Core Viewpoint - Lingbao Gold (03330) expects to achieve revenue between approximately RMB 12.935 billion and RMB 13.172 billion for the fiscal year ending December 31, 2025, representing a year-on-year increase of about 9% to 11% [1] - The company anticipates a net profit ranging from approximately RMB 1.503 billion to RMB 1.573 billion for 2025, indicating a significant year-on-year increase of approximately 115% to 125% [1] Revenue and Profit Forecast - Revenue is projected to increase due to continuous optimization of production organization and enhanced production scheduling, maintaining a stable production rhythm [1] - The expected growth in net profit is attributed to the ongoing implementation of cost reduction and efficiency enhancement measures, leading to improved operational efficiency [1] Market Factors - The overall improvement in the company's performance is also supported by favorable factors such as the rise in gold market prices [1]

Core Viewpoint - Lingbao Gold (03330.HK) expects significant revenue and net profit growth for the fiscal year ending December 31, 2025, driven by production optimization and favorable market conditions [1] Revenue Forecast - The company anticipates revenue between approximately RMB 12,934.625 million and RMB 13,171.957 million for the fiscal year ending December 31, 2025, representing an increase of approximately 9% to 11% compared to the revenue of approximately RMB 11,866.628 million for the fiscal year ending December 31, 2024 [1] Net Profit Forecast - The projected net profit for the fiscal year ending December 31, 2025, is expected to be between approximately RMB 1.5 billion and RMB 1.573 billion, which marks an increase of approximately 115% to 125% compared to the net profit of approximately RMB 699.132 million for the fiscal year ending December 31, 2024 [1] Factors Contributing to Growth - The anticipated increase in revenue and net profit is attributed to continuous optimization of production organization, enhanced production scheduling, and stable production rhythm, leading to a year-on-year increase in gold output [1] - The company is also implementing cost reduction and efficiency improvement measures, which have resulted in sustained operational efficiency improvements, alongside favorable factors from rising gold market prices [1]

本公司董事會（「董事會」）欣然知會本公司股東（「股東」）及有意投資者，基於對本集 團截至2025年12月31日止年度未經審核綜合管理賬目的初步審閱及對董事會目前可 獲得資料的評估，本集團預計(i)截至2025年12月31日止年度錄得收入介於約人民幣 12,934,625千元至約人民幣13,171,957千元，較截至2024年12月31日止年度的收入 約人民幣11,866,628千元增加介於約9%至11%；以及(ii)截至2025年12月31日止年 度錄得淨利潤人民幣介於約1,503,134千元至約人民幣1,573,047千元，較截至2024 年12月31日止年度的淨利潤約人民幣699,132千元增加介於約115%至125%。根據 目前可得資料，該收入及淨利潤增加主要是因為本集團全年持續優化生產組織，加 強生產調度，維持穩定生產節奏，使得黃金產量同比持續增長，同時本集團繼續推 動降本增效措施嚴格落實，營運效率得以持續提升，疊加黃金市場價格上漲的有利 因素，本集團整體效益顯著提升。 – 1 – 於本公告日期，本公司仍在編製本集團截至2025年12月31日止年度的業績。本公告 所載資料僅基於董事會對本集團截至202 ...

FF301 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: 2025年12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: 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） 呈交日期: 2026年1月7日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 其他類別 (請註明) | | 於香港聯交所上市 (註1) | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | N/A | 說明 | | 本公司普通股股本中之内資股，每股面值人民幣 0.20元 | | | | | | | 法定/註冊股份數目 | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 181,397,058 RMB | | 0.2 RMB | | 36,279,411.6 | | 增加 / 減少 (-) | | | | | RMB | | | | 本月底結存 | | | 181,397,058 RMB | | 0.2 RMB | | ...

Group 1 - Gold stocks showed strong performance in early trading, with significant gains for companies such as 万国黄金国际 (up 8.02% to HKD 8.75), 招金矿业 (up 4.92% to HKD 33.7), 山东黄金 (up 3.06% to HKD 37.72), and 灵宝黄金 (up 2.36% to HKD 19.55) [1] - The rise in commodity prices, including gold, is attributed to geopolitical risks and supply constraints, with spot gold prices reaching a peak of USD 4467 per ounce, reflecting an increase of over 3% [1] - UBS has raised its gold price target for the year to USD 5000, indicating a bullish outlook for gold prices [1] Group 2 - The Federal Reserve's potential interest rate cuts are supported by a weak labor market and moderate inflation, creating favorable conditions for a rate cut [1] - The expectation of two rate cuts by the Federal Reserve in 2026 may lower the opportunity cost of holding gold, providing upward momentum for gold prices [1] - As the U.S. credit continues to contract, central banks around the world are expected to increase their gold reserves, with gold prices projected to rise beyond the anticipated peak of USD 4300 per ounce in 2025 [1]

港股黄金股震荡走强，招金矿业(01818.HK)、紫金矿业(02899.HK)涨超4%，珠峰黄金(01815.HK)、灵宝 黄金(03330.HK)涨超2%。 ...

