(1)白银价格波动风险：白银价格受市场供求关系、全球宏观经济形势及预期、美元走势、全球重大政 治事件等多种因素影响，未来是否继续上涨或维持高位存在不确定性;(2)公司主营业务以白银冶炼为 主，2024年公司综合毛利率为6.54%，相对矿山企业还处于较低水平。(3)近期公司股票价格显著偏离大 盘指数和行业指数，短期波动幅度较大，已明显偏离市场走势，存在较高的炒作风险，目前公司股价已 严重偏离上市公司基本面，未来存在快速下跌的风险。 截至2026年1月29日，公司股票收盘价21.15元/股。公司属于中上协行业分类中的有色金属冶炼和压延 加工业，公司与同行业88家上市公司市盈率进行比较，剔除14家静态市盈率为负值的上市公司，同行业 平均静态市盈率为117.28倍，湖南白银静态市盈率为351.71倍，处于较高水平;剔除15家动态市盈率为负 值的上市公司，同行业平均动态市盈率为106.12倍，湖南白银动态市盈率为282.43倍,处于较高水平。(4) 矿山资源储备风险：公司目前拥有矿山子公司已探明的保有金属资源量与同行业相比较少，存在资源储 备风险。 智通财经APP讯，湖南白银(002716.SZ)发布公告，公司连续两个 ...

智通财经APP讯，湖南白银(002716.SZ)发布公告，公司连续两个交易日内(2026年1月28日、1月29日)日 收盘价格涨幅偏离值累计达到20%，根据《深圳证券交易所交易规则》的有关规定，属于股票交易异常 波动的情况。公司可能面临以下风险： (1)白银价格波动风险：白银价格受市场供求关系、全球宏观经济形势及预期、美元走势、全球重大政 治事件等多种因素影响，未来是否继续上涨或维持高位存在不确定性;(2)公司主营业务以白银冶炼为 主，2024年公司综合毛利率为6.54%，相对矿山企业还处于较低水平。(3)近期公司股票价格显著偏离大 盘指数和行业指数，短期波动幅度较大，已明显偏离市场走势，存在较高的炒作风险，目前公司股价已 严重偏离上市公司基本面，未来存在快速下跌的风险。 截至2026年1月29日，公司股票收盘价21.15元/股。公司属于中上协行业分类中的有色金属冶炼和压延 加工业，公司与同行业88家上市公司市盈率进行比较，剔除14家静态市盈率为负值的上市公司，同行业 平均静态市盈率为117.28倍，湖南白银静态市盈率为351.71倍，处于较高水平;剔除15家动态市盈率为负 值的上市公司，同行业平均动态市盈率 ...

Core Viewpoint - The company has announced a significant stock price fluctuation, with a cumulative increase of 20% over two consecutive trading days, indicating abnormal trading activity [1] Group 1: Stock Price Movement - The company's stock price has deviated significantly from the market and industry indices, showing large short-term volatility [1] - The current stock price is severely disconnected from the company's fundamentals, indicating a potential risk of rapid decline in the future [1] Group 2: Business Risks - The company faces silver price fluctuation risks, influenced by market supply and demand, global economic conditions, dollar trends, and major political events [1] - The company's main business is silver smelting, with a projected comprehensive gross margin of 6.54% for 2024, which is relatively low compared to mining companies [1] - The company has a limited amount of proven metal resources compared to its industry peers, posing a resource reserve risk [1]

Core Viewpoint - The company's stock price has experienced a significant deviation, with a cumulative increase of 20% over two consecutive trading days, indicating abnormal trading activity [1] Group 1: Stock Performance - The company's stock closed with a price increase of 20% over two trading days (January 28 and 29, 2026), which is classified as an abnormal fluctuation according to Shenzhen Stock Exchange regulations [1] - The future price trend of silver remains uncertain, influenced by market supply and demand, global macroeconomic conditions, dollar movements, and major political events [1] Group 2: Business Operations - The company primarily focuses on silver smelting, with a projected comprehensive gross margin of 6.54% for 2024, which is relatively low compared to mining companies [1] - The company has a limited amount of proven metal resources in comparison to its industry peers, indicating a risk related to resource reserves [1]

