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公告之內容概不 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 公 告 全部或任何部分內容而產生或因依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 （於 中 華 人 民 共 和 國 註 冊 成 立 的 股 份 有 限 公 司） （股 份 代 號：1787） 海外監管公告 本公告乃根據香港聯合交易所有限公司證券上市規則第13.10B條 作 出。 茲載列山東黃金礦業股份有限公司（「 本公司 」）在 上 海 證 券 交 易 所 網 站 (www.sse.com.cn)刊登之《山 東 黃 金 礦 業 股 份 有 限 公 司 第 七 屆 董 事 會 第 五 次 會 議 決 議 公 告》，僅 供 參 閱。 承董事會命 董事長 韓耀東 中 國 濟 南，2025年10月29日 於 本 公 告 日 期，本 公 司 執 行 董 事 為 修 國 林 先 生、徐 建 新 先 生、湯 琦 先 生 和 劉 延 芬 女 士；本 公 司 ...

Core Points - The State-Owned Enterprise Reform Index (399974) closed at 1930.82 points, up 0.92%, with a trading volume of 1640.27 billion yuan and a turnover rate of 0.79% [1] - Among the index constituents, 70 stocks rose, with Western Superconducting leading with a 9.34% increase, while 27 stocks fell, with Postal Savings Bank leading the decline at 2.14% [1] Index Constituents Summary - The top ten constituents of the State-Owned Enterprise Reform Index include: - Zijin Mining: 3.46% weight, latest price 30.96, up 3.75%, market cap 8228.42 billion yuan [1] - Northern Huachuang: 3.02% weight, latest price 423.62, down 0.56%, market cap 3067.38 billion yuan [1] - CITIC Securities: 2.94% weight, latest price 30.30, up 1.00%, market cap 4490.63 billion yuan [1] - Changjiang Electric Power: 2.80% weight, latest price 28.29, down 0.60%, market cap 6922.06 billion yuan [1] - Taihai Co.: 2.80% weight, latest price 19.43, up 3.19%, market cap 3425.30 billion yuan [1] - China Merchants Bank: 2.75% weight, latest price 40.77, down 2.00%, market cap 10282.13 billion yuan [1] - Wuliangye: 2.72% weight, latest price 118.83, down 1.06%, market cap 4612.51 billion yuan [1] - Zhongke Shuguang: 2.69% weight, latest price 114.33, up 0.73%, market cap 1672.78 billion yuan [1] - Industrial Bank: 2.67% weight, latest price 20.01, down 2.01%, market cap 4234.69 billion yuan [1] - China Shipbuilding: 2.41% weight, latest price 36.73, up 0.30%, market cap 2764.16 billion yuan [1] Capital Flow Summary - The net capital flow for the index constituents showed a total net outflow of 3.6 billion yuan from main funds and 7.45 billion yuan from speculative funds, while retail investors had a net inflow of 11.05 billion yuan [3] - Key capital flow details include: - Zijin Mining: Main net inflow of 9.96 million yuan, speculative net outflow of 3.35 million yuan, retail net outflow of 6.61 million yuan [3] - Inspur Information: Main net inflow of 4.27 million yuan, speculative net outflow of 1.33 million yuan, retail net outflow of 2.94 million yuan [3] - China Aluminum: Main net inflow of 3.83 million yuan, speculative net outflow of 1.05 million yuan, retail net outflow of 2.78 million yuan [3] - TCL Zhonghuan: Main net inflow of 3.17 million yuan, speculative net outflow of 1.27 million yuan, retail net outflow of 1.91 million yuan [3]

Core Viewpoint - Shandong Gold (600547.SH) reported significant growth in both revenue and net profit for the third quarter and the first three quarters of the year, driven by optimized production layout, enhanced core technology, and favorable market conditions [1] Financial Performance - Q3 revenue reached 27.017 billion yuan, a year-on-year increase of 27.25% [1] - Q3 net profit was 1.148 billion yuan, reflecting a year-on-year growth of 68.24% [1] - Revenue for the first three quarters totaled 83.783 billion yuan, up 25.04% year-on-year [1] - Net profit for the first three quarters amounted to 3.956 billion yuan, showing a substantial year-on-year increase of 91.51% [1] Operational Efficiency - The company's performance improvement is attributed to a coordinated enhancement of production efficiency, resource utilization, and project construction speed [1] - Strengthened core technology efforts have contributed to operational effectiveness [1] Market Conditions - The company benefited from rising gold prices and increased sales volume, which positively impacted overall financial results [1]

证券代码：600547 证券简称：山东黄金 编号：临 2025-072 二、董事会会议审议情况 会议以记名投票表决方式，审议通过了《公司2025年第三季度报告》 董事、高管人员对公司2025年第三季度报告签署了书面确认意见。具体内容 详见公司同日披露于上海证券交易所网站的《2025年第三季度报告》。 山东黄金矿业股份有限公司 第七届董事会第五次会议决议公告 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。 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董事会 山东黄金矿业股份有限公司（以下简称"公司"）第七届董事会第五次会议 于2025年10月29日以现场和通讯相结合的方式召开。本次会议应参会董事9人， 实际参会董事9人。会议的召开符合《公司法》《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》等监管规定以及 《公司章程》规定，会议合法有效。 表决结果：同意9票；反对0票；弃权0票。 特此公告。 2025年10月29日 ...

