山东黄金矿业股份有限公司 关于向特定对象发行股票的审核问询函回复及募集说明 书等相关文件更新财务数据的提示性公告 证券代码：600547 证券简称：山东黄金 编号：临 2023-086 山东黄金矿业股份有限公司（以下简称"公司"）于2023年3月24日收到上 海证券交易所（以下简称"上交所"）出具的《关于山东黄金矿业股份有限公司 向特定对象发行股票申请文件的审核问询函》（上证上审（再融资）〔2023〕154 号），上交所审核机构对公司报送的向特定对象发行股票申请文件进行了审核， 并形成了问询问题。 特此公告。 山东黄金矿业股份有限公司董事会 2023年9月12日 本公司及董事会全体成员保证公告内容的真实、准确和完整，对公告的虚 假记载、误导性陈述或者重大遗漏负连带责任。 公司在收到审核问询函后，已会同相关中介机构对审核问询函中的相关问题 进行了认真研究和逐项答复，具体内容详见公司2023年4月15日在上交所网站 （www.sse.com.cn）披露的相关文件。 根据本次发行项目进展，结合公司2023年半年度报告，公司按照相关要求会 同中介机构对审核问询函回复报告及募集说明书等文件中涉及的财务数据进行 了同步更 ...

信永中和会计师事务所 北京市东城区朝阳门北大街 8号富华大厦A座9层 联系电话: telephone: +86(010)6554 2288 +86(010)6554 2288 certified public accountants 9/F, Block A, Fu Hua Mansion, No.8, Chaoyangmen Beidaj ie, Dongcheng District, Beij ing, 100027, P.R.China 传真: facsimile: +86(010)6554 7190 +86(010)6554 7190 | 反馈意见所列问题 | 字体：黑体，字号：小四 | | --- | --- | | 对反馈意见所列问题的回复 | 字体：宋体，字号：小四 | | 本次修订内容 | 字体：楷体加粗 | 关于山东黄金矿业股份有限公司向特定对象发行 A 股股票 申请文件反馈意见的回复（更新稿） XYZH/2023JNAA5F0098 上海证券交易所： 信永中和会计师事务所（特殊普通合伙）（以下简称"我们"）接受委托，审 计了山东黄金矿业股份有限公司（以下简称"山东黄金"）的合并及母公司财务 ...

中银国际证券股份有限公司 关于 山东黄金矿业股份有限公司 向特定对象发行 A 股股票 之 发行保荐书 保荐机构（主承销商） 上海市浦东新区银城中路 200 号中银大厦 39 楼 二〇二三年九月 山东黄金矿业股份有限公司 向特定对象发行 A 股股票发行保荐书 保荐机构及保荐代表人声明 中银国际证券股份有限公司（以下简称"中银证券"或"保荐机构"）接受 山东黄金矿业股份有限公司（以下简称"发行人"、"公司"或"山东黄金"） 的委托，担任其向特定对象发行 A 股股票事项（以下简称"本次发行"或"本 次向特定对象发行"）的保荐机构。保荐机构及其指定的保荐代表人做出如下承 诺： 保荐机构及其指定的保荐代表人已根据《中华人民共和国公司法》（以下简 称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、 《上市公司证券发行注册管理办法》（以下简称"《管理办法》"）等有关规定， 遵照诚实守信，勤勉尽责的原则，严格按照依法制订的业务规则、行业执业规范 和道德准则出具本发行保荐书，并保证所出具文件内容的真实性、准确性和完整 性。 （本发行保荐书中如无特别说明，相关用语具有与《山东黄金矿业股份有限 公司向特定对象 ...

证券代码：600547 证券简称：山东黄金 编号：临 2023-084 山东黄金矿业股份有限公司 第六届董事会第四十七次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，对公告的虚 假记载、误导性陈述或者重大遗漏负连带责任。 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"）第六届董事会第四十七次 会议于2023年9月6日以书面的方式发出通知，会议于2023年9月11日以通讯的方 式召开。本次会议应参会董事9人，实际参会董事9人。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。 为进一步完善公司经营管理机制，推动山东黄金提质增效，实现高质量发展， 公司决定压减部分子公司法人层级，对其进行提级管理，具体内容如下： 1. 将山金金控资本管理有限公司持有的山金期货有限公司100%股权，无偿 划转至公司。 2. 莱州鸿昇矿业投资有限公司将持有的莱州金盛矿业投资有限公司100%的 股权无偿划转给山东地矿来金控股有限公司；山东黄金矿业莱州有限公司将持有 的山东地矿来金控股有限公司100 ...

