证券代码：600547 证券简称：山东黄金 编号：临 2024-086 山东黄金矿业股份有限公司 第六届董事会第六十七次会议决议公告 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"）第六届董事会第六十七次 会议于2024年10月28日以现场和通讯相结合的方式召开。本次会议应参会董事8 人，实际参会董事8人。会议的召开符合《公司法》《公司章程》《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，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《公司2024年第三季度报告》 董事、高管人员对公司2024年第三季度报告签署了书面确认意见。2024年第 三季度报告详见上海证券交易所网站（http://www.sse.com.cn）。 本议案提交董事会审议前，已经公司董事会审计委员会审议通过。 表决结果：同意8票，反对0票，弃权0票。 （三）审议通过了《关于为香港全资子 ...

证券代码：600547 证券简称：山东黄金 编号：临 2024-088 山东黄金矿业股份有限公司 关于为香港全资子公司融资提供担保的公告 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： 被担保人名称：山东黄金矿业（香港）有限公司（以下简称"山东黄金 香港公司"）。 本次担保金额：山东黄金矿业股份有限公司（以下简称"公司"）拟与中 国出口信用保险公司山东分公司（以下简称"中国信保山东")签署《保函开立申 请协议》及相关文件（包括但不限于《保函开立申请协议》附件），为山东黄金 香港公司自东方汇理银行香港分行借入的1.5亿美元贷款申请开立融资保函。公 司将履行上述协议项下交易及相关义务，就上述事项引起的山东黄金香港公司对 于中国出口信用保险公司的所有债务承担连带清偿责任。 公司已实际为其提供的担保余额：公司于2024年度向山东黄金香港公司 提供总额不超过180,000.00万美元的担保。截至本公告日，公司累计已实际为山 东黄金香港公司提供的担保余额为129,400.00万美元（折合人民币922,712.58万 元 ...

证券代码：600547 证券简称：山东黄金 公告编号：临 2024-090 山东黄金矿业股份有限公司 关于召开 2024 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： （一） 会议召开时间：2024 年 11 月 4 日 上午 9:00-10:00 （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 公司董事会秘书、财务负责人、董事会办公室负责人。 会议召开时间：2024 年 11 月 4 日（星期一）上午 9:00-10:00 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 投资者可于 2024 年 10 月 29 日（星期二）至 11 月 3 日（星期日）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过山东黄金矿业股 份有限公司（以下简称"公司"）邮箱 hj600547@163.com 进 ...

