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中国秦发(00866):终止向新采矿公司E转让采矿经营许可证E
智通财经· 2024-03-01 08:38
智通财经APP讯,中国秦发(00866)发布公告,根据协议纲领E,于成立时,PLKK须转让采矿经营许可证E的95%权益予新采矿公司E(一间将由PLKK成立及拥有的公司)及5%权益予一名第三方个人。于完成时,PLKK须按面值转让其于新采矿公司E的70%股权予秦发海外或其代名人。 由于转让采矿经营许可证E予新采矿公司E尚未完成,故从PLKK向秦发海外转让新采矿公司E的70%股权于本公布日期尚未进行。概无就协议纲领E项下拟进行的交易支付按金。 经审慎周详考虑后,于2024年3月1日(交易时段后),集团订立协议纲领E的附函以终止协议纲领E项下拟进行的交易。 就有关终止协议纲领E而言,随着介绍集团予PLKK的Kokos Jiang于2021年逝世,PLKK表明其不愿继续进行协议纲领E项下拟进行的交易。经与协议纲领E的订约方公平磋商后,决定终止协议纲领E项下拟进行的交易。 ...
中国秦发(00866) - 2023 - 中期财报
2023-09-27 22:07
CONTENTS 目錄 | CORPORATE INFORMATION | 2 | | --- | --- | | 公司資料 | | | BUSINESS AT A GLANCE | 5 | | 業務一覽 | | | MANAGEMENT DISCUSSION AND ANALYSIS | 6 | | 管理層討論及分析 | | | BUSINESS OUTLOOK | 20 | | 業務展望 | | | CONDENSED CONSOLIDATED FINANCIAL STATEMENTS | | | 簡明綜合財務報表 | | | CONDENSED CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME | 22 | | 簡明綜合全面收入表 | | | CONDENSED CONSOLIDATED STATEMENT OF FINANCIAL POSITION | 24 | | 簡明綜合財務狀況表 | | | CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY | 26 | | 簡明綜合權益變動表 | | | CO ...
中国秦发(00866) - 2023 - 中期业绩
2023-08-30 11:57
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。 中國秦發集團有限公司 CHINA QINFA GROUP LIMITED (於開曼群島註冊成立的有限公司) (股份代號︰00866) 截至二零二三年六月三十日止六個月之 中期業績 董事會謹此提述本公司日期為二零二三年八月十一日的盈利警告公佈。本集 團截至二零二三年六 月三十日止六個月的財務摘要載列如下: • 截至二零二三年六月三十日止六個月錄得收益人民幣1,905,900,000元,較 二零二二年同期減少7.3%。 • 截至二零二三年六月三十日止六個月分別錄得煤炭經營及貿易量以及商 業煤產量約2,700,000噸及2,400,000噸,較二零二二年同期增加4.9%及減少 2.3%。 • 截至二零二三年六月三十日止六個月的毛利率為20.5%,而二零二二年 同期則為34.2%。毛利率減少主要由於動力煤平均售價下降。 • 截至二零二三年六月三十日止六個月的經營溢利為人民幣259,300,000元, 而二零二二年 ...
中国秦发(00866) - 2022 - 年度财报
2023-04-26 22:29
CONTENTS 目錄 | | CORPORATE INFORMATION | | --- | --- | | 2 | 公司資料 | | | FINANCIAL HIGHLIGHTS | | 5 | 財務摘要 | | | CHAIRMAN'S STATEMENT | | 6 | 主席報告書 | | | MANAGEMENT DISCUSSION AND ANALYSIS | | 8 | 管理層討論與分析 | | | DIRECTORS' REPORT | | 27 | 董事會報告 | | | PROFILE OF DIRECTORS AND SENIOR MANAGEMENT | | 61 | 董事及高級管理層履歷 | | | CORPORATE GOVERNANCE REPORT | | 68 | 企業管治報告 | | | ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT | | 88 | 環境、社會及管治報告 | | | CONSOLIDATED FINANCIAL STATEMENTS | | | 綜合財務報表 | | | INDEPENDENT AUDITOR'S ...
