证券代码：600547 证券简称：山东黄金 公告编号：临2025-089 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 战凯先生确认：其与公司、董事会无意见分歧，不存在任何与辞职有关的其它应提请公司董事会、各位 股东注意之事宜。 公司及董事会对战凯先生在任职期间为公司发展做出的重要贡献表示衷心的感谢！ 特此公告。 山东黄金矿业股份有限公司董事会 2025年12月29日 重要内容提示： 山东黄金矿业股份有限公司（以下简称"公司"）董事会近日收到公司独立董事战凯先生的书面辞职报 告。战凯先生因个人原因，申请辞去公司第七届董事会独立董事及董事会战略委员会委员、可持续发展 委员会委员、审计委员会委员、提名委员会主任委员、薪酬与考核委员会委员职务。辞职后，战凯先生 将不再担任公司任何职务。 一、独立董事提前离任的基本情况 二、独立董事离任对公司的影响 鉴于战凯先生辞职将导致公司独立董事人数少于董事会成员的三分之一，根据《公司法》《上市公司独 立董事管理办法》《上海证券交易所上市公司自律监管指引第1号—规范运作》以及《公司章程》等相 关 ...

Market Overview - On December 29, U.S. stock indices closed lower, with the Dow Jones down 0.51%, S&P 500 down 0.35%, and Nasdaq down 0.5% [1] - Major tech stocks mostly declined, with Tesla dropping over 3% and Nvidia falling more than 1% [2] Commodity Performance - International oil prices surged, with WTI crude oil futures rising by $1.05 (1.84%) to $58.08 per barrel, and Brent crude oil futures increasing by $1.30 (over 2.14%) to $61.94 per barrel [2] - Precious metals experienced significant declines, with COMEX gold futures down 4.45% to $4350.2 per ounce, and COMEX silver futures falling 7.2% to $71.64 per ounce [2] Silver Market Insights - As of 2025, silver prices have seen an annual increase of over 185%, but there are concerns about short-term market overheating [4] - Analysts from Citic Securities have warned about the high volatility of silver, indicating a potential risk of a pullback after being overbought [5] - Heraeus analysts predict that silver and other precious metals may decline in price at least until the first half of 2026, citing weakened demand due to high prices [5]

个股方面， 美股贵金属股集体下跌，哈莫尼黄金跌近6%，泛美白银跌超5%，金罗斯黄金、科尔黛伦矿业、纽曼矿业跌超4%。 中概股方面，纳斯达克中国金龙指数跌超1%，叮咚买菜跌超6%，阿里巴巴跌近3%，理想汽车与小鹏汽车均跌超2%。 晚间，美股开盘后集体跳水。事关美联储降息，市场又有新的声音出现，对于明年美联储降息预测分歧加大。 值得注意的仍是黄金与白银，晚间，现货白银暴跌超8.7%，已跌至72美元附近，而黄金也被带崩，截至发稿暴跌超4%。 对于金银的后续走势，有人仍持乐观态度。虽然明年1月份美联储降息概率不高，但市场的博弈在于新任美联储主席的人选，分析认为，凯文·哈塞特和凯 文·沃什两大特朗普阵营成员被提名为新任美联储主席的市场预期逐步发酵，而两人均表态会支持特朗普所希望的降息政策，特朗普本人也在表明"反对他 的人得不到美联储主席职位"，因此，有分析预测，美联储在明年下半年将大概率会进行较为激进的降息操作。 不过，美国银行董事长兼首席执行官Brian Moynihan警告美联储若失去独立性，市场将惩罚所有人。他表示，自特朗普就任美国总统以来，其一直批评美 联储在宽松进程上落后，引发了美国政府干预美联储的担忧；他指 ...

贵金属板块集体下跌，美国黄金跌近10%，哈莫尼黄金跌超7%，金罗斯黄金、黄金资源跌超6%，泛美白银、金田、巴里克矿业等跌超5%。 全线下跌。 当地时间12月29日，美股三大股指全线低开，截至发稿，道指跌0.35%，标普500指数跌0.31%，纳指跌0.41%。 | 03 0 △ 田 | 价格 = | 涨跌幅 ◆ | | --- | --- | --- | | 道琼斯指数 | 48539.45 | -0.35% | | .DJI | | | | 标普500指数 | 6908.30 | -0.31% | | .SPX | | | | 纳斯达克综合指数 | 23496.63 | -0.41% | | .IXIC | | | | 纳斯达克中国金龙指数 | 7597.16 | -1.19% | | .HXC | | | 对于明年走势，华尔街普遍预计，美股将延续牛市行情。不过，也有极少数机构对美股未来走势持谨慎看法。 Sanctuary Wealth首席投资策略师Mary Ann Bartels预测，科技股将继续引领市场走高，直到2030年。她预计，到2030年，标普500指数将收于1万点至1.3万 点之间。"这就是为什 ...

