Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 采矿业
Company Introduction 山东黄金矿业股份有限公司是山东黄金集团有限公司控股的上市公司，成立于2000年，2003年8月在上海证券交易所主板上市，2018年9月在香港联合交易所主板上市，控股在深圳证券交易所主板上市的银泰黄金，实现沪市、深市、港股三地资本市场布局。公司以实现价值最大化和股东利益最大化为目标，先后多次入选上证50指数、上证180、沪深300指数及明晟MSCI、富时罗素、标普道琼斯三大国际指数样本股，曾获得“最受投资者尊重的中国上市公司百强奖”、上市公司“金质量”-公司治理奖、长青奖-可持续发展普惠奖、上市公司价值评选-上市公司社会责任奖等荣誉，现为中国上市公司协会副会长单位、山东上市公司协会会长单位。 公司以黄金开采为主业，拥有勘探、采矿、选矿、冶炼（精炼）和黄金产品深加工、销售于一体的完整产业链，并拥有与之配套的科技研发体系，黄金产量、资源储备、经济效益、科技水平及人才优势均居国内黄金行业的领先地位。所辖矿山企业分布于中国山东、福建、内蒙古、甘肃、新疆等省份（自治区）以及南美洲阿根廷、非洲加纳等地。公司权属三山岛金矿、焦家金矿、新城金矿、玲珑金矿连续多年上榜“中国黄金生产十大矿山”，与巴理克黄金公司按照50%-50%基准共同经营阿根廷最大的金矿贝拉德罗金矿。 公司是国内唯一拥有4座矿山累计产金突破百吨的企业，所控股的A股上市公司银泰黄金与公司形成优势互补，更好地发挥协同效应。公司旗下的“山东黄金冶炼公司”是上海黄金交易所首批认证的全国十家“可提供标准金锭企业”之一和上海期货交易所首批金锭品牌注册企业，连续多年位列“中国黄金冶炼十大企业”。截止2022年底，公司注册资本44.73亿元，总资产达到907.22亿元，净资产达到328.77亿元。 公司紧紧围绕“平安山金、生态山金、活力山金、人文山金”文化理念，以掌握矿业前沿核心技术为重点，加大科技研发投入，以科技创新引领发展；致力于打造安全的绿色矿山，不断巩固绿色矿山建设成果，树立了“山东黄金生态矿业”的品牌形象；关心关爱员工、致力和谐社区建设，积极承担社会责任，热心参与公益事业，以实际行动影响社会、服务社会，实现了经济、环境和社会效益共赢。 在未来发展中，公司将以推动高质量发展为主题，以改革创新为根本动力，努力建设具有国际竞争力的世界一流黄金矿业企业，以更优异的经营业绩回报广大股东。
Main Business 黄金勘探、设计、研发、采矿、选矿、冶炼、黄金产品深加工和销售、矿山装备制造
Legal Representative 李航
Top Executives
董事长：李航
副董事长：刘钦
董事：李航,王树海,汤琦,汪晓玲
独立董事：王运敏,刘怀镜,赵峰
Top 5 Shareholder
Shareholder name Nature Holding Date
山东黄金集团有限公司流通A股36.23%30/09/2024
香港中央结算（代理人）有限公司H股19.20%30/09/2024
山东黄金资源开发有限公司流通A股6.00%30/09/2024
中国证券金融股份有限公司流通A股2.43%30/09/2024
山东黄金有色矿业集团有限公司流通A股2.30%30/09/2024
Company Secretary 汤琦
Solicitors 北京市华联律师事务所
Auditors 北京天圆全会计师事务所（特殊普通合伙）
Tel No 0531-67710376
Fax No 0531-67710380
Website www.sdhjgf.com.cn
Email hj600547@163.com
Company Address
Register: 山东省济南市历城区经十路2503号
Office: 山东省济南市历城区经十路2503号
Listing Date 28/08/2003
Shares Capital
Shares Capital: 4,473,429,525
Total A Share: 3,614,443,347
Listed A Share: 3,614,443,347
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 858,986,178
EPS(RMB)* ¥ 0.420
DPS(RMB)* ¥ 0.140
NBV Per Share(RMB)* ¥ 5.174
Market Capitalization(RMB) 84.036B
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 : Eligible Stock for SH-HK Northbound trade (For all investors/ For institutional professional investors only)
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 : Eligible Stock for SH-HK Ex-Northbound trade (sell only)
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 : Eligible Stock for SZ-HK Northbound trade (For all investors/ For institutional professional investors only)
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 : Eligible Stock for SZ-HK Ex-Northbound trade (sell only)
* Unadjusted Data
Information provided by: etnet
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