截至6月6日收盘，灵宝黄金（03330.HK）报12.400港元，较上个交易日上涨2.65%，当日盘中最高价触 及12.560港元，创近一年新高。 （以上内容为金融界基于公开消息，由程序或算法智能生成，不作为投资建议或交易依据。） 本文源自：金融界 灵宝黄金集团股份有限公司("灵宝黄金"或"公司")成立于2002年9月,2006年1月在香港联合交易所主板上 市(股票简称:灵宝黄金;股票代码:03330)。深圳杰思伟业控股股份有限公司(简称:深圳杰思伟业)现为灵宝 黄金的控股股东。公司主营业务是黄金及其伴生元素的勘探、采选、冶炼、精炼、网上交易等生产经营 领域。主要产品有"灵金"牌国标金锭、银锭、电解铜、硫酸等,目前拥有五大矿山生产基地和一个冶炼 加工企业,即河南灵宝南山、河南南阳桐柏兴源、新疆哈巴河华泰、内蒙古赤峰金蟾、吉国富金和河南 灵宝黄金冶炼分公司,形成了日采选矿石7000吨,日处理金精矿1000吨,年产黄金30吨,白银30吨,电解铜1.5 万吨,工业硫酸10万吨的生产规模。年实现销售收入超100亿元,利税超4亿余元。未来,公司将以"为社会 创造财富、为企业创造效益、为员工创造价值"为宗旨,着眼行业发展 ...

Financial Performance - The total revenue for 2023 was RMB 5,330,611 thousand, a decrease from RMB 10,126,458 thousand in 2022, representing a decline of approximately 47.4%[9]. - The annual profit for 2023 was RMB 117,639 thousand, compared to RMB 699,132 thousand in 2022, indicating a significant drop of about 83.2%[10]. - The net profit for the fiscal year 2024 was approximately RMB 699,132 thousand, compared to RMB 294,027 thousand for the fiscal year 2023, representing a significant increase[54]. - The overall revenue for the group in fiscal year 2024 was approximately RMB 11,866,628 thousand, an increase of approximately 12.7% from the previous year[64]. - The gross profit for fiscal year 2024 was RMB 1,461,919 thousand, a significant increase of approximately 50.73% from RMB 969,901 thousand in the previous year[65]. - The mining segment's total revenue for fiscal year 2024 was approximately RMB 2,571,687 thousand, an increase of approximately RMB 186,268 thousand or 7.81% from the previous year[57]. - The smelting segment's total revenue for fiscal year 2024 was approximately RMB 12,043,436 thousand, an increase of approximately 13.42% from RMB 10,618,737 thousand in the previous year[61]. - Other income for the fiscal year 2024 was approximately RMB 59,658 thousand, an increase of about 23.5% from RMB 48,292 thousand in the previous year[67]. Assets and Equity - The total assets as of 2024 reached RMB 7,215,144 thousand, an increase from RMB 6,836,150 thousand in 2023, reflecting a growth of approximately 5.6%[13]. - The company’s equity attributable to shareholders increased to RMB 3,385,772 thousand in 2024 from RMB 2,662,151 thousand in 2023, representing a growth of approximately 27.1%[13]. - As of December 31, 2024, total equity was RMB 3,158,184 thousand, an increase from RMB 2,436,554 thousand as of December 31, 2023[69]. - The current ratio improved to 99.45% as of December 31, 2024, compared to 80.0% a year earlier[69]. - The group had approximately RMB 2,644,510 thousand in outstanding bank and other borrowings, with a debt ratio of 36.65%, down from 41.7% the previous year[69]. Production and Resources - The company produced approximately 20,853 kg (about 648,601 ounces) of gold in 2024, with a gold reserve of approximately 131.81 tons (about 4,099,749 ounces) as of December 31, 2024[14]. - The total metal resources in the domestic gold mines amount to 53,831 kg, with 5,991 kg confirmed, 38,967 kg controlled, and 44,923 kg inferred[17]. - The total foreign metal resources from the Istambek gold mine in Kyrgyzstan amount to 27,066 kg, with 5,956 kg confirmed[18]. - The total inferred metal resources across all projects amount to 80,897 kg, indicating significant potential for future extraction[18]. - The group produced approximately 20,853 kg (about 648,601 ounces) of gold bars in the fiscal year 2024, a decrease of approximately 1,711 kg (about 53,212 ounces) or 7.3% compared to the previous year[54]. Strategic Plans and Market Expansion - The company aims to continue expanding its mining production scale and will focus on acquiring potential gold resources in the future[15]. - The company plans to enhance its exploration efforts and expand its market presence to become a leading gold mining group both domestically and internationally[15]. - The company is committed to international expansion, establishing an overseas business unit to accelerate