Group 1 - The company Hunan Silver (002716) announced an adjustment to its share repurchase price limit from RMB 5 per share to RMB 7 per share [1] - The effective date for the new share repurchase price is set for September 5, 2025 [1]

证券代码：002716 证券简称：湖南白银 公告编号：2025-059 湖南白银股份有限公司 关于调整公司回购股份价格上限的公告 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。 重要内容提示： 1.本次调整回购价格的具体内容：将回购股份价格上限 由人民币 5 元/股调整为人民币 7 元/股，回购股份价格生效 日期：2025 年 9 月 5 日。 2.本次调整回购价格已经公司第六届董事会第十五次 会议和第六届监事会第十次会议审议通过，无需提交公司股 东大会审议。 湖南白银股份有限公司（以下简称"公司"）于 2025 年 9 月 4 日召开第六届董事会第十五次会议和第六届监事会 第十次会议，审议通过了《关于调整公司回购股份价格上限 的议案》，同意对公司回购股份价格进行调整，现将具体情 况公告如下： 一、股份回购方案基本情况 公司于 2025 年 6 月 23 日召开第六届董事会第十二次会 议，2025 年 7 月 18 日召开的 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 （一）股份回购价格调整的目的 鉴于公司股票价格已持 ...

Group 1 - The core viewpoint of the news is that gold concept stocks in the A-share market experienced significant gains in the afternoon trading session, with several stocks approaching their daily limit up [1] - Western Gold approached the daily limit with a rise of 9.81%, having a total market value of 27.1 billion and a year-to-date increase of 160.69% [2] - Silver Color and Guocheng Mining both rose over 6%, with Silver Color increasing by 6.81% and a market value of 30.2 billion, while Guocheng Mining rose by 6.40% with a market value of 17 billion [2] - Zijin Mining and Hunan Silver both saw increases of over 5%, with Zijin Mining rising by 5.19% and a market value of 667.4 billion, and Hunan Silver also rising by 5.19% with a market value of 17.2 billion [2] - Chifeng Gold and Shandong Gold increased by over 4%, with Chifeng Gold rising by 4.56% and a market value of 52.8 billion, while Shandong Gold rose by 4.36% with a market value of 169.2 billion [2] - The MACD golden cross signal has formed, indicating a positive trend for these stocks [1]

登录新浪财经APP 搜索【信披】查看更多考评等级 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 证券代码：002716 证券简称：湖南白银 公告编号：2025-058 证券代码：002716 证券简称：湖南白银 公告编号：2025-059 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 （一）《关于调整公司回购股份价格上限的议案》 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 ...

Group 1 - The core viewpoint of the news highlights the recent trading performance and financial metrics of Hunan Silver, indicating a decline in stock price and significant trading activity in margin financing and securities lending [1][2]. - As of September 4, Hunan Silver's stock price dropped by 3.67%, with a trading volume of 1.247 billion yuan. The margin financing data shows a net buy of 4.9439 million yuan for the day, with a total margin balance of 630 million yuan [1]. - The margin financing balance of Hunan Silver accounts for 4.92% of its circulating market value, indicating a high level of leverage compared to the past year [1]. Group 2 - As of June 30, the number of shareholders for Hunan Silver increased to 88,000, a rise of 21.3%, while the average circulating shares per person decreased by 17.56% to 25,127 shares [2]. - For the first half of 2025, Hunan Silver reported a revenue of 4.529 billion yuan, reflecting a year-on-year growth of 35.59%, and a net profit attributable to shareholders of 62.197 million yuan, up 7.01% year-on-year [2]. Group 3 - Hunan Silver has cumulatively distributed 162 million yuan in dividends since its A-share listing, with no dividends paid in the last three years [3].

Core Viewpoint - The current expectations of interest rate cuts are likely to support gold prices, especially in the context of high inflation and declining real interest rates, making gold an attractive investment option [1] Group 1: Market Performance - As of September 5, 2025, the CSI Hong Kong and Shanghai Gold Industry Stock Index rose by 1.29%, with notable increases in individual stocks such as Hunan Silver (up 3.81%) and Chifeng Jilong Gold (up 3.09%) [2] - The Gold Stock ETF Fund (159322) increased by 1.35%, with a recent price of 1.43 yuan, and has seen a cumulative increase of 7.71% over the past week [2] - The Gold Stock ETF Fund recorded a turnover of 1.25% during the trading session, with a total transaction value of 929,500 yuan [2] Group 2: Fund Performance Metrics - The Gold Stock ETF Fund has seen a net value increase of 48.70% over the past six months, ranking in the top 1.56% among 3,579 index stock funds [3] - The fund's highest monthly return since inception was 16.59%, with a maximum consecutive monthly gain of 31.09% [3] - The fund's Sharpe ratio for the past year is 1.51, placing it in the top 2 out of 6 comparable funds, indicating higher returns for the same level of risk [3] Group 3: Fund Composition and Weighting - The CSI Hong Kong and Shanghai Gold Industry Stock Index includes 50 large-cap companies involved in gold mining, refining, and sales, with the top ten stocks accounting for 66.52% of the index [5] - The top weighted stocks include Zijin Mining (10.84%), Shandong Gold (10.02%), and Zhongjin Gold (7.37%) [7]

