Core Viewpoint - Shandong Gold Mining Co., Ltd. announced the need for its wholly-owned subsidiary, Laizhou Company, to pay back taxes totaling RMB 738 million due to tax treatment issues related to the transfer of exploration rights [1] Group 1: Tax Payment Details - Laizhou Company is required to pay corporate income tax of RMB 508 million and late fees of RMB 230 million, totaling RMB 738 million [1] - The tax liabilities arise from the transfer of exploration rights from its former subsidiaries, Zhangjian Company and Ludi Company, which were not compliant with special tax treatment requirements [1] Group 2: Background Information - The exploration rights were transferred without compensation in 2021 and 2022 as part of the government's resource integration efforts [1] - Both Zhangjian Company and Ludi Company have been deregistered, leading to the tax liabilities being assumed by Laizhou Company [1]

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的內容概不 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 就 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的任何損失承擔任何責 任。 SHANDONG GOLD MINING CO., LTD. 山東黃金礦業股份有限公司 （於 中 華 人 民 共 和 國 註 冊 成 立 的 股 份 有 限 公 司） （股 份 代 號：1787） 關 於 山 東 黃 金 集 團 有 限 公 司、 山東黃金有色礦業集團有限公司 進一步落實避免同業競爭相關承諾 「1. 山東黃金通過發行股份購買山東黃金集團有限公司（以 下 簡 稱「本 公 司」）資 產 並 募 集 配 套 資 金 方 式 實 施 重 大 資 產 重 組 完 成 後，本 公 司及本公司控制的下屬公司在境內所擁有具備注入山東黃金條 件的與山東黃金主業相同或相類似的業務資產都將注入山東黃 金。 – 1 – 2. 截 至 目 前，本 公 司 及 本 公 司 控 制 的 其 他 企 業 中 青 海 山 金 礦 業 有 限 公 司、海 南 山 金 ...

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。 SHANDONG GOLD MINING CO., LTD. 因 落 實 山 東 省 及 煙 台 市 政 府 關 於 礦 產 資 源 整 合 的 要 求，萊 州 公 司 原 全 資 子 公 司 章 鑒 公 司、魯 地 公 司 分 別 於2021年、2022年將探礦權無償劃轉給萊州 公 司。經 自 查 並 與 相 關 方 多 次 論 證，上 述 兩 項 無 償 劃 轉 探 礦 權 不 符 合 特 殊 性 稅 務 處 理 要 求，應 當 按 一 般 性 稅 務 處 理 申 報 繳 納 企 業 所 得 稅。因 章 鑒 公 司、魯 地 公 司 均 已 註 銷，所 涉 稅 款 及 滯 納 金 由 吸 收 合 併 後 的 母 公 司 萊 州 公 司承擔。截至本公告日期，萊州公司需補繳企業所得稅人民幣508,405,441.41 元，需 繳 納 滯 納 金 人 ...

截至2025年11月10日收盘，山东黄金（600547）报收于36.41元，较前一交易日上涨3.41%，最新总市值为1678.48亿元。该股当日开盘35.62元，最 高36.49元，最低35.62元，成交额达17.42亿元，换手率为1.34%。 公司近日发布公告称，山东黄金矿业股份有限公司于2025年11月10日召开第七届董事会第六次会议，以通讯方式举行，9名董事全部参会。会议审 议通过《关于山东黄金集团有限公司、山东黄金有色矿业集团有限公司进一步落实避免同业竞争相关承诺的议案》，关联董事回避表决，7名董事 同意。公司将就该事项召开2025年第五次临时股东会，会议定于2025年12月24日以现场和网络投票方式召开，审议前述议案。 最新公告列表 《山东黄金矿业股份有限公司第七届董事会第六次会议决议公告》 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 ...

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依賴該等內容而引致之任何損失承擔任何責 任。 SHANDONG GOLD MINING CO., LTD. 山東黃金礦業股份有限公司 （於 中 華 人 民 共 和 國 註 冊 成 立 的 股 份 有 限 公 司） （股 份 代 號：1787） 海外監管公告 本公告乃根據香港聯合交易所有限公司證券上市規則第13.10B條 作 出。 茲載列山東黃金礦業股份有限公司（「 本公司 」）在 上 海 證 券 交 易 所 網 站 (www.sse.com.cn)刊登之《山 東 黃 金 礦 業 股 份 有 限 公 司 第 七 屆 董 事 會 第 六 次 會 議 決 議 公 告》，僅 供 參 閱。 承董事會命 山東黃金礦業股份有限公司 董事長 韓耀東 中 國 濟 南，2025年11月10日 於本公告日期，本公司執行董事為修國林先生、徐建新先生、湯琦先生和劉延芬 女 士；本 公 司 非 執 行 董 事 為 韓 耀 ...

