登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000506 证券简称：招金黄金 公告编号：2025-092 招金国际黄金股份有限公司 第十一届董事会第六次会议决议公告 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。 一、董事会会议召开情况 招金国际黄金股份有限公司（以下简称"公司"）董事会于2025年12月11日以电子邮件方式向全体董事发 出召开第十一届董事会第六次会议的通知。本次董事会会议于2025年12月12日在公司以通信表决方式召 开。本次会议应出席董事7人，实际出席董事7人。会议由董事长翁占斌先生主持。本次董事会会议的召 开符合有关法律、行政法规、部门规章、规范性文件和公司章程的规定。 二、董事会会议审议情况 1.审议通过了《关于2026年度日常关联交易预计的议案》 本议案涉及关联交易，关联董事姜桂鹏先生回避表决。 表决结果：同意6票，反对0票，弃权0票。 本议案已经公司第十一届董事会独立董事专门会议2025年第三次会议审议通过，尚需提交股东会审议。 具体内容详见公司于同日在指定信息披露媒体及巨潮资讯网（http://www.cninfo ...

Core Viewpoint - Shandong Zhaojin Ruining Mining Co., Ltd. has acquired a 20% stake in Zhaojin Gold (000506), becoming the controlling shareholder, which is based on the assessment and recognition of the company's value [1] Group 1: Acquisition and Strategic Intent - The acquisition aims to integrate relevant resources and enhance the synergistic effect, thereby strengthening Zhaojin Group's overall strength and market competitiveness as a leading player in the regional gold industry [1] - The company has not yet received any notification regarding asset injection into the company [1] Group 2: Capital Market Strategy - The listed company platform has advantages in capital market financing, and the management places high importance on the functions of the capital market [1] - Future capital operation plans will be strictly in accordance with legal regulations and regulatory requirements, ensuring timely information disclosure to benefit all shareholders [1]

Core Viewpoint - The company has undergone a name change to strengthen its strategic positioning and enhance market recognition, while maintaining its core business in gold exploration, mining, and processing [1] Group 1 - Shandong Zhaojin Ruining Mining Co., Ltd. is the controlling shareholder of the company, and both entities are part of the Zhaojin Group [1] - The company's stock abbreviation has changed to Zhaojin Gold, which aligns with its new name Zhaojin International Gold Co., Ltd. [1] - The company has not yet received any notifications regarding asset injections into the company [1]

（编辑 袁冠琳） 证券日报网讯 招金黄金9月25日在互动平台回答投资者提问时表示，公司为山东招金集团有限公司旗下 的地方国有控股上市公司。公司控股股东山东招金瑞宁矿业有限公司及招金集团在财务、技术、人才方 面已给予公司诸多大力支持，后续仍将继续在人才、技术、投融资及管理等方面给予公司全方位的支 持；公司自身也会通过不断的努力在经营管理等各方面工作上不断做出成绩，为投资者带来长期稳定的 回报。 ...

Meeting Overview - The meeting was held on July 16, 2025, with both on-site and online voting options available [1] - A total of 896 shareholders participated, representing 270,451,961 shares, which is 29.1116% of the total voting shares [1] Shareholder Participation - Among the participants, 895 were small shareholders, representing 84,648,409 shares, or 9.1116% of the total voting shares [2] - The breakdown of small shareholder participation included 2 on-site voters and 893 online voters [2] Voting Results - The meeting approved several resolutions with the following voting results: - For the first resolution, 269,437,681 shares voted in favor, accounting for 99.6250% of the valid votes [2] - For the second resolution, 270,074,581 shares voted in favor, representing 99.8605% of the valid votes [5] - For the third resolution, 270,138,681 shares voted in favor, which is 99.8842% of the valid votes [6] Special Resolutions - The resolutions that were passed included special resolutions that required more than two-thirds of the valid votes to be approved [6][8] - The voting results for small shareholders also showed significant support, with 83,634,129 shares voting in favor of the resolutions [2] Legal Compliance - The meeting and voting procedures complied with relevant laws and regulations, ensuring the legality and validity of the resolutions passed [8]

Core Viewpoint - Zhongrun Resources Investment Co., Ltd. has undergone significant transformations, including divesting from real estate, focusing on gold mining, and changing its controlling shareholder to a state-owned enterprise, resulting in a dramatic increase in stock price from 0.89 yuan to 10.81 yuan per share within a year, marking a 970.3% increase [2][4][5] Group 1: Company Transformation - The company has successfully divested from its real estate business, which previously accounted for 58.11% of its total revenue in 2021, and shifted its focus to mining [4][6] - In October 2024, a state-owned enterprise, Shandong Zhaojin Ruining Mining Co., Ltd., acquired a 20% stake in Zhongrun Resources, changing its actual controller to state-owned assets [4][6] - The company plans to change its name to Zhaojin International Gold Co., Ltd. and its stock abbreviation to Zhaojin Gold, reflecting its new focus on gold [6] Group 2: Financial Performance - Despite the stock price surge, the company still faces challenges in turning around its operating losses, with a reported revenue of 3.33 billion yuan in 2024 but a net loss of 1.27 billion yuan [5][8] - The company reported a revenue of 978.6 million yuan in the first quarter of 2025, showing a year-on-year growth of 95.79%, but still incurred a net loss of 310.47 million yuan [8] Group 3: Mining Operations - Zhongrun Resources' core asset, the Vatukoula Gold Mine in Fiji, has over 100 tons of gold resources, with current mining capacity at 750 tons per day and plans to upgrade to 2000 tons per day [2][9] - The company is investing 500 to 600 million yuan in technical upgrades for the Vatukoula Gold Mine, with expectations to resolve immediate operational issues by the end of this year [9][10] - The mine's current recovery rate is approximately 80%, with plans to enhance processing capabilities significantly [10] Group 4: Market Outlook - The company remains optimistic about gold prices, which have risen to over 3300 USD per ounce, providing a favorable environment for growth [6][11] - Zhongrun Resources is currently under significant institutional interest, indicating a positive market perception following its transformation [9]

