Financial Performance - The total revenue for 2021 was RMB 5,330,611,000, a decrease of 4.8% compared to RMB 5,599,947,000 in 2020[7] - The net profit for 2021 from continuing operations was RMB 1,117,639,000, significantly up from RMB 57,321,000 in 2020[7] - The company's revenue for the fiscal year 2021 was approximately RMB 269,336 thousand, a decrease of about 4.8% year-on-year, while net profit increased to approximately RMB 117,639 thousand from RMB 57,321 thousand in the previous year[48] - Gross profit for the fiscal year 2021 was RMB 587,810 thousand, with a gross margin of 11.0%, down from RMB 654,633 thousand and 11.7% in the previous year[67] - Other net losses for the fiscal year 2021 were approximately RMB 41,212 thousand, a decrease of about 74.7% from RMB 162,580 thousand in the previous year[68] - Other income for the fiscal year 2021 was approximately RMB 53,796 thousand, a decrease of about 29.6% from RMB 76,431 thousand in the previous year[69] - Selling and distribution expenses for the fiscal year 2021 were approximately RMB 3,850 thousand, a decrease of about 30.1% compared to the previous year[71] - Administrative and other operating expenses increased by about 5.4% to RMB 291,218 thousand in the fiscal year 2021, primarily due to increased research and development costs[72] - Financial expenses decreased by approximately 15.8% to RMB 138,548 thousand in the fiscal year 2021, mainly due to a reduction in average bank and other borrowings[73] - The company recorded a profit attributable to equity shareholders of approximately RMB 130,026 thousand for the fiscal year 2021, compared to RMB 89,700 thousand in the previous year[74] Assets and Liabilities - The total assets increased to RMB 7,003,901,000 in 2021 from RMB 6,704,690,000 in 2020, representing a growth of 4.5%[8] - As of December 31, 2021, the company's total equity was RMB 1,748,196 thousand, an increase from RMB 1,611,021 thousand the previous year[75] - The company's debt ratio as of December 31, 2021, was 50.6%, down from 56.1% the previous year, calculated as total borrowings divided by total assets[75] - As of December 31, 2021, the company's bank loans amounted to RMB 140,000 thousand, guaranteed by subsidiaries Huatai Company and Darin Investment, with maximum guarantee amounts of RMB 140,000 thousand and RMB 90,000 thousand respectively[79] - As of December 31, 2021, the company's capital expenditures for the fiscal year 2021 were approximately RMB 902,853 thousand, representing an increase of about 133.8% compared to RMB 386,237 thousand in the previous year[90] - The company reported that as of December 31, 2021, the total number of shares held by Mr. Wang Guanan was 185,339,000 domestic shares, representing approximately 32.69% of the total domestic share capital[176] Gold Production and Reserves - The gold production for 2021 was approximately 13,252 kg (about 426,047 ounces)[9] - The company holds a total gold reserve of approximately 39.639 tons (about 1,274,379 ounces) and resources of 92.264 tons (about 2,966,254 ounces)[9] - The total gold resources and reserves reported by Lingbao Gold Group as of December 31, 2021, amount to 131,903 kg, with 39,639 kg classified as confirmed and controlled resources[12] - The gold production for the year reached 4.3 tons, an increase of 1.4 tons, representing a year-on-year growth of 48.3%, the highest level since the company's establishment[29] - The production of gold concentrate and refined gold in the fiscal year 2021 reached 4,338 kg, an increase of 1,413 kg or 48.3% year-on-year, marking the highest level since the company's establishment[53] Mining Operations - The company has 31 mining and exploration rights across various regions in China and Kyrgyzstan, covering a total area of 248.82 square kilometers[9] - The mining segment's total revenue for the fiscal year 2021 was approximately RMB 1,479,861 thousand, an increase of about RMB 411,539 thousand or 38.5% compared to the previous year[51] - The mining segment's profit for the fiscal year 2021 was approximately RMB 482,252 thousand, an increase of about 51.3% compared to the previous year[52] - The mining segment's profit margin for the fiscal year 2021 was approximately 32.6%, compared to 29.8% in the previous year[52] Strategic Goals and Future Plans - The company aims to enhance its international market presence and expand mining production scale in the future[10] - The company has successfully held a 2022 business target release meeting, outlining a grand blueprint of "based in Henan, facing the nation, and moving towards the world"[28] - The strategic focus for 2022 includes expanding gold production and improving management efficiency to enhance core competitiveness[37] - The company plans to deepen reforms to stimulate high-quality development and optimize management structures[41] - The company aims to enhance resource security by increasing exploration efforts and accelerating key mining projects[38] Corporate Governance - The company has maintained a high standard of corporate governance and has established clear procedures to ensure transparency and protect the interests of shareholders and employees[105] - The board of directors is responsible for formulating and executing the company's business plans and overall strategic direction[106] - The company has complied with all corporate governance code provisions as per the Hong Kong Stock Exchange listing rules, except for a deviation regarding meetings with non-executive directors[105] - The board consists of a mix of executive and non-executive directors, ensuring a balance of power and independent judgment in decision-making[107] - The company has established various internal control systems to maintain high standards of corporate governance[111] Risk Management - The company faced various market risks, including fluctuations in gold prices and other commodity values, as well as interest rate and foreign exchange rate changes[84] - The company emphasizes the importance of compliance management to mitigate significant operational risks[62] - The board believes that the risk management and internal control systems have been effective and adequate throughout the year[144] Environmental and Social Responsibility - The management team emphasized a commitment to sustainability, with plans to reduce operational carbon footprint by 20% over the next three years[96] - The group made charitable donations totaling RMB 3,700,000 in the year, compared to RMB 910,000 in the previous year[186] Employee and Talent Management - The company had an average employee count of 3,915 in the fiscal year 2021, emphasizing competitive compensation and training programs[91] - The company is implementing a talent strategy to build a high-quality workforce, focusing on key positions and international talent[64] Compliance and Legal Matters - The company confirmed compliance with the disclosure requirements under the Listing Rules regarding related party transactions[184] - The company has not entered into any significant contracts related to its business with directors or supervisors holding substantial interests[181]

