MONGOL MINING：截至二零二五年十二月三十一日止年度的全年业绩公告

MONGOLIAN MINING CORPORATION 975 M o n g o l i a nM i n i n g C o r p o r a t i o nMMC823.41,039.9 EBITDA203.0EBITDA495.9 12.56.1243.6242.0 0.590.5822.1221.77 21,264,000142.218.3 9(a)0.5922.12 9(b)0.5821.77 1 2 (a) 2(c) (b) 3 (c) 21 3 (a) (i) 1011 (ii) JORC43-101NI 43-101 JORCNI 43-101 JORCNI 43-101 JORCAusIMMAIGJORC (NI 43-101) (iii) (iv) (v) (vi) (vii) (viii) (b) 3(a)(i)(iii)(iv)(v)(vi)(vii) 4 (a) (b) •• 5 6 (a) 43,12537,349 32,67233,077 76,72460,981 8.5% (c) (i)35,4319,767121,969124,7981,2328626946792067900686(ii)679,356628,177 (i) (ii)189,107,000167,579,0005,853,0002,929,000 25,049,000 8 (a) (i)6010%25%25%(ii)(iii) 9 (a) 6,100,000231,532,0001,039,941,5361,046,534,536 6,100242,012–(10,480)6,100231,532 (b) 1,051,719,0991,063,424,260 10 604,847,000531,464,000 (i) 13 ••• 11 Duff and Phelps Corporation ••F MGlobal•• • •7%8% •7.8% (ii) (iii) Ukhaa KhudagUHGBaruun NaranBNUHGBNUHGBN UHGBN 16%21%16%20% ErdeneMongol LLCEMBayanKhundiiBKH (i)GS(ii) 533,627––533,627506,520221–506,741 (i)BN(ii)GS 13 36,23240,67258,88357,22595,11597,897––95,11597,897 (a)(c) (a) 9032,47820,630911801,87813,977181270–5,0792713651,299986365577–36,23240,672 (b) (c) 14 –216,122344,012–344,012216,122 (i)(ii) (i)220,000,00012.50% 25,049,000 (ii)350,000,0008.44% (i)(ii)(iii)(iv) (i) 90102,04086,530911801319218136552365133138102,19186,862 (ii) (iii)7,221,0008,250,000510,000109,000 (iv) EM50,000,00013.3%EM 17 (a) (b) 1,849.452.0%960.81,005.14.4%6.2%7.5% 504.1479.2489.3459.14.8%7.98.3 587.8599.1473.0479.5 118.6122.33.0%51% 1. (i) (ii) EnergyResources LLCERUkhaa KhudagUHGKhangad Exploration LLCKEXBaruun NaranBNUmnugobi 2,960UHGMV-011952UHG3020BNBaruunNaran LimitedQGX Coal Limited4,482MV-014493BN308,340MV-017336THG3020 ) 5.45.5(i)50%(ii)34% UHGBNTHG300Tavan TolgoiTT27 Zandanshatar GombojavERKEX (i)(ii)60% ERKEX JORC 2. (i)UHGBNTHGByambaaBarkhasBarkhasAusIMM31819816(Australasian Code for Reportingof Exploration Results, Mineral Resources and Ore Reserves)JORCBarkhas2UHGBN THG(Australasian Code for Reporting of Exploration Results, Mineral Resources andOre Reserves)JORC (ii)Lkhagva-Ochir SaidUHGBN THGUHGBN THGJORCSaidSaidAusIMM31600518(Australasian Code for Reporting of Exploration Results,Mineral Resources and Ore Reserves)JORC (iii)JORC25 JORC 3. (i)3(Australasian Code for Reporting of Exploration Results, Mineral Resources and OreReserves)JORCUHGBNNaranbaatar