再一个是袜带上我们先说过这个刚好在这两个框之间那么这三个实际上我们的计划是把它作为完整的一体一个金框我们的计划是两个地台车间一个轮台车间最终实现一个完整的框山这是我们的计划 下一个你把每一个在现在到的情况下那么这个呢就是在北边的一个矿呢我们叫田水的矿呢就是这么一个矿山其实这个矿山呢我们现在准备到什么程度呢这个因为地下水的这个申请我们已经报告了大家我知道同事都非常关心你说你们什么用处境呀这个我们也不能瞒着国台商抗你们矿业的发展是要遵循 规律的那么基本的规律呢一定要正好政府审计那么同时呢我们自己要计划好设计好在矿产上确保我们的生产方案是最合理的一个方案那么这工作我们已经在做了那么已经采矿生产计划已经报给了需要的矿产部它的批复就是这种批复但什么时候批下来呢可能有的投资人就要问因为我们现在已经报上去了 其实我们也取得了很高的资金回报那么后面一个就是2018到2023我们前面提到在贵州地区的情况下我们签了合同那么也就是说在资源大幅度提高以后那么我们签了合同三个亿澳元的合同把这个项目扶上了我们所有的这些目的就是为了 那么下一次的目标呢公司的战略呢是变成一个在场的黄金公司比如定力呢在场的黄金公司那第三个是项目项目项目前面提 ...

