中国黄金集团黄金珠宝股份有限公司关于控股股东权益变动触及1%刻度的提示性公告

Core Viewpoint - The announcement indicates that the equity change by the controlling shareholder of China Gold Group Gold Jewelry Co., Ltd. does not lead to a change in the controlling shareholder or actual controller of the company [1][3]. Group 1: Shareholder Information - The controlling shareholder, China Gold Group Co., Ltd., plans to increase its stake in the company through its own funds and special loans, with an investment amount between RMB 167.5 million and RMB 335 million over a 12-month period starting from May 29, 2025 [1]. - As of November 5, 2025, the controlling shareholder increased its holdings from 648.4193 million shares to 651.2716 million shares, raising its ownership percentage from 38.60% to 38.77% [2]. - The total shares held by the controlling shareholder and its concerted parties increased from 770.2193 million shares to 773.0716 million shares, with the ownership percentage rising from 45.86% to 46.03% [2]. Group 2: Regulatory Compliance - The equity change does not trigger a mandatory tender offer as it is classified as a shareholder's increase in holdings [4]. - The controlling shareholder's plan for increasing holdings is still ongoing, and the company will continue to monitor shareholder equity changes and fulfill information disclosure obligations as required by relevant laws and regulations [4].