Group 1 - Gold stocks experienced a significant decline in early trading, with notable drops including Tongguan Gold down 9.18% to HKD 1.78, Zijin Mining down 5.16% to HKD 21.15, and Lingbao Gold down 4.89% to HKD 10.12 [1] - The spot gold price fell over 1.5%, dropping below USD 3280 per ounce [1] - The Federal Reserve maintained the federal funds rate target range at 4.25% to 4.50% during its recent monetary policy meeting, with Chairman Powell indicating that no decision has been made regarding a potential rate cut in September [1]

山东黄金 赤峰黄金 紫金矿业 山东黄金 赤峰黄金 紫金矿业 分时图 日K线 周K线 月K线 35.94 2.58 7.73% 8.36% 5.58% 2.79% 0.00% 2.79% 5.58% 8.36% 30.57 31.50 32.43 33.36 34.29 35.22 36.15 09:30 10:30 11:30/13:00 14:00 15:00 0 112万 225万 337万 黄金股早盘全线下挫，截至发稿，潼关黄金(00340)跌9.18%，报1.78港元；紫金矿业（601899）(02899) 跌5.16%，报21.15港元；灵宝黄金(03330)跌4.89%，报10.12港元；赤峰黄金（600988）(06693)跌 4.23%，报22.65港元；山东黄金（600547）(01787)跌3.75%，报24.4港元。 消息面上，隔夜现货黄金大跌超1.5%，失守3280美元/盎司。当地时间7月30日，美国联邦储备委员会结 束为期两天的货币政策会议，宣布将联邦基金利率目标区间维持在4.25%至4.50%之间不变。鲍威尔在 最新一轮货币政策会议后的新闻发布会上表示，美联储尚未就9月利率做出任何 ...

Group 1 - Mining and non-ferrous concept stocks declined in early trading, with Northern Rare Earth falling over 3%, and Zijin Mining and Shandong Gold dropping over 2% [1] - Mining and non-ferrous related ETFs fell approximately 2% [1] Group 2 - Specific ETF performance includes: - Main Mining ETF (561330) at 1.201, down 0.032 (-2.60%) - Main Mining ETF (159690) at 1.237, down 0.030 (-2.37%) - Main Non-ferrous 50 ETF (159652) at 1.067, down 0.023 (-2.11%) - Main Non-ferrous Metals ETF (516650) at 1.205, down 0.025 (-2.03%) - Main Non-ferrous ETF (159880) at 1.252, down 0.023 (-1.80%) - Main Non-ferrous Metals ETF (159871) at 1.263, down 0.024 (-1.86%) - Main Non-ferrous Leaders ETF (159876) at 1.292, down 0.024 (-1.82%) [2] - A brokerage firm indicated that in 2025, the non-ferrous metal sector will still face high market volatility risks due to uncertainties from demand and supply disturbances. However, emerging demand in the downstream structure of copper and aluminum has shifted from quantitative to qualitative changes, which is expected to support a long-term upward adjustment in non-ferrous metal prices [2]

近日，山东黄金宣布了一项重大财务决策，为其子公司山东黄金矿业（香港）有限公司提供了高达1亿美元的对外担保。这一消息于7月28日正式 对外披露。 值得注意的是，本次担保行为仅为山东黄金众多财务决策中的一项，不构成具体的投资建议。对于投资者而言，在做出投资决策时，仍需综合考 虑多方面因素，包括但不限于市场动态、企业基本面及潜在风险等。 总的来说，山东黄金此次为香港子公司提供的担保，不仅体现了其对子公司发展的重视，也展示了其在海外市场拓展的决心和实力。然而，对于 广大投资者而言，仍需保持理性，审慎对待每一项投资决策。 据悉，此次担保的形式为不可撤销担保，彰显了山东黄金对其香港子公司的坚定支持。山东黄金矿业（香港）有限公司，作为被担保方，成立于 2017年2月26日，是山东黄金在海外布局的重要一环。 ...

Group 1 - The 2025 Fortune Global 500 list includes 130 Chinese companies, with 120 from mainland China, 4 from Hong Kong, and 6 from Taiwan [1] - The total revenue of Chinese companies on the list for 2024 is approximately $10.7 trillion, with State Grid Corporation of China leading at $548.4 billion and China General Technology Group at the bottom with $32.3 billion [1] - JD.com ranks highest among private enterprises with a revenue of $161.055 billion for 2024 [1] Group 2 - Among the 33 cities with Fortune Global 500 companies, Beijing, Shanghai, and Shenzhen are the top three, with Beijing having 46 companies [2] - Shanghai has a total of 12 companies, while Shenzhen has 9, with Ping An Insurance ranking highest in Shenzhen at 47th place with a revenue of $158.627 billion [2] - BYD's ranking improved significantly by 52 places due to its leading position in global electric vehicle sales, marking its first entry into the top 100 [2]

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： 2025年第三次临时股东大会 召开地点：山东省济南市历城区经十路2503号公司会议室 （五）网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025年8月14日 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 一 规范运作》等有关规定执行。 （七）涉及公开征集股东投票权 不 ...

