截至月份: 2025年11月30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: 集海資源集團有限公司 呈交日期: 2025年12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) | 02489 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | 本月底法 ...

Core Insights - The Hong Kong stock market's gold and precious metals sector experienced significant gains, with China Silver Group rising over 11% and other companies like Lingbao Gold and Zijin Mining also seeing substantial increases [1][2] - The rise in gold and silver prices is attributed to potential interest rate cuts by the Federal Reserve, with spot gold surpassing $4,250 per ounce and spot silver breaking $57, marking a nearly doubled increase year-to-date [1] Company Performance - China Silver Group: Increased by 11.27%, latest price at $0.790, market cap at 2.334 billion, year-to-date increase of 234.75% [2] - Lingbao Gold: Increased by 6.96%, latest price at $17.520, market cap at 22.548 billion, year-to-date increase of 562.85% [2] - Zijin Mining: Increased by 6.51%, latest price at $32.700, market cap at 869.086 billion, year-to-date increase of 140.52% [2] - Zhaojin Mining: Increased by 6.33%, latest price at $30.900, market cap at 109.46 billion, year-to-date increase of 183.34% [2] - Long Resources: Increased by 4.75%, latest price at $7.060, market cap at 1.339 billion, year-to-date increase of 358.44% [2] - Shandong Gold: Increased by 4.51%, latest price at $36.140, market cap at 166.603 billion, year-to-date increase of 196.06% [2] - Other notable performers include Zijin Gold International, Chifeng Jilong Gold Mining, and Qomolangma Gold, all showing positive year-to-date performance [2]

Group 1 - The Hong Kong stock market's gold and precious metals sector has strengthened, with China Silver Group surging over 11% and other companies like Lingbao Gold, Zijin Mining, and Zhaojin Mining rising over 6% [1] - The increase in gold and silver prices is attributed to the potential interest rate cuts by the Federal Reserve, with spot gold breaking through $4,250 per ounce and spot silver surpassing $57, marking a historical high and nearly doubling in price year-to-date [1] - Analysts suggest that the speculation around the White House National Economic Council Director Hassett as a potential successor to Powell has contributed to increased buying in precious metals [1] Group 2 - China Silver Group (00815) saw a price increase of 11.27%, with a market capitalization of 2.334 billion and a year-to-date increase of 234.75% [2] - Lingbao Gold (03330) rose by 6.96%, with a latest price of 17.520 and a market cap of 22.548 billion, reflecting a year-to-date increase of 562.85% [2] - Zijin Mining (02899) increased by 6.51%, with a current price of 32.700 and a market cap of 86.9086 billion, showing a year-to-date rise of 140.52% [2] - Zhaojin Mining (01818) experienced a 6.33% increase, with a latest price of 30.900 and a market cap of 109.46 billion, marking a year-to-date increase of 183.34% [2] - Other notable performers include Long Resources (01712) up 4.75%, Shandong Gold (01787) up 4.51%, and Zijin Gold International (02259) up 3.88% [2]

Core Insights - The company reported a revenue of approximately RMB 450 million for the third quarter of 2025, representing a year-on-year increase of about 23.4% [1] - The increase in revenue was primarily driven by a 34.6% rise in average selling prices, although this was offset by an 8.3% decline in sales volume [1] - The company's gross profit for the period was approximately RMB 232 million, reflecting a gross profit increase of about 21.0%, mainly due to the rise in average selling prices, although partially offset by increased sales costs [1] - The profit attributable to the company's shareholders was approximately RMB 88.13 million, marking a year-on-year increase of about 3.0% [1]

Core Insights - The company reported a revenue of 450 million, representing a year-on-year increase of 23.41% [1] - The profit attributable to the parent company was 88.127 million, reflecting a year-on-year increase of 2.98% [1] - Earnings per share stood at 4.41 cents [1] Revenue Analysis - The increase in revenue was primarily driven by a 34.6% rise in average selling prices compared to the previous period [1] - However, this revenue growth was offset by an 8.3% decline in sales volume [1]

