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依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） 建議授出發行及購回股份之一般授權； 建議重選董事； 及 股東週年大會通告 本公司將於2025年6月26日（星期四）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室舉行股東週 年大會（「股東週年大會」），大會通告載於本通函第17頁至第20頁。適用於股東週年大會之代表委 ...

Group 1 - The 10-year U.S. Treasury yield rose by 11.16 basis points to 4.5985%, marking the first time since February 13 that it surpassed the 4.6% threshold [1] - The 20-year Treasury yield increased by 13.21 basis points, reaching a daily high of 5.1247%, approaching the peak of 5.2838% from November 1, 2023 [1] - The 30-year Treasury yield climbed by 12.27 basis points to 5.0923%, nearing the October 23, 2023 peak of 5.1764% and the psychological 6% level [1] Group 2 - Concerns over U.S. fiscal sustainability have led to a significant sell-off in long-term Treasuries, with the 30-year yield surpassing 5%, raising worries about future financing costs [1] - The U.S. stock market experienced a sharp decline, with major indices recording their worst single-day performance in a month, influenced by the pressures from the bond market [1] Group 3 - From a medium to long-term perspective, the decline in U.S. dollar credit and the onset of a Federal Reserve rate cut cycle, along with global central banks increasing gold purchases, suggest that gold prices may continue to trend upward after a short-term adjustment [2] - The easing of tariff policies has improved market risk appetite, putting pressure on the safe-haven attributes of precious metals in the short term [2] - In the context of global trade policy uncertainty and ongoing central bank gold purchases, gold prices are expected to exhibit a pattern of rising more easily than falling [2] Group 4 - Companies related to gold and precious metals include Zijin Mining (02899), Shandong Gold (01787), Zhaojin Mining (01818), Lingbao Gold (03330), China Gold International (02099), WanGuo Gold Group (03939), LaoPu Gold (06181), and JiHai Resources (02489) [3]

集海資源集團有限公司 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 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 的 任 何 損 失 承 擔 任 何 責 任。 PERSISTENCE RESOURCES GROUP LTD 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 於 本 公 告 日 期，董 事 會 由 執 行 董 事 邵 緒 新 博 士、Mackie James Thomas先生及盧卓 光 先 生；非 執 行 董 事 陳 立 北 先 生；及 獨 立 非 執 行 董 事Malaihollo Jeffrey Francis A博 士、陳 毅 奮 先 生、曾 鳴 博 士 及 劉 莉 小 姐 組 成。 （股份代號：2489） （於開曼群島註冊成立的有限公司） 董事會會議通告 集 海 資 源 集 團 有 限 公 司（「本公司」）董 事 會（「董事會」）謹 此 宣 佈，本 公 司 將 於 ...

