证券代码：000975 证券简称：银泰黄金 公告编号：2023-054 银泰黄金股份有限公司 关于董事会专门委员会议事规则修订说明的公告 本公司及其董事会全体成员保证信息披露内容的真实、准确、完整，没 有虚假记载、误导性陈述或重大遗漏。 2023 年 8 月 14 日，银泰黄金股份有限公司（以下简称"公司"）第八届董 事会第二十一次会议审议通过了《关于修订董事会专门委员会议事规则的议案》。 根据《上市公司独立董事管理办法》、《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》及《公司章程》等的有关规定，公司对《董事 会审计委员会议事规则》、《董事会提名委员会议事规则》、《董事会薪酬与考核委 员会议事规则》和《董事会战略委员会议事规则》中的部分条款进行了修订，具 体内容如下： | 修订前 | 修订后 | | --- | --- | | 第五条 审计委员会由四名委员组成，委员 | 第五条 审计委员会由五名委员组成，委员 | | 中公司独立董事应占多数，委员中至少有 1 | 中独立董事应当过半数，且至少有一名独立 | | 名独立董事为具有高级职称或注册会计师 | 董事为会计专业人士。审计委员会委 ...

2023 年 8 月 14 日，银泰黄金股份有限公司（以下简称"公司"）第八届董 事会第二十一次会议审议通过了《选举公司董事长的议案》，同意选举刘钦先生 为公司第八届董事会董事长，任期自本次董事会通过之日起至第八届董事会届满 之日止。 根据《公司章程》第八条 "公司董事长为公司的法定代表人"，公司法定代 表人将由刘钦先生担任，公司将尽快完成法定代表人的工商变更登记工作。 特此公告。 银泰黄金股份有限公司董事会 证券代码：000975 证券简称：银泰黄金 公告编号：2023-053 银泰黄金股份有限公司 关于选举董事长及变更法定代表人的公告 本公司及其董事会全体成员保证信息披露内容的真实、准确、完整，没 有虚假记载、误导性陈述或重大遗漏。 二〇二三年八月十四日 1 ...

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《银泰黄金股 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 表决的方式审议通过了如下决议： 一、以 9 票同意，0 票反对，0 票弃权，审议通过了选举公司董事长的议案； 证券代码：000975 证券简称：银泰黄金 公告编号：2023-052 银泰黄金股份有限公司 第八届董事会第二十一次会议决议公告 本公司及其董事会全体成员保证信息披露内容的真实、准确、完整，没 有虚假记载、误导性陈述或重大遗漏。 银泰黄金股份有限公司（以下简称"公司"）第八届董事会第二十一次会议 通知于 2023 年 8 月 11 日以电子邮件向全体董事送达，会议于 2023 年 8 月 14 日 下午 16:00 在北京市朝阳区建外大街 2 号银泰中心 C 座 5103 公司会议室以现场 结合通讯方式召开。会议由公司代理董事长王水先生主持，应出席董事 9 人，实 际出席董事 9 人，其中现场出席董事 6 人，董事袁美荣先生、独立董事崔劲先 生、尤建新先生以视频方式参会。公司监事、高级管理人员列席了会议。 鉴于原董事长杨海飞先生辞职，根据《公司法》、《公司章程》等 ...

公司将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。 本公司及其董事会全体成员保证信息披露内容的真实、准确、完整，没 有虚假记载、误导性陈述或重大遗漏。 一、特别提示 证券代码：000975 证券简称：银泰黄金 公告编号：2023-051 银泰黄金股份有限公司 2023年第二次临时股东大会决议公告 （三）会议召开时间： 本次会议召开期间没有增加、否决或变更提案。 二、召开会议基本情况 （一）会议召集人：公司董事会 （二）会议召开方式：现场投票与网络投票相结合的方式 1、现场会议时间：2023年8月14日（星期一）下午14:30开始，会期半天。 2、网络投票时间： 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：2023 年 8 月 14 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）投票的具体时间为： 2023 年 8 月 14 日上午 9:15—下午 15:00。 ...