LINGJIN 灵 金 Lingbao Gold Group Company Ltd. 霾 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) 9 公司資料 2 管理層討論及分析 4 其他資料 12 審閱報告 17 綜合損益表 18 綜合損益及其他全面收益表 19 綜合財務狀況表 20 綜合權益變動表 22 簡明綜合現金流量表 23 未經審核中期財務報告附註 24 目錄 公司資料 董事* 執行董事 曾祥新先生（董事長） 邢江澤先生 何成群先生 戴維濤先生 吳黎明先生 非執行董事 張飛虎先生 王冠然先生 獨立非執行董事 汪光華先生 王繼恒先生 徐容先生 陳聰發先生 監事* 陳建正先生（主席） 楊石磊先生 郭許讓先生 趙兵兵先生 劉皓天先生 戰略委員會* 曾祥新先生（主席） 邢江澤先生 何成群先生 戴維濤先生 吳黎明先生 汪光華先生 審核委員會* 徐容先生（主席） 汪光華先生 王繼恒先生 陳聰發先生 張飛虎先生 提名委員會* 汪光華先生（主席） 曾祥新先生 王繼恒先生 徐容先生 王冠然先生 薪酬與考核委員會* 王繼恒先生（主席） 曾祥新先生 何成群先生 ...

LINGJIN 灵 ，金 Lingbao Gold Group Company Ltd. (於中華人民共和國註冊成立的股份有限公司) (股份代號：3330) 202 公司資料 2 財務概要 4 公司簡介 6 董事長報告書 12 管理層討論及分析 16 董事、監事及高級管理人員簡介 25 企業管治報告 30 環境、社會及管治報告 44 監事會報告 56 董事會報告 57 獨立核數師報告 64 綜合損益表 73 綜合損益及其他全面收益表 74 綜合財務狀況表 75 綜合權益變動表 77 綜合現金流量表 78 財務報表附註 80 五年摘要 160 目錄 公司資料 國際核數師 戰略委員會 董事 執行董事 陳建正先生（董事長） 邢江澤先生 周星女士 曾祥新先生 非執行董事 石玉臣先生 張飛虎先生 王清貴先生 （於二零二零年七月六日自執行董事調任） 獨立非執行董事 韓秦春先生 王繼恒先生 汪光華先生 徐容先生（於二零二零年七月六日獲委任） 楊東升先生（於二零二零年七月六日辭任） 監事 楊石磊先生 郭許讓先生 趙兵兵先生 戴維濤先生（於二零二零年一月八日起獲委任及 於二零二一年三月十七日辭任） 建戰勳先生（於二零二零年一月 ...

