证券代码：600547 证券简称：山东黄金 编号：临 2026-004 山东黄金矿业股份有限公司 关于 2025 年度利润分配方案的公告 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。 重要内容提示： 本次分配方案：每 10 股派发现金红利人民币 1.80 元（含税） 2025 年半年度已派发现金红利每 10 股人民币 1.7467 元(含税)，2025 年 度累计每 10 股派发现金红利人民币 3.5467 元(含税)。 本次现金分红以实施权益分派股权登记日登记的总股本为基数，具体日 期将在权益分派实施公告中明确。 若在实施权益分派的股权登记日前公司总股本发生变动的，拟维持分红 总额不变，相应调整每股分配，并将另行公告具体调整情况。 公司不触及《上海证券交易所股票上市规则》第 9.8.1 条第一款第(八)项 规定的可能被实施其他风险警示的情形。 一、利润分配方案内容 经信永中和会计师事务所（特殊普通合伙）审计确认，山东黄金矿业股份有 限公司（以下称"公司"）母公司 2025 年度实现净利润为 1,164,809,720.10 ...

证券代码：600547 证券简称：山东黄金 编号：临 2026-005 山东黄金矿业股份有限公司 关于提请股东会授权董事会制定并执行 2026 年 中期分红方案的公告 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。 山东黄金矿业股份有限公司（以下称"公司"）根据《公司法》《证券法》 《上市公司监管指引第 3 号—上市公司现金分红》《上海证券交易所股票上市规 则》等有关法律法规、规范性文件及《公司章程》《公司市值管理制度（试行）》 的规定，为提高公司分红频次，加大投资者回报力度，结合公司实际情况，公司 董事会提请股东会授权董事会，在授权范围内制定并实施公司 2026 年中期分红 方案。具体安排如下： 二、审议程序 公司于 2026 年 3 月 26 日召开第七届董事会第九次会议审议通过了《关于公 司提请股东会授权董事会制定并执行 2026 年中期分红方案的议案》。本次方案 需提交公司 2025 年年度股东会审议。 三、相关风险提示 一、中期分红授权内容 （一）中期分红的前提条件 1.公司在当期盈利、母公司累计未分配利润为正； ...

公司代码：600547 公司简称：山东黄金 山东黄金矿业股份有限公司 2025 年年度报告 山东黄金矿业股份有限公司2025 年年度报告 1 / 280 山东黄金矿业股份有限公司2025 年年度报告 重要提示 一、本公司董事会及董事、高级管理人员保证年度报告内容的真实性、准确性、完整性，不存在 虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、公司全体董事出席董事会会议。 三、信永中和会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 四、公司负责人韩耀东、主管会计工作负责人滕洪孟及会计机构负责人（会计主管人员）李锐 声明：保证年度报告中财务报告的真实、准确、完整。 五、董事会决议通过的本报告期利润分配预案或公积金转增股本预案 公司于2026年3月26日召开第七届董事会第九次会议，审议通过了《公司2025年度利润分配方 案》，本次拟向全体股东每10股派发现金红利人民币1.80元（含税，下同），截至本次董事会召 开日，公司总股本4,609,929,525.00股，以此为基数计算拟派发现金红利829,787,314.50元，剩余未 分配利润结转以后年度分配。公司已于2025年10 ...

Group 1: Stock Market Movements - China Merchants Energy (01138) fell over 5%, currently down 4.09%, as the company assesses safety conditions regarding its vessels in the Strait of Hormuz [1] - Shenzhen Expressway (00548) dropped over 9%, currently down 7.86%, after reporting 2025 revenue of approximately 9.264 billion yuan, a 0.2% year-on-year increase, and a net profit of about 1.149 billion yuan, up 0.38% [1] - Television Broadcasts (00511) rose nearly 3% after announcing a 2025 revenue of 3.192 billion HKD, a 2.02% decrease, and a shareholder loss of 491 million HKD [2] - Chaoyun Group (06601) increased over 6%, currently up 4.07%, reporting a revenue of 1.988 billion yuan, a 9.24% year-on-year growth, and a net profit of 224 million yuan, up 9.98% [2] - Golden stocks fell again, with companies like Zijing Mining (02899) and Shandong Gold (01787) experiencing declines of 3.09% and 4.02% respectively, as spot gold prices dipped below 4500 USD [3] Group 2: Company Earnings and Forecasts - GSK Group (01285) surged over 40%, currently up 31.87%, after announcing an expected net profit of between 101.4 million and 111.1 million yuan for the year ending December 31, 2025, representing a year-on-year increase of approximately 210% to 230% [4] - Aoda Holdings (09929) fell over 12%, currently down 16.19%, reporting a revenue of 66.258 million HKD, a 27.75% decrease, and a net loss of 18.856 million HKD [5] - Peijia Medical (09996) rose nearly 4%, reporting a revenue of 713 million yuan, a 15.82% year-on-year increase, and a narrowed net loss [3] Group 3: Market Trends and Sector Performance - The pork concept stocks collectively declined, with COFCO Joycome (01610) down 3.57% as the average trading price of lean pigs fell below 10 yuan/kg, marking a 15-year low [3] - Semiconductor stocks saw a strong start, with Arm Holdings (ARM.US) rising 16.38% after announcing its entry into chip manufacturing, aiming for 15 billion USD in annual revenue within five years [8] - AI application software stocks collectively rose, with Braze (BRZE.US) increasing by 19.87% [8]

