Environmental Approvals and Project Development - The Mt Bundy gold mine project received all necessary environmental approvals for mining development in the first half of 2023[1]. Production and Sales Performance - High-purity iron production reached 420,000 tons, a year-on-year increase of 47.37%, while sales volume was 448,000 tons, up 78.49%[9]. - In the first half of 2023, the company produced 420,000 tons of high-purity iron, an increase of 47.37% year-on-year, and sold 448,000 tons, up 78.49% year-on-year, with wind power ductile iron sales accounting for approximately 86% of total sales[27]. - The iron ore production for the first half of 2023 was 398,000 tons, a year-on-year decrease of 11.36%, with sales volume at 389,000 tons, down 14.88% compared to the previous year[61]. Financial Performance - Revenue for the first half of 2023 was RMB 1,494,059 thousand, a 10.05% increase from RMB 1,357,641 thousand in 2022[25]. - The company's revenue for the first half of 2023 was RMB 1,494,059 thousand, an increase of RMB 136,418 thousand or 10.05% year-on-year, primarily due to a sales volume increase of 197,000 tons of high-purity iron[41]. - Gross profit for high-purity iron business was RMB 4,325 thousand, a significant increase of 117.90%, with a gross margin of 0.30%, up 2.55 percentage points[7]. - The gross profit for the first half of 2023 was RMB 222,086 thousand, a decrease of RMB 47,450 thousand or 17.60% year-on-year, with the gross margin dropping from 19.85% to 14.86%[42]. - The company's net profit for the first half of 2023 was RMB 33,349 thousand, a decrease of RMB 10,401 thousand or 23.77% year-on-year[48]. - The group reported a net profit of RMB 33,349,000 for the six months ended June 30, 2023, compared to RMB 43,750,000 for the same period in 2022[133]. - The company reported a net profit attributable to shareholders of RMB 33,654,000 for the six months ended June 30, 2023, compared to RMB 47,830,000 in the same period last year[153]. Cost and Expenses - Average selling price of high-purity iron decreased to RMB 3,199 per ton, down 18.16%, while average selling cost was RMB 3,190 per ton, down 21.12%[7]. - The average cash operating cost for iron concentrate was controlled at RMB 386 per ton, a slight increase of RMB 15 or 4.04% year-on-year[13]. - The distribution and selling expenses for the first half of 2023 were RMB 45,886 thousand, an increase of RMB 10,210 thousand or 28.62% year-on-year, mainly due to increased sales of high-purity iron[46]. - The administrative expenses for the first half of 2023 were RMB 104,754 thousand, an increase of RMB 11,804 thousand or 12.70% year-on-year[77]. - The financing costs for the first half of 2023 were RMB 35,141 thousand, a decrease of RMB 5,736 thousand or 14.03% compared to the previous year[78]. - The total sales cost for the first half of 2023 was RMB 1,271,973 thousand, an increase of RMB 183,868 thousand or 16.90% compared to the same period last year[72]. Cash Flow and Liquidity - The net cash inflow from operating activities for the first half of 2023 was RMB 145,992 thousand, primarily attributed to a pre-tax profit of RMB 41,348 thousand and depreciation and amortization of RMB 81,545 thousand[55]. - As of June 30, 2023, the cash and cash equivalents increased by RMB 47,985 thousand, totaling RMB 184,090 thousand[84]. - The available cash and bank acceptances as of June 30, 2023, were RMB 283,973 thousand, an increase of RMB 133,015 thousand or 88.11% compared to the end of the previous year[86]. - The cash flow from investment activities showed a net outflow of RMB 444,758 thousand, primarily due to payments for capacity expansion and acquisitions[111]. - The cash and bank deposits increased by 36.96% to RMB 184,090 thousand from RMB 134,411 thousand at the end of 2022[113]. Assets and Liabilities - The company’s intangible assets increased by RMB 17,475 thousand or 4.20% to RMB 433,244 thousand, primarily due to exploration expenditures for iron and gold mines[51]. - The company’s property, plant, and equipment net value decreased by RMB 45,001 thousand or 5.47% to RMB 777,383 thousand as of June 30, 2023[50]. - As of June 30, 2023, the total liabilities to total assets ratio increased to 64.60% from 61.90% at the end of 2022[89]. - The total amount of borrowings and notes payable increased by 33.08% to RMB 1,821,054 thousand compared to RMB 1,368,400 thousand at the end of 2022[88]. - The net amount of borrowings and notes payable rose by 20.25% to RMB 775,622 thousand from RMB 644,983 thousand at the end of 2022[88]. - The group’s total equity as of June 30, 2023, was RMB 1,551,074,000, compared