中国秦发(00866) - 2022 - 年度业绩
2023-03-29 13:19
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。 中國秦發集團有限公司 CHINA QINFA GROUP LIMITED (於開曼群島註冊成立的有限公司) (股份代號︰00866) 截至二零二二年十二月三十一日止年度之 末期業績 董事茲提述本公司日期為二零二三年三月十七日的盈利警告公佈,並將本集 團截至二零二二年十二月三十一日止年度的末期業績列示如下: • 二零二二年的收益為人民幣38億元,較二零二一年的人民幣46億元減少 16.8%。 • 二零二二年煤炭經營及貿易量以及商業煤產量分別為約4,530,000噸及 4,520,000噸,較二零二一年減少26.0%及減少27.0%。 • 二零二二年的毛利率為33.6%。與二零二一年42.6%的毛利率相比,毛利 率減少乃主要由於產量及收益減少而銷售成本相對持平所致。 • 二零二二年的經營溢利為人民幣10億元,而二零二一年的經營溢利則為 人民幣43億元(包括(i)煤炭採礦權之減值虧損撥回人民幣14億元;(ii) ...
中国秦发(00866) - 2022 - 中期财报
2022-09-28 22:06
張葉園 QINFA GROUP 中國秦發集團有限公司 china qinfa group limited Incorporated in the Cayman Islands with limited liability 於限量搭息註冊成立的有限公司 | Stock code 股份代號:866 REFINED | --- | --- | --- | |-------|-----------------|-------| | | | | | | | | | | | | | | OPERATION | | | | 深耕細作 | | | | | | | | 布局未來 DEFINE | | | | OUR FUTURE | | 2022 INTERIM REPORT 中期報告 CONTENTS 目錄 CORPORATE INFORMATION 公司資料 BUSINESS AT A GLANCE 業務一覽 MANAGEMENT DISCUSSION AND ANALYSIS 管理層討論及分析 BUSINESS OUTLOOK 業務展望 CONDENSED CONSOLIDATED FINANCIAL STATEMENT ...
中国秦发(00866) - 2021 - 年度财报
2022-04-28 23:49
得到 QINFA GROUP 中國秦發集團有限公司 CHINA QINFA GROUP LIMITED Incorporated in the Cayman Islands with limited liability 於院曼联感註冊成立的有限公司 | Stock code 股份代號:866 築夢遠航 RIDE ON OUR DREAMS 2021 ANNUAL REPORT 年 報 | --- | --- | --- | |-------|-------|----------------------------------------------------------------------------| | | | CONTENTS 目錄 | | | | CORPORATE INFORMATION | | | 2 | 公司資料 FINANCIAL HIGHLIGHTS | | | 5 | 財務摘要 CHAIRMAN'S STATEMENT | | | 6 | 主席報告書 MANAGEMENT DISCUSSION AND ANALYSIS | | | 8 | 管理層討論與分析 DIRECTORS' RE ...
中国秦发(00866) - 2021 - 中期财报
2021-09-28 09:00
最新闻 QINFA GROUP 中國秦發集團有限公司 CHINA QINFA GROUP LIMITED Incorporated in the Cayman Islands with limited liability 於陪亚剧島註冊成立约有限公司 | Stock code 傲悦代號:868 築夢遠航 絲路共赢 RIDE ON OUR DREAMS TRIUMPH ON THE NEW SILK ROAD Interim Report 中期報告 2021 | --- | --- | --- | |---------------------------------------------|-------|----------------------| | | | | | | | | | CONTENTS | | | | | 目錄 | | | CORPORATE INFORMATION | 2 | 公司資料 | | BUSINESS AT A GLANCE | 5 | 業務一覽 | | MANAGEMENT DISCUSSION AND ANALYSIS | 6 | 管理層討論及分析 | | BUSINESS ...
中国秦发(00866) - 2020 - 年度财报
2021-04-29 22:15
ES FE QINFA GROUI 中國秦發集團有限公司 2020 CHINA QINFA GROUP LIMITED Incorporated in the Cayman Islands with limited liability 於陪童逍島註冊成立約有限公司 | Stock code 殷悦代號:868 帳基穩固|FOUNDATION BUILDING OUR|創建未來 Annual Report 年報 | --- | --- | --- | --- | --- | --- | |-------|-------|-------|-------|-----------------------------------------------------------------|------------------------------------------------| | | | | | | 非財務 \nCONTENTS 目錄 | | | | | | CORPORATE INFORMATION | | | | | | 2 | 公司資料 FINANCIAL HIGHLIGHTS | | | | | | 4 ...