Financial Performance - Revenue for the nine months ended September 30, 2025, was RMB 450,346,000, representing a 23.4% increase from RMB 364,905,000 in the same period of 2024[4] - Gross profit for the same period was RMB 231,887,000, up 21.0% from RMB 191,610,000 year-over-year[4] - Profit before tax for the nine months was RMB 182,156,000, compared to RMB 172,381,000 in 2024, reflecting a 5.5% increase[4] - Net profit for the period was RMB 117,933,000, slightly down from RMB 117,995,000 in the previous year, indicating a marginal decrease of 0.1%[4] - Basic and diluted earnings per share for the nine months were RMB 4.41, compared to RMB 4.28 in 2024, showing an increase of 3.0%[6] - Revenue for the reporting period was approximately RMB 450,346,000, an increase of approximately 23.4% compared to RMB 364,905,000 in the comparable period, primarily due to an average selling price increase of approximately 34.6% despite an 8.3% decrease in sales volume[19][23] - Net profit for the reporting period was approximately RMB 117,933,000, a slight decrease of about 0.2% compared to RMB 117,995,000 in the comparable period[20] - Basic and diluted earnings per share for ordinary shareholders were approximately RMB 4.41, an increase of about 3.0% compared to RMB 4.28 in the comparable period[21] - Gross profit for the reporting period was approximately RMB 231,887,000, an increase of about 21.0% compared to RMB 191,610,000 in the comparable period, with a gross profit margin of approximately 51.5%, down about 1.0% from the comparable period[25] Assets and Liabilities - Non-current assets as of September 30, 2025, totaled RMB 1,081,553,000, significantly up from RMB 567,571,000 at the end of 2024[7] - Current assets increased to RMB 768,739,000 from RMB 687,391,000, marking an increase of 11.8%[7] - Total liabilities as of September 30, 2025, were RMB 301,363,000, compared to RMB 62,127,000 in 2024, indicating a substantial rise[8] - The company's net assets reached RMB 1,208,594,000, up from RMB 1,053,459,000 in the previous year, reflecting a growth of 14.7%[8] - The group's operating working capital as of September 30, 2025, was approximately RMB 428,404,000, a decrease from approximately RMB 548,015,000 on December 31, 2024, mainly due to an increase in interest-bearing bank loans[32] - As of September 30, 2025, the group had outstanding bank loans of approximately RMB 174,750,000, compared to none on December 31, 2024[33] - The total debt-to-asset ratio as of September 30, 2025, was approximately 14.5%, with cash and cash equivalents exceeding financial liabilities[35] Cash Flow and Investments - Operating cash flow for the nine months ended September 30, 2025, was RMB 110,602,000, a decrease of 32.3% compared to RMB 163,624,000 for the same period in 2024[9] - Net cash used in investing activities for the nine months ended September 30, 2025, was RMB 89,275,000, an increase of 96.0% from RMB 45,542,000 in 2024[11] - Cash and cash equivalents at the end of the reporting period increased to RMB 661,382,000, up from RMB 601,138,000 at the end of the previous year, representing a growth of 10.0%[11] - The company reported a net cash inflow from financing activities of RMB 1,762,000, a recovery from a net outflow of RMB 105,707,000 in the previous year[11] - As of September 30, 2025, the group's cash and cash equivalents increased to approximately RMB 661,382,000 from RMB 639,599,000 on December 31, 2024, primarily due to net cash generated from operating activities[32] Operational Metrics - The company experienced a decrease in inventory by RMB 2,677,000, contrasting with an increase of RMB 5,028,000 in the same period last year[9] - Trade payables increased by RMB 9,944,000, compared to an increase of RMB 1,707,000 in the previous year, indicating a significant rise in operational liabilities[9] - The total gold production during the reporting period was approximately 641.8 kg (or about 20,633.8 ounces), a decrease of approximately 5.9% compared to the comparable period[18] Expenses and Costs - Administrative expenses increased by approximately 50.9% to about RMB 46,386,000, primarily due to additional legal and professional fees related to the acquisition of Yantai Mijin and increased R&D expenses[27] - Other income and gains decreased by approximately 21.0% to about RMB 12,075,000, mainly due to reduced interest income from cash and cash equivalents[26] - Financing costs increased by approximately RMB 2,929,000 to about RMB 4,949,000, primarily due to increased interest expenses on bank loans[29] - The depreciation of property, plant, and equipment increased to RMB 43,778,000 from RMB 31,673,000, marking a rise of 38.2%[9] Risk Management - The group faced various financial risks, including interest rate risk, credit risk, foreign currency risk, and liquidity risk, and adopted a conservative risk management strategy[36] - As of September 30, 2025, the group had no significant contingent liabilities[44] - The group had a total capital commitment of approximately RMB 81,978,000 related to contract costs as of September 30, 2025, compared to zero on December 31, 2024[43] - The group held approximately RMB 34,751,000 in cash as an environmental restoration guarantee deposit for land developed for mining, in compliance with relevant Chinese laws[42] - The group’s trade receivables balance was zero as of September 30, 2025, indicating a significant reduction in credit risk[39] - The group’s cash and cash equivalents included approximately RMB 106,009,000 in USD and RMB 625,000 in CAD as of September 30, 2025[32] Corporate Governance - The board of directors is composed of executive directors Dr. Shao Xu Xin and Mr. Mackie James Thomas, along with non-executive director Mr. Chen Li Bei and independent non-executive directors Dr. Malaihollo Jeffrey Francis A, Mr. Chen Yi Fen, Dr. Zeng Ming, and Ms. Liu Li[46]