Financial Performance - In 2024, the company achieved revenue of RMB 2.48 billion, a year-on-year decrease of 18%, while net profit attributable to shareholders increased by 19% to RMB 180 million[4]. - The company's revenue for the fiscal year 2024 was RMB 2,484,150 thousand, a decrease of RMB 544,005 thousand or 17.96% compared to the previous year, primarily due to a reduction in high-purity iron sales volume by approximately 143 thousand tons and a decrease in sales price by RMB 106 per ton[68]. - The cost of sales for the fiscal year 2024 was RMB 1,810,591 thousand, a decrease of RMB 595,614 thousand or 24.75% compared to the previous year, influenced by the same factors affecting revenue[68]. - The gross profit for the fiscal year 2024 was RMB 673,559 thousand, an increase of RMB 51,609 thousand or 8.30%, with the gross margin rising from 20.54% to 27.11%[68]. - The company recorded a net profit of approximately RMB 176 million in 2024, representing a year-on-year increase of about 16.34%[26]. - The net profit for the fiscal year 2024 was RMB 175,549 thousand, an increase of RMB 24,652 thousand or 16.34% compared to the previous year[74]. Resource and Production Updates - The resource volume of the Shama Iron Mine increased by approximately 79.76 million tons or about 265%, reaching a total resource volume of approximately 110 million tons[5]. - The resource volume of the Mt Bundy Gold Mine increased by 67% and the reserves increased by 837% since its acquisition in 2018[6]. - The resource volume of the Cygnet Gold Mine increased by 17% to 1.38 million ounces of gold, with an average grade of 3.9 grams per ton[7]. - The Maogong Iron Mine received an updated mining license, incorporating a resource volume of 16.32 million tons of iron ore into the license[9]. - The company plans to maintain an annual production capacity of approximately 1 million tons of iron concentrate from the Maogong Iron Mine over the next decade[9]. - The company aims to enhance operational efficiency through lean management practices across its business segments[26]. - In 2024, the company's iron ore production reached 1,009,000 tons, a year-on-year increase of 0.9 thousand tons or 0.90%, achieving 106.21% of the annual budget[35]. - The production of high-purity iron was 757,000 tons, a decrease of 13.09% year-on-year, achieving 90.12% of the annual budget[49]. Dividends and Shareholder Returns - The company declared an interim dividend of HKD 0.02 per share and proposed a final dividend of HKD 0.02 per share for 2024[11]. - The company plans to distribute a total dividend of HKD 0.04 per share for 2024, which includes an interim dividend of HKD 0.02 per share already paid[112]. - The group’s available reserves for distribution to shareholders amount to approximately RMB 59,386 thousand as of December 31, 2024[106]. - The company is actively pursuing a cash-based profit distribution policy for the years 2023 to 2025, with a minimum distribution ratio of 30% of the group's net profit[110]. Capital Expenditure and Investments - The capital expenditure for the iron ore business in 2024 was RMB 69,508,000, down from RMB 88,961,000 in 2023[39]. - Capital expenditure for the gold mining business was RMB 37.465 million, down from RMB 116.489 million in the previous year[59]. - As of December 31, 2024, the group's capital expenditure decreased to RMB 139,793 thousand from RMB 218,120 thousand in 2023, representing a reduction of approximately 36%[92]. - The group reported a capital commitment of RMB 41,544 thousand as of December 31, 2024, an increase of RMB 18,893 thousand or 83.41% compared to the previous year[13]. Debt and Financial Ratios - The net debt ratio for 2024 is projected to be 31.21%, a decrease from 31.96% in 2023[25]. - The interest coverage ratio improved to 5.43 in 2024, up from 3.90 in 2023[25]. - The debt ratio remained stable at 59.87% as of December 31, 2024, while the net debt ratio decreased from 31.96% to 31.21%[85]. - The total borrowings as of December 31, 2024, were RMB 895,857 thousand, representing an increase of RMB 167,236 thousand or 22.95% from the previous year[84]. Corporate Governance and Management - The board of directors includes a mix of executive and non-executive members, with several up for re-election at the upcoming annual general meeting[126]. - The company has established criteria for selecting suppliers based on product supply and operational scale[120]. - The company has adopted corporate governance policies in line with the best practices outlined in the Corporate Governance Code[174]. - The company has complied with the corporate governance code and all applicable regulations during the year ending December 31, 2024[155]. - The company has appointed sufficient qualified independent non-executive directors in accordance with listing rules during the reporting period[178]. Environmental and Safety Performance - The company has maintained zero fatalities, zero serious injuries, and zero environmental pollution incidents for eight consecutive years[8]. - The company was recognized as a "Green Benchmark Mining Area" at the 2024 National Iron Ore Industry Chain Summit Forum for its outstanding performance in green mining construction and product quality[34]. Employee and Supplier Relations - The company recognizes employees as its most valuable asset and provides competitive compensation and comprehensive training programs[119]. - The company maintains good relationships with suppliers and customers, ensuring stable and long-term quality product supply[120]. - The company has no significant contingent liabilities as of December 31, 2024[90]. Market and Industry Trends - The global gold demand in 2024 reached a record high of 4,975 tons, driven by strong central bank purchases and investment demand[53]. - The average gold price in 2024 was USD 2,386 per ounce, reflecting a year-on-year increase of 23%[53]. - The iron ore price trend in 2024 showed a decline followed by fluctuations, with a total import volume of 1.237 billion tons, a historical high, representing a year-on-year growth of 4.9%[29].

