SDGOLD：2025FIRSTQUARTERLYREPORT.pdf

1、Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement,make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in relian

2、ce upon the whole or any part of the contents of this announcement.SHANDONG GOLD MINING CO.,LTD.山東黃金礦業股份有限公司(a joint stock company incorporated in the People s Republic of China with limited liability)(Stock Code:1787)2025 FIRST QUARTERLY REPORTThis announcement is made pursuant to Rules 13.09 and 1

3、3.10B of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and Part XIVA of the Securities and Futures Ordinance(Cap.571 of the Laws of Hong Kong).Set out below is the 2025 first quarterly report of Shandong Gold Mining Co.,Ltd.(the“Company”)for the three month

4、s ended 31 March 2025.The financial report contained herein is prepared pursuant to China Accounting Standards for Business Enterprises and has not been audited.This announcement is prepared in both Chinese and English languages.In the event of any inconsistency between these two versions,the Chines

5、e version shall prevail.By order of the BoardShandong Gold Mining Co.,Ltd.Li HangChairmanJinan,the Peoples Republic of China28 April 2025As at the date of this announcement,the executive directors of the Company are Mr.Liu Qin,Mr.Wang Shuhai and Mr.Tang Qi;the non-executive directors of the Company

6、are Mr.Li Hang and Ms.Wang Xiaoling;and the independent non-executive directors of the Company are Mr.Wang Yunmin,Mr.Liew Fui Kiang and Ms.Zhao Feng.SHANDONG GOLD MINING CO.,LTD.2025 First Quarterly Report 1/25 Stock Code:600547 Stock Abbreviation:SD-GOLD SHANDONG GOLD MINING CO.,LTD.2025 First Quar