高鹏矿业2023年报

02040516294044505152535456122 Cricket SquareHutchins DriveP.O. Box 2681Grand CaymanKY1-1111Cayman Islands 123456 89 78 98 1818101 98 207 1202310120244122023101320244142023415202412620244162024417202362782023102592023627 183171712–1716 12151501 2212 http://www.futurebrightltd.com 18121 Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand CaymanKY1-1111Cayman Islands 2023123177,740,0002022202263,880,00021.69%20227,560,000 202262023277,740,000202256,320,000 2022 202255,310,00076,290,00037.93%2022 20223,770,00076,290,000202251,540,000 1,450,0001.87%20228,580,000202213.42%202250.11%1.87%20228.48% 190,0002022490,000300,000 202214,800,000840,0005.68%15,640,000 20226,060,00020225,520,000540,0002022 2023123130,00020221231100,00070,000202230,000 20227,780,0002,730,00020225,520,0002,340,0002022360,00020222,090,00020,0002022130,000 202312312022 2022320,0004,240,000 121.09%19,600,00020228,870,000 20231231APAppraisal Limited4720221012%202214% ••46.91%•12%•• CIMVAL18CIMVAL 2022 20221,85120227,560,000 202262023277,740,000202256,320,000 (i)(ii)(iii)(iv)(v)(vi) 202112302022 JORC 60,160,00020221,290,000 2022 20237122023712204371220 0.3973540,000200,00020,000 2014122920141229A P A p p r a i s a lL i m i t e d20231172023117 (1)JORC2012(2)202311720231231(3) 98,731,4001420237182023842023117 (i)(ii)(iii)(iv)(v)(vi)(vii) (i)(ii) 2023 20232 (i)(ii)(iii)(iv) 202212312022202020216( i )200,000( i i )2023712202371220437122020237182023842023117 0.3973540,000200,00020,00030,000,000 (i)( i i )( i i i )2024 4 2023123113,090,0002022123131,220,000 20231231202312311.98202212312023123118,700,0002022123135,720,00012,780,0002022123118,530,0001.46202212311.93 202411920236270.205175,543,200877,716,0001,053,259,2002024152024119 20231231282022123139 1231 302023 20231231 20231231 2022202252010,000,00050% (i)(ii) C1 2024430 C1 C.2.720203 C.1.62023627 C3 (a)(b)(c)(d)(e) (1)(2)(3)(4) 4042 3.10(1)(2) 3.13 202411 20236 27202310 25 C.1.4 202310 12023101202341 2023627202310 25 ••• 202310252023627 202310 252023627 (1)(2)(3)4 202362720231025 20236 27202310 25 38 202362720231025 (1)(2)(3)(4)(5) 4449 571XIVA 1,000,0001,000,0011,500,000 15 21 1818101183171712–1716 (i) (ii) (iii)13.51(2) 1818101852–2989 2212contact@fbmining.com www.hkexnews.hkwww.futurebrightltd.com 20141282023627(i)202211A1(ii) 1 2023123150121 2017216 201721634,000,00030,000,000 2022123123,000,00020,120,000202212312022 2023824 (i)13,000,00011,370,000(ii)10,000,0008,750,000 20231231 2023718202384202371220437122020,000200,000(i)(ii)(iii)(iv) 202220246 5% 20231231 1231 27 20,0002022130,000 4 122 13 20231012023101202341 20236 27202310 25 202441202441 3.13 83(3) 8483(3) 83(3)20244120244120231025202484(1)2024 2024 •2023101•2023101•20231025•10342024115 202392920231025 13.51B(1) 31 3114A 20231231XVXV78352C3 1.277,799,000(i)20,152,000(ii)257,647,000 20231231XVXV78352 20231231XV23336 1.257,647,000 20231231XV23336 5% 89 C11628 515 20232024430 3620231231 20242024 20202021202220231231 2024327 2920231012013620142016201620212021 6920189192021714202061620225231983789920241151034201372021320662014620182201361993519838199210 5520204291991619912005200592012720121220151020151020161020179202046 332022523201511202012014242015(PricewaterhouseCoopers, LLP Canada)201510201812202013(BDO Canada LLP)202111 522018919202012221994200172010920189 63201891919871120008199392009620059201172011122004120111220147201880206620191020221218706888 3920225232008520156 4920231025251997201020001120051120011 2016420194202153102012520217 68201891920057198081980820157 492024126200072008120121202432011720231 2015420163 472018102520 46201222012620057 5012120231231 20231231 1. 20231231 2. 20231231 2.43131415 3. 9 202312314,463,000 9 20231231 2.4319 • • •••• P02343 2024327 1. 201382322Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman, KY1-1111,Cayman Islands •••• 2024123 1. * ** 2.1 202220231231 20231231 2.1 (a)(b)(c) (i)(ii)(iii)(i)(ii)(iii) 2.2 202311 1281217179 2.3 20231231 11161102820113771212 120241122025113 2.4 1231 2.4 •12 •12 •••12 •12 2.4 ——— 2.4 (a) (i)(ii)(iii) 2.4 (b) (i)(ii)(iii)(iv)(v)(vi)(a)(vii)(a)(i)(viii) 9.70%33.00%9.70%19.40%24.25%33.00%19.40%33.00% 2.4 2.4 (a) 557013 (b) 2.4 (c) 12 15 2.4 ••(a)(b) 2.4 1212 90 1—122—3— 2.4 2.4 12 2.4 •• •• 2.4 15 2.4 2.4 3. 202371220202371220437120.3973540,000200,00020,000 18 3. 2.4 — 3. 2023123116,018,000202212,604,000 202312315,053,00020224,697,0002023123118,128,000202222,704,00016 202312311,635,00020221,535,000 4. (a) (b) 4. (a) 10% 5. 20231231 5. (i) 5. (ii) 30240 20231231 6. * 7. 8. 383(1)(a)(b)(c)(f)2 (a) 8. 8. (a)2022523(b)2023627(c)2022523(d)20231025(e)2023101(f)2022523(g)2023101(h)202341(i)2022523(j)2022523202411(k)2022523 9. 202282022 9. 202312312022 10. 2022 202312312