近日，公司子公司赤峰吉隆矿业有限责任公司（简称"吉隆矿业"）在中国 工商银行股份有限公司赤峰广场支行（简称"工商银行赤峰广场支行"）办理融 资业务，根据公司与工商银行赤峰广场支行签署的《最高额保证合同》，公司为 证券代码：600988 证券简称：赤峰黄金 公告编号：2025-007 赤峰吉隆黄金矿业股份有限公司 关于为子公司提供担保的进展情况公告 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。 本次担保金额：人民币 20,000.00 万元 本次担保无反担保 公司无逾期对外担保 重要内容提示: 一、对外担保情况概述 赤峰吉隆黄金矿业股份有限公司（以下简称"公司"）于 2024 年 3 月 29 日 召开的第八届董事会第二十六次会议和 2024 年 4 月 19 日召开的 2023 年年度股 东大会分别审议通过《关于 2024 年度融资总额度的议案》《关于 2024 年度对外 担保总额度的议案》，同意公司及合并范围内子公司 2024 年度融资的总额度（指 融资余额）不超过人民币 50 亿元，包括流动资金贷款、项目贷款、贸易融资、 ...

证券代码：600988 证券简称：赤峰黄金 公告编号：2025-006 赤峰吉隆黄金矿业股份有限公司 中文： https://www1.hkexnews.hk/app/sehk/2024/106766/documents/sehk25021701081 _c.pdf 关于刊发 H 股发行聆讯后资料集的公告 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。 赤峰吉隆黄金矿业股份有限公司（以下简称"公司"）正在进行发行境外上 市股份（H股）并在香港联合交易所有限公司（以下简称"香港联交所"）主板 挂牌上市（以下简称"本次发行上市"）的相关工作。 2024年8月29日，公司向香港联交所递交了本次发行上市的申请，并于次日 在香港联交所网站刊登了本次发行上市的申请资料。具体内容详见公司于2024年 8月31日在上海证券交易所官方网站（www.sse.com.cn）披露的《关于向香港联交 所递交境外上市股份（H股）上市申请并刊发申请资料的公告》（公告编号：2024- 054）。 2024年12月19日，中国证券监督管理委员会（以下简称"中国 ...

证券代码：600988 证券简称：赤峰黄金 公告编号：2025-005 赤峰吉隆黄金矿业股份有限公司 第三期员工持股计划第一次持有人会议决议公告 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。 赤峰吉隆黄金矿业股份有限公司（以下简称"公司"）第三期员工持股计划 第一次持有人会议于 2025 年 2 月 17 日召开。本次会议采取现场和通讯相结合的 方式召开，会议由公司董事会秘书董淑宝先生召集和主持，出席本次持有人会议 的持有人 194 名，代表员工持股计划份额 22,018 万份，占公司第三期员工持股 计划认购总份额的 100%。会议的召集、召开和表决程序符合公司第三期员工持 股计划的有关规定。经过审议并表决，本次会议作出如下决议： 一、审议通过《关于设立赤峰吉隆黄金矿业股份有限公司第三期员工持股计 划管理委员会的议案》 为了提高公司第三期员工持股计划日常管理的效率，根据《赤峰吉隆黄金矿 业股份有限公司第三期员工持股计划》和《赤峰吉隆黄金矿业股份有限公司第三 期员工持股计划管理办法》的有关规定，同意设立第三期员工持股计划管理委 ...

