智通财经APP获悉，美豁免部分产品"对等关税"，港股今日全天强势，三大指数均收涨逾2%，实现五连 涨。截止收盘，恒生指数涨2.4%或502.71点，报21417.4点，全日成交额2533.89亿港元；恒生国企指数 涨2.11%，报7965.81点；恒生科技指数涨2.34%，报5015.12点。 华泰证券指出，往前看，在第一波对等关税扰动发生后，坚定看好港股相对收益表现，原因是：1）产 业上，市场中业绩与关税敏感性较高的出口链及中游制造企业市值占比较低；2）科技企业盈利表现或 将持续支持港股行情演绎；3）外部冲击扰动下，市场或对内需政策存在较大预期。 蓝筹股表现 港交所(00388)表现亮眼。截至收盘，涨6.91%，报334港元，成交额57.31亿港元，贡献恒指43.24点。4 月13日，香港特区政府财政司司长陈茂波发表网志表示，针对全球最新变化，已指示证监会和港交所做 好准备，若在海外上市的中概股希望回流，必须让香港成为它们首选的上市地。港交所亦会加紧做好在 东盟和中东市场的联系和推广工作，吸引更多当地优质企业来港上市，同时汇聚更多国际资金到港，进 一步提升香港国际金融中心的实力和地位。 其他蓝筹股方面，石药 ...

Financial Performance - The company's revenue for the year ended December 31, 2024, was HKD 1,604,821,000, representing a 7.2% increase from HKD 1,497,236,000 in 2023[18]. - The annual profit attributable to the company's owners was HKD 211,136,000, a significant increase from HKD 51,454,000 in the previous year, marking a growth of 310%[19]. - The total assets as of December 31, 2024, amounted to HKD 4,593,704,000, slightly up from HKD 4,554,860,000 in 2023[20]. - The total liabilities decreased to HKD 1,974,737,000 in 2024 from HKD 2,093,441,000 in 2023, indicating improved financial stability[20]. - The company achieved a gross profit of HKD 523,191,000 in 2024, compared to HKD 167,878,000 in 2023, reflecting a substantial increase in profitability[19]. - The basic and diluted earnings per share for 2024 were HKD 5.19, a significant increase from HKD 1.39 in 2023[19]. - The company's net profit increased by 250% from approximately HKD 60 million in 2023 to about HKD 210 million in 2024, primarily due to the acquisition of Hongyong Investment Limited[34]. - The cost of sales decreased by approximately 19% to HKD 1,081,630,000 from HKD 1,329,358,000 in 2023, primarily due to a decline in the sales volume of the gold recovery business[41]. - Gross profit increased by approximately 212% to HKD 523,191,000 from HKD 167,878,000 in 2023, mainly driven by higher gross profit from gold mining operations[42]. - The average selling price of mined gold rose from RMB 460 per gram in 2023 to RMB 540 per gram in 2024, contributing to a 104.3% increase in gold mining revenue to HKD 1,302,774,000[51]. - The mining business's gross profit margin improved to 40.1% in 2024 from 26.2% in 2023, with gross profit of approximately HKD 522,972,000[52]. Dividends and Shareholder Returns - The company declared a proposed dividend of HKD 1.2 per share for the year 2024, compared to no dividend in 2023[19]. - The proposed final dividend for the year ending December 31, 2024, is HKD 0.012 per share, subject to shareholder approval on May 30, 2025[30]. - The company has adopted a dividend policy targeting a payout ratio of approximately 20% of net profit attributable to shareholders for any financial year[165]. - The board of directors will consider various factors when proposing any dividend payment rates, including the company's financial performance and cash flow[166]. - The company's distributable reserves as of December 31, 2024, amounted to approximately HKD 291.67 million, down from HKD 306.62 million in 2023[175]. Operational Strategy and Growth - The company plans to continue expanding its mining operations and investing in technology to enhance production capacity and efficiency[6]. - The company plans to enhance its exploration and mining capabilities to maximize resource value and adapt to changing market demands[40]. - The company is actively pursuing strategic measures, including exploration activities and acquisitions of quality gold assets, to strengthen its mining portfolio[40]. - The company emphasizes environmental sustainability, safety production, and support for local communities as key priorities[36]. - The company is implementing automation and technological upgrades in underground mining and processing equipment to enhance production efficiency and safety monitoring[36]. Acquisitions and Investments - The company has completed several acquisitions to expand its gold mining operations, including the acquisition of a mine in Su Bei County with a resource amount of approximately 2,173 thousand tons and a metal content of about 22.87 tons[17]. - The vertical acquisition of Huasheng Construction Investment Limited is expected to bring synergies to the company's operations, completed in January 2025[35]. - The horizontal acquisition of Rongchang Investment Limited, holding 70% economic interest in several exploration permits, is anticipated to expand the company's mineral portfolio[35]. Employee and Management Information - As of December 31, 2024, the group employed approximately 11 employees in Hong Kong and 425 employees in mainland China[78]. - The employee costs for the year ended December 31, 2024, amounted to approximately HKD 48,528,000, an increase from HKD 31,699,000 in 2023[78]. - The group emphasizes competitive salary levels based on employee performance, including benefits such as medical plans and performance bonuses[79]. - The company has appointed Jiang Zhiyong as Chairman and Executive Director on October 8, 2024, following the resignation of the previous Chairman in January 2014[106]. - Ms. Feng Fangqing appointed as Executive Director on October 8, 2024, with extensive financial management experience[93]. - The company has established a written authority framework to clarify the responsibilities and accountabilities between the board and management[115]. Corporate Governance - The company has complied with the corporate governance code as per the Hong Kong Stock Exchange rules, with some deviations explained and justified[104]. - The board consists of at least three independent non-executive directors, ensuring a balanced structure and adequate checks and balances for shareholder interests[112]. - The company has established four standing committees: Executive Committee, Audit Committee, Remuneration Committee, and Nomination Committee, to oversee specific aspects of the company's affairs[122]. - The Audit Committee held six meetings during the year to review the group's annual and interim financial statements and assess the external auditor's plans[127]. - The company has established a whistleblowing policy to allow employees and related parties to report any misconduct confidently[153]. - The company has adopted an anti-corruption policy to support anti-corruption laws and regulations[154]. - The board is responsible for corporate governance functions, including the development and review of policies and compliance with legal and regulatory requirements[145]. Risk Management - The group faces risks related to fluctuations in gold prices, which may impact production and operations[81]. - Financial risks include market risk (currency, interest rate, and other price risks), credit risk, and liquidity risk, with management actively monitoring these risks[83]. - The board has reviewed the effectiveness of the risk management and internal control systems for the year ending December 31, 2024, and considers them effective and appropriate[152]. Community Engagement and Environmental Responsibility - Charitable donations made by the company during the year totaled HKD 3.58 million, an increase from HKD 1.40 million in 2023[173]. - The group is committed to environmental protection and compliance with environmental laws, enhancing employee awareness[84]. - The company has not violated any laws or regulations as of December 31, 2024[86].

