Core Viewpoint - Hunan Silver announced that its wholly-owned subsidiary, Hunan Baoshan Nonferrous Metals Mining Co., Ltd., will commence maintenance shutdown on November 11, 2025, and is expected to complete by November 30, 2025. This maintenance is aimed at preparing for the end-of-year equipment inspections in 2025 to ensure safe production in 2026 [1] Group 1 - The maintenance shutdown is scheduled to begin on November 11, 2025, and is projected to last until November 30, 2025 [1] - The purpose of the shutdown is to conduct necessary equipment inspections to ensure safe production for the following year [1] - The annual budget and production plan for Baoshan Mining have already accounted for this maintenance shutdown, indicating no impact on the overall production plan for the year [1]

证券代码：002716 证券简称：湖南白银 公告编号：2025-085 湖南白银股份有限公司 关于子公司停产检修的公告 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。 湖南白银股份有限公司（以下简称"公司"）于 2025 年 11 月 11 日收到全资子公司湖南宝山有色金属矿业有限责 任公司（以下简称"宝山矿业"）的《关于宝山矿业 2025 年终停产检修的报告》，现将有关情况披露如下： 二、本次停产检修对公司的影响 宝山矿业年初预算及生产计划已考虑本次停产检修事 宜，本次停产检修对宝山矿业全年生产计划无影响。公司将 根据相关规定持续关注本次停产检修的进展情况，及时履行 信息披露义务，敬请广大投资者注意投资风险。 三、备查文件 《关于宝山矿业 2025 年终停产检修的报告》 特此公告。 1 湖南白银股份有限公司董事会 2025 年 11 月 13 日 2 一、本次停产检修的原因及时间 为做好 2025 年终设备设施检修，确保 2026 年安全生产 顺利开展，经宝山矿业研究决定，2025 年终检修时间为 2025 年 11 月 11 日开始，检修时长暂定 20 天，预 ...

Core Insights - Hunan Silver's stock closed down 0.62% at 6.44 yuan on November 12, with a significant block trade of 400,000 shares totaling 2.336 million yuan [1] - The first transaction was executed at a price of 5.84 yuan for 400,000 shares, resulting in a premium rate of -9.32% [1] - The buyer and seller for this transaction were both from CITIC Securities (Shandong) Co., Ltd., Qingdao Nanjing Road Securities Business Department [1] Trading Activity - In the last three months, Hunan Silver has recorded a total of 11 block trades, with a cumulative transaction value of 399 million yuan [1] - Over the past five trading days, the stock has increased by 4.55%, with a net inflow of main funds amounting to 47.7124 million yuan [1]

Core Insights - On November 12, Hunan Silver conducted a block trade of 400,000 shares, with a transaction value of 2.336 million yuan, accounting for 0.34% of the total transaction volume for the day [1][2] - The transaction price was 5.84 yuan, representing a discount of 9.32% compared to the market closing price of 6.44 yuan [1] Summary by Category Transaction Details - Transaction Date: November 12, 2025 [2] - Security Code: 002716 [2] - Security Name: Hunan Silver [2] - Transaction Price: 5.84 yuan [2] - Transaction Volume: 400,000 shares [2] - Transaction Amount: 2.336 million yuan [2] - Buyer Brokerage: CITIC Securities (Shandong) [2] - Seller Brokerage: CITIC Securities (Shandong) [2]

Core Viewpoint - The precious metals sector experienced a decline of 0.85% on November 12, with significant losses in individual stocks, particularly in Xiaocheng Technology, which led the decline [1] Market Performance - The Shanghai Composite Index closed at 4000.14, down 0.07% - The Shenzhen Component Index closed at 13240.62, down 0.36% [1] Individual Stock Performance - Notable stock performances in the precious metals sector include: - Hunan Gongjin: Closed at 22.91, up 1.51% with a trading volume of 716,600 shares and a turnover of 1.639 billion yuan - Chifeng Gold: Closed at 30.49, down 0.29% with a trading volume of 294,200 shares and a turnover of 904 million yuan - Sichuan Gold: Closed at 27.58, down 0.40% with a trading volume of 84,600 shares and a turnover of 234 million yuan - Other stocks such as Hunan Silver, Zhongquan Gold, and Shanshe International also reported declines [1][3] Capital Flow Analysis - The precious metals sector saw a net outflow of 398 million yuan from institutional investors, while retail investors contributed a net inflow of 264 million yuan [3][4] - Specific stock capital flows indicate: - Hunan Gold: Net inflow of 72.31 million yuan from institutional investors - Chifeng Gold: Net outflow of 5.18 million yuan from institutional investors - Xiaocheng Technology: Net outflow of 72.42 million yuan from institutional investors [4] ETF Information - The gold stock ETF (Product Code: 159562) tracks the CSI Hong Kong-Shenzhen Gold Industry Stock Index and has seen a 2.34% change over the last five days - The current P/E ratio is 23.60, with a recent net outflow of 13.72 million yuan from main funds [6]

Core Viewpoint - The precious metals sector experienced a decline of 0.54% on November 11, with Shanjin International leading the losses. The Shanghai Composite Index closed at 4002.76, down 0.39%, while the Shenzhen Component Index closed at 13289.0, down 1.03% [1]. Group 1: Market Performance - The precious metals sector saw a net inflow of 368 million yuan from institutional investors, while retail investors experienced a net outflow of 596 million yuan [2][3]. - The top gainers in the precious metals sector included Hunan Gold, which rose by 1.90% to a closing price of 22.57 yuan, and Hunan Silver, which increased by 0.78% to 6.48 yuan [1][2]. Group 2: Individual Stock Performance - Shanjin International led the decline with a drop of 1.86% to 21.10 yuan, followed by Zhaojin Gold, which fell by 1.43% to 12.43 yuan [2]. - The trading volume for Hunan Gold was 890,400 shares, with a transaction value of 2.006 billion yuan, indicating strong market interest despite the overall sector decline [1]. Group 3: Fund Flow Analysis - The main funds showed a net inflow of 209 million yuan into Zhongjin Gold, while retail investors had a significant outflow of 216 million yuan [3]. - Hunan Gold had a net inflow of 76.1 million yuan from main funds, but retail investors withdrew 47.2 million yuan, indicating a divergence in investor sentiment [3].