股東特別大會（或其任何續會）適用之代表委任表格 | 本人╱吾等 | （附註1） | | （姓名） | | --- | --- | --- | --- | | 地址為 | | | （地址） | | 集海資源集團有限公司（「本公司」）股本中每股面值0.01港元之 | | 股 （附註2） | 股份之 | | 登記持有人，茲委任 | （附註3） | | （姓名） | | 地址為 | | | （地址） | 或股東特別大會（「股東特別大會」）主席為本人╱吾等之受委代表，代表本人╱吾等出席謹訂於2025年12月12日上午十時三十分假座香港德輔道 中19號環球大廈12樓1203B、1204–05室舉行之股東特別大會（或其任何續會），以考慮並酌情通過召開股東特別大會通告所載決議案，並於股東 特別大會（及其任何續會）代表本人╱吾等以本人╱吾等名義按下列指示就決議案投票。 | | 特別決議案 （附註4） | 贊成 （附註5） | 反對 （附註5） | 棄權 （附註5） | | --- | --- | --- | --- | --- | | 1. | (a) 批准建議更改公司名稱（定義見股東特別大會通告）；及 | | | | | | ...

Group 1 - The company proposes to change its English name from "Persistence Resources Group Ltd" to "Persistence Gold Group Ltd" [1] - The company also plans to change its Chinese name from "集海资源集团有限公司" to "集海黄金集团有限公司" [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通告的內容概不負責，對其準確性或 完整性亦不發表任何聲明，並明確表示概不就因本通告全部或任何部分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。 PERSISTENCE RESOURCES GROUP LTD 集海資源集團有限公司 （股份代號：2489） （於開曼群島註冊成立的有限公司） 股東特別大會通告 茲通告集海資源集團有限公司（「本公司」）謹訂於2025年12月12日上午十時三十分假座香港 德輔道中19號環球大廈12樓1203B、1204–05室舉行股東特別大會（「股東特別大會」），藉以處理 下列事項： 章（倘需要）及交付一切有關文件及採取一切有關行動，以及代表本公司就建議更改 公司名稱辦理任何必要的備案及╱或登記手續。」 承董事會命 集海資源集團有限公司 主席、行政總裁兼執行董事 邵緒新 特別決議案： – 1 – 1. 「動議： (a) 待取得開曼群島公司註冊處處長的必要批准並以此為條件，將本公司英文名稱由 「Persistence Resources Group Ltd」更改為「Persistence Gold Group Ltd」，以及 ...

此乃要件 請即處理 閣下如對本通函任何方面或應採取之行動有任何疑問，應諮詢 閣下之持牌證券交易商、註冊證券機構、 銀行經理、律師、專業會計師或其他專業顧問。 閣下如已將名下之集海資源集團有限公司（「本公司」）股份全部出售或轉讓，應立即將本通函及隨附之代表 委任表格送交買主或承讓人，或送交經手買賣或轉讓之銀行、持牌證券交易商、註冊證券機構或其他代理 商，以便轉交買主或承讓人。 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通函的內容概不負責，對其準確性或完整性亦 不發表任何聲明，並明確表示概不就因本文件全部或任何部分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。 PERSISTENCE RESOURCES GROUP LTD 集海資源集團有限公司 （股份代號：2489） （於開曼群島註冊成立的有限公司） 建議更改公司名稱 及 股東特別大會通告 本公司將於2025年12月12日（星期五）上午十時三十分假座香港德輔道中19號環球大廈12樓1203B、1204–05 室舉行股東特別大會（「股東特別大會」），大會通告載於本通函第7頁至第8頁。適用於股東特別大會之代表 委任表格隨本通函附奉。 無論 閣下 ...