Financial Performance - Revenue for 2024 reached RMB 499,505,000, an increase of 30.3% compared to RMB 383,463,000 in 2023[11] - Gross profit for 2024 was RMB 253,759,000, representing a 38.3% increase from RMB 183,253,000 in 2023[11] - Profit attributable to equity holders of the parent company was RMB 104,760,000, up 61% from RMB 65,025,000 in 2023[11] - Net profit for the year ended December 31, 2024, was approximately RMB 146,608,000, representing an increase of about 54.4% from RMB 94,939,000 in 2023[22] - The company's attributable profit for the year was approximately RMB 104,760,000, an increase of about 61.1% from RMB 65,025,000 in 2023, mainly due to increased sales volume[51] - The cost of sales for the year was approximately RMB 245,746,000, an increase of about 22.7% from RMB 200,210,000 in 2023, attributed to higher depreciation, smelting costs, and resource tax increases[44] - Gross profit for the year was approximately RMB 253,759,000, up about 38.5% from RMB 183,253,000 in 2023, with a gross margin of approximately 50.8%, an increase of about 3.0% from 47.8% in 2023[45] - Other income and gains for the year were approximately RMB 19,703,000, doubling from RMB 9,851,000 in 2023, mainly due to increased interest income from cash and cash equivalents[46] Production and Sales - The company extracted a total of 1,989.3 thousand tons of ore in 2024, an increase of 8.7% from 1,830.7 thousand tons in 2023[13] - Gold production for 2024 was 904.3 kg, which is a 2.3% increase from 882.3 kg in 2023[13] - Gold sales in 2024 reached 913.3 kg, up from 872.3 kg in 2023, marking an increase of 4.7%[13] - The gold recovery rate from the processing plant was 94.52% in 2024, slightly improved from 94.46% in 2023[13] - The total gold production for the year was approximately 904.3 kg (or about 28,872.0 ounces), an increase of about 2.5% compared to the previous year[26] Market and Strategic Outlook - The company plans to continue expanding its mining operations and enhance its production capabilities in the coming years[18] - The board of directors expressed confidence in achieving further growth and profitability in the future[18] - The average selling price of gold increased by approximately 24.4%, contributing to the revenue growth[27] - The company plans to complete the second phase of its mining optimization plan in 2025, which is expected to extend the service life of its Songjiagou open-pit mine[23] - The company anticipates that the U.S. interest rate cut cycle will continue, positively impacting the gold market in the medium to long term[67] Governance and Compliance - The company appointed three independent non-executive directors in November 2023, enhancing its governance structure[80][82][83][84] - The audit committee has reviewed the audited consolidated financial statements for the year and confirmed compliance with applicable accounting standards and legal regulations[147] - The company has confirmed compliance with disclosure requirements under the Listing Rules for the year ended December 31, 2024[137] - The independent non-executive directors have reviewed compliance with the non-competition agreement with Majestic Gold Corp. and found adherence to the commitments[138] - The board consists of eight members, including four executive directors and four independent non-executive directors[160] Environmental, Social, and Governance (ESG) Initiatives - The company aims to integrate environmental, social, and governance (ESG) considerations into its operations to enhance its core competitiveness[23] - The board of directors emphasized a commitment to sustainable practices, aiming for a 20% reduction in carbon emissions by 2025[89] - The group is committed to environmental protection and regularly reviews its environmental policies and performance[91] - The ESG committee was established to assist the board in managing all ESG-related matters and will be effective from February 6, 2025[195] Shareholder and Dividend Information - The company declared an interim dividend of approximately RMB 59,000,000 on August 30, 2024, with no further annual dividend recommended for the year[31] - The board does not recommend a final dividend for the year ending December 31, 2024[98] - The company plans to enhance shareholder returns with a proposed dividend increase of 10% in the next fiscal year[89] Employee and Training Information - The company had a total of 506 employees as of December 31, 2024, with a total training time of 2,508 hours during the year[126] - The company does not find it appropriate to set specific gender targets for its employee team, focusing instead on other relevant factors in candidate selection[179] Risk Management and Financial Position - The company's effective tax rate for the year was approximately 31.4%, down from about 35.1% in 2023, reflecting an increase in pre-tax profits[50] - The company's net cash and cash equivalents increased from approximately RMB 586,840,000 on December 31, 2023, to approximately RMB 639,599,000 on December 31, 2024, primarily due to profits earned during the year[53] - The company has no significant contingent liabilities as of December 31, 2024[65] - The company has no mortgages on any assets, except for a deposit of RMB 21,212,000 for environmental restoration guarantees[63] Acquisitions and Investments - The company acquired a 52% stake in Yantai Mijin Mining Co., Ltd. for RMB 81,900,000, enhancing its market position[21] - The acquisition of 52% equity in Mouk Jin was completed for a total consideration of RMB 81,900,000, with the financial performance of Mouk Jin to be consolidated into the group's financial statements[142] Corporate Governance Practices - The company is committed to high levels of corporate governance and continuously reviews its governance practices[154] - The board has established various committees, including the remuneration committee, nomination committee, and audit committee, to oversee corporate governance functions[157] - The company has adopted a board diversity policy, focusing on achieving a balance in professional knowledge, skills, experience, and perspectives[178]

