编制单位：四川黄金股份有限公司 单位：万元 | | | 占用方与上 | 上市公司核 | 2024 年期初 | 年半年度 2024 占用累计发生 | 2024 年半年 | 2024 年半年 | 2024年 6月末 | 占用形成 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占 | 资金占用方名称 | 市公司的关 | 算的会计科 | 占用资金余 | | 度占用资金的 | 度偿还累计 | 占用资金余 | | 占用性质 | | 用 | | 联关系 | 目 | 额 | 金额（不含利 | 利息（如有） | 发生金额 | 额 | 原因 | | | | | | | | 息） | | | | | | | 控股股东、实际控 制人及其附属企 | | | | | | | | | | 非经营性占用 | | 业 | | | | | | | | | | | | 小计 | - | - | - | | | | | | | - | | 前控股股东、实际 | | | | | | | | | | | | 控制人及其附属 | | | | ...

证券代码：001337 证券简称：四川黄金 公告编号：2024-046 四川黄金股份有限公司 2024 年半年度募集资金存放与使用情况的专项报告 | | | 1 | 项 | 目 | 序号 | 金 额 | | | --- | --- | --- | --- | --- | | 截至期初累计发生额 | 项目投入 | B1 | | 19,358.15 | | | 利息收入净额 | B2 | | 55.55 | | 本期发生额 | 项目投入 | C1 | | 1,533.84 | | | 利息收入净额 | C2 | | 18.99 | | 截至期末累计发生额 | 项目投入 | D1=B1+C1 | | 20,891.99 | | | 利息收入净额 | D2=B2+C2 | | 74.54 | | 应结余募集资金 | | E=A-D1+D2 | | 18,205.26 | | 实际结余募集资金 | | F | | 18,205.26 | | 差异 | | G=E-F | | | 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。 根据《上市公司监管指引第 2 号——上市公司 ...