Group 1 - Guoxin Technology successfully tested a new generation of automotive electronic BLDC motor drive control high-performance chip "CBC2100B," which is based on 130nm BCD process and aims to address the MCU chip shortage in China's automotive industry, especially in new energy vehicles [1] - The chip is applicable in automotive electronic fields such as water pumps, oil pumps, and air conditioning fans, as well as in industrial control for BLDC motor drives and electrified equipment [1] Group 2 - Hangzhou High-tech experienced a change in control with the resignation of multiple key executives, including the chairman, vice chairman, and general manager, which may lead to a temporary reduction in the board's member count below the minimum required [2] - The resigning executives will continue to perform their duties until new appointments are made to ensure the company's normal operations [2] Group 3 - Zhonghuan Hailu decided to terminate the planning of a change in control due to disagreements with the trading party regarding future development arrangements [4] - The stock and convertible bonds of the company will resume trading on September 5, 2025 [4] Group 4 - ST Tianmao plans to voluntarily withdraw its A-shares from trading on the Shenzhen Stock Exchange and apply for transfer to the National SME Share Transfer System after the termination of listing [5] - The decision has been approved by the company's first temporary shareholders' meeting in 2025 [5] Group 5 - Beijing Lier signed a strategic cooperation agreement with SenseTime and Xiwang to explore AI computing power collaboration and the development of industrial manufacturing and decision-making AI vertical models [6] - Hunan Baiyin adjusted its share repurchase price ceiling from 5 yuan to 7 yuan per share due to the stock price exceeding the original limit [6] Group 6 - Dongnan Network won the bid for the "Pujiang Street Five Villages Joint Development Project" with a bid amount of 1.686 billion yuan, accounting for 15% of the company's audited revenue for 2024 [8] - Wens Foodstuff reported sales of 3.2457 million pigs in August 2025, generating revenue of 4.825 billion yuan, with a year-on-year price change of 37.88% [8] - Jiangling Motors sold 30,003 vehicles in August 2025, representing a year-on-year increase of 8.92% [8] Group 7 - Hubei Yihua completed the construction of a 200,000 tons/year caustic soda energy-saving renovation project, which has been put into production [9] - Satellite Chemical announced routine maintenance for its polyethylene and ethylene oxide/ethylene glycol facilities, expected to last 45 days [9] Group 8 - Shida Shenghua plans to establish a subsidiary for a 53,000 tons/year calcium chloride project with an investment of 25 million yuan, aimed at enhancing its resource advantages in the new energy materials sector [11] - Roman Co. intends to acquire a 39.2308% stake in Wutong Technology for 196.154 million yuan, which will make Wutong a subsidiary of Roman [11] Group 9 - Shanghai Laishi's executives plan to increase their shareholdings in the company with a total investment of no less than 6 million yuan [13]

Core Viewpoint - The company has adjusted the maximum repurchase price of its shares from RMB 5 per share to RMB 7 per share to facilitate the smooth implementation of its share repurchase plan [1][2][3] Summary of Share Repurchase Plan - The company approved a share repurchase plan on June 23, 2025, with a total fund allocation of no less than RMB 60 million and no more than RMB 105.3 million, with an initial maximum repurchase price set at RMB 5 per share [1][2] - The repurchase period is set for a maximum of 12 months from the date of board approval [1] Implementation Status - As of the announcement date, the company has repurchased a total of 10 million shares, accounting for 0.35% of the total share capital, with a total transaction amount of RMB 47.202 million [2] Adjustment of Repurchase Price - The adjustment of the repurchase price was made due to the company's stock price consistently exceeding the original upper limit, ensuring the successful execution of the repurchase plan [2][3] - The new maximum repurchase price is set at RMB 7 per share, while the previous limit was RMB 5 per share [2][3] Impact of Price Adjustment - The adjustment is based on the company's recent stock performance and does not adversely affect its debt repayment ability or ongoing operations [3] - The company maintains that the adjustment will not harm the interests of the company or its shareholders [3][4] Decision-Making Process - The adjustment was approved by the sixth board of directors and the tenth supervisory board meeting, with independent directors expressing support for the decision [3][4] - The adjustment does not require further approval from the shareholders' meeting as it falls within the authority granted to the board [3] Compliance and Legality - The adjustment complies with relevant regulations and internal governance documents, ensuring that the decision-making process was legal and valid [4]

证券代码：002716 证券简称：湖南白银 公告编号：2025-060 湖南白银股份有限公司 湖南白银股份有限公司监事会 本公司及监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"）第六届监 事会第九次会议通知于 2025 年 9 月 4 日以电话和专人送达 的方式发出，于 2025 年 9 月 4 日上午 11：00 在郴州市苏仙 区白露塘镇福城大道 1 号 316 会议室以现场方式召开。会议 应出席监事 3 人，实际出席会议的监事共 3 人。 会议由吕英翔先生主持。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》等有关法律、法规、 规章及《公司章程》的规定。本次会议通过了如下议案： 一、《关于调整公司回购股份价格上限的议案》 内容: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：3 票同意，0 票反对，0 票弃 ...

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 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。 二、会议审议情况 （一）《关于调整公司回购股份价格上限的议案》 公司《关于调整公司回购股份价格上限的公告》刊登于 《证券日报》及巨潮资讯网（http：//www.cninfo.com.cn）。 表决结果：9 票同意，0 票反对，0 票弃权，会议审议并 通过了该议案。 特此公告。 湖南白银股份有限公司董事会 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。 ...