Core Viewpoint - Shandong Gold has shown significant stock performance with a year-to-date increase of 56.99%, despite recent declines in the short term [1][2]. Financial Performance - For the period from January to September 2025, Shandong Gold achieved operating revenue of 83.783 billion yuan, representing a year-on-year growth of 25.04% [2]. - The net profit attributable to shareholders for the same period was 3.956 billion yuan, reflecting a substantial year-on-year increase of 91.51% [2]. Stock Market Activity - As of November 5, Shandong Gold's stock price was 35.02 yuan per share, with a market capitalization of 161.44 billion yuan [1]. - The stock experienced a trading volume of 1.107 billion yuan, with a turnover rate of 0.89% [1]. - The stock has seen a net inflow of 16.9691 million yuan from main funds, with significant buying and selling activity noted [1]. Shareholder Information - As of September 30, 2025, the number of shareholders increased by 12.55% to 102,800 [2]. - The top ten circulating shareholders include new entrants such as Hong Kong Central Clearing Limited and the Gold Stock ETF [3]. Dividend Distribution - Shandong Gold has distributed a total of 5.678 billion yuan in dividends since its A-share listing, with 2.765 billion yuan distributed over the past three years [3]. Business Overview - Shandong Gold, established on January 31, 2000, primarily engages in gold mining, refining, and the production of gold and silver bars [1]. - The company's revenue composition includes 50.14% from purchased gold, 29.96% from self-produced gold, and 9.75% from trading [1]. Industry Classification - Shandong Gold is classified under the non-ferrous metals sector, specifically in precious metals and gold [1]. - The company is associated with various concept sectors, including state-owned assets, smart mining, and scarce resources [1].

Group 1 - The core point of the new gold tax policy is the detailed management of physical gold delivery, distinguishing between "investment use" and "non-investment use," and adjusting VAT-related details to encourage on-exchange gold trading [1] - The new policy may affect three types of market participants: members and clients of the Shanghai Gold Exchange and Shanghai Futures Exchange must strictly declare the purpose of their transactions; gold investors can reduce tax burdens through exchange trading, guiding investment towards on-exchange activities; downstream businesses in the gold processing and retail industry may face increased costs, potentially passing these costs onto retail prices [1] - The policy aims to promote market-oriented gold trading, enhance transaction transparency and regulatory effectiveness, and strengthen the mechanism for separating gold investment and consumption demand [1] Group 2 - As of November 5, 2025, the CSI Gold Industry Stock Index (931238) decreased by 0.37%, with component stocks showing mixed performance; Chao Hong Ji (002345) led with a 3.68% increase, while Jiangxi Copper (600362) fell by 2.10% [2] - The gold stock ETF fund (159322) decreased by 0.27%, with a latest price of 1.5 yuan; over the past three months, the fund has accumulated a 23.64% increase, ranking 3rd among comparable funds [2] - The gold stock ETF fund has seen a net inflow of 151.11 million yuan recently, with a total of 2,112.04 million yuan in net inflows over the past 19 trading days [2] Group 3 - The gold stock ETF fund's net value increased by 36.13% over the past six months, with a maximum single-month return of 20.05% since inception [3] - The fund has a historical one-year profit probability of 100.00%, with an average monthly return of 9.45% and a monthly profit probability of 60.99% [3] - As of October 31, 2025, the fund's Sharpe ratio over the past year was 1.77, ranking in the top 2 out of 6 comparable funds [3] Group 4 - The gold stock ETF fund has a management fee rate of 0.50% and a custody fee rate of 0.10% [6] - The CSI Gold Industry Stock Index (931238) includes 50 large-cap companies involved in gold mining, smelting, and sales, with the top ten weighted stocks accounting for 67.97% of the index [6]

Core Viewpoint - Shandong Gold Mining Co., Ltd. has announced the release of its Q3 2025 report on November 30, 2025, and will hold a performance briefing on November 12, 2025, to address investor concerns [1] Group 1 - The company will provide a comprehensive overview of its Q3 2025 operational results and financial status during the briefing [1] - The performance briefing is scheduled for November 12, 2025, from 11:00 to 12:00 [1]

Core Viewpoint - Shandong Gold Mining Co., Ltd. will hold a performance briefing on November 12, 2025, to discuss its Q3 2025 results and address investor concerns [1] Group 1 - The company has released its Q3 2025 report on November 30, 2025, to provide a comprehensive understanding of its operational performance and financial status [1] - The performance briefing is scheduled from 11:00 to 12:00 on November 12, 2025 [1]

山東黃金礦業股份有限公司 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. （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 關 於 召 開2025年第三季度 業 績 說 明 會 的 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4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 ...

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: 2025年10月31日 狀態: 新提交 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 呈交日期: 2025年11月4日 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 (如上市) | 01787 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 995,486,178 | RMB | | 1 RMB | | 995,486,178 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 995,486,178 | RMB | | 1 RMB | | 995,486,178 | | 2. 股份分類 | 普通股 | 股份類別 | A | | ...

证券代码：600547 证券简称：山东黄金 公告编号：临 2025-073 山东黄金矿业股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 会议召开时间：2025 年 11 月 12 日（星期三） 11:00-12:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 会议召开方式：网络文字互动 二、说明会召开的时间、地点 （一） 会议召开时间：2025 年 11 月 12 日（星期三） 11:00-12:00 （二） 会议召开地点：上证路演中心平台（http://roadshow.sseinfo.com/） （三） 会议召开方式：网络文字互动 三、参加人员 参加业绩说明会的人员为公司管理层 四、投资者参加方式 （一）投资者可在 2025 年 11 月 12 日（星期三）11:00-12:00，通过互联网 登录上证路演中心（http://roa ...

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: 2025年10月31日 狀態: 新提交 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 呈交日期: 2025年11月4日 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 (如上市) | 01787 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 995,486,178 | RMB | | 1 RMB | | 995,486,178 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 995,486,178 | RMB | | 1 RMB | | 995,486,178 | | 2. 股份分類 | 普通股 | 股份類別 | A | | ...

Market Performance - The Hang Seng Index increased by 0.20% at midday on November 4 [1] - The Hang Seng Tech Index decreased by 0.20% [1] Sector Performance - Gold stocks experienced a widespread decline, with Lingbao Gold falling over 5%, Shandong Gold and Zijin Mining both dropping more than 4% [1] - The Apple supply chain saw significant losses, with Cowin Technology down nearly 9%, Hon Teng Precision down 6%, and FIH Mobile down nearly 5% [1]

Group 1 - Lingbao Gold experienced a decline of over 5% [1] - Jihai Resources, Tongguan Gold, and Zijin Mining fell by more than 4% [1] - Zhaojin Mining, Shandong Gold, Chifeng Jilong Gold, China Silver Group, and China Gold International dropped by over 3% [1]