证券代码：600547 证券简称：山东黄金 编号：临2024-082 关于山东黄金集团财务有限公司 2025年-2027年为公司提供金融服务的关联交易公告 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： 山东黄金矿业股份有限公司（以下简称"公司"）自2014年至2024年就 提供金融服务的关联交易数次与交易对方山东黄金集团财务有限公司（以下简称 "山金财务公司"）签订《金融服务框架协议》，本次为双方根据业务发展需求 重新签署协议，约定2025年-2027年山金财务公司为公司提供金融服务的内容与 预计额度上限（以下简称"本次交易"）。 公司已经对山金财务公司的合规经营情况和业务风险状况、资金安全性 和可收回性，以及是否存在其他风险情形等进行了综合评估，认为与山金财务公 司继续签署并执行《金融服务框架协议》，有利于公司及所属子公司拓宽融资渠 道，降低公司融资成本，符合公司长期发展的需要，不存在对公司的不利影响。 本次交易属于关联交易，尚需公司股东大会审议。 一、关联交易概述 为获得更为方便、高效的金融服务，进一步拓 ...

证券代码：600547 证券简称：山东黄金 编号：临 2024-081 山东黄金矿业股份有限公司 第六届监事会第三十九次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 山东黄金矿业股份有限公司（以下简称"公司"）第六届监事会第三十九次 会议于2024年9月20日以通讯会议的方式召开。本次会议应参会监事3人，实际参 会监事3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、监事会会议审议情况 会议以记名投票表决方式，形成如下决议： （一）审议通过了《关于与山东黄金集团财务有限公司签署〈金融服务框 架协议〉的议案》 监事会认为：公司在风险评估和制订风险处置预案的前提下，与山东黄金集 团财务有限公司签订《金融服务框架协议》，由山东黄金集团财务有限公司提供 金融服务，遵循了自愿、平等、互惠互利的原则，定价公允，有利于公司及所属 子公司拓宽融资渠道，降低公司融资成本，符合公司长期发展需 ...

证券代码：600547 证券简称：山东黄金 公告编号：临 2024-079 山东黄金矿业股份有限公司 关于参加 2024 年半年度沪市有色金属专场集体业绩 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。 （一） 会议召开时间：2024 年 9 月 13 日（星期五）14:00-17:00 重要内容提示： 会议召开时间：2024 年 9 月 13 日（星期五）14:00-17:00 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：视频和网络文字互动 投资者可于 2024 年 9 月 12 日（星期四）16:00 前通过公司邮箱 hj600547@163.com 将需要了解和关注的问题提前提供给公司。公司将在说明 会上对投资者普遍关注的问题进行回答。 山东黄金矿业股份有限公司（以下简称"公司"）已于 2024 年 8 月 29 日发 布公司 2024 年半年度报告，为便于广大投资者更全面深入地了解公司 2 ...

截至月份: 2024年8月31日 狀態: 新提交 FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 致：香港交易及結算所有限公司 公司名稱: 山東黃金礦業股份有限公司 | 1. 股份分類 | 普通股 | 股份類別 | H | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01787 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 858,986,178 | RMB | | | 1 RMB | | 858,986,178 | | 增加 / 減少 (-) | | | 0 | | | | RMB | | 0 | | 本月底結存 | | | 858,986,178 | RMB | | | 1 RMB | | 858,986,178 | | 2. 股份分類 | 普通股 | 股份類別 | A | | 於香港聯交所 ...

Investment Rating - The report maintains a "Recommended" rating for Shandong Gold [3] Core Views - The company reported a significant increase in revenue and net profit for the first half of 2024, with operating income reaching 45.773 billion yuan, a year-on-year growth of 66.90%, and net profit attributable to shareholders of 1.383 billion yuan, up 57.24% [1] - The increase in gold prices and production exceeding targets are key drivers for the company's performance, with gold production reaching 24.52 tons in the first half of 2024, a 25.28% increase year-on-year [1][2] - The company has made substantial investments in resource acquisition and integration, with a total exploration investment of 310 million yuan, resulting in an additional gold metal volume of 21.9 tons [2] Summary by Sections Financial Performance - In Q2 2024, the company achieved an operating income of 26.816 billion yuan, a year-on-year increase of 87.18%, and a net profit of 684 million yuan, up 55.02% [1] - The average domestic gold price rose by 20.07% to 520.93 yuan per gram in the first half of 2024, contributing to the company's revenue growth despite an increase in production costs [1] Production and Sales - The company produced 12.61 tons of gold in Q2 2024, a 23.8% year-on-year increase, and has already completed over half of its annual production target of 47 tons [1][2] - The report estimates that the company's gold sales volume could reach up to 21 tons, indicating a gap of 3.52 tons between production and sales [1] Future Outlook - The report forecasts net profits attributable to shareholders for 2024-2026 to be 3.311 billion, 5.197 billion, and 6.797 billion yuan respectively, with corresponding EPS of 0.74, 1.16, and 1.52 yuan [2] - The anticipated decline in interest rates by the Federal Reserve is expected to support a continued upward trend in gold prices, benefiting the company as a leading player in the gold industry [2]

