证券代码：000975 证券简称：山金国际 公告编号：2025-003 山金国际黄金股份有限公司 第九届董事会第十次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 山金国际黄金股份有限公司（以下简称"公司"）第九届董事会第十次会议 通知于 2025 年 3 月 7 日以电子邮件及专人递交的方式向全体董事送达，会议于 2025 年 3 月 17 日上午 9:00 在北京市朝阳区金和东路 20 号院正大中心北塔 30 层公司会议室以现场结合通讯的方式召开。会议应出席董事 9 人，实际出席董事 9 人，其中现场出席董事 8 人，董事长刘钦先生以通讯方式参会，并委托副董事 长汪仁建先生代为主持会议。公司监事、高级管理人员列席了会议。 本次会议的召开和表决程序符合《中华人民共和国公司法》（以下简称"《公 司法》"）和《山金国际黄金股份有限公司章程》（以下简称"《公司章程》"） 等法律、法规的有关规定。经与会董事逐项认真审议，以记名投票表决的方式通 过了如下决议： 一、以9票同意，0票反对，0票弃权，审议通过了公司《2024年度董事会工 作报告》的议案； 详 ...

证券代码：000975 证券简称：山金国际 公告编号：2025-005 山金国际黄金股份有限公司 关于2024年度利润分配预案的公告 二、2024 年度利润分配预案的基本情况 根据信永中和会计师事务所（特殊普通合伙）出具的《2024 年度审计报告》， 母公司 2024 年度实现净利润 1,174,098,960.31 元。根据《公司章程》规定，公 司提取法定公积金 117,409,896.03 元，加上年初未分配利润 1,031,613,784.21 元，减去 2024 年公司派发现金股利支付金额（含税）777,482,234.20 元，本年 度末可供全体股东分配的利润为 1,310,820,614.29 元。 鉴于公司目前的盈利状况及经营性现金流良好，为回报股东，与全体股东分 享公司的经营成果，在保证公司正常经营和持续发展的前提下，经董事会决议， 公司 2024 年度利润分配预案如下： 以现有股本 2,776,722,265 股为基数，向全体股东每 10 股派发现金股利 3.65 元（含税），不送红股，不以资本公积金转增股本。本年度共计现金分红 总额为 1,013,503,626.72 元，占本年度归属于公 ...

Financial Performance - The company's operating revenue for 2024 reached ¥13,585,441,104.66, representing a 67.60% increase compared to ¥8,105,716,063.78 in 2023[20]. - The net profit attributable to shareholders for 2024 was ¥2,173,114,887.58, a 52.57% increase from ¥1,424,298,787.71 in 2023[20]. - The net profit after deducting non-recurring gains and losses was ¥2,212,316,775.56, up 56.85% from ¥1,410,506,239.90 in 2023[20]. - The net cash flow from operating activities increased by 77.59% to ¥3,871,259,213.23 in 2024, compared to ¥2,179,893,423.56 in 2023[21]. - Basic earnings per share rose to ¥0.7826, a 52.58% increase from ¥0.5129 in 2023[21]. - Total assets at the end of 2024 were ¥18,189,088,468.89, an 11.60% increase from ¥16,298,948,219.83 at the end of 2023[21]. - The net assets attributable to shareholders increased by 12.29% to ¥12,980,993,275.54 at the end of 2024, compared to ¥11,560,664,365.75 at the end of 2023[21]. - The company reported a weighted average return on equity of 17.90% for 2024, up from 12.90% in 2023[21]. - The fourth quarter revenue was ¥1,514,150,618.99, with a net profit of ¥445,733,320.06 attributable to shareholders[25]. - The company achieved a net profit of 2,173.11 million yuan, marking the highest level for the same period in history[136]. Dividend Distribution - The company plans to distribute a cash dividend of 3.65 CNY per 10 shares to all shareholders, based on a total of 2,776,722,265 shares[4]. - The company distributed a cash dividend of 2.80 yuan per 10 shares (including tax), totaling 777.48 million yuan[136]. - The total cash dividend amount, including other methods, was 1,013,503,626.72 yuan, which accounted for 100% of the total profit distribution[186]. - The company achieved a net profit of ¥1,174,098,960.31 for the fiscal year 2024, with a profit distribution plan proposing a cash dividend of ¥3.65 per 10 shares, totaling ¥1,013,503,626.72, which represents 46.64% of the net profit attributable to shareholders[189]. Risk Management - The company acknowledges risks related to metal price fluctuations, safety, environmental protection, and resource management[4]. - The company has outlined potential risks in the "Management Discussion and Analysis" section of the report[4]. - The company emphasizes the importance of investor awareness regarding investment risks[4]. - The company anticipates potential risks from metal price fluctuations and has strategies in place to mitigate these risks through market analysis and financial tools[131]. - The company has implemented a complete risk management framework to mitigate the impact of price fluctuations on its operations[175]. Strategic Acquisitions and Expansion - The company successfully acquired 100% of Osino, adding 127.2 tons of gold resources and expected annual production of 5 tons post-acquisition[69]. - The company is actively pursuing mergers and acquisitions of high-quality domestic and international resources to rapidly expand its asset base and mineral product output[49]. - The company is focused on expanding its international presence through acquisitions and resource integration to support long-term growth[127]. - The company plans to enhance its exploration and resource acquisition through increased internal funding and external mergers and acquisitions[132]. - The company has established a market value management system to enhance investor returns and maintain stakeholder rights[135]. Technological Innovation - The company is focusing on innovation by investing heavily in technology research and development, introducing advanced mining and mineral processing technologies, and optimizing production processes to improve resource utilization and recovery rates[49]. - The company plans to utilize advanced technologies such as 5G, AI, and big data to improve exploration and mining operations[125]. - The company is committed to sustainable development, integrating environmental considerations into daily management practices[128]. - The company is investing in new technology development, with a budget allocation of RMB 50 million for R&D in 2024[164]. - The company has made significant advancements in geological modeling and resource estimation methods, enhancing exploration capabilities for complex ore bodies[96]. Environmental and Safety Commitment - The company emphasizes the importance of safety and environmental protection, with three of its five mines recognized as national green mines[131]. - The company is committed to complying with various environmental protection laws and standards, being classified as a key pollutant discharge unit[200]. - The company is focused on digitalization and green mining technologies to minimize environmental impact and achieve industry-leading standards[94]. - The company has completed research on the harmless treatment of cyanide in tailings, reducing environmental pollution[93]. - The project for full tailings paste filling is expected to bring dual benefits of economic and environmental sustainability[95]. Management and Governance - The company has undergone significant management changes, with multiple appointments and resignations in key positions[156]. - The management team remains stable, with no changes in shareholding reported for senior executives[152]. - The company is focused on maintaining its governance structure with a mix of independent and executive directors[152]. - The company is committed to transparency and regular updates regarding its board and management changes[152]. - The company has established a comprehensive internal control system, continuously optimizing processes to adapt to changes in business operations, effectively preventing significant operational risks[191]. Market Position and Competitive Landscape - The company ranked 6th among gold mining companies in China for gold production in 2023 and 4th for net profit[39]. - The company operates 6 mining enterprises, including high-quality gold mines and a multi-metal mine, with ongoing exploration and production expansion efforts[40]. - The company has a high proportion of overseas assets, indicating potential for international market expansion[103]. - The company is focused on expanding its market presence and improving operational efficiency through new leadership[157]. - The company plans to expand its market presence in Southeast Asia, targeting a 20% increase in market share by 2025[164].

