中 國 稀 土 控 股 有 限 公 司（「本 公 司」）董 事（「董 事」）會（「董 事 會」）欣 然 宣 佈 本 公 司 及 其 附 屬 公 司（統 稱「本 集 團」）截 至 二 零 二 四 年 十 二 月 三 十 一 日 止 年 度 的 已 審 核 綜 合 全 年 業 績 連 同 二 零 二 三 年 度 同 期 的 比 較 數 字 如 下： 綜合損益表 | | | | | 二零二四年 二零二三年 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 附 註 千港元 千港元 | | | | | 收 入 | | | | 2 756,657 686,073 | | | | | 銷售成本 | | | | (809,646) (837,388) | | | | | 毛 損 | | | | (52,989) (151,315) | | | | | 其他收入 | | | | 2,007 2,862 | | | | | 銷售及分銷費用 | | | | (4,922) (9,823) | | | | | 管理費用 | | | | (31,50 ...

CRE 中國稀土控股有限公司 China Rare Earth Holdings Limited (於開曼群島註冊成立之有限公司) 股份代號：00769 443 (U) 排 a ad for 0 JD 9 中期報告 24 目錄 | --- | --- | |------------------------------|-------| | | 頁次 | | 公司資料 | 2 | | 簡明綜合損益表 | 3 | | 簡明綜合損益及其他全面收益表 | 4 | | 簡明綜合財務狀況表 | 5 | | 簡明綜合權益變動表 | 6 | | 簡明綜合現金流量表 | 7 | | 簡明綜合中期財務資料附註 | 8 | | 管理層討論及分析 | 16 | | 其他資料 | 21 | 公司資料 | --- | --- | |-----------------------------------------------------------------------------------------------------------|----------------------------------------------- ...

CRE 中國稀土控股有限公司 China Rare Earth Holdings Limited (於開曼群島註冊成立之有限公司) 股份代號：00769 443 (U) 排 a ad for 0 JD 9 中期報告 24 目錄 | --- | --- | |------------------------------|-------| | | 頁次 | | 公司資料 | 2 | | 簡明綜合損益表 | 3 | | 簡明綜合損益及其他全面收益表 | 4 | | 簡明綜合財務狀況表 | 5 | | 簡明綜合權益變動表 | 6 | | 簡明綜合現金流量表 | 7 | | 簡明綜合中期財務資料附註 | 8 | | 管理層討論及分析 | 16 | | 其他資料 | 21 | 公司資料 | --- | --- | |-----------------------------------------------------------------------------------------------------------|----------------------------------------------- ...

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。 簡明綜合損益表 截至六月三十日止六個月 二零二四年 二零二三年 附註 千港元 千港元 （未經審核） （未經審核） 收入 (2) 293,821 375,822 銷售成本 (336,996) (467,584) 毛虧 (43,175) (91,762) 其他收入 1,193 1,588 銷售及分銷費用 (2,634) (5,742) 管理費用 (13,925) (23,468) 其他虧損淨額 (3,148) (15,882) 經營業務虧損 (61,689) (135,266) 財務成本 (3) (23) (151) 除稅前虧損 (4) (61,712) (135,417) 所得稅支出 (5) (878) (116) 本期間虧損 (62,590) (135,533) 下列人士應佔本期間虧損： 本公司擁有人 (60,328) (129,390) 非控股權益 (2,262) (6,143) (62,590) ( ...

3% 97% 2022 98% 2% 3% 97% 98% 2% 2 0 2 32 0 2 3 2 0 2 3 68% 18% 14% 2022 歐洲 Europe 2022 其他 Others | --- | --- | |--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------ ...

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。 中國稀土控股有限公司 China Rare Earth Holdings Limited （於開曼群島註冊成立之有限公司） （股份代號：769） | --- | --- | --- | |-----------------------------------------------------------------|--------------------|-------------| | | | | | | 千港元 | 千港元 | | | 二零二三年 | 二零二二年 | | 本年度虧損 | (209,604) | (393,677) | | 本年度其他全面虧損 | | | | 可於其後重分類至損益賬的項目： | | | | －換算海外業務財務報表之匯兌差額 －出售附屬公司後撥回匯兌儲備 | (29,952) (1,784) | (221,094) – | | | | | | 本年度全面虧損總值 | ...