Investment Rating - The report maintains a "Buy" investment rating for Shandong Gold [1] Core Views - The significant year-on-year increase in performance is attributed to quality improvement, efficiency enhancement, and rising gold prices [1] - The company achieved substantial revenue growth in the first half of 2024, with operating income reaching 457.73 billion yuan, up 66.90% year-on-year, and net profit attributable to shareholders at 13.83 billion yuan, up 57.24% year-on-year [3][4] Financial Performance - In Q1 and Q2 of 2024, the company reported revenues of 189.57 billion yuan and 268.16 billion yuan respectively, with Q2 revenue showing a 41.46% increase quarter-on-quarter and an 87.17% increase year-on-year [4] - The net profit attributable to shareholders for Q1 and Q2 was 7.00 billion yuan and 6.83 billion yuan respectively, with Q2 showing a 54.88% increase year-on-year [4] - The company’s gold production in the first half of 2024 was 24.52 tons, a 25.28% increase year-on-year [4][5] Project Development - The company is accelerating project construction, achieving significant milestones in various mining projects, including the completion of deep shaft construction at the Sanshan Island gold mine [4][6] - The company invested 310 million yuan in exploration, resulting in an additional gold metal amount of 21.9 tons [6] Mergers and Acquisitions - The company completed the acquisition of 70% of Baotou Changtai Mining, adding over 16 tons of gold metal to its reserves [6] - The integration of mining rights at the Sanshan Island gold mine has been successfully completed, enhancing resource growth prospects [6] Earnings Forecast - The forecast for the company's revenue from 2024 to 2026 is 654.00 billion yuan, 680.00 billion yuan, and 706.00 billion yuan respectively, with net profits projected at 36.95 billion yuan, 45.15 billion yuan, and 53.35 billion yuan [7] - The current stock price corresponds to a price-to-earnings ratio (PE) of 32.7, 26.8, and 22.6 for the years 2024, 2025, and 2026 respectively [7]

Investment Rating - The investment rating for Shandong Gold is "Buy - A" with a target price of 34.8 CNY per share [4]. Core Views - The company has shown steady progress in gold production, with a significant increase in revenue and net profit in the first half of 2024 compared to the previous year [1][2]. - The rise in gold prices has positively impacted profit levels, and the company is on track to meet its production targets [2][9]. - The company is actively expanding its mining projects and has made strategic acquisitions to enhance its gold reserves [3][7]. Financial Performance - In the first half of 2024, Shandong Gold achieved operating revenue of 457.73 billion CNY, a year-on-year increase of 66.90%, and a net profit attributable to shareholders of 13.83 billion CNY, up 57.24% [1]. - The second quarter of 2024 saw operating revenue of 268.16 billion CNY, a quarter-on-quarter increase of 41.46%, while net profit decreased slightly by 2.33% to 6.84 billion CNY [1]. - The average gold price in the first half of 2024 was 523.30 CNY per gram, reflecting a year-on-year increase of 20.5% [2]. Production and Projects - The company produced 24.52 tons of gold in the first half of 2024, an increase of 4.95 tons year-on-year, achieving 52.17% of its annual production target of at least 47 tons [2]. - Key projects such as the Katino project in Ghana and the acquisition of the Changtai Mining have progressed ahead of schedule, contributing to the company's growth strategy [3][7]. Dividend Policy - Shandong Gold plans to distribute a mid-term cash dividend of 0.80 CNY per 10 shares, totaling 3.58 billion CNY, which represents 30.23% of the net profit attributable to shareholders for the period [8]. Future Projections - Revenue projections for 2024-2026 are estimated at 767.31 billion CNY, 824.43 billion CNY, and 864.36 billion CNY, with net profits expected to reach 36.95 billion CNY, 55.44 billion CNY, and 65.93 billion CNY respectively [9].

