大唐黄金年报 2024/2025

香港聯合交易所有限公司（「聯交所」）GEM之特色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。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。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。大唐黃金控股有限公司（「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.gt-gold.com/。本報告中英版如有歧義，概以英文版為準。 1CHARACTERISTICS OF GEM OF THE STOCKEXCHANGE OF HONG KONG LIMITED (THE“STOCK EXCHANGE”)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.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.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 GT Gold Holdings Limited (the“Company”) collectively and individually accept full responsibility,includes particulars given in compliance with the Rules Governingthe Listing of Securities on GEM of the Stock Exchange (the “GEMListing Rules”) for the purpose of giving information with regardtothe 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.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.gt-gold.com/.The English text of this report shall prevail over the Chinese text incase of inconsistencies. CONTENTS目錄2公司資料主席報告管理層討論及分析Biographical Details of Directors and Senior Management董事及高級管理層履歷董事會報告環境、社會及管治報告企業管治報告獨立核數師報告書Consolidated Statement of Profit or Loss and Other綜合損益及其他全面收益表綜合財務狀況表綜合權益變動表綜合現金流量表綜合財務報表附註五年財務概要 頁次35717214382102111113115117119236 Corporate InformationChairman’s StatementManagement Discussion and AnalysisReport of the DirectorsEnvironmental, Social and Governance ReportCorporate Governance ReportIndependent Auditor’s ReportComprehensive IncomeConsolidated Statement of Financial PositionConsolidated Statement of Changes in EquityConsolidated Statement of Cash FlowsNotes to the Consolidated Financial StatementsFive-year Financial Summary GT Gold Holdings Limited • Annual Report 2024/2025大唐黃金控股有限公司•二零二四╱二零二五年年報CORPORATE INFORMATION公司資料3Independent non-executive DirectorsMr. Lam Albert Man Sum(Chairman)REMUNERATION COMMITTEENOMINATION COMMITTEEAUTHORISED REPRESENTATIVESMcMillan Woods (Hong Kong) CPA LimitedNote:Information in this section is as at the date of this report.董事會執行董事李大宏博士（主席）馬曉娜女士獨立非執行董事郭瑋先生林聞深先生張偉雄先生審核委員會林聞深先生（主席）郭瑋先生張偉雄先生薪酬委員會郭瑋先生（主席）馬曉娜女士林聞深先生提名委員會郭瑋先生（主席）馬曉娜女士林聞深先生授權代表李大宏博士李綺華女士公司秘書李綺華女士核數師長青（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樓附註：本節資料乃截至本報告日期。 BOARD OF DIRECTORSCOMPANY SECRETARY Executive DirectorsDr. Li Dahong(Chairman)Ms. Ma XiaonaMr. Guo WeiMr. Lam Albert Man SumMr. Cheung Wai HungAUDIT COMMITTEEMr. Guo WeiMr. Cheung Wai HungMr. Guo Wei(Chairman)Ms. Ma XiaonaMr. Lam Albert Man SumMr. Guo Wei(Chairman)Ms. Ma XiaonaMr. Lam Albert Man SumDr. Li DahongMs. Lee EvaMs. Lee EvaAUDITOR24/F, Siu On Centre,188 Lockhart Road,Wan Chai, Hong Kong GT Gold Holdings Limited • Annual Report 2024/2025大唐黃金控股有限公司•二零二四╱二零二五年年報CORPORATE INFORMATION公司資料4法律顧問李綺華•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香港總辦事處及主要營業地點香港上環皇后大道中305–313號永業中心8樓A–B室股份過戶及登記總處Ocorian Trust (Cayman) LimitedClifton House, 75 Fort StreetP.O. Box 1350, Grand CaymanCayman Islands香港股份過戶及登記分處聯合證券登記有限公司香港北角英皇道338號華懋交易廣場2期33樓3301-04室主要往來銀行上海商業銀行有限公司股份代號8299公司網址http://www.gt-gold.com電郵info@gt-gold.comHEAD OFFICE AND PRINCIPAL PLACE OFBUSINESS IN HONG KONGPRINCIPAL SHARE REGISTRAR ANDHONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICETwo Chinache