Group 1: ZTE Corporation - ZTE Corporation plans to issue HKD 35.84 billion zero-coupon convertible bonds due in 2030, with an initial conversion price of HKD 30.25 per share [1] - The net proceeds of approximately USD 494.3 million will be used to enhance the company's R&D investment in computing power products [1] - This move is expected to promote long-term development in 5G and artificial intelligence sectors, boosting investor confidence [1] Group 2: Hong Kong Monetary Authority - The Hong Kong Monetary Authority (HKMA) issued guidelines regarding the regulation of stablecoin issuers, effective from August 1, 2025 [2] - The guidelines emphasize that false claims of being a licensed issuer or applicant are illegal, aiming to protect investor interests and mitigate financial risks [2] - This initiative is anticipated to positively impact the healthy development of the stablecoin market and provide regulatory insights for other regions [2] Group 3: Shandong Gold - Shandong Gold's subsidiary, Shanjin International, plans to issue H-shares and apply for a listing on the Hong Kong Stock Exchange [3] - The listing aims to deepen global strategic layout, accelerate overseas business development, and optimize capital structure [3] - This initiative is expected to enhance governance and core competitiveness while expanding diversified financing channels [3] Group 4: Pearl River Steel Pipe - Pearl River Steel Pipe's board proposed to reduce share premium to offset accumulated losses as of December 31, 2024 [4] - The reduction aims to improve financial transparency, allowing shareholders and investors to better understand the company's financial status [4] - This move may help stabilize market confidence, although potential impacts on shareholder equity should be monitored [4] Group 5: Hong Kong Stock Market - The Hang Seng Index closed at 25,524.45, down 0.15% on July 29 [5] - The Hang Seng Tech Index closed at 5,644.38, down 0.35% [5] - The National Enterprises Index closed at 9,145.92, down 0.34% [5]

Core Points - The company plans to adopt the Chinese Accounting Standards for financial reporting and terminate the reappointment of the H-share financial reporting auditing agency [5] - The company will hold a shareholders' meeting on August 14, 2025, to discuss various proposals including the cancellation of the supervisory board and amendments to the company's articles of association [4][5] - The company aims to enhance corporate governance by eliminating the supervisory board, with its responsibilities being transferred to the audit committee of the board of directors [5][7] Meeting Arrangements - The meeting will be convened by the board of directors, with a physical meeting scheduled for August 14, 2025, at 9:30 AM, and online voting available from 9:15 AM to 3:00 PM on the same day [4] - The agenda includes the reading and deliberation of several proposals, including the cancellation of the supervisory board and amendments to the articles of association [4][5] Proposals for Discussion - Proposal 1: Cancellation of the supervisory board and amendments to the articles of association [5] - Proposal 2: Amendments to the rules governing shareholders' meetings [5] - Proposal 3: Amendments to the rules governing board meetings [5] - Proposal 4: Discussion on the remuneration of directors [5] - Proposal 5: Adoption of Chinese Accounting Standards for financial reporting and termination of the H-share auditing agency [5] - Proposal 6: Election of non-independent directors for the seventh board of directors [5] - Proposal 7: Election of independent directors for the seventh board of directors [5] Governance Enhancements - The company will revise its articles of association to improve governance structure, including the removal of references to the supervisory board and the establishment of a sustainable development committee [5][7] - The amendments will also clarify the roles and responsibilities of the board of directors and its committees, enhancing decision-making processes [5][7]

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： ? 股东大会召开日期：2025年8月14日 ? 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 一、 召开会议的基本情况 （一）股东大会类型和届次 （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 召开的日期时间：2025 年 8 月 14 日 9:30 召开地点：山东省济南市历城区经十路 2503 号公司会议室 （五）网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 8 月 14 日 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 9:15-9:2 ...

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通告之內容概不 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 通 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. 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） 2025年第三次臨時股東大會通告 茲通告 山東黃金礦業股份有限公司（「本公司」）謹訂於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2025 年第三次臨時股東大會（「臨時股東大會」），藉 以 審 議 並 酌 情 批 准 下 列 決 議 案。 除 非 另 有 所 述，本 文 所 用 詞 彙 與 本 公 司 日 期 為2025年7月29日的通函內所界定 者 具 有 相 同 涵 義。 特別決議案 普通決議案 6.00. 審 議 及 批 准 董 事 會 換 屆 選 舉 暨 選 舉 第 七 屆 董 事 會 ...