Investment Rating - The report maintains a "Buy" rating for the company, indicating a positive outlook based on performance and market conditions [3]. Core Views - The company's performance in the first half of 2024 showed significant growth, with operating revenue reaching 45.773 billion yuan, a year-on-year increase of 66.90%, and net profit attributable to shareholders of 1.383 billion yuan, up 57.24% [1]. - The increase in performance is attributed to the acquisition of Shanjin International, which significantly boosted gold production, alongside a rise in gold prices, with the average price of Au9999 in the Shanghai Gold Exchange increasing by 20.0% year-on-year [1]. - The company plans to distribute a cash dividend of 0.8 yuan per 10 shares to all shareholders [1]. Summary by Sections Performance Overview - In the first half of 2024, the company achieved operating revenue of 45.773 billion yuan, a 66.90% increase year-on-year, and a net profit of 1.383 billion yuan, reflecting a 57.24% increase [1]. - The gold production for the first half of 2024 was 24.52 tons, a 25.28% increase year-on-year, with Shanjin International contributing 4.16 tons [1]. Market Conditions - The report highlights that the expectation of interest rate cuts in the U.S. is likely to support high gold prices, which recently peaked at over 2530 USD per ounce [3]. - The ongoing geopolitical tensions and the trend of de-dollarization in emerging markets are expected to increase the demand for gold as a safe-haven asset [3]. Future Projections - The company is expected to maintain a gold production target of no less than 47 tons for 2024, with projected net profits for 2024-2026 estimated at 3.948 billion, 5.558 billion, and 6.335 billion yuan respectively [4]. - Earnings per share (EPS) are projected to be 0.88, 1.24, and 1.42 yuan for the years 2024, 2025, and 2026, respectively [4].

山东黄金矿业股份有限公司 简式权益变动报告书 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不 违反信息披露义务人或内部规则中的任何条款，或与之相冲突。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》的规定， 本报告书已全面披露信息披露义务人在山东黄金矿业股份有限公司拥有权益的 股份变动情况。 四、截至本报告书签署之日，除本报告书披露的持股信息外，上述信息披 露义务人没有通过其他任何方式增加或减少其在山东黄金矿业股份有限公司中 拥有权益的股份。 四、本次权益变动是根据本报告书所载明的资料进行的。除信息披露义务 人和所聘请的专业机构外，没有委托或者授权任何其他人提供未在本报告书中 列载的信息和对本报告书做出任何解释或者说明。 上市公司名称：山东黄金矿业股份有限公司 股票上市地点：上海证券交易所 股票简称：山东黄金 股票代码：600547 信息披露义务人：山东黄金资源开发有限公司 住所/通信地址：济南市历城区经十路 2503 号 股份变动性质：增加 签署日期：2024 年 8 月 29 日 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国证券法》《上市公司收购管理 办法》《公开 ...

证券代码：600547 证券简称：山东黄金 编号：临 2024-077 山东黄金矿业股份有限公司 关于股东权益变动的提示性公告 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： 山东黄金矿业股份有限公司（以下简称"公司"或"山东黄金"）的控 股股东山东黄金集团有限公司（以下简称"黄金集团"）与其全资子公司山东黄 金资源开发有限公司（以下简称"黄金资源"）签订《股份转让协议》，黄金集 团已通过协议转让的方式向黄金资源转让其持有的山东黄金无限售流通股 73,500,000 股，占截至本公告日黄金集团所持有的股份总数的 4.34%，占公司总 股本的 1.64%。 本次股份转让为公司控股股东与其全资子公司之间的转让，不触及要约 收购。本次协议转让完成后，黄金集团仍为公司控股股东，山东省人民政府国有 资产监督管理委员会（以下简称"山东省国资委"）仍为公司实际控制人，公司 控股股东与实际控制人未发生变化。 黄金集团于 2024 年 8 月 19 日与黄金资源签署《股份转让协议》，黄金集团 以 29.30 元/股的价格通过 ...