Group 1 - The company is changing its name from "Zhongrun Resources Investment Co., Ltd." to "Zhaojin International Gold Co., Ltd." and its stock abbreviation from "Zhongrun Resources" to "Zhaojin Gold" while keeping the stock code unchanged [1] - The name change is driven by the acquisition of a 20% stake by Shandong Zhaojin Ruining Mining Co., which has become the controlling shareholder, aligning the company's identity with its main business in gold mining and processing [2][3] - The strategic investment from Zhaojin Group provides significant financial support, including a loan agreement of up to 400 million yuan and an additional borrowing limit of 600 million yuan [2] Group 2 - The company has undertaken asset restructuring, selling a 51% stake in New Gold International for 668 million yuan to improve cash flow and reduce debt [3] - In June, the company successfully removed its delisting risk warning, with a reported revenue of 333 million yuan in 2024, marking a 17.17% year-on-year increase [4] - The first quarter of 2025 saw a nearly doubled revenue of 97.86 million yuan, with a significant improvement in cash flow, although the net profit remained negative [5] Group 3 - The company aims to focus on the precious metals industry, particularly gold, leveraging the rising demand for safe-haven assets globally [6] - The operational performance of its subsidiary, Fiji Vatukoula Gold Mine, is showing positive trends, with plans for production system upgrades to enhance cash flow [6]

Core Viewpoint - The company has adjusted and added its expected daily related transactions for the year 2025, specifically involving the sale of gold concentrate to related parties, with an estimated transaction amount of 300 million yuan [1][2]. Summary by Sections Adjustment of Daily Related Transactions - The company's board approved the adjustment of daily related transactions, including the sale of gold concentrate to Zhaoyuan Huatang Trading Co., Ltd. with an expected transaction amount of 300 million yuan [1]. - The board meeting had 6 votes in favor, 0 against, and 0 abstentions, and the decision complied with relevant laws and regulations [1]. Related Party Information - Zhaoyuan Huatang Trading Co., Ltd. is involved in customs supervision and warehousing services, with a registered capital of 37.5 million yuan [4]. - Yantai Guijinxiang International Trade Co., Ltd. and Beijing Dongfang Yanjing Engineering Technology Co., Ltd. are also related parties, with respective registered capitals of 10 million yuan and 30 million yuan [4][5]. Financial Data of Related Parties - Financial data for the year 2024 shows: - Zhaoyuan Huatang Trading Co., Ltd.: Total assets of 1.292 billion yuan, net assets of 479.8653 million yuan, operating income of 3.1479358 billion yuan, and net profit of 3.095 million yuan [4]. - Shandong Zhaojin Group Zhaoyuan Gold Smelting Co., Ltd.: Total assets of 6.1135098 billion yuan, net assets of 915.0835 million yuan, operating income of 5.3299444 billion yuan, and net profit of 32.255 million yuan [4]. - Beijing Dongfang Yanjing Engineering Technology Co., Ltd.: Total assets of 102.672 million yuan, net assets of 12.4074 million yuan, operating income of 36.8425 million yuan, and net profit of 7.1748 million yuan [4]. Purpose and Impact of Related Transactions - The related transactions are aimed at facilitating the company's daily operations, optimizing resource utilization, and reducing marketing costs, which are considered normal business activities [6]. - The company ensures that these transactions adhere to principles of fairness and reasonableness, and they are not expected to adversely affect the company's financial status or operational results [6]. Independent Directors' Approval - The adjustment of the expected daily related transactions has received unanimous approval from the independent directors, with a voting result of 3 in favor, 0 against, and 0 abstentions [6].

证券代码：000506 证券简称：中润资源 公告编号：2025-067 本公司及董事会全体成员保证信息披露内容的真实、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: 一、会议召开情况 现场会议召开时间为：2025 年 6 月 18 日下午 15:00 会议的召开符合有关法律、行政法规和公司章程的规定。 二、会议出席情况 网络投票具体时间为：2025 年 6 月 18 日 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 6 月 18 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投 票的具体时间为：2025 年 6 月 18 日 9:15-15:00。 通过现场和网络投票的股东 588 人，代表股份 231,044,514 股，占公司有表决权 股份总数的 24.8698％。 -1- 其中：通过现场投票的股东 5 人，代表股份 7,706,020 股，占公司有表决权股份 总数的 0.8295％。 通过网络投票的股东 583 人，代表股份 223,338,494 股，占公司有表决权股份总 数的 24.0403％。 通过现 ...

证券代码：000506 证券简称：*ST 中润 公告编号：2025-059 中润资源投资股份有限公司 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。 一、董事会会议召开情况 月 26 日以电子邮件和电话方式向全体董事发出召开第十届董事会第三十一次会 议的通知。 出席本次会议，亦未委托其他董事出席本次会议。 件和公司章程的规定。 二、董事会会议审议情况 根据《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》和《上市公司章程指引》等法律、法规、规范性文件的规定，结 合公司实际情况，为进一步优化公司治理结构，提高规范运作水平，同意修订 《中润资源投资股份有限公司章程》（以下简称《公司章程》）。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 该议案需提交股东会审议通过。 详细情况请见公司于同日在指定信息披露媒体及巨潮资讯网 （http://www.cninfo.com.cn）披露的《关于修订 <公司章程> 的公告》（公告 编号：2025-060）。 补充协议>的议案》 根据业务发展需要，同意公司与山东招金集团财务有限公司（以下简称 "招 ...