中國黃金國際資源有限公司 年度資料表格 截至2025年12月31日止年度 日期：2026年3月30日 | 前瞻性資料 | 3 | | --- | --- | | 首項附註 | 4 | | 資料刊發日期 | 4 | | 貨幣及匯率 | 4 | | 界定詞彙及縮寫 | 4 | | 公司架構 | 6 | | 名稱及註冊成立 | 6 | | 公司間關係 7 | | | 整體業務發展 | 8 | | 概覽 | 8 | | 三年歷史 | 8 | | 業務狀況 | 10 | | 有關中國礦業的法律及法規 | 10 | | 礦區描述及位置 | 25 | | 礦區地質及礦化 | 26 | | 礦床類型 | 27 | | 勘探及鑽探 | 27 | | 選礦及冶金測試 | 27 | | 股本架構概述 | 33 | | 股息 | 33 | | 證券買賣的市場 | 33 | | 董事及高級職員 | 34 | | 管理層及其他人士於重大交易的權益 | 38 | | 股份過戶代理及股份過戶登記處 | 38 | | 重大合約 | 38 | | 專家權益 | 39 | | 補充資料 | 39 | 前瞻性資料 本報告內作出的若干陳述， 除與中國 ...

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告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。 （根據加拿大英屬哥倫比亞法例註冊成立的有限公司） （香港股份代號：2099） （多倫多股份代號：CGG） 海外監管公告 2026 年 3 月 30 日溫哥華消息 — 中國黃金國際資源有限公司（多倫多股份代號：CGG，香港 股份代號：2099）（「中國黃金國際」或「本公司」）欣然公佈其 2025 年年度業績及宣派 股息。 詳情請參閱隨附的公告。 承董事會命 中國黃金國際資源有限公司 董事會主席兼首席執行官 侯晨光先生 香港，2026年3月31日 於本公告日期，本公司董事會由執行董事侯晨光先生、傅淵慧先生及田娜女士，非執行董事 王萬明先生，及獨立非執行董事赫英斌先生、邵威先生、史別林先生及韓瑞霞女士組成。 China Gold International Resources Corp. Ltd. Suite 1780 400 Burrard Street Vancouver, BC Canada V6C 3 ...

EF001 免責聲明 | 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，概不對因 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的任何損失承擔任何責任。 | | | --- | --- | | 股票發行人現金股息公告 | | | 發行人名稱 | 中國黃金國際資源有限公司 | | 股份代號 | 02099 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 截至2025年12月31日止年度之末期股息 | | 公告日期 | 2026年3月31日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 末期 | | 股息性質 | 普通股息 | | 財政年末 | 2025年12月31日 | | 宣派股息的報告期末 | 2025年12月31日 | | 宣派股息 | 每 股 0.35 USD | | 股東批准日期 | 不適用 | | 香港過戶登記處相關信息 | | | 派息金額及公司預設派發貨幣 | HKD， 金額有待公佈 | | 匯率 | 有待公佈 | | 除淨日 | 20 ...

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，併表明概不就因本公告之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 GOLD INTERNATIONAL RESOURCES CORP. LTD. 中 國 黃 金 國 際 資 源 有 限 公 司 （ 根 據 加 拿 大 英 屬 哥 倫 比 亞 法 例 成 立 的 有 限 公 司 ） （香港股份代號：2099） （多倫多股份代號：CGG) 截至2025年12月31日止年度 業績公告 財務摘要 | | 截至12月31日止年度 | | | --- | --- | --- | | | 2025年 | 2024年 | | | 千美元 | 千美元 | | 銷售收入 | 1,310,125 | 756,646 | | 淨溢利 | 472,315 | 65,298 | | 每股基本盈利（仙） | 117.80 | 15.82 | | 每股攤薄盈利（虧損）（仙） | 不適用 | 不適用 | | 經營所得現金流量淨額 | 709,984 | 306,896 | | 物業、廠房及設備 ...

EF001 免責聲明 | 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，概不對因 | | | --- | --- | | 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的任何損失承擔任何責任。 | | | 股票發行人現金股息公告 | | | 發行人名稱 | 中國黃金國際資源有限公司 | | 股份代號 | 02099 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 截至2025年12月31日止年度之特别股息 | | 公告日期 | 2026年3月31日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 其他 | | 截至2025年12月31日止年度特別股息 | | | 股息性質 | 特別股息 | | 財政年末 | 2025年12月31日 | | 宣派股息的報告期末 | 2025年12月31日 | | 宣派股息 | 每 股 0.12 USD | | 股東批准日期 | 不適用 | | 香港過戶登記處相關信息 | | | 派息金額及公司預設派發貨幣 | HKD， ...

