FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 山東黃金礦業股份有限公司 呈交日期： 2025年9月9日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 | 是 | | | | 證券代號 (如上市) | 01787 | 說明 | | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | | 庫存股份變動 | | | | | 事件 | | 已發行股份（不包括庫 ...

证券代码：600547 证券简称：山东黄金 编号：临 2025-059 截至本公告披露日，配售协议所载的所有配售事件先决条件已达成，并已根 据配售协议的条款及条件于 2025 年 9 月 9 日完成配售。 截至本公告披露日，根据配售协议的条款及条件，配售代理已成功按配售价 每股配售股份 28.58 港元向不少于六名承配人配售共计 136,500,000 股配售股份， 占（1）本次配售完成前公司已发行 H 股数量约 15.89%及公司已发行股份数量约 3.05%；及（2）本次配售完成后及截至本公告披露日经配发及发行配售股份扩大 后的已发行 H 股数量约 13.71%及已发行股份数量约 2.96%。 山东黄金矿业股份有限公司 关于完成根据一般性授权配售新 H 股暨股本变动的公告 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。 根据董事会作出一切合理查询后所知悉及确信，（1）各承配人及其各自的最 终权益拥有人（如适用）为独立第三方且与公司及其关连人士并无关连；及（2） 在本次配售完成后均无承配人已成为公司主要股东（定义见上市规则）。 ...

Group 1 - The core point of the article is that Schroders PLC has reduced its stake in Shandong Gold (01787.HK) by selling 481,250 shares at an average price of HKD 26.3687 per share, amounting to approximately HKD 12.69 million [1][2] - After the sale, Schroders PLC's total shareholding in Shandong Gold is now 94.1154 million shares, which represents a decrease in ownership from 11.01% to 10.96% [1][2]

Group 1 - Shandong Gold's stock price increased by 4.33%, reaching 38.79 CNY per share, marking a new high [1] - The company's total market capitalization surpassed 173.524 billion CNY [1] - The trading volume reached 866 million CNY [1]

【免责声明】本文仅代表作者本人观点，与和讯网无关。和讯网站对文中陈述、观点判断保持中立，不对所包含内容 的准确性、可靠性或完整性提供任何明示或暗示的保证。请读者仅作参考，并请自行承担全部责任。邮箱： news_center@staff.hexun.com （责任编辑：宋政 HN002） 黄金股早盘延续近期涨势，赤峰黄金（06693）上涨13.22%，报33.92港元；灵宝黄金（03330）上 涨9.15%，报17.65港元；山东黄金(600547)（01787）上涨8.59%，报35.90港元；招金矿业（01818）上 涨4.21%，报29.24港元。 ...

Group 1 - The core viewpoint is that gold prices are reaching historical highs, leading to significant gains in gold-related stocks in the Hong Kong market [1][2] - Spot gold has surpassed $3,650 per ounce, marking a new historical peak [2] - Analysts attribute the rise in gold prices to falling U.S. Treasury yields and a weakening dollar, alongside expectations of potential interest rate cuts by the Federal Reserve and sustained long-term demand from central banks [2] Group 2 - Specific gold stocks such as Chifeng Jilong Gold Mining (600988) surged over 13%, Shandong Gold (600547) rose over 9% to a historical high, and China National Gold Group increased over 8% [1] - Other notable gains include Lingbao Gold (up over 7% to a historical high), Tongguan Gold (up over 6%), Zijin Mining (601899) (up over 4% to a historical high), and Zhaojin Mining (up over 3% to a historical high) [1]

Group 1 - The core viewpoint of the articles highlights the significant rise in gold prices, reaching historical highs, which has positively impacted gold-related stocks in the Hong Kong market [1] - Spot gold has surpassed $3,650 per ounce, marking a new historical peak, driven by declining U.S. Treasury yields and a weakening U.S. dollar [1] - Analysts suggest that the potential for interest rate cuts by the Federal Reserve and sustained long-term demand from central banks will continue to support gold prices [1] Group 2 - Companies such as Chifeng Jilong Gold Mining have seen stock prices increase by over 13%, while Shandong Gold has risen by over 9%, both reaching historical highs [1] - Other gold companies, including China Gold International and Lingbao Gold, have also experienced significant stock price increases, with gains of over 8% and 7% respectively, achieving new historical highs [1] - Zijin Mining and Zhaojin Mining have seen their stock prices rise by over 4% and 3%, respectively, also reaching historical highs [1]

Group 1 - The core point of the article is that Schroders PLC has reduced its stake in Shandong Gold (01787.HK) by selling 2.1295 million shares at an average price of HKD 30.9927 per share, amounting to approximately HKD 66 million [1] - Following the sale, Schroders PLC's total shareholding in Shandong Gold decreased to 85.33915 million shares, resulting in a reduction of its ownership percentage from 10.18% to 9.93% [1][2]

Core Points - The company will hold a half-year performance briefing on September 16, 2025, to discuss its operating results and financial status for the first half of 2025 [2][4] - The briefing will be conducted in an online text interaction format, allowing investors to engage and ask questions [3][4] - Investors can submit their questions in advance via email by September 15, 2025, and the company will address commonly asked questions during the briefing [2][4][5] Meeting Details - The meeting is scheduled for September 16, 2025, from 15:30 to 16:30 [4] - It will take place on the "Investor Relations Interactive Platform" [4] - Company management will participate in the briefing to provide insights and answer investor inquiries [4][5] Participation Information - Investors can join the meeting online through the specified platform [4] - Questions can be submitted to the company’s email before the deadline for consideration during the meeting [4][5]

Group 1 - Schroders PLC reduced its stake in Shandong Gold (600547) by 2.1295 million shares at an average price of 30.9927 HKD per share, totaling approximately 65.999 million HKD [1] - After the reduction, Schroders PLC's remaining shareholding is approximately 85.3392 million shares, representing a holding percentage of 9.93% [1]