Shandong Gold revises transaction caps, lifts dividend on strong interim results

Shandong Gold Mining Co., Ltd. announced a revision to its annual caps for continuing connected transactions under a new comprehensive service framework agreement. The revised annual cap for sales of products and services to SDG Group for the financial year ending December 31, 2025, is 239,556.77 million yuan, up from 129,524.83 million yuan. The trademark licensing and property leasing from SDG Group cap increased to 8,561.61 million yuan from 5,673.22 million yuan for the same period. These revisions are driven by factors including new entity contributions and changes in sales methods.

Separately, the company reported strong interim results for the six months ended June 30, 2025, with operating income reaching 56,765.90 million yuan (a 24.01% year-on-year increase) and net profit attributable to parent company shareholders growing by 102.98% to 2,808.16 million yuan. Basic earnings per share were 0.57 yuan. The board recommended an interim dividend of 1.80 yuan per 10 shares (tax inclusive) for the period.

Additionally, Shandong Gold announced changes to its joint company secretaries and authorized representatives, with Mr. Tang Qi and Ms. Ng Sau Mei resigning, effective August 27, 2025. Ms. Wang Yi and Mr. Wong Chun Wing Samuel have been appointed to fill these vacancies.