证券代码：000975 证券简称：山金国际 公告编号：2025-001 山金国际黄金股份有限公司 2025年第一次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会未出现否决提案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025年1月15日 上午9:15—9:25，9:30—11:30，下午13:00—15:00； 通过互联网投票系统（http://wltp.cninfo.com.cn）进行网络投票的具体 时间为：2025 年 1 月 15 日上午 9:15—下午 15:00。 2、会议地点：北京市朝阳区金和东路 20 号院正大中心北塔 30 层会议室。 3、会议召开方式：现场投票与网络投票相结合的方式 公司通过互联网投票系统（http://wltp.cninfo.com.cn）和深圳证券交易 所交易系统向公司股东提供网络形式的投票平台，股东可以在网络投票时间内通 过上述系统行使表决权。 4、会议召集人：公司董事会。 ...

北京市朝阳区建国路 77 号华贸中心 3 号写字楼 34 层 邮编：100025 34/F, Tower 3, China Central Place, 77 Jianguo Road, Beijing 100025, China T:（86-10）5809 1000 F:（86-10）5809 1100 北京市竞天公诚律师事务所 关于山金国际黄金股份有限公司 2025 年第一次临时股东大会的法律意见书 致：山金国际黄金股份有限公司 北京市竞天公诚律师事务所（以下简称"本所"）接受山金国际黄金股份有限公司（以 下简称"公司"）的委托，指派本所律师参加公司 2025 年第一次临时股东大会（以下简称"本 次会议"）。 保证本《法律意见书》所认定的事实真实、准确、完整，所发表的结论性意见合法、准确， 不存在虚假记载、误导性陈述或者重大遗漏，并对此承担相应法律责任。 3、公司已向本所及本所律师保证并承诺，其所发布或提供的与本次会议有关的文件、 资料、说明和其他信息（以下合称"文件"）均真实、准确、完整，相关副本或复印件与原 件一致，所发布或提供的文件不存在虚假记载、误导性陈述或者重大遗漏。 4、本所及本所律师同意将本 ...