近期，国际金价持续走高，黄金股涨势如虹。 今日，港、A黄金股继续大涨，A股湖南黄金涨停，湖南白银涨超5%，山金国际涨超4%，赤峰黄金涨超3%，西部黄金、山东黄金涨超2%。 | 代码 | 名称 | 现价 . | 涨跌 涨幅 | | --- | --- | --- | --- | | 002155 湖南黄金 | | 25.20 | +2.29 +10.00% | | 002716 湖南白银 | | 3.76 | +0.20 +5.62% | | 000975 山金国际 | | 20.88 | +0.85 +4.24% | | 600988 赤峰黄金 | | | 26.72 +1.02 +3.97% | | 002237 恒邦股份 | | 11.09 | +0.39 +3.64% | | 000506 *ST中润 | | 5.75 | +0.18 +3.23% | | 601069 西部黄金 | | 17.88 | +0.51 +2.94% | | 600547 山东黄金 | | 30.44 | +0.79 +2.66% | | 300139 晓程科技 | | 18.63 | +0.43 +2.36% | | 60 ...

Group 1 - Hong Kong gold stocks continue to strengthen, with Tongguan Gold (00340.HK) rising over 15% [1] - Shandong Gold (01787.HK) and Zijin Mining (02899.HK) both increased by more than 6% [1] - Lingbao Gold (03330.HK) and Zhaojin Mining (01818.HK) also experienced gains [1]

Group 1 - The Hong Kong gold sector is experiencing a strong rally, with Tongguan Gold rising by 10% [1] - Other companies such as Laopu Gold, Luoyang Molybdenum (603993), Zijin Mining (601899), and Chow Tai Fook are also seeing gains [1] - The spot gold price has surpassed $3,240 per ounce, indicating a bullish trend in the gold market [1] Group 2 - A new trading feature allows investors to buy and sell gold on the A-share market with T+0 settlement, enabling same-day trading [1]

