Financial Performance - For the fiscal year 2021, Newton Resources Ltd reported revenue of approximately $292.9 million, a decrease of about 37% compared to $467.5 million in 2020[7]. - The gross profit for 2021 was approximately $5.4 million, down 19% from $6.7 million in 2020[4]. - The company recorded a net loss of approximately $1.8 million in 2021, compared to a net profit of $0.8 million in 2020[4]. - The company's revenue decreased by approximately 37% to about $292.9 million, down from approximately $467.5 million in the fiscal year 2020[16]. - The net loss for the period was approximately $1.8 million, compared to a net profit of $0.8 million in 2020, primarily due to reduced gross profit and impairment losses[24]. - The total comprehensive loss for the year was $1.82 million, compared to a total comprehensive income of $0.22 million in 2020, indicating a significant downturn[154]. - Basic and diluted loss per share for the year was $(0.04), compared to earnings of $0.02 per share in 2020[155]. - The company reported a loss from continuing operations before tax of $1.74 million for 2021, compared to a profit of $1.06 million in 2020[154]. Assets and Liabilities - The total assets as of December 31, 2021, were $37.8 million, a significant decrease from $135.7 million in 2020[7]. - Total liabilities decreased to approximately $7.5 million from $103.6 million in 2020, reflecting a reduction in accounts payable and repayment of borrowings[25]. - The total equity as of December 31, 2021, was approximately $30.2 million, down from $32.0 million in 2020[29]. - Current assets significantly dropped from $118,870,000 in 2020 to $21,752,000 in 2021, a decrease of about 81.7%[157]. - The net asset value decreased from $32,049,000 in 2020 to $30,230,000 in 2021, a decline of about 5.7%[158]. - The company’s cash and cash equivalents decreased from $15,190,000 in 2020 to $14,504,000 in 2021, a decline of approximately 4.5%[157]. Market Conditions and Challenges - The company anticipates challenges in 2022 due to ongoing supply constraints and market volatility[5]. - The ongoing tightening of credit policies in China has led to a slowdown in the real estate and construction sectors, negatively impacting steel demand[13]. - The geopolitical uncertainty between Russia and Ukraine may significantly impact global iron ore supply and demand balance, potentially tightening the market[40]. - In 2022, iron ore prices are expected to decline due to overall weak demand, despite initial strong demand from Chinese enterprises after the Lunar New Year[40]. - The company anticipates low supply from Koolan iron ore in the first half of 2022 due to COVID-19 related restrictions and limited technical personnel[42]. Business Strategy and Development - The business development team has been established to enhance supplier and customer relationships and explore new business opportunities[10]. - The company aims to explore suitable acquisition and collaboration opportunities to support its resource business growth[5]. - The company plans to continue exploring new iron ore and other commodity supplies to enhance its product offerings despite ongoing operational challenges[18]. - The company aims to optimize its resource business and explore new iron ore and commodity supply opportunities to diversify its product offerings[42]. - The management team is closely monitoring market developments and will take necessary measures to accelerate iron ore sales despite challenging business conditions[42]. Corporate Governance - The company has established a clear distinction between the roles of the Chairman and the Chief Executive Officer (CEO) to ensure balanced power distribution[49]. - The Nomination Committee was formed on June 8, 2011, consisting of four members, including independent non-executive directors and an executive director[51]. - The company aims to comply with the new regulations regarding board diversity by appointing at least one suitable female board member by December 31, 2024[53]. - The board is responsible for reviewing and monitoring the training and continuous professional development of directors and senior management[56]. - The company has a policy for the appointment and re-election of directors, requiring all directors to retire at least once every three years[50]. Risk Management and Internal Controls - The company has implemented policies for timely communication of information and reporting of any suspicious activities[79]. - The risk management department conducted internal audits to ensure the effectiveness of internal controls and risk management, reporting no significant control deficiencies during the fiscal year 2021[77]. - The audit committee ensured coordination between internal and external auditors and reviewed the effectiveness of the internal audit function[85]. - The company established a comprehensive risk management and internal control framework aligned with the guidelines from the Hong Kong Institute of Certified Public Accountants[77]. - The company recognizes property, plant, and equipment at cost less accumulated depreciation and any impairment losses[188]. Shareholder Relations - The company maintains effective communication with shareholders and investors through various platforms, including performance announcements and reports[91]. - Shareholders holding at least 10% of the paid-up capital have the right to request a special general meeting[92]. - The company adopted a dividend policy where any dividend payment will be at the discretion of the board, depending on the group's business conditions, cash flow, and financial performance[95]. - The group did not recommend the payment of a final dividend for the fiscal year 2021, consistent with the previous year[109]. - The company plans to hold its 2022 Annual General Meeting on June 9, 2022[139]. Environmental and Social Responsibility - The company has been actively enhancing its environmental policies and practices, focusing on resource efficiency and carbon emission reduction[118]. - The company has implemented measures to protect employees during the COVID-19 pandemic, including remote work policies and flexible hours[38]. Audit and Compliance - The independent auditor, Ernst & Young, confirmed that the consolidated financial statements fairly reflect the group's financial position as of December 31, 2021[143]. - The audit committee reviewed the financial statements and internal audit reports for the fiscal year 2020 and the interim financial report for the six months ending June 30, 2021[85]. - The financial statements were prepared under the assumption of the group's ability to continue as a going concern[149]. - The company has adopted several revised International Financial Reporting Standards in the current year, which did not have a significant impact on its financial performance[174].