致：香港交易及結算所有限公司 公司名稱: 山東黃金礦業股份有限公司 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2023年8月31日 狀態: 新提交 呈交日期: 2023年9月4日 本月底法定/註冊股本總額： RMB 4,473,429,525 備註： 第 1 頁 共 7 頁 v 1.0.2 FF301 FF301 因本公司是於中華人民共和國註冊成立的股份有限公司, 「法定股本」之概念不適用於本公司。在上述第 I 部顯示的資料是指本公司的註冊股本。 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 | 01787 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 858,986,178 | RMB | | 1 RMB | | 858,986,178 | | ...

華聯律師事務所 Hua Lian Law F ir m 中國北京市朝陽區亮马桥路32號高斓大厦10层 郵編: 100125 電話: 8610-84417811 傳真: 8610-84417306 電郵: hualian@hllf.cn 網址: www.hualian.cn 关于山东黄金矿业股份有限公司 2023 年第四次临时股东大会、 2023 年第二次 A 股及 H 股类别股东大会的法律意见 致：山东黄金矿业股份有限公司： 依据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国 证券法》（以下简称"《证券法》"）、《上市公司股东大会规则（2022 年修订）》（以 下简称"《股东大会规则》"）、《上海证券交易所上市公司自律监管指引第 1 号— 规范运作》（以下简称"《规范运作指引》"）及《山东黄金矿业股份有限公司章程》 （下称"《公司章程》"）的规定，北京市华联律师事务所（以下简称"本所"）接 受山东黄金矿业股份有限公司（以下简称"公司"）委托，指派律师出席了公司 2023 年第四次临时股东大会、2023 年第二次 A 股类别股东大会、2023 年第二次 H 股类别股东大会（以下合称"本次股 ...

证券代码：600547 证券简称：山东黄金 公告编号：临 2023-083 山东黄金矿业股份有限公司 2023 年第四次临时股东大会、2023 年第二次 A 股及 H 股类别股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 2023 年第四次临时股东大会 | 1、出席会议的股东和代理人人数 | 32 | | --- | --- | | 其中：A 股股东人数 | 31 | | 境外上市外资股股东人数（H 股） | 1 | | 2、出席会议的股东所持有表决权的股份总数（股） | 2,384,821,165 | | 其中：A 股股东持有股份总数 | 2,158,367,863 | | 境外上市外资股股东持有股份总数（H 股） | 226,453,302 | | 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 | 53.3108 | (一) 股东大会召开的时间：2023 年 9 月 1 日 (二) 股东大会召开的地点：山东省济南市历城区经十路 ...

