Core Viewpoint - Shanjin International (000975) announced that it will hold the third extraordinary general meeting of shareholders on September 22, 2025, to review multiple proposals, including the cancellation of the supervisory board and amendments to the company's articles of association [1] Group 1 - The extraordinary general meeting is scheduled for September 22, 2025 [1] - The agenda includes the proposal to cancel the supervisory board [1] - Amendments to the company's articles of association will also be reviewed [1]

Core Viewpoint - Shan Jin International announced that as of the date of the announcement, the company has no overdue guarantees and is not involved in any litigation related to guarantees or any judgments resulting in liability due to guarantees [1] Company Summary - Shan Jin International confirmed the absence of overdue guarantees [1] - The company stated there are no ongoing litigations concerning guarantees [1] - There are no judgments against the company that would result in liability from guarantees [1]

Group 1 - The core announcement from the company is the approval of two significant resolutions by the board of directors during the 16th meeting of the 9th session [2] - The first resolution pertains to the provision of guarantees between wholly-owned subsidiaries [2] - The second resolution involves the convening of the third extraordinary general meeting of shareholders in 2025 [2]

Group 1 - Company announced a share buyback of approximately 1.83 million shares, accounting for 0.07% of total shares outstanding, with a total transaction amount of about 34.09 million yuan [1] - The highest transaction price during the buyback was 19.45 yuan per share, while the lowest was 17.85 yuan per share [1] - As of the report date, the company's market capitalization is 57.3 billion yuan [1] Group 2 - For the first half of 2025, the company's revenue composition is as follows: Other business accounts for 59.67%, non-ferrous metal mining and selection accounts for 40.28%, and other businesses account for 0.05% [1]

Core Viewpoint - Shan Jin International (000975.SZ) announced a share buyback program, indicating a commitment to returning value to shareholders through stock repurchase [1] Group 1: Share Buyback Details - As of August 31, 2025, the company has repurchased a total of 1,834,929 shares, which represents 0.07% of the total share capital [1] - The highest transaction price during the buyback was 19.45 CNY per share, while the lowest was 17.85 CNY per share [1] - The total amount spent on the buyback reached 34.0925 million CNY, excluding transaction fees [1]

证券代码：000975 证券简称：山金国际 公告编号：2025-047 山金国际黄金股份有限公司 关于股份回购进展情况的公告 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"）分别于2025年4月29日、5 月15日召开第九届董事会第十二次会议、2025年第二次临时股东大会，均审议通 过了关于回购公司部分股份的议案，拟使用自有资金及回购专项贷款以集中竞价 交易方式回购公司已发行的人民币普通股（A股），本次回购的股份将全部予以 依法注销并减少公司注册资本，拟用于回购的资金总额不低于人民币1亿元（含）， 且不超过人民币2亿元（含），回购价格不超过人民币29.70元/股（含）。回购 期限为自公司股东大会审议通过回购方案之日起12个月内。具体内容详见2025 年4月30日、5月20日披露于《中国证券报》《证券时报》《上海证券报》及巨潮 资讯网（http://www.cninfo.com.cn）的《关于回购公司部分股份方案的公告》 （公告编号：2025-015）《回购报告书》（公告编号：2025-022）。 根据《上市公司股份回 ...

证券代码：000975 证券简称：山金国际 公告编号：2025-043 山金国际黄金股份有限公司 详见同日披露于《中国证券报》《证券时报》《上海证券报》及巨潮资讯网 的《关于召开2025年第三次临时股东大会通知的公告》。 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"）第九届董事会第十六次会 议通知于2025年8月29日以电子邮件及专人递交的方式向全体董事送达，公司全 体董事以通讯方式进行了表决，公司于2025年9月1日（含当日）前收到全体董事 的表决结果。会议由公司董事长刘钦先生主持，应出席董事9人，实际出席董事9 人。 本次会议的召开和表决程序符合《中华人民共和国公司法》和《山金国际黄 金股份有限公司章程》等法律、法规的有关规定。经与会董事认真审议，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，审议通过了关于全资子公司之间提供 担保的议案； 详见同日披露于《中国证券报》《证券时报》《上海证券报》及巨潮资讯网 的《关于全资子公司之间提供担保的公告》。 本议案将提交公司 2025 年第三 ...

Meeting Overview - The third extraordinary general meeting of shareholders for Shanjin International Gold Co., Ltd. is scheduled for September 22, 2025 [1][2] - The meeting will be conducted through a combination of on-site and online voting [1][2] - The record date for shareholders to attend the meeting is September 15, 2025 [1][2] Agenda Items - The meeting will discuss several key proposals, including the issuance of overseas listed shares (H shares) and listing on the Hong Kong Stock Exchange [1][2] - Specific proposals include the authorization of the board of directors for matters related to the overseas share issuance, the use of funds raised from the H share issuance, and the distribution plan for retained earnings prior to the issuance [1][2][3] - The meeting will also address the appointment of an auditing firm for the H share issuance and the establishment of internal regulations applicable post-listing [1][2][3] Voting Procedures - Shareholders can vote on multiple proposals, with a total of 8 sub-proposals related to the H share issuance [1][3] - The voting will not utilize a cumulative voting system, and the results will be counted separately for small investors [2][3] - Detailed voting procedures are provided for both the Shenzhen Stock Exchange trading system and the internet voting system [2][3] Contact Information - For inquiries regarding the meeting, shareholders can contact Li Zheng at 010-85171856 or via email at 975@sji-gold.com [2]

证券代码：000975 证券简称：山金国际 公告编号：2025-044 山金国际黄金股份有限公司 本公司及监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"）第九届监事会第十二次会 议通知于 2025 年 8 月 29 日以电子邮件及专人递交的方式向全体监事送达，公司 全体监事以通讯方式进行了表决，公司于 2025 年 9 月 1 日（含当日）前收到全 体监事的表决结果。会议由公司监事会主席张莺女士主持，应出席监事 3 人，实 际出席监事 3 人。 本次会议的召开和表决程序符合《中华人民共和国公司法》和《山金国际黄 金股份有限公司章程》等法律、法规的有关规定。经与会监事认真审议，以记名 投票表决的方式通过了如下决议： 一、以3票同意，0票反对，0票弃权，审议通过了关于全资子公司之间提供 担保的议案。 详见同日披露于《中国证券报》《证券时报》《上海证券报》及巨潮资讯网 的《关于全资子公司之间提供担保的公告》。 本议案将提交公司 2025 年第三次临时股东大会审议。 特此公告。 山金国际黄金股份有限公司监事会 二〇二五年九月二日 ...

证券代码：000975 证券简称：山金国际 公告编号：2025-045 山金国际黄金股份有限公司 关于全资子公司之间提供担保的公告 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。 特别提示： 本次新增担保的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 2025 年 9 月 1 日，山金国际黄金股份有限公司（以下简称"公司"）第九届 董事会第十六次会议及第九届监事会第十二次会议审议通过了《关于全资子公司 之间提供担保的议案》，本议案尚需提交公司股东大会审议。 为加快 Osino 双子山金矿项目建设，满足业务发展需要，公司全资子公司海 南盛蔚贸易有限公司（以下简称"海南盛蔚"）拟为公司全资子公司 Osino Gold Exploration and Mining (Pty) Ltd.（以下简称"Osino Gold"）拟与 Solarcentury Africa Limited 签订的购买太阳能发电合同向银行申请履约保函，按照拟签订 合同约定，Solarcentury Africa Limited 负责投资建设太阳能发电站，Osino ...