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 ...

C LINGJIN 泉 金 Lingbao Gold Group Company Ltd. 噩 寶 黃 金 集 團 股 份 有 限 公 司 (於中華人民共和國註冊成立的股份有限公司) (股份代號：3330) 2024 中期報告 目錄 | --- | --- | |-------|------------------------------| | | | | 2 | 公司資料 | | 4 | 管理層討論及分析 | | 16 | 其他資料 | | 23 | 審閱報告 | | 24 | 簡明綜合損益表 | | 25 | 簡明綜合損益及其他全面收益表 | | 26 | 簡明綜合財務狀況表 | | 28 | 簡明綜合權益變動表 | | 29 | 簡明綜合現金流量表 | | 30 | 未經審核中期財務報告附註 | | | | 二零二四年中期報告 靈寶黃金集團股份有限公司 2 公司資料 | --- | --- | |-------------------------|-------------------------------------------------------| | 董事 * | 薪酬與考核委員會 | | ...

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，概不對因本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。 Lingbao Gold Group Company Ltd. 靈寶黃金集團股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：3330） 截至二零二四年六月三十日止六個月 中期業績公佈 靈寶黃金集團股份有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此公佈本公司及其 附屬公司（統稱「本集團」或「我們」）截至二零二四年六月三十日止六個月（「本期間」）的未 經審核中期業績。此中期財務業績已經本公司審核委員會（「審核委員會」）審閱。另外， 本集團之外部核數師已按照香港會計師公會（「香港會計師公會」）頒佈的香港審閱工作準 則第2410號「實體的獨立核數師審閱中期財務資料」審閱中期財務報告。 – 1 – 簡明綜合損益表 截至二零二四年六月三十日止六個月 — 未經審核 （以人民幣元表示） | --- | --- | --- | --- | |----------------------- ...

中國河南省靈寶市 二零二四年三月二十七日 樹立合法合規經營理念，積極推進安全環保政策落地，努力推動集團各企業安全發展、綠色發展。強 化「生命至上」的安全理念，根治重大事故隱患，大力淘汰落後設備，大力推進「科技興安、科技強安」 戰略，持續推進綠色礦山、綠色工廠和花園式工廠建設。 （六）堅持共同發展文化，構建綠色可持續發展新模式 加強企業文化建設，大力弘揚「守正高效、行穩創新」的企業精神，引領集團改革發展新方向。進一步 完善ESG體系，實現綠色可持續發展。重點抓好物資採購、工程建設和資源開發領域的監督與反腐敗 工作，構建「親清」共依共存生態。 實幹是最好的方法論，擔當是最好的精氣神。我們要在「國內一流、國際知名」卓越黃金礦業集團目標 定位的指引下，以只爭朝夕的幹勁、水滴石穿的韌勁、改革創新的拼勁，主動作為、奮發有為、擔當 善為，為實現靈寶黃金戰略發展目標而努力奮鬥。 致謝 本人代表本公司董事會（「董事會」）藉此機會，感謝所有股東給予本公司的支持和信賴，並對本公司管理層 和全體員工在過去一年付出的辛苦和努力表示衷心的謝意。 承董事會命 陳建正 董事長 15 （二）頂層設計持續完善 （三）生產管理和基礎管理效能突出 ...

智通财经APP获悉，黄金股全线走高，截至发稿，灵宝黄金(03330)涨22.82%，报2.96港元；招金矿业 (01818)涨8.87%，报10.68港元；山东黄金(01787)涨4.72%，报15.96港元；紫金矿业(02899)涨3%，报 15.8港元。 消息面上，标普称，由于商业房地产风险，将五家美国地区银行的展望从稳定调整为负面，同时芝加哥 联储主席表达支持今年三次降息观点，市场持续看好美联储6月降息的前景，关键美债收益率周三回 落，带动金价上行。此外，地缘冲突扰动也推动避险情绪，国际金价当天上涨，创收盘历史新高。截至 收盘，纽约商品交易所4月黄金期价收于每盎司2191.7美元，涨幅为0.67%。 ...

靈寶黃金集團股份有限公司（「本公司」）董事會（「董事會」）謹此呈報本公司及其附屬公司 （統稱「本集團」）截至二零二三年十二月三十一日止年度（「二零二三財年」）的綜合業績， 其已經由本公司審核委員會（「審核委員會」）審閱。 Lingbao Gold Group Company Ltd. 靈寶黃金集團股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：3330） – 1 – | --- | --- | --- | --- | |---------------------------------|-------|--------------------------|------------------------| | | | 二零二三年 | 二零二二年 | | | 附註 | 人民幣千元 | 人民幣千元 | | 收入 銷售成本 | 3 | 10,533,681 (9,563,780) | 10,126,458 (9,341,357) | | 毛利 | | 969,901 | 785,101 | | 其他收入 | 4 | 48,292 | 45,697 | | 其他虧損淨額 | 5 | (63,13 ...