Production Capacity and Operations - China Hanking Holdings Limited's high-purity iron production capacity reached 930,000 tons annually, making it the largest supplier of ductile iron for wind power in China[5] - The company has established a strong operational team in Australia, successfully completing the acquisition and production restart of the SXO gold mine project[5] - The average grade of iron concentrate produced by China Hanking is over 68%, with low impurity levels of sulfur, phosphorus, and titanium[5] - The company aims to leverage its unique technological advantages to enhance the corrosion resistance and tensile strength of its high-purity iron products[5] - China Hanking's Australian subsidiary has been operational for over a decade, focusing on creating greater value for shareholders through effective gold mining operations[5] - The company operates in both the domestic iron ore and high-purity iron sectors in China, as well as in the Australian gold mining industry[4] - The company’s headquarters in Australia is located in Perth, Western Australia, where it has developed a skilled team for gold mine development and operations[5] Financial Performance - Revenue for the first half of 2024 was RMB 1,268,564 thousand, a decrease of 15.06% compared to RMB 1,493,459 thousand in 2023[9] - Profit attributable to owners increased significantly by 219.33% to RMB 107,467 thousand from RMB 33,654 thousand in the previous year[9] - Earnings per share rose to RMB 5.6, reflecting a 229.41% increase from RMB 1.7 in 2023[9] - The net profit margin improved to 8.41%, up 6.18 percentage points from 2.23% in 2023[9] - Gross profit for the first half of 2024 was RMB 346,974 thousand, an increase of 56.66% year-on-year, with the gross margin rising from 14.83% to 27.35%[26] - The company reported a gross profit of RMB 30,865 thousand from its high-purity iron business, a significant increase of 613.64% year-on-year[20] - The company’s profit for the six months ended June 30, 2024, reached RMB 107,467,000, a significant increase from RMB 33,654,000 in the same period of 2023, representing a growth of approximately 219%[90] Market and Sales - The company is focused on expanding its clean energy materials supply for major equipment in wind power and marine engineering[5] - In the first half of 2024, the company's high-purity iron production was 408,000 tons, a decrease of 2.86% year-on-year, while sales volume was 389,000 tons, down 13.17% year-on-year[20] - The average selling price of high-purity iron was RMB 3,131 per ton, a decrease of 2.13% year-on-year, while the average selling cost was RMB 3,051 per ton, down 4.36% year-on-year[20] - The high-purity iron segment generated revenue of RMB 1,196,518 thousand, down from RMB 1,431,253 thousand, reflecting a decline of 16.43%[27] - The revenue from iron ore sales was RMB 52,603,000 for the same period[76] Corporate Governance and Social Responsibility - The company emphasizes its commitment to corporate social responsibility, adhering to its core values of being people-oriented and maintaining integrity[5] - The audit committee, consisting of three independent non-executive directors, has reviewed the unaudited interim results for the six months ending June 30, 2024, and confirmed compliance with applicable accounting standards[60] - The company has complied with the corporate governance code and principles, with all significant decisions requiring approval from the board of directors[60] - The company believes that having the same individual serve as both chairman and CEO provides strong and consistent leadership for long-term business strategy[60] Investments and Future Plans - The company plans to focus resources on the Cygnet gold mine project in Western Australia following the sale of the Mt Bundy gold project, expected to generate approximately AUD 150 million[10] - The company plans to continue expanding its operations in the iron ore and high-purity iron sectors, focusing on efficiency and cost management[78] - The company is actively developing new products and customers in the ductile iron market for wind power, aiming to enhance product value and improve gross profit levels[19] - The company announced the conditional sale of 100% of Primary Gold Pty Ltd for AUD 300 million, plus an environmental bond of AUD 3,116,653, totaling approximately RMB 1,444,351,000[104] Cash Flow and Financial Position - As of June 30, 2024, cash and cash equivalents increased to RMB 344,440 thousand, compared to RMB 184,090 thousand at the end of the previous year[33] - The net cash inflow from operating activities was RMB 98,608 thousand, down from RMB 145,992 thousand in the same period last year[33] - The company incurred a net cash outflow from investing activities of RMB 36,101,000, which included various expenditures on property, plant, and equipment[72] - The company’s total assets as of June 30, 2024, were RMB 1,514,571,000, indicating a solid asset base for future growth[70] - The group has sufficient working capital to meet its needs for at least the next 12 months[74] Employee and Management Information - 截至2024年6月30日，集团总薪酬开支为人民币99,354千元，较2023年同期的人民币100,206千元下降约0.85%[58] - 截至2024年6月30日，集团共有员工1,731名，较2023年同期的1,738名减少[58] - The total remuneration for directors and key management personnel was RMB 5,855,000, a decrease of 3.4% compared to RMB 6,061,000 for the same period in 2023[65] Legal and Compliance - As of June 30, 2024, the group is not involved in any significant legal proceedings or arbitration[63] - The company has not disclosed any other matters under the continuous disclosure obligations as of June 30, 2024[64]