to RMB 1,406,369,000 at the end of 2022[156]. - The total reportable segment liabilities reached RMB 2,382,584, up from RMB 2,054,162, reflecting a 15.9% increase[173]. Investments and Future Plans - The company plans to continue exploration in the Shangma and Maogong mining areas, with significant potential for resource discovery based on previous exploration results[36]. - The company has no significant plans for major investments or acquisitions, focusing instead on exploring investment opportunities to enhance future financial performance and profitability[70]. - The group has no significant investments as of June 30, 2023[121]. - There were no major acquisitions or disposals of subsidiaries, associates, or joint ventures during the first half of 2023[122]. Dividends and Shareholder Returns - The board proposed an interim dividend of HKD 0.02 per share for the six months ended June 30, 2023[129]. - The company declared an interim dividend of HKD 0.02 per share, totaling approximately RMB 36,142,000, compared to RMB 35,550,000 in the previous year[187]. Operational Efficiency and Technology - The company is leveraging technology to enhance production control and operational efficiency through smart mining initiatives[24]. - The company is focusing on R&D for high-grade iron ore and other deep-processing products to expand application areas and enhance product value[17]. Market Conditions and Pricing - The gold price increased by 5.3% in the first half of 2023, influenced by various global economic factors[19]. - The average price of iron ore in the first half of 2023 was RMB 386 per ton, a 4.04% increase compared to RMB 371 per ton in the same period of 2022[32]. Employee and Operational Costs - The total employee costs for the six months ended June 30, 2023, were RMB 100,206, an increase of 8.5% from RMB 92,636 in the same period last year[182]. Compliance and Reporting Standards - The company has applied new and revised International Financial Reporting Standards starting January 1, 2023, with no significant impact on the financial statements[163].

Financial Performance - In 2022, the company achieved revenue of RMB 2.602 billion, a year-on-year decrease of 16.79%[72]. - Revenue for the year was RMB 2,601,833 thousand, a decrease from RMB 3,126,648 thousand in the previous year, representing a decline of approximately 16.7%[87]. - The company reported a net loss attributable to shareholders of RMB 51 million in 2022[72]. - The net loss from continuing operations was RMB (53,010) thousand, compared to a profit of RMB 659,403 thousand in the previous year, indicating a significant downturn[87]. - EBITDA from continuing operations was RMB 240,812 thousand, with an EBITDA margin of 9.26%, down from 35.74% in the previous year[87]. - The gross profit for the year 2022 was RMB 358,003 thousand, a decrease of RMB 857,342 thousand or 70.54%, with the gross margin dropping from 38.87% to 13.76%[199]. - The total comprehensive loss for the year 2022 was RMB 48,016 thousand, a decrease of RMB 685,114 thousand or 107.54% compared to the previous year's profit[186]. - The sales cost for the year was RMB 2,243,830,000, an increase of 17.40% compared to the previous year, primarily due to production disruptions and high raw material prices[179]. Operational Highlights - The company conducted 127 drill holes in resource exploration, confirming the new mining theory and significantly increasing the resource volume at the Shama Iron Mine[73]. - The Rustlers Roost open-pit gold mine project is expected to complete its final feasibility study and commence construction soon[76]. - The first batch of wind and solar projects with a total installed capacity of 97.05 GW is set to be operational in 2023[83]. - The company plans to produce approximately 800,000 tons of high-purity iron in 2023, aiming to strengthen its position as the largest supplier of ductile iron for wind power in the Chinese market[98]. - The company aims to produce approximately 1 million tons of iron concentrate in 2023 to meet its high-purity iron demand and explore new application areas[157]. - The company plans to produce approximately 1 million tons of iron concentrate in 2023 to meet its own high-purity iron demand and explore new application areas[175]. Corporate Governance - The board of directors is responsible for formulating the company's strategy, objectives, policies, and business plans, and for monitoring the execution of these strategies[22]. - The company emphasizes compliance with regulatory requirements and has adhered to relevant laws and regulations during the fiscal year[12]. - The independent