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: 新礦資源有限公司 呈交日期: 2025年9月2日 I. 法定/註冊股本變動 II. 已發行股份及/或庫存股份變動 | 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) | 01231 | 說明 | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 4,000,000,000 | | | | 4,000,000,000 | | 增加 / 減少 (-) | | | | | | | | | 本月底結存 | | | 4,000,000,000 | | 0 | | 4,000,000,000 | 第 2 頁 共 10 頁 v 1.1.1 III.已發行股份及/或庫存股份變動詳情 | 1. 股份分類 | 普通股 | ...

格隆汇8月26日丨新矿资源(01231.HK)公告，截至2025年6月30日止6个月，集团录得收入约108.7百万美 元，较去年同期约174.8百万美元有所减少。受报告期间主要供应商铁矿石供应量减少及铁矿石单位毛 利因对集团铁矿石需求疲弱而显著下跌影响，集团于报告期间的收入及毛利分别较去年同期减少约66.1 百万美元及约2.8百万美元。集团报告期间录得净亏损约0.4百万美元，而去年同期则为净溢利约1.4百万 美元。 ...

新矿资源(01231)发布截至2025年6月30日止6个月业绩，该集团期内取得收入1.09亿美元，同比减少 37.81%;期内亏损43.7万美元，同比盈转亏;每股基本亏损0.01美仙。 ...

智通财经APP讯，新矿资源(01231)发布截至2025年6月30日止6个月业绩，该集团期内取得收入1.09亿美 元，同比减少37.81%;期内亏损43.7万美元，同比盈转亏;每股基本亏损0.01美仙。 ...

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之任何損失承擔任何責任。 （股份代號：1231） （於開曼群島註冊成立之有限公司） 截至2025年6月30日止6個月期間之中期業績 董事會謹此宣佈本集團於報告期間之未經審核綜合中期業績，連同去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2025年6月30日止6個月期間 | | | 截至6月30日止6個月期間 | | | --- | --- | --- | --- | | | | 2025年 | 2024年 | | | 附註 | 千美元 | 千美元 | | | | （未經審核） （未經審核） | | | 收入 | 3 | 108,681 | 174,757 | | 銷售成本 | | (106,497) | (169,777) | | 毛利 | | 2,184 | 4,980 | | 其他收入及收益淨額 | | 269 | 254 | | 銷售及分銷成本 | | (1,175) | (1,632) | | 行政開支 ...

格隆汇8月13日丨新矿资源(01231.HK)宣布，本公司将于2025年8月26日（星期二）举行董事会会议，藉 以（其中包括）批准本公司及其附属公司截至2025年6月30日止6个月期间的中期业绩公告，以及考虑派 发中期股息（如有）。 ...

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之任何損失承擔任何責任。 （於開曼群島註冊成立之有限公司） （股份代號: 1231） 新礦資源有限公司（「本公司」）董事會（「董事會」）宣布，本公司將於 2025年8月26日（星期二）舉行董事會會議，藉以（其中包括）批准本公司及其附 屬公司截至2025年6月30日止6個月期間之中期業績公告，以及考慮派發中期股息 （如有）。 承董事會命 新礦資源有限公司 公司秘書 林俊傑 香港，2025年8月13日 於本公告日期，執行董事為莊天龍先生及林俊傑先生；非執行董事為陳宏遠先 生；以及獨立非執行董事為徐景輝先生、李均雄先生、冼易先生及杭青莉女 士。 董事會召開日期 ...

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之任何損失承擔任何責任。 - - 1 - 股東及有意投資者於買賣本公司股份時務請審慎行事。 承董事會命 （於開曼群島註冊成立之有限公司） （股份代號: 1231） 盈利警告 本公告乃新礦資源有限公司（「本公司」，連同其附屬公司統稱「本集團」）根 據香港聯合交易所有限公司證券上市規則（「上市規則」）第13.09(2)(a)條及證券 及期貨條例（香港法例第571章）第XIVA部項下之內幕消息條文（定義見上市規 則）而作出。 根據本集團截至2025年6月30日止6個月期間（「本期間」）未經審核綜合管理賬 目及目前可用之其他資料所作出之初步審閱，本公司董事（「董事」）會（「董 事會」）謹此通知本公司股東（「股東」）及有意投資者，本集團預期於本期間 錄得淨虧損約50萬美元，相比於截至2024年6月30日止6個月期間（「去年同 期」）錄得溢利淨額約140萬美元。 本集團本期間業績預期下降，主要原因在於毛利較去年同期下降。毛利下降主要歸 因於 ...

