证券代码：002716 证券简称：湖南白银 公告编号：2025-066 关于全资子公司宝山矿业为母公司湖南白银 融资事项提供担保的公告 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。 一、担保情况概述 为满足湖南白银股份有限公司（以下简称"公司"或"母 公司"）经营发展资金需求，公司近日拟向恒丰银行股份有 限公司（具体支行以实际签署协议为准，以下简称"恒丰银 行"）申请人民币 10,000 万元银行贷款。公司全资子公司 湖南宝山有色金属矿业有限责任公司（以下简称"宝山矿业"） 同意为上述贷款提供 5,000 万元连带责任保证担保。 根据《深圳证券交易所上市公司自律监管指引第 1 号— —主板上市公司规范运作》的相关规定，本次担保事项属于 上市公司控股子公司对上市公司提供的担保，无需提交公司 董事会、股东大会审议。 本次担保相关协议尚未签署，公司将在完成内部流程后 与恒丰银行、宝山矿业正式签署相关协议等文件。 二、被担保人基本情况 湖南白银股份有限公司 1.基本情况 注册资本：人民币 282,308.8646 万元 经营范围：生产销售高纯银及银制品、高纯硝酸银、银 ...

每经头条（nbdtoutiao）——鲍威尔"大战"特朗普，11:1赢得一场独立性之战！特朗普的"沉默48小时"： 揭秘美联储降息背后…… 每经AI快讯，湖南白银（SZ 002716，收盘价：6.14元）9月21日晚间发布公告称，截至本公告披露日， 母公司实际对外担保总额为人民币9800万元，子公司对子公司担保总额为人民币2亿元，子公司对母公 司担保总额为人民币3.6亿元，母公司对子公司担保总额为人民币6500万元。 截至发稿，湖南白银市值为173亿元。 （记者 曾健辉） 2025年1至6月份，湖南白银的营业收入构成为：有色金属冶炼占比100.0%。 ...

Core Insights - The precious metals sector experienced a rise of 0.77% on September 19, with Sichuan Gold leading the gains [1] - The Shanghai Composite Index closed at 3820.09, down 0.3%, while the Shenzhen Component Index closed at 13070.86, down 0.04% [1] Precious Metals Sector Performance - Sichuan Gold (001337) closed at 26.45, up 1.54% with a trading volume of 128,500 shares and a transaction value of 337 million yuan [1] - Hunan Silver (002716) closed at 6.14, up 1.49% with a trading volume of 1,742,300 shares and a transaction value of 1.072 billion yuan [1] - Zhongjin Gold (600489) closed at 18.26, up 1.16% with a trading volume of 609,400 shares and a transaction value of 1.115 billion yuan [1] - Western Gold (601069) closed at 28.37, up 1.14% with a trading volume of 128,990 shares and a transaction value of 820 million yuan [1] - Shandong Gold (600547) closed at 36.50, up 1.11% with a trading volume of 363,600 shares and a transaction value of 1.331 billion yuan [1] Capital Flow Analysis - The precious metals sector saw a net outflow of 49.895 million yuan from institutional investors and 90.8638 million yuan from speculative funds, while retail investors had a net inflow of 141 million yuan [2] - Hunan Silver experienced a net outflow of 43.5908 million yuan from institutional investors, while retail investors had a net inflow of 42.7077 million yuan [3] - Sichuan Gold had a net inflow of 32.6398 million yuan from institutional investors, with a net outflow of 12.4333 million yuan from speculative funds [3]

