披露义务。 特此公告。 湖南白银股份有限公司 关于 2025 年限制性股票激励计划获得 湖南省国资委批复的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 湖南白银股份有限公司（以下简称"公司"）于 2025 年 6 月 23 日、7 月 3 日召开第六届董事会第十二次会议及第六 届监事会第七次会议、第六届董事会第十三次会议及第六届 监事会第八次会议，审议通过了《湖南白银股份有限公司 2025 年限制性股票激励计划（草案修订稿）及摘要》等相关 议案，具体内容详见公司于 2025 年 6 月 24 日、7 月 4 日在 巨潮资讯网（www.cninfo.com.cn，下同）披露的相关公告。 近日，公司收到控股股东湖南省矿产资源集团有限责任 公司转发的湖南省人民政府国有资产监督管理委员会（以下 简称"湖南省国资委"）《关于对湖南白银实施 2025 年限制性 股票激励计划的批复》（湘国资考核函〔2025〕50 号），湖南 省国资委原则同意公司实施 2025 年限制性股票激励计划。 公司 2025 年限制性股票激励计划相关事宜尚需提交公 司股东大会审议通过后方可实 ...

黄金概念板块盘初回调，莱绅通灵（603900）封板跌停，潮宏基（002345）触及跌停，鹏欣资源 （600490）、金一文化（002721）、湖南白银（002716）、明牌珠宝（002574）、白银有色（601212） 等跟跌。 黄金行情爆发中，一键布局买入黄金等避险资产>>> ...

Market Overview - The A-share market showed a slight increase with the Shanghai Composite Index rising by 0.27%, while the Shenzhen Component and ChiNext Index experienced minor declines. The North Exchange 50 Index increased by 0.55%. Overall trading volume in the Shanghai and Shenzhen markets was 1.48 trillion, down by over 200 billion from the previous day, indicating a temporary market consolidation [1][3]. Sector Performance - Despite minor index fluctuations, over 3,000 stocks saw gains, suggesting a generally positive performance among individual stocks. The robot concept sector stood out, with humanoid robots and reducers experiencing significant gains, driven by market optimism regarding the integration of AI and manufacturing, supported by government policies [3]. - The precious metals sector also performed well, with Hunan Silver hitting the daily limit and Zhongjin Gold reaching near the limit during trading. This is attributed to high international gold prices and increased investor interest due to inflation expectations [3]. - The paper industry saw a sudden surge in the afternoon, with companies like Forest Packaging and Yibin Paper hitting the daily limit, likely due to anticipated price increases and low industry inventory levels [3]. - The electric power sector experienced high volatility, with companies like Jiantou Energy and Yunnan Energy hitting the daily limit, driven by rising electricity demand as temperatures increase [4]. Market Sentiment - The market reflects a dual sentiment: investors are seeking sectors with policy support and strong earnings expectations, such as robotics and electricity, while gradually withdrawing from previously high-flying sectors lacking earnings support, such as the financial sector and gaming stocks [4][5].

Core Viewpoint - On July 14, the Shanghai Composite Index rose by 0.27%, with institutional investors appearing on the trading lists of 35 stocks, net buying 19 and net selling 16 [1] Institutional Trading Summary - Institutional special seats net bought the most in Xiangyang Bearing, which closed at the daily limit with a turnover rate of 27.67% and a transaction amount of 2.076 billion yuan, net buying 110.74 million yuan [2] - San Chuan Wisdom closed up 15.27% with a turnover rate of 32.50%, net buying 75.27 million yuan, but had a net outflow of 35.2 million yuan [2] - Zhongke Magnetic Industry closed down 5.10% with a turnover rate of 45.77%, net buying 53.99 million yuan, but had a net outflow of 49.77 million yuan [2] Market Performance - The average increase of stocks with institutional net purchases was 2.36%, outperforming the Shanghai Composite Index [3] - Stocks like Changrong Co. and Xinling Electric showed strong performance, closing at the daily limit [3] - Historical data indicates a 52.06% probability of stocks with institutional net purchases rising the next day, and a 39.70% probability of rising in the following three days [3] Earnings Forecasts - Among the stocks with institutional net purchases, four have released half-year earnings forecasts, with Yuhua Development expected to have a net profit of 200 million yuan, a year-on-year increase of 708% [3] Net Selling Summary - The stock with the highest net selling by institutions was Siyuan Electric, with a net selling amount of 162.84 million yuan, while also seeing a net inflow of 98.77 million yuan [3] - Dazhihui was noted for a net selling of 120.24 million yuan, with a significant net outflow of 433 million yuan [4] Deep and Shanghai Stock Connect - On July 14, 15 stocks on the trading list had appearances from the Deep and Shanghai Stock Connect, with Siyuan Electric and Zhongke Jincai seeing net purchases of 139 million yuan and 113 million yuan respectively [7][8] - Stocks like Hengbao Co. and Greenland Holdings experienced significant net selling amounts of 193 million yuan and 79.38 million yuan respectively [8]