its international strategy[42]. - The group plans to accelerate internationalization and promote digital and green low-carbon transformations to become a leading domestic and internationally recognized gold mining group[63]. - Market expansion plans include entering three new international markets by the end of the year[95]. Corporate Governance - The company has maintained a high standard of corporate governance, adhering to the corporate governance code and ensuring transparency for shareholders and employees[104]. - The board of directors is responsible for formulating and executing the company's business plans and overall strategic direction[106]. - The current board composition includes 11 members, with a mix of executive, non-executive, and independent directors[107]. - The company has a clear governance procedure in place to protect the interests of shareholders and employees[104]. - The independent non-executive directors bring extensive experience from various sectors, enhancing the board's effectiveness[107]. - The company has been compliant with the corporate governance code throughout the review year[105]. - The management team is led by the chairman and four executive directors, responsible for daily operations and strategic decision-making[107]. - The company has a dedicated audit committee, nomination committee, and remuneration committee to oversee various aspects of governance[107]. Environmental and Social Responsibility - The company emphasizes the importance of environmental protection and has implemented internal rules for efficient resource use and waste reduction[185]. - The company is committed to safety and environmental protection, enhancing safety management standards and promoting green mining practices[49]. - The company actively communicates with stakeholders, including customers, employees, and investors, to enhance management and sustainable development[187]. - The company has complied with all relevant laws and regulations during the fiscal year 2024[184]. - The company is committed to improving communication mechanisms with stakeholders to optimize management operations and enhance sustainable development performance[187]. Human Resources and Talent Development - The group employed 3,618 staff members at the end of fiscal year 2024, emphasizing competitive compensation and training programs[84]. - The company emphasizes talent development and recruitment to build a strong workforce for sustainable growth[48]. - New directors receive comprehensive onboarding and ongoing professional development to ensure understanding of the company's operations and governance policies[116]. - The company encourages all directors to participate in continuous professional development, with a recent training session on director responsibilities and listing rules attended by all[116]. Financial Management and Dividends - The proposed final dividend for the year ending December 31, 2024, is RMB 0.08 per share, an increase from RMB 0.065 per share in 2023, pending shareholder approval[196]. - The board of directors will consider the dividend policy based on profitability, financial condition, future development plans, and macroeconomic environment[195]. - The company has not declared or paid any interim dividend during the year, consistent with the previous year[197]. - The company has no significant contingent liabilities as of December 31, 2024[82].

智通财经APP获悉，灵宝黄金(03330)涨超3%，截至发稿，涨3.46%，报6.58港元，成交额4209.83万港 元。 该行还指出，近日，公司发布《2024年管理层工作报告及2025年展望》。探矿增储方面，公司计划2025 年整体勘探规划钻探15万米，坑探27万米，力争在2026年底完成各矿山基地阶段性勘探成果，目标提交 备案黄金金属储量近百吨；产能提升方面，公司规划现有矿山5年内保持每年10%以上矿产金属量增 速；成本方面，2025年公司各矿山目标克金成本约300元/克(约1,100美金/盎司)，未来目标常年控制在 1,000美金/盎司以内。 招商证券发布研报指出，灵宝黄金2024年实现营业收入118.7亿元，同比+12.7%;实现归母净利润7.0亿 元，同比+119.4%；24H2实现营业收入75.9亿元，同比/环比分别+61.5%/+77.3%，实现归母净利润5.5亿 元，同比/环比分别+175.0%/+260.3%。利润接近预告上限，海外矿山和冶炼业务扭亏为盈。2024年实现 归母净利润6.98亿元(1月预告为6.17-7.06亿元)，同比+119%，24H1/H2分别1.53/5.45亿元；吉国 ...

