(一) 股东大会类型和届次 2023 年第四次临时股东大会、2023 年第二次 A 股类别股东大会、2023 年第二次 H 股类别股东大会 证券代码：600547 证券简称：山东黄金 公告编号：临 2023-073 山东黄金矿业股份有限公司 关于召开 2023 年第四次临时股东大会、2023 年第二 次 A 股及 H 股类别股东大会的通知 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： 一、 召开会议的基本情况 召开的日期时间：2023 年 9 月 1 日 10:00 召开地点：山东省济南市历城区经十路 2503 号公司会议室 股东大会召开日期：2023年9月1日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2023 ...

山东黄金矿业股份有限公司 2023 年第四次临时股东大会 2023 年第二次 A 股类别股东大会 2023 年第二次 H 股类别股东大会 会议资料 二○二三年九月一日 山东黄金矿业股份有限公司股东大会会议资料 | | | | 股东大会须知 3 | | | --- | --- | | 股东大会议程 5 | | | 2023 年第四次临时股东大会会议议案 7 | | | 《关于延长公司向特定对象发行 A 股股票股东大会决议有效期的议案》 7 | | | 2023 年第二次 A 股类别股东大会会议议案 8 | | | 《关于延长公司向特定对象发行 A 股股票股东大会决议有效期的议案》 | 8 | | 2023 年第二次 H 股类别股东大会会议议案 错误!未定义书签。 | | | 《关于延长公司向特定对象发行 A 股股票股东大会决议有效期的议案》 错误!未定义 | | | 书签。 | | 2 山东黄金矿业股份有限公司股东大会会议资料 股东大会须知 一、根据公司《股东大会议事规则》第二十五条规定,个人股东亲自出席会 议的，应出示本人身份证或其他能够表明其身份的有效证件或证明、股票账户卡； 委托代理人出席会议的，应出示本 ...

证券代码：600547 证券简称：山东黄金 编号：临 2023-071 会议以记名投票表决方式审议通过了《关于延长公司向特定对象发行A股股 票股东大会决议有效期的议案》 具体内容详见《山东黄金矿业股份有限公司关于延长向特定对象发行A股股 票股东大会决议有效期的公告》（临2023-072号）。 同意将本议案提请公司2023年第四次临时股东大会审议，2023 年第二次 A 股类别股东大会、2023 年第二次 H 股类别股东大会审议。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 特此公告。 山东黄金矿业股份有限公司 第六届监事会第二十六次会议决议公告 本公司及监事会全体成员保证公告内容的真实、准确和完整，对公告的虚 假记载、误导性陈述或者重大遗漏负连带责任。 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"）第六届监事会第二十六次 会议于 2023 年 8 月 10 日以书面的方式发出通知，会议于 2023 年 8 月 15 日以通 讯的方式召开。应出席会议的监事 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 ...

山东黄金矿业股份有限公司独立董事意见 经审核,我们认为:公司本次延长向特定对象发行A股股票股东大会决议有 效期,有利于确保公司向特定对象发行A股股票相关事宜的顺利推进,不会对公 司正常经营与持续稳定发展造成重大影响,符合《中华人民共和国公司法》《中 华人民共和国证券法》《上市公司证券发行注册管理办法》等相关法律法规的规 定;审议程序符合相关法律法规及《公司章程》的规定,不存在损害公司及股东 利益,特别是中小股东利益的情形。 因此,我们同意《关于延长公司向特定对象发行A股股票股东大会决议有效 期的议案》,并同意将此议案提交公司2023年第四次临时股东大会、2023年第 二次 A 股及H股类别股东大会审议。 独立董事: 王运敏 刘怀镜 走X峰 根据中国证监会《上市公司独立董事规则》、《上海证券交易所股票上市规 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》、《公司章 程》、《公司独立非执行董事工作制度》等相关规定,我们作为山东黄金矿业股 份有限公司(以下简称"公司")的独立董事,对公司第六届董事会第四十四次 会议审议通过的《关于延长公司向特定对象发行A股股票股东大会决议有效期的 议案》,基于独立、客 ...

