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9月30日 狀態: 新提交 FF301 FF301 II. 已發行股份及/或庫存股份變動 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10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 | | 2,00 ...

Group 1: Game Approval and Market Trends - In September 2025, a total of 145 domestic online games were approved, including 93 mobile games, 42 mobile-casual puzzle games, 7 mobile-client games, 2 client games, and 1 mobile-web game [2] - The cumulative number of game licenses issued by the National Press and Publication Administration in 2025 has reached 1275, maintaining a high issuance frequency [2] - The regular issuance of game licenses reflects the regulatory support for the development of the gaming industry [2] Group 2: Company Performance and Financing - Kunlun Wanwei achieved a revenue of 3.733 billion yuan in the first half of 2025, a year-on-year increase of 49.23%, with ongoing optimization of AI game products [6] - Sanqi Interactive Entertainment reported a revenue of 8.486 billion yuan in the first half of 2025, a year-on-year decrease of 8.08%, but a net profit of 1.4 billion yuan, up 10.72% [6] - Financing net purchases for game stocks in September exceeded 1 billion yuan for three companies: Kunlun Wanwei (760 million yuan), Sanqi Interactive Entertainment (544 million yuan), and Giant Network (153 million yuan) [3] Group 3: Profitability and Growth - The net profit rankings for the first half of 2025 show ST Huatuo, Sanqi Interactive Entertainment, Kaiying Network, Giant Network, and G-bits leading with net profits of 2.656 billion yuan, 1.4 billion yuan, 950 million yuan, 777 million yuan, and 645 million yuan respectively [6] - Significant year-on-year net profit growth was observed in companies such as Shengtian Network (1186.02%), Youzu Network (989.31%), and Zhejiang Shuju Culture (156.26%) [7] - Kaiying Network's game "Black Cat Detective: Guardian" received approval in September, contributing to its overseas revenue of approximately 202 million yuan, a year-on-year increase of 59.57% [6]

Core Viewpoint - Dalong Real Estate (600159) plans to acquire a 60% stake in Beijing Chengzhu Real Estate Development Co., Ltd. to enhance its project reserves and expand its asset scale [2][5]. Group 1: Acquisition Details - The acquisition involves Dalong's subsidiary, Beijing Dalong Real Estate Development Co., Ltd., and Beijing Shunyi New Town Development Co., Ltd. [2] - The target company was established in March 2025 with a registered capital of 600 million yuan, focusing on real estate development [5]. - The core assets of the target company include residential and preschool land in Shunyi District, Beijing, covering a total area of 41,300 square meters, with residential land accounting for 36,200 square meters [5]. Group 2: Financial Impact - Upon completion of the acquisition, the target company will be consolidated into Dalong's financial statements, which is expected to enhance the company's operational capacity and align with its strategic layout [5]. - For the fiscal year 2024, Dalong reported revenue of 752 million yuan, a year-on-year increase of 6.04%, while the net profit was a loss of 199 million yuan, reducing losses by 131 million yuan [8]. - In the first half of 2025, Dalong's revenue was 312 million yuan, a year-on-year decrease of 9.53%, with a net loss of approximately 10.76 million yuan, reducing losses by 1.07 million yuan [8]. Group 3: Market Reaction - Dalong's stock experienced significant volatility, with a cumulative price increase of over 20% in two consecutive trading days prior to the announcement [6]. - As of September 24, Dalong's stock price was 3.67 yuan per share, with a market capitalization of approximately 3 billion yuan [6].

4天3板大龙地产（600159）拟筹划股权收购事项。 9月24日晚间，大龙地产公告，为补充公司项目储备，公司控股子公司北京市大龙房地产开发有限公司（以下简称"大龙有限"）与北京顺义新城发展有限 公司（以下简称"城发公司"）达成初步意向，拟收购其持有的北京城竺房地产开发有限公司60%股权。 资料显示，标的公司成立于2025年3月，注册资本6亿元，经营范围包括房地产开发经营等。股权结构方面，城发公司持有99%股权，北京天竺房地产开发 有限公司持有1%股权。大龙地产公告称，标的公司成立时间较短，生产经营活动处在房地产项目开发建设阶段。截至公告披露日，标的公司生产经营活 动尚未产生营业收入。 标的公司持有的核心资产为位于北京市顺义区顺义新城0201街区的东风商场片区项目SY00-0201-093地块R2二类居住用地、SY00-0201-086地块A334托幼 用地国有建设用地使用权。上述地块总用地面积为4.13万平方米，其中住宅用地3.62万平方米，托幼用地0.51万平方米。规划总建筑面积6.92万平方米，包 括住宅6.52万平方米、幼儿园0.41万平方米。 大龙地产表示，本次收购股权事项完成后，大龙有限将取得标的公 ...