Financial Projections - The estimated net profit attributable to shareholders for 2024 is projected to be between RMB 2,140 million and RMB 2,240 million, representing a year-on-year growth of 50.25% to 57.27%[4] - The estimated net profit after deducting non-recurring gains and losses is projected to be between RMB 2,190 million and RMB 2,290 million, indicating a year-on-year increase of 55.26% to 62.35%[4] - The basic earnings per share is expected to be between RMB 0.7707 and RMB 0.8067, compared to RMB 0.5129 in the previous year[4] Factors Influencing Performance - The increase in net profit is primarily attributed to the rise in gold and silver prices and an increase in the sales volume of quality gold[5] Financial Reporting and Disclosure - The financial data provided is a preliminary estimate by the company's finance department and has not been audited by registered accountants[6] - The company will disclose detailed financial data in the 2024 annual report[6] - The performance forecast period is from January 1, 2024, to December 31, 2024[3] - The company emphasizes the importance of timely information disclosure to mitigate investment risks[6] - The designated information disclosure media include the Giant Tide Information Network and several major financial newspapers[6] Operational Stability - The company maintains stable operations across its mining subsidiaries[5]

截至本公告披露日，郭斌先生未持有公司股票。 特此公告。 山金国际黄金股份有限公司董事会 二〇二四年十二月二十五日 证券代码：000975 证券简称：山金国际 公告编号：2024-065 山金国际黄金股份有限公司 关于高级管理人员辞职的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 山金国际黄金股份有限公司（以下简称"公司"）董事会于 2024 年 12 月 25 日收到郭斌先生的书面辞职报告，郭斌先生因个人原因申请辞去公司副总经 理职务。郭斌先生辞职后，将不再担任公司及其控股子公司任何职务。 根据《中华人民共和国公司法》《深圳证券交易所股票上市规则》等法律法 规和《公司章程》的相关规定，郭斌先生的辞职报告自送达董事会之日起生效， 其辞职不会影响公司正常生产经营。 ...

证券代码：000975 证券简称：山金国际 公告编号：2024-061 特别提示： 本次担保额度预计的部分被担保对象资产负债率超 70%，请投资者关注相关 风险。 一、担保情况概述 2024 年 12 月 19 日，山金国际黄金股份有限公司（以下简称"公司"或"山 金国际"）第九届董事会第九次会议及第九届监事会第七次会议审议通过了《关 于为子公司提供担保额度预计的议案》，本议案尚需提交公司股东大会审议。 为满足公司及下属子公司日常经营和业务发展需要，提高公司融资决策效 率，公司拟为合并报表范围内的全资及控股子公司提供担保，预计担保总额度为 455,400.00 万元，其中为资产负债率低于 70%的子公司提供担保的额度不超过 199,400.00 万元，为资产负债率 70%以上的子公司提供担保的额度不超过 256,000.00 万元。担保额度的有效期为公司 2025 年第一次临时股东大会审议通 过之日至 2025 年 12 月 31 日，本次额度生效后，前次审议剩余额度自动失效。 如单笔担保的存续期超过了决议的有效期，则决议的有效期自动顺延至单笔担保 终止时止，具体的担保期限以最终签订的合同约定为准。在担保额度 ...

证券代码：000975 证券简称：山金国际 公告编号：2024-059 山金国际黄金股份有限公司 关于2025年度日常关联交易预计的公告 （二）预计日常关联交易类别和金额 单位：万元 | 关联交易 | | 关联交易 | 关联交易 | 2025 年度 | 2024 年 | | --- | --- | --- | --- | --- | --- | | 类别 | 关联人 | 内容 | 定价原则 | 预计金额 | 1-11 月发生 | | | | | | | 金额 | | 向关联人销 售产品 | 赤峰山金瑞 鹏贸易有限 | 销售铅锌精 矿、合质金等 | 参考市场价格 | 35,000.00 | 20,161.44 | | | 公司 | | | | | | 接受关联人 | 山金集团及 | 接受交易及 | 参考市场价格 | 1,480.00 | 181.93 | | 提供服务 | 其附属企业 | 劳务服务等 | | | | | 商标使用 | 山金集团及 | 商标许可标 | 协商确定 | 20.00 | 0.00 | | | 其附属企业 | 识等 | | | | | | | 合计 | | 36,500.00 | 20,3 ...

证券代码：000975 证券简称：山金国际 公告编号：2024-062 山金国际黄金股份有限公司 关于拟续聘会计师事务所的公告 特别提示： 山金国际黄金股份有限公司（以下简称"公司"）本次续聘会计师事务所符 合财政部、国务院国资委、证监会印发的《国有企业、上市公司选聘会计师事务 所管理办法》（财会〔2023〕4号）的规定。 公司于2024年12月19日召开第九届董事会第九次会议，审议通过了《关于续 聘2024年度审计机构的议案》，拟续聘信永中和会计师事务所（特殊普通合伙） （以下简称"信永中和"）为公司2024年度审计机构，现将有关事项公告如下： 一、拟续聘会计师事务所的基本情况 （一）机构信息 1、基本信息 机构名称：信永中和会计师事务所（特殊普通合伙） 成立日期：2012年3月2日 组织形式：特殊普通合伙 注册地址：北京市东城区朝阳门北大街8号富华大厦A座8层 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 首席合伙人：谭小青先生 截止2023年12月31日，信永中和合伙人（股东）245人，注册会计师1,656人， 签署过证券服务业务审计报告的注册会计师人 ...