non-executive directors actively participated in board meetings and provided independent professional opinions on business development and risk management[28]. - The company has recognized the importance of corporate governance and is committed to improving its governance structure[22]. - The board is responsible for ensuring compliance with the Corporate Governance Code and reviewing disclosures in the Corporate Governance Report[65]. - The company is in the process of identifying a female director to join the board by the end of 2024[37]. Environmental Commitment - The company is committed to environmental protection and has implemented policies to reduce greenhouse gas emissions and promote resource efficiency[15]. - The company is committed to increasing the use of renewable energy and reducing greenhouse gas emissions in its operations[82]. - The company has maintained zero fatalities, zero serious injuries, and zero environmental pollution incidents for six consecutive years as of the end of 2022[82]. Human Resources - As of December 31, 2022, the total number of employees is 1,760, with males accounting for 82.56% and females 17.44%[59]. - The company is actively seeking to enhance gender diversity at all levels, including the board and senior management[59]. - The company is committed to providing equal development opportunities and promoting a diverse and inclusive corporate culture[59]. - The group had a total of 1,760 employees as of December 31, 2022, with total employee compensation and benefits amounting to approximately RMB 196,444 thousand[197]. Audit and Financial Oversight - The audit committee held two meetings in 2022 to review the financial performance and reports for the year and the first half of 2022[50]. - The total fees for audit services for the year ending December 31, 2022, amounted to RMB 3,500 thousand (excluding taxes and miscellaneous fees)[62]. - The board has reviewed the risk management and internal control systems for the company and its major subsidiaries, deeming them effective and sufficient[63]. Market and Industry Insights - The installed capacity of wind power in China was 37.63 GW in 2022, a year-on-year decline of 21.0%[72]. - The total bidding scale for wind power projects in China reached 109.3 GW in 2022, indicating a steady recovery in demand[150]. - The company’s interest coverage ratio was 0.89, indicating challenges in covering interest expenses with earnings[87].

Production and Sales Performance - The company's high-purity iron business has an annual production capacity of 930,000 tons, making it the largest supplier of ductile iron for wind power in China[3][10]. - In 2022, the production of high-purity iron reached 664,000 tons, a year-on-year increase of 13.89%, while sales volume was 616,000 tons, a slight increase of 0.33%[11]. - The average selling price of high-purity iron decreased by 13.21% to RMB 3,520 per ton, resulting in a revenue drop of 8.15% to RMB 2,286,986,000[11]. - The average sales price of iron concentrate was RMB 1,017 per ton in 2022, down RMB 183 per ton or 15.25% year-on-year[14]. - The company plans to produce approximately 1 million tons of iron concentrate in 2023 to meet the demand for high-purity iron and explore new application areas[15]. - The company’s high-purity iron production is expected to reach 800,000 tons in 2023, driven by the recovery in wind power demand[10]. - The iron ore business reported a total revenue of RMB 772,486 thousand, a decrease of 40.78% compared to RMB 1,304,377 thousand in the previous year[3]. - Iron ore production was 773 thousand tons, down 26.52% from 1,052 thousand tons in the previous year, while sales volume decreased by 29.90% to 762 thousand tons from 1,087 thousand tons[3]. - The average selling price of iron ore was RMB 1,017 per ton, a decline of 15.25% from RMB 1,200 per ton in the previous year[3]. - The company’s iron ore business generated revenue of RMB 322,620,000 for the year ended December 31, 2022[146]. - The high-purity iron business saw a revenue of RMB 2,275,700,000 for the same period, indicating a strong performance in this segment[146]. Financial Performance - The company's revenue for the fiscal year 2022 was RMB 2,601,833 thousand, a decrease of RMB 524,815 thousand or 16.79% compared to the previous year[51]. - The sales cost for the fiscal year 2022 was RMB 2,243,830 thousand, an increase of RMB 332,527 thousand or 17.40% year-on-year[51]. - The gross profit for the fiscal year 2022 was RMB 358,003 thousand, a decrease of RMB 857,342 thousand or 70.54%, with a gross margin dropping from 38.87% to 13.76%[51]. - The net loss for the