山东黄金矿业股份有限公司 2025 年第三季度报告 证券代码：600547 证券简称：山东黄金 山东黄金矿业股份有限公司 2025 年第三季度报告 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。 重要内容提示： 公司董事会及董事、高级管理人员保证季度报告内容的真实、准确、完整，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。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、主要财务数据 （一） 主要会计数据和财务指标 单位：元 币种：人民币 | | | 本报告期比 | | 年初至报告期 | | --- | --- | --- | --- | --- | | 项目 | 本报告期 | 上年同期增 | 年初至报告期末 | 末比上年同期 | | | | 减变动幅度 | | 增减变动幅度 | | | | (%) | | (%) | | 营业收入 | 27,017,278,703.76 | 27.25 | 83,78 ...

Core Viewpoint - Shandong Gold (600547.SH) reported significant revenue and profit growth in Q3 and the first three quarters of 2023, driven by optimized production layout, enhanced core technology, and favorable market conditions [1] Financial Performance - Q3 revenue reached 27.017 billion yuan, a year-on-year increase of 27.25% [1] - Q3 net profit was 1.148 billion yuan, reflecting a year-on-year growth of 68.24% [1] - Revenue for the first three quarters totaled 83.783 billion yuan, up 25.04% year-on-year [1] - Net profit for the first three quarters was 3.956 billion yuan, showing a substantial year-on-year increase of 91.51% [1] Operational Efficiency - The company's performance improvement is attributed to optimized production layout and enhanced operational efficiency [1] - Strengthened core technology efforts contributed to better resource utilization and project construction speed [1] - The increase in gold prices and sales volume also played a significant role in the revenue growth [1]

Core Insights - Shandong Gold (600547) reported a revenue of 27.017 billion yuan for Q3 2025, representing a year-on-year increase of 27.25% [1] - The net profit for Q3 2025 was 1.148 billion yuan, showing a significant year-on-year growth of 68.24% [1] - For the first three quarters of 2025, the company achieved a total revenue of 83.783 billion yuan, up 25.04% year-on-year, and a net profit of 3.956 billion yuan, which is an impressive increase of 91.51% year-on-year [1] Financial Performance - Q3 2025 revenue: 27.017 billion yuan, up 27.25% YoY [1] - Q3 2025 net profit: 1.148 billion yuan, up 68.24% YoY [1] - Year-to-date revenue (first three quarters of 2025): 83.783 billion yuan, up 25.04% YoY [1] - Year-to-date net profit (first three quarters of 2025): 3.956 billion yuan, up 91.51% YoY [1] Operational Efficiency - The company has optimized its production layout and strengthened core technology development [1] - There has been an improvement in operational efficiency, resource utilization, and project construction speed [1] - The increase in sales volume was also supported by rising gold prices [1]

山东黄金公告，第三季度营收为270.17亿元，同比增长27.25%；净利润为11.48亿元，同比增长 68.24%。前三季度营收为837.83亿元，同比增长25.04%；净利润为39.56亿元，同比增长91.51%。 ...

Core Viewpoint - The precious metals sector experienced a significant increase of 3.3% on October 29, with Zhaojin Mining leading the gains [1] Group 1: Market Performance - The Shanghai Composite Index closed at 4016.33, up 0.7% - The Shenzhen Component Index closed at 13691.38, up 1.95% [1] Group 2: Individual Stock Performance - Zhaojin Mining (000506) closed at 12.16, with a rise of 4.83% and a trading volume of 502,700 shares, totaling a transaction value of 601 million yuan - Shandong Gold (600547) closed at 36.82, up 3.40%, with a trading volume of 530,900 shares and a transaction value of 1.937 billion yuan - Other notable performers include: - Shanjin International (000975) up 4.12% - Chifeng Jilong Gold Mining (600988) up 3.97% - Hunan Silver (002716) up 3.68% [1] Group 3: Fund Flow Analysis - The precious metals sector saw a net inflow of 727 million yuan from main funds, while retail funds experienced a net outflow of 349 million yuan - Main fund inflows were led by Shandong Gold with 255 million yuan, while Zhaojin Mining saw a net outflow of 44.7 million yuan from retail investors [2]

Group 1 - The core viewpoint is that the non-ferrous metal sector is experiencing a strong performance, with notable increases in stock prices for companies such as China Aluminum, which rose over 5%, and others like Luoyang Molybdenum, Shandong Gold, and Ganfeng Lithium, which saw increases of over 3% [1] - The mining ETF also showed a significant rise, increasing by over 3% due to the positive market sentiment [1] Group 2 - A brokerage firm indicated that the non-ferrous metal sector will continue to face high market volatility risks in 2025, influenced by uncertainties from both demand and supply sides [2] - However, emerging demand in the downstream structure of copper and aluminum has shifted from quantitative to qualitative changes, which is expected to support a long-term upward adjustment in the price center of non-ferrous metals [2]