FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年11月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 大唐黃金控股有限公司 (於開曼群島註冊成立之有限公司) 呈交日期: 2025年12月1日 第 2 頁 共 10 頁 v 1.1.1 III.已發行股份及/或庫存股份變動詳情 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 08299 | 說明 | 普通股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 160,000,000,000 | HKD | | 0.001 HKD | | 160,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 160 ...

Group 1 - The Hong Kong stock market's gold and precious metals sector has strengthened, with China Silver Group surging over 11% and other companies like Lingbao Gold, Zijin Mining, and Zhaojin Mining rising over 6% [1] - The increase in gold and silver prices is attributed to the potential interest rate cuts by the Federal Reserve, with spot gold breaking through $4,250 per ounce and spot silver surpassing $57, marking a historical high and nearly doubling in price year-to-date [1] - Analysts suggest that the speculation around the White House National Economic Council Director Hassett as a potential successor to Powell has contributed to increased buying in precious metals [1] Group 2 - China Silver Group (00815) saw a price increase of 11.27%, with a market capitalization of 2.334 billion and a year-to-date increase of 234.75% [2] - Lingbao Gold (03330) rose by 6.96%, with a latest price of 17.520 and a market cap of 22.548 billion, reflecting a year-to-date increase of 562.85% [2] - Zijin Mining (02899) increased by 6.51%, with a current price of 32.700 and a market cap of 86.9086 billion, showing a year-to-date rise of 140.52% [2] - Zhaojin Mining (01818) experienced a 6.33% increase, with a latest price of 30.900 and a market cap of 109.46 billion, marking a year-to-date increase of 183.34% [2] - Other notable performers include Long Resources (01712) up 4.75%, Shandong Gold (01787) up 4.51%, and Zijin Gold International (02259) up 3.88% [2]

Group 1 - China Silver Group (00815.HK) increased by 4.62% [1] - Datang Gold (08299.HK) rose by 1.92% [1] - Zhaojin Mining (01818.HK) saw a gain of 1.60% [1] - Zijin Mining (02899.HK) experienced an increase of 1.52% [1]

就黄金价格表现而论，在包括全球央行持续增持、美国关税政策变化、地缘政治冲突、黄金现货短缺、 以及美国国债抛售潮等多重利好因素的共同催化下，年内黄金价格屡屡刷新历史记录。截至9月底，伦 敦现货黄金定盘价为3825.30美元/盎司，较年初上涨44.65%；上海黄金交易所Au9999黄金收盘价为 871.86元/克，较年初上涨42.00%，在全球大类资产中表现一骑绝尘。 置身于黄金历史级别大行情之中，港股黄金新贵企业大唐黄金（08299）交出了一份与其突出的成长潜 力高度匹配的财报成绩单。 11月12日晚间，大唐黄金发布截至2025年9月30日止6个月中期业绩。财报显示，2026财年上半财年公司 实现营收10.95亿港元，同比增加103.62%；毛利同比上升131.4%至1.15亿港元，对应毛利率达到 10.5%；同期，公司实现归母净利润4277.7万港元，同比更是劲增了201.12%。 | | | | (Unaudited) | | | --- | --- | --- | --- | --- | | | | | (未經審核) | | | | | | Six months ended | | | | | | 30 ...

Core Viewpoint - The financial performance of Datang Gold (08299) aligns with its significant growth potential, driven by favorable external conditions and the company's long-term strategic positioning in the gold industry [1][3]. Financial Performance - For the first half of the fiscal year ending September 30, 2026, Datang Gold reported revenue of HKD 1.095 billion, a year-on-year increase of 103.62% - Gross profit rose by 131.4% to HKD 115 million, resulting in a gross margin of 10.5% - The net profit attributable to shareholders reached HKD 42.78 million, reflecting a substantial year-on-year growth of 201.12% [1][2]. Market Conditions - The surge in gold prices has been influenced by multiple factors, including increased global central bank purchases, changes in U.S. tariff policies, geopolitical conflicts, shortages in physical gold, and a wave of U.S. Treasury sell-offs - As of September 30, the London spot gold price was USD 3,825.30 per ounce, up 44.65% from the beginning of the year, while the Shanghai Gold Exchange's Au9999 price was CNY 871.86 per gram, up 42.00% [3]. Production Capacity and Expansion - Datang Gold's performance has benefited from its long-term efforts to expand production capacity, including the acquisition of a complete gold refining production line capable of processing 300 tons of gold concentrate daily - The company is actively exploring internal production potential and planning acquisitions of mining assets to enhance gold extraction and production in the coming years [4][5]. Resource Acquisition Strategy - Datang Gold is seeking external acquisition opportunities, having successfully raised approximately HKD 274 million for upcoming mining asset purchases - The company is also focusing on exploration in areas such as the low-altitude, deep strata of the Xiaoqinling region, with agreements in place for deep exploration models and drilling projects [5][6]. Technological and Business Development - In addition to its core gold mining operations, Datang Gold is expanding its capabilities by forming a joint venture with a leading industrial AI developer and planning to develop a live e-commerce business for gold jewelry - These initiatives aim to integrate the upstream and downstream segments of the gold industry [6]. Market Position and Future Outlook - With strong fundamental growth expectations, Datang Gold's stock price has maintained a robust upward trend - The company has submitted an application for a transfer to the main board of the Hong Kong Stock Exchange, positioning itself as a potential standout stock in the market as it continues to execute its growth strategy [6].