中期報告 2023 簡明綜合損益及其他全面收益表 4 管理層討論及分析 15 | --- | --- | |------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------| | | | | | | | | | | 董事 執行董事 | 香港法律顧問 趙不渝 馬國強律師事務所 | | 錢元英女士 （主席） 蔣泉龍先生 蔣大偉先生 | 核數師 天健德揚會計師事務所有限公司 | | 蔣才南先生 獨立非執行董事 黃春華先生 金重先生 竇學宏先生 | 主要往來銀行 中國 中國建設銀行股份有限公司 招商銀行股份有限公司 中國交通銀行股份有限公司 | | 審核委員會 黃春華先生 （主席） 金重先生 | 中國農業銀行股份有限公司 中國銀行股份有限公司 香港 | | 竇學宏先生 薪酬委員會 竇學宏先生 （主席） 黃春華先生 ...

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。 中 國 稀 土 控 股 有 限 公 司 China Rare Earth Holdings Limited （於開曼群島註冊成立之有限公司） （股份代號：769） 有關截至二零二二年十二月三十一日止年度之年報 之補充公告 謹此提述中國稀土控股有限公司（「本公司」）於二零二三年四月二十六日刊發本公 司截至二零二二年十二月三十一日止年度之年報（「年報」）。本公告是對年報之補 充，應與年報一併閱讀。本公司謹此根據香港聯合交易所有限公司證券上市規則 第17.07條及第17.09條就「董事會報告－購股權計劃」一節有關本公司現時生效之 購股權計劃（「購股權計劃」）提供額外資料。 於二零二二年一月一日及二零二二年十二月三十一日，根據購股權計劃之計劃授 權限額可供授予之購股權數目分別為167,264,305股本公司股份（「股份」）及 67,264,305股股份。 於年報日期（即二零二三年三月三十一日），根據購股權計劃授 ...

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。 中 國 稀 土 控 股 有 限 公 司 China Rare Earth Holdings Limited （於開曼群島註冊成立之有限公司） （股份代號：769） 截至二零二三年六月三十日止六個月 之中期業績公告 中期業績 中國稀土控股有限公司（「本公司」）董事會（「董事會」））謹此宣佈本公司及其附屬 公司（「本集團」）截至二零二三年六月三十日止六個月的未經審核簡明綜合中期業 績連同二零二二年度同期的比較數字如下： 簡明綜合損益表 截至六月三十日止六個月 二零二三年 二零二二年 附註 千港元 千港元 （未經審核） （未經審核） 收入 (2) 375,822 400,403 銷售成本 (467,584) (355,874) （毛虧）╱毛利 (91,762) 44,529 其他收入 1,588 2,753 銷售及分銷費用 (5,742) (5,408) 管理費用 (23,468) (18,298) 其他虧損 ...