大家好大家好大家好大家好大家好 欢迎各位管理层也欢迎各位现场出席以及线上出席的各位投资人那接下来的时间我们就有请杨主席为我们介绍公司的最新业绩情况有请杨主席好谢谢各位投资人分析师的朋友大家下午好欢迎大家参加中国汉王2024年中期业绩发布会2024年上半年公司铁矿业务实现了铁金矿粉51万吨 同比增长28%得益于产量的增加及通过经济化的管理提升效率2024年上半年铁矿实现的现金运营成本339元同比下降了12%这也再次证明了本公司铁矿业务的低成本的竞争优势2024年上半年国内高层铁业务一眼眼镜本公司积极开发了新产品 和新客户并开发主要的原材料的新供应商降低采购成本最终实现高春铁业务亏损同比减少得益于铁金矿产量增长成本下降及高春铁业务的减亏2024年上半年公司收入12.68亿元同比减少15%本公司 拥有人利润的话是1.07亿元同比增长219%2018年公司收购了澳大利亚PGO金矿项目自收购后公司在资源勘探、可研、政府审批等开展了多项工作并取得了显著成果PGO金矿项目的价值也大幅度的提升公司根据长远的发展战略规划 设计出亚PGO金矿项目预计将实现超过1.5亿澳元的投资收益接下来本公司将集中眼力及财力在资源开发西澳的Si ...

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分內容 而產生或因依賴該等內容而引致的任何損失承擔任何責任。 CHINA HANKING HOLDINGS LIMITED 中國罕王控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：03788） 截至二零二四年六月三十日止六個月之中期業績公告 業績亮點 1、 期內溢利大幅增加219.82%，每股派股息0.02港元 二零二四年上半年，本公司期內溢利大幅增加至人民幣106,658千元，同比增加人民 幣73,309千元或219.82%，主要得益於鐵精礦銷量同比增加30.85%以及單噸毛利提 升25.84%。依據本公司《三年股東分紅回報規劃（2023年－ 2025年）》，董事會決議向 股東派發截至二零二四年六月三十日止六個月之中期股息，每股股份派發0.02港元。 2、 鐵礦業務超額完成生產目標，且生產成本較去年同期大幅降低 二零二四年上半年，本集團鐵精礦產量51.0萬噸，同比增加28.14%；銷量50.9萬噸， 同比增加30.85%。產量增加導致分攤到單噸鐵精礦 ...

Mt Bundy項目 Rustlers Roost 控制儲量 48.5 0.8 1.24 Quest 29 控制儲量 5.1 0.9 0.14 Tom's Gully 控制儲量 1.4 5.4 0.25 二零二四年，本集團金礦業務將聚焦於北澳Mt Bundy金礦項目的融資及開發，以及西澳Cygnet金礦項目的勘 探、可行性研究和礦山建設所需的各項政府審批工作。公司的目標是三年之內成為一家黃金生產企業。 於二零二三年十二月三十一日，本集團共有員工1,762名（於二零二二年十二月三十一日：1,760名）。截至二零二三 年十二月三十一日止年度，本集團的薪酬總開支及其他僱員福利費用款項約為人民幣219,324千元（二零二二年：人 民幣196,444千元）。僱員成本包括基本薪酬 、績效工資 、房屋津貼 、社會養老保險 、醫療保險 、工傷保險及其他國 家規定的保險。根據本公司薪酬政策，員工的收入與工作表現及企業經濟效益掛鈎，通過開展績效考核工作，激發 員工活力 ，提升公司的運營效能 。為提高員工的整體素質和專業技術水準 ，本集團已制定並執行《培訓管理制度》。 財務回顧 | --- | --- | --- | --- | ...

智通财经APP讯，中国罕王(03788)发布截至2023年12月31日止年度业绩，收入为30.28亿元(人民币，下同)，同比增加16.4%;公司拥有人应占溢利1.52亿元，上年同期亏损5129.7万元;每股基本盈利7.9分，拟派末期股息每股0.02港元。 期内收入增加的主要原因为：2023年高纯铁的销量较去年增加28万吨及销售价格较去年减少人民币424元╱吨，导致收入增加人民币6.05亿元;及2023年铁精矿的销售价格较去年减少人民币28元╱吨及铁精矿对集团外的销量减少，导致铁矿业务的收入减少人民币1.7亿元。 集团国内业务于2023年的工作重心为稳定生产，实现铁精矿年产量100.0万吨，同比增加29.37%;高纯铁年产量87.1万吨，同比增加31.17%。连续稳定生产，保障了集团产品销量及销售收入的大幅增长，同时降低了单吨产品的成本。 ...

