中国石墨2024中期报告

237113233353637 www.chinagraphite.com.hk 12312 71 Fort Street, PO Box 500, George TownGrand Cayman, KY1-1106Cayman Islands 22 1333304–3309 Appleby Global Services (Cayman) Limited71 Fort Street, PO Box 500, George TownGrand Cayman, KY1-1106Cayman Islands 1617 11 2237 571 0.001 * 36.422.8%10.234.925.111.92.916.98.0%35.8%16.23.3 9239861,8993,84921.2%33.0%10,1093,68920.1%44.6% 274–15015050 5 90 52024–2025 國團12 0.100.251,385,000982,0001,256,000823,000129,000159,0008.48.0 9.210.51,385,000982,0001.3 (i)(ii)(iii) 28.1%73.9%95%99.5%SG–10SG–9SG–10SG–9109 68.9%25.3%19393%93%94%19494%94%95%19595%95%96% (1) 34.910.2 11.925.1 35.346.824.6% 1.10.4 33.530.310.6%1.10.41.1 2.916.98.0%35.8% 2.221.2%11.533.0%1.1 5.344.6%5.020.1%3,2362,484 1.30.11.6 2.51.747.1%0.6 13.111.118.0%1.20.8 3.28.3 2.60.61.51.1 25%15% 0.4 16.23.3 10.814.0 400,000,0000.32583.171.7 500,000 71.786.915.2 432.6448.8 84.8225.1 94.9111.9 126.766.473.293.6 242023 100% 86.660.2 6.8%5.3 23 1992881501984990 55,888,42227,944,211 86,922,090500,000 XVXV78352 (1)(2)1,600,000,000(3)Sandy Mining LimitedSandy Mining75.0%Sandy Mining1,200,000,000 XVXV78352 18 336XV233365% (2) (1)(2)1,600,000,000 336XV235% 2C.2.1 2C.2.1 3.213.22D.3 3.253.26E.1 3.27AB.3 中國石墨集團有限公司 1 中國石墨集团22371 Fort Street, PO Box 500, George Town, Grand Cayman,KY1-1106, Cayman Islands Sandy Mining Limited 2 34 3 (i) 111677 (ii) 4 5 5.1 5.2 5.3 6 —— (a) (b) (c) (d) (e) 3210% (f) 3,497,0001,016,000855,0001,958,000 10 25%15% 10% 11 (a) (b) 12 1.601.4025,600,00023,024,000 22,647,00023,349,00023 14 57,832,0003,671,000 3,252,0003,394,00023 28,137,0005,142,000 (iii) 12030501 22,403,00022,759,00023 16 20,000,0008,000,0008,000,000100% 49,00046,000 3,026,0001,879,0001,147,00019,000 3090 7,429,00027,656,00023 612 (a) 13,531,00029,464,00013,685,00030,000,00023 (b) 4,279,0007,992,000 89,604,000102,816,000 2,210,000 21 0180 (a)10,000,0003.05% 140,000,000 (i) (ii)22,647,00013 (iii)3,252,00014 (iv)22,403,00015 (v)7,429,00018 61,637,00016,964,0005,134,00029,464,0003.6%2.2% 40,000,0003.90% 1,500,0008,397,0003.9%1.3% 73,229,00093,572,000 (b) (i) (ii)10%50% (iii) (iv) 25 40%16 16 (c) 26 27 28