（一）《关于调整公司回购股份价格上限的议案》 证券代码：002716 证券简称：湖南白银 公告编号：2025-058 湖南白银股份有限公司 第六届董事会第十五次会议决议公告 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 事会第十五次会议通知于 2025 年 9 月 4 日以电话和专人送 达的方式发出，于 9 月 4 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 公司《关于调整公司回购股份价格上限的公告》刊登于 2025年9月5日的《中国证券报》《上海证券报》《证券时报》 《证券日报》及巨潮资讯网（http：//www.cninfo.com.cn）。 表决结果：9 票 ...

Core Viewpoint - The price of gold has reached a historical high, surpassing $3500 per ounce, with a year-to-date increase of over 33% [2]. Group 1: Gold Price Trends - On September 1, COMEX gold futures peaked at $3552.4 per ounce, marking a continuous rise for five trading days [8]. - As of the latest report, COMEX gold is priced at $3565.44 per ounce, while London spot gold is at $3494.41 per ounce [8]. - The price of gold in Shenzhen's Shui Bei market is reported at 811 CNY per gram for purchase and 789 CNY per gram for recycling [4]. Group 2: Consumer Behavior - There has been a noticeable increase in consumer activity in Shenzhen's Shui Bei, with many purchasing gold jewelry [6]. - A local jewelry manager indicated that the price of 800 CNY per gram is a significant threshold for retail business, suggesting potential for further price increases [8]. Group 3: Domestic Market Response - Domestic gold jewelry prices have also risen significantly, with brands like Chow Tai Fook and Lao Miao reporting increases in their gold jewelry prices [13]. - The main gold futures contract on the Shanghai Futures Exchange closed at 800.56 CNY, marking a 2.08% increase [12]. Group 4: Silver Market Trends - COMEX silver futures reached a new high of $41.64 per ounce, with a year-to-date increase of 41%, surpassing the increase in gold prices [8]. - The current price of silver on COMEX is $41.70 per ounce, reflecting a 2.39% increase [9]. Group 5: Market Outlook - Analysts suggest that the gold market may maintain a strong upward trend due to ongoing expectations of interest rate cuts by the Federal Reserve and rising geopolitical risks [14]. - Technical analysis indicates that gold may target $3550 per ounce, with support around $3450 per ounce [14].

证券日报网讯9月2日晚间，湖南白银（002716）发布公告称，截至2025年8月31日，公司以集中竞价交 易方式实施了回购股份，回购股份数量10，000，000股，约占公司总股本(282，308.86万股)的0.35%。 ...

Group 1 - The company, Hunan Silver, announced a share buyback of 10 million shares, representing 0.35% of its total share capital of approximately 2.823 billion shares, with a total transaction amount of about 47.2 million yuan [1] - The highest transaction price during the buyback was 4.91 yuan per share, while the lowest was 4.47 yuan per share [1] - For the first half of 2025, the company's revenue composition was entirely from non-ferrous metal smelting, accounting for 100% [1] Group 2 - As of the report, Hunan Silver's market capitalization stood at 17.9 billion yuan [1]

Core Viewpoint - Hunan Silver (002716.SZ) announced a share buyback program, indicating a strategic move to enhance shareholder value through repurchasing shares in the market [1] Group 1: Share Buyback Details - The company repurchased a total of 10,000,000 shares, which represents approximately 0.35% of its total share capital of 282,308.86 million shares [1] - The highest transaction price during the buyback was 4.91 yuan per share, while the lowest was 4.47 yuan per share [1] - The total amount spent on the buyback was 47.202 million yuan, excluding transaction fees [1]

证券代码：002716 证券简称：湖南白银 公告编号：2025-057 湖南白银股份有限公司 关于回购公司股份的进展公告 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 日及 7 月 18 日，召开了第六届董事会第十二次会 议及 2025 年第一次临时股东大会，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 7 月 18 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》《2025 年第一次临时股 ...

Group 1 - The core point of the article highlights that Hunan Silver's transaction volume reached 1.937 billion yuan, marking the highest level since December 5, 2016 [2] - The latest stock price increased by 6.77%, with a turnover rate of 13.52% [2] - The previous trading day's total transaction volume for the stock was 1.184 billion yuan [2]

Group 1 - The core viewpoint is that the A-share market for non-ferrous metals continues to rise, with significant gains in silver and gold stocks [1][2] - Silver and gold prices are strengthening, with spot gold prices surpassing $3,500 per ounce, marking a historical high and a year-to-date increase of over 33% [2][3] - Analysts indicate that macroeconomic and geopolitical factors are favoring precious metals, including India's sale of U.S. government bonds and increased gold reserves, as well as ongoing geopolitical tensions [3] Group 2 - Specific stock performances include: - Baiyin Nonferrous (601212) up 10.08% with a market cap of 31.5 billion and a year-to-date increase of 53.24% - Western Gold (601069) up 10.00% with a market cap of 22 billion and a year-to-date increase of 111.04% - Zhuhai Group (600961) up 8.82% with a market cap of 16.7 billion and a year-to-date increase of 97.46% - Hunan Silver (002716) up 7.59% with a market cap of 18.4 billion and a year-to-date increase of 92.33% [2]

Group 1 - The A-share market for non-ferrous metals continues to rise, with significant gains in stocks such as Baiyin Nonferrous, Western Gold, and Zhuhai Group [1] - Gold and silver prices are on the rise, with spot gold prices surpassing $3,500 per ounce, marking a historical high and a year-to-date increase of over 33% [1] - Analysts attribute the positive momentum in precious metals to macroeconomic and geopolitical factors, including India's active selling of U.S. government bonds and increasing gold reserves, as well as the lack of progress in Russia-Ukraine peace talks [1] Group 2 - Specific stock performance includes Baiyin Nonferrous up 10.08% with a market cap of 31.5 billion, Western Gold up 10% with a market cap of 22 billion, and Zhuhai Group up 8.82% with a market cap of 16.7 billion [2] - Other notable performers include Hunan Baiyin up 7.59%, Ding Sheng New Materials up 6.68%, and Tianshan Aluminum up 5.01% [2] - The MACD golden cross signal formation indicates a strong upward trend for these stocks [2]

Group 1 - The A-share precious metals sector showed strong performance at the beginning of trading, with Western Gold reaching the daily limit increase [1] - Hunan Silver surged over 9%, indicating significant investor interest and market movement [1] - Other companies such as China National Gold, Chifeng Jilong Gold, and Sichuan Gold also experienced upward trends, reflecting a broader rally in the sector [1]