证券代码：600547 证券简称：山东黄金 编号：临 2024-077 山东黄金矿业股份有限公司 关于股东权益变动的提示性公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 山东黄金矿业股份有限公司（以下简称"公司"或"山东黄金"）的控 股股东山东黄金集团有限公司（以下简称"黄金集团"）与其全资子公司山东黄 金资源开发有限公司（以下简称"黄金资源"）签订《股份转让协议》，黄金集 团已通过协议转让的方式向黄金资源转让其持有的山东黄金无限售流通股 73,500,000 股，占截至本公告日黄金集团所持有的股份总数的 4.34%，占公司总 股本的 1.64%。 本次股份转让为公司控股股东与其全资子公司之间的转让，不触及要约 收购。本次协议转让完成后，黄金集团仍为公司控股股东，山东省人民政府国有 资产监督管理委员会（以下简称"山东省国资委"）仍为公司实际控制人，公司 控股股东与实际控制人未发生变化。 黄金集团于 2024 年 8 月 19 日与黄金资源签署《股份转让协议》，黄金集团 以 29.30 元/股的价格通过 ...

山东黄金矿业股份有限公司（以下简称"公司"）控股子公司山金国际黄金 股份有限公司（以下简称"山金国际"）通过下属海南盛蔚贸易有限公司在加拿 大设立的全资子公司（以下简称"买方"），以现金方式收购 Osino Resources Corp. （以下简称"Osino"，一家在加拿大注册的矿业公司）现有全部已发行且流通 的普通股及待稀释股份，收购完成后，山金国际将通过买方持有 Osino 100%股 权。具体内容详见公司于 2024 年 2 月 26 日披露的《山东黄金矿业股份有限公司 关于控股子公司银泰黄金收购 Osino Resources Corp.股权的公告》。 一、收购进展情况 截至本公告披露日，本次收购的交割已完成，后续公司将申请 Osino 股票退 市，完成对 Osino 的私有化。 二、本次收购对公司及山金国际的影响 证券代码：600547 证券简称：山东黄金 编号：临 2024-078 山东黄金矿业股份有限公司 关于控股子公司山金国际收购 Osino Resources Corp. 股权交割完成公告 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 ...

山东黄金（600547.SH）2024 年半年报点评 业绩低于预期，资源持续扩张 2024 年 08 月 29 日 ➢ 事件：公司发布 2024 年半年报：2024H1 公司实现营业收入 457.73 亿 元，同比增长 66.91%，归母净利润 13.83 亿元，同比增长 57.24%，扣非归母 净利 14.14 亿元，同比增长 60.35%；单季度看，2024Q2 公司实现营收 268.16 亿元，同比增长 87.18，环比增长 41.46%，归母净利 6.84 亿元，同比增长 55.02%，环比减少 2.33%，扣非归母净利 7.04 亿元，同比增长 59.17%，环 比减少 0.80%，业绩低于预期源于投资收益和公允价值变动损益。 ➢ 分析：量价齐升是公司上半年业绩上涨的核心原因。量：2024 上半年公司 矿产金产量 24.52 吨，同比增长 25.3%，不考虑山金国际上半年实现矿产金产 量 20.36 吨。价：根据世界黄金协会数据显示，上半年黄金价格上涨 12%，国 内截至 6 月末 Au9999 黄金收盘价 549.88 元/克，较年初开盘价上涨 14.37%； 上半年加权平均价 514.12 元/ ...

山东黄金（600547.SH）——半年报点评 优于大市 矿产金产量大幅增长，多项扩能改造工程有序推进 黄金产量远期有望持续提升：今年上半年，公司完成西岭金矿探矿权收购， 与三山岛金矿采矿权实现整合，黄金资源储备大幅提升；完成包头昶泰矿业 70%股权收购，增加一座在产成熟矿山。未来，公司将加快世界级黄金资源 产业基地建设，重点加快三山岛副井、盲服务井，焦家金矿朱郭李家主井、 明混合井，新城金矿新主井粉矿回收井等工程进度；加力提速加纳卡蒂诺项 目建设，力争早建成早投产早见效；突出抓好玲珑金矿玲珑矿区、东风矿区 深部扩界、扩能，归来庄金矿扩界、扩能，莱西公司山后金矿扩界等工作， 推动权证办理实现新突破。 利润分配方面：公司拟向全体股东每 10 股派发现金股利 0.8 元(含税)，总 计拟派发现金红利约 3.58 亿元，占当期归属于上市公司普通股股东净利润 的 30.23%。 风险提示：项目建设进度不及预期；黄金价格大幅回调；安全和环保风险。 投资建议：维持"优于大市"评级。 预计公司2024-2026 年营业收入分别为939/993/1036(原预测659/714/774) 亿元，同比增速58.4%/5.7%/4. ...

