证券代码：002716 证券简称：湖南白银 公告编号：2025-050 湖南白银股份有限公司 关于首次回购公司股份的公告 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 日召开第六届董事会第十二次会议，审议通过了《关 于以集中竞价交易方式回购公司股份的议案》，同意公司使 用自有资金及回购专项贷款以集中竞价方式回购公司部分 已发行的人民币普通股（A 股）股票用于限制性股票激励计 划。本次拟用于回购的资金总额为不低于人民币 6,000 万元 （含），不超过人民币 10,530 万元（含），回购价格不超过 人民币 5 元/股，回购股份期限为自公司董事会审议通过本 次回购股份方案之日起不超过 12 个月。具体内容详见公司 2025 年 6 月 24 日、2025 年 6 月 26 日刊登于《中国证券报》 《证券时报》和巨潮资讯网（www.cninfo.com.cn）的《关于 以集中竞价交易方式回购公司股份的公告》《关于取得金融 机构股票回购专项贷款承诺函的公告》。根据《上市公司股 份回购规则》《深 ...

Group 1 - The metal zinc sector experienced a decline of 1.74%, ranking among the top losers in the concept sector, with *ST Zhengping hitting the limit down, and Zhejiang Fu Holdings, Huaxi Nonferrous, and Hunan Gold also showing significant declines [1] - The main funds in the metal zinc sector saw a net outflow of 955 million yuan, with 29 stocks experiencing net outflows, and 6 stocks seeing outflows exceeding 50 million yuan [2] - The stock with the highest net outflow was Xingye Yinxin, with a net outflow of 131 million yuan, followed by Zhejiang Fu Holdings, Huayu Mining, and Hunan Silver, with net outflows of 123 million yuan, 81.92 million yuan, and 78.92 million yuan respectively [2] Group 2 - The top gainers in the market included PCB concept (+4.33%), military equipment restructuring concept (+4.08%), and PET copper foil (+4.03%), while the coal concept and metal zinc were among the top losers [2] - The net inflow of main funds was observed in stocks such as Zijin Mining, Hongda Co., and Western Mining, with net inflows of 47.60 million yuan, 24.09 million yuan, and 17.70 million yuan respectively [2][3] - The trading volume and turnover rates varied among the stocks, with notable outflows from stocks like Xingye Yinxin (-2.67%, turnover rate 3.41%) and Zhejiang Fu Holdings (-6.00%, turnover rate 9.02%) [3]

New Stock Issuance - Multiple companies are scheduled for new stock issuance on July 24, 2025, including *ST Zitian (300280) and ST Nanzhi (002305) [1] - Significant announcements were made for companies like Guosheng Tang (300436) and Huayin Power (600744) on July 17 and July 15, respectively [1] Trading Alerts - Companies such as Gaoguan Min Explosive (002827) and Zhongyan Dadi (003001) have recent trading alerts as of July 24, 2025 [1] - A total of 50 companies have been flagged for abnormal trading fluctuations, indicating potential market volatility [2] Market Trends - The report highlights a trend of increased market activity with numerous companies announcing significant changes in stock status [1] - The presence of multiple *ST (Special Treatment) companies suggests heightened scrutiny and potential risk for investors [1] Regulatory Compliance - Companies are required to disclose significant announcements to ensure transparency in trading activities [1] - The report emphasizes the importance of monitoring announcements to assess market conditions and investment risks [1]

Meeting Overview - The shareholders' meeting of Hunan Silver Co., Ltd. was held on July 18, 2025, with both on-site and online voting options available [2][3] - A total of 734 shareholders attended, representing 981,746,630 shares (34.7756% of total voting shares) through on-site voting and 13,289,100 shares (0.4707%) through online voting [2][3] Proposal Voting Results - The meeting approved several proposals, including: - The revised draft of the restricted stock incentive plan, with 991,717,240 shares in favor (99.6665%) and 2,990,340 shares against (0.3005%) [4] - The assessment management measures for the restricted stock incentive plan, with 991,771,540 shares in favor (99.6720%) and 2,956,940 shares against (0.2972%) [5] - Authorization for the board to handle matters related to the 2025 restricted stock incentive plan, with 991,754,140 shares in favor (99.6702%) and 2,955,340 shares against (0.2970%) [6] - A proposal for share repurchase through centralized bidding, with 994,185,310 shares in favor (99.9145%) and 710,170 shares against (0.0714%) [7] - Authorization for the management to handle the share repurchase matters, with 994,187,210 shares in favor (99.9147%) and 726,970 shares against (0.0731%) [8] Legal Compliance - The meeting's procedures complied with the Company Law and relevant regulations, ensuring the legality and validity of the voting process and results [8]

本所律师声明如下： 湖南启元律师事务所 关于湖南白银股份有限公司 2025年第一次临时股东大会的 法律意见书 致：湖南白银股份有限公司 湖南启元律师事务所（以下简称"本所"）接受湖南白银股份有限公司（以 下简称"公司"）的委托，指派本所律师出席了公司 2025 年第一次临时股东大 会（以下简称"本次股东大会"），对本次股东大会的召集和召开程序、出席会 议人员及召集人的资格、表决程序和表决结果的合法有效性进行现场律师见证， 并发表本法律意见。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》 （以下简称"《股东会规则》"）等我国现行法律、法规、规范性文件以及《湖 南白银股份有限公司章程》（以下简称"《公司章程》"）的有关规定出具本法 律意见书。 （一）本所律师根据本法律意见书出具日以前已经发生或者存在的事实，严 格履行了法定职责，遵循了勤勉尽责和诚实信用原则，进行了充分的核查验证， 保证本法律意见所认定的事实真实、准确、完整，所发表的结论性意见合法、准 确，不存在虚假记载、误导性陈述或者重大遗漏，并承担相应法律责任。 （ ...