Group 1 - The Southern Nonferrous Metals ETF (512400) opened down 0.36% at 1.945 yuan on March 26 [1][2] - Major holdings of the ETF include Zijin Mining down 0.42%, Luoyang Molybdenum up 0.06%, Northern Rare Earth down 0.98%, Huayou Cobalt down 0.41%, China Aluminum down 0.52%, Ganfeng Lithium down 0.37%, Shandong Gold down 0.20%, Yun Aluminum down 0.07%, Zhongjin Gold down 0.20%, and Cangge Mining down 0.10% [1][2] - The performance benchmark for the Southern Nonferrous Metals ETF is the CSI Shenwan Nonferrous Metals Index return, managed by Southern Fund Management Co., Ltd. The fund manager is Cui Lei, and since its establishment on August 3, 2017, it has returned 99.36%, with a recent one-month return of -16.78% [1][2]

山東黃金礦業股份有限公司（「本公司」）董事會（「董事會」）謹此宣佈，本公司將於二零二 六年三月二十六日（星期四）舉行董事會會議，藉以（其中包括）考慮及批准本公司截至二 零二五年十二月三十一日止年度的年度業績及其發佈，並考慮派發末期股息（如有）。 承董事會命 山東黃金礦業股份有限公司 SHANDONG GOLD MINING CO., LTD. 1787 董事會會議通告 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。 董事長 韓耀東 中華人民共和國，濟南 二零二六年三月十六日 於本通告日期，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東先生和劉欽先生；及本公司獨立非執行董事為戰凱先生、劉 懷鏡先生和趙峰女士。 ...

1787 董事會會議通告 山東黃金礦業股份有限公司（「本公司」）董事會（「董事會」）謹此宣佈，本公司將於二零二 六年三月二十六日（星期四）舉行董事會會議，藉以（其中包括）考慮及批准本公司截至二 零二五年十二月三十一日止年度的年度業績及其發佈，並考慮派發末期股息（如有）。 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. 承董事會命 山東黃金礦業股份有限公司 董事長 韓耀東 中華人民共和國，濟南 二零二六年三月十六日 於本通告日期，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東先生和劉欽先生；及本公司獨立非執行董事為戰凱先生、劉 懷鏡先生和趙峰女士。 ...

有色金属ETF基金（516650）业绩比较基准为中证细分有色金属产业主题指数收益率，管理人为华夏基 金管理有限公司，基金经理为单宽之，成立（2021-06-09）以来回报为114.30%，近一个月回报为 0.12%。 声明：市场有风险，投资需谨慎。本文基于第三方数据库自动发布，不代表新浪财经观点，任何在本文 出现的信息均只作为参考，不构成个人投资建议。如有出入请以实际公告为准。如有疑问，请联系 biz@staff.sina.com.cn。 来源：新浪基金∞工作室 3月16日，有色金属ETF基金（516650）开盘跌1.59%，报2.108元。有色金属ETF基金（516650）重仓股 方面，紫金矿业开盘跌2.04%，洛阳钼业跌2.83%，北方稀土跌0.04%，华友钴业跌0.72%，中国铝业涨 0.71%，赣锋锂业跌0.29%，山东黄金跌2.17%，云铝股份涨0.72%，中金黄金跌2.50%，天齐锂业跌 0.46%。 ...

Investment Rating - Maintain "Buy" rating for the sector [5] Core Views - The geopolitical situation in the Middle East continues to disrupt bullish sentiment, but there is sustained optimism for precious metals during the stagflation cycle [1] - Copper demand remains resilient despite short-term geopolitical disturbances, with a positive long-term outlook [2] - Aluminum prices are experiencing significant volatility due to ongoing overseas conflicts, while domestic demand is gradually transitioning towards a consumption peak [3] - Nickel prices are under pressure from geopolitical disturbances, but supply constraints provide some support [4] - Tin prices are fluctuating due to a tug-of-war between supply and demand factors, with a lack of strong driving forces [8] - The lithium market is seeing increases in both supply and demand, maintaining a trend of inventory reduction [9] - Cobalt prices are experiencing fluctuations due to weak downstream purchasing [10] Summary by Sections Precious Metals - The ongoing geopolitical crisis in the Middle East has led to sustained high oil prices, impacting investor sentiment towards precious metals. However, concerns are seen as short-term, with a bullish outlook for the medium term [1][41] Industrial Metals - **Copper**: Demand remains strong with a recovery in market transactions as production resumes. Recent expectations for downstream production have improved, indicating a healthy demand base [2] - **Aluminum**: Supply has slightly increased, but high prices are suppressing some demand. The market is transitioning towards a consumption peak, with ongoing geopolitical factors influencing prices [3] - **Nickel**: Prices have decreased due to geopolitical tensions, but supply constraints from Indonesia are providing support [4] - **Tin**: Supply is stable, but demand is weak, leading to a lack of strong price movements [8] Energy Metals - **Lithium**: Both supply and demand are increasing, with a focus on inventory reduction. The market is expected to remain active due to rising demand from the electric vehicle sector [9] - **Cobalt**: Prices are fluctuating with weak demand from downstream sectors, leading to a cautious purchasing environment [10]

Core Viewpoint - The mining ETF (561330) opened with a decline of 1.01%, indicating a negative market sentiment towards the mining sector on March 13 [1] Group 1: ETF Performance - The mining ETF (561330) opened at 2.253 yuan, reflecting a decrease in value [1] - Since its establishment on October 19, 2022, the ETF has achieved a return of 127.74%, while its return over the past month has been -0.69% [1] Group 2: Major Holdings Performance - Key stocks within the mining ETF showed varied performance: Zijin Mining down 1.50%, Luoyang Molybdenum down 1.74%, Northern Rare Earth down 1.10%, and China Aluminum down 0.41% [1] - Conversely, Ganfeng Lithium increased by 0.99%, Yunnan Aluminum rose by 0.28%, and Tianqi Lithium gained 0.67% [1] - Zhongjin Gold experienced a decline of 1.47%, while Shandong Gold fell by 0.72% [1]