Investment Rating - The report maintains a "Buy" rating for the company [3] Core Views - The company reported significant growth in revenue and net profit for the first half of 2024, with revenue reaching 45.773 billion yuan, up 66.91% year-on-year, and net profit attributable to shareholders at 1.383 billion yuan, up 57.24% year-on-year [1] - The increase in production and gold prices contributed to the strong performance, with gold production rising to 24.52 tons in the first half of 2024, a 25.28% increase year-on-year [2] - The company has successfully reduced gold production costs, with an average cost of approximately 220 yuan per gram in the first half of 2024, down from 230 yuan per gram in 2023 [2] Summary by Sections Financial Performance - In the first half of 2024, the company achieved a revenue of 457.73 billion yuan and a net profit of 13.83 billion yuan, with significant year-on-year growth rates of 66.91% and 57.24% respectively [1] - The average gold price in the Shanghai Gold Exchange for the first half of 2024 was 521.65 yuan per gram, reflecting a year-on-year increase of 20.26% [2] Production and Cost Management - The company produced 24.52 tons of gold in the first half of 2024, exceeding half of its annual production target of no less than 47 tons [2] - The company has implemented cost reduction strategies, resulting in a decrease in gold production costs to 220 yuan per gram in the first half of 2024, compared to 230 yuan per gram in 2023 [2] Future Outlook - The company is expected to achieve revenues of 81.179 billion yuan, 92.169 billion yuan, and 97.076 billion yuan for the years 2024, 2025, and 2026 respectively, with net profits projected at 4.265 billion yuan, 7.282 billion yuan, and 8.365 billion yuan [3] - The earnings per share (EPS) are forecasted to be 0.95 yuan, 1.63 yuan, and 1.87 yuan for the years 2024, 2025, and 2026 respectively [3]

