蒙古能源二零二四年年报

有關前瞻性陳述之提示聲明 目錄 3.2%5.2% 1,01954% 7.1%4.8%54%17672%29% 81118%66.38123%10060.6%54 2,707,1002,123.41,796.5 2,864,400164.95%7,112,2001,873,6001,742,90076,90053,8001,630,00014.94% 3.2%5%60% 5%80%5%4.6%5.5% 1.7%1.2%3.6%Mysteel 管 理 層 討 論 及 分 析 MoEnCoLLCMoEnCo 1,350311 7,112,2002,864,4001,873,6001,630,000 1,742,9001,351,60076,900247,50053,80030,9001,796.52,123.424.455.4695.3544.0 1,986,300,0001,820,200,0001,930,400,0001,741,500,00055,900,00078,700,000 37.4%37.3% 20,700,000800,00030,100,00030,400,000 959,300,000303,300,00030(a) (a) (b) (c) (d) 1,091,300,0001,360,900,000 14.2614.26322.3722.37 5.2%3%82.5%8.1%6%5.3%29.634.173.3%6%3.3%5% 1,888.20.5%256.61.9%2630.7% 3.4913.1%7,62825.3% 47.13.4%47461.8%44711.7% 11.14.1%11613.9% 10060.6%53.96110%26.8%26.63 81.19118%66.38123%17.6628.14%1.36% 3,173,200,0009.22% 17,570,90017,031,7003,101,4004,010,8002,481,900382,500 1,900,6001,397,4001,536,5001,152,80080.84% 2,734,4002,112,8001,944,1001,474,70071.10% 2,707,100 945,50054.04% 70 76126 W 46620414.97.321.58.5% 46%75.8%84%63% 21 30% MoEnCoMoEnCoMoEnCoMoEnCo MoEnCoMoEnCo MoEnCo MoEnCo 104.75115.23 10MoEnCo 15%25%25%132,100,000 MoEnCo406,400,00052,100,000 MoEnCo MoEnCo929,800,000MoEnCo MoEnCo403,300,000 273,000,000 2,685,300,0004,924,300,000(1)1,900,000,000931,600,000(2)(3)5,251,400,0005,962,600,000 97,800,00060,300,0000.280.68 965,100,0001,231,500,000122,400,000227,200,000 3060180 280,000,000197,300,000 30,900,00051,600,0000.7%1.8%GEM5.58%5.58%6,200,000 1.252.1 (i) (ii) 5%, (i)(ii)(iii)(iv)(v) 6656 311Yarant •10%6,000,000,000•25%6,000,000,000 (VAT) (v) (i)(ii)(iii)(iv)(v) 企 業 管 治 報 告 C1 i.F.2.2 C3 www.mongolia-energy.com 3839 –––– 74%26% 3.103.10A 3.13 i.ii.iii.iv.v. i.ii.iii.iv.v.vi.vii.viii.ix. 3.29 (i) (ii) (i)(ii)(iii)(iv) AB C.1.4 90 5354 5354 www.mongolia-energy.com www.mongolia-energy.com 74 (i)(ii) (i)(ii) 59(1) (i)(ii) (i)(ii) (i)(ii) 13.51(2) enquiry-hk@mongolia-energy.com AT&T 董 事 會 報 告 43 6 1015 1722539(b) 13 13 14 55 1617 3435 3,438,058,4231.23,215,212,5800.023 35 143 5942 24,784,00020,674,000 15 4319 25.8%58.4% 5% 26283839 87 2437 XV352 XV352 3365% 1.99.8%81.03%Chow Tai FookCapital LimitedCheng Yu Tung Family (Holdings) Limited48.98%Cheng Yu Tung Family (Holdings II)Limited46.65%Cheng Yu Tung Family (Holdings II) LimitedCheng Yu Tung Family (Holdings)LimitedChow Tai Fook Capital Limited2,698,101,4242.2,698,101,4242,692,601,4243.634,280,5204.Dragon Noble Group LimitedDragonDragon7,889,2501,977,500Brighton Management Limited 5% 37 4 1. 2. 3. 18,812,58410.00% 4. 1% 120.1%17.04(5) 5. 6. 13 7. 1.00 8. (i)(ii)(iii) 9. (a)2023-2026 2023-20262023-2026 86260%60%14A2023-2026 2023-2026(i)(ii)2023-2026292,500,000365,600,000457,000,000 (b) 291,000 14A (a) (i) (ii) (iii) 3000740(a)14A.56 14A 37 29 14142 831 • Tel: +8522846 9888Fax: +852 2868 4432ey.com Ernst & Young27/F, One Taikoo Place979 King’s Road,Quarry Bay, Hong Kong 55142 12,685,300,0004,924,300,0005,251,400,000 304,244,700,000 90 (2,689,016,000)(4,340,609,000) (b)10%50% 1. 11817 4,012,900,0004,244,700,00030 12 3,664,200,000580,500,00097,800,00030Golden Infinity Co., Ltd.Golden InfinityRuby Pioneer LimitedRubyPioneerGolden InfinityRuby Pioneer 1,900,000,0001,006,700,000968,400,00038,300,00038,300,000931,600,000 2,685,300,0004,924,300,000 1. 1.1 216236 1. 1.1 ••• 1.2 ••• 2. 1712182123124 (1)12 2 (2)8 (3)12 12 2. (4)12 10283161114114771212 12345 2. 1028 10281028 16 16 1 2. 77 21 3. 1,091,300,0001,360,900,000 3. 35.06%34.75% 3. 1%2%3% 5%21%21% 5%9%9% 4. 3636 4. ••• 16 4. 12 •••• 99 4. •• 4. 4. 1865595%30,00030,00065 11.5%14.5% 4. 4. 4. 4. 4. 4. 16 4. 15 4. (i) (ii) 99 121212 4. 12 (i) ••••• 30 4. (ii) 90 (iii) (a)(b)(c)(d)(e) (iv) 4. (v) • •(a)(b) 4. 9 4. 10% (a) (i)(ii)(iii) 4. (b) (i)(ii)(iii)(iv)(v)(vi)(a)(vii)(a)(i)(viii) 5. 5. •• 172,512,0001,131,838,000 30(a)39(b)(c) 31,091,264,0001,360,892,000 2,247,960,00013,916,617,0001,092,000,00015,007,881,000 5. 32 23 192022 39(b) 402,700,000303,400,00022,300,00022,300,00021 5. 2.801.97322 33 6. 6. 6. (a)15 9,627,00067,967,00067,967,000 (b) 4 6. 6. 6. 10% 7. 8. 9. 10. 11. 25% 6,000,000,00010%25% (a)15%25%25%132,100,000 11. (b)MoEnCo LLCMoEnCo406,400,00052,100,000 MoEnCo MoEnCo929,800,000MoEnCo MoEnCo403,300,000 273,000,000 12. (a) 383(1)(a)(b)(c)(f)2 12. (a) 12. (b) 12(a) 13. 14. 14. 15. (a)99,904,000174,961,0003,719,0002,000,000 (b) 351051051010 15. 16. 15 28 17. 17. (a)310 (b)MoEnCoMoEnCoMoEnCoYarantMoEnCoMoEnCo30311 30 (c)1,150,0001,150,000 18. (a)10,884(b)(a)(c)330320 MoOiCo LLCProfit Billion 19. 20. 3060 20. 39(b) 129,998,00057,300,000131,912,000347,754,000 129,998,00057,300,000131,912,000347,754,000 111,811,00065,139,000193,935,00091,757,000 21. 22,300,000 22. (a)39(b) (b)MoEn