Core Insights - Shandong Gold has experienced a decline for five consecutive trading days, with a cumulative drop of -5.83% [1] - Shandong Gold Mining Co., Ltd. is a publicly listed company controlled by Shandong Gold Group, established in 2000 and listed on the Shanghai Stock Exchange in 2003, followed by a listing on the Hong Kong Stock Exchange in 2018 [1] - The company has expanded its capital market presence by also controlling Shanjin International Gold Co., Ltd., which is listed on the Shenzhen Stock Exchange [1] - In the second quarter of this year, China Europe Fund's China Europe Value Select Mixed A Fund entered the top ten shareholders of Shandong Gold, marking a new investment for the year [1] - The fund has achieved a year-to-date return of 16.26%, ranking 603 out of 2275 in its category [1] Fund Manager Profile - The fund manager of China Europe Value Select Mixed A is Yuan Weide, who has a master's degree and is a mid-generation fund manager at China Europe Fund [3][4] - Yuan Weide's research scope includes financial engineering, TMT (Technology, Media, and Telecommunications), new energy, technology, and consumer sectors [3][4] - He has a history of working as an industry researcher at Xinhua Fund Management Co., Ltd. from November 2011 to July 2015, and joined China Europe Fund in July 2015 [3][4]

证券日报网讯 7月29日晚间，山东黄金（600547）发布公告称，公司将于2025年8月14日召开2025年第 三次临时股东大会。本次股东大会将审议《关于取消监事会、修订〈公司章程〉并办理登记备案事宜的 议案》《关于修订〈股东大会议事规则〉的议案》等多项议案。 ...

Group 1 - Overseas passive funds are accelerating their return to the Chinese stock market, with some Chinese stock ETFs experiencing significant net inflows recently [1][2] - The largest Chinese stock ETF listed in the US, KWEB, saw a net inflow of $876 million (approximately 6.29 billion RMB) from July 17 to July 25, marking a five-month high for single-day net inflows [2][3] - Other ETFs, such as MCHI and FXI, also reported substantial net inflows, with MCHI achieving a single-day net inflow of $201 million (approximately 1.46 billion RMB) on July 25, the highest for the year [3][4] Group 2 - The CQQQ ETF focused on Chinese technology stocks recorded a net inflow of $7.23 million (approximately 52 million RMB) in the past month, with a notable single-day inflow of $4.84 million (approximately 35 million RMB) on June 27 [5] - Active management funds are also increasing their positions in internet technology stocks, reflecting a preference for high-tech ETFs amid the return of passive funds [7][10] - Notable active funds, such as FSSA China Growth I and Fidelity's China Focus Fund, have increased their holdings in major Chinese tech companies like Tencent and Alibaba [8][10][11] Group 3 - Goldman Sachs has raised its 12-month target for the MSCI China Index from 85 to 90, indicating an estimated 11% upside potential for the index [14] - The interest in Chinese stocks among international investors has reached a high point, driven by factors such as diversification needs beyond the US market and the emergence of AI applications in China [14][15] - Participation of foreign cornerstone investors in Hong Kong IPOs has reached a five-year high, reflecting a strategic rebalancing of investment portfolios [15]

Group 1 - Walmart ranks first in the Fortune Global 500 for the twelfth consecutive year, followed by Amazon and State Grid Corporation of China in third place [1] - The total revenue of the listed companies reached $41.7 trillion, exceeding one-third of global GDP, with a year-on-year growth of 1.8% [1] - The threshold for inclusion in the list has increased to $32.2 billion, while total net profit is approximately $2.98 trillion, reflecting a 0.4% year-on-year growth [1] Group 2 - A total of 130 Chinese companies made the list, with a combined revenue of approximately $10.7 trillion and an average sales revenue of $82 billion [2] - The automotive sector is highlighted, with 10 companies included; Chery's revenue increased by $20.6 billion to $59.7 billion, ranking 233rd, while BYD entered the top 100 for the first time [2] - Five major Chinese internet companies, including JD.com and Alibaba, saw their rankings rise, with Pinduoduo experiencing the largest increase, moving up 176 places to rank 266th [2] Group 3 - Cencora leads the return on equity (ROE) rankings with over 233%, while Pinduoduo ranks 25th with over 36% ROE [3] - Nvidia tops the profit margin rankings with over 55% net profit margin, with significant representation from the semiconductor and electronic components industry in the top ten [3]

