智通财经APP讯，山东黄金(600547.SH)发布公告，为进一步调整优化融资方式，公司结合资本市场整 体运行状况及已于近日成功实施H股配售的情况，于2025年9月12日召开第七届董事会第四次会议，审 议通过了《关于公司终止向特定对象发行A股股票事项并撤回申请文件的议案》，公司决定终止向特定 对象发行A股股票事项，并向上海证券交易所申请撤回相关申请文件。 ...

山东黄金矿业股份有限公司 章程 中国山东 （2025 年 9 月） 目录 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东会 第一节 股票和股东名册 第二节 股东的一般规定 第三节 控股股东和实际控制人 第四节 股东会的一般规定 第五节 股东会的召集 第六节 股东会的提案与通知 第七节 股东会的召开 第八节 股东会的表决和决议 第九节 类别股东表决的特别程序 第五章 董事和董事会 第一节 董事的一般规定 第二节 董事会 第三节 独立董事 第四节 董事会专门委员会 第六章 高级管理人员 第七章 党的组织 第八章 财务会计制度、利润分配和审计 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第九章 通知和公告 第一节 通知 第二节 公告 第十章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第十一章 修改章程 第十二章 附则 第一章 总则 第一条 为维护山东黄金矿业股份有限公司（以下简称"公司"或"本公 司"）、股东、职工和债权人的合法权益，规范公司的组织和行为，根据《中 ...

| 现行章程条款 | 新章程条款 | | --- | --- | | 第一章 总则 | 第一章 总则 | | 第三条 | 第三条 | | 公司于2003年8月7日经中国证券监督管理 | 公司于 年 月 日经中国证券监督管 2003 8 7 | | 委员会（以下简称"中国证监会"）批准，首次 | 理委员会（以下简称"中国证监会"）批准，首次 | | 向社会公众增资发行人民币普通股6,000万股， | 向社会公众增资发行人民币普通股 万股， 6,000 | | 于2003年8月28日在上海证券交易所上市。公司 | 于 2003 年 8 月 28 日在上海证券交易所上市。公 | | 于2007年12月18日经中国证监会批准，向山东黄 | 司于 年 月 日经中国证监会批准，向 2007 12 18 | | 金集团有限公司和山东黄金集团平度黄金有限 | 山东黄金集团有限公司和山东黄金集团平度黄 | | 公司（现已更名为"山东黄金集团青岛黄金有限 | 金有限公司（现已更名为"山东黄金集团青岛黄 | | 公司"）及其他特定投资者定向增资发行人民币 | 金有限公司"）及其他特定投资者定向增资发行 | | 普通股17,884, ...

2023 年 2 月 24 日，公司召开第六届董事会第三十五次会议、第六届监事会 第十九次会议，审议通过了《关于公司向特定对象发行 A 股股票预案（修订稿） 的议案》等相关议案，对本次发行预案的相关内容进行了修订。 证券代码：600547 证券简称：山东黄金 编号：临 2025-063 山东黄金矿业股份有限公司 关于终止向特定对象发行 A 股股票事项 并撤回申请文件的公告 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。 为进一步调整优化融资方式，山东黄金矿业股份有限公司（以下简称"公司"） 结合资本市场整体运行状况及已于近日成功实施 H 股配售的情况，于 2025 年 9 月 12 日召开第七届董事会第四次会议，审议通过了《关于公司终止向特定对象 发行 A 股股票事项并撤回申请文件的议案》，公司决定终止向特定对象发行 A 股股票事项（以下简称"本次发行"），并向上海证券交易所（以下简称"上交 所"）申请撤回相关申请文件。现将相关事项公告如下： 一、本次向特定对象发行 A 股股票的基本情况 2022 年 6 月 2 日，公司召开 ...

证券代码：600547 证券简称：山东黄金 编号：临 2025-061 山东黄金矿业股份有限公司 第七届董事会第四次会议决议公告 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。 一、董事会会议召开情况 山东黄金矿业股份有限公司（以下简称"公司"）第七届董事会第四次会议 于2025年9月12日以通讯的方式召开。本次会议应参会董事9人，实际参会董事9 人。会议的召开符合《公司法》《上海证券交易所股票上市规则》《香港联合交 易所有限公司证券上市规则》、香港《公司条例》等监管规定以及《公司章程》 规定，会议合法有效。 二、董事会会议审议情况 会议以记名投票表决方式，形成如下决议： （一）审议通过了《关于变更注册资本的议案》 经公司2024年年度股东大会授权，公司于2025年9月1日召开第七届董事会第 三次会议，审议通过《关于公司根据一般性授权发行H股的议案》。同意由授权 人士在董事会决议范围内根据年度股东大会的一般性授权办理境外上市外资股 （H股）发行，其中包括根据H股配售情况增加公司的注册资本。 2025年9月9日，公司发行13 ...

