About Shandong Gold

Shandong Gold Mining Co., Ltd., a listed company controlled by Shandong Gold Group Co., Ltd., was established in January 2000 and listed on the Shanghai Stock Exchange on August 28, 2003. With gold mining as its main business, the company has a complete industrial chain of exploration, mining, mineral processing, smelting (refining) and deep processing and sales of gold products, and has a matching scientific and technological research and development system. Since its listing, the company has always been guided by the strategy of 'optimizing and expanding the main business of gold' and the goal of 'maximizing the value of the company and maximizing the interests of shareholders'. We have actively implemented the targeted additional issuance of stocks, the transfer of capital accumulation fund to increase equity and the reorganization of major assets, which has promoted the rapid expansion of the company's equity strength and the continuous improvement of its economic strength. By the end of 2018, the company controlled and operated 12 Chinese mines and, together with Barrick Gold, operated the Belladro Mine in South America, with a registered capital of 2.214 billion yuan, total assets of 44.946 billion yuan and net assets of 21.62 billion yuan. Become a leader in China's gold mining enterprises. The mining enterprises under the jurisdiction of the company are distributed in Shandong, Fujian, Inner Mongolia, Gansu and other provinces of China, as well as San Juan Province of Argentina in South America. Among them, four mines in China are among the 'top ten gold mines in China'. That is, Sanshandao Gold Mine, the single mine with the highest degree of mechanization and largest scale of submarine trackless mining in Asia, Jiaojia Gold Mine, the first digital mine in China, Xincheng Gold Mine, a national environment-friendly enterprise, and Linglong Gold Mine, which produces the most gold in Asia. And jointly operate the Belladro gold mine, the largest gold mine in Argentina and the second largest in South America, according to the 50-50% benchmark. The company has the largest 'gold smelting company' in terms of gold output in 2016. it is one of the first ten 'standard gold ingot enterprises' certified by the Shanghai Gold Exchange and one of the first gold ingot brand registered enterprises in the Shanghai Futures Exchange. In January 2010, it also won the London Gold and Silver Market Association (LBMA) quality trading ingot qualification, was rated as the international gold and silver market quality products. The quality and scale of the company's gold production have reached the international advanced level. The company has been committed to building a safe green mine and established the brand image of 'Shandong Gold, Ecological Mining'. In the future, the company will uphold the enterprise spirit of 'pursuing excellence, innovation and enterprising' and the core values of 'openness, inclusiveness, loyalty and responsibility'. Focus on the strategic goal of 'optimize and expand the main gold industry and become the top 10 comprehensive strength of the global gold mining industry', relying on resource expansion, capacity enhancement, capital operation, industry extension as the support Give full play to the advantages of science and technology, talents, management, mechanism and capital, speed up the transformation and upgrading development, constantly innovate the business operation model, and make every effort to optimize and expand the main gold industry. strive to achieve the strategic goal of entering the top 10 comprehensive strength of the global gold mining industry at the end of the 13th five-year Plan.