山东黄金矿业股份有限公司 关于持股5%以上股东权益变动触及1%刻度的提示性公告

Group 1 - The controlling shareholder, Shandong Gold Group, plans to increase its stake in Shandong Gold Mining Co., Ltd. by investing between RMB 5 billion and RMB 10 billion over the next 12 months starting from April 9, 2025 [1] - As of September 9, 2025, the total shares held by Shandong Gold Group and its concerted actions decreased from 2,029,092,735 shares to 2,028,138,538 shares, resulting in a reduction of their holding percentage from 44.02% to 43.99% [2] - From July 31 to September 16, 2025, Shandong Gold Group acquired an additional 3,403,090 shares, increasing its total holdings to 1,622,930,427 shares, which represents 35.21% of the total share capital [3] Group 2 - The recent increase in shareholding by Shandong Gold Group does not trigger a mandatory tender offer and will not change the status of the controlling shareholder or actual controller of the company [3][4] - The company will continue to monitor the progress of the share acquisition plan and fulfill its information disclosure obligations based on subsequent changes in shareholder holdings [4]