Investment Rating - Industry Rating: Recommended [5] Core Views - The geopolitical tensions in the Middle East are leading to a significant contraction in the supply of electrolytic aluminum, with potential global reductions in supply estimated at 1.5 to 2 million tons per year [12][15]. - The demand for precious metals, particularly gold and silver, is expected to remain strong due to inflationary pressures and geopolitical risks, with central banks likely to increase their gold holdings [6][26]. - The macroeconomic environment is characterized by rising inflation expectations and a strong dollar, which are exerting downward pressure on metal prices, particularly for copper and aluminum [11][12]. Summary by Sections Precious Metals - Gold prices have shown a slight decline of 0.05% to $4,489.70 per ounce, while silver prices increased by 2.89% to $69.77 per ounce [34]. - The gold-silver ratio fell by 2.86% to 64.35, indicating a shift in market dynamics [34]. - Central banks are expected to continue purchasing gold as a hedge against geopolitical risks and inflation [32]. Base Metals - Copper prices increased by 2.59% to $12,141.00 per ton, while aluminum prices rose by 2.90% to $3,284.50 per ton [8]. - The supply of copper is under pressure due to domestic tightness and overseas surplus, with LME copper inventories increasing significantly [10]. - The geopolitical situation is expected to keep copper prices supported in the long term, despite short-term fluctuations [11]. Small Metals - The price of magnesium increased by 2.04% to 18,530 yuan per ton, driven by strong demand from downstream processing enterprises [19]. - Molybdenum prices are under pressure due to ongoing negotiations between supply and demand, with recent reductions in production impacting prices [20]. - Vanadium demand is expected to rise significantly due to the growth of vanadium battery installations, with a projected increase of 125.6% in new installations by 2025 [23][24]. Market Review - The overall market sentiment is cautious due to geopolitical tensions and inflationary pressures, which are affecting investment decisions across various metal sectors [11][12]. - The aluminum market is particularly sensitive to supply disruptions, with significant reductions in production expected from the Middle East and other high-cost regions [15][28]. - Despite concerns over economic weakness, the demand for electrolytic aluminum remains robust due to its essential role in infrastructure and renewable energy sectors [14][15].

Investment Rating - Industry Rating: Recommended [5] Core Insights - The geopolitical tensions in the Middle East are leading to a significant contraction in the supply of electrolytic aluminum, with potential global production cuts estimated at 1.5 to 2 million tons per year, representing a 3% to 5% reduction in global supply [12][15][28] - The demand for precious metals, particularly gold and silver, is expected to rise due to inflationary pressures and geopolitical risks, with central banks likely to increase their gold holdings as a hedge against de-dollarization [6][27][33] - The macroeconomic environment indicates a strong likelihood of continued high inflation, which may limit the Federal Reserve's ability to lower interest rates, thereby supporting gold prices in the long term [6][25] Summary by Sections Precious Metals - Gold prices have shown a slight decline of 0.05% to $4,489.70 per ounce, while silver prices increased by 2.89% to $69.77 per ounce [35] - The gold-silver ratio decreased by 2.86% to 64.35, indicating a shift in market dynamics [35] - Central banks in various countries are expected to resume or increase their gold purchases, driven by geopolitical risks [33] Base Metals - Copper prices increased by 2.59% to $12,141.00 per ton, while aluminum prices rose by 2.90% to $3,284.50 per ton [8] - The supply of copper is under pressure due to domestic tightness and overseas surplus, with significant fluctuations in demand from downstream processing enterprises [10][11] - The aluminum market is facing supply constraints due to geopolitical tensions, with production risks in the Middle East and high energy costs impacting the industry [12][15][28] Minor Metals - The magnesium market is experiencing price increases due to strong demand from downstream processing enterprises and stable production levels [19] - Molybdenum prices are under pressure from upstream and downstream market dynamics, with ongoing production cuts affecting market stability [20][21] - Vanadium demand is expected to rise significantly due to the growth of vanadium battery installations, driven by energy storage needs [24][23]

