本文源自：金融界AI电报 国际金价续涨再创新纪录，港股市场黄金股走强，其中，招金矿业、赤峰黄金、山东黄金涨超4%，潼 关黄金涨近3%，万国黄金集团、灵宝黄金、港银控股涨超2%，紫金矿业、龙资源、坛金矿业、中国白 银集团、紫金黄金国际涨超1%。值得注意的是，赤峰黄金、山东黄金、灵宝黄金均创出历史新高。 ...

Group 1 - The core point of the article highlights that Tan Gold Mining (00621) has transferred its shares from Yaocai Securities to Quanchong Securities, with a market value of HKD 107 million, accounting for 11.14% of the total shares [1] - Tan Gold Mining reported interim results for the six months ending September 30, 2025, showing other income of HKD 675,000, a year-on-year decrease of 41.66% [1] - The company recorded a loss attributable to shareholders of HKD 7.378 million, a slight year-on-year decrease of 0.3%, with a loss per share of 0.4 HK cents [1]

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12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: 壇金礦業有限公司 呈交日期: 2026年1月6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) | 00621 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 3,000,000,000 | HKD | | 0.1 HKD | | 300,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | 0 | | 本月底結存 | | | 3,000,000,000 | HKD | | 0.1 HKD | | 300,000,000 | 本月底法定/註冊股本總額： HKD 300,000,0 ...

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告之內容概不 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 告 全部或任何部份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。 （於百慕達註冊成立之有限公司） （股份代號：621） 進 一 步 延 遲 寄 發 通 函－ 就JEANETTE黃 金 項 目（第 一 階 段）之 工 程、採 購 及 建 築 合 約 之 非 常 重 大 收 購 事 項 謹此提述(i)壇 金 礦 業 有 限 公 司（「本公司」）日 期 分 別 為 二 零 一 九 年 十 二 月 三 十 日 及 二 零 二 零 年 五 月 二 十 日 之 公 告 及 補 充 公 告，內 容 有 關（其 中 包 括）EPC合約及 EPC合 約 項 下 擬 進 行 交 易 之 額 外 資 料（「該等公告」）；及(ii)本公司日期分別為二 零 二 一 年 四 月 三 十 日、二 零 二 一 年 十 二 月 二 十 三 日、二 零 二 二 年 十 二 月 二 十 二 日、二 零 二 三 年 十 二 月 二 十 九 日 及 二 ...

（於百慕達註冊成立之有限公司） (Incorporated in Bermuda with limited liability) (Stock Code: 621) Dear Non-registered Shareholders(Note 1), Letter to non-registered shareholders Notice of publication of Interim Report for the six months ended 30 September 2025 (the "Current Corporate Communication") Both English and Chinese versions of the Current Corporate Communication are now available on the Company's website at www.taunggold.com and HKExnews website at www.hkexnews.hk. You may access the Current Corporate Communicati ...

（於百慕達註冊成立之有限公司） （股份代號：621） (Incorporated in Bermuda with limited liability) (Stock Code: 621) 18 December 2025 Dear Shareholders, Letter to existing shareholders Notice of publication of Interim Report for the six months ended 30 September 2025 (the "Current Corporate Communication") Both English and Chinese versions of the Current Corporate Communication are now available on the Company's website at www.taunggold.com and HKExnews website at www.hkexnews.hk. You may access the Current Corporate Communicatio ...

