高鹏矿业2024年报

2024 目 錄 02 04 05 16 30 41 44 50 51 52 53 54 56 Cricket SquareHutchins DriveP.O. Box 2681Grand CaymanKY1-1111Cayman Islands 1223415 9 67 8 9 9 1818101 1011 207 120244122024523320244142024126202441520249162024757202481082024759202475102024523112024523 183171712–1716 12151501 2212 http://www.futurebrightltd.com 18121 Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand CaymanKY1-1111Cayman Islands 2024123196,360,0002023202377,740,00023.95%480,0002023 20232202395,880,000202377,740,000 2023 202376,290,00093,350,00022.36%2023 3,010,0003.12%20231,450,00020231.87%20230%100.00%2.64%3.12% 600,0002023190,000410,00080,000590,000 202315,640,000910,0005.82%16,550,000 20232,730,00060,0003,40020232,340,000280,0002023360,000270,000202340,000202320,000 202412312023 2024123110,0002023123130,00010,000202370,000 20234,240,0006,260,0002,740,00020231,250,0003,200,00020232,590,000 3.86%18,850,000202319,600,000 20241231APAppraisal Limited4720234711%202312% •••51.60%•11%• CIMVAL18CIMVAL 2023 480,0002023 20232202395,880,000202377,740,000 (i)(ii)(iii)(iv)(v)(vi) 2022 13,310,000202360,160,000 2023 20237122023712204371220 0.3973540,000200,00020,000 2014122920141229A P A p p r a i s a lL i m i t e d20231172023117 (1)JORC2012(2)202311720241231(3) 20241227(i)(ii)11,400,00012,300,00020241227202516 (i)(ii)(iii)(iv)(v)(vi)(vii) (i)(ii) (i)(ii)(iii)(iv) 202371220237122043712202024122711,400,000 2025 4 2024123120,290,0002023123113,090,000 20241231202412310.99202312311.982024123137,120,0002023123118,700,00033,850,0002023123112,780,0001.10202312311.46 202411920236270.205175,543,200877,716,0001,053,259,2002024152024119 20241231292023123128 20241231 20241231 20241231 20221231202252010,000,00050% 20245232024123 (i)(ii) C1 C1 C.2.720203 C3 (a)(b)(c)(d)(e) (1)(2)(3)(4) 4143 3.10(1)(2) 3.09D 3.13 2024412024112024126 C.1.4 20247 520248 10 20247 5 ••• 202475 20247 5 (1)(2)(3)4 202475 39 202475 (1)(2)(3)(4)(5) 4449 —— 571XIVA 1,000,0001,000,0011,500,000 15 21 1818101183171712–1716 (i) (ii) (iii)13.51(2) 1818101852–2989 2212contact@fbmining.com www.hkexnews.hkwww.futurebrightltd.com 1 2024123150119 2017216 201721634,000,00030,000,000 2023824 (i)13,000,00011,370,000(ii)10,000,0008,750,000 20241231 2024119 202411935,300,00032,100,000 20241231 202563010,300,000 5% 20241231 1231 27 202320,000 4 120 13 20244 120245 2320245 2320244 120244 120244 120249 1 20247 520248 10 20247 5 3.13 83(3) 8483(3) 83(3)2024912024752024810202584(1)2025 2025 •202491 2024830 13.51B(1) 30 3014A 20241231XVXV78352C3 20241231XV23336 1.258,647,000Golden Convergence Investment LimitedGolden Convergence Investment Limited 20241231XV23336 5% 89 C11629 515 2024 20241231 20252025 20212022202320241231 2025320 38202441201062011320162201632022620226 502024412024126200072008120121202432011720231 2015420163 342022523201511202012014242015(PricewaterhouseCoopers, LLP Canada)201510201812202013(BDO Canada LLP)202111 32202491201710Cardiff Metropolitan University202111 5920247519867200092002720106 20129201492002122012919867200211 49202481019997200492003420247 64201891919871120008199392009620059201172011122004120111220147201880206620191020221218706888 4020225232008520156 5020231025251997201020001120051120011 2016420194202153102012520217 48201810252020189202412899 21/F, Tai Yau Building181 Johnston RoadWanchaiHong Kong18121 5011920241231 20241231 1. 20241231 2. 20241231 2.4313141519 3. 9 202412311,619,0002,561,000 9 20241231 2.431819 • • •••• P02343 2025320 1. 201382322Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman, KY1-1111,Cayman Islands •••• 20241120241222024123 202412 31 1. * 2.1 202320241231 20241231 2.1 (a)(b)(c) (i)(ii)(iii)(i)(ii)(iii) 202412 31 2.2 202411 11677 2.3 20241231 412 1028201121971791071819 112 33 1202511220261132027114 18118 2027111820261231 2.4 1231 202412 31 2.4 • • •12 •12 •••12 •12 2.4 ——— 202412 31 2.4 (a) (i)(ii)(iii) 2.4 (b) (i)(ii)(iii)(iv)(v)(vi)(a)(vii)(a)(i)(viii) 9.70%33.00%9.70%19.40%24.25%33.00%19.40%33.00% 202412 31 2.4 2.4 (a) 557012 (b) 202412 31 2.4 (c) 12 15 2.4 ••(a)(b) 202412 31 2.4 1212 90 1—122—3— 2.4 202412 31 2.4 12 2.4 •• •• 202412 31 2.4 15 2.4 202412 31 2.4 3. 202371220202371220437120.3973540,000200,00020,000 18 202412 31 3. 2.4 — 3. 2024123115,816,000202316,018,000 202412315,458,00020235,053,0002024123119,556,000202318,128,00016 202412311,745,00020231,635,000 4. (a)(b) 4. 4. 10% 202412 31 5. (i) (ii) 30240 20241231 6. 7. 202412 31 8. 383(1)(a)(b)(c)(f)2 (a) 8. 8. (b) 2023 d81—81e108—108m81485f323—323n81485323—323i108—108 (a)2023627(b)20231025(c)202475(d)2023101202441(e)2024523(f)2024523(g)202441(h)2024126202441(i)202441(j)202491(k)202475 8. (l)2024810(m)2023101(n)202341(o)202411 9. 202382023 10. 2023 25%202325%2023