Investment Rating - The report assigns an "Accumulate" rating for the company, indicating a positive outlook for investment based on its growth potential and operational efficiency [4][10][13]. Core Views - The company is characterized as a high-growth, international gold mining enterprise with a focus on cost reduction and efficiency improvement, which is expected to lead to significant earnings growth [4][6][10]. - The company has a diversified resource base across China, Southeast Asia (Laos), and West Africa (Ghana), with a strong emphasis on gold production [4][24][34]. - The report highlights the company's strategic focus on gold, which constitutes the majority of its revenue and profit, and its efforts to enhance operational efficiency through cost control measures [4][46][50]. Summary by Sections Company Overview - The company operates in the gold and non-ferrous metal mining sectors, with a significant international presence and a focus on gold as its primary product [4][24][34]. - The company has undergone strategic acquisitions to enhance its resource base, including the purchase of gold mines in Laos and Ghana [4][15][24]. Financial Performance - The company is projected to achieve a net profit attributable to shareholders of 1.67 to 1.74 billion yuan in 2024, representing a year-on-year increase of 92.79% to 100.87% [4][10][11]. - The company's revenue and net profit have shown strong growth, with a compound annual growth rate (CAGR) of 38.17% and 17.47% respectively from 2021 to 2023 [42][46]. Market Dynamics - The report notes that the gold price is expected to rise due to macroeconomic factors, including potential interest rate cuts and inflationary pressures, which will benefit the company's profitability [5][60]. - The company is well-positioned to capitalize on rising gold prices due to its low production costs and high profit margins compared to industry averages [6][50][52]. Operational Efficiency - The company has implemented measures to control costs and improve operational efficiency, resulting in a decrease in the ratio of selling, general, and administrative expenses to revenue [8][52]. - The report emphasizes the company's commitment to enhancing its production processes and reducing procurement costs, which has led to a significant reduction in overall production costs [8][50][52]. Future Outlook - The company is expected to continue its growth trajectory with projected net profits of 1.76 billion yuan in 2024, 1.99 billion yuan in 2025, and 2.25 billion yuan in 2026, reflecting a strong growth outlook [10][11][13]. - The company is also pursuing additional financing through a potential listing on the Hong Kong Stock Exchange, which could further support its expansion plans [7][10][15].

Investment Rating - The report maintains a "Buy" rating for Chifeng Jilong Gold Mining Co., Ltd. (600988.SH) [5] Core Views - The company is expected to benefit from a "golden era" with both volume and price increases, leading to an annual net profit forecast of 1.73 billion to 1.80 billion yuan for 2024, representing a year-on-year increase of 115.2% to 123.9% [1] - Continuous cost control measures and resource exploration efforts are solidifying the company's growth logic, with significant reductions in sales costs for various mining operations [2] - The outlook for gold prices remains positive under the expectation of "secondary inflation," with the company projected to benefit from high gold prices alongside ongoing incremental projects and cost reductions [3] Summary by Sections Financial Performance - For 2024, the company is projected to achieve a revenue of 9.057 billion yuan, with a year-on-year growth rate of 20.9% [4] - The net profit attributable to shareholders is expected to reach 1.761 billion yuan, reflecting a year-on-year growth of 119.1% [4] - Earnings per share (EPS) is forecasted to be 1.06 yuan for 2024, with a projected price-to-earnings (P/E) ratio of 16.9 times [4] Operational Developments - Incremental projects are progressing steadily, with the Jilong Mining's new 180,000-ton gold ore processing expansion project expected to increase processing capacity by 150% [1] - The company has signed an investment agreement with the Dandong municipal government to continue exploration and mining projects under national strategies [1] Market Outlook - The report highlights a supportive environment for gold prices due to inflationary pressures and the potential for central banks to increase gold holdings, which is expected to provide a solid foundation for gold prices [3] - The company is anticipated to continue benefiting from high gold prices, alongside the successful implementation of cost control measures and production increases [3]

Investment Rating - The report maintains a "Buy" rating for Chifeng Jilong Gold Mining Co., Ltd. [8] Core Views - Chifeng Jilong Gold expects a significant increase in net profit for 2024, projecting a range of 1.73 billion to 1.8 billion yuan, representing a year-on-year growth of 115.19% to 123.90% [5] - The increase in profit is attributed to rising gold prices, increased sales volume, and cost control measures [5] - The average gold price in 2024 is expected to be 557.07 yuan per gram, a year-on-year increase of 28.9% [6] - The company is advancing key mining projects, which are expected to enhance gold production [7] Financial Summary - For 2024, the company forecasts revenue of 9.583 billion yuan, a year-on-year increase of 32.7% [12] - The projected net profit for 2025 is 2.17 billion yuan, with a year-on-year growth of 23.2% [12] - The gross profit margin is expected to rise to 41.5% in 2024 [12] - The return on equity (ROE) is projected to be 23.3% in 2024 [12] - Earnings per share (EPS) is expected to reach 1.06 yuan in 2024 [12]

