Workflow
SD-GOLD(600547)
icon
Search documents
A股公告精选 | 山东黄金(600547.SH)上半年净利翻倍 拟派现8亿元
智通财经网· 2025-08-27 12:01
Financial Performance - Shandong Gold reported a net profit of 2.808 billion yuan for the first half of 2025, a year-on-year increase of 102.98%, with operating revenue of 56.766 billion yuan, up 24.01% [1] - Juhua Co. achieved a net profit of 2.051 billion yuan, marking a 146.97% increase, with operating revenue of 13.331 billion yuan, up 10.36% [2] - China Aluminum's net profit was 7.071 billion yuan, a slight increase of 0.81%, with operating revenue of 116.392 billion yuan, up 5.12% [5] - Huajin Technology reported a net profit of 1.889 billion yuan, a 46.3% increase, with operating revenue of 83.939 billion yuan, up 113.06% [8] - Transsion Holdings experienced a net profit decline of 57.48%, totaling 1.213 billion yuan, with operating revenue of 29.077 billion yuan, down 15.86% [9] - China Satellite Communications reported a net profit of 181 million yuan, a decrease of 55.59%, with operating revenue of 1.221 billion yuan, up 6.33% [7] - Honghe Technology's net profit surged to 87.375 million yuan, a staggering increase of 10587.74%, with operating revenue of 550 million yuan, up 35% [12] - China Life Insurance reported a net profit of 40.931 billion yuan, a 6.9% increase, with operating revenue of 239.235 billion yuan, up 2.1% [15] - China Pacific Insurance reported a net profit of 26.53 billion yuan, a 16.9% increase, with total operating revenue of 324.014 billion yuan, up 10.8% [14] Corporate Actions - Huayu Automotive plans to acquire a 49% stake in SAIC Qingtao for 206 million yuan, marking its entry into the solid-state battery sector [4] - Debang Lighting intends to acquire at least 51% of Jiali Co. through cash transactions, which is expected to constitute a major asset restructuring [6] - Xinjie Electric plans to invest 800 million yuan in a new robot intelligent control system production project [13] - Hehui Optoelectronics announced a plan to reduce its shareholding by up to 2% through block trading [10][16]
晚间公告丨8月27日这些公告有看头
Di Yi Cai Jing· 2025-08-27 10:46
华域汽车:拟2.06亿元收购上汽清陶49%股权 华域汽车公告,公司拟以2.06亿元收购公司控股股东上海汽车集团股份有限公司持有的上海上汽清陶能 源科技有限公司(简称"上汽清陶")49%股权。本次交易完成后,公司将持有上汽清陶49%的股权。 得邦照明:拟收购嘉利股份控制权 预计构成重大资产重组 得邦照明公告,公司拟以现金方式通过受让股份及增资的方式,取得浙江嘉利(丽水)工业股份有限公 司不少于51%股份并取得目标公司的控制权。本次交易预计构成重大资产重组,公司股票不停牌。 【观业绩】 宏和科技:上半年净利润8737.51万元,同比增长10587.74% 宏和科技公告,2025年上半年营业收入5.5亿元,同比增长35.00%;归属于上市公司股东的净利润 8737.51万元,同比增长10587.74%。公司2025年上半年度不进行利润分配、公积金转增股本。 中国人保:上半年归母净利润265.3亿元,同比增长16.9% 以下是第一财经对一些重要公告的汇总,供投资者参考。 【品大事】 中国人保公告,2025年上半年营业总收入3240.14亿元,同比增长10.8%;归属于母公司股东的净利润 265.3亿元,同比增长16. ...
山东黄金(600547.SH)上半年净利润为28.08亿元,同比增长102.98%
Ge Long Hui A P P· 2025-08-27 10:35
Core Viewpoint - Shandong Gold (600547.SH) reported a significant increase in revenue and net profit for the first half of 2025, indicating strong operational performance in the gold mining sector [1] Financial Performance - The company achieved an operating revenue of 56.766 billion yuan, representing a year-on-year growth of 24.01% [1] - The net profit attributable to shareholders reached 2.808 billion yuan, marking a substantial year-on-year increase of 102.98% [1] - Basic earnings per share were reported at 0.57 yuan [1] - The company proposed a cash dividend of 1.8 yuan per 10 shares (tax included) [1] Production Metrics - In the first half of 2025, the company's gold production amounted to 24.71 tons [1] - The self-produced gold sales reached 23.60 tons [1]
山东黄金: 山东黄金矿业股份有限公司第七届董事会第二次会议决议公告
Zheng Quan Zhi Xing· 2025-08-27 10:06
Meeting Overview - The second meeting of the seventh board of directors of Shandong Gold Mining Co., Ltd. was held on August 27, 2025, with all 9 directors present, complying with relevant regulations [1][2]. Resolutions Passed - The board approved the 2025 semi-annual report and summary, which will be disclosed on the Shanghai Stock Exchange and Hong Kong Stock Exchange [1]. - The board approved the 2025 semi-annual profit distribution plan, with all 9 votes in favor [1]. - The board approved the special report on the storage and actual use of raised funds for the first half of 2025, with all 9 votes in favor [1]. - A risk assessment report regarding Shandong Gold Group Financial Co., Ltd. was approved, with 7 votes in favor after related directors abstained [1]. - The board approved the adjustment of the upper limit for daily related transactions for 2025, with 7 votes in favor after related directors abstained [1]. - The appointment of joint company secretaries was approved, with all 9 votes in favor [1]. - The board authorized the appointment of a dividend agent for H shares and related actions, with all 9 votes in favor [1].