公司于2022年7月12日召开了2022年第二次临时股东大会、2022年第一次A 股及H股类别股东大会，并于2023年3月22日召开了2023年第二次临时股东大会、 2023年第一次A股及H股类别股东大会，对公司向特定对象发行A股股票相关议 案进行了审议。根据上述会议决议，本次发行股东大会决议的有效期为自股东大 会审议通过相关议案之日起12个月。 鉴于本次发行相关事项仍在办理中，为保证本次向特定对象发行股票工作的 延续性和有效性，确保相关工作顺利推进，公司于2023年8月15日召开了第六届 董事会第四十四次会议、第六届监事会第二十六次会议审议通过了《关于延长公 司向特定对象发行A股股票股东大会决议有效期的议案》，董事会提请股东大会 将本次向特定对象发行股票的股东大会决议有效期自原期限届满之日起延长6个 月。除延长上述有效期外，公司本次向特定对象发行股票事项的其他内容保持不 变。 本次延长向特定对象发行股票股东大会决议有效期事项尚须提交公司2023 年第四次临时股东大会、2023年第二次A股及H股类别股东大会审议。 二、独立董事意见 经审核，我们认为：公司本次延长向特定对象发行A股股票股东大会决议有 效期，有利 ...

证券代码：600547 证券简称：山东黄金 编号：临 2023-070 山东黄金矿业股份有限公司 第六届董事会第四十四次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，对公告的虚 假记载、误导性陈述或者重大遗漏负连带责任。 一、董事会会议召开情况 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《关于延长公司向特定对象发行 A 股股票股东大会决议 有效期的议案》 山东黄金矿业股份有限公司（以下简称"公司"）第六届董事会第四十四次会 议于 2023 年 8 月 10 日以书面的方式发出通知，会议于 2023 年 8 月 15 日以通讯 的方式召开。本次会议应参加董事 9 人，实际参加会议董事 9 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。 同意公司采取现场和网络投票相结合的方式召开公司 2023 年第四次临时股 东大会、2023 年第二次 A 股类别股东大会、2023 年第二次 H 股类别股东大会， 审议《关于延长公司向特定对象发行 A 股股票股东大会 ...

证券代码：600547 证券简称：山东黄金 公告编号：临 2023-047 山东黄金矿业股份有限公司 关于召开 2022 年度业绩说明会的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，对公告的虚 假记载、误导性陈述或者重大遗漏负连带责任。 重要内容提示： 会议召开时间：2023 年 6 月 14 日(星期三) 下午 15:00-16:30 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：上证路演中心视频直播和网络互动 投资者可于 2023 年 6 月 7 日(星期三)至 6 月 13 日(星期二)16:00 前登 录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 hj600547@163.com 进行提问。公司将在 2022 年度业绩说明会（以下简称"业 绩说明会"）上对投资者普遍关注的问题进行回答。 董事长：李航 独立董事：王运敏 独立董事：赵峰 山东黄金矿业股份有限公司（以下简称"公司"）已于 2023 年 3 月 30 日发 布公司 2022 年年度报告，为便于广大投资者更全面 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 13,098,137,478.11, representing a decrease of 2.84% compared to the same period last year[4] - Net profit attributable to shareholders of the listed company was CNY 438,865,344.74, an increase of 39.34% year-on-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 439,332,340.01, up 30.03% from the previous year[4] - Basic and diluted earnings per share were both CNY 0.07, reflecting an increase of 48.80% compared to the same period last year[5] - Operating profit for Q1 2023 increased to CNY 666,391,696.74, compared to CNY 565,994,345.65 in Q1 2022, representing a growth of 17.73%[17] - Net profit for Q1 2023 was CNY 504,088,750.27, up from CNY 355,202,701.76 in Q1 2022, indicating a year-on-year increase of 42.0%[17] - The total comprehensive income attributable to shareholders of the parent company was CNY 417,430,969.11, compared to CNY 332,286,629.30 in the previous year, indicating a growth of approximately 25.6%[18] Cash Flow - The net cash flow from operating activities reached CNY 606,589,376.42, a significant increase of 279.43% year-on-year[4] - The cash flow from operating activities generated a net inflow of CNY 606,589,376.42, a significant increase from CNY 159,870,275.08 in Q1 2022[19] - The cash flow from investing activities resulted in a net outflow of CNY 4,819,572,441.15, compared to a net outflow of CNY 751,309,552.12 in the same period last year[20] - The cash inflow from operating activities totaled CNY 7,187,907,098.09, a significant increase from CNY 4,268,008,696.00 in Q1 2022, representing a growth of approximately 68%[27] - The net cash flow from investment activities was CNY -3,874,373,633.55, compared to CNY -90,069,889.52 in Q1 2022, indicating a significant increase in investment expenditures[28] - The net cash flow from financing activities was CNY 2,170,059,735.85, an increase from CNY 1,016,260,879.06 in Q1 2022, reflecting improved financing conditions[28] Assets and Liabilities - Total assets at the end of the reporting period were CNY 93,996,167,089.42, up 3.61% from the end of the previous year[5] - Total