新礦資源有限公司 NEWTON RESOURCES LTD ( 於 開 曼群島註冊成立之有限公司 ) 股份代號:1231 中期報告 2021 | --- | --- | --- | --- | --- | --- | |-------|-------|-------|-------|-------|-------| | | | | | | | | | | | | | O | | O | | | 0 | D | 0 0 | | 0 | | | | | | � 中期簡明綜合財務資料 新礦資源有限公司 二零二一年中期報告 1 0 主席報告 2 管理層討論與分析 3 獨立審閱報告 18 中期簡明綜合損益及其他全面收益表 19 中期簡明綜合財務狀況表 21 中期簡明綜合權益變動表 23 中期簡明綜合現金流量表 25 中期簡明綜合財務資料附註 27 其他資料 52 詞彙釋義 56 公司資料 59 目錄 主席報告 主席報告 各位股東： COVID-19疫情已持續逾一年，全球前景仍高度不明朗。儘管全球經濟面臨挑戰及不明朗因素，本集團仍成功 管理其業務營運，並於2021年上半年在財務業績取得全面的改善。 新礦資源有限公司 二零 ...

新礦資源有限公司 newton resources ltd ( 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 ) 股份代號:1231 5 2020 年 報 08 目 錄 目 錄 2 主席報告 5 管理層討論與分析 28 企業管治報告 51 董事及高級管理人員簡介 55 董事會報告 65 獨立核數師報告 經審核財務報表 70 綜合損益及其他全面收益表 72 綜合財務狀況表 74 綜合權益變動表 75 綜合現金流量表 77 綜合財務報表附註 159 五年財務概要 160 詞彙釋義 163 公司資料 新礦資源有限公司 二零二零年年報 1 主席報告 2 新礦資源有限公司 二零二零年年報 主席報告 主席報告 各位股東： 本人欣然報告，儘管2019冠狀病毒（「COVID-19」）疫情爆發導致2020年營運及經濟環境困難，但本集團資源 業務仍錄得增長，收入增長約70%至約467.5百萬美元及毛利增加約52%至約6.7百萬美元。此外，本集團於 報告期間錄得來自持續經營業務的溢利淨額約0.8百萬美元，而本集團於去年同期則錄得虧損淨額。本集團 2020年財務業績整體扭虧為盈主要歸因於客戶及供應商的支持，以及管理層及業務 ...

新礦資源有限公司 NEWTON RESOURCES LTD ( 於開量群島註冊成立之有限公司) 股份代號:1231 中 期 ２０２０ 上一 日市 STICE month on the same of the works of the world be the world be the | --- | --- | |----------------------------------|-------| | | | | | | | | | | 目錄 | | | | | | 主席報告 | 2 | | | | | 管理層討論與分析 | 4 | | 獨立核數師審閱報告 | 22 | | 中期簡明綜合財務資料 | | | 中期簡明綜合損益及其他全面收益表 | 23 | | 中期簡明綜合財務狀況表 | 25 | | 中期簡明綜合權益變動表 | 27 | | 中期簡明綜合現金流量表 | 28 | | 中期簡明綜合財務資料附註 | 30 | | 其他資料 | 59 | | 詞彙釋義 | 64 | | 公司資料 | 67 | 主席報告 主席報告 各位股東： 本人代表本公司董事會欣然報告，本集團於報告期間的財務業績較去年同期大幅提 ...