fiscal year 2022 was RMB 53,010 thousand, a decrease of RMB 712,413 thousand or 108.04% compared to the previous year's profit[60]. - The total comprehensive loss for the fiscal year 2022 was RMB 48,016 thousand, a decrease of RMB 685,114 thousand or 107.54% compared to the previous year's profit[66]. - The company's total inventory as of December 31, 2022, was RMB 395,029 thousand, an increase of RMB 168,671 thousand or 74.52% compared to the previous year[61]. - The administrative expenses for the fiscal year 2022 were RMB 201,730 thousand, a decrease of RMB 5,046 thousand or 2.44% compared to the previous year[58]. - The financing costs for the fiscal year 2022 were RMB 68,485 thousand, a decrease of RMB 9,934 thousand or 12.67% year-on-year[65]. - The expected credit loss for the fiscal year 2022 was RMB 13,297 thousand, an increase of RMB 10,432 thousand or 364.12% year-on-year[56]. - The company's revenue for the year ended December 31, 2022, was RMB 2,601,833, a decrease of 16.79% compared to RMB 3,126,648 in 2021[159]. - The net profit margin decreased to -2.04% in 2022 from 21.09% in 2021, a reduction of 23.13 percentage points[159]. - The company reported a significant impairment loss of RMB 18,822 for property, plant, and equipment in 2022, down from RMB 22,269 in 2021[152]. - The company recognized a total tax expense of RMB 45,407 for the year ended December 31, 2022, compared to RMB 153,440 in 2021[172]. Capital Expenditure and Investments - The company’s capital expenditure for high-purity iron business in 2022 was RMB 12,916,000, significantly lower than RMB 42,568,000 in 2021[11]. - Capital expenditure for the iron ore business was approximately RMB 76,289 thousand, significantly lower than RMB 126,022 thousand in the previous year[3]. - Capital expenditures decreased from RMB 234,146 thousand in 2021 to RMB 124,157 thousand in 2022, with major expenditures including RMB 66,098 thousand for factories and machinery, RMB 43,015 thousand for intangible assets, and RMB 15,044 thousand for usage rights[87]. - The group has a capital commitment of RMB 3,840,000 that has not been provided for in the consolidated financial statements as of December 31, 2022[139]. Debt and Liquidity - The group's total liabilities to total assets ratio increased from 58.85% at the end of 2021 to 61.90% at the end of 2022[80]. - The net debt ratio as of December 31, 2022, was 39.85%, calculated as net debt divided by total equity[80]. - The group's cash and cash equivalents decreased by RMB 145,080 thousand or 51.91% from the previous year, totaling RMB 134,411 thousand[76]. - The group's borrowings as of December 31, 2022, amounted to RMB 598,400 thousand, a decrease of 6.01% from RMB 636,663 thousand in the previous year[77]. - The company’s total liabilities exceeded its current assets by RMB 377,758,000 as of December 31, 2022, raising concerns about its liquidity[139]. - The company expects to maintain sufficient working capital to meet its operational needs for at least the next twelve months[139]. Research and Development - Research and development expenses increased to RMB 11,491 thousand, up 44.5% from RMB 7,955 thousand in 2021[115]. - R&D costs for the year included RMB 2,995,000 in depreciation and amortization, up from RMB 1,184,000 in the previous year[183]. - The company is advancing its final feasibility study for its Australian gold mining project, including updating ore reserves and designing the final selection process[156]. Corporate Governance and Compliance - The consolidated financial statements for the year ended December 31, 2022, were audited by Deloitte, with no reservations expressed[112]. - The company does not recommend the distribution of a final dividend for the year ended December 31, 2022[93]. - The company plans to distribute no less than 30% of the annual distributable profits to shareholders, although this does not guarantee any future dividend payments[99]. - The company has not entered into any significant management or administrative contracts related to its business as of December 31, 2022[102]. - There were no significant legal proceedings or arbitrations involving the group during the fiscal year ended December 31, 2022[110]. - The company achieved a "High-tech Enterprise" status on November 28, 2022, allowing a preferential tax rate of 15% for three years[186]. Employee and Operational Costs - Total employee costs increased to RMB 196,444,000 in 2022 from RMB 185,798,000 in 2021, representing a growth of 0.35%[182]. - The company reported a significant increase in technical service fees to RMB 2,176,000 in 2022 from RMB 596,000 in 2021[183].