Core Viewpoint - The precious metals sector experienced a slight decline of 0.04% on November 7, with Zhaojin Gold leading the drop [1] Group 1: Market Performance - The Shanghai Composite Index closed at 3997.56, down 0.25% [1] - The Shenzhen Component Index closed at 13404.06, down 0.36% [1] Group 2: Individual Stock Performance - Zhaojin Gold (code: 000506) closed at 12.38, down 1.59% with a trading volume of 305,500 shares and a transaction value of 383 million [2] - Shandong Gold (code: 600547) closed at 35.21, up 0.09% with a trading volume of 213,000 shares and a transaction value of 750 million [2] - Hunan Gold (code: 002155) closed at 20.93, up 0.14% with a trading volume of 316,600 shares and a transaction value of 666 million [2] Group 3: Capital Flow - The precious metals sector saw a net outflow of 221 million from institutional investors, while retail investors had a net inflow of 140 million [2][3] - The main capital inflow and outflow for Zhaojin Gold showed a net inflow of 6.26 million from retail investors, but a net outflow of 1,117.36 million from institutional investors [3]

Core Insights - The precious metals sector experienced a rise of 1.19% on November 6, with Zhaojin Mining leading the gains [1] - The Shanghai Composite Index closed at 4007.76, up 0.97%, while the Shenzhen Component Index closed at 13452.42, up 1.73% [1] Group 1: Stock Performance - Zhaojin Mining (000506) closed at 12.58, with a gain of 3.20% and a trading volume of 384,300 shares, totaling a transaction value of 475 million yuan [1] - Shanshe International (000975) closed at 21.12, up 2.23%, with a trading volume of 231,500 shares and a transaction value of 484 million yuan [1] - Hengbang Shares (002237) closed at 13.34, increasing by 1.68%, with a trading volume of 353,300 shares and a transaction value of 467 million yuan [1] - Chifeng Jilong Gold Mining (600988) closed at 29.70, up 1.50%, with a trading volume of 303,900 shares and a transaction value of 894 million yuan [1] - Hunan Silver (002716) closed at 6.24, gaining 1.30%, with a trading volume of 719,800 shares and a transaction value of 445 million yuan [1] - Hunan Gold (002155) closed at 20.90, up 1.21%, with a trading volume of 312,400 shares and a transaction value of 648 million yuan [1] - Zhongjin Gold (600489) closed at 21.07, increasing by 1.06%, with a trading volume of 484,200 shares and a transaction value of 1.015 billion yuan [1] - Shandong Gold (600547) closed at 35.18, up 0.89%, with a trading volume of 282,500 shares and a transaction value of 987 million yuan [1] - Sichuan Gold (001337) closed at 26.98, gaining 0.63%, with a trading volume of 60,700 shares and a transaction value of 163 million yuan [1] - Xiaocheng Technology (300139) closed at 24.09, with a slight increase of 0.17%, trading 147,700 shares for a total value of 354 million yuan [1] Group 2: Capital Flow - The precious metals sector saw a net inflow of 136 million yuan from institutional investors, while retail investors experienced a net inflow of 12.4 million yuan [2] - Major stocks like Shanshe International and Zhaojin Mining had significant net inflows from institutional investors, with 82.14 million yuan and 68.59 million yuan respectively [3] - Retail investors showed a mixed trend, with some stocks like Sichuan Gold and West Gold experiencing net outflows [3]

Core Points - The company held its second extraordinary general meeting of shareholders for 2025 on November 5, 2025, with both on-site and online voting options available [4][5][9] - A total of 1,830 shareholders attended the meeting, representing 1,046,608,863 shares, which is 37.0732% of the total voting shares [5] - The meeting approved several proposals, including the appointment of the auditing firm for 2025 and changes to the company's operational scope [10][12][13] Meeting Details - The meeting was convened by the company's board of directors and chaired by the chairwoman, Ms. Li Guangmei [4][9] - Voting took place both on-site and through the Shenzhen Stock Exchange's online system, with specific time slots designated for each [4] - The meeting complied with the relevant laws and regulations, ensuring the validity of the voting process [20] Voting Results - Proposal for appointing the auditing firm received 99.8528% approval from the voting shares [10] - Proposal to change the operational scope and abolish the supervisory board was approved with 95.4063% of votes [13] - Proposal to revise and abolish certain governance systems was approved with 95.4167% of votes [14] - Proposal to increase credit limits with financial institutions received 99.8294% approval [15] - Proposal to adjust the share repurchase plan was approved with 99.8136% of votes [18] Legal Opinions - The legal opinion provided by Hunan Qiyuan Law Firm confirmed that the meeting's procedures and voting results were in compliance with applicable laws and regulations [20]

证券代码：002716 证券简称：湖南白银 公告编号：2025-084 湖南白银股份有限公司 2025 年第二次临时股东大会决议公告 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。 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 （一）会议召开时间： （六）会议出席情况： 现场会议召开时间：2025 年 11 月 5 日（星期三）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 11 月 5 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 11 月 5 日 9:15 至 2025 年 11 月 5 日 15：00 的任意 时间； （二）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； （三）会议召开方式：现场表决与网络投票相结合的方 式； （四）会议召集人：公司董事会； （五）会议主持人：公司董事长李 ...