Financial Performance - The company's operating revenue for the first half of 2023 was approximately ¥27.42 billion, a decrease of 8.05% compared to ¥29.83 billion in the same period last year[15]. - Net profit attributable to shareholders for the first half of 2023 was approximately ¥879.82 million, an increase of 58.26% from ¥555.93 million in the same period last year[15]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately ¥881.62 million, up 44.42% from ¥610.47 million in the previous year[15]. - The net cash flow from operating activities for the first half of 2023 was approximately ¥1.12 billion, a decrease of 25.12% compared to ¥1.50 billion in the same period last year[15]. - Basic earnings per share for the reporting period increased by 65.56% to CNY 0.15 compared to CNY 0.09 in the same period last year[17]. - The total profit for the same period was CNY 1.36 billion, an increase of CNY 390 million, or 40.18% year-on-year[36]. - The company reported a net profit of RMB 82.50 million from its financial services segment, indicating a positive performance in this area[61]. - The company reported a significant increase in short-term borrowings, which rose by 116.73% to approximately ¥14.33 billion, primarily to finance the acquisition of Yintai Gold[45]. Assets and Liabilities - As of the end of the reporting period, the net assets attributable to shareholders were approximately ¥33.57 billion, an increase of 2.11% from ¥32.88 billion at the end of the previous year[16]. - Total assets at the end of the reporting period were approximately ¥99.39 billion, reflecting a growth of 9.56% from ¥90.72 billion at the end of the previous year[16]. - The company's total liabilities amounted to CNY 62.24 billion, up CNY 8.21 billion, or 15.20% from the beginning of the year, resulting in a debt-to-asset ratio of 62.62%, an increase of 3.07 percentage points[36]. - The company's total assets included approximately ¥17.51 billion in overseas assets, accounting for 17.61% of total assets[46]. - The company's total equity attributable to shareholders rose to CNY 33.57 billion from CNY 32.88 billion, an increase of about 2.1%[165]. Production and Operations - The company achieved a gold production of 19.57 tons in the first half of 2023, accounting for 13.98% of the national total, maintaining its leading position in the domestic gold industry[29]. - The company operates in gold mining, processing, and sales, with a complete industrial chain from exploration to product sales[25]. - The company has a diversified production model, focusing on large-scale, mechanized mining operations to enhance gold resource utilization[26]. - The company plans to continue expanding its mining operations in regions including Shandong, Fujian, Inner Mongolia, and internationally in Argentina and Ghana[25]. - The company completed the acquisition of control over Yintai Gold, holding 641 million shares, which is 23.099% of Yintai Gold's total share capital, enhancing synergies between the two companies[29]. Research and Development - The company has established a comprehensive research and development platform, including 1 academician workstation and 1 provincial-level new research institution, focusing on scientific research, talent cultivation, and achievement transformation[29]. - The company applied for 186 patents in the first half of 2023, including 39 invention patents, and received 58 authorized patents, with 12 being invention patents[37]. - The company is advancing its smart mining initiatives, focusing on mechanization, automation, and intelligence, with significant progress in the Jiao Jia Mine's smart mining area[37]. Environmental Compliance - The company emphasizes green and safe development, with all 11 operating mines included in the national and provincial green mine lists[29]. - The company has implemented measures for the safe disposal of cyanide tailings generated from its operations, ensuring compliance with environmental standards[75]. - The company is committed to enhancing its exploration technology and geological expertise to increase resource reserves[67]. - The company has adopted clean energy solutions, utilizing geothermal energy and heat recovery systems, significantly reducing electricity consumption and carbon emissions[95]. - The company has successfully upgraded dust removal systems in its mineral processing workshops, improving air quality in mining areas[87]. Community Engagement - The company actively engages with local villagers to understand their needs and provide assistance, fostering a harmonious relationship with the community[96]. - Xinjiang Jinchuan Company donated educational funds to the Yining County Charity Association, supporting local education development[96]. - The company signed rural revitalization assistance agreements with counties in Gansu, Inner Mongolia, and Shanxi, donating funds for industrial support and education[96]. Governance and Compliance - The company is focused on enhancing its governance structure and has not reported any changes in its board or management personnel during the reporting period[71]. - The company has committed to ensuring that its business operations are normal and that asset ownership is clear and compliant with regulations[109]. - The company has not received any significant legal notifications from creditors that would force the disposal of its assets[108]. Future Outlook - The company plans to continue expanding its market presence and investing in new technologies, although specific figures were not provided in the report[181]. - Future outlook includes continued investment in exploration and potential acquisitions to bolster resource base and production capacity[140]. - The company is committed to ongoing exploration and development of new mining projects to sustain long-term growth[145].

