FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2026年2月28日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 布萊克萬礦業有限公司 (於百慕達註冊成立之有限公司) 呈交日期: 2026年3月3日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 不適用 | | | 於香港聯交所上市 (註1) | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00159 | 說明 | | | | | | | | | 法定/註冊股份數目 | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | 20,000,000,000 | HKD | | 0.1 HKD | | 2,000,000,000 | | 增加 / 減少 (-) | | | 0 | | HKD | | 0 | | 本月底結存 | | 20,000,000,000 | HKD | | 0.1 HKD | | 2,000,000,000 | 本月底法定/註冊股本總額： ...

BROCKMAN MINING LIMITED 布萊克萬礦業有限公司* (incorporated in Bermuda with limited liability) （於百慕達註冊成立之有限公司） （SEHK Stock Code 香港聯交所股份代號 : 159） （ASX Stock Code 澳洲交易所股份代號 : BCK） NOTIFICATION LETTER通知信函 Dear Non-registered Shareholder(1) , Brockman Mining Limited (the "Company") - Notification of publication of Interim Report 2025 (the "Current Corporate Communications") of the Company 布萊克萬礦業有限公司 *（「本公司」) - 刊發本公司於二零二五年中期業績報告 (「本次公司通訊」) 之發佈通知 本公司的本次公司通訊之中、英文版本已上載於本公司網站（http://www.brockmanmining.com）及香港聯合交易所有限公司 (「聯交所」) ...

BROCKMAN MINING LIMITED 布萊克萬礦業有限公司* (incorporated in Bermuda with limited liability) （於百慕達註冊成立之有限公司） （SEHK Stock Code 香港聯交所股份代號 : 159） （ASX Stock Code 澳洲交易所股份代號 : BCK） NOTIFICATION LETTER 通知信函 Dear Registered Shareholder, Brockman Mining Limited (the "Company") - Notification of publication of Interim Report 2025 (the "Current Corporate Communications") of the Company The English and Chinese versions of the Company's Current Corporate Communications are available on the Company's website at http://www.brock ...

Core Viewpoint - Black Mountain Mining (00159.HK) reported a loss of approximately HKD 12 million from continuing operations for the six months ending December 31, 2025, an improvement compared to a loss of HKD 19.5 million for the same period in 2024 [1] Financial Performance - The group's loss after tax for the six months ending December 31, 2025, was approximately HKD 12 million, compared to HKD 19.5 million for the six months ending December 31, 2024 [1] - The loss was attributed to exploration and evaluation expenses, including the group's share of joint venture expenses amounting to HKD 3.5 million, which increased from HKD 3.2 million in the previous period [1] - The financial results were partially offset by a gain of HKD 10.9 million from the remeasurement of non-current other payables, which was an increase from HKD 8.6 million in the prior period [1]

Core Viewpoint - Blackham Resources (00159) reported a net loss attributable to shareholders of HKD 12.026 million for the six months ending December 31, 2025, representing a year-on-year reduction of 38.23% [1] Financial Performance - The basic loss per share was HKD 0.13 [1]

Group 1 - The company, Black Mountain Mining, reported a loss attributable to shareholders of HKD 12.626 million for the six months ending December 31, 2025, representing a year-on-year reduction of 38.23% [1] - The basic loss per share is reported at HKD 0.013 [1]