新礦資源有限公司 NEWTON RESOURCES LTD ( 於開曼群島註冊成立之有限公司) 股份代號:1231 年 報 2019 目錄 目 錄 | --- | --- | |-------|--------------------------| | | | | 2 | 主席報告 | | 5 | 管理層討論與分析 | | 30 | 企業管治報告 | | 53 | 董事及高級管理人員簡介 | | 57 | 董事會報告 | | 69 | 獨立核數師報告 | | | 經審核財務報表 | | 75 | 綜合損益及其他全面收益表 | | 77 | 綜合財務狀況表 | | 79 | 綜合權益變動表 | | 80 | 綜合現金流量表 | | 82 | 綜合財務報表附註 | | 178 | 五年財務概要 | | 179 | 詞䤈釋義 | | 183 | 公司資料 | 新礦資源有限公司 二零一九年年報 1 主席報告 arti 作者 新破資源有限公司 二零一九年年報 2 主席報告 主席報告 各位股東： 2019年是本集團業務營運及發展充滿變化、挑戰及機遇的一年。 自2016年起，本集團竭力發展其鐵礦石貿易業務，使該業務發展成為 ...

2019 中期報告 新礦資源有限公司 NEWTON RESOURCES LTD ( 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 ) 股份代號:1231 目錄 2 主席報告 4 管理層討論與分析 25 獨立核數師審閱報告 中期簡明綜合財務資料 26 中期簡明綜合損益及其他全面收益表 28 中期簡明綜合財務狀況表 30 中期簡明綜合權益變動表 31 中期簡明綜合現金流量表 33 中期簡明綜合財務資料附註 66 其他資料 71 詞彙釋義 75 公司資料 主席報告 主席報告 各位股東： 於2019年上半年，本集團銷售約0.4百萬噸鐵礦石（去年同期：約0.3百萬噸），並確認來自貿易業務的銷售收入 約人民幣359.2百萬元（去年同期：約人民幣117.1百萬元（經重列）），增長超過兩倍。因供應優質高品位赤鐵 礦礦石及球團，我們的貿易業務毛利由去年同期的約人民幣0.6百萬元（經重列）增加至報告期間的約人民幣 20.6百萬元，毛利率在報告期間亦增加至約6%。 自2016年以來，貿易業務已成為本集團的主要收入來源。過去幾年，我們致力維持及進一步促進貿易業務的 增長，並一直與鐵礦石行業龍頭企業就長期業務合作的可能性進行 ...

新礦資源有限公司 NEWTON RESOURCES LTD ( 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 ) 股份代號:1231 年報 2018 2 主席報告 4 管理層討論與分析 28 企業管治報告 52 董事及高級管理人員簡介 57 董事會報告 70 獨立核數師報告 經審核財務報表 76 綜合損益及其他全面收益表 78 綜合財務狀況表 80 綜合權益變動表 81 綜合現金流量表 83 綜合財務報表附註 166 五年財務概要 167 詞䤈釋義 171 公司資料 目錄 主席 報告 2 新礦資源有限公司 二零一八年年報 主席報告 主席報告 各位股東： 2018年仍為本集團充滿拚搏奮鬥的一年。閆家莊礦的採礦許可證續期仍為興業礦產最重要的任務。然而，儘 管我們努力不懈，惟續期申請於報告期間尚未獲相關政府機關處理，而興業礦產正編製額外文件以符合續期 要求。據當地機關稱，興業礦產可在解決及取得若干必要文件後重新提交續期申請。興業礦產管理層一直與當 地機關密切合作，以尋求獲得雙方同意的調整採礦區解決方案，包括建議縮小閆家莊礦區域。興業礦產管理層 亦已開始編製所需報告，以推動續期申請。於本報告日期，本集團並無 ...