Financial Performance - For the fiscal year ending December 31, 2024, the group's revenue was approximately RMB 499,505,000, an increase of about 30.3% compared to RMB 383,463,000 in 2023[3] - The net profit for the same period was approximately RMB 146,608,000, representing a growth of about 54.4% from RMB 94,939,000 in 2023[3] - Basic and diluted earnings per share attributable to ordinary shareholders were approximately RMB 5.24, up about 21.8% from RMB 4.30 in 2023[3] - The profit attributable to the parent company was approximately RMB 104,760,000, an increase of about 61.1% from RMB 65,025,000 in 2023[3] - The total comprehensive income for the year was RMB 151,346,000, compared to RMB 94,425,000 in 2023, reflecting a significant increase[6] - The gross profit margin for the year was approximately 50.9%, compared to 47.8% in the previous year[5] - The group's revenue for the year was approximately RMB 499,505,000, an increase of about 30.3% compared to RMB 383,463,000 in 2023, driven by a 24.4% rise in average selling price and a 4.7% increase in sales volume[109] - The net profit for the year was approximately RMB 146,608,000, representing a 54.4% increase from RMB 94,939,000 in 2023, primarily due to higher average selling prices and increased interest income from cash reserves[110] Assets and Liabilities - The group's total assets less current liabilities amounted to RMB 1,115,586,000 as of December 31, 2024, compared to RMB 1,039,815,000 in 2023[7] - The group's cash and cash equivalents increased to RMB 639,599,000 from RMB 586,840,000 in 2023[7] - The total liabilities decreased to RMB 139,376,000 from RMB 178,086,000 in 2023, indicating improved financial stability[7] - Total assets minus current liabilities increased to RMB 1,115,586 thousand in 2024 from RMB 1,039,815 thousand in 2023, representing a growth of approximately 7.3%[8] - Net assets rose to RMB 1,053,459 thousand in 2024, up from RMB 975,935 thousand in 2023, indicating an increase of about 7.9%[8] - Non-current liabilities decreased slightly to RMB 62,127 thousand in 2024 from RMB 63,880 thousand in 2023, a reduction of approximately 2.8%[8] - The company's equity attributable to owners increased to RMB 883,464 thousand in 2024, compared to RMB 827,788 thousand in 2023, reflecting a growth of around 6.7%[8] Revenue Sources - Revenue from gold bar sales increased to RMB 499,505 thousand in 2024, up from RMB 383,463 thousand in 2023, representing a growth of approximately 30.3%[99] - Sulfur sales generated RMB 5,441 thousand in 2024, compared to RMB 4,783 thousand in 2023, indicating an increase of about 13.8%[99] - Government subsidies received amounted to RMB 835 thousand in 2024, significantly higher than RMB 170 thousand in 2023, reflecting a growth of approximately 391.2%[99] - Interest income rose to RMB 13,059 thousand in 2024, compared to RMB 4,493 thousand in 2023, marking an increase of around 190.5%[99] - Total other income and gains increased to RMB 19,703 thousand in 2024 from RMB 9,851 thousand in 2023, showing a growth of approximately 99.0%[99] Operational Highlights - The company operates a single reportable segment: mining and processing of gold, with all revenue derived from operations in mainland China[98] - The group's gold production for the year was approximately 904.3 kg (or about 28,872.0 ounces), an increase of about 2.5% compared to the previous year[108] - The group completed 23 exploration drill holes at a cost of approximately RMB 5,424,000 to enhance gold reserves[111] - The company has identified significant uncertainties related to environmental restoration liabilities, which may lead to substantial adjustments in asset and liability valuations in the next fiscal year[92] Financial Reporting and Compliance - The financial statements are prepared in accordance with International Financial Reporting Standards, ensuring compliance and transparency[12] - The group has adopted revised accounting standards for the financial statements, including IFRS 16 regarding lease liabilities from sale and leaseback transactions, which has no impact on the group's financial position[17] - The group has reassessed the classification of liabilities as current or non-current under the revised IAS 1, confirming that there is no change in classification for the group[18] - The group does not have any supplier financing arrangements, thus the amendments related to supplier financing have no impact on the financial statements[17] - The group has confirmed that the adoption of the revised standards does not affect its financial situation or performance[17] Governance and Management - The company has adhered to the corporate governance code during the year ending December 31, 2024, with no known deviations[157] - The roles of the chairman and CEO are currently held by the same individual, which the board believes is in the best interest of the company[159] - The company will continue to review the separation of the roles of chairman and CEO as appropriate in the future[159] - The Audit Committee, consisting of three independent non-executive directors, has reviewed the audited consolidated financial statements for the year[162] Future Outlook - The company anticipates that the U.S. interest rate reduction cycle will continue into 2025, positively impacting the gold market[146] - The group faces various financial risks, including interest rate risk and commodity price risk, which could impact revenue and profitability due to fluctuations in gold prices and other commodities[137][138]

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 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 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） – 1 – 本公告所載資料僅依據董事會經審閱本集團有關期間之未經審核管理賬目後 所 作 初 步 評 估 及 本 公 司 目 前 可 獲 得 之 其 他 資 料 而 得 出，有 關 資 料 尚 未 經 本 公 司 獨 立 核 數 師 全 面 審 閱。本 集 團 之 中 期 業 績 須 待 董 事 會 及 本 公 司 審 核 委 員 會 進 一 步 審 閱 後，可 能 會 予 以 調 整。本 公 司 股 東 及 有 意 投 資 者 務 請 參 閱 預 期 於2025 年3月底前公佈之本公司截至2024年12月31日止年度之年度業績公告以了解詳 情。 ...

