南戈壁2023年年报

2023 2023 48133060119148220 Southgobi SandsLLC 2023TSX-V Southgobi Sands LLCSGS2,571405359 JD Zhixing Fund L.P.JDZF-- SGS40%(1,435mm)-20235 27-1,000-1,300 55446684% 20243 28 3720229 820242 220229 820242 2 5220235 1520236 20 15202120232018202120162018 2015320229201120122015 20092016 200720102015 35202212 620232 172023525 66202212 6 199840 202142020102022120152020 2017 20112014 4820235 17 6220175 16 20201812002 30Vatukoula Gold MinesPT BumiResources TbkTri–River Ventures Inc.TSX-VSpur VenturesInc.(TSX-VAtlantic Gold Corp.)199520062003200620112017Process ResearchAssociatesBureau Veritas19921995Teck Resources1990199219821985 19962018 199419901982 47201511 520168 1620195 3020195 30 6120158 6 Kresta Holdings Ltd Mao & Ying LLP 2020146HFX Holding Corp. (TSX-V)2023221Hero Innovation Group Inc.HeroEuro Asia Pay Holdings Inc.20205 222023221Hero20122013Yalian Steel Corporation (TSX-V)201720202Wildsky Resources Inc. (TSX-V)Mao & Ying LLP (ACCA UK)(CICPA)(CA ANZ) Canadian Tax Foundation Allison Snetsinger Munkhbat Chuluun Allison Snetsinger552014112012520143Snetsinger200312Snetsinger Munkhbat Chuluun6420212 1020231026SouthgobiSands LLCSGS Chuluun20122015920212SGS Snetsinger20Association ofthe Governance Professionals (Canada) SGSChuluunChuluunMongolian Rugby Football Union Chuluun 202312 31 33202312 31 4 60118 155 ••••• (www.southgobi.com) 20222022 19 202312 31295,277,77928157 202312 31157 (1) (2) (3) (4) 1)20235 1520236 202)20235 173)20229 820235 1520235 1520235 1520236 204)20235 820235 202414.12024 (i)(ii)(iii) 8 2024 33 202312 31571XV (1) (2)(3)202312 31295,277,779(4)JD Dingxing LimitedJD Zhixing Fund L.P.JD Dingxing Limited80%(5)46,358,97820235(6) 202312 31 200320227202220234“TSX-V (10) 2022(10%) (a)(10%) (b)(10%) (c)(5%) (5%) 0.001% 29 (i)(ii)12 2022 •(10%)•(10%)•5%•2%•122% (a)33%(b)66%(c)100% (100%)TSX-V 1.(a)33%(b)66%(c)100% 2. 3.51,000TSX-V 29 29.3 2023202312 312,2970.000777% 12 10%50%500,000 331630930123190 90 2,297 29.3 202312 315549602022560 202312 315% (1)(2)(3)202312 31295,277,779(4)JD Dingxing LimitedIMTTJDZFIMTTIMYTCIMYTC80.00%IMTIIGIMTIIG75.00%(5)100%80%(6)202312 31Voyage Wisdom LimitedVoyageWisdom Limited8.73%VoyageWisdom Limited45% 202312 31 50 29 13 TSX-V500,00010020055.22% 16% 52% 17% 57% 5% 228,3182022140,217 33JD Zhixing FundL.P.JDZF JDZF20225JDZF25,000200911 1920194 2314A 8488202211 11202332620238302023101320231117202411920243 19 (i)(ii) 20242024 20243 28 4050 •••••••• • •The Way We Work • • • • • • • C1 •2C.2201711•2F.2.220236 20202320238 292023 2C.2.7(2) (www.southgobi.com) 20th floor250 Howe Street, Vancouver, British Columbia, Canada V6C 3R8+1 604-762-6783+852 2156 1438corporate@southgobi.com CSACSACSA (i)(ii)(iii)(iv) (8)(3)37.5%(8)(5) (3)(2)(3) (1) (2) (3) (4) 1)20235 1520236 202)20235 173)20229 820235 1520235 1520236 204)20235 820235 20243 28JDZF29.03%15.70%55.22% 811 20235 1520229 820235 15 20236 2320236 83.09D 1.JDZFJDZFJDZF25,000JDZFJDZF 2.Novel Sunrise Investments Ltd. British Columbia Business Corporations ActBCBCA (1) 1)2)20236 203)Southgobi Sands LLCSGS20236 204)20236 205)Munkhbat Chuluun20236 20 20234 (a)(b)(c)(d) •••••• 2B.3 (a)(b) •••• • • • • • • • •The WayWe Work • •••• 202311 (i)(ii)(iii)(iv) •••••••17 Southgobi Sands LLCSGS ••••• 202320236 20 202320238 29 202420246 272024202420 20232023 1)20236 20(5)2)20236 20(4)(1)3)20235 17(7)4)202320236 205)20235 8 a.(4) (1) (2) (3) (4) b. c. ISSBThorsteinssons 2023202320232023 2023 The Way We Work The Way We WorkThe Way WeWorkEthicsPoint (www.southgobi.com) The Way We Work(www.southgobi.com)20th floor250 Howe Street, Vancouver,British Columbia, Canada V6C 3R8+1 604-762-6783+852 2156 1438corporate@southgobi.com 20233 (www.southgobi.com)20th floor250 Howe Street, Vancouver, British Columbia, Canada V6C 3R8+1 604-762-6783+852 2156 1438corporate@southgobi.com 2014320171120223 30%202412 3130% 202312 3187%13% 20158 620229 8 20159 1201512 142016630 (2)(6)25%13% (www.southgobi.com)20th floor250 Howe Street, Vancouver, British Columbia, Canada V6C 3R8+1604-762-6783+852 2156 1438corporate@southgobi.com BCBCA BCBCA • •BCBCA B.2.3(9) C320233 (a)(b)(i)(Canadian Securities Administrators)System for Electronic Disclosure by Insiders(www.sedi.ca)(ii) (a)(b) Roger Gurr & AssociatesRoger Gurr 10,000 1,500(4)2,000 2023 13 202312 31NI 52-109 Treadway CommissionCommittee of Sponsoring Organizations2013202312 31 201911 13 673,000 (1)2023(i)(ii)(iii)(iv) 202412 31 202312 3114,130202212 3114,250202312 3121,880202212 3118,470 202312 316,0208,390 20243 28 202311 23202311 232024 202312 3112(a)20243 19JDZF2024320243(b)(c)(d)12,7009(e)2024 3Shiveekhuren Terminal LLC202312 3112 Allison Snetsinger20125Snetsinger200312Snetsinger Snetsinger20Association of the GovernanceProfessionalsSnetsinger3.2915 20211 1201122018 3.2915 BCBCA 1/20(5%) •1,000••• (