Group 1 - Pearl Holdings (01176) experienced a significant drop of over 33% during trading, currently down 25.64%, due to the inability of independent valuers and auditors to complete their valuation and audit work for the fiscal year 2025, affecting various financial aspects including investment properties and receivables [1] - Some gold stocks showed recovery, with Zijin Mining International (02259) up 6.89%, Lingbao Gold (03330) up 7.31%, and China Gold International (02099) up 2.59%, as the precious metals market rebounded after a sharp decline, with spot gold rising above $4,700 [1] - Paig BioPharma-B (02565) rose over 6% following the announcement of a strategic cooperation agreement with Shanghai Tengrui Pharmaceutical for the commercialization of its core product in mainland China [1] Group 2 - Crystal International (02232) saw a post-earnings decline of over 4%, currently down 2.03%, despite reporting revenues of $2.641 billion for the year ending December 31, 2025, a 6.95% increase year-on-year, and a profit attributable to shareholders of $225 million, up 12.05% [2] - Oil and gas stocks fell sharply, with Shandong Molong (00568) down 4.49% and Sinopec Oilfield Service (01033) down 4.81%, as international oil prices dropped sharply, with Brent crude down 3% to $100 [2] Group 3 - China Duty Free Group (01880) rose over 2% after announcing an agreement to acquire the entire issued share capital of DFS Cotai Limitada and related business assets from DFS Group, which is ultimately owned by LVMH [3] - Weisheng Holdings (03393) increased over 5% following a visit from the Hungarian ambassador, discussing cooperation opportunities in the energy digitalization sector [3] Group 4 - Bolecon Vision Cloud-B (02592) fell over 6%, hitting a new low since its listing, after announcing plans for clinical trials of its eye drop product for treating myopia, with the application for clinical trials submitted in December 2025 [4] - Jiaxin International Resources (03858) surged over 12%, currently up 10.65%, as tungsten concentrate prices rose significantly, reflecting a 124% increase since the beginning of the year [4] Group 5 - Aerospace Holdings (00031) dropped over 14% after issuing a profit warning, expecting a net loss of approximately HKD 270 million to 290 million for the year ending December 31, 2025, compared to a loss of HKD 83.85 million in 2024 [5] Group 6 - U.S. oil stocks saw a general increase, with Occidental Petroleum (OXY.US) up 2.06% and Chevron (CVX.US) up 1.42%, as analysts predict Brent crude prices could reach an average of $130 per barrel in Q2 and Q3 if energy infrastructure is attacked [6] - Tesla (TSLA.US) fell 3.18% following an investigation by the NHTSA into its "Full Self-Driving" system due to multiple accidents [6] Group 7 - Gold and silver stocks initially experienced a sharp decline but later rebounded, with Gold Fields (GFI.US) and AngloGold Ashanti (AU.US) seeing reduced losses after significant drops in spot gold and silver prices [7] - Alibaba (BABA.US) fell over 7% after reporting Q3 revenue of RMB 28.4843 billion, a 2% year-on-year increase, but a 67% decline in adjusted net profit [7]

董事會召開通知 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告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。 CHINA GOLD INTERNATIONAL RESOURCES CORP. LTD. 中國黃金國際資源有限公司 （根據加拿大英屬哥倫比亞法例註冊成立的有限公司） （香港股份代號：2099） （多倫多股份代號：CGG） 中國黃金國際資源有限公司（「本公司」）之董事會（「董事會」）謹此宣佈，本公司將於 北京時間二零二六年三月三十日（星期一），即溫哥華時間二零二六年三月二十九日（星期 日），舉行董事會會議，藉以審議並酌情批准本公司及其附屬公司截至二零二五年十二月三 十一日止年度業績等事宜。 承董事會命 中國黃金國際資源有限公司 侯晨光先生 董事長兼首席執行官 香港，二零二六年三月十二日 於本公告日期，本公司董事會由執行董事侯晨光先生、傅淵慧先生及田娜女士，非執行董事 王萬明先生，及獨立非執行董事赫英斌先生、邵威先生、史別林先生及韓瑞霞女士組成。 ...

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2月28日 | 狀態: 新提交 | | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | 公司名稱: | 中國黃金國際資源有限公司 | | | 呈交日期: | 2026年3月4日 | | | I. 法定/註冊股本變動 不適用 | | | FF301 第 1 頁 共 10 頁 v 1.2.0 II. 已發行股份及/或庫存股份變動及足夠公眾持股量的確認 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) 02099 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 396,413,753 0 增加 / 減少 (-) 本月底結存 396,413,753 0 足夠公眾持股量的確認(註4) | 根據《主板上市規則》第13.32D(1)條或第19A.28D(1)條 / 《GEM上市規則》第17.37D(1)條或第25.21D(1)條，我們在此確認，就上述所列股份類別而言，截至本月底: | | --- | ...