Core Viewpoint - The A-share and Hong Kong stock markets experienced significant declines, with major indices dropping over 2% to 3% amid ongoing market volatility and external pressures [2][3][5]. Market Performance - As of the report, the Shanghai Composite Index fell by 2.22% to 3075.75, while the Shenzhen Component Index dropped by 3.04% to 9138.12. The ChiNext Index also saw a decline of over 3% [2][3]. - In the Hong Kong market, the Hang Seng Index opened down by 3.81%, and the Hang Seng Tech Index fell by over 5%. Notably, the pharmaceutical and consumer sectors faced significant losses, with companies like Wan Zhou International and WuXi Biologics experiencing declines of nearly 10% and over 8%, respectively [5]. Corporate Actions - Multiple companies announced share buyback and stake increase plans, with at least 56 A-share listed companies releasing such announcements between April 7 and 8. This included nearly 140 companies disclosing share repurchase plans [15]. - China Aluminum Group and China Minmetals Group both announced plans to increase their stakes in listed companies, with China Aluminum planning to invest between 1 billion to 2 billion RMB [14]. Government and Institutional Support - The "national team" has been actively buying ETFs to stabilize the market, with significant purchases reported from Central Huijin Investment and other state-owned entities [17][21]. - The People's Bank of China indicated readiness to provide sufficient re-lending support to Central Huijin, further emphasizing the commitment to market stability [17]. Investment Outlook - Analysts maintain a relatively optimistic outlook for the A-share market, suggesting that despite uncertainties from trade tensions, the influx of capital and institutional support could lead to a more stable market environment [23]. - The focus on high-quality and high-dividend assets is expected to prevail, with potential opportunities arising from recent market dips [23].

作为交换，公司已承诺向买方交付相等于： 潼关黄金(00340)公布，于2025年4月8日，该公司与紫金金属有限公司(买方)订立不具法律约束条款清 单，据此，买方将于达成其中若干先决条件后，预付2500万美元的现金款项，而公司将向买方交付产自 位于中华人民共和国甘肃省北东金矿约定矿区一定数量的黄金。 该公司将不会交付实际产自金矿的黄金，而是根据其酌情权采取以下方式之一：(i)交付金额等于应用所 有形式黄金的99.9%固定应付系数后的黄金流交付的黄金副产品;或(ii)以现金向买方或通过其位于香港 的母公司偿还，金额按黄金流交付的品质乘以根据上海现货黄金价格计算的实际售价。 据悉，买家为紫金矿业（601899）(02899)全资拥有，买家为一间主要从事贵金属相关投资及销售活动 的矿业公司。 公告称，金矿安全记录良好，表现稳定，展现庞大资源潜力。金属流交易确保金矿根据部分黄金产量实 现重大价值，同时公司可透过黄金产量的剩余拥有权保持黄金价格所带来的风险。买方为全球知名的合 作伙伴，在全球采矿行业成功投资方面拥有良好记录，公司可透过与买方建立长期合作关系，探索未来 策略机遇。金属流交易亦有助于多元化公司的资本结构，通过 ...

