灵宝黄金公布截至2025年6月30日的六个月中期业绩。收入人民币77.93亿元，同比增长82.02%。股东应 占溢利6.64亿元，同比增长335.28%。 报告期内，集团生产金锭约10821公斤，较去年同期增加约2870公斤。产量增加的主要原因包括：抓住 市场机遇、高效组织生产、释放产能效能、提高矿山产金量，以及增加合质金的生产数量。 ...

Group 1 - The core viewpoint of the article highlights Lingbao Gold's significant financial performance in the first half of 2025, with a revenue of RMB 7.793 billion, representing a year-on-year increase of 82.02% [2] - The company reported a net profit attributable to shareholders of RMB 664 million, which is a remarkable year-on-year growth of 335.28% [2] - Earnings per share for the period were 52.33 cents, and the interim dividend declared was RMB 0.164 [2] Group 2 - During the first half of 2025, Lingbao Gold produced approximately 10,821 kilograms (about 347,884 ounces) of gold ingots, an increase of about 2,870 kilograms (approximately 92,286 ounces) compared to the same period last year [2] - The increase in gold ingot production was primarily due to the company's strategic focus on seizing market opportunities, efficient production organization, and enhanced mining output [2]

Group 1 - The company Lingbao Gold (03330.HK) announced changes in its board committee memberships effective from August 26, 2025 [1] - Executive Director and Chairman Chen Jianzheng will no longer serve as a member of the Nomination Committee and has been appointed as a member of the Remuneration Committee [1] - Executive Director Zhao Li has been appointed as a member of the Nomination Committee and will no longer serve as a member of the Remuneration Committee [1]

Core Viewpoint - Lingbao Gold (03330) announced changes to its nomination and remuneration committees in response to the revised corporate governance code effective from July 1, 2025 [1] Group 1: Committee Changes - The company’s executive director and chairman, Mr. Chen Jianzheng, will no longer serve as a member of the nomination committee and has been appointed as a member of the remuneration committee effective from August 26, 2025 [1] - Executive director Ms. Zhao Li has been appointed as a member of the nomination committee and will no longer serve as a member of the remuneration committee effective from August 26, 2025 [1]

Core Viewpoint - Lingbao Gold (03330) announced changes to its nomination and remuneration committees in response to the revised corporate governance code effective from July 1, 2025 [1] Group 1: Committee Changes - The company's executive director and chairman, Mr. Chen Jianzheng, will no longer serve as a member of the nomination committee and has been appointed as a member of the remuneration committee effective from August 26, 2025 [1] - Executive director Ms. Zhao Li has been appointed as a member of the nomination committee and will no longer serve as a member of the remuneration committee effective from August 26, 2025 [1]

Core Viewpoint - Lingbao Gold (03330.HK) reported a significant increase in gold ingot production and revenue for the first half of 2025, driven by effective production organization and market opportunities [1] Group 1: Production and Revenue - The company produced approximately 10,821 kilograms (about 347,884 ounces) of gold ingots in the first half of 2025, an increase of about 2,870 kilograms (approximately 92,286 ounces) compared to the same period last year [1] - Due to the increase in gold ingot production, the company's revenue rose by approximately 82.02% year-on-year, amounting to about RMB 7.793 billion [1] Group 2: Profit and Earnings - The net profit for the period was approximately RMB 670 million, compared to RMB 153 million in the same period last year, reflecting the benefits of increased production and higher gold sales prices [1] - The basic earnings per share for the company during this period were RMB 0.52, and the board recommended an interim dividend of RMB 0.164 per share [1]

智通财经APP讯，灵宝黄金(03330)发布截至2025年6月30日止6个月中期业绩，集团收入人民币77.93亿 元，同比增长82.02%;股东应占溢利6.64亿元，同比增长335.28%;每股盈利52.33分;中期股息0.164元。 于2025年上半年度，集团生产金锭约10,821公斤(约347,884盎司)，比去年同期增加约2,870公斤(约92,286 盎司)，金锭生产增加的主要原因为集团上半年紧抓市场机遇，高效组织生产，释放产能效能，提高矿 山产金量，同时增加合质金生产数量，合并导致金锭产量增加。 ...

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佈的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公佈全部或任何 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. （於中華人民共和國註冊成立的股份有限公司） 靈寶黃金集團股份有限公司 （股份代號：3330） 董事名單及其角色和職能 靈寶黃金集團股份有限公司董事會（「董事會」）成員載列如下： – 1 – 董事會設立4個委員會。各董事會成員在這些委員會中所擔任的職位載列如下： 戰略委員會 陳建正先生 （委員會主席） 邢江澤先生 何成群先生 吳黎明先生 趙理女士 薄少川先生 審計委員會 執行董事 陳建正先生 （董事長） 邢江澤先生 （副董事長） 何成群先生 （總裁） 吳黎明先生 趙理女士 非執行董事 張飛虎先生 王冠然先生 獨立非執行董事 楊志達先生 陳聰發先生 薄少川先生 郭新生先生 – 2 – 楊志達先生 （委員會主席） 張飛虎先生 陳聰發先生 薄少川先生 郭新生先生 提名委員會 薄少川先生 （委員會主席） 趙理女士 王冠然先生 陳聰發先生 郭新生先生 ...

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。 – 1 – (a) 本公司執行董事兼主席陳建正先生（「陳先生」）已不再擔任提名委員會成員，並 獲委任為薪酬委員會成員；及 (b) 執行董事趙理女士（「趙女士」）已獲委任為提名委員會成員，並不再擔任薪酬委 員會成員。 提名委員會及薪酬與考核委員會組成的變動 靈寶黃金集團股份有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，為回 應香港聯合交易所有限公司證券上市規則（「上市規則」）附錄C1所載自二零二五年 七月一日起生效的經修訂企業管治守則，本公司提名委員會（「提名委員會」）及薪酬 與考核委員會（「薪酬委員會」）的組成有以下變動，自二零二五年八月二十六日起生 效： Lingbao Gold Group Company Ltd. 於本公告日期，陳先生及趙女士於董事會及相關董事會委員會（如適用）擔任的其他 職務並無變動。 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 ...

EF001 免責聲明 | 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 | | | | --- | --- | --- | | 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。 | | | | 股票發行人現金股息公告 | | | | 發行人名稱 | 靈寶黃金集團股份有限公司 | | | 股份代號 | 03330 | | | 多櫃檯股份代號及貨幣 | 不適用 | | | 相關股份代號及名稱 | 不適用 | | | 公告標題 | 建議截至2025年6月30日止六個月的中期股息 | | | 公告日期 | 2025年8月26日 | | | 公告狀態 | 新公告 | | | 股息信息 | | | | 股息類型 | 中期（半年期） | | | 股息性質 | 普通股息 | | | 財政年末 | 2025年12月31日 | | | 宣派股息的報告期末 | 2025年6月30日 | | | 宣派股息 | 每 股 0.164 RMB | | | 股東批准日期 | 2025年9月17日 | | | 香港過戶登記處相關信息 ...