Group 1 - The core viewpoint of the news highlights a significant increase in the performance of gold-related stocks and ETFs, driven by recent monetary policy changes and ongoing market uncertainties [1][3]. - The CSI Hong Kong-Shenzhen Gold Industry Stock Index rose by 2.00%, with notable individual stock performances such as Aiyun Co., Ltd. increasing by 10.01% and WanGuo Gold Group rising by 5.42% [1][2]. - The Gold Stock ETF (517520) experienced a 2.25% increase, with a cumulative rise of 2.36% over the past two weeks [1][2]. Group 2 - The Gold Stock ETF saw a significant growth in scale, increasing by 2.563 billion yuan over the past two weeks, ranking it among the top one-sixth of comparable funds [2]. - The ETF's latest share count reached 5.769 billion, marking a one-year high and also placing it in the top one-sixth of comparable funds [2]. - Over the past 18 days, the Gold Stock ETF has attracted continuous net inflows, totaling 4.866 billion yuan, with an average daily net inflow of 270 million yuan [3]. Group 3 - The Federal Reserve's recent decision to cut interest rates by 25 basis points has contributed to a favorable environment for gold investments, as it marks the first rate cut in nine months [3]. - Concerns regarding the independence of the Federal Reserve and geopolitical uncertainties are supporting the long-term trend for gold [3]. - The current market sentiment reflects a high level of risk aversion, which is likely to influence gold prices in the near term [3]. Group 4 - The Yongying Gold Stock ETF (517520) and its linked funds closely track the CSI Hong Kong-Shenzhen Gold Industry Stock Index, focusing on high-quality gold industry companies in the region [4]. - Investing in this ETF may allow investors to effectively capture the benefits of rising gold prices and share in the growth of quality gold mining companies while diversifying individual stock risks [4].

Group 1 - The metal zinc sector experienced a decline of 3.88% as of the market close on September 18, ranking among the top losers in the concept sector, with companies like Wolong New Energy, Hunan Silver, and Xiyu Co. leading the declines [1] - The main outflow of funds in the metal zinc sector amounted to a net outflow of 3.111 billion yuan, with 32 stocks experiencing net outflows, and 10 stocks seeing outflows exceeding 100 million yuan [2] - Zijin Mining topped the list of net fund outflows with 1.038 billion yuan, followed by Hunan Silver and Xiyu Co. with net outflows of 211 million yuan and 184 million yuan respectively [2] Group 2 - The top gainers in the market included the F5G concept with a rise of 1.45%, while the metal lead sector fell by 3.94% [2] - The trading volume for Zijin Mining was 1.28%, with a price drop of 2.59%, indicating significant trading activity despite the decline [3] - Other notable companies with significant net outflows included Shengtun Mining and Hunan Gold, with outflows of 173 million yuan and 151 million yuan respectively [3]

Group 1 - The metal lead concept declined by 3.94% as of the close on September 18, ranking among the top declines in the concept sector, with companies like Wolong New Energy, Hunan Silver, and Xiyu Co. experiencing significant drops [1] - The metal lead sector saw a net outflow of 3.176 billion yuan in main funds today, with 29 stocks experiencing net outflows, and 11 stocks seeing outflows exceeding 100 million yuan. Zijin Mining led the outflow with 1.038 billion yuan [2] - Other companies with notable net outflows include Chifeng Gold, Hunan Silver, and Xiyu Co., with outflows of 254 million yuan, 211 million yuan, and 184 million yuan respectively [2] Group 2 - The top gainers in the concept sectors today included F5G concept (+1.45%), Co-packaged Optics (+1.35%), and Copper Cable High-Speed Connection (+1.27%), while the metal lead sector was among the largest decliners [2] - The trading volume for the leading outflow stocks in the metal lead sector included Zijin Mining (-2.59%, turnover rate 1.28%), Chifeng Gold (-3.86%, turnover rate 4.17%), and Hunan Silver (-6.49%, turnover rate 10.19%) [3] - Other companies with significant declines in the metal lead sector included Xiyu Co. (-6.32%), Shengtun Mining (-4.00%), and Hunan Gold (-4.50%) [3]

Market Overview - On September 18, the precious metals sector experienced a decline of 3.95% compared to the previous trading day, with Xiaocheng Technology leading the drop [1] - The Shanghai Composite Index closed at 3831.66, down 1.15%, while the Shenzhen Component Index closed at 13075.66, down 1.06% [1] Individual Stock Performance - The following stocks in the precious metals sector saw significant declines: - Xiaocheng Technology (300139) closed at 24.59, down 8.76% with a trading volume of 664,400 shares and a turnover of 1.657 billion yuan [1] - Hunan Silver (002716) closed at 6.05, down 6.49% with a trading volume of 2.252 million shares [1] - Western Gold (601069) closed at 28.05, down 6.06% with a trading volume of 455,300 shares [1] - Sichuan Gold (001337) closed at 26.05, down 5.20% with a trading volume of 182,500 shares [1] - Hunan Gold (002155) closed at 21.24, down 4.50% with a trading volume of 780,700 shares [1] Capital Flow Analysis - The precious metals sector saw a net outflow of 1.708 billion yuan from institutional investors, while retail investors had a net inflow of 1.797 billion yuan [1] - The following stocks had notable capital flows: - Hunan Gold (002155) experienced a net outflow of 188 million yuan from institutional investors [2] - Sichuan Gold (001337) had a net outflow of 92.79 million yuan from institutional investors [2] - Western Gold (601069) saw a net outflow of 129 million yuan from institutional investors [2]