证券代码：002716 证券简称：湖南白银 公告编号：2025-045 湖南白银股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、股票交易异常波动的情况介绍 湖南白银股份有限公司（以下简称"湖南白银"或"公 司"）股票（股票简称：湖南白银，股票代码：002716）交 易价格于 2025 年 7 月 11 日、7 月 14 日连续 2 个交易日收盘 价格涨幅偏离值累计超过 20%，根据《深圳证券交易所交易 规则》等有关规定，属于股票交易异常波动的情形。 二、公司关注并核实的情况 针对公司股票交易异常波动的情况，公司董事会就相关 事项进行了自查，并向控股股东、实际控制人及其一致行动 人进行了核实，现就有关情况说明如下： 股票交易价格产生较大影响的未公开重大信息。 化。 应披露而未披露的重大事项，或处于筹划阶段的重大事项。 控制人及其一致行动人不存在买卖公司股票的情况。 三、是否存在应披露而未披露信息的说明 公司董事会确认，除前述事项外，本公司目前没有任何 根据深交所《股票上市规则》规定应予以披露而未披露的事 项或与该事项有关的筹划、商谈、意向、协议 ...

I. Estimated Performance for the Current Period Hunan Silver Co., Ltd.'s estimated H1 2025 financial performance is presented, highlighting key profit metrics and significant year-on-year growth [1. Performance Forecast Period](index=1&type=section&id=1.%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%9C%9F%E9%97%B4) This section specifies the exact time frame covered by the performance forecast - The performance forecast period is from **January 1, 2025, to June 30, 2025**[2](index=2&type=chunk) [2. Performance Forecast Details](index=1&type=section&id=2.%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%83%85%E5%86%B5) This section details the estimated key financial indicators for H1 2025 and their year-on-year comparison, indicating significant profitability improvement - The company expects **profitable performance** for the current reporting period, showing an upward trend compared to the same period last year[2](index=2&type=chunk) Key Financial Indicators for H1 2025 Performance Forecast | Indicator | Current Period Estimate (H1 2025) (million RMB) | Prior Period (H1 2024) (million RMB) | Year-on-Year Growth Rate | | :------------------------------------------ | :---------------------------------------------- | :----------------------------------- | :----------------------- | | Net Profit Attributable to Shareholders of Listed Company | Profit of **60 to 85** | Profit of **58.1206** | 3.23% to 46.25% | | Net Profit After Deducting Non-Recurring Gains and Losses | Profit of **50 to 70** | Profit of **10.8953** | 358.91% to 542.48% | | Basic Earnings Per Share (RMB/share) | Profit of **0.0213 to 0.0301** | Profit of **0.0224** | - | II. Communication with Accounting Firm This chapter clarifies the preliminary nature of the performance forecast data, emphasizing it is based on initial estimates - The data related to this performance forecast is a preliminary estimate by the company's finance department and has not been audited by an accounting firm[3](index=3&type=chunk) III. Explanation of Performance Changes This chapter explains the primary drivers of performance changes, including optimized internal operations and favorable external market conditions [1. Optimization of Internal Operations and Management](index=1&type=section&id=1.%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%86%85%EF%BC%8C%E5%85%AC%E5%8F%B8%E7%AE%A1%E7%90%86%E5%B1%82%E8%BF%9B%E4%B8%80%E6%AD%A5%E8%81%9A%E7%84%A6%E4%B8%BB%E4%B8%9A) The company enhanced product output, technical indicators, and overall efficiency through core business focus, refined management, and cost reduction - Company management further focused on its core business, actively promoting refined management, leading to a steady increase in major product output and technical indicators compared to the same period last year[4](index=4&type=chunk) - Significant efforts in **cost reduction and efficiency improvement** effectively controlled costs and enhanced profitability[4](index=4&type=chunk)[5](index=5&type=chunk) [2. Favorable Market Conditions](index=2&type=section&id=2.%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%86%85%EF%BC%8C%E8%B4%B5%E9%87%91%E5%B1%9E%E7%99%BD%E9%93%B6%E5%8F%8A%E9%BB%84%E9%87%91%E5%B8%82%E5%9C%BA%E8%A1%8C%E6%83%85%E4%BB%B7%E6%A0%BC%E6%95%B4%E4%BD%93%E5%91%88%E6%8C%81%E7%BB%AD%E4%B8%8A%E6%B6%A8) Sustained price increases in the precious metals market provided a favorable external environment for the company's performance growth - During the reporting period, market prices for **precious metals, including silver and gold, showed a continuous upward trend**[5](index=5&type=chunk) IV. Other Related Explanations This chapter provides supplementary explanations for the performance forecast, covering final financial data and designated information disclosure channels [1. Preliminary Nature of Performance Forecast](index=2&type=section&id=1.%E6%9C%AC%E6%AC%A1%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%98%AF%E5%85%AC%E5%8F%B8%E8%B4%A2%E5%8A%A1%E9%83%A8%E9%97%A8%E7%9A%84%E5%88%9D%E6%AD%A5%E6%B5%8B%E7%AE%97%E7%9A%84%E7%BB%93%E6%9E%9C) This section emphasizes that the performance forecast is a preliminary estimate, with final figures subject to the official report - This performance forecast represents a preliminary estimate by the company's finance department, with specific financial data subject to the company's disclosed H1 2025 semi-annual report[6](index=6&type=chunk) [2. Information Disclosure Channels](index=2&type=section&id=2.%E5%85%AC%E5%8F%B8%E6%8C%87%E5%AE%9A%E7%9A%84%E4%BF%A1%E6%81%AF%E6%8A%AB%E9%9C%B2%E5%AA%92%E4%BD%93%E4%B8%BA%E3%80%8A%E4%B8%AD%E5%9B%BD%E8%AF%81%E5%88%B8%E6%8A%A5%E3%80%8B) This section lists the company's officially designated information disclosure media, ensuring investors receive accurate information - The company's designated information disclosure media are *China Securities Journal*, *Shanghai Securities News*, *Securities Times*, *Securities Daily*, and Juchao Information Network (www.cninfo.com.cn)[6](index=6&type=chunk)

