5. 万国黄金集团(03939.HK)：附属金岭矿业与紫金工程订立金岭矿新建1000万吨/年的扩建可行性研究 合同。 6. 弘阳地产(01996.HK)：延长提早重组支持协议费用期限及基础重组支持协议费用期限。 7. 石药集团(01093.HK)：JMT202(重组全人源抗β KLOTHO单克隆抗体)获美国临床试验批准。 金十数据整理：每日港股市场要闻速递（5月6日 周二） 1. 江苏恒瑞医药股份有限公司通过港交所上市聆讯，联席保荐人为摩根士丹利、花旗和华泰国际。 2. 狮腾控股(002565.HK)：与字节跳动旗下BytePlus达成战略合作，共同扩展亚太地区企业人工智能应用 市场。 3. 渣打集团(02888.HK)：一季度固定汇率下经营收入增加7%至54亿美元；母公司股东应占溢利15.9亿美 元，同比增长13%。 4. 中国电力(02380.HK)：附属五凌电力(拥有63%权益的附属公司)一季度取得营业收入及其他收入16.1 亿元，期内净利润9.07亿元。 ...

Core Insights - The company, WanGuo Gold Group, has entered into a technical service contract with Zijin Mining for its Solomon Islands mining operations, focusing on optimizing gold recovery and production processes [1] - A feasibility study contract has been signed with Zijin Engineering for the expansion of the mining capacity to 13 million tons per year, with a total contract value of 289 million USD [2] Group 1 - WanGuo Gold Group's subsidiary, JinLing Mining, will receive technical services from Zijin Mining to enhance gold recovery and optimize production processes [1] - The technical service contract is valued at 1.69 million RMB and is effective from November 1, 2024, to October 30, 2025, subject to project progress [1] - The services include evaluating recovery methods, assisting in equipment upgrades, training personnel, and establishing operational standards [1] Group 2 - JinLing Mining has contracted Zijin Engineering for a feasibility study to expand its production capacity to 13 million tons per year [2] - The feasibility study will cover the design of major production facilities and auxiliary infrastructure [2] - The total contract amount for the feasibility study is 289 million USD, with payments scheduled according to the contract timeline [2]

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，並明確表示概不就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。 Wanguo Gold Group Limited 萬國黄金集團有限公司 (於開曼群島註冊成立之有限公司) (股份代號: 3939) 關聯交易 選礦技術服務及擴建可行性研究合同 2024年10月31日，萬國黃金集團有限公司（「本公司」，連同其附屬公司統稱「本集 團」） 擁有所羅門群島金岭礦的間接非全資附屬公司金岭礦業有限公司（「金岭礦業」） 與廈門紫金礦冶技術有限公司（「紫金礦冶」）訂立於所羅門群島的金岭礦選礦技術服 務合同（「技術服務合同」）。 根據技術服務合同，紫金礦冶應向金岭礦業提供下面服務： - 1 - • 評估浮選柱或尼爾森對微細粒金的回收效果； • 協助推進相關設備技改及生產調試，充分發揮設備性能； • 幫助培養實驗室試驗人員、現場技術人員，同時建立生產主機崗位操作標準化體 系； • 助力現有選廠指標早日達標，並為後續新建選廠的生產積累技術經驗; • 提交各項工作內容的階段性總結或評估簡報或培 ...

回報社會 創造效益 整合資源 創造價值 環境、社會及管治報告 2024 目錄 | 關於本報告 | 2 | | --- | --- | | 關於我們 | 3 | | 董事長致辭 | 4 | | 董事會聲明 | 6 | | 2024：可持續發展成果 | 7 | | 01 | 推進責任管理， | | | --- | --- | --- | | | 創造價值 | | | | 1.1 ESG管治體系 | 10 | | | 1.2 利益相關方溝通 | 11 | | | 1.3 ESG議題實質性評估 | 12 | 1.4 反腐敗 13 守護綠色環境， 整合資源 02 | 2.1 能源資源使用 | 16 | | --- | --- | | 2.2 污染物排放管理 | 19 | | 2.3 尾礦庫管理 | 21 | | 2.4 環境及天然資源管理 | 22 | | 2.5 應對氣候變化 | 25 | 關愛員工社區， 回報社會 03 | 3.1 職業健康與安全 | 32 | | --- | --- | | 3.2 安全培訓與應急管理 | 35 | | 3.3 員工雇佣與員工權益 | 36 | | 3.4 員工培訓及發展 | 37 ...