Financial Performance - The company's operating revenue for Q3 2024 reached ¥21,232,148,165.44, representing a 52.77% increase compared to the same period last year[2]. - Net profit attributable to shareholders for Q3 2024 was ¥682,349,948.18, a 46.62% increase year-over-year[2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥679,862,445.98, reflecting a 70.69% increase compared to the same period last year[2]. - Basic and diluted earnings per share for Q3 2024 were both ¥0.13, up 62.50% from the previous year[3]. - The total net profit attributable to shareholders for the year-to-date period was ¥2,065,816,231.17, a 53.57% increase year-over-year[2]. - The total comprehensive income for the third quarter of 2024 reached CNY 3,251,904,772.07, compared to CNY 1,659,782,320.77 in the same period of 2023, indicating a significant increase[25]. - Net profit for the first three quarters of 2024 was CNY 3,308,764,293.77, up from CNY 1,658,400,726.28 in 2023, reflecting a growth of approximately 99.4%[23]. - Basic and diluted earnings per share for the third quarter of 2024 were both CNY 0.39, up from CNY 0.23 in the previous year, reflecting a growth of 69.57%[25]. Assets and Liabilities - The total assets of the company at the end of Q3 2024 amounted to ¥157,861,694,708.53, an increase of 17.28% from the end of the previous year[3]. - The company's total assets increased to CNY 157,861,694,708.53 in Q3 2024, compared to CNY 134,599,262,003.25 in Q3 2023, marking a growth of about 17.3%[20]. - The total liabilities as of Q3 2024 were CNY 102,771,885,562.17, up from CNY 81,339,858,283.85 in Q3 2023, representing an increase of approximately 26.4%[20]. - The company's total liabilities include a significant increase in trade financial liabilities, which reached 77.51 million CNY due to increased gold leasing financing[7]. - The total equity attributable to shareholders increased to CNY 34,394,134,681.59 in Q3 2024, up from CNY 33,084,950,645.55 in Q3 2023, reflecting a growth of approximately 3.97%[20]. Cash Flow - The cash generated from operating activities for the year-to-date period reached ¥10,194,402,688.23, showing a significant increase of 113.80% compared to the previous year[2]. - The net cash flow from operating activities was CNY 10,194,402,688.23, compared to CNY 4,768,203,682.71 in the same period last year, marking a 113.06% increase[26]. - Cash inflows from operating activities totaled CNY 113,817,272,194.05, a substantial increase from CNY 61,770,449,196.78 in the prior year, representing an 83.96% rise[26]. - The net cash flow from operating activities for the first three quarters of 2024 was RMB 921,801,585.77, a significant increase from RMB 358,546,680.38 in the same period of 2023, representing a growth of approximately 157.5%[33]. - The cash flow from operating activities showed a strong recovery, with cash inflow from sales reaching RMB 2,012,383,348.76 in 2024, compared to RMB 1,716,239,281.36 in 2023, an increase of about 17.3%[33]. Research and Development - The company's research and development expenses for the year-to-date period amount to 51.56 million CNY, indicating an increase due to higher R&D spending[7]. - Research and development expenses for the first three quarters of 2024 amounted to CNY 484,138,043.04, compared to CNY 319,444,256.40 in 2023, showing an increase of about 51.6%[23]. - Research and development expenses increased to CNY 87.23 million from CNY 70.42 million, showing a rise of 24%[31]. Production and Sales - The company's self-produced gold output reached 35,438.64 kg, representing a year-on-year increase of 19.58%[16]. - The purchased gold output was 59,269.72 kg, which increased by 43.15% compared to the same period last year[16]. - The total revenue from sales and services received in cash was CNY 69,964,913,598.78, compared to CNY 43,431,880,982.85 in the same period of 2023, reflecting a growth of 60.94%[26]. - The total operating income from the beginning of the year to the reporting period is 62.15 million CNY, attributed to the acquisition of Shandong Gold International[7]. Future Plans - The company plans to expand production capacity at the Jiao Jia Gold Mine, which has received a mining license for 6.6 million tons per year, aiming to enhance its status as a world-class gold production base[16]. - The company is currently in the process of obtaining necessary permits to resume production at the Linglong Mine, which is expected to positively impact future output[16]. - The company plans to continue expanding its market presence and investing in new technologies to enhance operational efficiency and profitability[32].

证券代码：600547 证券简称：山东黄金 编号：临 2024-089 山东黄金矿业股份有限公司 关于为控股子公司卡蒂诺纳穆蒂尼矿业有限公司融 资提供担保的公告 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： 被担保人名称：卡蒂诺纳穆蒂尼矿业有限公司（以下简称"纳穆蒂尼公 司"）。 纳穆蒂尼公司系公司位于加纳的在建黄金矿山，为缴纳土地复垦保证金及补 充项目建设资金，保障项目建设顺利进行，拟向渣打银行加纳有限公司和渣打银 行毛里求斯有限公司申请共计 2,000 万美元的融资，用于开展如下业务：1.保函 业务，金额 1,533.75 万美元，期限 12 个月；2.剩余额度内开展发票融资业务， 期限 6 个月。公司拟为上述融资提供连带责任担保。 二、被担保人基本情况 1. 被担保人基本信息 被担保人名称：卡蒂诺纳穆蒂尼矿业有限公司 成立日期：2016 年 5 月 30 日 注册地点：非洲加纳[House Number 4. Luanda Close adjacent Webster University Accr ...

Investment Rating - The report assigns a price target of HK$20.20 for Shandong Gold Mining Co. Ltd, indicating a potential upside of 20% from the current price of HK$16.88 as of October 14, 2024 [4]. Core Insights - Shandong Gold Mining Co. Ltd has guided for a 9M24 net profit range of Rmb1.85-2.25 billion, representing a year-over-year increase of 38-67%. The reported net profit for 1H24 was Rmb1.38 billion, suggesting a 3Q24 net profit range of Rmb467-867 million, compared to Rmb684 million in 2Q24. The company needs to achieve the upper end of this guidance to meet market expectations [3][4]. Financial Metrics - The fiscal year ending for Shandong Gold is December 2023, with projected earnings per share (EPS) of Rmb0.52 for FY23, increasing to Rmb0.86 in FY24e and Rmb1.25 in FY25e [4]. - Revenue projections are Rmb59.275 billion for FY23, Rmb63.878 billion for FY24e, and Rmb71.614 billion for FY25e [4]. - EBITDA is expected to grow from Rmb8.414 billion in FY23 to Rmb12.058 billion in FY24e and Rmb15.450 billion in FY25e [4]. - The company’s market capitalization is currently Rmb114.234 million, with an enterprise value of Rmb161.343 million [4]. Valuation Metrics - The report indicates a P/E ratio of 25.9 for FY23, decreasing to 17.8 for FY24e and further to 12.3 for FY25e [4]. - The EV/EBITDA ratio is projected to decline from 16.8 in FY23 to 12.8 in FY24e and 9.5 in FY25e [4].