湖南白银（002716）公告，预计2025年上半年净利润为6000万元至8500万元，同比增长3.23%至 46.25%。 ...

证券代码：002716 证券简称：湖南白银 公告编号：2025-045 湖南白银股份有限公司 关于股票交易异常波动的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、股票交易异常波动的情况介绍 湖南白银股份有限公司（以下简称"湖南白银"或"公 司"）股票（股票简称：湖南白银，股票代码：002716）交 易价格于 2025 年 7 月 11 日、7 月 14 日连续 2 个交易日收盘 价格涨幅偏离值累计超过 20%，根据《深圳证券交易所交易 规则》等有关规定，属于股票交易异常波动的情形。 1、公司前期所披露的信息，不存在需要更正、补充之处。 2、公司未发现近期公共媒体报道了可能或已经对公司 股票交易价格产生较大影响的未公开重大信息。 3、近期公司经营情况及内外部经营环境未发生重大变 化。 4、目前公司、控股股东及实际控制人不存在关于公司的 应披露而未披露的重大事项，或处于筹划阶段的重大事项。 5、在公司本次股票异常波动期间，公司控股股东、实际 控制人及其一致行动人不存在买卖公司股票的情况。 6、公司不存在违反信息公平披露的其他情形。 二、公司关注并核实的 ...

截至7月14日收盘，金属铅概念上涨1.68%，位居概念板块涨幅第5，板块内，25股上涨，卧龙新能、湖 南白银等涨停，白银有色、盛达资源、豫光金铅等涨幅居前，分别上涨6.99%、6.73%、3.86%。跌幅居 前的有华钰矿业、湖南黄金、智慧农业等，分别下跌3.33%、1.84%、1.25%。 今日涨跌幅居前的概念板块 | 概念 | 今日涨跌幅（%） | 概念 | 今日涨跌幅（%） | | --- | --- | --- | --- | | PEEK材料 | 3.87 | 短剧游戏 | -1.89 | | 减速器 | 2.25 | 信托概念 | -1.87 | | 超超临界发电 | 1.82 | 期货概念 | -1.83 | | 人形机器人 | 1.70 | 快手概念 | -1.60 | | 金属铅 | 1.68 | NFT概念 | -1.36 | | 有机硅概念 | 1.64 | Sora概念(文生视频) | -1.36 | | 工业母机 | 1.61 | Web3.0 | -1.31 | | 空气能热泵 | 1.55 | 互联网保险 | -1.24 | | 汽车热管理 | 1.50 | 中船系 | -1.22 ...

Core Viewpoint - Multiple gold companies have reported strong half-year earnings, exceeding market expectations, driven by high gold prices and robust industry fundamentals [1][3][4] Group 1: Company Performance - Hunan Gold expects a net profit of approximately 613 million to 701 million yuan for the first half of 2025, representing a year-on-year increase of 40% to 60% [2] - Western Gold anticipates a net profit of about 130 million to 160 million yuan, reflecting a year-on-year increase of 96.35% to 141.66% [2] - Zijin Mining forecasts a net profit of around 23.2 billion yuan, showing a year-on-year growth of 54% [2] - Zhongjin Gold projects a net profit of approximately 2.614 billion to 2.875 billion yuan, with a year-on-year increase of 50% to 65% [3] Group 2: Market Trends - The gold stock ETF (517520) opened nearly 2% higher, with the CSI Gold Industry Index (931238) rising by 2.05% [1] - Key stocks such as Hunan Silver, Zhongjin Gold, and Baiyin Nonferrous saw significant increases, with Hunan Silver up by 9.98% and Zhongjin Gold up by 8.87% [1][2] - The gold sector is experiencing a valuation recovery, with potential to outperform gold prices due to historical low valuations and macroeconomic uncertainties [3][4] Group 3: Industry Drivers - High gold prices are enhancing the profitability of gold mining companies, with leading firms showing greater earnings elasticity compared to gold price increases [4] - Retail gold companies benefit from a "volume and price rise" effect, as historical data indicates that rising gold price expectations stimulate consumer demand [4] - The gold industry is supported by multiple favorable factors, including sustained high gold prices, solid industry fundamentals, and enhanced valuation recovery expectations [3][4]