Financial Performance - For the six months ended December 31, 2025, the company reported an operating loss of HKD 13,710,000, compared to an operating loss of HKD 13,043,000 for the same period in 2024, reflecting an increase in losses of approximately 5.1%[4] - The company recorded a net financing income of HKD 901,000 for the period, a significant improvement from a net financing loss of HKD 8,582,000 in the previous year[4] - The total comprehensive loss for the period was HKD 5,717,000, a decrease of 90.3% compared to a total comprehensive loss of HKD 58,855,000 in the same period last year[5] - The group reported a total loss before tax of HKD 12,864,000 for the six months ending December 31, 2025, compared to a loss of HKD 21,680,000 for the same period in 2024, indicating a decrease in losses by approximately 40%[31] - The group recognized a tax benefit of HKD 838,000 for the six months ending December 31, 2025, compared to HKD 2,210,000 for the same period in 2024, showing a decrease of about 62%[33] - The company reported a loss attributable to equity holders of approximately HKD 12,026,000 for the six months ended December 31, 2025, compared to a loss of HKD 19,470,000 for the same period in 2024, representing a 38.5% improvement[38] - Basic and diluted loss per share for the period was HKD 0.13, down from HKD 0.21 in the previous year, indicating a 38.1% reduction in loss per share[38] Cash and Liquidity - The company had cash and cash equivalents of HKD 2,723,000 as of December 31, 2025, down from HKD 5,274,000 as of June 30, 2025, indicating a cash outflow[10] - The cash outflow from operating activities was HKD 11.2 million, compared to HKD 10.4 million for the same period in 2024[52] - The company has a loan financing arrangement with major shareholders, with an undrawn balance of USD 3,959,000 (approximately HKD 30,801,000) as of December 31, 2025[97] - The board believes that the group will have sufficient financial resources to meet future working capital needs and fulfill financial obligations due within the next twelve months[13] - There is significant uncertainty regarding the group's ability to raise sufficient funds for future operational and investment activities, which may impact its going concern ability[13] Assets and Liabilities - The company’s total assets amounted to HKD 712,242,000 as of December 31, 2025, compared to HKD 704,761,000 as of June 30, 2025, showing a slight increase of 1.7%[6] - The company’s equity attributable to equity holders was HKD 450,697,000, a decrease from HKD 456,414,000 as of June 30, 2025, reflecting a decline of approximately 1.3%[6] - The deferred tax liabilities stood at HKD 85,975,000 as of December 31, 2025, slightly up from HKD 85,856,000 as of June 30, 2025[7] - The group's total liabilities related to borrowings and other payables amounted to HKD 10,100,000 for the six months ending December 31, 2025, compared to HKD 9,037,000 for the same period in 2024, indicating an increase of approximately 11.8%[32] Exploration and Development - Exploration and evaluation expenses increased to HKD 6,101,000 from HKD 4,527,000 year-on-year, representing a rise of approximately 35%[4] - The company has not recorded any revenue during the period, primarily due to ongoing exploration activities[10] - The company’s exploration project is expected to incur initial development costs of approximately AUD 36,000,000 (approximately HKD 173,400,000) funded by Polaris Metals Pty Ltd[11] - The Marillana iron ore project, which has a 50% interest, covers an area of 82 square kilometers and is located approximately 100 kilometers northwest of Newman[58] - The modified process flowchart for the Marillana project has shown a potential production increase of over 45%, maintaining an iron content above 60.5%[60] - The Ophthalmia iron ore project has a total mineral resource of 341 million tons with an iron grade of 59.3%[74] - Initial exploration activities at Punda Springs have identified three surface iron mineralization zones, with a drilling program planned for late 2023[79] - The company is focused on advancing the Marillana and Ophthalmia projects in collaboration with mining sources[89] Corporate Governance - The company emphasizes high standards of corporate governance, adhering to the principles set forth by the Hong Kong Stock Exchange and the Australian Stock Exchange[113] - The board consists of seven members, including three independent directors, ensuring a balanced composition of executive and non-executive directors[115] - The audit committee, composed of three independent non-executive directors, reviewed the interim performance for the six months ending December 31, 2025[119] - The company has adopted a securities trading policy in compliance with the relevant stock exchange regulations[116] Employee and Operational Matters - The group’s employee costs, including directors' remuneration, were HKD 5,958,000 for the six months ending December 31, 2025, down from HKD 6,242,000 for the same period in 2024, representing a decrease of about 4.5%[31] - The company has 14 employees as of December 31, 2025, maintaining the same number as June 30, 2025[90] - The company emphasizes responsible operations and stakeholder interests, focusing on safety and environmental compliance[89] - The salary policy promotes a performance-based culture to reward employees who contribute to long-term shareholder value[91] Market Conditions - The iron ore price reached approximately AUD 160 per ton as of December 31, 2025, consistent with the price from June 30, 2025, indicating stable market conditions[43] - The company's market capitalization as of December 31, 2025, was HKD 835,221,000, down from HKD 853,781,000 as of June 30, 2025, while net assets were HKD 450,697,000[43] Risks and Uncertainties - The company is exposed to various risks, including commodity price risk, liquidity risk, and project development risk[102] - There are significant uncertainties regarding the company's ability to continue as a going concern, as noted in the interim financial information[122]

Group 1 - The company, Black Mountain Mining (00159.HK), announced that it will hold a board meeting on February 25, 2026, to approve the interim results for the six months ending December 31, 2025 [1]

陳錦坤 香港，二零二六年二月六日 香港交易及結算所有限公司及香港聯合交易所有限公司對本公佈的內容概不負責，對其準確性或 完整性亦不發表任何聲明，並明確表示概不就因本公佈全部或任何部分內容而產生或因倚賴該等 內容而引致的任何損失承擔任何責任。 董事會會議通告 Brockman Mining Limited 布萊克萬礦業有限公司* (「本公司」) 董事會（「董事會」） 謹此宣佈，本公司將於二零二六年二月二十五日（星期三）舉行董事會會議，藉以 （其中包括）批准本公司及其附屬公司截至二零二五年十二月三十一日止六個月之中 期業績。 承董事會命 Brockman Mining Limited 布萊克萬礦業有限公司* 公司秘書 BROCKMAN MINING LIMITED 布萊克萬礦業有限公司 * （於百慕達註冊成立之有限公司） (香港聯交所股份代號 : 159) (澳洲交易所股份代號 : BCK) 於本公告日期 ， 本公司董事會成員包括桂四海先生（主席）（為非執行董事）；桂冠 先生、Colin Paterson 先生及陳錦坤先生（為執行董事）；David Rolf Welch 先生、高 潔雯女士及胡文濤先生（為獨立非執 ...

FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 呈交日期: 2026年2月2日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00159 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 20,000,000,000 | HKD | | 0.1 HKD | | 2,000,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 20,000,000,000 | HKD | | 0.1 HKD | | 2,000,000,000 | 截至月份: 2026年1月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 布萊克萬礦業有限公司 (於百慕達註冊成立之有限 ...