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3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: 高鵬礦業控股有限公司 呈交日期: 2026年4月1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) 02212 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 1,263,899,200 0 1,263,899,200 增加 / 減少 (-) 0 0 本月底結存 1,263,899,200 0 1,263,899,200 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: | | --- | | ✔ 已符合適用的公眾持股量要求（見下方） | | 未符合適用的公眾持股量要求（見下方） | | 根據《主板上市規則》第13.32B條或第19A.28B條 / 《GEM上 ...

Financial Performance - Revenue decreased by approximately 24.04% to RMB 73,191,000 compared to RMB 96,359,000 in 2024[3] - Gross profit increased by approximately 9.57% to RMB 3,298,000, with a gross margin rising from approximately 3.12% to 4.51%[5] - The loss attributable to owners of the company narrowed by approximately 7.14% to RMB 17,502,000 from RMB 18,848,000 in 2024[5] - Basic and diluted loss per share was RMB 1.60, compared to RMB 1.80 in 2024, reflecting an 11.11% decrease[5] - For the fiscal year ending December 31, 2025, total revenue was RMB 73,191,000, with external sales from the commodity trading segment contributing RMB 72,386,000[19] - The marble block segment reported a loss of RMB 3,833,000, while the commodity trading segment achieved a profit of RMB 1,553,000, resulting in an overall adjusted pre-tax loss of RMB 19,470,000[19] - The adjusted pre-tax loss for the fiscal year ending December 31, 2024, was RMB 19,259,000, with the marble block segment reporting a loss of RMB 2,412,000[20] - The group's pre-tax loss increased slightly from RMB 19,259,000 in 2024 to RMB 19,470,000 in 2025, with cost of goods sold also decreasing from RMB 93,349,000 to RMB 69,893,000[30] - Other income fell from RMB 604,000 in 2024 to RMB 477,000 in 2025, primarily due to a decrease in bank interest income from RMB 597,000 to RMB 168,000[29] - The financial costs decreased from RMB 6,259,000 in 2024 to RMB 4,749,000 in 2025, with a significant reduction in borrowing interest from RMB 3,200,000 to RMB 1,300,000[29] - The group recorded a net gain of approximately RMB 270,000 from foreign exchange this year, compared to a loss of RMB 280,000 in the 2024 fiscal year[61] Assets and Liabilities - Total assets increased by approximately 35.20% to RMB 214,506,000 from RMB 158,662,000 in 2024[3] - Total liabilities as of December 31, 2025, were RMB 160,809,000, with segment liabilities for marble block and commodity trading at RMB 128,135,000 and RMB 36,887,000 respectively[19] - Current liabilities rose significantly to RMB 88,960,000 from RMB 33,852,000 in 2024, reflecting increased operational obligations[8] - Non-current assets in Hong Kong decreased from RMB 6,687,000 in 2024 to RMB 2,616,000 in 2025, while non-current assets in mainland China increased from RMB 114,852,000 to RMB 117,463,000[22] - Trade receivables increased significantly to RMB 36,032,000 in 2025 from RMB 1,619,000 in 2024, with a credit term of up to eight months for major customers[38] - The aging analysis of trade receivables shows RMB 32,984,000 is within 30 days and RMB 3,048,000 is overdue between 91 to 180 days for 2025[40] - Prepayments and deposits increased to RMB 24,428,000 in 2025 from RMB 14,723,000 in 2024, primarily due to land use rights deposits[41] - Contract liabilities rose to RMB 55,755,000 in 2025 from RMB 28,695,000 in 2024, reflecting customer prepayments for marble and coal sales[48] Operational Updates - The company is currently undergoing expansion works at the Yiduo Rock Project, resulting in no production or sales of marble blocks during the year[5] - The company is currently evaluating the impact of newly issued accounting standards on its financial statements[14] - The company has established a credit monitoring department to mitigate credit risk associated with trade receivables[39] - The company is currently in the development phase of the Yuduo Rock project, which is undergoing comprehensive expansion, and its operational performance is highly dependent on the retention and recruitment of senior management personnel[84] - The company relies solely on the Yuduo Rock project for its mining operations, which poses significant operational risks and uncertainties that could adversely affect its financial performance[85] - The company anticipates that the construction of mining access roads will be completed soon, with regular marble production expected to resume in the third quarter of 2026[94] - The company has entered into sales contracts for marble slabs with several customers and has received partial deposits, indicating future revenue generation[94] - The company plans to diversify its revenue sources by continuing to explore opportunities in commodity trading, in addition to coal trading[95] - The company aims to enhance its product variety and brand awareness through industry exchanges and is actively seeking selective acquisition opportunities to support growth[94] - The company is committed to careful cost management and resource optimization while expanding its trade business to other regions in China[89] - The company recognizes various operational risks, including unexpected maintenance issues and natural disasters, which could significantly impact its business and financial condition[88] Shareholder Information - The company did not declare a final dividend for the year ended December 31, 2025, consistent with 2024[5] - The board recommended not to declare a final dividend for the year[115] - Basic loss per share for 2025 is RMB 17,502,000, compared to RMB 18,848,000 for 2024, with weighted average shares outstanding increasing from 1,044,625,928 to 1,095,387,200[37] - On October 20, 2025, the company successfully placed a total of 210,640,000 shares at a price of HKD 0.133 per share, increasing the total issued shares from 1,053,259,200 to 1,263,899,200[98] Audit and Compliance - The group's consolidated financial statements for the year have been audited by Lianda Hong Kong CPA Limited, which will be proposed for reappointment at the 2026 Annual General Meeting[116] - The auditor has agreed to the figures contained in the preliminary full-year results announcement of the group[117] - The 2025 annual report will be available for viewing on the Hong Kong Stock Exchange and the company's website in due course[118]

