南戈壁2024年年报

HKEX: 1878TSX-V: SGQ 2024 2024 410153466128174246 Southgobi SandsLLC 2024202470.4202393.024.3%202358%13% 1,020151.9%70295.5%4.9348.8%9,250 20246001,0003,0009250975 MT4400 TR10020 90017090%2024(BOT)600WFB 20242,45275931%1,50030%AGV2024--1,000-1,300 JD Zhixing Fund L.P.JDZF -- Southgobi Sands LLCSGS20237 18SGS2017202020238 1720251 10SGS(Tax DisputeResolution Council)TDRCTDRCSGS8,0002,650 2024768202321466186%2024SGS10011 20245988,687 202455,000 5320235 1520236 20 3820229 820242 220229 820242 2 15202120232018202120162018 2015320229201120122015 20092016 200720102015 JD Dingxing Limited92.8%JD Zhixing Fund L.P.28.89% 36202212 620232 1720235 25 67202212 6 199840 202142020102022120152020 2017 15.62% 20112014 6320175 1620246 27 4920235 17 20201812002 30Vatukoula Gold MinesPT BumiResources TbkTri-River Ventures Inc.TSX-VSpur VenturesInc. (TSX-VAtlantic Gold Corp.St. BabaraLimited)199520062003200620112017Process Research AssociatesBureau Veritas19921995Teck Resources1990199219821985 19962018 199419901982 6220158 6 6020246 27 Kresta Holdings Ltd. 20189 (ACCA UK)(CICPA)(CA ANZ) 40Atlantis InvestmentManagement Limited2020920227201612017520061220141216060 Allison Snetsinger Allison Snetsinger562014112012520143Snetsinger200312Snetsinger Snetsinger20Association ofthe Governance Professionals (Canada) 202412 31 33202412 31 4 66125 180 ••••• (www.southgobi.com) 20232023 19 202412 31296,704,66628182 202412 31 202412 31182 (1) (2) 1)20242)202420246 27 202514.12025 (i)(ii)(iii) 10 2025 33 202412 31571XV 1.2.3.202412 31296,704,6664.JD Dingxing LimitedJD Zhixing Fund L.P.202412 31JD Dingxing Limited90%5.202412 31JDZF85,714,19425,000196,812,8016.46,358,9787. 202412 31 200320227202220234TSX-V (10) 2022(10%) (a)(10%)(b)(10%)(c)(5%) (5%) 0.001% 29 (i)(ii)12 2022 •(10%)•(10%)•5%•2%•122% (a)33%(b)66%(c)100% (100%)TSX-V 1.(a)33%(b)66%(c)100%2.3.1,062,887TSX-V 29 20234 29.3 2024202412 312,2970.0017% 12 10%50%500,000 331630930123190 90 2,297 29.3 202412 317689602023960 202412 315% (1) 202412 31 56 20245.95%20243,867.5050% 16%8%300% 300% 5%12%300 5%5%30,000 13 29 13 TSX-V500,00010015010%100,00046.74% 20%50% 15% 37% 5% 853,2732023228,318 128171www.southgobi.com 3314A14AJDZF JDZF20225JDZF25,000200911 1920194 2314A 8993202211 112023326202383020231013202311172024119202431920244302024513202482920253 20 14A14A –JDZF(i)(ii) 20252025 20253 28 4050 •••••••The Way We Work••••••• ••• C1202412 31 •2C.2201711•2F.2.220246 272024 2C.2.7(1)(3) (www.southgobi.com) 20th floor250 Howe Street, Vancouver, British Columbia, Canada V6C 3R8+1 604-762-6783+852 2156 1438corporate@southgobi.com CSACSACSA (i)(ii)(iii)(iv) (8)(3)37.5%(8)(5) (3)(2)(3) (1) (2) 1)20242)202420246 27 20253 28JDZF28.89%15.62%46.74% 1014 20235 15 20246 283.09D 1.JDZFJDZFJDZF25,000JDZFJDZF 2. 3.Novel Sunrise BCBCA BCBCA (1) 20246 27 1)2)20246 273)20246 274)202420246 275)20246 27 (3)2024627 (a)(b)(c)(d) •••••• (3)2024627 2B.3 (a)(b) •••• ••••••••A.2.1•••The WayWe Work• •••• (3)2024627 (i)(ii)(iii)(iv) •••••••17 Southgobi Sands LLC • • • • 20246 27 202420248 28 202520256 262025202520 (7)94.34%20242024 1)20246 27(4)2)20246 27(4)(0)(1)3)202420246 274)20246 27 202412 31(7) 2025(3)1014 3.09D3.09D (3) 1. 2. 3. ISSB2024 SocialSuiteBennet Jones LLPMondaqDentons LLPSocialSuite McCarthy Tétrault LLPASMTyr LLPStren & Blan PartnersESG Academy 2024 The Way We Work The Way We WorkThe Way We Work The Way We Work20th floor250 Howe Street, Vancouver, British Columbia,Canada V6C 3R8+1 604-762-6783+852 2156 1438corporate@southgobi.com 20242024 20th floor250 Howe Street, Vancouver, British Columbia, Canada V6C 3R8+1 604-762-6783+852 2156 1438corporate@southgobi.com 2014320171120223 30%202412 3130%202412 3130% 202412 3187%13% 20158 620229 8 20159 1201512 1420166 30 (2)(6)25%13%20253 28 20th floor250Howe Street, Vancouver, British Columbia, Canada V6C 3R8+1 604-762-6783+852 2156 1438corporate@southgobi.com • • • • 20232023 51 BCBCA BCBCA • •BCBCA B.2.3(9)20158 6(9) 202412 3119 C3 (a)(b)(i)(Canadian Securities Administrators)System for Electronic Disclosure by Insiders(www.sedi.ca)(ii) (a)(b) Roger Gurr & AssociatesRoger Gurr 2024610,00020,00010,000 1,500(4)2,000 2024 13 202412 31NI 52-109 Treadway CommissionCommittee of Sponsoring Organizations2013202412 31 20191113 804,000 (1)2024(i)(ii)(iii)(iv) 202512 31 202412 314,980202312 3114,130202412 3122,810202312 3121,880 202412 3116,9304,380 20253 28 202412 3112(a)20253 202025320253(b)(c)12,7009202412 3112 Allison Snetsinger20125Snetsinger200312Snetsinger Snetsinger20Association of the GovernanceProfessionalsSnetsinger3.2915 20211 1201122018 3.2915 BCBCA 1/20(5%) •1,000••• (SouthGobi Resources Ltd.) 20th floor250 Howe Street, Vancouver,British Columbia, Canada V6C 3R8 (4)(BCBCA211/40(2.5%) (4) (2)(5%) BCBCA(6) (SouthGobiResources Ltd.) 20th fl