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: 2025年8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公司) 呈交日期: 2025年9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 | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 9,280,232,131 | | 0 | | 9,280,232,131 | | 增加 / 減少 (-) | | | 0 | | 0 | | | | 本月底結存 | | | 9,280,232,131 | | 0 | | 9,280,232,131 | 第 2 頁 共 10 頁 v 1.1.1 FF301 II ...

Group 1 - The company, Black Mountain Mining (00159.HK), announced that it will hold a board meeting on September 17, 2025, to approve the annual results for the year ending June 30, 2025, for itself and its subsidiaries [1]

( 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) 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。 BROCKMAN MINING LIMITED 布萊克萬礦業有限公司 * 承董事會命 Brockman Mining Limited 布萊克萬礦業有限公司* 公司秘書 陳錦坤 香港，二零二五年九月一日 於本公告日期 ， 本公司董事會成員包括桂四海先生（主席）及 Ross Stewart Norgard 先生（為 非執行董事）；桂冠先生、 Colin Paterson 先生及陳錦坤先生（公司秘書）（為執行董事）； David Rolf Welch 先生、高潔雯女士及胡文濤先生（為獨立非執行董事）。 * 謹 供 識 別 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，本公司將於二零二五年九月十七日（星期三）舉行董事會 ...

金融界消息 截至2025年8月25日收盘，*ST新研（300159）报收于3.22元，下跌1.23%，换手率3.26%， 成交量47.98万手，成交金额1.54亿元。 资金流向方面，今日主力资金净流出2906.24万元，占比成交额18.88%。其中，超大单净流入0.00万 元、占成交额0.0%，大单净流出2906.24万元、占成交额18.88%，中单净流出流入1366.90万元、占成交 额8.88%，小单净流入1539.33万元、占成交额10.0%。 *ST新研最新一期业绩显示，截至2025一季报，公司营业总收入3247.14万元、同比增长3.93%，归属净 利润4778.91万元，同比增长26.97%，扣非净利润4876.83万元，同比增长26.40%，流动比率0.524、速动 比率0.390、资产负债率114.35%。 天眼查商业履历信息显示，新疆机械研究院股份有限公司，成立于2005年，位于乌鲁木齐市，是一家以 从事铁路、船舶、航空航天和其他运输设备制造业为主的企业。企业注册资本150196.5923万人民币， 实缴资本150196.5923万人民币。公司法定代表人为方德松。 通过天眼查大数据分析，新疆 ...

天眼查商业履历信息显示，新疆机械研究院股份有限公司，成立于2005年，位于乌鲁木齐市，是一家以 从事铁路、船舶、航空航天和其他运输设备制造业为主的企业。企业注册资本150196.5923万人民币， 实缴资本150196.5923万人民币。公司法定代表人为方德松。 通过天眼查大数据分析，新疆机械研究院股份有限公司共对外投资了4家企业，参与招投标项目12次， 专利信息62条，此外企业还拥有行政许可30个。 来源：金融界 金融界消息 截至2025年8月14日收盘，*ST新研（300159）报收于3.18元，下跌4.79%，换手率4.56%， 成交量67.17万手，成交金额2.17亿元。 资金流向方面，今日主力资金净流出4430.77万元，占比成交额20.46%。其中，超大单净流入0.00万 元、占成交额0.0%，大单净流出4430.77万元、占成交额20.46%，中单净流出流入1267.21万元、占成交 额5.85%，小单净流入3163.56万元、占成交额14.61%。 *ST新研最新一期业绩显示，截至2025一季报，公司营业总收入3247.14万元、同比增长3.93%，归属净 利润4778.91万元，同比增长26 ...