山东黄金: 山东黄金矿业股份有限公司关于山东黄金集团财务有限公司的风险持续评估报告
Zheng Quan Zhi Xing· 2025-08-27 10:06
Group 1 - The ETF tracks the CSI Hong Kong-Shenzhen Gold Industry Stock Index [3] - The ETF has experienced a 6.53% change in the last five days [3] - The current price-to-earnings ratio of the ETF is 22.85 times [3] Group 2 - The latest share count of the ETF is 320 million, with no change in shares [3] - There has been a net inflow of 5.672 million yuan in principal funds [3] - The valuation percentile of the ETF stands at 45.73% [4]
山东黄金: 山东黄金矿业股份有限公司关于2025年半年度募集资金存放与实际使用情况的专项报告的公告
Zheng Quan Zhi Xing· 2025-08-27 10:06
证券代码:600547 证券简称:山东黄金 编号:临 2025-052 山东黄金矿业股份有限公司 关于 2025 年半年度募集资金存放与实际使用情况的 专项报告 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")严格按照《上市公司监管 指引第 2 号--上市公司募集资金管理和使用的监管要求(2022 年修订)》《上 海证券交易所上市公司自律监管指引第 1 号--规范运作》等相关规定存储和使用 募集资金,截至 2025 年 6 月 30 日,公司募集资金使用情况如下: 一、募集资金基本情况 (一)募集资金金额及到位时间 公司经中国证券监督管理委员会证监许可【2015】2540 号文《关于核准山 东黄金矿业股份有限公司向山东黄金集团有限公司等发行股份购买资产并募集 配套资金的批复》的核准,在发行股份购买资产的同时,向山东省国有资产投资 控股有限公司(以下简称"山东省国投")、前海开源基金管理有限公司(以下 简称"前海开源")、山金金控资本管理有限公司(以下简称"山金金控")、 烟台市金茂矿 ...
山东黄金: 山东黄金矿业股份有限公司关于调整2025年度日常关联交易额度上限的公告
Zheng Quan Zhi Xing· 2025-08-27 10:06
Core Viewpoint - The company, Shandong Gold Mining Co., Ltd., has adjusted the upper limit of its daily related party transaction quota for 2025, ensuring that these transactions are fair and reasonable, and will not adversely affect its operational independence or profitability [1][2] Summary of Daily Related Party Transactions - The adjusted upper limit for daily related party transactions in 2025 is set at 646,704.97 million yuan, reflecting an increase from previous estimates due to anticipated business growth [1] - The adjustment does not require shareholder meeting approval as it does not exceed 5% of the company's net asset absolute value [1] - The expected categories of transactions include procurement, sales, leasing, and interest on loans, with significant increases in sales and leasing activities anticipated [1][2] Reasons for Adjustment - The adjustment is primarily due to increased business activities with related parties, including new transactions from subsidiaries not previously accounted for in earlier estimates [1] - Specific increases include 36,000.00 million yuan from a new subsidiary's sales, 41,000.00 million yuan from changes in gold sales contracts, and additional amounts from leasing agreements [1][2] Impact of the Adjustment - The adjustment is based on the company's operational needs and is structured to ensure fairness and reasonableness, protecting the interests of the company and minority shareholders [2] - It is stated that the adjustment will not negatively impact the company's ongoing operations, profitability, or independence [2]
山东黄金最新公告:上半年净利润同比增长103%
Sou Hu Cai Jing· 2025-08-27 10:00
以上内容为证券之星据公开信息整理,由AI算法生成(网信算备310104345710301240019号),不构成投资建议。 山东黄金(600547.SH)公告称,2025年上半年营业收入567.66亿元,同比增长24.01%。净利润28.08亿元,同比增长102.98%。公司拟向全体股东每 10股派发现金红利1.8元(含税),拟派发现金红利8.05亿元,占当期净利润的31.45%。 ...
山东黄金上半年净利翻倍,拟派现8亿元
Sou Hu Cai Jing· 2025-08-27 10:00
| 主要会计数据 | 本报告期 | 上年同期 | 本报告期比上年 | | --- | --- | --- | --- | | | (1-6月) | | 同期增减(%) | | 营业收入 | 56,765,895,355.68 | 45,773,494,698.05 | 24.01 | | 利润息额 | 5.483.379.971.67 | 2,808,667,998.73 | 95.23 | | 归属于上市公司股东的净利润 | 2,808,157,860.93 | 1,383,466,282.99 | 102.98 | | 归属于上市公司股东的扣除非经常 性损益的净利润 | 2,809,502,578.83 | 1.413.655,638.50 | 98.74 | | 经营活动产生的现金流量净额 | 10.502.900.464.64 | 5.779.663.161.40 | 81.72 | | | 本报告期末 | 上年度末 | 本报告期末比上 | | | | | 年度末增减(%) | | 归属于上市公司股东的净资产 | 42,268,162,873.31 | 37,797,504,973.11 | 11.8 ...
山东黄金: 山东黄金矿业股份有限公司2025年半年度报告
Zheng Quan Zhi Xing· 2025-08-27 09:59
山东黄金矿业股份有限公司2025 年半年度报告 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 山东黄金矿业股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会及董事、高级管理人员保证半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、 本半年度报告未经审计。 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)滕洪 孟声明:保证半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 经公司第七届董事会第二次会议决议,公司2025年半年度拟以实施权益分派股权登记日登记 的总股本为基数分配利润,向全体股东每10股派发现金红利1.80元(含税)。截至2025年8月27日 ,公司总股本4,473,429,525股,以此为基数计算拟派发现金红利 805,217,314.50元。公司2025年半 年度现金分红金额占当期扣除永续债利息后归属于上市公司普通股股东净利润的31.45%。本次利 润分配不送股,不进行资本公 ...