致：香港交易及結算所有限公司 公司名稱: 新礦資源有限公司 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 | | | 第 1 頁 共 10 頁 v 1.1.1 FF301 呈交日期: 2025年8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) | 01231 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.1 | HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.1 | HKD | | 1,000,000,000 ...

Financial Performance - The company reported revenue of approximately $309.9 million for 2024, a decrease of about 41% compared to $526.1 million in 2023[5]. - Gross profit for the year was approximately $5.2 million, down from $9.9 million in 2023[5]. - The company recorded a net loss of approximately $0.3 million in 2024, compared to a net profit of $2.4 million in 2023[5]. - Revenue from iron ore transportation services was approximately $26.6 million, a year-on-year decrease of about 36% from approximately $41.7 million in 2023[13]. - Total revenue for the year ended December 31, 2024, was $309,937 thousand, a decrease of 41.2% compared to $526,119 thousand in 2023[187]. - Gross profit for 2024 was $5,190 thousand, down 47.8% from $9,946 thousand in 2023[187]. - The company reported a pre-tax loss of $274,000 for 2024, a significant decrease from a profit of $2,619,000 in 2023[195]. - Operating cash flow before changes in working capital was $3,095,000, down from $7,400,000 in the previous year, indicating a decline of approximately 58.1%[195]. Assets and Liabilities - The total assets decreased to $71.4 million in 2024 from $109.2 million in 2023[8]. - As of December 31, 2024, total assets were approximately $71.4 million, down from approximately $109.2 million in 2023[14]. - Total liabilities decreased to approximately $41.4 million, a reduction of about $37.4 million from approximately $78.8 million in 2023[14]. - Current liabilities also decreased to $41,108 thousand in 2024 from $78,834 thousand in 2023, a decline of 47.8%[189]. - The company's equity total was $29,982 thousand as of December 31, 2024, down from $30,339 thousand in 2023[190]. Market Conditions - The company faced challenges due to weak downstream steel demand and macroeconomic pressures, impacting overall performance[5]. - The iron ore market is expected to face downward pressure in 2025 due to weak domestic steel demand in China and increased port inventories[28]. - The group anticipates continued volatility in iron ore demand and market prices, influenced by China's economic recovery and government stimulus measures[28]. Operational Highlights - The company sold approximately 2.9 million tons of iron ore during the reporting period, a decline of about 33% from 4.3 million tons in 2023[12]. - The average Platts IODEX price for iron ore was approximately $109 per ton during 2024, down from $136 per ton in December 2023[11]. - The average iron ore grade during the reporting period was approximately 65%, remaining stable compared to the same period last year[13]. - During the transition period at Koolan, the shipping rate temporarily decreased, and the iron grade dropped to an average of approximately 63%[13]. Governance and Board Structure - The board consists of seven directors, including two executive directors, one non-executive director, and four independent non-executive directors[34]. - The company has appointed at least three independent non-executive directors, meeting the requirement of one-third of the board's composition[36]. - The nomination committee is responsible for reviewing the board's structure, composition, and diversity, and making recommendations for changes to align with the company's strategy[43]. - The company has established mechanisms to ensure independent viewpoints and opinions are available to the board, including direct consultations with senior management and external experts[37]. - The board held a total of five meetings and one annual general meeting during the fiscal year 2024 to review and approve financial and operational performance[57]. Risk Management and Internal Controls - The board has reviewed the effectiveness of the group's risk management and internal control systems for the fiscal year 2024, covering financial, operational, ESG, and compliance matters[76]. - The risk management department regularly conducts internal audits to ensure the effectiveness of risk management and internal controls[79]. - The audit committee is responsible for reviewing the financial reporting system and ensuring the adequacy and effectiveness of the internal audit function[86]. - The group has established a comprehensive risk management and internal control framework consistent with the guidelines issued by the Hong Kong Institute of Certified Public Accountants[79]. Shareholder Communication and Dividends - The company is committed to ensuring shareholder rights and interests by presenting individual resolutions for significant matters at the shareholders' meeting[102]. - The company has adopted a dividend policy allowing shareholders to receive declared dividends, subject to the board's discretion based on business conditions, cash flow, financial performance, and other relevant factors[102]. - The company reported no final dividend for the fiscal year 2024, consistent with the previous year[126]. - The company expects not to declare any dividends in years without distributable profits[103]. Employee and Social Responsibility - The company has maintained a close relationship with employees, providing attractive compensation and development opportunities, while also ensuring a fair and safe workplace[140]. - The company is committed to enhancing environmental protection and has established green office guidelines to improve employee awareness and capabilities regarding environmental issues[138]. - The group made charitable donations of approximately $8,000 during the reporting period, down from $13,000 in 2023[166].