大唐潼金年报 2022/2023

GRAND T G GOLD HOLDINGS LIMITED大唐潼金控股有限公司*於開曼群島註冊成立之有限公司(Incorporated in the Cayman Islands with limited liability)(Stock Code 股份代號：8299) * ANNUAL REPORT 年報2022-23 Grand T G Gold Holdings Limited • Annual Report 2022/2023大唐潼金控股有限公司 • 二零二二╱二零二三年年報1CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE “STOCK EXCHANGE”)GEM has been positioned as a market designed to accommodate small and mid-sized companies to which a higher investment risk may be attached than other companies listed on the Stock Exchange. Prospective investors should be aware of the potential risks of investing in such companies and should make the decision to invest only after due and careful consideration.Given that the companies listed on GEM are generally small and mid-sized companies, there is a risk that securities traded on GEM may be more susceptible to high market volatility than securities traded on the Main Board of the Stock Exchange and no assurance is given that there will be a liquid market in the securities traded on GEM.Hong Kong Exchanges and Clearing Limited and the Stock Exchange take no responsibility for the contents of this report, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this report.This report, for which the directors of Grand T G Gold Holdings Limited (the “Company”) collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on GEM of the Stock Exchange (the “GEM Listing Rules”) for the purpose of giving information with regard to the Company and its subsidiaries (together, the “Group”). The directors of the Company (the “Directors”), having made all reasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this report is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this report misleading.This report will remain on the “Latest Listed Company Information” page of the website of the Stock Exchange at www.hkexnews.hk for at least seven days from the date of its publication and on the website of the Company at http://www.grandtg.com/.The English text of this report shall prevail over the Chinese text in case of inconsistencies.香港聯合交易所有限公司（「聯交所」）GEM之特色 GEM為較其他於聯交所上市之中小型公司承受更高投資風險之公司提供一個上市之市場。有意投資之人士應了解投資於該等公司之潛在風險，並應經過審慎周詳之考慮後方作出投資決定。鑑於GEM上市公司通常為中小型公司，在GEM買賣之證券可能會較於聯交所主板買賣之證券承受較大之市場波動風險，且無法保證在GEM買賣之證券會有高流通量之市場。香港交易及結算所有限公司及聯交所對本報告之內容概不負責，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報告全部或任何部份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。大唐潼金控股有限公司（「本公司」）各董事共同及個別對本報告承擔全部責任，當中包括遵照聯交所GEM證券上市規則（「GEM上市規則」）規 定 提供有關本公司及其附屬公司（統稱「本集團」）之 資料。本公司董事（「董事」）在作出一切合理查詢後確認，就彼等所深知及確信本報告所載資料在各主要方面均屬準確及完整，並無誤導或欺詐成份且並無遺漏任何其他事宜，致使其任何陳述或本報告有所誤導。本報告將於刊發日期起至少七日持續刊登於聯交所網頁www.hkexnews.hk「最新上市公司公告」一頁及本公司網頁http://www.grandtg.com/。本報告中英版如有歧義，概以英文版為準。 2CONTENTS目錄Grand T G Gold Holdings Limited • Annual Report 2022/2023大唐潼金控股有限公司 • 二零二二╱二零二三年年報Pages頁次Corporate Information公司資料3Chairman’s Statement主席報告5Management Discussion and Analysis管理層討論及分析7Biographical Details of Directors and Senior Management董事及高級管理層履歷14Report of the Directors董事會報告18Environmental, Social and Governance Report環境、社會及管治報告36Corporate Governance Report企業管治報告70Independent Auditor’s Report獨立核數師報告書88Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表97Consolidated Statement of Financial Position綜合財務狀況表99Consolidated Statement of Changes in Equity綜合權益變動表101Consolidated Statement of Cash Flows綜合現金流量表103Notes to the Consolidated Financial Statements綜合財務報表附註105Five-year Financial Summary五年財務概要220 3CORPORATE INFORMATION公司資料Grand T G Gold Holdings Limited • Annual Report 2022/2023大唐潼金控股有限公司 • 二零二二╱二零二三年年報BOARD OF DIRECTORSExecutive DirectorsDr. Li Dahong (Chairman)Ms. Ma XiaonaIndependent non-executive DirectorsMr. Guo WeiMr. Lam Albert Man SumMr. Cheung Wai HungAUDIT COMMITTEEMr. Lam Albert Man Sum (Chairman)Mr. Guo WeiMr. Cheung Wai HungREMUNERATION COMMITTEEMr. Guo Wei (Chairman)Ms. Ma XiaonaMr. Lam Albert Man SumNOMINATION COMMITTEEMr. Guo Wei (Chairman)Ms. Ma XiaonaMr. Lam Albert Man SumAUTHORISED REPRESENTATIVESDr. Li DahongMs. Lee EvaCOMPLIANCE OFFICERMs. Ma XiaonaCOMPANY SECRETARYMs. Lee EvaAUDITORMcM (HK) CPA Limited24/F., Siu On Centre,188 Lockhart Road,Wan Chai, Hong KongNote: Information in this section is as at the date of this report.董事會執行董事李大宏博士（主席）馬曉娜女士獨立非執行董事郭瑋先生林聞深先生張偉雄先生審核委員會林聞深先生（主席）郭瑋先生張偉雄先生薪酬委員會郭瑋先生（主席）馬曉娜女士林聞深先生提名委員會郭瑋先生（主席）馬曉娜女士林聞深先生授權代表李大宏博士李綺華女士監察主任馬曉娜女士公司秘書李綺華女士核數師長盈（香港）會計師事務所有限公司香港灣仔駱克道188號兆安中心24樓附註： 本節資料乃截至本報告日期。 4CORPORATE INFORMATION公司資料Grand T G Gold Holdings Limited • Annual Report 2022/2023大唐潼金控股有限公司 • 二零二二╱二零二三年年報法律顧問李綺華