Financial Performance - Profit attributable to owners for the year ended December 31, 2024, was approximately HKD 211 million, a 310% increase from about HKD 51 million in 2023[4] - Revenue for the year ended December 31, 2024, was approximately HKD 1,604 million, a 7% increase from about HKD 1,497 million in 2023[4] - Earnings per share for 2024 was HKD 5.19, compared to HKD 1.39 in 2023[7] - Gross profit for 2024 was approximately HKD 523 million, compared to HKD 168 million in 2023[5] - Total comprehensive income for the year was HKD 157 million, up from HKD 35 million in 2023[7] - The total segment profit for the fiscal year 2024 was HKD 523,191,000, a significant increase from HKD 167,878,000 in 2023, reflecting a growth of approximately 212.5%[25] - The company reported a pre-tax profit of HKD 307,017,000 for the fiscal year 2024, compared to HKD 74,924,000 in 2023, marking an increase of approximately 309.5%[25] - The net profit for the year 2024 was HKD 210,138,000, significantly higher than HKD 60,034,000 in the previous year, representing a growth of approximately 249.1%[25] - The group reported a pre-tax profit of HKD 211,136,000 for 2024, compared to HKD 51,454,000 in 2023, marking a substantial increase of 310.5%[41] Revenue Breakdown - The gold mining segment generated revenue of HKD 1,302,774,000, while the gold recycling segment contributed HKD 302,047,000, indicating a strong performance in both areas[25] - Revenue from gold mining operations reached HKD 1,302,774,000 in 2024, up 104.3% from HKD 637,693,000 in 2023[27] - Revenue from gold recycling decreased to HKD 302,047,000 in 2024 from HKD 859,543,000 in 2023, a decline of 64.9%[27] - Major customer A contributed HKD 875,479,000 to total revenue in 2024, significantly up from HKD 326,238,000 in 2023, representing a growth of 168.5%[29] Dividends and Shareholder Returns - The proposed final dividend for the year ended December 31, 2024, is HKD 0.012 per share, reflecting the company's confidence in its performance[4] - The proposed final dividend for the year ending December 31, 2024, is HKD 0.012 per share, totaling approximately HKD 48,843,000, compared to no dividend in 2023[40] - The company proposed a final dividend for the fiscal year 2024, reflecting confidence in its long-term prospects amid global uncertainties[61] Assets and Liabilities - Non-current assets totaled approximately HKD 4,131 million as of December 31, 2024, compared to HKD 4,191 million in 2023[9] - Current liabilities increased to approximately HKD 1,282 million in 2024 from HKD 1,031 million in 2023[10] - Net assets amounted to approximately HKD 2,619 million as of December 31, 2024, compared to HKD 2,461 million in 2023[10] - The company has a net current liability of approximately HKD 819,557,000 as of December 31, 2024, compared to HKD 666,856,000 in 2023, indicating an increase in financial obligations[20] - As of December 31, 2024, the total assets and net assets of the group were approximately HKD 4,593,704,000 and HKD 2,618,967,000, respectively, compared to HKD 4,554,860,000 and HKD 2,461,419,000 in 2023[80] Operational Developments - The company has commenced gold bar sales and has integrated the acquisition of Hong Yong Investment Limited and its subsidiaries into its gold mining segment, enhancing its operational capabilities[22] - The group completed the construction of a tailings storage facility on schedule, which temporarily halted operations at the Tongguan County processing plant, leading to a decrease in gold sales in that region[57] - The group expects the acquisition of Huasheng Construction Investment Co., Ltd. to bring synergies to its business, completed in January 2025[57] - The group plans to enhance its exploration activities for mining licenses to maximize the potential value of its mining areas, which are located in favorable geological environments[60] - The group aims to increase its resource reserves through strategic acquisitions of quality gold assets domestically and internationally[60] - The group has implemented various measures to ensure environmental sustainability and safety in production, including the automation and technological upgrades of underground mining and processing equipment[58] Employee and Financial Costs - Total employee costs rose to HKD 48,528,000 in 2024 from HKD 31,699,000 in 2023, an increase of 53.1%[35] - The group incurred financial costs of HKD 30,821,000 in 2024, up from HKD 22,403,000 in 2023, reflecting an increase of 37.5%[35] Compliance and Governance - The company has adopted the standard code of conduct for securities trading by directors as per Appendix C3 of the Listing Rules[95] - The audit committee consists of independent non-executive directors, including Mr. Liang Jiahe, Mr. Zhu Gengnan, and Mr. Liang Xushu, who have reviewed the consolidated financial performance for the year ending December 31, 2024[96] - The company has confirmed compliance with the standard code of conduct regarding securities trading by all directors as of December 31, 2024[95] Future Outlook - The company is actively evaluating the impact of the new Hong Kong Financial Reporting Standards on its consolidated financial statements, which are expected to affect future disclosures[17] - The company plans to continue discussions with financial institutions to ensure sufficient funding for operational and financial requirements in the foreseeable future[20] - The company continues to monitor market conditions and review the adequacy of impairment provisions[46] Miscellaneous - The company expresses gratitude to shareholders for their support and to all staff for their contributions over the past year[101] - The annual report for 2024 will be available on the company's website and the designated website of the stock exchange at an appropriate time[100] - The board of directors includes both executive and independent non-executive members as of March 24, 2025[103]