证券代码：001337 证券简称：四川黄金 公告编号：2024-048 四川黄金股份有限公司 关于召开 2024 年第二次临时股东大会的通知 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、召开会议基本情况 ①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：2024 年 9 月 10 日 9:15—9:25，9:30—11:30，13:00—15:00； ②通过互联网投票系统投票的具体时间为：2024 年 9 月 10 日 9:15—15:00 期 间的任意时间。 5、会议召开方式 1、股东大会届次 四川黄金股份有限公司（以下简称"公司"）2024 年第二次临时股东大会。 2、召集人 公司董事会。 3、会议召开合法、合规性说明 公司于 2024 年 8 月 23 日召开第一届董事会第三十二次会议，审议通过了《关 于召开 2024 年第二次临时股东大会的议案》。本次股东大会的召开程序符合法律、 行政法规、部门规章、规范性文件和《公司章程》相关规定和要求。 4、会议召开时间 （1）现场会议时间：2024 年 9 月 10 日（星期二）下午 15:00。 （ ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 395,099,520.08, representing an increase of 18.07% compared to CNY 334,636,397.91 in the same period last year[11]. - Net profit attributable to shareholders for the first half of 2024 was CNY 140,576,061.58, a significant increase of 51.76% from CNY 92,629,512.12 year-on-year[11]. - The basic earnings per share for the first half of 2024 was CNY 0.3347, reflecting a growth of 44.52% compared to CNY 0.2316 in the previous year[11]. - The company's total assets at the end of the reporting period were CNY 1,857,215,220.67, showing a slight increase of 0.26% from CNY 1,852,353,895.57 at the end of the previous year[11]. - The net assets attributable to shareholders increased by 3.27% to CNY 1,401,760,543.80 from CNY 1,357,410,075.81 at the end of the previous year[11]. - The weighted average return on equity for the first half of 2024 was 9.94%, an increase of 1.79 percentage points from 8.15% in the same period last year[11]. - The net cash flow from operating activities was CNY 150,959,328.47, which is a 3.41% increase from CNY 145,975,868.70 in the previous year[11]. - The company reported a significant reduction in financial expenses, down 23.65% to CNY 4,539,759.19, attributed to decreased amortization of mining rights interest[28]. - The total liabilities decreased to CNY 455,454,676.87 from CNY 494,943,819.76, showing a reduction of 8.00%[72]. - The company reported a tax expense of CNY 12,228,936.35, up from CNY 10,529,278.76, which is an increase of 16.14%[73]. Dividend Distribution - The company plans to distribute a cash dividend of CNY 1.00 per 10 shares (including tax) based on a profit distribution plan approved by the board, totaling CNY 420,000,000.00[2]. - A cash dividend of CNY 1.00 per share (before tax) will be distributed to shareholders, totaling CNY 42,000,000.00, which represents 100% of the profit distribution[45]. - The company distributed CNY 105,000,000.00 to shareholders during the first half of 2024, which is an increase from CNY 84,000,000.00 in the previous year[78]. Operational Highlights - The company primarily engages in the mining, selection, and sales of gold ore, with main products being gold concentrate and refined gold[17]. - The company holds mining rights for the Suoluo River gold mine, covering an area of 2.1646 square kilometers, valid from May 17, 2021, to November 5, 2028[22]. - The company is recognized as a national-level green mine enterprise and a key gold production enterprise in Sichuan Province[22]. - The company has established long-term stable relationships with major customers and suppliers, ensuring a complete procurement, production, and sales system[20]. - The company’s products are sold directly to gold refining enterprises, with a pricing mechanism based on the weighted average price of Au99.95 gold on the Shanghai Gold Exchange[21]. - The company’s mining operations are supported by policies from the Ministry of Natural Resources aimed at enhancing mineral resource exploration and development[16]. - The company benefits from geographical resource advantages in the Ganzi-Litang structural belt, which is rich in precious metal deposits[24]. - The company is the only entity in Sichuan Province listed among the "2023 Independent Mines Producing Over One Ton of Gold" according to the China Gold Association[22]. Risks and Challenges - The company faces risks related to fluctuations in gold prices, customer concentration, and rising mining costs, which are detailed in the management discussion section of the report[2]. - The company faces risks related to fluctuations in gold prices, which could significantly impact operational performance if prices fall below production costs[41]. - The company faces risks related to customer concentration, as its main clients are large state-owned or listed gold trading companies, which could impact performance if their purchasing behavior changes[42]. - Mining costs are expected to rise due to the transition from open-pit to underground mining, leading to increased fixed asset depreciation[43]. Environmental and Social Responsibility - The company emphasizes a green development philosophy, integrating environmental protection into its operations, with no environmental pollution incidents reported during the reporting period[49]. - Continuous investment in environmental protection measures includes land reclamation, vegetation restoration, and dust suppression, with a focus on reducing carbon emissions[49]. - The company is committed to enhancing local economic development through investments in mining and related industries, benefiting surrounding communities[49]. - The company has actively participated in social responsibility initiatives, including free medical services for local residents and educational support for children[49]. - The company has set up effective pollution control measures, including dust suppression and wastewater recycling, to manage environmental impacts[48]. Financial Management and Investments - The company reported a total of 425.4 million RMB raised from the initial public offering, with a net amount of 390.23 million RMB after deducting issuance costs[36]. - As of June 30, 2024, the cumulative investment in fundraising projects reached 208.92 million RMB, with specific allocations including 94.13 million RMB for resource exploration and 30.45 million RMB for technical upgrades[37]. - The company has a remaining balance of 182.05 million RMB in its fundraising special account, all stored in designated accounts[37]. - The company’s financial assets at the beginning of the period were 50 million RMB, with a total purchase amount of 200 million RMB and a total sale amount of 220 million RMB, resulting in an ending balance of 30 million RMB[33]. - The company has invested 5.87 million RMB in the construction of the Shaluogou gold mine underground mining project, which is 98.07% complete[34]. - The company has also invested 725,123.75 RMB in the construction of the Shaluogou Rumi ditch drainage tunnel project, which is 90.38% complete[34]. - The company has not engaged in any securities or derivative investments during the reporting period[36]. - The company’s fundraising usage includes 50 million RMB for repaying bank loans and supplementing working capital[37]. Shareholder and Equity Information - The total number of shares before the recent change was 420,000,000, with 85.71% being restricted shares[60]. - The number of restricted shares decreased by 228,456,000, resulting in 131,544,000 restricted shares remaining, which is 31.32% of the total[60]. - The company reported that the total number of unrestricted shares increased to 288,456,000, representing 68.68% of the total shares[60]. - The total number of ordinary shareholders at the end of the reporting period was 40,793, with a significant shareholder, Sichuan Rongda Mining Group Co., Ltd., holding 31.32% of shares[63]. - The company has fulfilled all commitments related to share lock-up periods, ensuring no transfer of shares for specified durations[50]. Accounting and Financial Reporting - The company does not anticipate any discrepancies between financial reports prepared under international accounting standards and those prepared under Chinese accounting standards for the reporting period[12]. - The half-year financial report has not been audited, indicating a need for further financial scrutiny[52]. - The financial statements are prepared based on the assumption of going concern, with no significant doubts regarding the company's ability to continue operations for the next 12 months[83]. - The company adheres to the accounting policies and estimates as per the Shenzhen Stock Exchange's disclosure requirements for solid mineral resources[83]. - The company recognizes significant investment cash flows when they exceed 5% of total assets[86]. - The company’s financial assets are classified into three categories, including those measured at amortized cost and those measured at fair value[88]. - The company’s financial liabilities are classified into four categories, including those measured at fair value through profit or loss[88]. - The company’s financial statements comply with the requirements of the accounting standards, reflecting its financial position and operating results accurately[84]. Inventory and Receivables Management - The total inventory balance at the end of the period was 68,157,012.72 yuan, a decrease from 80,865,826.18 yuan at the beginning of the period[158]. - The total amount of other receivables at the end of the period was 3,273,000.00 yuan, with a significant portion being overdue[156]. - The company reported a total of CNY 768,000.00 in receivables classified under single-item bad debt provision, with a 100% provision rate due to expected non-recovery[150]. - The total amount of other receivables written off during the period was 2,727,025.74 yuan, with significant amounts from various entities contributing to 83.39% of the total[155]. - The company has a strategy for managing bad debt provisions, with specific amounts for the current period not detailed in the provided data[168]. Future Outlook and Strategic Initiatives - The company is focusing on increasing its gold resource reserves by accelerating exploration and investing more funds in the Shaluogou gold mine[42]. - The company plans to enhance production safety management and promote smart mining to reduce safety hazards[43]. - The company plans to continue expanding its market presence and enhancing its service offerings in geological exploration and related services[57]. - The company has not reported any new product launches or significant market expansion strategies during this reporting period[74]. - The company did not provide specific future outlook or performance guidance in this report[138].