Wanguo Gold Group Limited 萬國黃金集團有限公司 (formerly known as Wanguo International Mining Group Limited) （前稱萬國國際礦業集團有限公司） (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） （Stock Code 股份代號：3939） NOTIFICATION LETTER 通知信函 Dear Non-registered Holder(s)(Note 1) , 28 April 2025 Wanguo Gold Group Limited (the "Company") – Notice of publication of 2024 Annual Report, Circular dated 28 April 2025, and Notice of Annual General Meeting (the "Current Corporate Communication") The English and Chine ...

Wanguo Gold Group Limited 萬國黃金集團有限公司 (formerly known as Wanguo International Mining Group Limited) （前稱萬國國際礦業集團有限公司） (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） （Stock Code 股份代號：3939） NOTIFICATION LETTER 通知信函 Dear Registered Shareholders. 28 April 2025 Wanguo Gold Group Limited (the "Company") – Notice of publication of 2024 Annual Report, Circular dated 28 April 2025, and Notice of Annual General Meeting; and Proxy Form (the "Current Corporate Communication") The English and ...

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，並明確表示概不就因本通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。 Wanguo Gold Group Limited 不得超過於本決議案獲通過當日已發行股份（不包括庫存股份）之20%，而根據本決議案 第(a)段之批准亦須因此受到限制；及 2 (a) 在本決議案第(c)段之規限下，根據香港聯合交易所有限公司（「聯交所」）證券上市規則 （「上市規則」），一般及無條件批准董事於有關期間（定義見下文）行使本公司一切權 力，以配發、發行或以其他方式處理本公司股本中每股面值0.1港元之額外普通股（「股 份」）（或可轉換或可交換為股份之證券，或購股權、認股權證或可認購任何股份之同類 權利）（包括任何出售或轉讓庫存股份（定義見上市規則）（「庫存股份」）），及╱或作出或 授出可能須行使該等權力之售股建議、協議及╱或購股權； (b) 本決議案第(a)段所述之批准將授權董事於有關期間（定義見下文）內作出或授予可能須 於有關期間（定義見下文）結束後行使有關權力之售股建議、協議及╱或購股權； ( ...

此乃要件 請即處理 閣下如對本通函任何方面或應採取之行動有任何疑問，應諮詢持牌證券交易商或註冊證券 機構、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已售出或轉讓名下所有萬國黃金集團有限公司（「本公司」）之股份，應立即將本通函及 隨附之代表委任表格送交買主或承讓人，或經手買賣之銀行、持牌證券交易商或註冊證券機 構或其他代理商，以便轉交買主或承讓人。 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之內容概不負責，對其準 確性或完整性亦不發表任何聲明，並明確表示概不就因本通函全部或任何部分內容而產生 或因倚賴該等內容而引致之任何損失承擔任何責任。 Wanguo Gold Group Limited 萬國黃金集團有限公司 （於開曼群島註冊成立之有限公司） （股份代號：3939） (1)建議授出發行及購回股份之一般授權 (2)建議重選退任董事 (3)股東週年大會通告 本公司謹訂於二零二五年六月六日（星期五）上午十時正假座香港德輔道西308號華大盛品酒 店3樓百合廳舉行股東週年大會（「股東週年大會」），召開大會之通告載於本通函第22至第27 頁。隨本通函附奉股東週年大會適用之代表委任表格，該代表委任表格 ...