Group 1 - Kinross Gold Corporation's stock price decreased by 4.6% [1] - Agnico Eagle Mines Limited's stock price fell by 4.4% [1] - Barrick Gold Corporation's stock price dropped by 3.6% [1]

Group 1 - The Hang Seng Index closed at 25,635.23 points, down 0.71% [1] - The Hang Seng Tech Index closed at 5,483.01 points, down 0.3% [1] - Gold stocks experienced a decline, with WanGuo Gold Group falling over 6%, and both ChiFeng Gold and Shandong Gold dropping over 5% [1] Group 2 - Robotics concept stocks saw an increase, with UBTECH rising over 9% [1]

中国罕王(03788.HK)发布公告，西澳大利亚政府水资源与环境监管局经与相关主管部门及当地社区充分 协商后，已根据西澳大利亚政府《1986年环境保护法》(环境保护法)第102(1)(c)条授予高品位 Copperhead地下金矿的排水工程审批。 本文源自：金融界AI电报 ...

Core Viewpoint - The approval of the drainage project for the high-grade Copperhead underground gold mine marks a significant milestone in the development of the project, allowing for low-cost water discharge prior to underground mining operations [1][2]. Group 1: Project Approval - The Western Australia government's Water Resources and Environmental Regulation Authority has granted approval for the drainage project based on extensive consultations with relevant authorities and local communities [1]. - The approved plan includes the construction of an evaporation pond above the former tailings storage facility to store and evaporate water extracted from the Copperhead underground mine [1]. Group 2: Project Details - The Cygnet gold project, located approximately 360 kilometers east of Perth, includes the high-grade Copperhead and Golden Pig underground mines, as well as the Corinthia open-pit mine, with a total resource of 2.07 million ounces of gold at an average grade of 2.42 grams per ton [1]. - The Copperhead mine has a current JORC-compliant gold resource of 935,000 ounces at an average grade of 2.35 grams per ton and has historically produced about 1.5 million ounces of gold [1]. Group 3: Company Statements - The company's Executive Director and CEO, Dr. Qiu Yumin, emphasized the importance of the approval for the development of the Copperhead project, particularly for the southern ore body not currently included in the mining plan [2]. - The low-cost drainage method allows for early planning of underground ramp development, which is beneficial for both underground mining and low-cost underground drilling to expand and enhance gold resources and reserves, creating more value for shareholders [2].

获批的计划包括将在矿山的曾用尾矿库上方建造一个蒸发池，用于储存并蒸发从Copperhead地下金矿抽 提的水。该蒸发池由独立工程谘询公司Tetra Coffee Tech Engineering设计。该项审批使得在Copperhead 进行地下矿开发前能够以低成本排放地下矿井水。 Cygnet金矿项目位于西澳大利亚珀斯以东约360公里处。其包含高品位的Copperhead和GoldenPig地下金 矿以及Corinthia露天金矿(图1)，符合JORC规范的总资源量达207万盎司，黄金平均品位为2.42克╱吨， 该项目由本公司控制的附属公司罕王黄金有限公司("罕王黄金")100%持有。Copperhead曾是澳大利亚规 模最大的地下金矿之一，历史上已生产约150万盎司黄金。Copperhead现有符合JORC规范的黄金资源量 为93.5万盎司，黄金平均品位为2.35克╱吨。 格隆汇12月29日丨中国罕王(03788.HK)公告，公司欣然宣布，西澳大利亚政府水资源与环境监管局经与 相关主管部门及当地社区充分协商后，已根据西澳大利亚政府《1986年环境保护法》(环境保护法)第 102(1)(c)条授予高品位Cop ...

格隆汇12月29日｜科尔黛伦矿业跌3.18%，金罗斯黄金跌2.3%，哈莫尼黄金跌1.79%，金田跌0.64%。 ...