Interim Report 2025

Extracted Document Text

This is a readable excerpt of the EGM normalized Markdown text. It helps search engines and researchers understand PDF, filing, or company-document content while the original source remains authoritative.

# Interim Report 2025

Source: https://www1.hkexnews.hk/listedco/listconews/gem/2025/1112/2025111201242.pdf
Fetched: 2026-09-16T00:36:19.028+00:00
Source artifact: bbedba0e-35e9-4152-aa49-6b5871e265e6
Normalizer input: text

## Content

# Interim Report 2025
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
CHARACTERISTICS OF GEM OF THE STOCK 香港聯合交易所有限公司（
「聯交所」
）
EXCHANGE OF HONG KONG LIMITED GEM之特色
(THE “STOCK EXCHANGE”)
GEM has been positioned as a market designed to GEM為較其他於聯交所上市之中小型公司承受更
accommodate small and mid-sized companies to which a 高投資風險之公司提供一個上市之市場。有意投
higher investment risk may be attached than other companies 資之人士應了解投資於該等公司之潛在風險，並
listed on the Stock Exchange. Prospective investors should be 應經過審慎周詳之考慮後方作出投資決定。
aware of the potential risks of investing in such companies and
should make the decision to invest only after due and careful
consideration.
Given that the companies listed on GEM are generally small 鑑於GEM上市公司通常為中小型公司，在GEM買
and mid-sized companies, there is a risk that securities traded 賣之證券可能會較於聯交所主板買賣之證券承受
on GEM may be more susceptible to high market volatility than 較大之市場波動風險，且無法保證在GEM買賣之
securities traded on the Main Board of the Stock Exchange 證券會有高流通量之市場。
and no assurance is given that there will be a liquid market in
the securities traded on GEM.
Hong Kong Exchanges and Clearing Limited and the Stock 香港交易及結算所有限公司及聯交所對本報告之
Exchange take no responsibility for the contents of this report, 內容概不負責，對其準確性或完整性亦不發表任
make no representation as to its accuracy or completeness 何聲明，並明確表示概不就因本報告全部或任何
and expressly disclaim any liability whatsoever for any loss 部份內容而產生或因倚賴該等內容而引致之任何
howsoever arising from or in reliance upon the whole or any 損失承擔任何責任。
part of the contents of this report.
This report, for which the directors of GT Gold Holdings Limited (the 大唐黃金控股有限公司（ 「本公司」）各董事共同及
“Company”) collectively and individually accept full responsibility, 個別地對本報告承擔全部責任，當中包括遵照聯
includes particulars given in compliance with the Rules Governing 交所GEM證券上市規則（「GEM上市規則」
）規定提
the Listing of Securities on GEM of the Stock Exchange (the “GEM 供有關本公司及其附屬公司（統稱「本集團」 ）之資
Listing Rules”) for the purpose of giving information with regard 料。本公司董事（「董事」
）在作出一切合理查詢後確
to the Company and its subsidiaries (together, the “Group”). 認，就彼等所深知及確信，本報告所載資料在各主
The directors of the Company (the “Directors”), having made all 要方面均屬準確及完整，並無誤導或欺詐成份且
reasonable enquiries, confirm that to the best of their knowledge 並無遺漏任何其他事宜，致使其任何陳述或本報
and belief the information contained in this report is accurate and 告有所誤導。
complete in all material respects and not misleading or deceptive, and
there are no other matters the omission of which would make any
statement herein or this report misleading.
This report will remain on the “Latest Listed Company Information” 本報告將於刊發日期起至少七日持續刊登於聯交