Financial Performance Expectations - The company expects a net profit attributable to shareholders of the parent company for 2024 to be between 1,730 million and 1,800 million yuan, representing a year-on-year increase of 115.19% to 123.90%[3] - The net profit attributable to shareholders of the parent company, after deducting non-recurring gains and losses, is expected to be between 1,670 million and 1,740 million yuan, reflecting a year-on-year increase of 92.79% to 100.87%[4] - The previous year's net profit attributable to shareholders of the parent company was 803.93 million yuan, and the net profit after deducting non-recurring gains and losses was 866.24 million yuan[6] Factors Influencing Profit Growth - The significant increase in net profit is primarily due to higher gold production and sales, as well as rising sales prices, alongside effective cost control measures implemented by the company[8] Uncertainties in Earnings Forecast - The company has not identified any major uncertainties that could affect the accuracy of this earnings forecast[9]

(二)股东大会召开的地点：北京市丰台区万丰路小井甲 7 号 证券代码：600988 证券简称：赤峰黄金 公告编号：2025-003 重要内容提示： 本次会议是否有否决议案：无 赤峰吉隆黄金矿业股份有限公司 2025 年第一次临时股东大会决议公告 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。 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 1 月 15 日 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 1,914 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 414,511,758 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 25.1413 | | 份总数的比例（%） | | 注：公司有表决权股份总数为公司总股本扣除回购股份数量。 (四)本次股东大会由公司董事会召集，现场会议由董事长王建华先生主持。本次 股东大会的召集、召开、表决形式和程序符合《公司法》和《公司章程》及 国家有关法律 ...

关于赤峰吉隆黄金矿业股份有限公司 2025 年第一次临时股东大会的法律意见 北京市天元律师事务所上海分所 公司董事会于 2024 年 12 月 30 日召开第八届董事会第三十三次会议，审议 通过《关于召开 2025 年第一次临时股东大会的议案》，并于 2024 年 12 月 31 日 通过指定信息披露媒体发出了《股东大会通知》。该《股东大会通知》中载明了 召开本次股东大会的时间、地点、审议事项、投票方式和出席会议对象等内容。 为出具本法律意见，本所律师审查了《赤峰吉隆黄金矿业股份有限公司第八 届董事会第三十三次会议决议公告》《赤峰吉隆黄金矿业股份有限公司第七届监 事会第二十四次会议决议公告》《赤峰吉隆黄金矿业股份有限公司关于召开 2025 年第一次临时股东大会的通知》（以下简称"《股东大会通知》"）以及本所律 师认为必要的其他文件和资料，同时审查了出席现场会议股东的身份和资格、见 证了本次股东大会的召开，并参与了本次股东大会议案表决票的现场监票计票工 作。 本所及经办律师依据《证券法》《律师事务所从事证券法律业务管理办法》 和《律师事务所证券法律业务执业规则（试行）》等规定及本法律意见出具日以 前已经发生或者 ...

证券代码：600988 证券简称：赤峰黄金 公告编号：2025-001 赤峰吉隆黄金矿业股份有限公司 关于股东大会开设网络投票提示服务的公告 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。 赤峰吉隆黄金矿业股份有限公司 董 事 会 2025 年 1 月 9 日 赤峰吉隆黄金矿业股份有限公司（以下简称"公司"）于 2024 年 12 月 31 日 披露关于召开 2025 年第一次临时股东大会的通知，公司拟于 2025 年 1 月 15 日 14:00 召开 2025 年第一次临时股东大会，本次会议采用现场投票和网络投票相结 合的表决方式。详见公司在上海证券交易所网站披露的《赤峰黄金关于召开 2025 年第一次临时股东大会的通知》（公告编号：2024-073）。 为更好地服务广大中小投资者，确保有投票意愿的中小投资者能够及时参会、 及时投票，公司拟使用上证所信息网络有限公司（以下简称"上证信息"）提供 的股东大会提醒服务，委托上证信息通过智能短信等形式，根据股权登记日的股 东名册主动提醒股东参会投票，向每一位投资者主动推送股东会参 ...