（股份代號：1231） （於開曼群島註冊成立之有限公司） 敬啟者： 選擇公司通訊之語言版本及收取方式 為保護環境及減省郵遞及印刷費用，新礦資源有限公司（「本公司」）將向股東寄發公司通訊 （附註） 的英文版及╱ 或中文版印刷本，或透過本公司網站向股東發佈公司通訊。 現謹奉函向股東確定選取本公司公司通訊的語言版本和收取方式。 如 閣下選擇收取印刷本，請指定語言版： 為支持環保及更有效與 閣下溝通，本公司推薦 閣下選擇網上版本以收取日後所有公司通訊。就 閣下作 出之選擇，請(i)填妥及簽署隨附的通知表格，並將表格以郵寄方式寄回本公司的香港股份過戶登記分處－卓 佳證券登記有限公司（「股份過戶登記分處」），或(ii)透過電郵發出該通知，註明 閣下的姓名、電郵地址、聯絡 電話號碼、地址及要求（電郵地址為： newton1231-ecom@vistra.com）。 倘若本公司於二零二五年十月二十日或之前尚未收到 閣下已適當地填妥並簽署的通知表格， 閣下被視為 已同意收取日後所有公司通訊之網上版本，而本公司日後將透過電郵向 閣下發送公司通訊已在本公司網站 公佈之通知。 請 閣下於隨附的通知表格選擇日後擬收取本公司公司通訊的： ...

Financial Performance - The company recorded revenue of approximately $108.7 million for the reporting period, a decrease of about 38% compared to $174.8 million in the same period last year[13] - Gross profit decreased to approximately $2.2 million, down from $5.0 million year-on-year[13] - The company reported a net loss of approximately $0.4 million, compared to a net profit of approximately $1.4 million in the same period last year[13] - Revenue for the six months ended June 30, 2025, was $108,681,000, a decrease of 37.8% compared to $174,757,000 for the same period in 2024[39] - Gross profit for the same period was $2,184,000, down 56.1% from $4,980,000 in 2024[39] - The company reported a loss before tax of $415,000 for the six months ended June 30, 2025, compared to a profit of $1,736,000 in 2024[39] - Net loss for the period was $437,000, a significant decline from a profit of $1,407,000 in the previous year[39] - The cost of sales for the six months ended June 30, 2025, was $98,556,000, down from $137,895,000 in 2024, reflecting a reduction of approximately 28.5%[55] - Operating cash flow for the six months ended June 30, 2025, was $66,000, significantly lower than $2,850,000 in 2024[46] Assets and Liabilities - The total assets as of June 30, 2025, were approximately $57.4 million, down from $71.4 million as of December 31, 2024[16] - The total liabilities decreased to approximately $27.8 million from $41.4 million as of December 31, 2024, a reduction of about $13.6 million[16] - Current assets decreased to $51,572,000 from $64,067,000, reflecting a reduction of 19.5%[41] - Current liabilities were $27,578,000, down from $41,108,000, indicating a decrease of 32.8%[41] - The company's equity totaled $29,595,000 as of June 30, 2025, compared to $29,982,000 at the end of 2024[42] - The group had unutilized committed borrowing and trade financing of approximately $302.3 million as of June 30, 2025, an increase from $288.0 million on December 31, 2024[23] Cash and Cash Equivalents - The company’s cash and cash equivalents as of June 30, 2025, were approximately $15.2 million, slightly down from $15.5 million as of December 31, 2024[9] - The group's cash and cash equivalents were approximately $15.6 million as of June 30, 2025, representing about 27% of total assets, up from 22% on December 31, 2024[20] - The group recorded a net cash position of approximately $15.2 million as of June 30, 2025, compared to $15.5 million on December 31, 2024, indicating no net capital debt[23] - The company’s cash and cash equivalents at the end of the period were $15,590,000, compared to $12,872,000 at the end of June 30, 2024, representing an increase of approximately 21%[47] Trade Receivables and Payables - The company experienced a decrease in trade receivables of $12,403,000 for the six months ended June 30, 2025, compared to a decrease of $30,362,000 in 2024[46] - Trade receivables increased significantly to $16,909,000 as of June 30, 2025, from $2,422,000 as of December 31, 2024, representing a growth of approximately 600%[62] - The total trade receivables and notes receivable amounted to $23,914,000 as of June 30, 2025, down from $36,317,000 as of December 31, 2024, indicating a decrease of about 34%[65] - The company's trade payables decreased to $22,114,000 as of June 30, 2025, from $36,779,000 as of December 31, 2024, reflecting a reduction of approximately 40%[69] Corporate Governance and Management - The board did not recommend the distribution of an interim dividend for the reporting period[17] - The board of directors approved the interim financial information on August 26, 2025[79] - The company has adopted all applicable code provisions from the Corporate Governance Code during the reporting period[81] - There was no CEO position during the reporting period, with the role being performed by an executive director other than the chairman[82] - The audit committee reviewed the unaudited interim financial results and reports without objection to the accounting treatments adopted[87] - The company has complied with the Standard Code regarding securities transactions by directors during the reporting period[83] - There were no significant deviations from the Corporate Governance Code during the reporting period[81] Future Plans and Strategies - The company plans to explore new sources of iron ore and other commodities to diversify product supply and will seek acquisition opportunities to enhance sustainable development[6] - The group plans to continue exploring and evaluating potential projects and investment opportunities to create long-term value for shareholders[28] - The group aims to diversify its product supply and seek mergers, investment opportunities, or other collaborations to support sustainable development[33] - The group will closely monitor macroeconomic developments and significant changes in the supply and demand fundamentals of the iron ore and steel markets[33] Shareholder Information - As of June 30, 2025, Mr. Zhuang Tianlong holds 1,149,744,000 shares, representing approximately 28.74% of the issued share capital[88] - Major shareholders include Ding Pei Investment holding 1,149,744,000 shares (28.74%) and Fast Fortune holding 360,000,000 shares (9.00%) as of June 30, 2025[92] - The company has not issued any stock options under the 2020 stock option plan as of June 30, 2025, with a total of 400,000,000 options available for grant[72] Financial Instruments and Fair Value - The fair value of financial assets as of June 30, 2025, was $20,250,000, significantly higher than $4,234,000 as of December 31, 2024[75] - The fair value of financial liabilities increased to $19,236,000 as of June 30, 2025, compared to $7,596,000 as of December 31, 2024[75] - The company held a total of 595,000 tons of outstanding iron ore futures or swap contracts with a negative book value of $412,000 as of June 30, 2025[76] - The fair value of trade receivables and notes was $16,909,000 as of June 30, 2025, compared to $2,422,000 as of December 31, 2024[77] - The company reported a total of $2,747,000 in other payables measured at fair value as of June 30, 2025, up from $2,190,000 as of December 31, 2024[78] - The company’s total liabilities measured at fair value included $412,000 in other current financial liabilities as of June 30, 2025[78]