Financial Performance - Revenue for the six months ended June 30, 2022, was RMB 1,357,641,000, a decrease of 14.26% compared to RMB 1,583,521,000 in 2021[22] - Profit attributable to owners for the same period was RMB 47,830,000, down 85.08% from RMB 320,581,000 in 2021[22] - Earnings per share decreased to RMB 2.5, a decline of 84.85% from RMB 16.5 in the previous year[22] - The net profit margin fell to 3.22%, a decrease of 16.95 percentage points from 20.17% in 2021[22] - The return on equity decreased to 2.94%, down 22.51 percentage points from 25.45% in the previous year[22] - The interim dividend per share was HKD 0.02, down 66.67% from HKD 0.06 in the previous year[22] - The profit for the period was RMB 43,750,000, a significant decrease of RMB 275,604,000 or 86.30% compared to the same period last year[52] - The total comprehensive income for the first half of 2022 was RMB 43,866,000, a decrease of RMB 265,875,000 or 85.84% year-on-year[52] Production and Sales - The high-purity iron production for the first half of 2022 was 285,000 tons, a decrease of 19.94% year-on-year, while sales volume was 251,000 tons, down 24.17% year-on-year[27] - The iron ore production for the first half of 2022 was 449,000 tons, a decrease of 19.39% year-on-year, with sales volume at 457,000 tons, down 22.54% year-on-year[36] - The total revenue from high-purity iron was RMB 1,074,676,000, reflecting a decline of 16.47% compared to the previous year[29] - Total revenue from customer contracts for the six months ended June 30, 2022, was RMB 1,357,641,000, with iron ore sales contributing RMB 379,740,000 and high-purity iron sales contributing RMB 972,506,000[134] Costs and Expenses - The average selling price of high-purity iron increased by 0.57% year-on-year to RMB 3,909 per ton, but the average cost per ton rose by 24.85% to RMB 4,044, resulting in a gross profit of RMB -24,158,000, a decrease of 111.25%[29] - The sales cost for the first half of 2022 was RMB 1,088,105,000, an increase of RMB 134,434,000 or 14.10% year-on-year, attributed to production interruptions and increased unit costs in the high-purity iron sector[47] - The gross profit for the first half of 2022 was RMB 269,536,000, a decrease of RMB 360,314,000 or 57.21%, with the gross margin dropping from 39.78% to 19.85%[47] - The distribution and selling expenses for the first half of 2022 amounted to RMB 35,676,000, a decrease of RMB 19,067,000 or 34.83% compared to the same period last year, primarily due to a reduction in sales volume of high-purity iron by approximately 80,000 tons[50] Assets and Liabilities - The total liabilities, including bank loans and notes payable, amounted to RMB 778,890,000, with bank borrowings at RMB 608,400,000 as of June 30, 2022[60] - The total liabilities as of June 30, 2022, were RMB 2,108,924,000, an increase from RMB 2,035,690,000 at the end of 2021[116] - The company's equity attributable to owners was RMB 1,407,096,000, down from RMB 1,559,795,000 at the end of 2021[116] - The total assets amounted to RMB 3,644,508,000, a decrease from RMB 3,810,909,000 as of December 31, 2021[150] - The total liabilities decreased by 11.84% to RMB 1,387,290,000 from RMB 1,573,663,000[62] Cash Flow - The net cash flow from operating activities for the first half of 2022 was RMB 96,800,000, a decrease from RMB 659,912,000 in the same period last year[58] - The company reported a net cash outflow