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 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 的 任 何 損 失 承 擔 任 何 責 任。 董事會會議通告 集 海 資 源 集 團 有 限 公 司（「本公司」）董 事 會（「董事會」）謹 此 宣 佈，本 公 司 將 於2025 年3月28日（星 期 五）舉 行 董 事 會 會 議，藉 以（其 中 包 括）批 准 本 公 司 及 其 附 屬 公 司 截 至2024年12月31日 止 年 度 的 全 年 業 績 及 其 發 佈，以 及 考 慮 建 議 利 潤 分 配 方 案 （如 有）。 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 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） 香 港，2025年3月10日 於 本 公 告 日 期，董 事 會 ...

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 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 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） 須予披露交易 完成收購目標公司之股份 茲 提 述 集 海 資 源 集 團 有 限 公 司（「本公司」，連 同 其 附 屬 公 司，統 稱「本集團」）日 期 為2025年1月13日 及2024年11月25日 有 關（其 中 包 括）收 購 目 標 公 司 之 股 份 的 公 告（「該等公告」）。除 本 公 告 另 有 界 定 外，本 公 告 所 用 詞 彙 將 與 該 等 公 告 所 界 定 者 具 有 相 同 涵 義。 董 事 會 欣 然 宣 佈，增 資 的 所 有 先 決 條 件 均 已 獲 達 成，且 於 本 公 告 日 期 根 據 股 份 ...

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） 環 境、社 會 及 管 治(ESG)委 員 會－職 權 範 圍 2. ESG委員會之秘書 – 1 – 1. 成 員 1.1 環 境、社 會 及 管 治（「ESG」）委 員 會 須 由 集 海 資 源 集 團 有 限 公 司（「本 公 司」）董 事 會（「董事會」）設 立，負 責 管 理 與ESG及本集團可持續發展有關 的 所 有 事 宜。ESG委 員 會 成 員 須 由 董 事 會 委 任。 1.2 ESG委 員 會 之 主 席 須 由 董 事 會 委 任。 1.3 ESG委 員 會 成 員 之 委 任 年 期 應 由 董 事 會 於 委 任 時 決 定。 1.4 ESG委 員 會 下 設「環 境、社 會 及 管 治 工 作 小 組」及「減 排 領 導 小 組」，需 定期向ESG委 員 會 進 行 匯 報。 2.1 ESG委 員 會 之 秘 書 由 本 公 司 之 公 司 秘 書 擔 任。 2.2 ESG委員會可不時委任其他任何具備合適資格及經驗之人士為ESG委 員 ...

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） 風 險 管 理 委 員 會－職 權 範 圍 1. 組 成 風 險 管 理 委 員 會（「風險管理委員會」）須 由 集 海 資 源 集 團 有 限 公 司（「本 公 司」）董 事 會（「董事會」）成 立，且 須 由 最 少 三 名 成 員 組 成，成 員 須 由 董 事 會 委 任，並 採 納 下 列 條 款 為 委 員 會 的 職 權 範 圍。 3. 秘 書 – 1 – 2. 成 員 2.1 風 險 管 理 委 員 會 成 員（「成 員」）須 為 董 事 會 成 員。 2.2 風 險 管 理 委 員 會 之 主 席 須 由 董 事 會 委 任。若 其 缺 席，出 席 委 員 可 推 選 另 一 名 出 席 委 員 主 持 風 險 管 理 委 員 會 會 議。 2.3 成 員 的 任 期 與 董 事 一 致。成 員 任 期 屆 滿，連 選 可 連 任。成 員 在 任 期 內 如 不 再 擔 任 公 司 職 務，則 自 動 失 去 成 員 資 格，成 員 未 達 到 規 ...