大唐黄金中期报告2025

香港聯合交易所有限公司（「聯交所」）GEM之特色 CHARACTERISTICS OF GEM OF THE STOCKEXCHANGE OF HONG KONG LIMITED(THE “STOCK EXCHANGE”) 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。 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. 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。 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. 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。 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. 大唐黃金控股有限公司（「本公司」）各董事共同及個別地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。 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. 本報告中英版如有岐義，概以英文版為準。 The English text of this report shall prevail over the Chinese text incase of inconsistencies. GT Gold Holdings Limited • Interim Report 2025大唐黃金控股有限公司•二零二五年中期報告 CORPORATE INFORMATION公司資料 董事會執行董事李大宏博士（主席）馬曉娜女士 BOARD OF DIRECTORS Executive DirectorsDr. Li Dahong(Chairman)Ms. Ma Xiaona Independent non-executive DirectorsMr. Guo WeiMr. Lam Albert Man SumMr. Cheung Wai Hung 獨立非執行董事郭瑋先生林聞深先生張偉雄先生 AUDIT COMMITTEE 審核委員會 Mr. Lam Albert Man Sum(Chairman)Mr. Guo WeiMr. Cheung Wai Hung 林聞深先生（主席）郭瑋先生張偉雄先生 REMUNERATION COMMITTEE 薪酬委員會郭瑋先生（主席）馬曉娜女士林聞深先生 Mr. Guo Wei(Chairman)Ms. Ma XiaonaMr. Lam Albert Man Sum NOMINATION COMMITTEE 提名委員會 郭瑋先生（主席）馬曉娜女士林聞深先生 Mr. Guo Wei(Chairman)Ms. Ma XiaonaMr. Lam Albert Man Sum AUTHORISED REPRESENTATIVESDr. Li DahongMs. Lee Eva 授權代表李大宏博士李綺華女士 COMPLIANCE OFFICERMs. Ma Xiaona 監察主任馬曉娜女士 COMPANY SECRETARYMs. Lee Eva 公司秘書李綺華女士 AUDITOR 核數師 McMillan Woods (Hong Kong) CPA Limited24/F., Siu On Centre188 Lockhart RoadWan Chai, Hong Kong 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 GT Gold Holdings Limited • Interim Report 2025大唐黃金控股有限公司•二零二五年中期報告 CORPORATE INFORMATION公司資料 法律顧問 LEGAL ADVISERS 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 WE LawyersRoom 1215Bank of America Tower12 Harcourt RoadCentral, Hong Kong 註冊辦事處 REGISTERED OFFICE Cricket Square, Hutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands Cricket Square, Hutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands 香港總辦事處及主要營業地點 HEAD OFFICE AND PRINCIPAL PLACE OFBUSINESS IN HONG KONG 香港上環皇后大道中305–313號永業中心8樓A–B室 Room A–B, 8th FloorCentre Mark II305–313 Queen’s Road CentralSheung Wan, Hong Kong 股份過戶及登記總處 PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE Ocorian Trust (Cayman) LimitedClifton House, 75 Fort StreetP.O. Box 1350, Grand CaymanCayman Islands 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 HONG KONG BRANCH SHARE REGISTRARAND TRANSFER OFFICE 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 Union Registrars LimitedSuites 3301-04, 33/F.Two Chinachem Exchange Square338 King’s RoadNorth Point, Hong Kong 主要往來銀行上海商業銀行有限公司 PRINCIPAL BANKERSShanghai Commercial Bank Limited 股份代號8299 STOCK CODE8299 公司網址http://www.gt-gold.com COMPANY WEBSITEhttp://www.gt-gold.com 電郵info@gt-gold.com EMAILinfo@gt-gold.com