业绩同比高增，成本控制优异 周期/金属及材料 公司发布 2024 年业绩：2024 年实现营业收入 118.7 亿元，同比+12.7%；实现 归母净利润 7.0 亿元，同比+119.4%；24H2 实现营业收入 75.9 亿元，同比/环 比分别 +61.5%/+77.3% ，实现归母净利润 5.5 亿元，同比 / 环比分别 +175.0%/+260.3%。 财务数据与估值 证券研究报告 | 公司点评报告 2025 年 04 月 08 日 灵宝黄金（03330.HK） | 会计年度 | 2023 | 2024 | 2025E | 2026E | 2027E | | --- | --- | --- | --- | --- | --- | | 营业总收入(百万元) | 10535 | 11867 | 14979 | 15984 | 17324 | | 同比增长 | 4% | 13% | 26% | 7% | 8% | | 营业利润(百万元) | 590 | 1022 | 1639 | 2265 | 2837 | | 同比增长 | 31% | 73% | 60% | 38% | 25% | | 归母净利润(百万元) ...

Financial Performance - For the fiscal year ending December 31, 2024, the company reported total revenue of RMB 11,866,628, an increase of 12.7% from RMB 10,533,681 in 2023[3] - Gross profit for the same period was RMB 1,461,919, representing a gross margin of approximately 12.3%, up from RMB 969,901 in 2023[3] - The operating profit increased significantly to RMB 1,047,296, compared to RMB 581,649 in the previous year, marking an increase of 80.4%[3] - Net profit for the year was RMB 699,132, a substantial rise of 137.5% from RMB 294,027 in 2023[3] - Basic and diluted earnings per share rose to RMB 56.75, compared to RMB 32.35 in the previous year, reflecting a growth of 75.6%[3] - Total comprehensive income for the year was RMB 691,012, compared to RMB 282,561 in 2023, indicating a growth of 144.5%[4] Assets and Liabilities - Non-current assets increased to RMB 4,206,351 from RMB 3,871,596, showing a growth of 8.6%[5] - Current liabilities decreased to RMB 3,025,313 from RMB 3,706,322, a reduction of 18.4%[6] - The company's total equity increased to RMB 3,158,184, up from RMB 2,436,554, representing a growth of 29.6%[6] - Total accounts receivable and other receivables amounted to RMB 476,258,000 in 2024, up from RMB 413,884,000 in 2023, indicating a growth of approximately 15%[27] - The company reported a decrease in accounts receivable, net of loss provisions, from RMB 235,752,000 in 2023 to RMB 190,841,000 in 2024, a decline of about 19%[27] - The total bank and other borrowings decreased from RMB 2,853,108,000 in 2023 to RMB 2,644,510,000 in 2024, a reduction of approximately 7.3%[34] - Short-term bank and other borrowings decreased from RMB 2,725,108,000 in 2023 to RMB 2,081,810,000 in 2024, a decline of about 23.6%[34] - The company’s procurement deposits decreased from RMB 797,964,000 in 2023 to RMB 749,043,000 in 2024, a decline of about 6.1%[32] - The company’s long-term bank borrowings increased from RMB 128,000,000 in 2023 to RMB 562,700,000 in 2024, representing a growth of approximately 339%[34] Revenue Breakdown - The group's revenue from gold sales in 2024 reached RMB 11,894,876,000, an increase of 16.8% compared to RMB 10,185,652,000 in 2023[17] - Revenue from other metals sales decreased to RMB 183,596,000 in 2024 from RMB 315,379,000 in 2023, representing a decline of 41.8%[17] - The total revenue for 2024, after deducting sales tax and levies, was RMB 11,866,628,000, up from RMB 10,533,681,000 in 2023, marking an increase of 12.6%[17] - The total revenue from the mining segment for fiscal year 2024 was approximately RMB 2,571,687 thousand, an increase of approximately RMB 186,268 thousand or 7.81% from RMB 2,385,419 thousand in the previous year[49] - The company's mining revenue from domestic operations was approximately RMB 2,314,365 thousand in 2024, compared to RMB 2,245,632 thousand in 2023[49] - The smelting segment achieved total revenue of approximately RMB 12,043,436 thousand in fiscal year 2024, an increase of about 13.42% from RMB 10,618,737 thousand in the previous year[54] Profitability - The company's profit for the year 2024 reached RMB 697,997,000, a significant increase from RMB 318,082,000 in 2023, representing a growth of approximately 119%[25] - The mining segment's profit for fiscal year 2024 was approximately RMB 1,107,383 thousand, an increase of about 55.96% compared to fiscal year 2023[51] - Profit from domestic mining in China increased by approximately 