证券代码：600547 证券简称：山东黄金 公告编号：临 2025-044 山东黄金矿业股份有限公司 关于召开2025年第三次临时股东大会的通知 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。 重要内容提示： 一、 召开会议的基本情况 （一）股东大会类型和届次 2025年第三次临时股东大会 至2025 年 8 月 14 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 （六）融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票，应按照《上海证券交易所上市公司自律监管指引第 1 号 — 规范运 作》等有关规定执行。 （二）股东大会召集人：董事会 （三）投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合 的方式 （四）现场会议召开的日期、时间和地点 ...

| 目 录 | | | --- | --- | | 股东大会须知 | 3 | | 股东大会议程 | 5 | | 关于取消监事会、修订《公司章程》并办理登记备案事宜的议案 | 7 | | 关于修订《股东会议事规则》的议案 | 77 | | 关于修订《董事会议事规则》的议案 | 92 | | 关于董事薪酬的议案 | 106 | | 关于统一采用中国企业会计准则编制财务报告及终止续聘 H 股财务报告审计机构的 | | | 议案 | 107 | | 关于董事会换届选举暨选举公司第七届董事会非独立董事候选人的议案 | 109 | | 关于董事会换届选举暨选举公司第七届董事会独立董事候选人的议案 | 113 | 2 山东黄金矿业股份有限公司 2025 年第三次临时股东大会 会议资料 二○二五年七月二十八日 山东黄金矿业股份有限公司股东大会会议资料 三、根据公司《股东大会议事规则》第四十三条规定： （一）发言股东应先举手示意，经主持人许可后，即席或到指定发言席发言。 （二）有多名股东举手发言时，由主持人指定发言者。（三）主持人根据具体情 况，规定每人发言时间及发言次数。股东在规定的发言期间内不得被中途打断， 使股东享有充分 ...

Core Viewpoint - Shandong Gold Mining Co., Ltd. announced a significant capital operation plan to issue H-shares for its subsidiary, Shanjin International Gold Co., Ltd., aiming for a listing on the Hong Kong Stock Exchange, which is seen as a strategic move to enhance international expansion and create an independent overseas financing platform [1][2][4]. Group 1: Company Strategy - The board of directors and supervisory board of Shandong Gold approved the plan on July 28, 2025, to promote Shanjin International's listing in Hong Kong, aiming to deepen global strategic layout and accelerate overseas business development [4]. - The listing is expected to help Shanjin International leverage the advantages of the Hong Kong capital market, optimize its capital structure, attract international investors, and broaden its financing channels [4]. Group 2: Market Context - The announcement coincides with a rising global gold market, driven by geopolitical risks, continuous gold purchases by central banks, and expectations regarding monetary policies of major economies, enhancing the appeal of gold as a safe-haven asset [4]. - Analysts are optimistic about the future performance of gold and related mining stocks, providing a favorable market environment and valuation expectations for Shanjin International's listing plan [4]. Group 3: Implementation Details - The implementation of the spin-off listing plan requires approval from both Shandong Gold and Shanjin International's shareholders, as well as regulatory approvals from the China Securities Regulatory Commission and the Hong Kong Stock Exchange [4][5]. - Specific details regarding the issuance timeline, scale, and pricing remain undetermined, with the company indicating that it will choose an appropriate timing and issuance window within a 24-month period authorized by the shareholders' meeting [5].