天眼查商业履历信息显示，新疆机械研究院股份有限公司，成立于2005年，位于乌鲁木齐市，是一家以 从事铁路、船舶、航空航天和其他运输设备制造业为主的企业。企业注册资本150196.5923万人民币， 实缴资本150196.5923万人民币。公司法定代表人为方德松。 通过天眼查大数据分析，新疆机械研究院股份有限公司共对外投资了4家企业，参与招投标项目12次， 专利信息62条，此外企业还拥有行政许可30个。 来源：金融界 金融界消息 截至2025年8月13日收盘，*ST新研（300159）报收于3.34元，上涨0.3%，换手率2.83%，成 交量41.73万手，成交金额1.40亿元。 资金流向方面，今日主力资金净流出1106.45万元，占比成交额7.91%。其中，超大单净流出601.67万 元、占成交额4.3%，大单净流出504.78万元、占成交额3.61%，中单净流出流入222.28万元、占成交额 1.59%，小单净流入884.16万元、占成交额6.32%。 *ST新研最新一期业绩显示，截至2025一季报，公司营业总收入3247.14万元、同比增长3.93%，归属净 利润4778.91万元，同比增长26.97%， ...

| 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 | 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: 2025年7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公司) 呈交日期: 2025年8月1日 I. 法定/註冊股本變動 本月底法定/註冊股本總額： ...

海外監管公告 季度活動報告 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。 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 : B CK) 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 以下為布萊克萬礦業有限公司（「本公司」）是日於 ASX Limited 發表之季度活動 報告全文。 季度報告 截至二零二五年 六月三十日止季度 承董事會命 Brockman Mining Limited 布萊克萬礦業有限公司* 公司秘書 陳錦坤 香港，二零二五年七月三十日 於本公告日期，本公司董事會成員包括桂四海先生（主席）及 Ross Stewart Norgard 先生（分別為非執 行董事）；桂冠先生、Colin Paterson 先生及陳錦坤先生（公司秘書）（分別為執行董事）；David ...

| 华宝国际(00336) | 3.660 | 3.780 | 0.80% | | --- | --- | --- | --- | | 南方美股七巨头(03454) | 9.455 | 9.460 | 0.80% | | 置富产业信托(00778) | 5.060 | 5.070 | 0.80% | | 恒生标普五百(03195) | 10.150 | 10.190 | 0.79% | | 招商局商业房托(01503) | 1.290 | 1.290 | 0.78% | | 平安好医生(01833) | 10.220 | 10.380 | 0.78% | | 易鑫集团(02858) | 2.710 | 2.780 | 0.72% | | ＰＰ台湾５０(03453) | 91.960 | 91.960 | 0.72% | | 利华控股集团(01346) | 1.480 | 1.480 | 0.68% | | 新华文轩(00811) | 11.900 | 11.980 | 0.67% | | 景顺Ｑ Ｑ Ｑ(03455) | 4,469.000 | 4,479 | 0.65% | | 数码通电讯(00315) | ...

