招金矿业2023年报

2024年報 2 4 5 6 8 25 34 75 105 107 114 115 116 123 Zhaojin Mining Industry Company Limited* 2024102520241025 2024102520241025 20252262025226 * 公司資料 118 97927 131 116 H 183171712-16 99917200031 78 298 183401 www.zhaojin.com.cn 181820044 162006128 99999995 2024123120241231JORC4,649.511,663.42 H 財務概要 20243,402,393,20420203,270,393,00020213,270,393,00020223,270,393,00020233,270,393,000 20241231 2024 2025 董事長報告書 2024 2025321 26,449.73850,377.847.15%18,337.72589,570.964.34%8,112.01260,806.8714.10% 11,550,680,00020238,423,618,00037.12% 1,851,333,0002023838,418,000120.81% 0.350.3520230.140.14150.00%150.00% 0.0520230.04 HH 2025622024 管理層討論與分析 202420256302025610 2025610H10% 2025610HHH10%H10%H10%H10%20%H20%20% 2025610H2025610H20256 543018317M 202420245202,450.108–10202410312,790.0711 2,062.662,623.822,790.071,984.082,388.649995480.80615.98580.7828.35%9999480.80614.80548.5022.15%T+D479.00614.82565.4125.84% 20242024377.2420232.090.56%298.4178.83 管理層討論與分析 26,449.7322.29 JORC2024261.16202412311,446.16517.54 TBM203110175211 1.32H17.4 1.570.27 管理層討論與分析 管理層討論與分析 122023JORC 1. a. 20232024112 b. i.JORC0ii.iii.iv.1092.08%7.40%v. 2. a. 20232024112 b. i.JORC0ii.iii.190.36%5.53%iv. 2024 管理層討論與分析 11,550,680,00020238,423,618,00037.12%20236.82% 7,028,727,00020235,053,333,00039.09%20233.37% 4,521,953,00020233,370,285,00034.17%202326.90% 202340.01%0.86%20236.33% 582,509,0002023526,967,00010.54%20236.88% 48,470,000202331,401,00054.36%20235.21% 2,292,696,00020232,132,632,0007.51%202311.44% 544,594,0002023607,694,00010.38%202313.97% 89,448,00025%202325%15%16.5%202316.5%16.94%202325.57% 1,450,799,0002023686,430,000111.35%202370.77% 管理層討論與分析 202312312,916,103,000202412312,029,825,000 202412 3115,437,000202322,697,000266,453,0002023159,693,00028,714,000202321,352,000278,872,00020234,491,00028,962,000202313,042,000338,000202348,548,00020235,404,0002023 202412 3112,984,719,00020239,767,317,0007,573,647,00020234,824,267,0003,361,037,00020234,643,050,0002,050,035,0002023300,000,000202412311,999,184,00020232,999,486,0004,996,792,00020234,996,288,000 202412 312023672,857,000699,783,0002024123164.51% 2024123143.4%202312 3142.1% AU (T+D)10%AU (T+D) 10% 管理層討論與分析 202412 31120,000,0002023120,000,000 2025 2025 1.42 ESG 董事、監事及高級管理人員簡介 197912022120233 19823TnPM20233 19727EMBA20042007122013220183 19741120002202410 董事、監事及高級管理人員簡介 1976102022202211 1972120221 19744202211 195910002647232920074 19594218620075 董事、監事及高級管理人員簡介 1961112021676004901001997-1999202004-2007172006-20091512015020162 196611002715223786397310056305020162 202411 1977111999202410 20241160 19711220229 董事、監事及高級管理人員簡介 1976519992008202211 1978320252 202411 1977120252 26 18 26 26 26 19721020158201722018320191 197092017220183 董事、監事及高級管理人員簡介 19798200320037202210202211 202411 30 1973520252 202412 31 20044 16 200612 999999951231261 5824 824 202412 31114 202312 31130,816,0002022130,816,00020240.0420230.04 H20256 2 20256 22024 80.52%202385.60%61.57%202376.70% 32.11%202331.32%12.26% 5% 202412 3122542 202412 3122542 202412315,301,104,00020234,379,653,000136,096,0002023130,816,000 H 18118313 22240 28,074,061202315,814,870 21421534 20081 125%17717910 202410 25202410 25 20252 2620252 26 2533 1721769202412 31 622 9091 (www.zhaojin.com.cn)(www.hkexnews.hk) 4856 1751769 202412 317,036435.78 1532.4 1. 202412 31 2H1,247 1,249 2. 202412 31352 202412 313365% (1)336(2)100%50,967,195HLuyin TradingPte Ltd.LuyinLuyin25,078,500H(3)100%(4)Van Eck Associates CorporationVan Eck Vectors ETF – Van Eck Vectors Gold Miners ETF(5)State Street Bank & Trust Company 202412 313365% 13.51B(1) 20241232920249002647202411688568 13.51B(1) 201512 29 20165 26 20169 19 201610 25 20173 3180,000,0002.63% www.hkexnews.hkwww.zhaojin.com.cn2015122920167 2920173 31 20208 7H 202210 2020273 31202610 25www.hkexnews.hkwww.zhaojin.com.cn202210 2016 20231 1650%40,000,000 20247 1250%40,000,000 (a) (c) (b) (1)(2)H (c) (1)(2)(3)1 (d) 2.97201512 28 i)20H85%20H20H20Hii)201412 312.92 201512 29 (e) 202412 31 14A (1)20221 620221 1202412 31202212 31202312 3120241231324050 20221 620221 1202412 31202212 31202312 31202412 31292322 14A.1330%34%30%14A.0714A 14.070.1%5%14A www.hkexnews.hkwww.zhaojin.com.cn202216 (2)20231 320231 1202512 31202312 31202412 31202512 31272829.5 20231 320231 1202512 31202312 31202412 31202512 31202025 20231 320231 1202512 31202312 31202412 31202512 318108 14A.0735%14A.1614A 14.070.1%5%14A www.hkexnews.hkwww.zhaojin.com.cn20231 3 (3)20237 12i20231 1202512 31i202312 31202412 31202512 31390390390 20237 12ii20231 1202512 31ii202312 31202412 31202512 313090100 654,078,741H20%14Aiii iii14.070.1%5%14Aiii www.hkexnews.hkwww.zhaojin.com.cn202371220237 19 (4)20238 2520231 1202512 31ii202312 31202412 31202512 3170150200 14A.0714A 14.070.1%5%14A www.hkexnews.hkwww.zhaojin.com.cn2023825 (5)202312 29202412 31202512 31202612 312020