BROCKMAN MINING LIMITED 布萊克萬礦業有限公司 (incorporated in Bermuda with limited liability) (SEHK Stock Code: 159) (ASX Stock Code: BCK) 1. 目的 提名委員會（"委員會"）由布萊克萬礦業有限公司（"公司"）董事會（"董事"、 "董 事會"）委任。委員會的主要職責及職能為： 本職權範圍規管委員會的運作﹐並符合香港聯合交易所有限公司上市規則及澳洲 證券交易所公司治理委員會所製定的澳洲公司治理原則與建議。 2. 委員會的組成 1 * (a) 物色合資格人選擔任董事會成員﹐或挑選提名候選人出任董事並就向董事 會提供建議； (b) 檢討董事會的技能及經驗、 架構、 規模及組成﹐使其能履行董事職責﹐並積 極參與本集團的策略 政策及表現; (c) 董事會及高級管理層的繼任計劃;及 (d) 董事的委任及重選。 (a) 委員會由董事會委任﹐成員不少於三名董事﹐其中大多數成員應為獨立非 執行董事； (b) 委員會主席由董事會委任﹐並應為獨立非執行董事； (c) 就特定事宜存在利益衝突的董事﹐應在董事會決議中放 ...

BROCKMAN MINING LIMITED 布萊克萬礦業有限公司 * 選擇公司通訊的收取方式及語言版本 吾等根據香港聯合交易所有限公司證券上市規則第2.07A及2.07B條及布萊克萬礦業有限公司（「本公司」）的公司細則， 通知 閣下可獲取本公司日後公司通訊（「公司通訊」），該等公司通訊包括本公司將就其任何證券持有人參考或行動而 發出的任何文件，包括但不限於：(a)董事報告、年度賬目連同核數師報告及財務摘要報告（如適用）；(b)中期報告及中 期摘要報告（如適用）；(c)會議通告；(d)上市文件；(e)通函；(f)代表委任表格；及(g)確認回條。 閣下可選擇： 為響應保護環境及節省印刷及郵遞成本，我們鼓勵 閣下選擇網上版本。即使選擇網上版本， 閣下仍有權隨時向本 公司的香港股份過戶登記分處卓佳證券登記有限公司發出適時書面通知，以更改 閣下的選擇。 （ 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） 各位新登記股東： 請在隨附的回覆表格的適當空格填上「✓」號，並經簽署後，於2025年10月20日或之前寄回或親自交回方式交回本公 司的香港股份 ...

BROCKMAN MINING LIMITED 布萊克萬礦業有限公司 * Brockman Mining Limited (the "Company") — Notification of publication of 2025 Annual Report ("Current Corporate Communications") on the Company's website The English and Chinese versions of the Company's Current Corporate Communications are available on the Company's website at www.brockmanmining.com and the website of The Stock Exchange of Hong Kong Limited at www.hkexnews.hk. The Company strongly recommends you to access the Website Version of the Current Corporate Com ...

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 ） NOTIFICATION LETTER 通知信函 Dear Registered Shareholder, Brockman Mining Limited (the "Company") — Notification of publication of 2025 Annual Report ("Current Corporate Communications") on the Company's website The English and Chinese versions of the Company's Current Corporate Communications are available on the Company's website at http://www.brockmanmining.com and the website of The Stock Exch ...