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关于召开2023年第二次临时股东大会的提示性公告 本公司及其董事会全体成员保证信息披露内容的真实、准确、完整，没 有虚假记载、误导性陈述或重大遗漏。 银泰黄金股份有限公司（以下简称"公司"）已于 2023 年 7 月 28 日在《中 国证券报》、《上海证券报》、《证券时报》及巨潮资讯网刊登了《关于召开 2023 年第二次临时股东大会通知的公告》，于 8 月 4 日刊登了《关于 2023 年第二次临 时股东大会增加临时提案暨股东大会补充通知的公告》，本次股东大会将采取现 场投票与网络投票相结合的方式召开，现将会议的有关事项提示公告如下： 一、召开会议基本情况 （一）本次股东大会是银泰黄金股份有限公司 2023 年第二次临时股东大会。 （二）本次股东大会经公司第八届董事会第二十次会议决议召开，由公司董 事会召集举行。 （三）本次会议的召开符合有关法律、行政法规、部门规章、规范性文件、 深圳证券交易所业务规则和《公司章程》的规定。 证券代码：000975 证券简称：银泰黄金 公告编号：2023-050 银泰黄金股份有限公司 （四）会议召开时间： 1、现场会议时间：2023年8月14日（星期一）下午14:30开始，会 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥4,572,224,190.30, representing a 14.48% increase compared to ¥3,994,049,471.19 in the same period last year[20]. - The net profit attributable to shareholders of the listed company reached ¥734,617,866.07, a 29.83% increase from ¥565,841,645.92 year-on-year[20]. - The net cash flow from operating activities was ¥1,522,418,262.50, up 25.81% from ¥1,210,132,146.96 in the previous year[20]. - Basic earnings per share increased to ¥0.2646, reflecting a 29.83% growth compared to ¥0.2038 in the same period last year[20]. - The total revenue for the first half of 2023 reached CNY 4,052,000,000, with a year-on-year increase of 60.52%[47]. - The total profit for the first half of 2023 was 1,139,019,963.70 CNY, compared to 794,282,960.60 CNY in the same period last year, indicating a growth of approximately 43.4%[139]. - The company's financial expenses decreased significantly, with interest expenses at 22,826,968.90 CNY in 2023 compared to 32,717,873.56 CNY in 2022, a reduction of about 30.2%[139]. Assets and Liabilities - Total assets at the end of the reporting period were ¥15,025,084,848.17, a decrease of 7.06% from ¥16,166,799,633.50 at the end of the previous year[20]. - The total liabilities decreased to CNY 2,347,553,740.48 from CNY 3,487,419,894.98, indicating a reduction of approximately 32.6%[132]. - The company's short-term borrowings decreased by 1.59% to CNY 540,238,808.97, down from CNY 839,659,319.93[52]. - The total current liabilities decreased to CNY 1,851,295,461.24 from CNY 2,974,932,727.13, a decline of 37.8%[132]. Operational Highlights - The company operates five mining enterprises, focusing on precious and non-ferrous metal mining and trading, with a total of 5.38568 million tons of ore reserves at Yulong Mining, including 6,832.49 tons of silver and 60.85 thousand tons of lead[28][39]. - The company ranks seventh among gold mining companies in China by gold production, achieving a net profit ranking fourth in the same sector in 2022[33]. - The revenue from non-ferrous metal mining and selection increased by 35.74% to CNY 2,436,840,866.30, accounting for 53.30% of total revenue[46]. - The company aims to enhance resource control and reduce costs through improved mining production exploration and management, targeting increased gross margins[34]. Market and Strategic Initiatives - The company plans to expand its resource reserves through increased exploration investments and accelerate the conversion of exploration rights to mining rights[34]. - The company is actively pursuing mergers and acquisitions to rapidly expand its asset base and production capacity[34]. - The company plans to continue expanding its market presence, particularly in regions like Heilongjiang and Qinghai, where revenue growth was 56.61% and 71.00%, respectively[47]. - The company’s sales strategy involves leveraging market tools to improve average selling prices while maintaining strong sales management[34]. Risk Management - The company faces risks related to