中国黄金国际2025年年度报告
96.5%3.5%2007720087 12010121100%2010920187 20252025 20252025 20253.5 2025ESG 2026 4720241114 202001720141020208202011202411202411 46202021122018202120142018201220142012 452021220189201222017920177(BVI)20087201152008 603720181020202020201720192016 6420005200910201811402013Vatukoula Gold Mines2003200620112016Yichang Mapleleaf Chemicals Inc.19952006Spur Ventures Inc.Atlantic Gold Corp.St Barbara Ltd2017PT Bumi Resources Tbk20192025Process Research AssociatesBureau Veritas19921995Teck Resources1990199219821985 199419901982 7120196Dentons Canada LLP30 692019639JORCNI43-101 JORC 1998200019952018AusIMM 4120196202442022723620273202311 1320142019MEC Advisory LimitedMEC 65200920256 351982220093BantrelTri-OceanWorleyParsons Canada Ltd. 53202351520128 20251231 37 52025 29 2025123139 2025123175 • 202120232024 30% • 20251231 202512 310.3530% 0.12 0.4720266 1820264 23 14.1202620262026 13.51B(1) 13.51B(1) 3.13 2025 202512 31 202512 31571XVXV78352C3 40.01%14A 14A.07 20134 262016618 20155 29201712 3120156 3020156 32015529201571 20175 26202012 3180%20175 2620176 12017630 20205 6202312 3120205 720205 262020617 20235 11202612 312023512202368202373 9,24612,200 20145 7201512 3120161231201712 3120145720145152014620 20175 2620181 1202012 3120175 2620175 3120176 30 20183 28Au99950.95AU(T+D)1.50 20205 620211 12023123120205 720205 262020617 20235 11202612 312023512202368202373 201712 1810020181 120%20171219 201812 182019123120181220 201912 312020123120191231 202012 22202120212021123120201223 14A20201002021180 20215 52021(a)3,000(b)(c)(d) 20216 292021202312 31202120215620215312021630 202312 3120232 2320234 263,000562 202342720212021 2023520235 24479 2021(a)(b)1414A20211414A 20245 82024(a)(b)(c)(d)20261231 (i)2024202412 312,600(ii)202512 313,000(iii)202612 313,400(a)(b)20246 27 300074014A.56202512 31(a)(b)(c)(d) 14A.55(i)(ii)(iii)2024(a)(b)(c) 3014A 202512 31622D6 202512 312,16087,696,000202476,975,000 18 202512 31XV3365% (1) (2) 20251231 52%100% 5% 459,397 20251231 2026Lixin & Ethos CPA LLP 20263 30 •••••••••••• C1 C.2.1 201811 13 1.20256 27 CSA3.103.10ACSA202512 31CSA (3)(1)(4)20251231 (1)(2)(3) (4) (1)(2)(3)(4) 40.01% 4(i)(ii)(iii) 202411 14202411 143.09D 201811 2019625 2019625 20196 25 2019625 B.1.3 (6)(2)25% 20242,16041953314127 (a)(b)(c)(d) •••••• 31 (a)(b)A.2.1(b) 31 17 31 31 C.1.5 202620266262026202620 ESG ESGESG ESGESGESGESG B.2.39 C3 (a)(b)(System for Electronic Disclosure by Insiders)www.sedi.ca (a)(b) 2025123112 3,8254,500 11 3.2915 COSO2013202512 31 ••••••• • • 52-109NI 52-109NI 52-109NI 52-109 (www.chinagoldintl.com) Suggestion OxSuggestion Ox 20255 16•15• 20256 26• 290 20262 26Lixin & Ethos CPA LLPLixin & Ethos CPA LLPLixin & Ethos CPALLP Lixin & Ethos CPA LLP 7074 Lixin & Ethos CPA LLP (1) 167Suite 1780, 400 Burrard Street,Vancouver, British Columbia, Canada, V6C 3A6202551 Suite 1780, 400 Burrard Street,Vancouver, British Columbia, Canada, V6C 3A6202551info@chinagoldintl.com 18757 SEDAR+info@chinagoldintl.com www.chinagoldintl.comESG ESGC22025ESG 414242434445 65 47 474749 65 65 66 67 535357 67 67 67 62 646464646464 68 68 69 69 20263 30202512 31202412 31 SEDAR+www.sedarplus.cawww.chinagoldintl.comwww.hkex.com.hk20263 30 96.5%3.5% CGG2099SEDAR+sedarplus.cahkexnews.hk 20251231 •2024293.631%384.7•2024122.287.7209.9•127.7202468.359.4•202462.7140.4•202460,40621%47,875•37.016,756202444.120,020 20251231 •2024756.673%1,310.1•2024186.9497.1684.0•472.3202465.3407.0•710.02024306.9•2024162,6529%177,225•2024105.747,92948%156.370,883 20245 3034,000202744,000 2026 •70,7322.283,5922.6 •14063,50014967,500•70,7322.275,5542.35•4.181304.82150 2024 •3.420245•20271,4403304.45• 202512 31202436,71922%28,6842025123120241,7211,747202512 3120241,3061,521 202512 3116,75637.0202420,02044.1 2025202432%202420252024 2025123120241231 2024293.691.12025384.7 98.2202478.819.420242,65955%20254,12423,81428,684202429,64136,719 286.52024214.871.720242.4257%20253.80202512 3117,65238.9202419,93143.911% 202512 31174.82024171.43.4202412 3158%202512 3145% 20251231209.92024122.287.7 202412 3117.93.5202512 3121.4 202512 3116.420248.1 2025171.8202495.975.9 202512317.420244.6 202512 312.420240.1 202512 314.520245.30.8 202512315.320240.35.922 202512 3144.0202417.226.820251223.525.020249.1 202512 31127.7202412 3168.359.4 2025123120241231 202512311,310.12024756.6553.5 338.52024246.991.620242,45339%20253,41999,01096,8162024100,682108,188 971.72024509.7462.020242.7117%20253.17202512 3170,959156.4202447,421104.550% 202512 31626.12024569.756.4 20251231684.02024186.9497.1 202412 3147.612.3202559.9 202512 3132.8202415.7 1231590.12024123.2466.9 202512310.320242.6 202512 3111.720245.1 202512 3118.8202422.43.6 202512 3122.5202410.115.031 202512 3187.9202427.960.020251223.523.7202410.3 20251231472.3202465.3407.0 96.5%3.5% 60,0002019740,0002019720206 202512 311.817,01452920