from financing activities of RMB 241,888,000, compared to an outflow of RMB 354,973,000 in the previous year[124] - The company incurred a net cash outflow from investment activities of RMB 61,430,000, an improvement from a net outflow of RMB 284,150,000 in the prior year[124] - The cash and cash equivalents at the end of the period were RMB 197,724,000, down from RMB 204,762,000 at the end of the previous year[124] Shareholder Information - Major shareholders include Bisney Success Limited with 694,360,500 shares (35.43%) and Tuochuan Capital Limited with 619,701,166 shares (31.62%) as of June 30, 2022[79] - The board proposed an interim dividend of HKD 0.02 per share for the six months ended June 30, 2022, expected to be distributed by October 20, 2022[89] - The company has adopted a share option plan with an authorization limit of 10% of the issued shares, allowing for a maximum of 21,000,000 options to be granted[94] Operational Efficiency - The company aims to enhance operational efficiency through the construction of smart mining facilities despite rising raw material prices[25] - The company has implemented a smart mining management platform, enhancing operational efficiency and maintaining a competitive edge in low-cost, high-quality, and green mining[31] - The company plans to continue exploring and estimating resources in the newly discovered valuable hidden ore bodies in the upper mine area[39] Gold Mining Operations - The environmental assessment report for the Australian gold mining project was completed in the first half of 2022, with plans to expand production capacity underway[24] - The gold reserves at the Mt Bundy gold project increased from 1.4 million ounces at the end of 2021 to 1.56 million ounces in the first half of 2022[42] - Capital expenditure for the gold mining business in the first half of 2022 was RMB 8,114,000, a significant decrease from RMB 40,001,000 in the same period last year[43] Compliance and Governance - The company has complied with the Corporate Governance Code during the reporting period, with all significant decisions requiring board approval[87] - The audit committee, consisting of two independent non-executive directors and one non-executive director, reviewed the unaudited interim results for the six months ended June 30, 2022[88] - The company has not been involved in any significant legal proceedings or arbitration as of June 30, 2022[91]

| --- | --- | --- | --- | --- | --- | --- | |-------|--------------------------------------------------------------------------------------|-----------------------------------------------------|-------|-------|-------|-------| | | | | | | | | | | | 中國罕王控股有限公司 CHINA HANKING HOLDINGS LIMITED | | | | | | | (於開曼群島註冊成立的有限公司) 至 王 （於開曼群島註冊）HANKING 股份代號：03788 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | =ft man bill t in w W ge k T 2 董事會主席致辭 7 財務摘要 8 公司業務概要 10 管理層討論與分析 33 董事會報告 48 企業管 ...

the state 中國罕王控股有限公司 CHINA HANKING HOLDINGS LIMITED （於開曼群島註冊成立的有限公司） 字 十 （於開發群島註冊成 H ANK IN B 股份代號 03768 110 H DP # 88 the state 使命 崛起的礦業領導者 價值 總是超乎尋常 int 目 錄 公司資料 財務摘要 管理層討論與分析 t 其他資權， 簡明綜合財務該表之審問報告 糖明綜合損益及其他全面收益表 糖明综合财務狀況表示， 簡明綜合權益愛動表 簡明綜合現金流量表 簡明綜合財務報表附註 詞彙存意 2 24 5 22 | 30 - 31 7 32 (34 36 37 69 二零二一年中期報告 中國罕王控股有限公司 2 公司資料 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。 中國罕王控股有限公司是一家快速成長的國際化礦業及金屬集團公司，主要在中國和澳大利亞從事鐵礦、金礦及貴 金屬礦產資源勘探與開發，並依託於自有優質的鐵礦資源，生產風電用球墨鑄鐵。 本集團擁有鐵礦 、高純鐵和金礦三大業務板塊 ，堅持「以人為本 ...