metal price fluctuations, safety, environmental protection, and resource management, which investors should be aware of[4]. - Safety and environmental risks are inherent in the mining industry, with the company implementing strict safety and environmental management systems[67]. - The company has established a comprehensive risk management system for its derivative investment business, ensuring compliance with national laws and regulations[60]. Environmental and Social Responsibility - The company has installed air pollution prevention measures in all subsidiaries' boilers and refining furnaces, ensuring compliance with emission standards[79]. - The company has implemented a wastewater recycling system, returning production water directly to the selection site for reuse[80]. - The total environmental protection investment by subsidiaries in the first half of 2023 amounted to CNY 1.8327 million, with environmental protection tax paid of CNY 204,800[80]. - The company has actively engaged in social responsibility initiatives, including poverty alleviation and disaster relief efforts[80]. Shareholder Information - The company plans not to distribute cash dividends or issue bonus shares for this reporting period[5]. - The actual controller of the company, Mr. Shen Guojun, and the controlling shareholder, China Yintai Investment Co., Ltd., transferred a total of 581,181,068 shares, accounting for 20.93% of the total share capital, to Shandong Gold[106]. - The total number of ordinary shareholders at the end of the reporting period was 49,598[115]. - China Yintai Investment Co., Ltd. holds 401,060,950 shares, representing 14.44% of the total shares, and is under pledge[115]. Compliance and Governance - The half-year financial report has not been audited, and there are no non-standard audit reports from the previous year[86]. - The financial statements for the first half of 2023 were approved by the board of directors on July 17, 2023, ensuring compliance with regulatory requirements[179]. - The company has confirmed its ability to continue as a going concern for the next 12 months, indicating no significant doubts about its operational viability[181].

1 证券代码：000975 证券简称：银泰黄金 公告编号：2023-021 银泰黄金股份有限公司 关于参加内蒙古辖区上市公司 2023年投资者网上集体接待日活动的公告 本公司及其董事会全体成员保证信息披露内容的真实、准确、完整，没 有虚假记载、误导性陈述或重大遗漏。 为进一步加强与投资者的互动交流，银泰黄金股份有限公司（以下简称"公 司"）将参加由内蒙古证监局、内蒙古上市公司协会与深圳市全景网络有限公司 联合举办的"2023 年内蒙古辖区上市公司投资者集体接待日活动"，现将相关事 项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参与 本次互动交流，活动时间为 2023 年 6 月 9 日（周五）15:30-17:00。届时公司高 管将在线就公司 2022 年度业绩、公司治理、发展战略、经营状况、融资计划、 股权激励和可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广 大投资者踊跃参与！ 特此公告！ 银泰黄金股份有限公司董事会 二○二三年六月五日 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥2,191,765,411.03, a decrease of 1.90% compared to ¥2,234,268,986.98 in the same period last year[5] - Net profit attributable to shareholders increased by 8.30% to ¥296,409,885.67 from ¥273,701,743.03 year-on-year[5] - Total operating revenue for Q1 2023 was CNY 2,191,765,411.03, a decrease of 1.9% compared to CNY 2,234,268,986.98 in Q1 2022[27] - Net profit for Q1 2023 was CNY 317,823,550.05, an increase of 6.1% compared to CNY 299,549,022.67 in Q1 2022[28] - Earnings per share for Q1 2023 was CNY 0.1067, up from CNY 0.0986 in the same period last year[28] Cash Flow and Investments - The net cash flow from operating activities decreased by 18.60% to ¥476,081,989.86 compared to ¥584,878,274.09 in the previous year[5] - The total cash inflow from operating activities for the first quarter was CNY 2,411,613,894.63, an increase of 6.8% compared to CNY 2,257,973,141.72 in the previous