華 聯 律 師 事 務 所 本所根据有关法律、法规及规范性文件的要求，按照律师行业公认的业务标 准、道德规范及勤勉尽责精神，对本次股东大会出具法律意见如下： H u a L i a n L a w F i r m 中國北京市朝陽區亮马桥路32號高斓大厦10层 郵編: 100125 電話: 8610-84417811 傳真: 8610-84417306 電郵: hualian@hllf.cn 網址: www.hualian.cn 关于山东黄金矿业股份有限公司 2024 年第五次临时股东大会 的法律意见 致：山东黄金矿业股份有限公司： 依据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国 证券法》（以下简称"《证券法》"）、《上市公司股东大会规则（2022 年修订）》（以 下简称"《股东大会规则》"）、《上海证券交易所上市公司自律监管指引第 1 号— 规范运作》（以下简称"《规范运作指引》"）及《山东黄金矿业股份有限公司章程》 （下称"《公司章程》"）的规定，北京市华联律师事务所（以下简称"本所"）接 受山东黄金矿业股份有限公司（以下简称"公司"）委托，指派律师出席了公司 2024 年第五次临 ...

重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 证券代码：600547 证券简称：山东黄金 公告编号：2024-085 山东黄金矿业股份有限公司 2024 年第五次临时股东大会决议公告 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、准确性和完整性承担法律责任。 二、 议案审议情况 审议结果：通过 表决情况： | 1、出席会议的股东和代理人人数 | 2,342 | | --- | --- | | 其中：A 股股东人数 | 2,341 | | 境外上市外资股股东人数（H 股） | 1 | | 2、出席会议的股东所持有表决权的股份总数（股） | 2,578,959,092 | | 其中：A 股股东持有股份总数 | 2,344,657,272 | | 境外上市外资股股东持有股份总数（H 股） | 234,301,820 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 57.6506 | (一) 股东大会召开的时间：2024 年 10 月 18 日 (二) 股东大会召开的地点：山东省济南市历城 ...

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 於二零二四年十月二十八日（星 期 一）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 四 年 九 月 三 十 日 止 九 個 月 之 第 三 季 度 業 績 及 其 發 佈， 以 及 處 理 其 他 事 項。 承董事會命 山東黃金礦業股份有限公司 董事長 李 航 （於 中 華 人 民 共 和 國 註 冊 成 立 的 股 份 有 限 公 司） （股 份 代 號：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。 SHANDONG GOLD MINING CO., LTD. 山東黃金礦業股份有限公司 中 華 人 民 共 和 國，濟 南 二零二四年十月十六日 於 本 通 告 日 期，本 公 司 執 行 董 事 為 劉 欽 先 生、王 樹 ...

Financial Performance - The estimated net profit attributable to the parent company for Q1-Q3 2024 is projected to be between 1.85 billion and 2.25 billion CNY, an increase of 505 million to 905 million CNY compared to the same period last year, representing a year-on-year increase of 37.52% to 67.26%[2] - The estimated net profit attributable to the parent company after deducting non-recurring gains and losses for Q1-Q3 2024 is projected to be between 1.877 billion and 2.277 billion CNY, an increase of 597 million to 997 million CNY compared to the same period last year, representing a year-on-year increase of 46.68% to 77.93%[2] - The net profit attributable to the parent company for the same period last year was 1.345 billion CNY, and the net profit after deducting non-recurring gains and losses was 1.280 billion CNY[3] Operational Strategy - The company aims to enhance production organization, optimize production layout, and strengthen technological management and innovation to improve operational efficiency and resource utilization[4] - The company emphasizes cost reduction and efficiency improvement through technological innovation, process optimization, and centralized procurement[4] Market Factors - The increase in profit is also attributed to the rising gold prices and the acquisition of Shanjin International (formerly known as "Yintai Gold")[4] Forecast Accuracy - There are no significant uncertainties affecting the accuracy of the performance forecast[5] - The forecast data is preliminary and the final financial data will be disclosed in the official Q3 2024 report[5]