大唐潼金年报 2023/2024

香港聯合交易所有限公司（「聯交所」）GEM之特色 CHARACTERISTICS OF GEM OF THE STOCKEXCHANGE OF HONG KONG LIMITED (THE“STOCK EXCHANGE”) 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。 GEMhas been positioned as a market designed toaccommodate small and mid-sized companies to which ahigher investment risk may be attached than other companieslisted on the Stock Exchange. Prospective investors should beaware of the potential risks of investing in such companies andshould make the decision to invest only after due and carefulconsideration. 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。 Given that the companies listed on GEM are generally smalland mid-sized companies, there is a risk that securities tradedon GEM may be more susceptible to high market volatility thansecurities traded on the Main Board of the Stock Exchangeand no assurance is given that there will be a liquid market inthe securities traded on GEM. 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。 Hong Kong Exchanges and Clearing Limited and the StockExchange take no responsibility for the contents of this report,make no representation as to its accuracy or completenessand expressly disclaim any liability whatsoever for any losshowsoever arising from or in reliance upon the whole or anypart of the contents of this report. This report, for which the directors of Grand T G Gold HoldingsLimited (the “Company”) collectively and individually accept fullresponsibility, includes particulars given in compliance with the RulesGoverning the Listing of Securities on GEM of the Stock Exchange(the “GEM Listing Rules”) for the purpose of giving information withregard to the Company and its subsidiaries (together, the “Group”).The directors of the Company (the “Directors”), having made allreasonable enquiries, confirm that to the best of their knowledgeand belief the information contained in this report is accurate andcomplete in all material respects and not misleading or deceptive, andthere are no other matters the omission of which would make anystatement herein or this report misleading. 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/。 This report will remain on the “Latest Listed Company Information”page of the website of the Stock Exchange at www.hkexnews.hk forat least seven days from the date of its publication and on the websiteof the Company at http://www.grandtg.com/. 本報告中英版如有歧義，概以英文版為準。 The English text of this report shall prevail over the Chinese text incase of inconsistencies. CONTENTS目錄 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15Report of the Directors董事會報告19Environmental, Social and Governance Report環境、社會及管治報告43Corporate Governance Report企業管治報告81Independent Auditor’s Report獨立核數師報告書100Consolidated Statement of Profit or Loss and OtherComprehensive Income綜合損益及其他全面收益表108Consolidated Statement of Financial Position綜合財務狀況表110Consolidated Statement of Changes in Equity綜合權益變動表112Consolidated Statement of Cash Flows綜合現金流量表114Notes to the Consolidated Financial Statements綜合財務報表附註116Five-year Financial Summary五年財務概要232 Grand T G Gold Holdings Limited • Annual Report 2023/2024大唐潼金控股有限公司•二零二三╱二零二四年年報 CORPORATE INFORMATION公司資料 董事會 執行董事李大宏博士（主席）馬曉娜女士 BOARD OF DIRECTORS Executive DirectorsDr. Li Dahong(Chairman)Ms. Ma Xiaona 獨立非執行董事郭瑋先生林聞深先生張偉雄先生 Independent non-executive DirectorsMr. Guo WeiMr. Lam Albert Man SumMr. Cheung Wai Hung 審核委員會 AUDIT COMMITTEE 林聞深先生（主席）郭瑋先生張偉雄先生 Mr. Lam Albert Man Sum(Chairman)Mr. Guo WeiMr. Cheung Wai Hung 薪酬委員會郭瑋先生（主席）馬曉娜女士林聞深先生 REMUNERATION COMMITTEE Mr. Guo Wei(Chairman)Ms. Ma XiaonaMr. Lam Albert Man Sum 提名委員會 郭瑋先生（主席）馬曉娜女士林聞深先生 NOMINATION COMMITTEE Mr. Guo Wei(Chairman)Ms. Ma XiaonaMr. Lam Albert Man Sum 授權代表 李大宏博士李綺華女士 AUTHORISED REPRESENTATIVESDr. Li DahongMs. Lee Eva 公司秘書李綺華女士 COMPANY SECRETARYMs. Lee Eva 核數師 AUDITOR 長青（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 McMillan Woods (Hong Kong) CPA Limited24/F, Siu On Centre,188 Lockhart Road,Wan Chai, Hong Kong 附註：本節資料乃截至本報告日期。 Note:Information in this section is as at the date of this report. Grand T G Gold Holdings Limited • Annual Report 2023/2024大唐潼金控股有限公司•二零二三╱二零二四年年報 CORPORATE INFORMATION公司資料 法律顧問 LEGAL ADVISERSWE LawyersRoom 1215,Bank of America Tower12 Harcourt RoadCentralHong Kong 李綺華•趙國賢律師事務所香港中環夏愨道12號美國銀行中心1215室 註冊辦事處Cricket Square, Hutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands REGISTERED OFFICECricket Square, Hutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands 香港總辦事處及主要營業地點 HEAD OFFICE AND PRINCIPAL PLACE OFBUSINESS IN HONG KONG 香港上環皇后大道中305–313號永業中心8樓A–B室 Room A–B, 8th FloorCe