Market Overview - The precious metals sector experienced a decline of 2.27% on September 17, with Western Gold leading the drop [1] - The Shanghai Composite Index closed at 3876.34, up 0.37%, while the Shenzhen Component Index closed at 13215.46, up 1.16% [1] Individual Stock Performance - Western Gold (601069) closed at 29.86, down 5.27% with a trading volume of 459,400 shares and a transaction value of 1.379 billion [1] - Chifeng Jilong Gold Mining (600988) closed at 28.50, down 3.65% with a trading volume of 733,100 shares and a transaction value of 2.093 billion [1] - Zhongjin Gold (600489) closed at 18.68, down 2.96% with a trading volume of 1,049,800 shares and a transaction value of 1.964 billion [1] - Hunan Gold (002155) closed at 22.24, down 2.88% with a trading volume of 706,500 shares and a transaction value of 1.566 billion [1] Capital Flow Analysis - The precious metals sector saw a net outflow of 1.589 billion from institutional investors, while retail investors contributed a net inflow of 1.301 billion [1] - The table indicates that Zhongjin Gold had a net outflow of 292 million from institutional investors, while retail investors had a net inflow of 149 million [2] - Chifeng Jilong Gold experienced a net outflow of 266 million from institutional investors, with a retail net inflow of 190 million [2]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002716 证券简称：湖南白银 公告编号：2025-062 湖南白银股份有限公司 第六届董事会第十六次会议决议公告 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。 一、会议召开情况 湖南白银股份有限公司（以下简称"公司"）第六届董事会第十六次会议通知于2025年9月15日以电话和 专人送达的方式发出，于9月16日上午9：30分在郴州市苏仙区白露塘镇福城大道1号湖南白银316会议室 以现场与通讯表决的方式召开。会议应出席董事9人，实际出席会议的董事9人。 会议由董事长李光梅主持，公司全体监事、高级管理人员列席会议。本次会议符合《中华人民共和国公 司法》《中华人民共和国证券法》《深圳证券交易所股票上市规则》等有关法律、法规、规章及《公司 章程》的规定。 二、会议审议情况 （一）《关于调整2025年限制性股票激励计划相关事项的议案》 内容：根据公司2025年第一次临时股东大会的授权，董事会对《2025年限制性股票激励计划（草案修订 稿）》（以下简称"《激励计划（草案修订稿）》""激励计划"）的激励对象人数及授予 ...

湖南白银股份有限公司 2025 年限制性股票激励计划 首次授予对象名单（授予日） 一、激励对象获授的限制性股票分配情况 本激励计划授予的限制性股票拟在各激励对象间的分 配情况如下表所示： | 姓名 | 职务 | 获授的限制性 | 获授限制性股 | 占本计划公告 | | --- | --- | --- | --- | --- | | | | 股票数量 | 票占授予总量 | 日股本总额的 | | | | （万股） | 的比例 | 比例 | | 李光梅 | 董事长 | 46 | 2.15% | 0.02% | | 康如龙 | 董事、总经理 | 46 | 2.15% | 0.02% | | 赵雄飞 | 职工董事 | 44 | 2.06% | 0.02% | | 袁志勇 | 董事会秘书、副总经理 | 36 | 1.68% | 0.01% | | 扶建新 | 副总经理 | 36 | 1.68% | 0.01% | | 杨阳 | 董事、财务总监 | 36 | 1.68% | 0.01% | | 张鑫 | 副总经理 | 36 | 1.68% | 0.01% | | 薛丁华 | 副总经理 | 36 | 1.68% | 0.01 ...