page of the website of the Stock Exchange at www.hkexnews.hk for 所網頁www.hkexnews.hk「最新上市公司公告」一頁
at least seven days from the date of its publication and on the website 及本公司網頁http://www.gt-gold.com。
of the Company at http://www.gt-gold.com.
The English text of this report shall prevail over the Chinese text in 本報告中英版如有岐義，概以英文版為準。
case of inconsistencies.
1
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
BOARD OF DIRECTORS 董事會
Executive Directors 執行董事
Dr. Li Dahong (Chairman) （主席）
李大宏博士
Ms. Ma Xiaona 馬曉娜女士
Independent non-executive Directors 獨立非執行董事
Mr. Guo Wei 郭瑋先生
Mr. Lam Albert Man Sum 林聞深先生
Mr. Cheung Wai Hung 張偉雄先生
AUDIT COMMITTEE 審核委員會
Mr. Lam Albert Man Sum (Chairman) （主席）
林聞深先生
Mr. Guo Wei 郭瑋先生
Mr. Cheung Wai Hung 張偉雄先生
REMUNERATION COMMITTEE 薪酬委員會
Mr. Guo Wei (Chairman) （主席）
郭瑋先生
Ms. Ma Xiaona 馬曉娜女士
Mr. Lam Albert Man Sum 林聞深先生
NOMINATION COMMITTEE 提名委員會
Mr. Guo Wei (Chairman) （主席）
郭瑋先生
Ms. Ma Xiaona 馬曉娜女士
Mr. Lam Albert Man Sum 林聞深先生
AUTHORISED REPRESENTATIVES 授權代表
Dr. Li Dahong 李大宏博士
Ms. Lee Eva 李綺華女士
COMPLIANCE OFFICER 監察主任
Ms. Ma Xiaona 馬曉娜女士
COMPANY SECRETARY 公司秘書
Ms. Lee Eva 李綺華女士
AUDITOR 核數師
McMillan Woods (Hong Kong) CPA Limited 長青（香港）會計師事務所有限公司
24/F., Siu On Centre 香港灣仔
188 Lockhart Road 駱克道188號
Wan Chai, Hong Kong 兆安中心24樓
2
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
LEGAL ADVISERS 法律顧問
WE Lawyers 李綺華 • 趙國賢律師事務所
Room 1215 香港中環
Bank of America Tower 夏愨道12號
12 Harcourt Road 美國銀行中心
Central, Hong Kong 1215室
REGISTERED OFFICE 註冊辦事處
Cricket Square, Hutchins Drive Cricket Square, Hutchins Drive
P.O. Box 2681 P.O. Box 2681
Grand Cayman KY1-1111 Grand Cayman KY1-1111
Cayman Islands Cayman Islands
HEAD OFFICE AND PRINCIPAL PLACE OF 香港總辦事處及主要營業地點
BUSINESS IN HONG KONG
Room A–B, 8th Floor 香港上環
Centre Mark II 皇后大道中305–313號
305–313 Queen’s Road Central 永業中心
Sheung Wan, Hong Kong 8樓A–B室
PRINCIPAL SHARE REGISTRAR AND 股份過戶及登記總處
TRANSFER OFFICE
Ocorian Trust (Cayman) Limited Ocorian Trust (Cayman) Limited
Clifton House, 75 Fort Street Clifton House, 75 Fort Street
P.O. Box 1350, Grand Cayman P.O. Box 1350, Grand Cayman
Cayman Islands Cayman Islands
HONG KONG BRANCH SHARE REGISTRAR 香港股份過戶及登記分處
AND TRANSFER OFFICE
Union Registrars Limited 聯合證券登記有限公司
Suites 3301-04, 33/F. 香港北角
Two Chinachem Exchange Square 英皇道338號
338 King’s Road 華懋交易廣場2期
North Point, Hong Kong 33樓3301-04室
PRINCIPAL BANKERS 主要往來銀行
Shanghai Commercial Bank Limited 上海商業銀行有限公司
STOCK CODE 股份代號
8299 8299
COMPANY WEBSITE 公司網址
http://www.gt-gold.com http://www.gt-gold.com
EMAIL 電郵
info@gt-gold.com info@gt-gold.com
3
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
UNAUDITED CONDENSED CONSOLIDATED STATEMENT OF PROFIT OR LOSS
未經審核簡明綜合損益表
For the six months ended 30 September 2025 截至二零二五年九月三十日止六個月
The board of Directors (the “Board”) hereby announces the unaudited 董事會（
「董事會」
）謹此公佈本集團截至二零二五年
condensed consolidated financial statements of the Group for the 九月三十日止六個月之未經審核簡明綜合財務報
six months ended 30 September 2025, together with the unaudited 表，連同去年同期的未經審核比較數字如下：