35.75% year-on-year, with a profit of about RMB 1,096,868 thousand in fiscal year 2024[52] - The smelting segment turned a profit of approximately RMB 48,269 thousand in fiscal year 2024, compared to a loss of about RMB 9,500 thousand in fiscal year 2023[55] Dividends and Shareholder Information - The proposed final dividend for the year is RMB 0.08 per share, totaling approximately RMB 102,958,000, an increase from RMB 79,076,000 in 2023[22] - Basic earnings per share for 2024 were calculated based on a weighted average of 1,229,935,839 shares, compared to 983,397,075 shares in 2023[24] - The board proposed a final dividend of RMB 0.08 per share for the fiscal year ending December 31, 2024, an increase from RMB 0.065 in the previous fiscal year[89] - The final dividend is expected to be distributed around July 31, 2025, pending shareholder approval at the upcoming annual general meeting[91] - The company will temporarily suspend the registration of share transfers from May 22 to May 27, 2025, to determine eligibility for attending the annual general meeting[91] - The company will also suspend share transfer registration from June 6 to June 11, 2025, to determine eligibility for receiving the final dividend[92] Future Outlook and Strategy - The company is focused on expanding its operations in China, particularly in gold mining and refining, to enhance its market position[8] - The company aims to accelerate internationalization and promote digital and green low-carbon transformation in the future[56] - The company has implemented measures to reduce debt ratios and enhance financing capabilities, including optimizing resource allocation and improving cash flow management[65] - The group faced various market risks, including fluctuations in gold prices and other commodity values, which directly impact revenue and profit[69] - The group has no major investment plans as of the publication date[85] Compliance and Governance - The company has complied with the Corporate Governance Code as per the listing rules for the fiscal year ending December 31, 2024[86] - The company's financial statements for the fiscal year ending December 31, 2024, have been compared and agreed upon by the auditor, Lixin Dehao CPA[95] - The company will withhold corporate income tax at a rate of 10% for non-resident corporate shareholders receiving the final dividend[89] - The company’s annual report for 2024 will be provided to shareholders at a later date and will be available on the Hong Kong Stock Exchange website[96] Employee and Share Issuance Information - The group had 3,618 employees at the end of the fiscal year 2024, emphasizing the importance of competitive compensation and training programs[76] - The group completed the issuance of new H-shares under general authorization, raising approximately HKD 42.4 million for the procurement of gold concentrates for gold bar production[78] - The group also completed another issuance of new H-shares, raising approximately HKD 79.3 million for the same purpose, with funds expected to be utilized by July 2025[79] - The group reported no significant contingent liabilities as of December 31, 2024[74] - The group is exposed to interest rate risk, which could increase financing costs if the People's Bank of China raises interest rates[70] - The group has implemented a share incentive plan approved by the board on September 5, 2024[77] - The audit committee reviewed and confirmed the annual performance for the fiscal year 2024, with no objections to the accounting treatment adopted by the company[94]

假设所有配售股份获悉数配售及待完成后，预期配售事项的最高所得款项总额及所得款项净额（经扣除 配售事项佣金以及配售事项的其他相关成本及开支后）将分别约为2.34亿港元及2.29亿港元。配售事项 所得款项净额拟用于可能的并购机会。公司将向联交所申请批准配售股份于联交所上市及买卖。 灵宝黄金公告，2025年3月10日，公司与配售代理(即国泰君安国际)订立配售协议，据此，配售代理已 有条件同意作为公司配售代理按尽力基准促使不少于六名承配人(彼等及彼等的最终实益拥有人(如适用) 将为独立第三方)认购最多4350万股配售股份，配售价为每股配售股份5.38港元。 假设于本公告日期至完成日期期间已发行股份数目并无变动，则配售事项项下的最多4350万股配售股份 相当于本公告日期现有已发行H股数目的约4.10%及现有已发行股份数目的约3.50%，及经配发及发行配 售股份扩大后的已发行H股数目的约3.93%及已发行股份数目的约3.38%。 校对：吕久彪 ...