Financial Performance - For the six months ended September 30, 2025, the company reported a total comprehensive income of HKD 159,719,000, compared to HKD 168,414,000 for the same period in 2024, representing a decrease of approximately 5.2%[5] - The company recorded a pre-tax loss of HKD 7,990,000 for the six months ended September 30, 2025, slightly improved from a loss of HKD 8,539,000 in the prior year, indicating a reduction of about 6.4%[5] - The company reported a loss attributable to shareholders of approximately HKD 7,378,000 for the six months ended September 30, 2025, translating to a basic loss per share of HKD 0.004, compared to a loss of HKD 7,400,000 or HKD 0.004 per share for the same period in 2024[34] - The basic loss per share for the six months ended September 30, 2025, was HKD 7,378,000, compared to HKD 7,400,000 for the same period in 2024[27] - The company did not declare an interim dividend for the six months ended September 30, 2025, consistent with the previous year[26] Assets and Liabilities - Total assets as of September 30, 2025, amounted to HKD 2,812,783,000, an increase from HKD 2,651,342,000 as of March 31, 2025, reflecting a growth of approximately 6.1%[7] - The company's non-current assets increased to HKD 2,759,036,000 as of September 30, 2025, up from HKD 2,582,135,000 at the end of the previous fiscal year, marking a rise of about 6.8%[7] - The company’s equity attributable to owners increased to HKD 2,242,653,000 as of September 30, 2025, compared to HKD 2,117,214,000 at the end of March 2025, showing an increase of about 5.9%[9] - As of September 30, 2025, the company's total assets were approximately HKD 2,818,425,000, with a capital debt ratio of zero, indicating no outstanding bank borrowings[36] Cash Flow - The company reported total other income of HKD 675,000 for the six months ended September 30, 2025, down from HKD 1,157,000 in the previous year[22] - The company incurred employee costs of HKD 5,958,000 for the six months ended September 30, 2025, an increase from HKD 5,474,000 in the same period of 2024[25] - For the six months ended September 30, 2025, the company reported a net cash outflow from operating activities of HKD 20,347,000, a slight improvement from HKD 21,485,000 in the same period of 2024[13] - The total cash and cash equivalents at the end of the period decreased to HKD 41,986,000 from HKD 84,179,000 year-over-year[13] - The company’s cash and bank balances decreased to HKD 41,986,000 from HKD 65,853,000, representing a decline of approximately 36.2%[7] Project Development - The company did not engage in any mining or production activities during the review period, focusing instead on community support initiatives related to the Jeanette project[41] - Jeanette project has a total capital cost estimate of $1.252 billion and a cash operating cost of $546 per ounce of gold[47] - The project is expected to produce 6.4 million ounces of gold over a 22-year mine life, with a sustainable total cost of $591 per ounce[47] - Evander project has a total capital cost estimate of $1.126 billion and a cash operating cost of $723 per ounce of gold[51] - The Evander project is projected to produce 4.1 million ounces of gold over a 20-year mine life, with a total cost of $1,010 per ounce[51] Financing and Investment - The company is focusing on securing equity and debt financing for the Jeanette project from independent third parties, including potential investors from China[53] - A new EPC contract was established for the Jeanette project to facilitate its development, with MCC committed to providing necessary resources[53] - The company plans to initiate financing arrangements with a potential investor in Beijing by November 2025[46] - The financing phase for the Jeanette project is expected to be finalized between Q3 2025 and Q2 2026, with the construction phase projected from Q3 2026 to the end of 2028, and production starting from 2029 to 2050[55] - The timeline for both the Jeanette and Evander projects has been delayed by one year to allow for further discussions and finalization of mining plans and financing arrangements[56] Corporate Governance - The company has adhered to the corporate governance code as per the listing rules for the six months ending September 30, 2025[67] - All directors confirmed compliance with the standard code regarding securities trading for the six months ending September 30, 2025[68] - The audit committee, consisting of three independent non-executive directors, discussed accounting principles and financial reporting matters with management for the six months ending September 30, 2025[70] - The company did not purchase, sell, or redeem any of its shares or other listed securities during the reporting period[71] Employee and Shareholder Information - As of September 30, 2025, the total number of employees in the group is 23, with compensation policies based on performance and market conditions[61] - Major shareholders include Goldborn Holdings Limited with 11.03% and Mandra Materials Limited with 6.49% of the issued shares as of September 30, 2025[64] - The company’s 2020 share option plan has not granted or exercised any options as of September 30, 2025, with the authorized limit adjusted from 1,815,147,198 shares to 181,514,719 shares following a share consolidation[62]

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 | | | 致：香港交易及結算所有限公司 公司名稱: 壇金礦業有限公司 呈交日期: 2025年12月1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) | 00621 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 3,000,000,000 | HKD | | 0.1 | HKD | | 300,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | 0 | | 本月底結存 | | | 3,000,000,000 | HKD | | 0.1 | HKD | | 300,000,000 | 本月底法定/註冊股本總額： HKD 300,000,00 ...

Group 1 - The Hong Kong stock market's gold and precious metals sector has strengthened, with China Silver Group surging over 11% and other companies like Lingbao Gold, Zijin Mining, and Zhaojin Mining rising over 6% [1] - The increase in gold and silver prices is attributed to the potential interest rate cuts by the Federal Reserve, with spot gold breaking through $4,250 per ounce and spot silver surpassing $57, marking a historical high and nearly doubling in price year-to-date [1] - Analysts suggest that the speculation around the White House National Economic Council Director Hassett as a potential successor to Powell has contributed to increased buying in precious metals [1] Group 2 - China Silver Group (00815) saw a price increase of 11.27%, with a market capitalization of 2.334 billion and a year-to-date increase of 234.75% [2] - Lingbao Gold (03330) rose by 6.96%, with a latest price of 17.520 and a market cap of 22.548 billion, reflecting a year-to-date increase of 562.85% [2] - Zijin Mining (02899) increased by 6.51%, with a current price of 32.700 and a market cap of 86.9086 billion, showing a year-to-date rise of 140.52% [2] - Zhaojin Mining (01818) experienced a 6.33% increase, with a latest price of 30.900 and a market cap of 109.46 billion, marking a year-to-date increase of 183.34% [2] - Other notable performers include Long Resources (01712) up 4.75%, Shandong Gold (01787) up 4.51%, and Zijin Gold International (02259) up 3.88% [2]

Core Viewpoint - Tan Gold Mining (00621) reported a significant decline in other income and a slight reduction in losses for the six months ending September 30, 2025 [1] Financial Performance - The company recorded other income of HKD 675,000, representing a year-on-year decrease of 41.66% [1] - The loss attributable to owners of the company was HKD 7.378 million, which is a slight decrease of 0.3% compared to the previous year [1] - The loss per share was reported at 0.4 HKD cents [1]