Financial Performance - For the fiscal year ending June 30, 2025, the company reported a loss of approximately HKD 34.6 million from continuing operations, compared to a loss of HKD 13.4 million in the previous year[10]. - The basic loss per share for the fiscal year was HKD 0.37, an increase from HKD 0.14 in the previous year[11]. - The company's net asset value as of June 30, 2025, was HKD 456.4 million, down from HKD 498.5 million in the previous year[11]. - Cash reserves as of June 30, 2025, were HKD 5.3 million, an increase from HKD 4.5 million in the previous year[11]. - The company has a net asset value of HKD 456,414,000 as of June 30, 2025, down from HKD 498,524,000 in 2024[73]. - The current ratio is 2.96 as of June 30, 2025, compared to 2.19 in 2024, indicating improved liquidity[73]. - The capital debt ratio is 0.16 as of June 30, 2025, up from 0.13 in 2024, reflecting a slight increase in leverage[73]. - The total employee cost, including director remuneration, was HKD 12,613,000 for the year ending June 30, 2025, compared to HKD 11,882,000 in 2024, reflecting an increase of approximately 6.15%[89]. Project Developments - The Marillana project has completed all on-site technical studies, confirming previous findings and optimizing the processing plant design[13]. - The company is working on updating environmental approvals and hydrological modeling for the Marillana project[13]. - The joint venture with Hancock Prospecting Pty Ltd is progressing towards the development of new port infrastructure at Stanley Point, which aims to alleviate logistical bottlenecks for the Marillana project[7]. - The company continues to advance exploration activities at the Punda Springs project outside of the Marillana project[13]. - The initial development plan is underway, with 18 drill holes completed, yielding approximately 622 tons of ore samples for metallurgical testing[24]. - The updated recovery rate from metallurgical tests is over 45%, significantly improving from the previously estimated average recovery rate of 37.3%[24]. - The project has established a partnership with Hancock and Roy Hill for the development of new iron ore export facilities at Stanley Point[31]. - Infrastructure construction for the Marillana project is projected to take 26 months post-final investment decision[36]. - The Marillana project covers an area of 82 square kilometers with a total resource of 1.414 billion tons at an iron grade of 42.2%[22]. - The estimated iron grade for the total mineral resource is 42.2%, with specific grades of 41.6% for proven and 42.3% for indicated resources[41]. - The Marillana project has a total ore reserve of 1.013 billion tons, comprising 967 million tons of Direct Shipping Ore (DSO) and 46 million tons of CID ore[43]. - The average iron content of the final product from the DSO is estimated to be 59.8%, with a silica content of 6.1% and an alumina content of 3.1%[44]. - The mining strip ratio for the Marillana project is 1.0:1, indicating a balanced ratio of waste to ore[42]. - The Ophthalmia iron ore project has a total mineral resource of 341 million tons with an iron grade of 59.3%[45]. - The company has agreed to transfer a 50% interest in the Ophthalmia project to Polaris, with the transfer responsibilities fulfilled as of December 8, 2021[49]. - Future development of the Ophthalmia project is contingent upon the availability of export infrastructure solutions related to the Marillana project[49]. - The Punda Springs iron ore project has identified three surface secondary enriched iron mineralization zones, with initial drilling including 11 reverse circulation holes totaling 582 meters in depth[55]. - Significant iron grades were recorded in Punda Springs drilling, with thicknesses of 20 meters at 57.3% and 22 meters at 57.7% iron content[59]. - A deep drilling program is planned for September 2025, estimating 15 to 20 holes with depths of 1,500 meters to further assess the mineral body[64]. - The Coondiner project has a total of 157.6 million tons of mineral resources with an average iron grade of 58.4%[52]. - The Sirius project has a total of 124 million tons of mineral resources with an average iron grade of 60.3%[52]. - The exploration results indicate significant potential for further mineralization, necessitating additional drilling to confirm continuity and extension of the mineral body[64]. - The Duck Creek iron ore deposit has an inferred mineral resource estimate of 21.6 million tons with an average iron grade of 55.91%[68]. Governance and Management - The company emphasizes high standards of corporate governance, focusing on transparency, accountability, and independence, which are crucial for shareholder value[108]. - The board has adopted corporate governance practices in line with the Australian Securities Exchange and Hong Kong Stock Exchange regulations, ensuring compliance and best practices[109]. - The board consists of eight members, including three independent directors, ensuring a balanced composition with diverse expertise and experience[112]. - The board held a total of 7 meetings during the fiscal year ending June 30, 2025, with all directors actively participating[113]. - The chairman, who is also a major shareholder, holds 60% of the shares in the parent company, ensuring alignment of interests[116]. - Independent non-executive directors have confirmed their independence according to the standards set by the Hong Kong Stock Exchange and Australian Exchange[112]. - The company has established various committees under the board, including audit, remuneration, and risk management committees, to enhance governance[111]. - The board's responsibilities include reviewing and approving the group's overall strategy, annual budgets, and significant contracts[110]. - The company provides directors with access to sufficient and reliable information to make informed decisions[114]. - The board has mechanisms in place to encourage independent viewpoints and opinions from directors[114]. - The company secretary assists in preparing meeting agendas and ensuring compliance with applicable rules and regulations[113]. - The board's procedures allow for meetings to be held via telephone or video conferencing, facilitating participation[113]. - The board consists of 2 non-executive directors, 3 executive directors, and 3 independent non-executive directors, ensuring a diverse skill set and experience[117]. - The board has 8 members with experience in senior leadership roles, including 4 with international experience and 5 with relevant industry experience in resources and mining[117]. - The company has a total of 6 