Financial Performance - Revenue increased to approximately RMB 45,773.50 million, representing a year-on-year growth of about 66.90%[2] - Profit for the period was approximately RMB 2,131.71 million, an increase of about 117.56% compared to the same period last year[2] - Profit attributable to owners of the company was approximately RMB 1,357.00 million, up approximately 58.79% year-on-year[2] - Basic earnings per share for the period was RMB 0.26, compared to RMB 0.14 in the same period last year[2] - Gross profit for the period was RMB 5,665.78 million, with a gross margin improvement from previous periods[2] - Revenue for the six months ended June 30, 2024, reached RMB 45,773,495 thousand, a significant increase from RMB 27,424,883 thousand in the same period of 2023, representing a growth of approximately 67%[9] - The total revenue recognized at a point in time from customer contracts was RMB 45,764,865 thousand for the six months ended June 30, 2024, compared to RMB 27,422,136 thousand in the same period of 2023, marking a growth of approximately 67%[14] - Operating profit for the six months ended June 30, 2023, was RMB 3,584,441,000, compared to RMB 1,960,931,000 in the previous year, reflecting an increase of about 83%[17] - Profit attributable to ordinary shareholders for the six months ended June 30, 2023, was RMB 2,131,714,000, up from RMB 979,834,000 in the same period last year, marking a growth of approximately 117%[20] - The company achieved a pre-tax profit of approximately RMB 27.73 billion, an increase of about RMB 14.45 billion year-on-year[48] Dividends - The board proposed an interim dividend of RMB 0.80 per 10 shares (before tax), subject to shareholder approval[1] - The company declared a final dividend of RMB 0.14 per share for the year ended December 31, 2023, with total dividends amounting to approximately RMB 626,280,000[21] - The board of directors proposed an interim dividend of RMB 0.80 per 10 shares (tax included), amounting to a total cash dividend of RMB 357,874,362.00, which represents 30.92% of the net profit attributable to ordinary shareholders for the period[72] Assets and Liabilities - Total assets as of June 30, 2024, were RMB 121,440.33 million, compared to RMB 106,386.66 million at the end of 2023[5] - Non-current assets increased to RMB 88,280.90 million, reflecting ongoing investments in property and equipment[5] - The company reported a net asset value of RMB 53,911.28 million as of June 30, 2024[6] - The group reported a current liability exceeding current assets by approximately RMB 33,159,421 thousand as of June 30, 2024, but management believes it can meet future financing needs due to expected operational cash inflows[11] - The company’s total liabilities decreased from RMB 4,829,857,000 to RMB 4,735,596,000, indicating improved financial stability[23] - The company’s total liabilities were approximately RMB 991.34 billion, increasing by about RMB 174.12 billion or 21.31% compared to the beginning of the period[48] - The asset-liability ratio was approximately 64.77%, an increase of about 4.24 percentage points from the beginning of the period[48] Research and Development - Research and development expenses increased to RMB 258.16 million, up from RMB 164.92 million year-on-year[2] - R&D expenses for the first half of 2024 amounted to RMB 258 million, representing a 56.5% year-on-year increase[35] - The company invested RMB 258 million in R&D in the first half of 2024, a year-on-year increase of 56.5%, and applied for 26 invention patents[52] Acquisitions and Investments - The company signed a share transfer agreement to acquire 70% of Baotou Changtai Mining for a transaction price of RMB 47,110 million, based on the assessed value of RMB 68,180.55 million as of June 30, 2023[56] - The company completed the acquisition of the Xiling Gold Mine exploration rights, integrating them with existing mining rights, and is currently advancing project construction[33] - The company completed the acquisition of 70% equity in Baotou Changtai Mining, resulting in an additional gold metal volume of over 16 tons and adding a mature operating mine[50] Production and Operations - The company produced 24.52 tons of gold in the first half of 2024, representing 17.33% of the domestic gold mining enterprises' total production[40] - The company achieved a 0.24 percentage point increase in underground mining comprehensive recovery rate and a 0.02 percentage point decrease in mining loss rate during the reporting period[34] - The company’s gold production capacity has been continuously enhanced through resource exploration and strategic acquisitions, solidifying its competitive advantage[41] Market and Industry Trends - The international spot gold price reached a high of $2,450 per ounce and closed at $2,326 per ounce, up approximately 12.8% from the end of the previous year[38] - Domestic gold prices in RMB rose approximately 14.5%, closing at RMB 549.58 per gram in the first half of 2024[38] - The global gold industry is facing challenges such as intensified competition and resource protectionism, but also opportunities due to strong demand for gold as a hedge against inflation[37] Environmental and Safety Management - The company is actively promoting green and low-carbon development, with the New City Gold Mine awarded the title of "Shandong Province Water-Saving Enterprise" in the first half of 2024[36] - The company is focusing on enhancing its safety production standards through a three-year action plan, improving equipment levels and strict assessment measures[36] - The company is enhancing its environmental management system to mitigate risks associated with stricter regulations and to improve pollution control measures[76] Employee and Governance - The company had a total of 19,314 full-time employees as of June 30, 2024, with employee costs amounting to RMB 2,563.33 million for the six months ending June 30, 2024, compared to RMB 1,806.9 million for the same period in 2023[80] - The company has maintained compliance with corporate governance standards as of June 30, 2024, and has continuously improved its governance structure[83] - The audit committee, consisting of two non-executive directors and three independent non-executive directors, reviewed the interim results for the six months ending June 30, 2024, confirming compliance with applicable accounting standards[85]

