Core Viewpoint - Sichuan Gold Co., Ltd. has announced adjustments to the investment total and internal investment structure of certain fundraising projects, specifically for the construction of the Suoluo Gold Mine's green and intelligent mining projects, which will be submitted for shareholder approval [1][4]. Fundraising Basic Situation - The company raised a total of RMB 425.4 million by issuing 60 million shares at RMB 7.09 per share, with net proceeds amounting to RMB 390.23 million after deducting various fees [1][8]. Adjustments to Fundraising Projects Green Mining Construction - The investment total for the Suoluo Gold Mine's green mining construction project is adjusted from RMB 100.37 million to RMB 107.90 million, while the fundraising input remains unchanged at RMB 68.48 million [2][3]. Intelligent Mining Construction - The investment total for the Suoluo Gold Mine's intelligent mining construction project is adjusted from RMB 76.04 million to RMB 52.99 million, with the fundraising input remaining at RMB 51.88 million [3][4]. Impact of Adjustments - The adjustments are made based on industry technology iterations and changes in the operating environment, ensuring no adverse impact on the company's normal operations or shareholder interests [3][4]. Review Procedures and Opinions - Both the board of directors and the supervisory board have approved the adjustments, affirming that they align with the company's operational needs and do not alter the fundraising direction or harm shareholder interests [4][6]. Fundraising Management - The company has established a management system for fundraising, including a dedicated account for the funds, and has signed a tripartite supervision agreement with the underwriter and banks to ensure proper management [10]. Fundraising Usage and Balance - As of June 30, 2025, the company has maintained three dedicated fundraising accounts, with no irregularities reported in the investment projects [9][11]. Project Delays - The intelligent mining construction project has been delayed to better align with technological advancements and regulatory requirements, ensuring the project meets safety and operational standards [12][13]. Other Situations - The company has not changed the fundraising project and has not encountered significant issues in the usage and disclosure of the funds [15].

Group 1 - The company did not distribute cash dividends or issue bonus shares during the reporting period [3] - The company did not experience any changes in its controlling shareholder or actual controller during the reporting period [4][5] - The company has no preferred shareholders or related shareholding changes [5][6] Group 2 - The second board meeting approved the 2025 semi-annual report and its summary with unanimous votes [9][17] - The board also approved the special report on the storage and use of raised funds for the first half of 2025 [11][19] - The board agreed to adjust the total investment and internal investment structure of certain fundraising projects based on technical iterations and actual project implementation changes [12][20] Group 3 - The company plans to implement the east and west mining area development project at the Suoluo Gold Mine, with an estimated investment of 504.79 million yuan [28][35] - The project aims to increase the mining volume and prepare for resource development, ensuring stable production [32][33] - The project construction includes various underground infrastructure such as transportation tunnels and ventilation shafts [33] Group 4 - The company will hold its first extraordinary shareholders' meeting of 2025 on September 12, 2025, with both onsite and online voting options [39][43] - The meeting will address several proposals, including the adjustment of fundraising projects and the change of registered address [21][63] - The company will provide a platform for shareholders to vote online during the specified time [45][60]

中信建投证券股份有限公司 调整部分募集资金投资项目投资总额、内部投资结构的核查意见 中信建投证券股份有限公司（以下简称"中信建投证券"或"保荐人"）作 为四川黄金股份有限公司（以下简称"四川黄金"或"公司"）首次公开发行股 票并在主板上市的保荐人，根据《证券发行上市保荐业务管理办法》《深圳证券 交易所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板 《深圳证券交易所上市公司自律监管指引第 13 号——保荐业 上市公司规范运作》 务》等相关规定，对公司调整部分募集资金投资项目投资总额、内部投资结构的 事项进行了审慎核查，具体情况如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于核准四川容大黄金股份有限公司首次公开 发行股票的批复》 （证监许可〔2023〕270 号）核准，公司首次向社会公众公开发 行人民币普通股（A 股）60,000,000 股，每股面值 1 元，发行价为每股人民币 7.09 元，募集资金总额为 425,400,000.00 元，扣除发行费用（不含税）人民币 位情况业经天健会计师事务所（特殊普通合伙）验证，并由其出具《验资报告》 （天健验〔2023〕11-6 号）。 ...