Core Viewpoint - Shandong Gold has completed the injection of the Xiling mining rights and is accelerating construction at the Sanshandao gold mine, aiming for comprehensive project readiness soon [1] Group 1 - The company has successfully completed the injection of mining rights for the Xiling project [1] - The Sanshandao gold mine's auxiliary shaft has reached a depth of -1950 meters, setting a new record for the deepest vertical shaft in Asia [1] - The company is progressing with the approval and safety review processes for the expansion project at the Sanshandao mine, striving to prepare for full-scale construction as soon as possible [1]

Core Points - Shandong Gold announced a board meeting to discuss tax payment issues related to its wholly-owned subsidiary, Laizhou Company [2] - The tax issues stem from the transfer of exploration rights from two former subsidiaries, which were found to not meet special tax treatment requirements [2] - The total amount to be paid by Laizhou Company includes corporate income tax of approximately 508.41 million yuan and late fees of about 229.93 million yuan, totaling around 738.34 million yuan [2] Tax Payment Details - Laizhou Company is required to pay corporate income tax of 508,405,441.41 yuan [2] - The late fees amount to 229,934,918.44 yuan [2] - The total tax liability, including both corporate income tax and late fees, is 738,340,359.85 yuan [2] Background Information - The tax issues relate to the period from January 1, 2021, to December 31, 2022 [2] - The exploration rights were transferred as part of the government's resource integration requirements [2] - The former subsidiaries involved in the transfer, Zhangjian Company and Ludi Company, have been deregistered [2]

Core Viewpoint - Shandong Gold Mining Co., Ltd. announced that its wholly-owned subsidiary, Shandong Gold Mining (Laizhou) Co., Ltd., needs to pay approximately 738 million yuan in corporate income tax and late fees due to tax issues related to the transfer of exploration rights [1][3][4]. Group 1 - The Laizhou company conducted a self-examination based on tax risk warnings from tax authorities regarding its subsidiaries, which transferred exploration rights without compensation between 2021 and 2022 [3]. - The tax authorities determined that the transfers did not meet the requirements for special tax treatment and should be reported and taxed under general tax treatment [3][4]. - The total amount due includes approximately 508 million yuan in corporate income tax and about 230 million yuan in late fees, totaling around 738 million yuan [4]. Group 2 - The company stated that the corporate income tax payment will be recorded as deferred tax assets and will not affect the current net profit attributable to the parent company [4]. - The late fees are considered a non-recurring item and are expected to impact the net profit attributable to the parent company by 230 million yuan in 2025 [4].

Core Points - Shandong Gold (600547) announced on November 10 that its wholly-owned subsidiary, Shandong Gold Mining (Laizhou) Co., Ltd., is required to pay corporate income tax of 508 million yuan and late fees of 230 million yuan, totaling 738 million yuan [1] - This matter is expected to impact the company's net profit attributable to shareholders by 230 million yuan in the fiscal year 2025 [1]

Core Viewpoint - Shandong Gold announced that its wholly-owned subsidiary, Shandong Gold Mining (Laizhou) Co., Ltd., is required to pay a total of approximately 738.34 million yuan in corporate income tax and late fees due to non-compliance with special tax treatment requirements related to the transfer of exploration rights [1] Group 1 - The company identified that the transfer of exploration rights from its former subsidiaries, Zhangjian Company and Ludi Company, in 2021 and 2022, did not meet the criteria for special tax treatment [1] - The total amount due includes 508,405,441.41 yuan in corporate income tax and 229,934,918.44 yuan in late fees, with the total liability amounting to 738,340,359.85 yuan [1] - The corporate income tax payment will be recorded as deferred tax assets and will not affect the company's current net profit attributable to shareholders [1] Group 2 - The late fees are classified as non-recurring items and are expected to impact the company's net profit attributable to shareholders by 229,934,918.44 yuan in the fiscal year 2025 [1] - The final accounting treatment and impact amounts will be determined based on the data audited by the annual auditing firm [1]