directors with financing and capital management expertise, and 3 with risk and compliance knowledge[117]. - The chairman of the board is not an independent individual, as he is a major shareholder, which the board believes benefits shareholders at this stage of development[119]. - The role of the CEO has been vacant during the year, with Colin Paterson overseeing core iron ore operations as CEO of the wholly-owned subsidiary Brockman Mining Australia Pty Ltd[119]. - The company secretary has completed over 15 hours of professional training to comply with relevant regulations, ensuring adherence to corporate governance standards[126]. - All board meetings are conducted in English, and all directors are capable of communicating effectively in English[127]. - The company has established a nomination committee to oversee the selection and recommendation process for board candidates, ensuring compliance with corporate governance standards[121]. - The board is responsible for corporate governance functions and has adopted a written terms of reference to fulfill these responsibilities[125]. - Continuous professional development programs are in place for directors to maintain the necessary skills and knowledge for effective governance[124]. - The board has established multiple committees, including the Nomination Committee, to ensure governance and oversight, with all meeting records maintained by the company secretary[130]. - The Nomination Committee is primarily responsible for identifying suitable candidates for board membership and succession planning for senior management[132]. - The board currently consists of eight members, with one female director, resulting in a gender diversity ratio of 13%[139]. - The company aims to maintain the current female representation on the board and gradually increase it when suitable candidates are identified[139]. - The employee gender ratio is approximately 79% male to 21% female, reflecting the company's focus on exploration activities[140]. - The board has conducted an annual review of the effectiveness of its diversity policies and expressed satisfaction with their implementation[139]. - The Nomination Committee has recommended the re-election of retiring directors at the upcoming 2024 annual general meeting[141]. - The company has adopted a board diversity policy aimed at achieving a balanced mix of skills, experience, and perspectives[138]. - The Nomination Committee will continue to assess the independence of non-executive directors and review the board's structure and composition[141]. Risk Management and Compliance - The company acknowledges significant uncertainty regarding its ability to raise sufficient funds, which may impact its going concern assumption[160]. - The audit committee is responsible for overseeing the integrity of the company's financial statements, including annual and semi-annual reports, ensuring compliance with accounting standards and legal regulations[160]. - The audit committee evaluates the adequacy of the company's accounting control systems and oversees management's responses to any identified deficiencies[158]. - The company has established a risk management and internal control system designed to reasonably ensure no material misstatements or losses occur[172]. - The company’s internal control and risk management systems were deemed sufficient and effective as of June 30, 2025, with no defects found[174]. - The company has implemented a code of conduct to guide and enhance the behavior of directors, executives, and employees in their daily duties[177]. - The risk management committee oversees risk management and internal control processes, assessing risks related to the company's ongoing activities and future actions[169]. - The internal audit function has been outsourced to an independent management consulting firm, which evaluates the effectiveness of the internal control system annually[174]. - The audit committee discusses the internal control systems and risk management with management to ensure effective systems are in place[158]. - The company has adopted a securities trading policy applicable to all directors, ensuring compliance with the Australian Stock Exchange and Hong Kong Stock Exchange regulations[175]. Environmental, Social, and Governance (ESG) - The environmental, social, and governance report for the fiscal year ending June 30, 2025, has been prepared in accordance with relevant guidelines and regulations[191]. - The report covers all business operations, primarily focusing on the headquarters in Hong Kong and its subsidiaries in Australia, for the fiscal year from July 1, 2024, to June 30, 2025[192]. - The board retains full responsibility for the company's environmental, social, and governance management, aiming for sustainable development of mineral resources[193]. - The company is committed to environmental management practices to minimize its business activities' impact on the environment[194]. - The board will review the company's strategic planning and performance based on key performance indicators (KPIs) related to environmental, social, and governance (ESG) goals annually[194]. - The company aims to reduce its carbon footprint by integrating ESG initiatives into its strategy[194]. - Stakeholder engagement is crucial for improving the company's ESG performance, with formal channels established for timely communication[198]. - The company has identified significant stakeholders that have substantial financial and operational impacts and long-term strategic relationships[197]. - Key performance indicators for various stakeholders include compliance with laws and regulations, environmental performance, and labor standards[200]. - The company conducts annual reviews and monitoring of labor standards and regulatory updates to ensure compliance[200]. - A quality assurance framework is established before the first batch of ore delivery to ensure product responsibility[200]. - The company supports charitable organizations as part of its community engagement initiatives[200]. - Continuous communication with stakeholders is maintained to report on sustainability progress and future plans[196].

Core Viewpoint - Black Mountain Mining (00159) reported a significant increase in other income but also experienced a substantial net loss for the fiscal year ending June 30, 2025 [1] Financial Performance - Other income reached HKD 2.806 million, representing a year-on-year growth of 77.48% [1] - The net loss amounted to HKD 34.612 million, which is approximately 1.59 times larger compared to the previous year [1] - Basic loss per share was reported at HKD 0.37 [1]