Lingbao Gold Group Company Ltd. (A joint stock limited company incorporated in the People's Republic of China with limited liability) 靈寶黃金集團股份有限公 司 靈寶黃金集團股份有限公 司 Lingbao GoldGroup Company Ltd. 2020 INTERIM REPORT 2020中期報告 Interim Report Lingbao Gold Group Company Ltd. 靈寶黃金集團股份有限公 司 中期報告 2020 目錄 公司資料 2 管理層討論及分析 其他資料 4 12 16 審閱報告 17 綜合損益表 綜合損益及其他全面收益表 18 綜合財務狀況表 綜合權益變動表 簡明綜合現金流量表 未經審核中期財務報告附註 19 21 22 23 公司資料 | --- | --- | |---------------------------------------------------|---------------------------------- ...

LINGJIN 灵 金 Lingbao Gold Group Company Ltd. 콜 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) 目錄 公司資料 2 財務概要 4 公司簡介 6 董事長報告書 12 16 管理層討論及分析 董事、監事及高級管理人員簡介 27 企業管治報告 環境、社會及管治報告 31 45 55 監事會報告 56 董事會報告 獨立核數師報告 67 綜合損益表 77 綜合損益及其他全面收益表 79 80 82 綜合財務狀況表 綜合權益變動表 83 綜合現金流量表 財務報表附註 86 五年摘要 188 公司資料 汪光華先生（提名委員會主席） 執行董事 邢江澤先生 陳建正先生（董事長） 楊東升先生 邢江澤先生 韓秦春先生 周星女士 王繼恒先生 王清貴先生 薪酬與考核委員會 曾祥新先生（於二零一九年十一月十五日起獲委任） 王繼恒先生（薪酬與考核委員會主席） 趙昆先生（於二零一九年七月二十三日起辭任） 楊東升先生 非執行董事 韓秦春先生 石玉臣先生 汪光華先生 張飛虎先生（於二零一九年四月十二日起獲委任） 獨立非執行董事 楊東升先生 ...

C LINGJIN 泉 金 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) 201 中期報 and and and the submit and the submit of the sub- and and the first of the first of the first . . and and the pro- and and the many . 目 錄 公司資料 -2 | --- | --- | |------------------------------------------------------------|-------| | | | | 管理 層 討 論 及 分 析 | -- | | 其他資料 -- | | | | | | | | | 综合 損益表综合 損益及其他全面收益表综合財務狀況表 | | | | | | | | | 综合 權 益 變 動 表 簡明 综 合 現 金 流 量 表 | | | 未經審核中期財務報告附註 | | 11 審閱 報告 14 1 ...

(A joint stock limited company incorporated in the People's Republic of China with limited liability) 靈寶黃金集團股份有限公 司 靈寶黃金集團股份有限公 司 Lingbao GoldGroup Company Ltd. 2018 Annual Report ANNUAL REPORT 2018年報 LINGJIN 泉 Lingbao Gold Group Company Ltd. 靈寶黃金集團股份有限公 司 Lingbao Gold Group Company Ltd. 年 報 2018 . . . . . . . . . . . 目錄 公司資料2 | --- | --- | |------------------------------|-------| | | | | | | | 財務概要 | 4 | | 公司簡介 | 6 | | 董事長報告書 | 13 | | 管理層討論及分析 | 15 | | 董事、監事及高級管理人員簡介 | 22 | | 企業管治報告 | 25 | | 環境、社會及管治報告 | 3 ...