Financial Performance - For the six months ended December 31, 2024, the company reported a total comprehensive loss of HKD 58,855,000, compared to a total comprehensive income of HKD 1,234,000 for the same period in 2023[8]. - The operating loss for the period was HKD 13,043,000, slightly higher than the operating loss of HKD 12,975,000 in the previous year[8]. - The company incurred a net financing cost of HKD 8,582,000, a significant increase from HKD 162,000 in the prior year[8]. - The company reported a basic and diluted loss per share of HKD 0.21 for the current period, compared to HKD 0.11 in the previous year[8]. - The company reported a pre-tax loss of HKD 21,680,000 for the six months ended December 31, 2024, compared to a loss of HKD 13,206,000 for the same period in 2023, representing a 64% increase in losses[18]. - The group reported a total loss before tax of HKD 21,680,000 for the six months ended December 31, 2024, compared to a loss of HKD 13,206,000 for the same period in 2023, representing a 64.5% increase in losses[75]. - The group recognized a tax benefit of HKD 2,210,000 for the six months ended December 31, 2024, compared to HKD 3,147,000 for the same period in 2023, a decrease of 29.7%[78]. - The group’s basic loss per share for the six months ended December 31, 2024, was HKD 0.21, compared to HKD 0.11 for the same period in 2023, indicating an increase of 90.9% in losses per share[82]. Assets and Liabilities - The total assets decreased to HKD 658,288,000 as of December 31, 2024, down from HKD 713,302,000 as of June 30, 2024[10]. - Non-current assets, primarily mining exploration assets, decreased to HKD 654,692,000 from HKD 707,867,000[10]. - The company's equity attributable to owners decreased to HKD 439,669,000 from HKD 498,524,000, reflecting ongoing losses[10]. - The total liabilities increased slightly to HKD 218,619,000 from HKD 214,778,000, indicating a stable debt position[10]. - As of December 31, 2024, the company's long-term debt increased to HKD 86,412,000, resulting in a debt-to-equity ratio of 16.40%, up from 13.3% as of June 30, 2024[48]. - The total equity decreased to HKD 439,669,000 as of December 31, 2024, compared to HKD 498,524,000 as of June 30, 2024[48]. - The company has a total capital of HKD 526,081,000 as of December 31, 2024, down from HKD 574,174,000 as of June 30, 2024[48]. Cash Flow and Liquidity - Cash and cash equivalents dropped to HKD 2,036,000 from HKD 4,559,000, indicating a liquidity challenge[10]. - The net cash outflow from operating activities was HKD 10,361,000, slightly improved from HKD 10,813,000 in the previous year[18]. - As of December 31, 2024, the company's cash and cash equivalents decreased to HKD 2,036,000 from HKD 4,559,000 at the end of June 2024, a decline of 55%[18]. - The company has taken measures to improve its liquidity position, including reviewing cash flow forecasts for the next twelve months[21]. - The net cash flow from financing activities was HKD 7,981,000, compared to a net outflow of HKD 239,000 in the previous year[18]. Shareholder Financing - The company has extended the repayment date of a major shareholder's existing loan of HKD 49,499,000 to December 31, 2026, with an annual interest rate of 17%[22]. - A commitment was made by a major shareholder to increase existing loan financing from USD 4,300,000 (approximately HKD 33,454,000) to USD 6,800,000 (approximately HKD 52,904,000) to meet future working capital needs[22]. - The total loans from a major shareholder increased from HKD 38,319,000 as of June 30, 2024, to HKD 49,499,000 as of December 31, 2024[130]. Exploration and Development - The company has a joint venture with Polaris Metals Pty Ltd, with initial development costs estimated at AUD 36,000,000 (approximately HKD 173,428,000)[20]. - The group has entered into a joint venture agreement with Polaris for exploration activities in the Pilbara region, with Polaris required to meet minimum expenditure commitments of AUD 250,000 and AUD 150,000 to acquire a 50% interest in the Marillana and Ophthalmia projects, respectively[117]. - The group must achieve or exceed a minimum exploration expenditure level of AUD 1,241,000 (approximately HKD 5,980,000) within the next year to maintain compliance with existing mineral rights[122]. - The ongoing business activities primarily involve updating environmental approvals and hydrological modeling for the Marillana project[151]. - The group continues to advance exploration activities at the Punda Springs project[151]. - The company is focused on developing its iron ore projects in Western Australia, particularly Marillana and Ophthalmia[189]. Environmental and Social Responsibility - The company is revising its environmental management and monitoring plans, including hydrological and greenhouse gas modeling[160]. - The company is conducting extensive social environment consultations with Indigenous owners, which are crucial for the project's environmental approval process[162]. - The company is committed to operating in an environmentally responsible manner to gain community respect and support[198]. - The group prioritizes the health and safety of employees and local communities, aiming to exceed local health and safety regulations[199]. - The company has established a systematic approach to manage environmental regulations and is not aware of any violations[200]. Accounting and Compliance - The group has adopted new accounting standards and interpretations consistent with those applied in the annual consolidated financial statements for the year ending June 30, 2024, except for new standards effective from July 1, 2024[26]. - The amendments to IFRS 16 regarding lease liabilities from sale and leaseback transactions will be effective for annual reporting periods beginning on or after January 1, 2024, and must be applied retrospectively[29]. - The amendments to IAS 1 clarify the classification of liabilities as current or non-current and will be effective for annual reporting periods beginning on or after January 1, 2024[30]. - The amendments to IAS 21 regarding the effects of changes in foreign exchange rates will be effective for annual reporting periods beginning on or after January 1, 2025, and are not expected to have a significant impact on the group's financial information[38]. - The group has not made any changes to its risk management policies since the year-end on June 30, 2024[44]. - The group has not adopted any new standards or interpretations that are expected to have a significant impact on its financial statements in the foreseeable future[40]. - The group will provide additional disclosures regarding supplier financing arrangements as per the amendments to IFRS 7 and IAS 7, effective from January 1, 2024[33].