liabilities for Q1 2023 were CNY 56,887,694,242.95, compared to CNY 54,025,172,307.27 in Q1 2022, reflecting an increase of 5.25%[16] - The company's total assets as of Q1 2023 amounted to CNY 93,996,167,089.42, an increase from CNY 90,721,640,825.32 at the end of Q1 2022[16] - The company's total liabilities reached CNY 25.02 billion in Q1 2023, an increase of 8.6% from CNY 23.05 billion in Q1 2022[24] Shareholder Information - The total number of common shareholders at the end of the reporting period is 169,696[11] - The largest shareholder, Shandong Gold Group Co., Ltd., holds 1,694,069,251 shares, accounting for 37.87% of total shares[12] Production and Inventory - The company produced 9,384.40 kg of self-mined gold, a decrease of 0.51% compared to the same period last year[13] - The company purchased 14,165.86 kg of gold from external sources, an increase of 5.21% year-on-year[13] - The production of small gold bars reached 8,022.83 kg, showing a significant increase of 105.12% compared to the previous year[13] - The total inventory as of March 31, 2023, is ¥5,080,583,613.33, an increase from ¥4,092,280,432.33 at the end of 2022[14] Financial Expenses - The company experienced a 55.96% increase in financial expenses, mainly due to higher interest expenses at both the headquarters and subsidiaries[10] - The financial expenses for Q1 2023 were CNY 59.57 million, compared to CNY 41.85 million in Q1 2022, reflecting an increase of 42.4%[25] Research and Development - Research and development expenses rose to CNY 67,283,777.37 in Q1 2023, compared to CNY 57,745,753.34 in Q1 2022, marking an increase of 16.5%[17] - Research and development expenses increased to CNY 18.83 million in Q1 2023, up from CNY 10.30 million in Q1 2022, representing an increase of 83.5%[25]

Financial Performance - The net profit for the parent company in 2022 was CNY 1,505,657,089.26, with a statutory surplus reserve of CNY 150,565,708.93 deducted[4]. - The total distributable profit for shareholders was CNY 6,927,583,110.72 after accounting for cash dividends of CNY 223,671,476.25 and perpetual bond interest of CNY 353,095,755.11[4]. - A cash dividend of CNY 0.70 per 10 shares (including tax) is proposed, amounting to CNY 313,140,066.75 based on a total share capital of 4,473,429,525 shares[4]. - The company's operating revenue for 2022 reached ¥50.31 billion, an increase of 48.24% compared to ¥33.93 billion in 2021[17]. - Net profit attributable to shareholders was ¥1.25 billion, a significant recovery from a loss of ¥193.69 million in 2021[17]. - The net profit after deducting non-recurring gains and losses was ¥1.30 billion, compared to a loss of ¥552.94 million in the previous year[17]. - The net cash flow from operating activities increased by 63.08% to ¥2.97 billion from ¥1.82 billion in 2021[17]. - The company's total assets at the end of 2022 were ¥90.72 billion, reflecting a 15.85% increase from ¥78.31 billion in 2021[17]. - Basic earnings per share for 2022 were ¥0.20, recovering from a loss of ¥0.09 per share in 2021[18]. - The weighted average return on equity increased to 3.87%, up by 5.33 percentage points from -1.46% in 2021[18]. Risk Management - The company has not identified any significant risks that would adversely affect its future development strategy or ongoing operations[6]. - The company plans to continue its proactive measures to address operational risks encountered during its development[6]. - The company's risk management framework has been enhanced to cover all employees and processes, ensuring comprehensive oversight[33]. - The company has implemented comprehensive risk management measures to address financial risks, focusing on investment