Financial Performance - The company recorded revenue of approximately HKD 849,951,000 for the six months ended June 30, 2024, representing an increase of about 25.6% compared to HKD 676,548,000 for the same period in 2023[4]. - Gold mining revenue was approximately HKD 644,847,000, a significant increase of about 235.1% from HKD 192,423,000 in the same period last year, driven by higher average gold prices and increased sales volume[6]. - The average gold price per gram rose from approximately RMB 435 to RMB 499 during the reporting period, contributing to the revenue growth[6]. - The company reported a profit attributable to shareholders of approximately HKD 91,956,000, a substantial increase of about 560.1% compared to HKD 13,930,000 in the previous year[4]. - The group achieved a revenue and net profit growth of approximately 26% and 464%, respectively, compared to the same period in 2023, primarily due to the acquisition of Hong Yong Investment Limited and its subsidiaries[21]. - The gross profit for the same period was HKD 218,758,000, significantly up from HKD 49,565,000, indicating a gross margin improvement[25]. - Profit before tax surged to HKD 132,811,000, compared to HKD 22,720,000 in the previous year, reflecting a substantial growth of 484.5%[25]. - Net profit for the period was HKD 90,700,000, a remarkable increase from HKD 16,080,000, marking an increase of 463.5%[26]. - Basic and diluted earnings per share rose to HKD 2.26, compared to HKD 0.41 in the prior year[26]. Expenses and Costs - Total administrative and other expenses increased by approximately 220.3% to HKD 72,610,000, primarily due to one-time costs and expenses from the recently acquired Hong Yong Group[4]. - Financial costs increased by approximately 206.1% to HKD 15,529,000, mainly due to interest expenses from bank borrowings of the acquired Hong Yong Group[4]. - The administrative and other expenses increased to HKD 72,610,000 for the six months ended June 30, 2024, compared to HKD 22,669,000 in the previous year, reflecting higher operational costs[44]. - The income tax expense for the six months ended June 30, 2024, was HKD 42,111,000, a significant increase from HKD 6,640,000 in the same period of 2023[53]. Assets and Liabilities - As of June 30, 2024, the total assets and net assets of the group were approximately HKD 4,609,167,000 and HKD 2,540,552,000, respectively, compared to HKD 4,554,860,000 and HKD 2,461,419,000 as of December 31, 2023[12]. - The total bank borrowings and other borrowings amounted to approximately HKD 533,976,000 as of June 30, 2024, a slight decrease from HKD 563,710,000 as of December 31, 2023, with a debt-to-equity ratio of approximately 22.3%[13]. - The company reported a net current liability of approximately HKD 804,280,000 as of June 30, 2024[34]. - The company’s total liabilities decreased to HKD 953,978,000 as of June 30, 2024, from HKD 1,017,182,000 as of December 31, 2023[67]. - The current portion of borrowings increased to HKD 497,305,000 as of June 30, 2024, from HKD 416,131,000 as of December 31, 2023[67]. Cash Flow - For the six months ended June 30, 2024, the net cash generated from operating activities was HKD 238,703,000, compared to a net cash used of HKD 46,241,000 in the same period last year[31]. - The net cash used in investing activities was HKD 21,788,000, an increase from HKD 17,733,000 in the previous year[31]. - The net cash used in financing activities amounted to HKD 179,657,000, compared to HKD 4,827,000 in the prior year[31]. - As of June 30, 2024, the cash and cash equivalents totaled HKD 194,947,000, up from HKD 73,792,000 at the same time last year[31]. Shareholder Information - The group has issued 4,070,272,221 ordinary shares, with total shareholder equity amounting to approximately HKD 407,027,000 as of June 30, 2024[16]. - Major shareholder Jiang Wei holds 1,186,334,000 shares, representing 29.15% of the total issued share capital[85]. - Major shareholder Lin Changdong owns 600,000,000 shares, accounting for 14.74% of the total issued share capital[85]. - The company did not declare an interim dividend for the six months ended June 30, 2024[91]. Operational Highlights - The total mining output for the period was 275.96 thousand tons, with an average gold grade of 5.48 grams per ton[8][9]. - The company plans to continue its exploration and development activities, with significant drilling and exploration efforts reported during the period[9]. - The group plans to complete the construction of the tailings plant in Tongguan County in the second half of 2024, which is expected to drive higher revenue and net profit[21]. - The company completed the acquisition of Hong Yong Investment Limited and its subsidiaries in July 2023, which has been consolidated into the gold mining segment's performance[41]. Governance and Compliance - The company is committed to adhering to corporate governance best practices as per the Hong Kong Stock Exchange regulations[73]. - The audit committee consists of three independent non-executive directors responsible for ensuring the quality and integrity of internal controls and financial reporting[80]. - The company has not entered into any arrangements that would allow directors to benefit from purchasing shares or bonds of the company[84].

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之內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示，概不對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之任何損失承擔任何責任。 潼 關 黃 金 集 團 有 限 公 司 Tongguan Gold Group Limited （於百慕達註冊成立之有限公司） （股份代號：00340） 截至二零二四年六月三十日止六個月 中期業績公佈 潼關黃金集團有限公司（「本公司」）董事會（「董事會」）公佈本公司及其附屬公司（「本集團」） 截至二零二四年六月三十日止六個月之未經審核綜合業績，連同二零二三年同期之比較 數字如下： 簡明綜合損益及其他全面收益表 截至二零二四年六月三十日止六個月 | --- | --- | --- | --- | |-----------------------|-------|--------------------------------------|----------------------------------| | | 附註 | 二零二四年 \n千港元 （未經審核） | 二零二三年 \n千港元 （未經審核） ...