证券代码：002716 证券简称：湖南白银 公告编号：2026-016 湖南白银股份有限公司 股票交易异常波动公告 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。 特别提示： 1、湖南白银股份有限公司(以下简称"公司")（证券 简称：湖南白银，证券代码：002716）连续两个交易日内（2026 年 1 月 28 日、1 月 29 日）日收盘价格涨幅偏离值累计达到 20％，根据《深圳证券交易所交易规则》的有关规定，属于 股票交易异常波动的情况。 2、公司可能面临以下风险：（1）白银价格波动风险： 白银价格受市场供求关系、全球宏观经济形势及预期、美元 走势、全球重大政治事件等多种因素影响，未来是否继续上 涨或维持高位存在不确定性；（2）公司主营业务以白银冶 炼为主，2024 年公司综合毛利率为 6.54%，相对矿山企业还 处于较低水平。（3）近期公司股票价格显著偏离大盘指数 和行业指数，短期波动幅度较大，已明显偏离市场走势，存 在较高的炒作风险，目前公司股价已严重偏离上市公司基本 面，未来存在快速下跌的风险。截至 2026 年 1 月 29 日，公 司股票收盘价 21 ...

Core Viewpoint - The company is facing multiple risks related to silver price fluctuations, operational margins, stock price volatility, and resource reserves [1] Group 1: Silver Price Fluctuation Risk - Silver prices are influenced by market supply and demand, global macroeconomic conditions, dollar trends, and significant political events, leading to uncertainty about future price movements [1] Group 2: Operational Margins - The company's main business is silver smelting, with a projected comprehensive gross margin of 6.54% for 2024, which is relatively low compared to mining companies [1] Group 3: Stock Price Volatility - The company's stock price has significantly deviated from both the market index and industry index, showing large short-term fluctuations and indicating a high risk of speculation; as of January 29, 2026, the stock closed at 21.15 yuan per share [1] Group 4: Resource Reserve Risk - The company has a relatively low amount of proven metal resources compared to industry peers, posing a risk regarding resource reserves [1]

Core Viewpoint - Hunan Silver has issued a notice regarding potential risks, particularly related to silver price fluctuations and company performance metrics [1] Group 1: Silver Price Fluctuation Risks - Silver prices are influenced by market supply and demand, global macroeconomic conditions, dollar trends, and significant political events, leading to uncertainty about future price movements [1] - The company's main business is silver smelting, with a projected comprehensive gross margin of 6.54% for 2024, which is relatively low compared to mining companies [1] Group 2: Stock Price and Market Performance - The company's stock price has significantly deviated from both the market index and industry index, showing high volatility and a clear divergence from market trends, indicating a high risk of speculation [1] - As of January 29, 2026, the company's stock closing price is 21.15 yuan per share [1] Group 3: Resource Reserve Risks - The company has a relatively low amount of proven metal resources compared to its industry peers, posing a risk regarding resource reserves [1]

证券代码：002716 证券简称：湖南白银 公告编号：2026-015 湖南白银股份有限公司 2026 年第一次临时股东会决议公告 （一）会议召开时间： 现场会议召开时间：2026 年 1 月 29 日（星期四）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 2026 年 1 月 29 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 2026 年 1 月 29 日 9:15 至 2026 年 1 月 29 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； 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．本次股东会未出现否决提案的情形。 2．本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （四）会议召集人：公司董事会； （五）会议主持人：公司董事长李光梅女士； 本次股东会的召集和召 ...

北京中伦文德（长沙）律师事务所 关于 湖南白银股份有限公司 2026 年第一次临时股东会的 法律意见书 出具日期：2026 年 1 月 29 日 北京中伦文德（长沙）律师事务所 长沙市开福区芙蓉中路一段 109 号华创国际广场 A 座 24 层 2401 室 1 / 6 北京中伦文德（长沙）律师事务所 关于湖南白银股份有限公司 2026 年第一次临时股东会的 法律意见书 致：湖南白银股份有限公司 北京中伦文德（长沙）律师事务所（以下简称"我所"）接受湖南白银股份 有限公司（以下简称"贵司"）的委托，指派律师出席贵司 2026 年第一次临时 股东会（以下简称"本次股东会"），对本次股东会的召集和召开程序、出席会 议人员及召集人的资格、表决程序和表决结果的合法有效性进行现场律师见证， 并发表本法律意见。 本所律师依据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"证券法"）、中国证券监督管理委员会（以 下简称"中国证监会"）《上市公司股东会规则》（以下简称"《股东会规则》"）、 其他相关法律、法规、规范性文件以及《湖南白银股份有限公司章程》（以下简 称"《公司章程》"）的 ...