高鵬礦業控股有限公司（「本公司」）董事（「董事」）會（「董事會」）宣佈本公司之董事會會 議將於2026年3月26日（星期四）舉行，旨在考慮及批准（其中包括）本公司及其附屬公司 截至2025年12月31日止財政年度的經審核全年業績及其公告之刊發，以及考慮派發末期 股息（如有）。 承董事會命 高鵬礦業控股有限公司 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，並明確表示概不就因本公告全部或任何部分內容而 產生或因倚賴該等內容而引致之任何損失承擔任何責任。 Future Bright Mining Holdings Limited 高鵬礦業控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：2212） 董事會會議通知 主席 孫海龍 香港，2026年3月11日 於本公告日期，執行董事為孫海龍先生（主席）及薛云飛先生；非執行董事為陳進先生及 朱敏女士；及獨立非執行董事為劉智鵬教授 太平紳士 、譚肇文先生及黃雲龍女士。 ...

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: 高鵬礦業控股有限公司 呈交日期: 2026年3月2日 I. 法定/註冊股本變動 | 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) | 02212 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | 16,000,000,000 | HKD | | 0.005 | HKD | | 80,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | 16,000,000,000 | HKD | | 0.005 | HKD | | 80,000,000 | 本月底法定/註冊股本總額： HKD 80 ...

截至月份: 2026年1月31日 狀態: 新提交 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: 高鵬礦業控股有限公司 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) | 02212 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | 16,000,000,000 | HKD | | 0.005 | HKD | | 80,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | 16,000,000,000 | HKD | | 0.005 | HKD | | 80,000,000 | 本月底法定/註冊股本總額： HKD 80 ...

Group 1 - The current executive director, Mr. Sun Hailong, has been appointed as the chairman of the board, effective from January 20, 2026 [1]

Core Viewpoint - Gao Peng Mining (02212) announced that current executive director Mr. Sun Hailong has been appointed as the chairman of the board, effective from January 20, 2026 [1] Company Summary - Mr. Sun Hailong will assume the role of chairman of the board starting January 20, 2026 [1]

Group 1 - The current executive director Sun Hailong has been appointed as the chairman of the board of Gao Peng Mining (02212.HK) [1] - The appointment will take effect from January 20, 2026 [1]

執行董事 孫海龍先生 （主席） 薛云飛先生 （行政總裁） 非執行董事 Future Bright Mining Holdings Limited 高鵬礦業控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：2212） 董事會成員名單與其角色和職能 高 鵬 礦 業 控 股 有 限 公 司 董 事（「董 事」）會（「董事會」）成 員 載 列 如 下。 陳進先生 朱敏女士 香港，2026年1月20日 獨立非執行董事 劉智鵬教授 太平紳士 譚肇文先生 黃雲龍女士 董 事 會 設 立 三 個 董 事 委 員 會。下 表 提 供 董 事 會 成 員 在 該 等 委 員 會 中 所 擔 任 的 角 色。 | | 委員會 | | 審核委員會 | | 薪酬委員會 | | | | 提名委員會 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 董 事 | | | | | | | | | | | 孫海龍先生 | | | | | | | | | | | 薛云飛先生 | | | | | | | | | | | 陳進先生 | | | | | | | ...

Future Bright Mining Holdings Limited 高鵬礦業控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：2212） 委任董事會主席 高鵬礦業控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，現任執行董 事孫海龍先生（「孫先生」）已獲委任為董事會主席（「主席」），自2026年1月20日起生效。 孫先生的履歷詳情載列如下： 孫先生，39歲，自2024年4月1日起為本公司執行董事。孫先生於2010年6月獲得內蒙古 工業大學會計專業大學學歷。孫先生先前於2011年3月至2016年2月在內蒙古聯創投資有 限公司財務部擔任資金主管及經理。彼於2016年3月至2022年6月從事煤炭貿易業務上下 游供應之間的供應鏈金融。自2022年6月起，孫先生一直於本公司中國附屬公司內蒙古萬 僑能源有限公司擔任董事及總經理，負責該附屬公司的煤炭貿易業務。彼亦為本公司若 干附屬公司的董事，包括永興利集團有限公司、萬僑投資有限公司及萬僑（深圳）科技有 限公司。 孫先生不會就其新獲委任為主席一事與本公司另行訂立服務協議。孫先生已與本公司訂 立任期為三年的服務協議，自2024年4月1日起生 ...