证券代码：001337 证券简称：四川黄金 公告编号：2024-040 四川黄金股份有限公司 关于修订《公司章程》及相关公司治理制度的公告 一、《公司章程》修订情况 1 | | 不得转让。 | 向公司申报所持有的本公司的股份及 | | --- | --- | --- | | | 公司董事、监事、高级管理人员应 | 其变动情况，在就任时确定的任职期 | | | 当向公司申报所持有的本公司的 | 间每年转让的股份不得超过其所持有 | | | 股份及其变动情况，在任职期间每 | 本公司股份总数的 25%；所持本公司股 | | | 年转让的股份不得超过其所持有 | 份自公司股票上市交易之日起 1 年内 | | | 本公司股份总数的 25%；所持本公 | 不得转让。上述人员离职后半年内， | | | 司股份自公司股票上市交易之日 | 不得转让其所持有的本公司股份。 | | | 起 1 年内不得转让。上述人员离职 | | | | 后半年内，不得转让其所持有的本 | | | | 公司股份。 | | | | 第三十条 公司依据证券登记机 构提供的凭证建立股东名册，股东 | 第三十条 公司依据证券登记机构提 供的凭证建立股东名 ...

四川黄金股份有限公司 独立董事提名人声明与承诺 提名人 四川黄金股份有限公司第一届董事会现就提名刘云平为四川黄金股 份有限公司第二届董事会独立董事候选人发表公开声明。被提名人已书面同意作 为四川黄金股份有限公司第二届董事会独立董事候选人（参见该独立董事候选人 声明）。本次提名是在充分了解被提名人职业、学历、职称、详细的工作经历、 全部兼职、有无重大失信等不良记录等情况后作出的，本提名人认为被提名人符 合相关法律、行政法规、部门规章、规范性文件和深圳证券交易所业务规则对独 立董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、被提名人已经通过四川黄金股份有限公司第一届董事会薪酬与提名委员 会资格审查，提名人与被提名人不存在利害关系或者其他可能影响独立履职情形 的密切关系。 ☑是 □否 如否，请详细说明：____________________________ 二、被提名人不存在《中华人民共和国公司法》第一百四十六条等规定不得 担任公司董事的情形。 ☑是 □否 如否，请详细说明：____________________________ 三、被提名人符合中国证监会《上市公司独立董事管理办法》和深圳证券交 ...