证券代码：600547 证券简称：山东黄金 编号：临 2024-075 山东黄金矿业股份有限公司 关于调整 2024 年度日常关联交易额度上限的公告 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。 重要内容提示： 一、 日常关联交易基本情况 （一）2024 年度日常关联交易履行的审议程序 1．公司召开第六届董事会第五十一次会议、第六届监事会第三十次会议及 2023 年第六次临时股东大会，审议通过了黄金集团及所属子公司与公司及所属 子公司拟签订的《综合服务框架协议》（以下简称"《框架协议》"），并预测 了 2024 年度至 2026 年度三年期间的日常关联交易额度上限，确定 2024 年度日 常关联交易额度上限为 477,150.55 万元。（详见公司于 2023 年 12 月 5 日发布的 《山东黄金矿业股份有限公司 2024-2026 年度日常关联交易公告》公告编号：临 2023-102）。 2．2024 年 8 月 26 日，公司独立董事召开 2024 年第二次专门会议，全体独 立董事一致审议通过了《关于调整 2024 年 ...

金融许可证机构编码：L0073H237010001 统一社会信用代码：91370000074403945J 山东黄金矿业股份有限公司 对山东黄金集团财务有限公司的风险持续 评估报告 根据上海证券交易所《上市公司自律监管指引第5号— 交易与关联交易》的要求，山东黄金矿业股份有限公司（以 下简称"公司"或"本公司"）通过查验山东黄金集团财务 有限公司（以下简称"财务公司"）的《金融许可证》《企 业法人营业执照》等证件资料,并审阅包括资产负债表、利 润表、现金流量表在内的财务公司的定期财务报告等相关资 料，对财务公司的经营资质、业务和风险状况进行了评估, 具体情况报告如下: 一、山东黄金财务公司基本情况 山东黄金财务公司于 2013 年 7 月 8 日经中国银行业监 督管理委员会（现为国家金融监督管理总局，下同）批准设 立，2013 年 7 月 17 日经山东省工商行政管理局登记注册正 式成立，是隶属于山东黄金集团有限公司（以下简称"山东 黄金集团"）的非银行金融机构，山东省黄金行业第一家获 准设立的财务公司。 注册资本：山东黄金财务公司注册资金 30 亿元人民币 （其中含 500 万美元），其中，山东黄金集团货币 ...

一、监事会会议召开情况 山东黄金矿业股份有限公司（以下简称"公司"）第六届监事会第三十八次 会议于2024年8月28日在济南市历城区经十路2503号公司会议室以现场方式召开。 本次会议应参会监事3人，实际参会监事3人。会议由监事会主席李小平先生主持。 会议的召开符合《公司法》《公司章程》《上海证券交易所股票上市规则》《香 港联合交易所有限公司证券上市规则》、香港《公司条例》等监管规定，会议合 法有效。 证券代码：600547 证券简称：山东黄金 编号：临 2024-072 山东黄金矿业股份有限公司 第六届监事会第三十八次会议决议公告 本公司监事会及全体监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、准确性和完整性依法承担法律责任。 二、监事会会议审议情况 会议以记名投票表决方式，形成如下决议： （一）审议通过了《公司2024年半年度报告及摘要》 针对2024年半年度报告及摘要，监事会审核意见如下： 1、2024年半年度报告的编制和审议程序符合法律法规、《公司章程》和公 司内部管理制度的各项规定； 2、2024年半年度报告的内容和格式符合中国证券监督管理委员会和上海证 券交易 ...

（一）审议通过了《公司2024年半年度报告及摘要》 2024年半年度报告包括A股半年报和H股中期报告，分别根据上海证券交易 所上市规则及中国企业会计准则、香港联合证券交易所上市规则及国际财务报告 准则编制；其中，A股半年报包括A股半年报全文和摘要，于2024年8月28日收市 后在上海证券交易所网站（http://www.sse.com.cn）披露；H股中期报告包括中期 业绩公告和中期报告，业绩公告于2024年8月28日收市后在香港联合交易所有限 公司网站（http://www.hkexnews.hk）披露；H股中期报告全文将不迟于2024年9 月30日在香港联合交易所有限公司网站（http://www.hkexnews.hk）披露。 证券代码：600547 证券简称：山东黄金 编号：临 2024-071 山东黄金矿业股份有限公司 第六届董事会第六十五次会议决议公告 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、准确性和完整性依法承担法律责任。 一、董事会会议召开情况 山东黄金矿业股份有限公司（以下简称"公司"）第六届董事会第六十五次 会议于2024年8月 ...