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 ...

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：2025-044 湖南白银股份有限公司 2025 年半年度业绩预告 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。 1.业绩预告期间：2025 年 1 月 1 日-2025 年 6 月 30 日 2.业绩预告情况：亏损 扭亏为盈 同向上升 同 向下降 | 项 目 | 本报告期 | | | | 上年同期 | | | --- | --- | --- | --- | --- | --- | --- | | 归属于上市公司 股东的净利润 | 盈利:6,000 | 万元至 | 8,500 | 万元 | 盈利：5,812.06 | 万元 | | | 比上年同期增长：3.23%至 | | | 46.25% | | | | 扣除非经常性损 益后的净利润 | 盈利:5,000 | 万元至 | 7,000 | 万元 | 盈利：1,089.53 | 万元 | | | 比上年同期增长：358.91%至 | | | | | | | | | 542.48% | | | | | | 基本每股收益 | 盈利:0.0213 | 元/股至 | ...

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 ...

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]

Group 1 - The metal zinc concept has seen a rise of 2.71%, ranking fourth among concept sectors, with 32 stocks increasing in value, including notable gainers such as Zhongse Co., Hunan Silver, and Wolong New Energy, which hit the daily limit up [1][2] - The leading stocks in the zinc sector by net inflow of main funds include Zhongse Co. with a net inflow of 211 million yuan, followed by Hunan Silver and Huayu Mining with net inflows of 163 million yuan and 137 million yuan respectively [2][3] - The net inflow ratio of main funds for Zhongse Co., CITIC Metal, and Guocheng Mining are 26.70%, 13.20%, and 12.90% respectively, indicating strong investor interest [3][4] Group 2 - The overall market performance shows that the zinc sector is part of a broader trend, with other sectors like rare earth permanent magnets and MLOps also experiencing gains, while sectors such as housing inspection and PCB concepts faced declines [2] - The trading volume and turnover rates for leading stocks in the zinc sector indicate active trading, with Zhongse Co. achieving a turnover rate of 7.30% and Hunan Silver at 14.93% [3][4] - Stocks such as Dazhong Mining and Hongda Co. experienced declines of 2.88% and 0.46% respectively, highlighting the mixed performance within the sector [1][5]

Market Activity - On July 11, the A-share market showed active trends with 61 stocks hitting the daily limit up, and a total of 17 stocks achieved consecutive limit ups, resulting in a success rate of 69% for limit orders [1] - The market focused on several strong stocks, with Sifang New Materials achieving a remarkable five consecutive limit ups, and Guotou Zhonglu also performing well with a T-shaped limit up, reaching five consecutive limit ups [1] - Stocks like Jingyi Co. and Yamaton achieved their fifth limit up within eight trading days through reverse limit up strategies [1] Stock Performance - Among the stocks with consecutive limit ups, Forest Packaging demonstrated a strong performance with seven consecutive limit ups, while companies like Shuangwei New Materials, Nanhua Futures, and Hemei Group achieved three consecutive limit ups [1] - ST Yazhen maintained an impressive performance with 12 limit ups over 15 days, while Yamaton and Jingyi Co. kept a pace of five limit ups over eight days [2] Market Sentiment and Capital Inflow - The market showed positive sentiment with active participation from investors, as evidenced by over 15 billion yuan in limit order funds supporting Shuangwei New Materials, and several other stocks like Sifang New Materials and Jin'an Guoji also receiving billions in limit order funds [1] - The total trading volume in the Shanghai and Shenzhen markets exceeded 1.7 trillion yuan, marking the highest level in nearly four months, indicating a significant increase in overall market activity and investor engagement [1] Sector Performance - The non-ferrous metal sector was notably active, with stocks like Hunan Silver and China Nonferrous Metals achieving limit ups [1] - The rare earth permanent magnet sector also showed strength, with companies like Northern Rare Earth and Jingyuntong achieving two consecutive limit ups, while Baogang Group and China Rare Earth also hit limit ups [1] - The securities IT sector attracted capital interest, with stocks like Jinzhen Co. and Guo'ao Technology hitting limit ups [1]

Group 1 - The non-ferrous metal sector is experiencing a strong upward trend, with stocks such as Wolong New Energy (600173) and Huayang New Materials (600281) hitting the daily limit [1] - Hunan Silver (002716) has seen an increase of over 4%, while Guangsheng Nonferrous (600259), Dongfang Zirconium (002167), and Xingye Silver Tin (000426) have also risen [1] - There is a disclosure of dark pool fund flows, indicating signals for early detection of major investors' stock accumulation [1]

证券代码：002716 证券简称：湖南白银 公告编号：2025-043 关于金贵牌银锭荣获2025年度全国用户最 喜爱品牌称号的公告 二、对公司影响 湖南白银股份有限公司 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导 性陈述或重大遗漏。 一、基本情况 近日，湖南白银股份有限公司（以下简称"湖南白银" 或"公司"）生产的"金贵"牌银锭荣获第二十二届全国白 银订货会暨 2025 年稀贵金属产业大会颁布的"2025 年度全 国用户最喜爱品牌"称号。 湖南白银股份有限公司董事会 2025 年 7 月 7 日 2 公司一直专注白银主业，拥有国内领先的白银清洁冶 炼、综合回收及精深加工技术，获得发明专利授权 106 件，公司生产的"金贵"牌银锭质量稳定在国家 1#银标 准，属上海期货交易所交割品牌，同时被列入伦敦金银市 场协会（LBMA）合格白银交割品牌目录。公司本次获得了 "2025 年度全国用户最喜爱品牌"称号，有利于提升公司白 银产品的知名度，有利于公司白银产品畅销国内外贵金属 市场。公司将坚定不移聚焦白银主业及未来发展战略，争 取以优异的业绩回报广大投资者。 特此公告。 1 ...