600547: Shandong Gold Mining Co.Ltd(600547) announcement on the accumulated gold production of Xincheng Gold Mine of more than 100 tons

Securities code: 600547 securities abbreviation: Shandong Gold Mining Co.Ltd(600547) No.: pro 2022-003 Shandong Gold Mining Co.Ltd(600547)

Announcement on the accumulated gold production of Xincheng Gold Mine of more than 100 tons

The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and are jointly and severally liable for false records, misleading statements or major omissions in the announcement.

On February 10, 2022, Xincheng Gold Mine under Shandong Gold Mining Co.Ltd(600547) (hereinafter referred to as "the company" or " Shandong Gold Mining Co.Ltd(600547) ") produced 100.006 tons of gold in total. It became the fourth Shandong Gold Mining Co.Ltd(600547) gold mine after Shandong Gold Mining Co.Ltd(600547) mining (Linglong) Co., Ltd., Shandong Gold Mining Co.Ltd(600547) mining (Laizhou) Co., Ltd. Jiaojia Gold Mine and Shandong Gold Mining Co.Ltd(600547) mining (Laizhou) Co., Ltd. Sanshandao gold mine The sixth gold mine in China with a cumulative gold production of more than 100 tons.

Xincheng Gold Mine was founded in 1975 and completed and put into operation in 1980. It is the first batch of pilot units of "national green mines" in China and the only "national environment-friendly enterprise" of mining enterprises in China. It has been listed in the list of " China National Gold Group Gold Jewellery Co.Ltd(600916) top ten mines for production" for many consecutive years. The gold production of Xincheng exceeded 100 tons in 1992, and the cumulative gold production of Xincheng exceeded 50 tons in 2009.

According to the statistical data of China National Gold Group Gold Jewellery Co.Ltd(600916) Association, up to now, China has six gold mines with cumulative gold production of more than 100 tons, of which Shandong Gold Mining Co.Ltd(600547) has four "100 ton mines", namely Linglong gold mine, Jiaojia gold mine, Sanshandao Gold Mine and Xincheng Gold Mine, with prominent core advantages in the industry.

Since 2022, in accordance with the working principle of "seeking progress while maintaining stability, ensuring progress with stability and promoting stability with progress", the company has acted as a and worked together to tackle tough problems, firmly established the concept of safe development, paid close attention to on-site management, maintained a good momentum of a good and stable start, and laid a solid foundation for promoting greater achievements in all work.

It is hereby announced.

Shandong Gold Mining Co.Ltd(600547) board of directors February 10, 2022

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