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]

Core Viewpoint - Shandong Gold (600547.SH) announced that its wholly-owned subsidiary, Shandong Gold Mining (Laizhou) Co., Ltd., conducted a self-inspection based on risk alerts from tax authorities, revealing that two instances of free transfer of exploration rights do not meet the requirements for special tax treatment and should be reported and taxed under general tax treatment [1] Summary by Categories Tax Implications - The Laizhou company is required to pay back corporate income tax amounting to 508 million yuan and late fees of 230 million yuan, totaling 738 million yuan [1] - The payment of the back taxes and late fees 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 (600547.SH) announced that its wholly-owned subsidiary, Shandong Gold Mining (Laizhou) Co., Ltd. (referred to as "Laizhou Company"), conducted a self-inspection regarding tax risks related to the free transfer of exploration rights from its subsidiaries during the period from January 1, 2021, to December 31, 2022 [1] Group 1 - Laizhou Company found that the free transfer of exploration rights from its subsidiaries, Zhangjian Company and Ludi Company, did not meet the requirements for special tax treatment and should be reported under general tax treatment [1] - The total tax and late fees that Laizhou Company needs to pay amount to 738 million yuan, which includes 508 million yuan in corporate income tax and 230 million yuan in late fees [1] - Zhangjian Company and Ludi Company have been deregistered, and the tax liabilities will be borne by the merged parent company, Laizhou Company [1] Group 2 - According to the relevant provisions of the Accounting Standards for Enterprises No. 28, the tax payment and late fees do not constitute prior accounting errors and will not involve retrospective adjustments to previous financial data [2] - The corporate income tax payment will be recorded as deferred income tax assets and will not affect the current net profit attributable to the parent company [2] - The late fees are considered non-recurring items and are expected to impact the net profit attributable to the parent company by 230 million yuan in the fiscal year 2025, with specific accounting treatment results subject to the annual audit [2]

证券代码：600547 证券简称：山东黄金 编号：临2025-076 公司管理层对上述事项高度重视，将持续加强公司税务管理工作，切实维 护公司及股东利益。本事项不会对公司的正常经营产生重大影响，敬请广大投 资者注意投资风险。 特此公告。 山东黄金矿业股份有限公司 关于全资子公司补缴税款的公告 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。 山东黄金矿业股份有限公司（以下简称"公司"）于2025年11月10日召开第七 届董事会第六次会议，审议通过了《关于全资子公司补缴税款事项的议案》，现 将本事项的具体情况公告如下： 一、事项概述 公司全资子公司山东黄金矿业（莱州）有限公司（以下简称"莱州公司"） 近期根据主管税务机关对其原子公司莱州章鉴投资有限公司（以下简称"章鉴公 司"）、山东莱州鲁地金矿有限公司（以下简称"鲁地公司"）2021年1月1日至 2022年12月31日期间关于无偿划转探矿权涉税事项风险提示，开展了自查。 因落实山东省及烟台市政府关于矿产资源整合的要求，莱州公司原全资子公 司章鉴公司、鲁地公司分别于2021年、20 ...

山东黄金矿业股份有限公司 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公告 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。 山东黄金矿业股份有限公司（以下简称"公司"或"山东黄金"）于 2022 年 11 月 11 日披露了《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 进一步落实同业竞争相关承诺的公告》（临 2022-072），相关同业竞争承诺已经 到期。公司于 2025 年 11 月 10 日召开了第七届董事会第六次会议，审议通过了 《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》，该议案尚需提交公司股东会审议。现将有关山东黄 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 承诺事项的具体情况公告如下： 一、原承诺的主要内容 （一）山东黄金集团有限公司就进一步落实同业竞争相关事项承诺如下： "1. 山东黄金通过发行股份购买山东黄金集团有限公司（以下简称"本公司"） 资产并募集配套资金方式实施重大资 ...