Core Points - The document outlines the rules for the shareholders' meeting of Shandong Gold Mining Co., Ltd, ensuring compliance with relevant laws and regulations [1][2][3] Group 1: General Provisions - The rules are established to standardize company behavior and ensure shareholders can exercise their rights according to the law [1] - The company must strictly follow legal and regulatory requirements when convening shareholders' meetings [1][2] - The board of directors is responsible for organizing the meetings diligently and on time [1][2] Group 2: Types of Shareholders' Meetings - Shareholders' meetings are categorized into annual and temporary meetings, with annual meetings held within six months after the end of the fiscal year [2] - Temporary meetings must be convened within two months if circumstances arise that require them [2] Group 3: Legal Opinions and Procedures - A lawyer must provide legal opinions on the legality of the meeting's procedures, participant qualifications, and voting results [2][3] - The board must respond to requests for temporary meetings from independent directors or shareholders holding over 10% of shares within ten days [3][4] Group 4: Proposals and Notifications - Proposals must fall within the scope of the shareholders' meeting and be submitted in writing at least ten days before the meeting [5][6] - Notifications for annual meetings must be sent at least 20 days in advance, while temporary meetings require a 15-day notice [6][7] Group 5: Meeting Conduct - The meeting can be held in person or via electronic means, ensuring all shareholders can participate [8][9] - The board must ensure the meeting's order and address any disruptions [9][10] Group 6: Voting and Resolutions - Voting must be conducted on each proposal, and shareholders can express their opinions as agree, disagree, or abstain [15][16] - The results of the voting must be announced immediately after the meeting [17][18] Group 7: Documentation and Record Keeping - Meeting records must include details such as time, location, attendees, and voting results, and must be preserved for ten years [19][20] - Shareholders have the right to access copies of the meeting records free of charge [20][21] Group 8: Implementation and Compliance - The company must implement resolutions passed at the shareholders' meeting within two months [22][23] - Any violations of the rules can be challenged in court within sixty days of the resolution [20][21]

山东黄金矿业股份有限公司 章程 中国山东 （2025 年 7 月） 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东会 第一节 股票和股东名册 第二节 股东的一般规定 第三节 控股股东和实际控制人 第四节 股东会的一般规定 第五节 股东会的召集 第六节 股东会的提案与通知 第七节 股东会的召开 第八节 股东会的表决和决议 第九节 类别股东表决的特别程序 第五章 董事和董事会 第一节 董事的一般规定 第二节 董事会 第三节 独立董事 第四节 董事会专门委员会 第六章 高级管理人员 第七章 党的基层组织 第八章 财务会计制度、利润分配和审计 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第九章 通知和公告 第一节 通知 第二节 公告 第十章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第十一章 修改章程 第十二章 附则 第一章 总则 第一条 为维护山东黄金矿业股份有限公司（以下简称"公司"或"本公 司"）、股东、职工和债权人的合法权益，规范公司的组织和行为，根据《中 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示，概 不 對 因 本 公 告 全部或任何部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責 任。 山東黃金礦業股份有限公司（「本公司」）董 事（「董 事」）會（「董事會」）謹 此 宣 佈，本 公司將於2025年8月14日（星 期 四）上午九時三十分於中國山東省濟南市歷城區 經十路2503號本公司會議室舉行本公司2025年第三次臨時股東大會（「臨時股東 大 會」）。 為 確 定 有 權 出 席 臨 時 股 東 大 會 並 於 會 上 投 票 的 本 公 司 股 東 的 身 份，本 公 司 將 於2025年8月11日（星 期 一）至2025年8月14日（星 期 四）（首 尾 兩 天 包 括 在 內）暫停辦 理 過 戶 登 記 手 續，期 間 概 不 辦 理 本 公 司H股 股 份 過 戶 登 記。於2025年8月8日（星 期 五）營業時間結束時名列本公司股東名冊的H股股東將有資格出席臨時股東 大 會 並 於 會 上 投 票。為 符 合 資 格 出 ...