• 循環信貸融資－於2023年3月2日，本公司的間接全資附屬公司（「借方」）與本公司最大 股東JDZF的關聯方訂立無抵押循環信貸融資（「信貸融資」），向本公司提供本金總額最 高不超過人民幣9千萬元，到期日為協議簽署之日起計三個月。根據多倫多證交所公司手 冊的規定，本公司已就信貸融資獲得多倫多證交所的必要批准，惟須受若干標準條件規 限。 - 6 - 信貸融資的主要條款如下： • 信貸融資項下的所有義務於到期日到期應付。 • 信貸融資為一種循環貸款，據此借方將有權（但無義務）不時要求作出信貸融資項 下的墊款（「墊款」），惟信貸融資項下的未償還墊款總額任何時候均不得超過最高 貸款額。借方有權不時償還信貸融資項下的全部或部分未償還墊款，而無需支付任 何獎金或罰款。 • 倘借方於提款日後十五(15)天（「免息期」）內悉數償還任何墊款，信貸融資項下的 墊款將不計息。倘借方未能於免息期結束前悉數償還墊款，則於緊隨免息期最後一 日之次日（「利息觸發日」）起至該墊款獲悉數償還或清償之日（不包括該日）止，借 方將支付該墊款未償還金額的利息予貸方。自利息觸發日起，每筆墊款未償還金額 的利息按年利率5%（每日釐定）計算，並於有關墊款 ...

香港交易及結算所有限公司及香港聯合交易所有限公司（「香港聯交所」）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，並明確表示概不會就因本公佈全部或任何 部分內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 SOUTHGOBI RESOURCES LTD. 南戈壁資源有限公司* （香港股份代號：1878） （根據加拿大英屬哥倫比亞法例存續的有限公司） （加拿大股份代號：SGQ） 南戈壁公佈2022年第3季度財務及經營業績 南戈壁資源有限公司（「本公司」或「南戈壁」）今日公佈其截至2022年9月30日止三個月及九 個月財務及經營業績。 詳情請參見隨附公告。隨附的公告內所載的資料可於SEDAR的網址www.sedar.com及香港聯 交所的網址www.hkexnews.hk查閱。 承董事會命 南戈壁資源有限公司 首席董事 孫茅 加拿大溫哥華，2022年11月14日 香港，2022年11月14日 於本公告日期，本公司執行董事為王東先生，達蘭古爾班先生及朱重臨女士；獨立非執行董事 為赫英斌先生、孫茅先生及權錦蘭女士；非執行董事為陳志偉先生及顧嘉莉女士。 * 僅供識別 - 1 - R ESOU R ...

Operational Challenges and Responses - In 2021, SouthGobi Resources faced significant challenges due to COVID-19, impacting both operational and financial performance, with coal exports to China suspended from November 2021 to May 2022[14]. - The company temporarily halted mining operations in November 2021 to control inventory levels and preserve operational funds, with no significant changes in resources and reserves by the end of the fiscal year[14]. - SouthGobi Resources will continue to implement strict COVID-19 safety measures to maintain efficient operations while adhering to local public health guidelines[15]. - Safety remains a top priority, with the company reporting zero lost time injuries for the year based on a 12-month average of 200,000 work hours[15]. Strategic Initiatives and Market Outlook - SouthGobi Resources plans to enhance operational efficiency through a flat management structure, focusing on logistics, production processes, and financial operations[16]. - The company remains cautiously optimistic about the Chinese coal market, anticipating price fluctuations and closely monitoring market dynamics[16]. - SouthGobi aims to increase the washing capacity of its coal washing plants to improve product value and quality, thereby expanding its customer base and sales network[16]. - The company is strategically positioned to capitalize on opportunities arising from the Belt and Road Initiative between China and Mongolia[19]. Financial Performance and Management - The company reported a significant increase in revenue, achieving a total of $X million for the quarter, representing a Y% growth year-over-year[27]. - The company provided guidance for the next quarter, projecting revenue between $A million and $B million, indicating a growth rate of C%[27]. - The company reported a loss attributable to equity holders of $14.4 million for the year ended December 31, 2021, compared to a loss of $20.1 million for the year ended December 31, 2020[199]. - As of December 31, 2021, the company had total asset deficits of $90.5 million, up from $76.2 million as of December 31, 2020[199]. Governance and Corporate Structure - The company has established a strong governance structure with board members possessing extensive experience in finance and investment[22]. - The board of directors has adopted a dividend policy that considers various factors, including financial performance and future cash requirements, but no specific dividend payments are guaranteed[38]. - The company has implemented a whistleblower program to allow employees to report concerns or suspected misconduct confidentially[103]. - The board consists of 8 current directors, with 3 (37.5%) identified as independent directors[105]. Risk Management and Internal Controls - The company engaged an independent consultant, Ernst & Young (China) Consulting Co., Ltd., to assess its risk management and internal control systems, with reports presented to the audit committee and board at least annually[190]. - The company’s internal controls are designed to provide reasonable assurance regarding the reliability of financial reporting and compliance with applicable laws and regulations[192]. - The audit committee is tasked with ensuring the integrity of financial reporting and internal controls, including the effectiveness of key business processes[128]. - The company’s financial reporting internal controls were assessed as effective as of December 31, 2021, with no significant changes impacting the internal control system[194]. Shareholder Engagement and Communication - The company has established a shareholder communication policy to ensure timely and accurate information dissemination[166]. - Major shareholders include Land Breeze II S.à-r.l. and its affiliates, holding 23.63% of the issued shares, and Novel Sunrise Investments Limited and its affiliates, holding 16.91%[64]. - The company has not declared any dividends since its inception and does not anticipate declaring dividends in the near future[39]. - The company has established appropriate insurance coverage for directors and senior management against liabilities arising from legal actions related to company activities[85]. Future Growth and Innovation - Future growth strategies include expanding into new markets and enhancing product offerings through innovative technologies[21]. - The company is investing in R&D for new technologies, allocating $F million towards innovation initiatives[27]. - Market expansion efforts include potential acquisitions, with a focus on companies that can enhance the company's product offerings and market reach[27]. - A new partnership has been established with a leading tech firm, expected to drive synergies and increase market competitiveness[27].