四川黄金股份有限公司 独立董事候选人声明与承诺 ☑是 □否 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所 业务规则规定的独立董事任职资格和条件。 声明人 刘云平 作为四川黄金股份有限公司第二届董事会独立董事候选人， 已充分了解并同意由提名人 四川黄金股份有限公司第一届董事会 提名为四川 黄金股份有限公司（以下简称该公司）第二届董事会独立董事候选人。现公开声 明和保证，本人与该公司之间不存在任何影响本人独立性的关系，且符合相关 法律、行政法规、部门规章、规范性文件和深圳证券交易所业务规则对独立董 事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、本人已经通过四川黄金股份有限公司第一届董事会薪酬与提名委员会 资格审查，提名人与本人不存在利害关系或者其他可能影响独立履职情形的密 切关系。 如否，请详细说明：____________________________ ☑是 □否 如否，请详细说明：____________________________ 四、本人符合该公司章程规定的独立董事任职条件。 二、本人不存在《中华人民共和国公司法》第一百四十六条等规定不得担任 公司董事的情形。 ...

第二条 董事会应认真履行有关法律、法规和公司章程规定的职责，确保公 司遵守法律、法规和公司章程的规定，公平对待所有股东，并关注其他利益相关 者的利益。 第三条 董事应当遵守法律、法规和公司章程等对董事作出的忠实义务和勤 勉义务规定，根据公司和全体股东的最大利益，忠实、诚信、勤勉地履行职责。 四川黄金股份有限公司 董事会议事规则 （2024年8月） 第一章 总 则 第一条 为了进一步规范四川黄金股份有限公司董事会的议事方式和决策 程序，促使董事和董事会有效地履行其职责，提高董事会规范运作和科学决策水 平，根据《中华人民共和国公司法》《中华人民共和国证券法》《深圳证券交易 所股票上市规则》和《四川黄金股份有限公司章程》（以下简称"公司章程"） 及其他有关规定，制定本规则。 第二章 董事及董事长 第四条 公司董事会由 11 名董事组成，其中独立董事 4 名。 第五条 董事由股东大会选举或更换，并可在任期届满前由股东大会解除其 职务。董事的任期每届为三年。董事任期届满，连选可以连任。 董事任期从就任之日起计算，至本届董事会任期届满时为止。董事任期届满 未及时改选，或者董事在任期内辞职导致董事会成员低于法定人数的，在改 ...

证券代码：001337 证券简称：四川黄金 公告编号：2024-038 一、董事会会议召开情况 四川黄金股份有限公司 第一届董事会第三十一次会议决议公告 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。 该议案尚需提交公司股东大会以特别决议事项进行审议，并提请股东大会授 权公司办理章程备案等相关事宜。 （二）审议通过了《关于修订〈股东大会议事规则〉的议案》 表决结果：同意 15 票；反对 0 票；弃权 0 票。 具体内容详见公司同日于巨潮资讯网（www.cninfo.com.cn）披露的《关于修 订〈公司章程〉及相关公司治理制度的公告》。 1 该议案尚需提交股东大会审议。 2024 年 8 月 14 日，四川黄金股份有限公司（以下简称"公司"）第一届董事 会第三十一次会议在四川省成都市高新区天泰路 145 号特拉克斯国际广场南楼 四楼会议室以现场结合通讯表决方式召开。本次会议通知已于 2024 年 8 月 9 日 以电子邮件方式发出。本次会议由董事长冯希尧先生主持，应到董事 15 人，实 到董事 15 人，公司监事和高级管理人员列席了本次会议。本次会议的召集、召 ...

四川黄金股份有限公司 独立董事提名人声明与承诺 提名人 四川黄金股份有限公司第一届董事会现就提名马骁为四川黄金股份 有限公司第二届董事会独立董事候选人发表公开声明。被提名人已书面同意作为 四川黄金股份有限公司第二届董事会独立董事候选人（参见该独立董事候选人声 明）。本次提名是在充分了解被提名人职业、学历、职称、详细的工作经历、全 部兼职、有无重大失信等不良记录等情况后作出的，本提名人认为被提名人符合 相关法律、行政法规、部门规章、规范性文件和深圳证券交易所业务规则对独立 董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、被提名人已经通过四川黄金股份有限公司第一届董事会薪酬与提名委员 会资格审查，提名人与被提名人不存在利害关系或者其他可能影响独立履职情形 的密切关系。 ☑是 □否 如否，请详细说明：____________________________ 二、被提名人不存在《中华人民共和国公司法》第一百四十六条等规定不得 担任公司董事的情形。 ☑是 □否 如否，请详细说明：____________________________ 三、被提名人符合中国证监会《上市公司独立董事管理办法》和深圳证券交 ...