财联社1月16日讯(编辑 胡家荣) 受隔夜国际金价重回2700美元利好，港股黄金股走强。截至发稿，灵宝 黄金(03330.HK)、紫金矿业(02899.HK)、中国黄金国际(02099.HK)分别上涨5.40%、3.73%、2.79%。 消息方面，当地时间周三，美国劳工部公布的数据显示，因能源产品成本上升，美国12月整体CPI涨幅 略高于预期。但核心CPI数据几个月来首次出现放缓，激发了市场的乐观情绪。 在这一数据公布后，市场增加对美联储6月降息的押注，今年降息两次的可能性上升。受此刺激，贵金 属表现强势，现货黄金昨晚站上2700美元/盎司关口。 截至发稿，Comex黄金涨0.28%，报2725.50美元。 紫金矿业回应称列入实体清单不构成重大影响 具体数据显示，美国12月未季调CPI年率为2.9%，符合市场预期，前值为2.7%，为连续第三个月反弹， 至2024年7月以来新高；12月季调后CPI月率为0.4%，高于预期的0.3%，前值为0.3%。 值得注意的是，昨日下跌超5%的紫金矿业也在今日出现反弹。 消息方面，紫金矿业发布公告称，公司及在疆部分权属企业被列入UFLPA实体清单。紫金矿业表示， 公司及在疆部 ...

财联社1月16日电，截至发稿，灵宝黄金(03330.HK)涨4.63%、紫金矿业(02899.HK)涨3.18%、中国黄金 国际(02099.HK)涨2.21%。 消息面上，昨晚，美国整体CPI同比增速温和反弹至2.9%，核心CPI同比增速意外从上月的3.3%回落至 3.2%。 受此刺激，贵金属表现强势，现货黄金站上2700美元/盎司关口。 数据公布后，交易员增加对美联储6月降息的押注，今年降息两次的可能性上升。 ...

消息方面，COMEX黄金期货周二收涨0.81%，报2639.30美元/盎司。值得注意的是，2024年累计涨幅 27.5%，为2010年以来最大的年度涨幅;过去两年，金价上涨了44.5%。 这一年黄金涨势强劲，背后是多种因素共同发力。地缘政治紧张局势的加剧，使得投资者纷纷寻求避险 资产，黄金成为首选之一。货币政策的放松，为黄金价格上涨提供了有利的宏观环境。 此外黄金这一表现也提振国内黄金企业的表现。比如山东黄金前三季度实现归母净利润约20.66亿元， 同比增长53.57%；招金矿业前三季度业绩归母净利润8.81亿元，同比大增141.07%。 展望2025年，分析师普遍持乐观态度。尽管即将上台的特朗普政府的政策可能会带来一些变数，如政策 阻力或许会加剧通胀，并减缓美联储的降息步伐，但整体来看，支撑金价的因素依然强劲。 摩根大通也认为，尽管短期内黄金价格可能会因美国降息预期减弱而出现波动，但长期来看，黄金的结 构性牛市并未改变。 财联社1月2日讯(编辑 胡家荣) 今日港股持续盘整，但是黄金股获得资金关注。截至发稿，灵宝黄金 (03330.HK)、山东黄金(01787.HK)、中国黄金国际(02099.HK)分别上涨 ...