period[30] - Cash inflow from investment activities totaled CNY 2,488,789,074.82, significantly up from CNY 1,292,092,048.11 in the previous period[30] - The net cash flow from investment activities was CNY 1,120,973,349.64, a recovery from a negative cash flow of CNY -383,195,106.10 in the previous period[30] - The company paid CNY 789,239,658.66 in dividends and interest, a significant increase from CNY 32,982,136.53 in the previous period[30] Assets and Liabilities - Total assets at the end of the reporting period were ¥14,925,511,543.44, down 7.68% from ¥16,166,799,633.50 at the end of the previous year[5] - Total liabilities decreased to CNY 2,712,836,596.75 from CNY 3,487,419,894.98 year-over-year[26] - The company's equity attributable to shareholders decreased to CNY 10,428,228,692.06 from CNY 10,912,779,632.44 year-over-year[26] Shareholder Information - The total number of common shareholders at the end of the reporting period is 46,558[20] - The largest shareholder, China Yintai Investment Co., Ltd., holds 14.44% of shares, totaling 401,060,950 shares, which are pledged[20] - The second-largest shareholder, Wang Shui, owns 13.90% of shares, totaling 385,993,343 shares, with 289,495,007 shares pledged[20] Operational Changes - Management expenses rose by 50.66% to ¥100,171,032.37, primarily due to increased losses from suspended operations at subsidiaries[9][12] - The company plans to focus on market expansion and new product development in the upcoming quarters[28] - Research and development expenses were reported at CNY 100,171,032.37, an increase from CNY 66,490,001.61 in the previous year, indicating a commitment to innovation[27] Asset Management - The company's financial assets decreased by 62.68% to ¥746,587,034.74 due to the maturity or redemption of bank wealth management products[9][10] - The company's long-term payables increased by 60.46% to ¥157,027,076.00, attributed to increased exploration rights fees[9][12] - The company's cash and cash equivalents at the end of the reporting period amount to ¥1,977,682,750.49, an increase from ¥1,873,983,258.68 at the beginning of the year[24] - The total current assets decreased from ¥5,682,922,209.65 at the beginning of the year to ¥4,347,981,961.65 at the end of the reporting period[24] - The company’s fixed assets decreased from ¥2,906,294,177.88 at the beginning of the year to ¥2,804,104,438.22 at the end of the reporting period[24] - The company’s inventory decreased from ¥1,359,012,390.21 at the beginning of the year to ¥1,278,413,969.98 at the end of the reporting period[24] - The company’s long-term equity investments remain unchanged at ¥14,303,885.24[24] Share Transfer - The company is in the process of transferring 581,181,068 shares, representing 20.93% of the total share capital, to Shandong Gold Mining Co., Ltd.[22] - The company is awaiting approval from the Hong Kong Stock Exchange and the shareholders' meeting of Shandong Gold Mining for the share transfer[23] Audit Status - The report for the first quarter was not audited[31]

证券代码：000975 证券简称：银泰黄金 公告编号：2023-021 银泰黄金股份有限公司 关于举行2022年度网上业绩说明会的公告 （问题征集专题页面二维码） 特此公告。 本公司及其监事会全体成员保证信息披露内容的真实、准确、完整，没 有虚假记载、误导性陈述或重大遗漏。 银泰黄金股份有限公司（以下简称"公司"） 已于 2023 年 2 月 28 日发布了 2022 年年度报告。为便于广大投资者更深入全面地了解公司情况，公司定于 2023 年 3 月 3 日（星期五）15:00-16:00 在全景网举行 2022 年度网上业绩说明会。本 次年度业绩说明会将采用网络远程的方式举行，投资者可登陆全景网"投资者关 系互动平台"（http://ir.p5w.net）参与本次年度业绩说明会。 出席本次说明会的人员有：董事、副总经理、董事会秘书刘黎明先生，副总 经理、财务总监王萱女士、财务总经理刘卫民先生、证券事务代表李铮女士。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度网上业绩说明 会提前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2023 年 3 月 3 日（星期五）15:00 ...