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 | ...

Core Viewpoint - The company reported a significant decline in revenue and profit for the six months ending June 30, 2025, primarily due to reduced iron ore supply and weak demand [1] Financial Performance - The company recorded revenue of approximately 108.7 million USD, a decrease from about 174.8 million USD in the same period last year, representing a decline of approximately 66.1 million USD [1] - Gross profit also fell by about 2.8 million USD compared to the previous year [1] - The company reported a net loss of approximately 0.4 million USD, contrasting with a net profit of about 1.4 million USD in the same period last year [1]

Core Viewpoint - New Mining Resources (01231) reported a revenue of $10.9 million for the six months ending June 30, 2025, representing a year-on-year decrease of 37.81% [1] - The company incurred a loss of $437,000 during the period, marking a shift from profit to loss compared to the previous year [1] - Basic loss per share was reported at 0.01 cents [1] Financial Performance - Revenue for the period was $10.9 million, down 37.81% year-on-year [1] - The company experienced a loss of $437,000, contrasting with previous profits [1] - Basic loss per share was recorded at 0.01 cents [1]

Group 1 - The company reported a revenue of 10.9 million USD for the six months ending June 30, 2025, representing a year-on-year decrease of 37.81% [1] - The company incurred a loss of 437,000 USD during the period, marking a shift from profit to loss compared to the previous year [1] - The basic loss per share was 0.01 cents [1]

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 ...

Core Viewpoint - The company, Xin Mining Resources (01231.HK), has announced a board meeting scheduled for August 26, 2025, to approve its interim results for the six months ending June 30, 2025, and to consider the distribution of an interim dividend, if any [1] Group 1 - The board meeting will take place on a Tuesday [1] - The interim results announcement will cover a six-month period ending June 30, 2025 [1] - The consideration of an interim dividend will be part of the meeting agenda [1]

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 ...