LundegAusIMM326646GlogexConsulting LLC24JORCLundeg (ii) 14.711.13.6UHGBN 15.08.9 Tsagaan KhadTKHGashuunsukhaitTerminalGSTGMUHGTKHGSTGM (i)UHGTKH(ii)GMGMGM 10.18.64.90.52.94.70.42.7 MSE29%55% 82.2120.832%117.2105.594.148.234.5 662.1532.3UHG129.8BN 21.418.8 5.64.8 15.517.4 5%8%MSEMSE5.2%7.2% 5,0023,672 (LBMA)4,389 LBMA5.0%16.316.5 71%54% 95820LBMA75 EM50%Bayan KhundiiBKHUniversal Copper LLCUCC50.5%White HillWTHUrkhutURT MV-021444Khundii2,309EM3020 A l t a nN a rA NE MMV-021547AN4,6693020ANKhundii16 XV-016057UNKhundii1,780EM3Ulaan UCCM V -017089W T H2,931.0730MV-017579URT5,300.5430MV-021014KHT6,557.083020 National Instrument 43-101(NI 43-101)CIMBKHDarkHorseDKHKhundii 5.BKH (i) (ii) (iii) (iv)0.4 •2,000•95%•200150•2.582.66 (v)NI 43-101Bayan Khundii DKH (i)Oyunbat Bat-OchirRPM GlobalRPMBat-OchirCIM (ii) (iii) (iv)0.351.02RPM5%10%1,72390%87%30% (v) NI 43-101CIMBKHDKHKhundii 7.BKHDKH 1.NI 43-101O2 Mining LimitedJulien Lawrence 2.CIM(CIM Definition Standards (2014)CIM(CIM Best Practice Guidelines (2003) 3. 4.NSRNSR 5.1,816 10%2.5% Khundii NI 43-101CIMAN 8.AN (i)0.71.4 (ii)ANJeremy ClarkRPMClarkCIM (iii) (iv) (v) (vi) (vii)AN1,3103,100 AN JORCWTH 9.WTH (i)0.17%0.2%9,5462,96236110%Glogex0.17%0.2%9,5462,962368121.55%5%60%45%85.3%36.2%65.9%1.8 (ii)% =% +ppm * 0.7482760%45%% =% +ppm * 0.42340 +ppm *0.0094485.3%36.2%65.9% (iii)=x(%)/100 URT 10.URT (i)16503,000Glogex16503,0001.451212%2%90.7%87.8% (ii)=+*58.0890.7%87.8% (iii)=x/31.1035 (iv)100% (v) JORCUCC BKHBKH6508,000zadra BKH365.2138.8 7,4342,63431.34,18754 11. 17,238 4,113 1,968 TSMMAC)MAC ISO 14064:2018SGS InternationalCertification Services Singapore Pte Ltd ISOISO 14001ISO 45001ISO 46001 TSM 3,2842,6462,905379 30,01120,324156,5235,23917,743 16.4140.860.692.231.390.52 (i)(ii)(iii)(iv)(v) 823.41,039.9792.131.3 679.4628.2662.117.2 144.0411.7 GM35.49.8 33.546.6 33.132.7(i)(ii)EM50.0(iii)(iv) 8.44%350.0220.012.5%109.27%25.0 61416 16.8%11.1% 12.56.1243.6242.0 EBITDA203.0495.9EBITDAEBITDA 12. 1.(i)128.1125.62.5(ii)100.046.953.1(iii)13.3(iv)3.6(v)0.2 2.(i)343.5(ii)30.0(iii)240.4(iv)EM35.7(v)18.3(vi)3.8(vii)0.7 13. 14. BKH Mongolian Mining Corporation Pte. LtdTalstInvestment LLCU C C50.5%20,500,000UCCUCCUCC8,500,0006,000,0006,000,000 Mongolian Coal Corporation LimitedQuincunx (BVI) Ltd.Kerry Mining (Mongolia) LimitedBaruunNaran LimitedQGX Coal Ltd.BN5.06 21,264,000142.218.3 C3 C1 18317M Enkhtuvshin GomboD e l g e r j a r g a lB a