Core Viewpoint - 大唐黄金 (08299) reported a significant increase in revenue and profit for the six months ending September 30, 2025, driven by rising gold prices and enhanced production capacity from recent acquisitions [1] Financial Performance - The company achieved revenue of approximately HKD 1.095 billion, representing a year-on-year increase of about 103.62% [1] - Profit attributable to equity holders for the period was approximately HKD 42.77 million, reflecting a year-on-year increase of about 201.12% [1] - Basic earnings per share were reported at HKD 0.0058 [1] Factors Influencing Performance - The increase in revenue was attributed to the rise in gold prices and the ramp-up of production capacity from gold and other mineral refining production lines acquired in 2023, which are now closer to their designed capacity [1]

Core Viewpoint - 大唐黄金 (08299) reported a significant increase in revenue and profit for the six months ending September 30, 2025, driven by rising gold prices and enhanced production capacity from recent acquisitions [1] Financial Performance - The company achieved revenue of approximately HKD 1.095 billion, representing a year-on-year increase of about 103.62% [1] - Profit attributable to equity holders for the period was approximately HKD 42.77 million, reflecting a year-on-year increase of about 201.12% [1] - Basic earnings per share were reported at HKD 0.58 [1] Operational Factors - The increase in revenue was attributed to the rise in gold prices and the ramp-up of production capacity from gold and other mineral refining production lines acquired in 2023, which are now closer to their designed capacity [1]

Core Viewpoint - 大唐黄金 (08299) reported a significant increase in revenue and profit for the six months ending September 30, 2025, driven by rising gold prices and enhanced production capacity from recent acquisitions [1] Financial Performance - The company achieved revenue of approximately HKD 1.095 billion, representing a year-on-year increase of about 103.62% [1] - Profit attributable to equity holders for the period was approximately HKD 42.77 million, reflecting a year-on-year increase of about 201.12% [1] - Basic earnings per share were reported at HKD 0.58 cents [1] Operational Factors - The increase in revenue was attributed to the rise in gold prices and the ramp-up of production capacity from gold and other mineral refining production lines acquired in 2023, which are now closer to their designed capacity [1]

（Stock Code 股份代號：8299） NOTIFI CATIO N LETTER 通 知 信 函 Dear Non-registered Shareholder (Note 1) GT Gold Holdings Limited 大 唐 黃 金 控 股 有 限 公 司 （ Incorporated in the Cayman Islands with limited liability ） （於開曼群島註冊成立之有限公司） , 20 November 2025 The following document(s) of GT Gold Holdings Limited (the "Company") has/have been prepared in English and Chinese and is/are available on the websites of the Company at http://www.gt-gold.com and The Stock Exchange of Hong Kong Limited at www.hkexnews.hk (collectively the ...

GT GOLD HOLDINGS LIMITED 大 唐 黃 金 控 股 有 限 公 司 （ Incorporated in the Cayman Islands with limited liability ） （於開曼群島註冊成立之有限公司） NOTIFICATION LETTER 通 知 信 函 Dear registered shareholder(s), 20 November 2025 The following document(s) of GT Gold Holdings Limited (the "Company") has/have been prepared in English and Chinese and is/are available on the websites of the Company at http://www.gt-gold.com and The Stock Exchange of Hong Kong Limited at www.hkexnews.hk (collectively the "Websites"):- • Interim Report 2025 ...