自2025年8月27日起，王毅女士已获委任为联席公司秘书及授权代表;黄俊颖先生已获委任为联席公司秘 书及授权代表。 山东黄金（600547）(01787)发布公告，自2025年8月27日起生效：汤琦先生因工作调动辞任公司联席公 司秘书及根据香港联合交易所有限公司证券上市规则第3.05条项下的授权代表;及伍秀薇女士因工作调 动辞任联席公司秘书及授权代表。 ...

Core Viewpoint - The companies Zhaojin Gold and Zhaojin Mining, both under Zhaojin Group, have overlapping business areas, but they operate independently in different geographical locations, mitigating direct competition [1] Group 1: Company Operations - Zhaojin Gold's gold mines are located overseas in Fiji, while Zhaojin Mining's gold mines are primarily in China, ensuring no overlapping mining rights [1] - Zhaojin Gold will airlift refined gold to Australia for processing, with transactions settled in USD based on market prices [1] Group 2: Business Relationships - Zhaojin Mining focuses on gold production and refining, offering products such as "9999 gold" and "9995 gold" bars, with its main clients being the Shanghai Gold Exchange [1] - There is no overlap in customer bases between Zhaojin Gold and Zhaojin Mining, further reducing the risk of competition [1] Group 3: Future Plans - Currently, there are no plans for mergers or restructuring between the two companies, and any future arrangements will be disclosed in accordance with listing rules [1]

Core Viewpoint - The companies Zhaojin Gold and Zhaojin Mining, both under Zhaojin Group, have overlapping business areas but operate independently in different geographical locations, mitigating direct competition [2]. Group 1: Company Operations - Zhaojin Gold's gold mines are located overseas in Fiji, while Zhaojin Mining's gold mines are primarily in China, ensuring no overlapping mining rights [2]. - Zhaojin Gold produces refined gold that is airlifted to a refinery in Australia, with pricing based on the market value of gold on the shipment date [2]. Group 2: Business Relationships - Zhaojin Mining focuses on gold production and refining, offering products such as "9999 gold" and "9995 gold" bars, with its main customers being the Shanghai Gold Exchange [2]. - There is no overlap in customer bases between Zhaojin Gold and Zhaojin Mining, further reducing the risk of direct competition [2]. Group 3: Future Plans - Currently, Zhaojin Gold has not received any information regarding mergers or restructuring plans, and any future arrangements will be disclosed in accordance with listing rules [2].

智通财经APP讯，山东黄金(01787)发布2025年半年度报告，营业收入567.66亿元(人民币，下同)，同比 增长24.01%;归属于上市公司股东的净利润28.08亿元，同比增长102.98%;基本每股收益0.57元，拟向全 体股东每10股派发现金红利1.80元(含税)。 ...

资料显示，紫金黄金国际是由紫金矿业(02899,601899.SH)所有黄金矿山(除中国之外)整合而成的黄金开 采企业，主要从事黄金的勘查、开采、选矿、冶炼、精炼及销售。 业绩方面，于2022年度、2023年度、2024年度，紫金黄金国际实现收入分别约为18.18亿美元、22.62亿 美元、29.90亿美元；同期，年内溢利分别约为2.90亿美元、3.22亿美元、6.21亿美元。 智通财经APP获悉，据媒体消息，紫金黄金国际计划最早于9月在香港进行IPO，集资约20亿美元(约156 亿港元)。此前于6月30日，紫金黄金国际向港交所主板递交上市申请，摩根士丹利和中信证券为其联席 保荐人。 ...

证券代码：600547 证券简称：山东黄金 编号：临 2025-052 山东黄金矿业股份有限公司 关于 2025 年半年度募集资金存放与实际使用情况的 专项报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 山东黄金矿业股份有限公司（以下简称"公司"）严格按照《上市公司监管 指引第 2 号--上市公司募集资金管理和使用的监管要求（2022 年修订）》《上 海证券交易所上市公司自律监管指引第 1 号--规范运作》等相关规定存储和使用 募集资金，截至 2025 年 6 月 30 日，公司募集资金使用情况如下: 一、募集资金基本情况 （一）募集资金金额及到位时间 公司经中国证券监督管理委员会证监许可【2015】2540 号文《关于核准山 东黄金矿业股份有限公司向山东黄金集团有限公司等发行股份购买资产并募集 配套资金的批复》的核准，在发行股份购买资产的同时，向山东省国有资产投资 控股有限公司（以下简称"山东省国投"）、前海开源基金管理有限公司（以下 简称"前海开源")、山金金控资本管理有限公司（以下简称"山金金控"）、 烟台市金茂矿 ...