香港交易及結算所有限公司及香港聯合交易所有限公司（「香港聯交所」）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，並明確表示概不會就因本公佈全部或任何 部分內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 SOUTHGOBI RESOURCES LTD. 南戈壁資源有限公司* （香港股份代號：1878） （根據加拿大英屬哥倫比亞法例存續的有限公司） （加拿大股份代號：SGQ） 南戈壁公佈2022年第1季度財務及經營業績 南戈壁資源有限公司（「南戈壁」或「本公司」）今日公佈其截至2022年3月31日止季度的財務 及經營業績。 詳情請參見隨附公告。隨附的公告內所載的資料可於SEDAR的網址www.sedar.com及香港聯 交所的網址www.hkexnews.hk查閱。 承董事會命 南戈壁資源有限公司 首席董事 孫茅 溫哥華，2022年6月6日 香港，2022年6月6日 於本公告日期，本公司執行董事為達蘭古爾班先生；獨立非執行董事為赫英斌先生、孫茅先生 及權錦蘭女士；非執行董事為鮑建敏先生、陳志偉先生、牛奔先生及顧嘉莉女士。 * 僅供識別 - 1 - R ESOU R C E S 2022年 ...

SouthGobi Resources Ltd. 南戈壁資源有限公司 TSX: SGQ HKEX: 1878 南戈壁資源有限公司 SouthGobi Resources Ltd. TSX: SGQ HKEX: 1878 混合產品 源自負責任的 森林資源的紙張 年 報 2020 www.southgobi.com www.southgobi.com Annual Report2020 | --- | --- | --- | |-------|-------|-------| | | | | | | | | 目 錄 2020 年年報 2 目 錄 N 200km 目錄 4 首席執行官致辭 8 董事會及高級管理層 14 董事會報告 26 企業管治報告 54 財務狀況及經營業績的管理層討論與分析 111 環境、社會及管治報告 122 綜合財務報表 186 公司資料 南戈壁資源有限公司（「本公司」或「南戈壁」）專注於蒙古南戈壁區勘 探，開發及生產煉焦煤礦藏。南戈壁資源擁有蒙古註冊公司SouthGobi Sands LLC的全部股權，而且該公司亦為南戈壁持有蒙古開採許可證及 經營最具代表性的敖包特陶勒蓋煤礦。敖包特陶勒蓋向 ...

SouthGobi Resources Ltd. 南戈壁資源有限公司 TSX: SGQ HKEX: 1878 SouthGobi Resources Ltd. 南戈壁資源有限公司 Annual Report 2019年年報 年年報 Annual Report www.southgobi.com 南戈壁資源有限公司 SouthGobi Resources Ltd. TSX: SGQ HKEX: 1878 2019 年 報 2019 www.southgobi.com 南戈壁資源有限公司 2019年年報 俄罗斯 Russia 敖包特陶勒盖媒矿 Ovoot Tolgoi Mine 铁路 Railway 乌兰巴托 Ulaanbaatar Russia 蒙古 Mongolia ...... · Ulaanbaatar Mongolia Beijing · ieou China Shanghai == 二连浩特 Erenhot 达兰扎德嘎德 Dalanzadgad SouthGobj 敖包特陶勒盖煤矿 Ovoot Tolgoi Mine 幾克 Ceke 乌兰察布 Ulanqab 临河 Linhe 呼和浩特 Hohhot ...

南戈壁资源有限公司 SouthGobi Resources Ltd. TSX: SGQ HKEX: 1878 | --- | --- | --- | --- | --- | --- | |-----------------|-------|-------|-------|-------|-------| | | | | | | | | | | | | | | | | | | | | | | | | | | | (at | | alliaws other | | | f | | | | 型 F8C® C000061 | | | | 2018 | | www.southgobi.com ANNUAL REPORT 2018 1 MESSAGE FROM THE INTERIM CEO 南戈壁資源有限公司 2018年年報 2 SOUTHGOBI RESOURCES LTD. 中國 俄羅斯 蒙古 Seoul 南戈壁資源項目 已證實煤礦 當地煤礦 二叠紀煤炭的所在盆地 鐵路 MESSAGE FROM THE INTERIM CEO 在建鐵路 ** Murun ayyathing Sukhbaatar 4444444 K ...