Financial Performance - Revenue for the year ended December 31, 2025, was RMB 92,226,000, an increase of 88.6% from RMB 48,889,000 in 2024[3] - The loss attributable to the owners of the company for the year was RMB 19,333,000, a significant improvement of RMB 65,968,000 compared to a loss of RMB 85,301,000 in 2024[3] - Basic loss per share improved to RMB (5.38) from RMB (36.73) in the previous year, reflecting a positive change of RMB 31.35[3] - Gross profit for the year was RMB 32,073,000, up from RMB 11,327,000 in 2024, indicating a strong growth in profitability[5] - The group reported total revenue of RMB 92,226,000 for the year ended December 31, 2025, a significant increase of 88.5% compared to RMB 48,889,000 in 2024[16] - The group recorded a pre-tax loss of RMB 18,783,000 for 2025, a substantial improvement from a loss of RMB 85,196,000 in 2024[23] - Basic loss per share for 2025 was RMB 0.0538, compared to RMB 0.3670 in 2024, indicating a reduction in losses per share[26] Financial Position - The company reported a net cash position of RMB 37,223,000 as of December 31, 2025, compared to RMB 8,551,000 in 2024, showing improved liquidity[6] - Total assets less current liabilities increased to RMB 105,709,000 from RMB 80,325,000 in the previous year, indicating a stronger financial position[6] - Non-current assets totaled RMB 95,406,000, slightly up from RMB 93,160,000 in 2024, reflecting stability in long-term investments[6] - The company’s total equity increased to RMB 98,835,000 from RMB 76,197,000, demonstrating growth in shareholder value[6] - Total borrowings decreased to approximately RMB 10,100,000 in 2025 from RMB 13,300,000 in 2024, with a debt-to-equity ratio of 0.10 compared to 0.17 in the previous year[51] Revenue Segmentation - The limestone segment generated revenue of RMB 69,684,000 in 2025, up 68.2% from RMB 41,402,000 in 2024, while the food brand segment increased revenue to RMB 22,542,000 from RMB 7,487,000, representing a growth of 201.5%[16] - Revenue from crushed limestone sales increased by 68.3% to RMB 69,684,000 in 2025, while food sales surged by 201.1% to RMB 22,542,000, resulting in total revenue of RMB 92,226,000, an increase of 88.6%[41] Operational Costs - Administrative expenses rose to RMB 42,791,000 from RMB 21,955,000, reflecting increased operational costs associated with growth initiatives[5] - The cost of goods sold for the year was RMB 13,832,000, compared to RMB 4,914,000 in 2024, indicating an increase in production costs[23] - Total mining expenses for FY 2025 were approximately RMB 46,500,000, up from RMB 32,600,000 in FY 2024, reflecting a unique cost structure due to internalization of key management functions[38] - Sales and distribution expenses increased from RMB 4,500,000 in 2024 to RMB 6,600,000 in 2025, primarily due to increased business taxes on crushed limestone sales[43] - Administrative expenses rose significantly from RMB 22,000,000 in 2024 to RMB 42,800,000 in 2025, driven by higher employee costs, legal and professional fees, and increased advertising and public relations expenses[44] Credit Quality and Impairment - The company recorded a significant reduction in expected credit loss impairment to RMB 4,626,000 from RMB 10,962,000 in 2024, indicating improved credit quality[5] - The expected credit loss under the impairment model decreased to RMB 4,600,000 in 2025 from RMB 11,000,000 in 2024, with a recovery of RMB 600,000 related to trade receivables[45][46] - Trade receivables from customer contracts decreased from RMB 121,387,000 in FY 2024 to RMB 106,281,000 in FY 2025, with a provision for credit losses of RMB 97,700,000[30] Corporate Governance - The audit committee, composed of three independent non-executive directors, reviewed the group's annual performance and consolidated financial statements for the fiscal year ending December 31, 2025[69] - The company has adopted the standard code of conduct for securities trading as per the listing rules, ensuring compliance throughout the fiscal year 2025[63] - The company has maintained high levels of corporate governance, adhering to the corporate governance code as per the listing rules, with some deviations noted[64] Future Outlook - The company expects continued positive momentum in business performance into FY 2026, supported by the recovery of the construction industry[35] - The company is actively exploring opportunities in the precious metals sector through a potential project in Chile, currently in the detailed due diligence phase[61] - The company is committed to creating long-term value for shareholders through steady growth and business diversification strategies[61] Strategic Changes - The company officially abandoned plans to resume marble block extraction at Zhangjiaba Mine, focusing instead on producing crushed limestone[34] - The marble business strategy has been refined, with the termination of the long-term marble block production plan due to lack of commercial and geological feasibility[59] - The company’s operational strategy has shifted significantly since 2016, focusing on the production of crushed limestone due to geological challenges and declining demand for marble[34] Employee and Resources - The total number of employees increased to 66 in 2025 from 45 in 2024, with total employee costs amounting to approximately RMB 12,900,000[58] - Cash and bank balances rose to approximately RMB 37,200,000 in 2025 from RMB 8,600,000 in 2024, indicating sufficient financial resources for future liquidity needs[50] - No significant capital expenditures were incurred in either 2025 or 2024, and no assets were pledged as collateral during the same period[52][53] Dividends - The company did not recommend any dividend payment for the fiscal year ending December 31, 2025, consistent with the previous year[32] Audit and Confirmation - The consolidated financial statements for the fiscal year ending December 31, 2025, have been audited and confirmed by Tianjian International CPA Limited[70] - The board of directors includes executive directors Mr. Chen Tianxing, Ms. Zhang Cuiwei, and Mr. Zhang Mian, as well as independent non-executive directors Mr. Andreas Varianos, Ms. Zu Rui, and Ms. Gu Yiran[72]

