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） ...

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,山东黄金集团货币实缴出资 21 亿元(含 350万美元),出资占比 70%;山东黄金矿业股 份有限公司货币实缴出资9亿元(含150万美元),出资占 比 30%。 注册地址:山东省济南市历城区经十路 2503 号副楼 1 层。 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"本公司")通过查验山东黄金集团财务有限公司的 《金融许可证》、《营业执照》等证件资料,并审阅该公司包 括资产负债表、利润表、现金流量表在内的定期财务报告等 相关资料,对山东黄金集团财务有限公司(以下简称"山东 黄金财务公司")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(现为中国银行保险监督管理委员会,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 ...

董事会关于 2023 年半年度募集资金存放与实际使用 情况的专项报告 根据中国证券监督管理委员会《上市公司监管指引第2号--上市公司募集资 金管理和使用的监管要求(2022年修订)》(证监会公告[2022]15号)、《上海 证券交易所上市公司自律监管指引第1号 -- 规范运作》以及《上海证券交易所上 市公司自律监管指南第1号-公告格式》的相关规定,现将山东黄金矿业股份有限 公司(以下简称"公司"或"本公司")2023年半年度募集资金存放与实际使用 情况专项说明如下: 一、募集资金基本情况 (一) 募集资金金额及到位时间 1、A股募集资金情况 本公司经中国证券监督管理委员会证监许可【2015】2540号文《关于核准山 东黄金矿业股份有限公司向山东黄金集团有限公司等发行股份购买资产并募集 配套资金的批复》的核准,在发行股份购买资产的同时,向山东省国有资产投资 控股有限公司(以下简称"山东省国投")、前海开源基金管理有限公司(以下 简称"前海开源")、山金金控资本管理有限公司(以下简称"山金金控"）、 烟台市金茂矿业有限公司(以下简称"金茂矿业")及山东黄金第一期员工持股 计划共五名特定投资者以锁价方式非公开发行股 ...

证券代码：600547 证券简称：山东黄金 编号：临 2023-082 山东黄金矿业股份有限公司 关于 2023 年半年度募集资金存放与实际使用情况的 专项报告 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。 根据中国证券监督管理委员会《上市公司监管指引第2号--上市公司募集资 金管理和使用的监管要求（2022年修订）》（证监会公告[2022]15号）、《上海 证券交易所上市公司自律监管指引第1号--规范运作》以及《上海证券交易所上 市公司自律监管指南第1号-公告格式》的相关规定，现将山东黄金矿业股份有限 公司（以下简称"公司"或"本公司"）2023年半年度募集资金存放与实际使用 情况专项说明如下： 一、募集资金基本情况 （一）募集资金金额及到位时间 1、A股募集资金情况 本公司经中国证券监督管理委员会证监许可【2015】2540号文《关于核准山 东黄金矿业股份有限公司向山东黄金集团有限公司等发行股份购买资产并募集 配套资金的批复》的核准，在发行股份购买资产的同时，向山东省国有资产投资 控股有限公司（以下简称"山东省国投"）、前海开源基金管理有限公 ...

证券代码：600547 证券简称：山东黄金 编号：临 2023-081 表决结果：同意3票，反对0票，弃权0票。 （二）审议通过了《关于2023年半年度募集资金存放与使用情况的专项报 告的议案》 具体内容详见《山东黄金矿业股份有限公司关于2023年半年度募集资金存放 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"）第六届监事会第二十八次 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日在济南市历 城区经十路2503号山东黄金会议室以现场方式召开。应出席会议的监事3人，实 际参会监事3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、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《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 ...