中國罕王控股有限公司 CHINA HANKING HOLDINGS LIMITED (於開曼群島註冊成立的有限公司) 股份代號：03788 ING 度報告20 使命 價值 總是超乎尋常 目錄 2 _董事會主席致廣 7 財務摘要 8 公司業務概要 10 管理層討論與分析 33 董事會報告 48 企集管治報告 63 董事及高級管理人員簡介 67 公司資料 三 | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | |-------|-------|-------|-------|-------------------------------|-------------------|--------------------------|-------|-------|-------|-------|-------| | | | | | | | | | | | | | | | | 69 | | | 獨立核數師報告 -- | | | | | | | | | | | | | | | | | | | | | | | -74 | | ...

(Incorporated in the Cayman Islands with limited liability) Stock Code: 03788 INTERIM REPORT | --- | --- | --- | --- | --- | --- | --- | --- | |-------|-----------------------------------------------------|-------|-------|-------|-------|---------------|-------| | | | | | | | | | | | | | | | | | | | | （於開曼群島註冊成立的有限公司） 股份代號 : 03788 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 2020 中期報告 | | 2020 便命 for 崛起的礦業領導者 a was 價值 總是超乎尋常 ͦ | --- | --- | --- | --- | --- | --- | --- | --- | --- | |----- ...

（於開曼群島註冊成立的有限公司） 股份代號 : 03788 年度報告 2019 崛起的礦業領導者 使命 價值 總是超乎尋常 目錄 公司資料 財務摘要 5 董事會主席致辭 6 10 管理層討論與分析 37 董事會報告 55 企業管治報告 董事及高級管理人員簡介 69 獨立核數師報告 74 綜合損益及其他全面收益表 79 綜合財務狀況表 81 綜合權益變動表 綜合現金流量表 綜合財務報表附註 詞彙釋義 2 83 86 2 88 205 公司資料 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，及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。 罕王是一家快速成長的國際化礦業及金屬集團公司，專注於礦產資源及金屬的開發利用。 本集團堅持「以人為本，誠信天下」的核心價值觀，秉承「安全礦山、和諧礦山、綠色礦山」的宗旨，積極履行企業的 社會責任。 Primary Gold Limited （設立於澳大利亞） HGM Resources Pty Ltd （設立於澳大利亞） China Hanking (BVI) International Limited （設立於英屬維爾京群島） 撫順罕王直接還 ...

115 ( 於開曼群島註冊成立的有限公司) HANKING 股份代號:03788 中國罕王控股有限公司 CHINA HANKING HOLDINGS LIMITED ▷▷ >>>> * * 十十十十十 十十十 r minuter Uni 11 ung 100 trip into the 2014 ng _ 和 目 錄 公司資料 2 財務摘要 4 管理層討論與分析 5 其他資料 21 簡明綜合財務報表之審閱報告 30 簡明綜合損益及其他全面收益表 32 簡明綜合財務狀況表 34 簡明綜合權益變動表 36 簡明綜合現金流量表 38 簡明綜合財務報表附註 40 詞彙釋義 91 二零一九年中期報告 中國罕王控股有限公司 公司資料 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。 罕王是一家快速成長的國際化礦業及金屬集團公司，專注於礦產資源的發現、開採、處理以及產品銷售業務。罕王 主營貴金屬並輔以戰略性金屬，在全球最具吸引力的地理區域投資並開發壽命週期長、運營成本低且規模可拓展的 礦山運營項目。 本集團堅持「以人為本 ，誠信天下」的核心價值觀 ...