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。 CHINA KINGSTONE MINING HOLDINGS LIMITED 中國金石礦業控股有限公司 中國金石礦業控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈， 將於2026年3月27日（星期五）舉行董事會會議，藉以（其中包括）(i) 審議及批准本 公司及其附屬公司截至2025年12月31日止年度的經審核年度業績及其公佈；(ii) 建 議派付末期股息（如有）；及(iii)處理任何其他事務。 承董事會命 中國金石礦業控股有限公司 公司秘書 張蔚琦 香港，2026年3月13日 於本公告日期，董事會成員包括執行董事陳田興先生、張翠薇女士及張勉先生；及獨 立非執行董事Andreas Varianos先生、祖蕊女士及辜依然女士。 （於開曼群島註冊成立並於百慕達存續的有限公司） （股份代號：1380） 董事會會議通告 ...

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: 中國金石礦業控股有限公司 呈交日期: 2026年3月2日 I. 法定/註冊股本變動 截至月份: 2026年2月28日 狀態: 新提交 | 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) | 01380 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 150,000,000,000 | HKD | | 0.01 | HKD | | 1,500,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 150,000,000,000 | HKD | | 0.01 | HKD | | 1,500,000,000 ...

致：香港交易及結算所有限公司 公司名稱: 中國金石礦業控股有限公司 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 截至月份: 2026年1月31日 狀態: 新提交 呈交日期: 2026年2月2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) | 01380 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 150,000,000,000 | HKD | | 0.01 | HKD | | 1,500,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 150,000,000,000 | HKD | | 0.01 | HKD | | 1,500,000,000 ...

Group 1 - The stock of China Jinshi (01380.HK) surged over 10% in late trading, indicating strong market interest [1] - As of the report, the stock price increased by 7.95%, reaching 0.95 HKD per share [1] - The trading volume was recorded at 11.7958 million HKD, reflecting significant investor activity [1]

Group 1 - The core viewpoint of the article highlights that China Goldstone (01380) has seen a significant stock price increase, with a rise of over 530% since early November [1] - As of the latest update, the stock price increased by 7.95%, reaching HKD 0.95, with a trading volume of HKD 11.7958 million [1] - The company announced the appointment of Mr. Chen Tianxing as the Executive Director and CEO on August 25, 2025 [1] Group 2 - In October 2025, the company disclosed that it conditionally granted 23.3 million share awards to Mr. Chen Tianxing, which will vest within 12 months or upon his successful assistance in acquiring a Chilean gold mine project [1] - The awarded shares are subject to key performance targets and other vesting conditions [1]

Core Viewpoint - China Goldstone (01380) has seen a significant stock price increase, with a cumulative rise of over 530% since early November, indicating strong market interest and potential investor confidence in the company [1] Group 1: Stock Performance - The stock price of China Goldstone rose by over 10% in late trading, reaching HKD 0.95, with a trading volume of HKD 11.7958 million [1] - The cumulative increase in stock price since early November has exceeded 530%, showcasing a remarkable performance in the market [1] Group 2: Management Changes - On August 25, 2025, China Goldstone announced the appointment of Mr. Chen Tianxing as the Executive Director and Chief Executive Officer [1] - In October 2025, the company disclosed that it granted Mr. Chen 23.3 million conditional share awards, which will vest within 12 months or upon his successful assistance in acquiring a Chilean gold mine project, subject to key performance targets [1]

Group 1 - On January 8, China Goldstone (01380) shareholders deposited stocks into Bank of China (Hong Kong), with a market value of HKD 24.9438 million, accounting for 6.73% [1] - On November 12, 2025, An Junjie increased his holdings in China Goldstone by 28.089888 million shares at a price of HKD 0.178 per share, totaling approximately HKD 5 million. After the increase, his total holdings amount to approximately 28.08999 million shares, representing 5.61% [1] - On the same day, Zeng Yanqun increased his holdings in China Goldstone by 33.707865 million shares at a price of HKD 0.178 per share, totaling approximately HKD 6 million. After the increase, his total holdings amount to approximately 33.707865 million shares, representing 6.73% [1]

Group 1 - The latest data from the Hong Kong Stock Exchange shows that on January 8, shareholders of China Goldstone (01380) deposited stocks worth HKD 24.9438 million, accounting for 6.73% of the total [1] - On November 12, 2025, An Junjie increased his holdings in China Goldstone by 28.089888 million shares at a price of HKD 0.178 per share, totaling approximately HKD 5 million. After the increase, his total holdings amount to approximately 28.08999 million shares, representing 5.61% of the company [1] - On the same day, Zeng Yanqun also increased his holdings in China Goldstone by 33.707865 million shares at the same price of HKD 0.178 per share, totaling around HKD 6 million. Following this transaction, his total holdings are approximately 33.707865 million shares, which is 6.73% of the company [1]

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 截至月份: 2025年12月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 中國金石礦業控股有限公司 呈交日期: 2026年1月6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) | 01380 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 150,000,000,000 | HKD | | 0.01 | HKD | | 1,500,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 150,000,000,000 | HKD | | 0.01 | HKD | | 1,500,000,000 ...