中国秦发(00866) - 2020 - 中期财报
2020-09-28 09:06
Revenue and Profitability - Revenue from coal business for the six months ended June 30, 2020, was RMB 821,962,000, a decrease from RMB 1,288,964,000 in the same period of 2019, representing a decline of approximately 36.3%[15] - Revenue for the six months ended June 30, 2020, was RMB 845,685,000, a decrease of 36.3% from RMB 1,328,667,000 in the same period of 2019[117] - Gross profit for the six months ended June 30, 2020, was RMB 82.5 million, down 56.7% from RMB 190.8 million in the same period of 2019, resulting in a gross profit margin of 9.76% compared to 14.36% in 2019[22] - The company reported a net loss of RMB 84,948,000 for the period, compared to a profit of RMB 51,484,000 in 2019[119] - Total comprehensive loss for the period was RMB 83,806,000, contrasting with a total comprehensive income of RMB 51,389,000 in the previous year[119] Production and Sales - Coal handling and trading volume decreased to 2,672,000 tonnes for the six months ended June 30, 2020, down from 3,387,000 tonnes in the corresponding period of 2019, a reduction of about 21.0%[15] - Production volumes of raw coal and commercial coal were 3.86 million tonnes and 2.50 million tonnes respectively, representing a decrease of 12% compared to the same period in 2019[29] - Total raw coal production for the period from January 1, 2020, to June 30, 2020, was 3.87 million tonnes, a decrease from 4.37 million tonnes in the same period of 2019, representing a decline of approximately 11.9%[56] - Commercial coal production volume for the six months ended June 30, 2020, was 2.507 million tonnes, down from 2.846 million tonnes in 2019, indicating a decrease of about 11.9%[56] Market Conditions and Pricing - Average coal selling prices ranged from RMB 180 to RMB 433 per tonne during the six months ended June 30, 2020, compared to RMB 127 to RMB 486 per tonne in the same period of 2019, indicating a decrease in average selling price due to market fluctuations[15] - For the six months ended June 30, 2020, the average coal selling price was RMB 308 per tonne, a decrease of 19.1% from RMB 381 per tonne in the same period of 2019[20] - The average price of CCI4500 thermal coal was RMB 428 per tonne in the first half of 2020, down from RMB 457 per tonne in 2019[34] Financial Position and Liabilities - The Group recorded net current liabilities of RMB 4,491.8 million as of June 30, 2020[62] - As of June 30, 2020, the Group's total bank and other borrowings amounted to RMB2,210.8 million, an increase from RMB2,163.3 million in 2019[65] - The Group's cash and cash equivalents, excluding certain amounts held in HKD and USD, were primarily in RMB, with a gearing ratio of 49.1% as of June 30, 2020, up from 44.5% at the end of 2019[65] - The Group's total outstanding borrowings and interest payable could amount to approximately RMB 4,609,216,000 if defaults occur[146] Strategic Initiatives and Future Plans - The Group continued to focus on expanding its integrated coal supply chain through upward vertical integration during the reporting period[14] - The Group is in the process of acquiring a 70% equity interest in a mining company in Indonesia, with an aggregate consideration of IDR 385,000,000 (approximately RMB 190,000)[35] - The acquisition of SDE is expected to create synergies between the Group's mining expertise and Indonesia's natural resources, supporting future growth[40] - Future plans include promoting intelligent construction of coal mines and optimizing inventory resource allocation to build a green and efficient coal enterprise[94] Operational Efficiency and Cost Management - The Group's internal control improvements have led to material consumption, procurement quotas, and production costs being maintained within budget during the first half of the year[42] - The ongoing "inventory clearance and utilisation" initiative has successfully enhanced material turnover efficiency and overall benefits for the Group[43] - The Group has implemented cost control measures to manage sales costs, administrative expenses, and capital expenditures[155] Employee and Social Responsibility - The Group employed 2,117 employees as of June 30, 2020, and has a performance-based reward system in place[82] - The Group's subsidiaries in China are required to pay monthly social insurance premiums covering various insurances as per local regulations[83] Financial Reporting and Compliance - The Group's financial statements as of June 30, 2020, were prepared in accordance with International Accounting Standard 34, with no significant issues identified[107] - The financial statements are prepared in accordance with International Accounting Standards and are unaudited[141] - The significant judgements made by management in applying the Group's accounting policies were consistent with those applied in the previous financial year[169] Risks and Uncertainties - There are material uncertainties regarding the Group's ability to continue as a going concern, but it is expected to meet financial obligations for the next twelve months[112][113] - The Group has not obtained waivers from relevant banks/lenders regarding cross-default clauses as of the date of the financial statements[148] - The Group has appointed external and internal lawyers to handle outstanding litigations, aiming to mitigate risk exposure from invalid legal claims[159]