Financial Performance - Revenue for the year ended December 31, 2022, was HK$810,413,000, a decrease of 33.1% from HK$1,212,471,000 in 2021[21] - Gross profit for 2022 was HK$1,116,000, down from HK$85,983,000 in 2021, indicating a significant decline in profitability[21] - The company reported a loss for the year of HK$393,677,000, compared to a profit of HK$25,436,000 in the previous year, marking a substantial negative shift[21] - Total comprehensive loss for the year was HK$614,771,000, compared to a comprehensive income of HK$105,679,000 in 2021[23] - The basic and diluted loss per share for 2022 was HK(15.94) cents, compared to earnings of HK1.04 cents per share in 2021[21] - Other income for the year was HK$4,920,000, a slight decrease from HK$5,856,000 in 2021[21] - The company experienced a net loss of HK$22,664,000 from other operating expenses, compared to no such losses in the previous year[21] - The financial highlights indicate a trend of fluctuating profits, with a notable loss in 2022 after a profit in 2021[53] - In 2022, the Group recorded a net loss of approximately HK$393,677,000, compared to a net profit of about HK$25,436,000 in 2021, resulting in a loss per share of approximately HK$15.94[66][67] Revenue Breakdown - Revenue from rare earth products was approximately HK$546,615,000, down about 36% from HK$858,249,000 in 2021, accounting for approximately 67% of total revenue[82] - Revenue from refractory products decreased by about 26% to approximately HK$263,798,000, compared to HK$354,222,000 in 2021, making up about 33% of total revenue[82] - The Group's magnesium sand business sold approximately 18,900 tons of products, a reduction of about 15% compared to the previous year, with sales revenue declining by about 5% to approximately HK$57,799,000[71] - The Group's refractory materials business reported total revenue of approximately HK$263,798,000 in 2022, reflecting a year-on-year decrease of around 26%[113] Asset and Liability Changes - Non-current assets decreased from HK$316,424,000 in 2021 to HK$259,827,000 in 2022, a decline of approximately 18%[25] - Current assets decreased from HK$2,730,581,000 in 2021 to HK$2,149,803,000 in 2022, representing a reduction of about 21%[25] - Total equity attributable to owners of the Company decreased from HK$2,881,361,000 in 2021 to HK$2,287,821,000 in 2022, a decrease of approximately 21%[29] - Current liabilities decreased from HK$155,366,000 in 2021 to HK$132,174,000 in 2022, a reduction of about 15%[25] - Non-current liabilities related to lease liabilities decreased from HK$1,391,000 in 2021 to HK$1,020,000 in 2022, a decline of approximately 27%[25] - The net current assets decreased from HK$2,575,215,000 in 2021 to HK$2,017,629,000 in 2022, representing a decrease of about 22%[25] - The total assets less current liabilities decreased from HK$2,891,639,000 in 2021 to HK$2,277,456,000 in 2022, a decline of approximately 21%[25] Corporate Governance - The audit committee is chaired by Mr. Huang Chunhua, indicating a structured governance framework[48] - The company has engaged Ascenda Cachet CPA Limited as its auditor, ensuring compliance with auditing standards[49] - The Group has complied with the Corporate Governance Code throughout the year ended December 31, 2022, ensuring transparency and accountability[143] - The Board consists of seven members, including four executive directors and three independent non-executive directors, with full attendance in board meetings[146] - The Board is collectively responsible for directing and supervising the Company's affairs and overseeing the Group's business performance[177] - The Company has adopted a code of conduct for securities transactions by directors, ensuring compliance with required standards throughout the year ended December 31, 2022[162] Strategic Focus and Future Outlook - The company is focused on the rare earth sector, which is critical for various high-tech applications[56] - The Group plans to relocate its rare earth separating production line to improve production technology and efficiency[94] - The Group anticipates growth in the refractory materials segment due to a rebound in the domestic real estate sector and easing pandemic restrictions[93] - Market analysts predict that China's economic growth is expected to return to form in the second quarter of 2023, providing a solid foundation for recovery[65] - The demand for rare earth permanent magnetic materials is expected to rise significantly due to the development of the new energy industry and national policies promoting carbon peaking and carbon neutrality[76] Employee and Talent Development - The Group actively provides generous benefits and implements a performance evaluation system to reward outstanding talents[157] - The Group's commitment to talent development includes establishing appropriate incentives to assist employees in career advancement within the organization[157] - The Group emphasizes effective communication with employees to share corporate values and address inappropriate practices[157] Board Composition and Diversity - The Board currently comprises seven members, including four executive directors and three independent non-executive directors, ensuring a strong independent element for effective judgment[165] - The Board has adopted a Board Diversity Policy to achieve diversity through various aspects, including gender, age, and professional qualifications[178] - The gender ratio in the workforce, including the Board, as of December 31, 2022, reflects the company's commitment to gender diversity[180]