comparative figures for the corresponding periods in previous year as
follows:
(Unaudited)
（未經審核）
Six months ended
30 September
截至九月三十日止六個月
2025 2024
二零二五年 二零二四年
Notes HK$’000 HK$’000
附註 千港元 千港元
Revenue 收益 4 1,094,789 537,669
Cost of sales 銷售成本 (979,733) (487,952)
Gross profit 毛利 115,056 49,717
Other income and (expenses), net 其他收入及（開支）
，淨額 4 118 7,488
Selling and distribution expenses 銷售及分銷開支 (7,552) (5,122)
Administrative expenses 行政開支 (23,083) (17,965)
Operating results 經營業績 84,539 34,118
Finance costs 融資成本 5 (3,573) (4,183)
Profit before tax 除稅前溢利 6 80,966 29,935
Income tax expense 所得稅開支 7 (14,747) (6,081)
Profit for the period 期間溢利 66,219 23,854
Profit for the period attributable to: 期間溢利歸屬於：
Equity holders of the Company 本公司權益持有人 42,777 14,206
Non-controlling interest 非控股權益 23,442 9,648
66,219 23,854
HK Cents HK Cents
港仙 港仙
Earnings per share 每股盈利
Basic 基本 9 0.58 0.21
Diluted 攤薄 9 0.57 0.21
4
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
UNAUDITED CONDENSED CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME
未經審核簡明綜合損益及其他全面收益表
For the six months ended 30 September 2025 截至二零二五年九月三十日止六個月
(Unaudited)
（未經審核）
Six months ended
30 September
截至九月三十日止六個月
2025 2024
二零二五年 二零二四年
HK$’000 HK$’000
千港元 千港元
Profit for the period 期間溢利 66,219 23,854
Other comprehensive profit 期間其他全面溢利：
for the period:
Item that may be reclassified subsequently to 其後可能重新分類至損益的項目
profit or loss
Exchange differences arising from translation of 因換算海外附屬公司財務
financial statements of overseas subsidiaries 報表而產生之匯兌差額 13,987 919
13,987 919
Total comprehensive profit 期間全面溢利總額
for the period 80,206 24,773
Total comprehensive income 全面收益總額歸屬於：
attributable to:
Equity holders of the Company 本公司權益持有人 56,052 13,467
Non-controlling interest 非控股權益 24,154 11,306
80,206 24,773
5
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
UNAUDITED CONDENSED CONSOLIDATED STATEMENT OF FINANCIAL POSITION
未經審核簡明綜合財務狀況表
As at 30 September 2025 於二零二五年九月三十日
(Unaudited) (Audited)
（未經審核） （經審核）
At At
30 September 31 March
2025 2025
於二零二五年 於二零二五年
九月三十日 三月三十一日
Notes HK$’000 HK$’000
附註 千港元 千港元
NON-CURRENT ASSETS 非流動資產
Property, plant and equipment 物業、廠房及設備 1,139,273 1,002,413
Construction in progress 在建工程 59,830 58,785
Right-of-use assets 使用權資產 10,004 9,677
Mining rights related assets 採礦權相關資產 44,660 44,025
1,253,767 1,114,900
CURRENT ASSETS 流動資產
Inventories 存貨 460,143 401,184
Trade receivables 應收貿易賬項 5,533 5,368
Deposits, prepayments and other 按金、預付款項及其他應
receivables 收賬項 73,473 123,223
Pledged bank deposits 已質押銀行存款 5,044 5,000
Cash and bank balances 現金及銀行結餘 13,820 29,481
558,013 564,256
CURRENT LIABILITIES 流動負債
Lease liabilities 租賃負債 58 244
Trade and other payables 應付貿易賬項及其他應付
賬項 10 410,171 451,423
Bonds 債券 14,482 14,725
Tax payables 應付稅項 100,009 78,250
Bank Loan 銀行貸款 4,951 –
Loan Notes 貸款票據 15,845 –
545,516 544,642
6
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
UNAUDITED CONDENSED CONSOLIDATED STATEMENT OF FINANCIAL POSITION
未經審核簡明綜合財務狀況表
As at 30 September 2025 於二零二五年九月三十日
(Unaudited) (Audited)
（未經審核） （經審核）
At At
30 September 31 March
2025 2025
於二零二五年 於二零二五年