Financial Performance - The group extracted 1,080,394 tons of ore from the Xinzhuang Mine, selling 3,990 tons of copper concentrate, 76,322 tons of iron concentrate, and 178 kg of gold, generating revenue of RMB 1,875.6 million and a profit attributable to owners of RMB 575.4 million for the fiscal year ending December 31, 2024[10]. - Total revenue increased by approximately 42.6% from RMB 1,315.2 million in 2023 to RMB 1,875.6 million in 2024, primarily driven by increased sales from the Jinling Mine[70]. - Overall gross profit rose by about 61.0% from RMB 619.2 million in 2023 to RMB 997.0 million in 2024, with the gross profit margin increasing from 47.1% to 53.2%[70]. - The company's net profit after tax increased by approximately 76.8% from RMB 390.9 million in 2023 to RMB 691.2 million in 2024, primarily due to increased sales and profit contributions from gold bullion and concentrate[83]. - The net profit margin improved from approximately 29.7% in 2023 to 36.9% in 2024, driven by higher revenue and profit from high-margin gold products[83]. Commodity Prices - In 2024, copper prices fluctuated significantly, reaching a peak of USD 5.11 per pound on May 21, before ending the year around USD 4.00 per pound[14][15]. - Zinc price increased by 13%, rising from $2,621 per ton to $2,979 per ton by the end of the year[24]. - Lead price initially rose by nearly 8% to over $2,025 per ton but fell to $1,963 by March 31, 2024, and peaked at $2,343 on May 28, 2024[25]. - Gold price surged from $2,000 per ounce to nearly $2,800, driven by a 75 basis point rate cut by the Federal Reserve and geopolitical instability[27]. - Gold reached a record high of $2,450.05 on May 20, 2024, supported by strong central bank demand, particularly from China[28]. - Silver price increased nearly 35% year-to-date, outperforming gold's 32% rise, driven by industrial demand and investor purchases[33]. Mining Operations and Developments - The group achieved significant geological resource and reserve increases at both the Xinzhuang Mine and the Gold Ridge Mine in the Solomon Islands, indicating a positive outlook for future operations[11]. - The company expanded the Xinzhang Mine's capacity to 900,000 tons per year and received safety production certification in 2023[36]. - The Jinling Mine achieved approximately 90% of its design capacity during trial production, with ongoing upgrades to the processing plant[38]. - The total mineral resources at the Jinling Mine increased significantly from 72 million tons (including 3.3 million ounces of gold) as of December 31, 2023, to 196 million tons (including 7.3 million ounces of gold) as of July 31, 2024, representing increases of 172.2% and 121.2% respectively[39]. - The company has not conducted any mineral exploration in 2024, focusing instead on maintaining permits and transitioning exploration permits to mining permits[117]. Strategic Partnerships and Acquisitions - The strategic partnership with Zijin Mining Group has enhanced the group's market value, which has exceeded HKD 10 billion since its listing in 2012[11]. - The company completed the acquisition of an additional 20.22% stake in Xiangfu Jinling Co., increasing its ownership to 98%[35]. - The company acquired a 20.22% stake in AXF Gold Ridge Pty Limited for approximately HKD 732.6 million, settling the transaction by issuing 90,227,200 new shares at HKD 8.12 per share, a premium of about 8% over the closing price on the agreement date[43]. - Following the acquisition, the company's stake in AXF Gold Ridge increased to 98%, raising its effective interest in Jinling Mining to approximately 88.2%[46]. Financial Management and Governance - The company has a strong leadership team with over 26 years of experience in the mining industry, led by Executive Director Mr. Gao Mingqing[132]. - The company is committed to high levels of corporate governance, adhering to all applicable code provisions of the Corporate Governance Code for the year 2024[140]. - The company has appointed independent non-executive directors with extensive experience in finance and capital markets, enhancing its governance structure[136]. - The board confirmed its responsibility for preparing true and fair financial statements for the year ending December 31, 2024[169]. - The company has established a systematic risk identification method to manage and mitigate risks associated with its operations[171]. Shareholder Engagement and Dividends - The board proposed a final dividend of RMB 0.145 per share and a special dividend of RMB 0.075 per share for the year ending December 31, 2024, totaling approximately RMB 238.4 million[107]. - The company encourages shareholder participation in annual general meetings to facilitate direct communication with the board regarding strategies and objectives[179]. - The company has established multiple communication channels with shareholders and investors, including the publication of interim and annual reports[179]. Operational Efficiency and Future Plans - The company plans to allocate 50% of the net proceeds from a recent share subscription, totaling approximately HKD 1,379.3 million, to exploration and development projects at the Jinling Mine in the Solomon Islands[47]. - The company aims to increase mining production and outsource underground mining operations to reduce costs, with a target mining capacity of 900,000 tons per year[128]. - The company intends to pursue horizontal expansion through the acquisition of new mines to enhance mineral resources and ore reserves[129]. - The company plans to utilize the unallocated balance of HKD 513.2 million from the subscription proceeds for the expansion of the Jinling mine in 2025[51].

WANGUO GOLD GROUP LIMITED 萬國黃金集團有限公司 獨立非執行董事： 曾偉雄先生 王志明先生 王昕先生 董事會設立了三個委員會，下表列出了董事會成員在這些委員會中的成員資訊： | | 董事委員會 | 審核委員會 | 薪酬委員會 | 提名委員會 | | --- | --- | --- | --- | --- | | 董事 | | | | | | 曾偉雄先生 | | C | - | C | | 王志明先生 | | M | C | M | | 王昕先生 | | M | M | M | | 劉志純先生 | | - | M | - | （於開曼群島註冊成立的有限公司） （股份代號: 3939） （「本公司」） 董事名單與其角色和職能 本公司董事（「董事」）會（「董事會」）成員載列如下： 執行董事： 高明清先生 （董事長兼行政總裁） 高金珠女士 劉志純先生 王國標先生 非執行董事： 王任翔先生 附註 ： C 有關董事委員會的主席 M 有關董事委員會的成員 香港，二零二五年三月三十一日 ...