decision-making, transaction management, and internal controls[116]. Corporate Governance - The audit report issued by Xinyong Zhonghe Certified Public Accountants was a standard unqualified opinion[3]. - The company has maintained independence from its controlling shareholder, ensuring no interference in decision-making and operations[120]. - The company has established a robust corporate governance structure, revising 19 governance documents to align with high-quality development requirements[117]. - The company conducted 14 board meetings during the reporting period, ensuring compliance with relevant regulations and enhancing decision-making quality[121]. - The company has established specialized committees, including an Audit Committee and a Strategic Committee, to enhance governance and oversight[153]. Environmental Responsibility - The company is committed to promoting green development and has implemented strategies to improve resource utilization efficiency in line with national policies[74]. - The company has invested approximately 16,785.26 million CNY in environmental protection during the reporting period[173]. - The company has established a comprehensive risk management system covering all employees and processes to enhance risk control[171]. - The company has implemented strict management and assessment systems for its subsidiaries to ensure compliance and enhance operational efficiency[171]. - The company has made significant efforts to enhance its "Shandong Gold Ecological Mining" brand image through sustainable practices[174]. Production and Operations - In 2022, the company's gold production reached 38.673 tons, an increase of 13.892 tons or 56.06% year-on-year[28]. - The company completed 142 new technology project approvals in 2022, with a total of 251 ongoing research projects[29]. - The company achieved a mechanization rate of over 50% in mining operations at several mines, with the automation control rate of auxiliary production systems reaching 80%[41]. - The company is focusing on green and low-carbon development, promoting the use of clean energy sources like solar and geothermal[33]. - The company is actively pursuing the acquisition of a 20.93% stake in Yintai Gold to gain control, further solidifying its leading position in the domestic gold industry[33]. Shareholder Returns - The board of directors has approved the profit distribution plan, which is subject to the approval of the 2022 annual general meeting[4]. - The company has established a profit distribution mechanism that prioritizes cash dividends, with a minimum cash dividend ratio of 80% for mature companies without significant capital expenditure[163]. - The company plans to distribute at least 30% of the average distributable profit over the last three years as cash dividends[163]. - The company has a policy to conduct at least one cash dividend distribution every three years, with the specific distribution ratio determined by the board of directors[163]. Strategic Development - The company plans to raise up to 9.9 billion RMB through a non-public offering of A-shares, primarily for the development of the Jiaojiakou gold mining project[33]. - The company aims to enhance its competitive advantage through advanced technologies in deep well mining, seabed mining, and green mining[105]. - The company is committed to building a globally competitive first-class mining enterprise through project optimization and technological innovation[105]. - The company aims for a gold production target of no less than 39.641 tons in 2023[109]. - The company plans to expand its mining operations into new regions, targeting a 20% increase in production capacity by 2025[141].