九月三十日 三月三十一日
Notes HK$’000 HK$’000
附註 千港元 千港元
NET CURRENT ASSETS 流動資產淨額 12,497 19,614
TOTAL ASSETS LESS CURRENT 總資產減流動負債
LIABILITIES 1,266,264 1,134,514
NON-CURRENT LIABILITIES 非流動負債
Lease liabilities 租賃負債 – 180
Other payables 其他應付賬項 109,135 139,928
Borrowings 借貸 326,464 225,998
Loan notes 貸款票據 – 18,859
435,599 384,965
NET ASSETS 淨資產 830,665 749,549
CAPITAL AND RESERVES 資本及儲備
Share capital 股本 7,428 7,428
Reserves 儲備 691,399 634,437
Equity attributable to owners of the 本公司擁有人應佔權益
Company 698,827 641,865
Non-controlling interests 非控股權益 131,838 107,684
TOTAL EQUITY 總權益 830,665 749,549
7
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
UNAUDITED CONDENSED CONSOLIDATED STATEMENT OF CHANGES INEQUITY
未經審核簡明綜合權益變動表
For the six months ended 30 September 2025 截至二零二五年九月三十日止六個月
Attributable to equity holders of the Company
本公司權益持有人應佔
Foreign Retained
Issued currency Share profit Non-
share Share translation option (Accumulated controlling
capital premium reserve reserve losses) Sub-total interest Total
已發行 外幣換算 購股權 保留溢利 非控股
股本 股份溢價 儲備 儲備 （累計虧損） 小計 權益 合計
HK$’000 HK$’000 HK$’000 HK$’000 HK$’000 HK$’000 HK$’000 HK$’000
千港元 千港元 千港元 千港元 千港元 千港元 千港元 千港元
At 1 April 2025 於二零二五年四月一日 7,428 2,244,543 (53,436) 3,599 (1,560,269) 641,865 107,684 749,549
Comprehensive income 全面收益
Net profit for the period 期間溢利淨額 – – – – 42,777 42,777 23,442 66,219
Other comprehensive income: 其他全面收益：
Exchange differences arising from translation of 因換算海外附屬公司財務報表所產生之
financial statement of overseas subsidiaries 匯兌差額 – – 13,275 – – 13,275 712 13,987
Total comprehensive income for the period 期間全面收益總額 – – 13,275 – 42,777 56,052 24,154 80,206
Total transactions with owners, 與擁有人的交易總額，直接在權益中確認
recognised directly in equity
Issue of share option 發行購股權 – – – 910 – 910 – 910
At 30 September 2025 於二零二五年九月三十日 7,428 2,244,543 (40,161) 4,509 (1,517,492) 698,827 131,838 830,665
8
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
UNAUDITED CONDENSED CONSOLIDATED STATEMENT OF CHANGES INEQUITY
未經審核簡明綜合權益變動表
For the six months ended 30 September 2025 截至二零二五年九月三十日止六個月
Attributable to equity holders of the Company
本公司權益持有人應佔
Foreign Retained
Issued currency Share Convertible profit Non-
share Share translation option bonds (Accumulated controlling
capital premium reserve reserve reserve losses) Sub-total interest Total
已發行 外幣換算 購股權 可換股 保留溢利 非控股
股本 股份溢價 儲備 儲備 債券儲備 （累計虧損） 小計 權益 合計
HK$’000 HK$’000 HK$’000 HK$’000 HK$’000 HK$’000 HK$’000 HK$’000 HK$’000
千港元 千港元 千港元 千港元 千港元 千港元 千港元 千港元 千港元
At 1 April 2024 於二零二四年四月一日 5,987 2,079,524 (48,940) 1,778 15,546 (1,626,819) 427,076 79,575 506,651
Comprehensive income 全面收益
Net profit for the period 期間溢利淨額 – – – – – 14,206 14,206 9,648 23,854
Other comprehensive (loss)/income: 其他全面（虧損）╱收益：
Exchange differences arising from translation of financial 因換算海外附屬公司財務報表所產生之
statement of overseas subsidiaries 匯兌差額 – – (739) – – – (739) 1,658 919
Total comprehensive income/(loss) for the period 期間全面收益╱（虧損）總額 – –

[Excerpt trimmed for readability. Open the original source for the complete filing or document.]