Group 1 - The core viewpoint of the articles highlights a significant rise in Hong Kong's non-ferrous metal stocks, driven by geopolitical tensions and supply constraints in the metals market [1][2] - Major companies such as China Daye Nonferrous Metals saw a nearly 7% increase, while Luoyang Molybdenum and Zhaojin Mining also experienced notable gains of 5.6% and over 4% respectively [2] - The recent military action by the U.S. against Venezuela has heightened market risk aversion, leading to a surge in gold prices, which reached $4,450 per ounce, and silver prices, which rose to $77 per ounce [1] Group 2 - The copper market is facing supply challenges due to worker strikes at mining sites, exacerbating an already tight supply situation, which has pushed London copper prices to a record high of over $13,090 per ton [1] - CITIC Securities' latest report indicates that the resource bull market is continuing due to renewed geopolitical conflicts, which are driving both risk-averse investments and central bank allocations towards gold [1] - Basic metals such as copper, aluminum, and nickel are experiencing supply contradictions, supporting price increases in these commodities [1]

的內資股╱H股3 的登記持有人，茲委任臨時股東大會主席或4 （地址為 ） 代表本人╱吾等出席本公司謹訂於二零二六年一月二十二日（星期四）上午九時正在本公司的辦事處（地址為中國河南省靈寶市 函谷路與荊山路交叉口）舉行的臨時股東大會或其任何續會，以考慮並酌情通過日期為二零二六年一月六日之臨時股東大會通 告所載決議案，並於臨時股東大會或其任何續會上，代表本人╱吾等按下列指示就決議案投票，如無該等指示，則由本人╱吾 等之代表自行酌情投票。 | | 特別決議案 | 贊成5 | 反對5 | | --- | --- | --- | --- | | 1. | 考慮及批准對公司章程的建議修訂。 | | | 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） 謹訂於二零二六年一月二十二日舉行的 臨時股東大會適用的代表委任表格（或其任何續會） | 與本代表委任表格有關的股份數目1 | | --- | | 與本代表委任表格有關的股份類別1 | | （本公司的內資股或H股） | 本人╱吾等2 （地址為 ）為靈寶黃金集團股份有限公司 ...

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，概不對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。 （於中華人民共和國註冊成立的股份有限公司） （股份代號：3330） Lingbao Gold Group Company Ltd. 靈寶黃金集團股份有限公司 董事長 陳建正 臨時股東大會通告 茲通告靈寶黃金集團股份有限公司（「本公司」）謹訂於二零二六年一月二十二日（星 期四）上午九時正在本公司的辦事處（地址為中國河南省靈寶市函谷路與荊山路交叉 口）舉行臨時股東大會（「臨時股東大會」），以考慮及酌情通過（無論有否修訂）本公 司以下決議案： 特別決議案 1. 考慮及批准對公司章程的建議修訂。 承董事會命 靈寶黃金集團股份有限公司 電話：+86 398 886 0166 郵箱：lbgold@lbgold.com 8. 董事會確認，沒有其他事項需要提請股東注意。 中國河南省 二零二六年一月六日 於本通告日期，董事會包括五名執行董事，即陳建正先生、王品然先生、邢江澤先 生、何成群先生及趙理女士；兩名非執行董事，即 ...

此 乃 要 件 請 即 處 理 閣下對本通函任何方面或應採取的行動如有任何疑問，應諮詢 閣下的持牌證券商、銀行經理、律 師、專業會計師或其他專業顧問。 閣下如已出售或轉讓名下所有靈寶黃金集團股份有限公司股份，應立即將本通函送交給買主或承讓 人、或送交經手買賣或轉讓的銀行、持牌證券商或其他代理商，以便其轉交買主或承讓人。 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，並明確表示概不會就因本通函全部或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。 （於中華人民共和國註冊成立的股份有限公司） （股份代號：3330） Lingbao Gold Group Company Ltd. 靈寶黃金集團股份有限公司 建議修改公司章程 及 臨時股東大會通告 董事會函件載於本通函第3至5頁。 本公司謹訂於二零二六年一月二十二日（星期四）上午九時正在本公司的辦事處（地址為中國河南省靈 寶市函谷路與荊山路交叉口）舉行臨時股東大會，召開臨時股東大會的通告載於本通函第9至10頁。 隨本通函附奉臨時股東大會使用之代表委任表格。 無論 閣下能否親身出席臨時股東大會 ...