Financial Performance - The company's operating revenue for Q3 2022 reached ¥10,002,495,075.09, a 71.72% increase compared to ¥5,837,142,971.03 in the same period last year[3] - Net profit attributable to shareholders was ¥137,048,333.42, representing a 90.02% increase from ¥108,777,512.96 year-on-year[3] - The net profit after deducting non-recurring gains and losses was ¥145,956,809.07, up 45.97% from ¥99,990,889.75 in the previous year[3] - Total revenue for Q3 2022 reached CNY 48.44 billion, a significant increase from CNY 18.96 billion in Q3 2021, representing a growth of approximately 155.5%[22] - Net profit for Q3 2022 was CNY 797.61 million, compared to a net loss of CNY 1.39 billion in Q3 2021, indicating a turnaround in profitability[20] - Operating profit for Q3 2022 was CNY 1.30 billion, a substantial improvement from an operating loss of CNY 1.11 billion in the same period last year[20] - The total comprehensive income for Q3 2022 was CNY 1.31 billion, compared to a comprehensive loss of CNY 1.43 billion in Q3 2021[21] - Basic and diluted earnings per share for Q3 2022 were both CNY 0.10, recovering from a loss of CNY 0.30 per share in Q3 2021[21] Assets and Liabilities - The total assets of the company as of the end of the reporting period were ¥86,367,414,579.45, reflecting a 10.29% increase from ¥78,307,585,715.51 at the end of the previous year[4] - The company's total liabilities as of September 30, 2022, were CNY 51,197,250,438.69, compared to CNY 46,524,375,290.38 at the end of 2021[16] - The total assets increased to CNY 86,367,414,579.45 as of September 30, 2022, compared to CNY 78,307,585,715.51 at the end of 2021[16] - The company's total liabilities increased to CNY 18,983,844,443.73 in Q3 2022 from CNY 14,295,560,101.65 in Q3 2021, representing a growth of approximately 33.5%[26] Cash Flow - The net cash flow from operating activities for the year-to-date was ¥2,027,028,625.13, a significant increase of 250.36% from ¥596,896,393.66 in the same period last year[3] - Cash inflow from operating activities totaled CNY 65.70 billion in the first three quarters of 2022, significantly higher than CNY 36.75 billion in the same period of 2021[22] - The net cash flow from operating activities for Q3 2022 was CNY 2,027,028,625.13, a significant increase from CNY 578,549,222.79 in Q3 2021, reflecting a growth of approximately 250%[24] - The net cash flow from investing activities was CNY -2,803,286,803.25 in Q3 2022, worsening from CNY -2,003,778,505.74 in Q3 2021[24] - The financing activities generated a net cash flow of CNY 840,802,582.54 in Q3 2022, a decrease from CNY 2,822,344,357.91 in Q3 2021[24] Shareholder Information - The number of ordinary shareholders reached 223,041 by the end of the reporting period[10] - The largest shareholder, Shandong Gold Group Co., Ltd., holds 1,694,069,251 shares, accounting for 37.87% of total shares[10] Research and Development - Research and development expenses grew by 40.73%, reflecting increased investment in R&D by subsidiaries[8] - Research and development expenses increased to CNY 287.12 million in Q3 2022, up from CNY 204.03 million in Q3 2021, reflecting a focus on innovation[19] - Research and development expenses increased to CNY 37,864,886.59 from CNY 21,273,912.77 year-on-year, reflecting the company's commitment to innovation[27] Inventory and Receivables - Accounts receivable rose by 139.43%, primarily due to increased receivables from gold sales by subsidiaries[8] - Inventory increased by 79.13%, attributed to higher gold leasing and purchases by subsidiaries[8] - The company's inventory as of September 30, 2022, was CNY 5,344,703,865.93, up from CNY 2,983,757,179.61 at the end of 2021[14] - The company's inventory as of September 30, 2022, was CNY 36,709,106.91, showing a slight increase from CNY 36,644,274.72 in the previous year[25] Operational Highlights - The company completed the acquisition of several mining companies, which has been reflected in the adjustments made to the comparative financial statements[5] - The company's gold production from self-mining reached 30,307.60 kg, an increase of 91.10% compared to the same period last year[12] - The purchased gold amounted to 41,936.72 kg, reflecting a significant increase of 151.83% year-on-year[12] - The company's operating revenue increased by 124.90% due to higher sales volume and prices of self-produced and purchased gold[8] Future Plans - The company is actively preparing documentation for the renewal of mining rights affected by ecological protection regulations in Shandong Province[13] - The company plans to expedite the resumption of operations in the affected mining areas once the mining rights are renewed[13]