Core Viewpoint - The non-ferrous copper sector has experienced a strong rally, with several key stocks reaching their daily limit up, indicating significant investor interest and potential growth in this industry. Group 1: Key Companies and Their Performance - Silver (core stock) YS (601212.SH) latest stock price: 15.19 yuan, daily increase: +10.00% (limit up), covers the entire copper-lead-zinc mining and smelting industry chain, with rich copper resources including the domestic Huoyanshan mine and the acquired Cerro Verde copper mine in Peru [1] - Yuguang Gold Lead (600531.SH) latest stock price: 24.97 yuan, daily increase: +10.00% (5 consecutive limit ups), specializes in lead, zinc, copper smelting, and precious metal recycling, with internationally leading "double-bottom blowing continuous copper smelting" technology [2] - Western Gold (601069.SH) latest stock price: 48.69 yuan, daily increase: +10.00% (limit up), besides its main gold business, it has a stake in the Xinjiang Meide Kangte Bahasu copper polymetallic mine with rich copper reserves [3] - Northern Copper Industry (000737.SZ) latest stock price: 12.87 yuan, daily increase: +10.00% (limit up), the largest copper mining and smelting enterprise in North China, with significant potential for new resources in the deep layers of the copper mine [4] - Tongling Nonferrous Metals (000630.SZ) latest stock price: 9.19 yuan, daily increase: +10.00% (limit up), known as the "cradle of copper industry in New China," leading in domestic cathode copper production capacity, with rich copper reserves including the domestic and Ecuadorian Mirador copper mines [5] - Yunnan Copper (000878.SZ) latest stock price: 13.79 yuan, daily increase: +8.70%, the second-largest copper smelting enterprise under Chinalco, with three major smelting bases and rich resources including the planned acquisition of the Pulang copper mine [6] - Feinan Resources (301500.SZ) latest stock price: 31.34 yuan, daily increase: +10.00% (limit up), a leader in hazardous waste disposal and recycling of non-ferrous metals, producing electrolytic copper through recycling waste copper [8] - Jiangxi Copper (600362.SH) latest stock price: 28.52 yuan, daily increase: +7.84%, the largest copper production base and cathode copper supplier in China, with a complete industry chain and actively acquiring large copper mine projects in Ecuador [9] - Electric Alloy (300697.SZ) latest stock price: 16.66 yuan, daily increase: +5.18%, a well-known domestic producer of copper alloy products, serving major international manufacturers like Schneider and ABB [10] - Hunan Silver (core stock) (002716.SZ) latest stock price: 5.04 yuan, daily increase: +10.04% (limit up), specializes in silver and electrolytic copper, with core mining operations at Baoshan Mining's Yanggui lead-zinc mine, which has associated copper resources [11] - Zhongjin Gold (600489.SH) latest stock price: 13.99 yuan, daily increase: +6.30%, primarily focused on gold, with abundant associated copper resources from its mines in Inner Mongolia and Tibet [12] - Zinc Industry Co., Ltd. (000751.SZ) latest stock price: 3.33 yuan, daily increase: +9.90%, specializes in zinc smelting and comprehensive recovery of copper, gold, silver, and other valuable metals [13] - Hengbang Co., Ltd. (002237.SZ) latest stock price: 14.48 yuan, daily increase: +9.98%, focused on gold smelting with a by-product of electrolytic copper, with an annual capacity of 65,000 tons [15] - Jincheng Mining (603979.SH) latest stock price: 51.67 yuan, daily increase: +10.00% (limit up), driven by "mining services + resources," with key copper projects in Congo (Kinshasa), Zambia, and Colombia [16] - Western Mining (601168.SH) latest stock price: 21.07 yuan, daily increase: +10.00% (limit up), one of the largest non-ferrous metal mining companies in the west, owning the Yulong copper mine, the second-largest single copper mine in China [17]