持續經營評估 鑒於本集團於二零二三年十二月三十一日的流動負債超過其流動資產人民幣389,933,000 元，董事已仔細考慮本集團的持續經營事項。此外，於二零二三年十二月三十一日，本集 團已訂約但未於綜合財務報表撥備的資本承擔為人民幣22,651,000元。 - 35 - 4. 收入 A. 截至二零二三年十二月三十一日止年度 - 36 - | --- | --- | --- | --- | --- | |-------------------------------|-----------------------|--------------------------------------------------------------|-------------------|-----------------| | | 鐵礦業務 人民幣千元 | 截至二零二二年十二月三十一日止年度 \n高純鐵業務 人民幣千元 | 其他 人民幣千元 | 總計 人民幣千元 | | 貨品銷售 （在某一時間點確認） | | | | | | 鐵精礦 | 320,131 | 95,540 | – | 415,671 | | 高純鐵 | – ...

中 期 報 告 2023 目 錄 簡明綜合財務狀況表 32 簡明綜合財務報表附註 37 中國罕王控股有限公司於二零一零年八月二日在開曼群島註冊成立，於二零一一年九月三十日在香港聯交所掛牌上 市，股份代碼03788。 得益於自有優質鐵礦石資源優勢及獨有技術工藝，罕王生產的鐵精礦平均品位達68%以上，並且硫、磷、鈦 雜質含量低。疊加多年累積的技術優勢，使得罕王冶煉的高純鐵產品抗腐蝕能力強，抗拉強度高，非常適配 風電、海洋工程等重大裝備的鑄件要求。因此，本公司中國境內鐵礦及高純鐵業務為清潔能源風電部件鑄造 企業提供優質原材料。本報告期末，罕王高純鐵年產能93萬噸，為中國市場風電球墨鑄鐵第一大供貨商。 3 中國罕王控股有限公司 二零二三年中期報告 二零二三年中期報告 中國罕王控股有限公司4 香港法律顧問 競天公誠律師事務所有限法律責任合夥 香港 中環 皇后大道中15號 置地廣場公爵大廈 32樓3203室至3207室 一、 經營回顧 管理層討論與分析 管理層討論與分析 （續） 2、 經營情況 管理層討論與分析 （續） 二零二三年上半年，鐵礦石價格呈先漲後跌而後觸底反彈走勢，起初受市場宏觀預期向好及鋼廠原材 料冬儲的影響 ...

而且我们这个土地政策已经办理完之后以后不会再有这样的事情所以今年下半年一定会比上半年的效益还会好很多这是我来回答的问题好 谢谢好的 感谢管理层就这个问题的解答如果说后续大家围绕业绩还有更多的补充提问我再继续引述下一个问题 这个投资人提问 我们在风电行业呢我们这个产品因为还是得益于我们的高质量的这个铁晶矿所以我们跟同行业来比的话还是有竞争优势那么我们它的产能呢我们全年是这个产能是93万吨在下半年我们几乎能够100%的这个大产 当然我们也会关注市场的变化因为市场的变化因为今年上半年确实有一个突然的市场的下跌现在基本上维持不动我们也特别关注每天在关注市场的变化包括我们原材料原材料就是焦炭还有我们对下游市场都在关注 公司的上半年收入增加但是整体的毛利以及毛利率是有所同比下降的这个的主要原因是什么以及下半年的毛利以及毛利率是否会有改善呢投资者想要关切到如果说有改善的话预测值可能大概会是多少谢谢这个问题我来回答一下 是毛利比较高的这样一个产品高纯铁是我们相对加工企业所以它的毛利并不是很高那我们这个铁精粉和高纯铁的占比不同所以它就导致我们的毛利和毛利率会有一定的波动 稳定持续的生产那它是对这个它的这个原材料之一铁晶粉是有一 ...