Financial Performance - Revenue decreased to approximately RMB 27,425 million, a decrease of about 8.05% compared to the same period last year[2]. - Profit for the period was approximately RMB 980 million, an increase of about RMB 403 million compared to the same period last year[2]. - Profit attributable to owners of the company for the period was approximately RMB 855 million, compared to approximately RMB 531 million in the same period last year[2]. - Basic earnings per share attributable to owners of the company was RMB 0.14, compared to RMB 0.09 in the same period last year[2]. - Total comprehensive income for the period was RMB 1,044,041 thousand, compared to RMB 815,406 thousand in the same period last year[5]. - The operating profit for the six months ended June 30, 2023, was RMB 1,398,244 thousand, a decrease from RMB 1,960,931 thousand in the same period of 2022, reflecting a decline of about 28.6%[22]. - The net profit for the six months ended June 30, 2023, was RMB 577,086 thousand, down from RMB 979,834 thousand for the same period in 2022, representing a decrease of approximately 41.0%[22]. - The company reported a total income from gold mining, refining, and investment management segments of RMB 29,825,146 thousand for the six months ended June 30, 2023, compared to RMB 27,424,883 thousand in the previous year, showing an overall growth of about 8.7%[21]. - The income tax expense for the six months ended June 30, 2023, was RMB 347,858 thousand, a decrease from RMB 370,531 thousand in the same period of 2022, indicating a reduction of about 6.1%[23]. - The company’s financing costs for the six months ended June 30, 2023, totaled RMB 510,164 thousand, compared to RMB 702,317 thousand in the same period of 2022, reflecting a decrease of approximately 27.4%[21]. Revenue Sources - For the six months ended June 30, 2023, total revenue from customer contracts was RMB 27,422,136 thousand, a decrease of 8.0% compared to RMB 29,822,707 thousand for the same period in 2022[13]. - Revenue from the sale of gold bars and related products was RMB 27,391,308 thousand, down from RMB 29,698,948 thousand, reflecting a decline of 7.8% year-over-year[15]. - The group’s revenue from futures contract trading and other fees was RMB 30,828 thousand, significantly down from RMB 123,759 thousand in the prior year, marking a decline of 75.1%[15]. - The revenue from external customers for the six months ended June 30, 2023, was RMB 27,424,883 thousand, compared to RMB 25,000,000 thousand for the same period in 2022, indicating a year-over-year increase of approximately 9.7%[21]. Assets and Liabilities - Non-current assets amounted to RMB 78,537,585 thousand as of June 30, 2023, compared to RMB 69,740,840 thousand as of December 31, 2022[6]. - Current liabilities totaled RMB 37,909,397 thousand as of June 30, 2023, compared to RMB 34,689,937 thousand as of December 31, 2022[7]. - Net assets amounted to RMB 37,232,089 thousand as of June 30, 2023, compared to RMB 36,802,168 thousand as of December 31, 2022[7]. - The group reported a current liability exceeding current assets by approximately RMB 16,595,239 thousand as of June 30, 2023, indicating potential liquidity concerns[12]. - The group’s total liabilities amounted to RMB 62.620 billion, up RMB 8.206 billion or 15.08% from the start of the year, resulting in a debt-to-asset ratio of 62.71%, an increase of 3.04 percentage points[55]. Investments and Acquisitions - The group acquired properties, plants, and equipment totaling RMB 456,220,000 during the interim period, a decrease of 36.3% from RMB 716,397,000 in the same period of 2022[27]. - The company has acquired a 20.93% stake in Yintai Gold, completing the share transfer on July 20, 2023, which grants the company control over Yintai Gold[38]. - The company successfully acquired mining rights for the Gansu Daqiao Gold Mine for RMB 865.6956 million on May 24, 2023[63]. - The company completed the acquisition of control over Yintai Gold, holding 641 million shares, which is 23.099% of Yintai Gold's total share capital[151]. Research and Development - The company reported a significant increase in research and development expenses, totaling RMB 164,918 thousand, compared to RMB 173,467 thousand in the same period last year[4]. - The company has made significant investments in technology, establishing a research and development platform that includes an academic workstation and provincial-level research institutions[42]. - The company applied for 186 patents in the first half of 2023, including 39 invention patents, and received 58 authorized patents[58]. Operational Efficiency and Management - The company has established a comprehensive management system to enhance operational efficiency and reduce costs through lean management practices[41]. - The company is focusing on cost reduction and efficiency improvement, implementing a comprehensive system to enhance management and project oversight[58]. - The company emphasizes high-quality development, focusing on four key business areas: technological development, resource exploration, mergers and acquisitions, and industrial chain extension[48]. Market and Industry Trends - The gold price fluctuated significantly, reaching a high of $2,081 per ounce and closing at $1,919 per ounce, representing a 5.3% increase from the end of the previous year[45]. - The outlook for gold prices in the second half of the year suggests a continued upward trend due to expectations of a shift in U.S. monetary policy and ongoing geopolitical risks[45]. - Domestic gold trading volume increased significantly, with a total transaction volume of approximately 21,300 tons, up 10.55% year-on-year, and a total transaction value of approximately RMB 9.19 trillion, up 21.66% year-on-year[46]. Corporate Governance - The company has adhered to all applicable corporate governance codes during the six-month period ending June 30, 2023[197]. - The audit committee reviewed the interim results for the six months ending June 30, 2023, and confirmed compliance with applicable accounting standards and legal regulations[197]. - The company is committed to enhancing its corporate governance structure in accordance with relevant laws and regulations[197].

证券代码：600547 证券简称：山东黄金 编号：临 2023-080 山东黄金矿业股份有限公司 第六届董事会第四十六次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，对公告的虚 假记载、误导性陈述或者重大遗漏负连带责任。 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"）第六届董事会第四十六次 会议于2023年8月15日以书面的方式发出通知，会议于2023年8月29日以现场和通 讯会议相结合的方式召开。本次会议应参会董事9人，实际参会董事9人。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。 二、董事会会议审议情况 会议以记名投票表决方式，形成如下决议： （一）审议通过了 《2023年半年度报告及摘要》 公司2023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，详见上海证券交 易所网站（http://www.sse.com.cn） ...