山东黄金（600547）(01787)公布，为进一步调整优化融资方式，公司结合资本市场整体运行状况及已 于近日成功实施H股配售的情况，于2025年9月12日召开第七届董事会第四次会议，审议通过了《关于 公司终止向特定对象发行A股股票事项并撤回申请文件的议案》，公司决定终止向特定对象发行A股股 票事项，并向上海证券交易所申请撤回相关申请文件。 本次终止向特定对象发行A股股票事项并撤回申请文件，系公司结合实施港股融资并综合考虑实际情况 作出的审慎决策，后续公司将密切关注资本市场运行情况，更加积极的发挥好"A+H"双资本平台作用， 多渠道多方式积极探索更优化的融资模式，促进公司更加健康、可持续、高质量发展。本次决策不会对 公司生产经营和业务发展造成重大不利影响，不存在损害公司及全体股东，特别是中小股东利益的情 形。 ...

Core Viewpoint - Shandong Gold (01787) has decided to terminate the issuance of A-shares to specific investors and withdraw the application documents, following a successful H-share placement and considering the overall capital market conditions [1] Group 1: Decision and Rationale - The company held the fourth meeting of the seventh board of directors on September 12, 2025, where the decision to terminate the A-share issuance was made [1] - This decision is based on a prudent assessment of the successful implementation of H-share financing and the current market situation [1] - The company aims to leverage its "A+H" dual capital platform more effectively and explore optimized financing models through multiple channels [1] Group 2: Impact on Operations - The termination of the A-share issuance will not have a significant adverse impact on the company's production operations and business development [1] - There are no concerns regarding the potential harm to the interests of the company and all shareholders, particularly minority shareholders [1]