Group 1 - Gold prices have surpassed the inflation-adjusted peak set over 45 years ago, driven by increasing market concerns about the U.S. economy, continuing a three-year bull market for gold [1] - As of September 9, spot gold has risen approximately 5% in September, reaching a historical high of $3,674.27, and has set over 30 nominal records this year [1] - Analysts and investors agree that gold has firmly surpassed the inflation-adjusted level of $3,590, reinforcing its status as a hedge against inflation and currency devaluation [1] Group 2 - The CSI Hong Kong-Shenzhen Gold Industry Stock Index (931238) rose by 1.68% as of September 12, 2025, with significant gains in constituent stocks such as Yuguang Gold Lead (10.02%) and Hunan Silver (9.98%) [4] - The Gold Stock ETF (159322) increased by 2.04%, with a recent price of 1.55 yuan, and has seen a 7.65% rise over the past week, ranking 3rd among comparable funds [4] - The Gold Stock ETF has experienced a net outflow of 451.87 million yuan recently, but has seen net inflows on 3 out of the last 5 trading days, totaling 32.5 million yuan [4] Group 3 - The Gold Stock ETF has achieved a net value increase of 52.47% over the past six months, ranking in the top 1.80% among 3,604 index stock funds [5] - The fund's highest monthly return since inception was 16.59%, with a historical one-year profit probability of 100% [5] - The fund's Sharpe ratio of 1.91 ranks it in the top 2 out of 6 comparable funds, indicating higher returns for the same level of risk [5] Group 4 - The management fee for the Gold Stock ETF is 0.50%, and the custody fee is 0.10% [6] - The index tracks 50 large-cap companies involved in gold mining, refining, and sales, reflecting the overall performance of the gold industry in mainland China and Hong Kong [6] - The top ten weighted stocks in the index account for 66.52% of the total, with companies like Zijin Mining and Shandong Gold among the largest [6]

Core Viewpoint - Shandong Gold has shown significant stock price appreciation, with a year-to-date increase of 72.67% and notable recent gains, indicating strong market performance and investor interest [2]. Company Overview - Shandong Gold Mining Co., Ltd. is based in Jinan, Shandong Province, established on January 31, 2000, and listed on August 28, 2003. The company primarily engages in gold mining, refining, and the production and sale of gold-related products [2]. - The company's revenue composition includes 50.14% from purchased gold, 29.96% from self-produced gold, 9.75% from trading, 7.65% from small gold bars, and 2.50% from other sources [2]. Financial Performance - For the first half of 2025, Shandong Gold reported operating revenue of 56.766 billion yuan, a year-on-year increase of 24.01%, and a net profit attributable to shareholders of 2.808 billion yuan, reflecting a substantial growth of 102.98% [2]. - The company has distributed a total of 4.873 billion yuan in dividends since its A-share listing, with 1.959 billion yuan distributed over the past three years [3]. Shareholder Structure - As of June 30, 2025, Shandong Gold had 91,400 shareholders, a decrease of 27.62% from the previous period. The average number of circulating shares per shareholder remained at zero [2]. - The second-largest circulating shareholder is Hong Kong Central Clearing Limited, holding 984 million shares, while Huatai-PB CSI 300 ETF and E Fund CSI 300 ETF are also among the top shareholders, with increases in their holdings [3]. Market Activity - On September 12, Shandong Gold's stock rose by 2.02%, reaching 38.82 yuan per share, with a trading volume of 783 million yuan and a turnover rate of 0.57%. The total market capitalization stood at 178.957 billion yuan [1]. - The net outflow of main funds was 16.0794 million yuan, with significant buying and selling activity from large orders [1].

Group 1 - The core point of the article is that Shandong Gold has successfully completed the issuance of 136.5 million placement shares, with the placement price set at HKD 28.58 per share, which represents approximately 15.89% of the issued H shares before the completion of the placement [1] - The transfer of shares from Citibank to HSBC involved a market value of HKD 1.086 billion, accounting for 3.2% of the total shares [1] - Following the completion of the placement, the total number of issued H shares will increase by approximately 13.71%, and the total issued shares will increase by about 2.96% [1]

Core Viewpoint - Shandong Gold has completed the issuance of 136.5 million shares at a placement price of HKD 28.58 per share, representing a significant capital raise and a strategic move in the market [1] Group 1: Shareholder Activity - On September 11, Shandong Gold's shareholder transferred shares from Citibank to HSBC, with a total market value of HKD 1.086 billion, accounting for 3.2% of the company [1] Group 2: Share Placement Details - The placement agreement conditions have been fulfilled, and the completion is set for September 9, 2025 [1] - The total of 136.5 million shares represents approximately 15.89% of the issued H-shares before the completion and about 3.05% of the total issued shares [1] - Post-completion, the issued H-shares will increase to approximately 13.71% and the total issued shares to about 2.96% [1]

Core Viewpoint - The report by Zhongyou Securities highlights that the rising gold prices are significantly boosting the performance of Shandong Gold, leading to a "buy" rating for the company [1]. Financial Performance - In H1 2025, Shandong Gold achieved a net profit attributable to shareholders of 2.808 billion yuan, with a total revenue of 56.766 billion yuan, marking a year-on-year increase of 24.01% [2]. - The total profit for H1 2025 was 5.483 billion yuan, reflecting a year-on-year increase of 95.23% [2]. - In Q2 2025, the company reported revenue of 30.83 billion yuan, a year-on-year growth of 14.97% and a quarter-on-quarter increase of 18.87% [2]. Production and Sales - The company produced 24.71 tons of gold in H1 2025, accounting for 17.72% of the domestic gold mining output, with overseas mines contributing 5.67 tons [3]. - The sales volume for H1 2025 was 23.60 tons, indicating a balanced production and sales situation, which, combined with rising gold prices, facilitated the release of company performance [3]. Project Development - In H1 2025, Shandong Gold completed 374,800 cubic meters of engineering work, with ongoing projects such as the deep well construction at Sanshan Island Gold Mine and resource integration projects at Jiaoji Gold Mine and Xincheng Gold Mine [4]. - The company is also advancing the production system testing and ramp-up at the Namutini Gold Mine project in Namibia, which is expected to start production in the first half of 2027 [5]. Profit Forecast - The company forecasts net profits of 6.935 billion yuan, 8.875 billion yuan, and 10.313 billion yuan for 2025, 2026, and 2027 respectively, with year-on-year growth rates of 135%, 28%, and 16% [6].