Core Viewpoint - Shandong Gold Mining Co., Ltd. announced a cash dividend distribution plan for the first half of 2025, proposing a cash dividend of RMB 0.18 per share (including tax) based on the total share capital registered on the dividend distribution date [1][2]. Profit Distribution Plan - The company achieved a net profit attributable to shareholders of RMB 2,808,157,860.93 for the first half of 2025, which includes RMB 248,029,043.36 attributable to perpetual bondholders [2]. - After deducting perpetual bond interest, the net profit attributable to ordinary shareholders was RMB 6,599,799,076.87, with a proposed cash dividend of RMB 1.80 per 10 shares (including tax) [2]. - The total cash dividend amount is RMB 805,217,314.50, representing 31.45% of the net profit attributable to ordinary shareholders after deducting perpetual bond interest [2]. Decision-Making Process - The profit distribution plan was reviewed and approved by the company's audit committee before being submitted to the board of directors, which unanimously approved the plan [3]. - The plan does not require approval from the shareholders' meeting and is within the authorized range of up to 40% of the net profit attributable to shareholders [1][3].

天眼查工商信息显示，8月25日，山东黄金发生工商变更，李航卸任法定代表人、董事长，由韩耀东接 任，同时，多位高管均发生变更。该公司成立于2000年1月，注册资本约44.73亿人民币，经营范围为批 准许可范围内的黄金开采、选冶，黄金矿山专用设备、建筑装饰材料的生产、销售。股东信息显示，该 公司由山东黄金集团有限公司、山东招金集团有限公司、山东莱州黄金（集团）有限公司等共同持股。 ...

灵宝黄金公布截至2025年6月30日的六个月中期业绩。收入人民币77.93亿元，同比增长82.02%。股东应 占溢利6.64亿元，同比增长335.28%。 报告期内，集团生产金锭约10821公斤，较去年同期增加约2870公斤。产量增加的主要原因包括：抓住 市场机遇、高效组织生产、释放产能效能、提高矿山产金量，以及增加合质金的生产数量。 ...

Core Viewpoint - Sichuan Gold Co., Ltd. has announced adjustments to the investment total and internal investment structure of certain fundraising projects, specifically for the construction of the Suoluo Gold Mine's green and intelligent mining projects, which will be submitted for shareholder approval [1][4]. Fundraising Basic Situation - The company raised a total of RMB 425.4 million by issuing 60 million shares at RMB 7.09 per share, with net proceeds amounting to RMB 390.23 million after deducting various fees [1][8]. Adjustments to Fundraising Projects Green Mining Construction - The investment total for the Suoluo Gold Mine's green mining construction project is adjusted from RMB 100.37 million to RMB 107.90 million, while the fundraising input remains unchanged at RMB 68.48 million [2][3]. Intelligent Mining Construction - The investment total for the Suoluo Gold Mine's intelligent mining construction project is adjusted from RMB 76.04 million to RMB 52.99 million, with the fundraising input remaining at RMB 51.88 million [3][4]. Impact of Adjustments - The adjustments are made based on industry technology iterations and changes in the operating environment, ensuring no adverse impact on the company's normal operations or shareholder interests [3][4]. Review Procedures and Opinions - Both the board of directors and the supervisory board have approved the adjustments, affirming that they align with the company's operational needs and do not alter the fundraising direction or harm shareholder interests [4][6]. Fundraising Management - The company has established a management system for fundraising, including a dedicated account for the funds, and has signed a tripartite supervision agreement with the underwriter and banks to ensure proper management [10]. Fundraising Usage and Balance - As of June 30, 2025, the company has maintained three dedicated fundraising accounts, with no irregularities reported in the investment projects [9][11]. Project Delays - The intelligent mining construction project has been delayed to better align with technological advancements and regulatory requirements, ensuring the project meets safety and operational standards [12][13]. Other Situations - The company has not changed the fundraising project and has not encountered significant issues in the usage and disclosure of the funds [15].