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。 特别提示： 1．本次股东大会未出现否决提案的情形。 2．本次股东大会未涉及变更以往股东大会已通过的决 议。 一、会议召开和出席情况 证券代码：002716 证券简称：湖南白银 公告编号：2025-049 湖南白银股份有限公司 2025 年第一次临时股东大会决议公告 1、会议召开时间： 现场会议召开时间：2025 年 7 月 18 日（星期五）下午 14:50； 网络投票时间：通过深圳证券交易所交易系统进行网络 投票的时间为 2025年7月18日上午 9:15—9:25，9：30-11： 30，下午 13：00-15：00； 通过深圳证券交易所互联网系统投票的具体时间为 2025 年 7 月 18 日 9:15 至 2025 年 7 月 18 日 15：00 的任意 时间； 2、会议召开地点：湖南省郴州市苏仙区白露塘镇福城大 道 1 号湖南白银 316 会议室； 3、会议召开方式：现场表决与网络投票相结合的方式； 4、会议召集人：公司董事会； 5、会议主持人：公司董事长李光梅女士； 本次股东大会的召集和召开符合《中 ...

Group 1 - The metal recycling sector has experienced a short-term surge, with companies such as Nanmin Group (001360) and Huahong Technology (002645) reaching the daily limit increase [1] - Jinyuan Co., Ltd. (000546) previously hit the limit, while other companies like Huaxin Environmental Protection (301265), Huayang New Materials (600281), Haotong Technology (301026), Kaili New Materials, and Hunan Silver (002716) also saw price increases [1] - There is a notable influx of dark pool funds into these stocks, indicating increased investor interest [1]

Core Viewpoint - Hunan Silver Co., Ltd. has announced the public disclosure of the list of incentive objects for its 2025 restricted stock incentive plan, which has been approved by the board and the compensation committee [1][2]. Summary by Sections Public Disclosure - The company publicly disclosed the names and positions of the 120 individuals selected as the first grant incentive objects from July 4 to July 14, 2025, with no objections raised during the public notice period [2]. Supervisory Board Review - The supervisory board conducted a review of the incentive object list in accordance with relevant regulations and confirmed that all selected individuals meet the qualifications outlined in the management and trial implementation measures [2][3]. - The review confirmed that none of the selected individuals fall under disqualified categories, such as being recognized as inappropriate candidates by the stock exchange or the China Securities Regulatory Commission (CSRC) within the last 12 months [2][3]. Compliance with Regulations - The incentive plan's selected objects do not include company supervisors, independent directors, shareholders holding 5% or more of shares, or their immediate family members, ensuring compliance with legal and regulatory requirements [3].

证券代码：002716 证券简称：湖南白银 公告编号：2025-047 湖南白银股份有限公司 关于2025年限制性股票激励计划 内幕信息知情人及激励对象买卖公司股票 情况的自查报告 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。 公司于 2025 年 7 月 3 日召开第六届董事会第十三次会 议和第六届薪酬考核委员会 2025 年第四次会议，审议通过 了《关于审议<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>的议案》等议案，具体内容 详见公司刊登在同日巨潮资讯网（www.cninfo.com.cn）上的 相关公告。 根据《上市公司股权激励管理办法》《深圳证券交易所 上市公司业务办理指南第 9 号—股权激励》的有关规定，通 过向中国证券登记结算有限责任公司深圳分公司查询，公司 对 2025 年限制性股票激励计划（以下简称"本激励计划"） 湖南白银股份有限公司（以下简称"湖南白银"或"公 司"）于 2025 年 6 月 23 日召开第六届董事会第十二次会议 和第六届薪酬考核委员会 2025 年第三次会议审议通过了《关 于审议<湖南白 ...

证券代码：002716 证券简称：湖南白银 公告编号：2025-048 湖南白银股份有限公司 监事会关于公司2025年限制性股票 激励计划首次授予激励对象名单的公示情 况说明及核查意见 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。 2、激励对象不存在《管理办法》规定的不得成为激励对 象的情形： （1）最近 12 个月内被证券交易所认定为不适当人选； （2）最近 12 个月内被中国证监会及其派出机构认定为 湖南白银股份有限公司（以下简称"湖南白银""公 司"或"本公司"）于 2025 年 6 月 23 日召开第六届董事会 第十二次会议和第六届薪酬考核委员会 2025 年第三次会议 审议通过了《关于审议<湖南白银股份有限公司 2025 年限 制性股票激励计划（草案）及摘要>的议案》等议案，于 6 月 24 日在《证券日报》《证券时报》《上海证券报》《中国证 券报》和巨潮资讯网（www.cninfo.com.cn）上披露的《关于 审议<湖南白银股份有限公司 2025 年限制性股票激励计划 （草案）及摘要>的议案》等议案。 公司于 2025 年 7 月 3 日召开第 ...