大唐潼金年报 2023/2024

大唐潼金控股有限公司二零二三╱二零二四年年报 GrandTGGoldHoldingsLimited•AnnualReport2023/2024 • CHARACTERISTICSOFGEMOFTHESTOCKEXCHANGEOFHONGKONGLIMITED(THE“STOCKEXCHANGE”) GEMhasbeenpositionedasamarketdesignedtoaccommodatesmallandmid-sizedcompaniestowhichahigherinvestmentriskmaybeattachedthanothercompanieslistedontheStockExchange.Prospectiveinvestorsshouldbeawareofthepotentialrisksofinvestinginsuchcompaniesandshouldmakethedecisiontoinvestonlyafterdueandcarefulconsideration. GiventhatthecompanieslistedonGEMaregenerallysmallandmid-sizedcompanies,thereisariskthatsecuritiestradedonGEMmaybemoresusceptibletohighmarketvolatilitythansecuritiestradedontheMainBoardoftheStockExchangeandnoassuranceisgiventhattherewillbealiquidmarketinthesecuritiestradedonGEM. HongKongExchangesandClearingLimitedandtheStockExchangetakenoresponsibilityforthecontentsofthisreport,makenorepresentationastoitsaccuracyorcompletenessandexpresslydisclaimanyliabilitywhatsoeverforanylosshowsoeverarisingfromorinrelianceuponthewholeoranypartofthecontentsofthisreport. Thisreport,forwhichthedirectorsofGrandTGGoldHoldingsLimited(the“Company”)collectivelyandindividuallyacceptfullresponsibility,includesparticularsgivenincompliancewiththeRulesGoverningtheListingofSecuritiesonGEMoftheStockExchange(the“GEMListingRules”)forthepurposeofgivinginformationwithregardtotheCompanyanditssubsidiaries(together,the“Group”).ThedirectorsoftheCompany(the“Directors”),havingmadeallreasonableenquiries,confirmthattothebestoftheirknowledgeandbelieftheinformationcontainedinthisreportisaccurateandcompleteinallmaterialrespectsandnotmisleadingordeceptive,andtherearenoothermatterstheomissionofwhichwouldmakeanystatementhereinorthisreportmisleading. Thisreportwillremainonthe“LatestListedCompanyInformation”pageofthewebsiteoftheStockExchangeatwww.hkexnews.hkforatleastsevendaysfromthedateofitspublicationandonthewebsiteoftheCompanyathttp://www.grandtg.com/. TheEnglishtextofthisreportshallprevailovertheChinesetextincaseofinconsistencies. （香“港联联交合所交”）G易E所M有之限特公色司 GEM为较其他于联交所上市之中小型公司承受更高投资风险之公司提供一个上市之市场。有意投资之人士应了解投资于该等公司之潜在风险，并应经过审慎周详之考虑后方作出投资决定。 鉴于GEM上市公司通常为中小型公司，在GEM买卖之证券可能会较于联交所主板买卖之证券承受较大之市场波动风险，且无法保证在GEM买卖之证券会有高流通量之市场。 香港交易及结算所有限公司及联交所对本报告之内容概不负责，对其准确性或完整性亦不发表任何声明，并明确表示概不就因本报告全部或任何部份内容而产生或因倚赖该等内容而引致之任何损失承担任何责任。 所误导。 大个唐别潼对金本控报股告有承限担公全司部（“责本任公，当司中”）包各括董遵事照共联同交及所有G关E本M公证司券及上其市附规属则（公“司G（E统M上称“市本规集则团””））规之定资提料供。本就公彼司等董所事深（“知董及事确”信）在本作报出告一所切载合资理料查在询各后主确要认方，面遗均漏属任准何确其及他完事整宜，并致无使误其导任或何欺陈诈述成或份本且报并告无有 所网页www.hkexnews.hk“最新上市公司公告”一页 本报告将于刊发日期起至少七日持续刊登于联交及本公司网页http://www.grandtg.com/。 本报告中英版如有歧义，概以英文版为准。 1 大唐潼金控股有限公司二零二三╱二零二四年年报 GrandTGGoldHoldingsLimited•AnnualReport2023/2024 • CO目NT录ENTS Pages 页次 CorporateInformation公司资料3 Chairman’sStatement主席报告5 ManagementDiscussionandAnalysis管理层讨论及分析7 BiographicalDetailsofDirectorsandSeniorManagement董事及高级管理层履历15 ReportoftheDirectors董事会报告19 Environmental,SocialandGovernanceReport环境、社会及管治报告43 CorporateGovernanceReport企业管治报告81 IndependentAuditor’sReport独立核数师报告书100 ConsolidatedStatementofProfitorLossandOtherComprehensiveIncome 综合损益及其他全面收益表 108 ConsolidatedStatementofFinancialPosition综合财务状况表110 ConsolidatedStatementofChangesinEquity综合权益变动表112 ConsolidatedStatementofCashFlows综合现金流量表114 NotestotheConsolidatedFinancialStatements综合财务报表附注116 Five-yearFinancialSummary五年财务概要232 2 大唐潼金控股有限公司二零二三╱二零二四年年报 GrandTGGoldHoldingsLimited•AnnualReport2023/2024 • CORPORA公TE司IN资F料ORMATION BOARDOFDIRECTORS ExecutiveDirectors Dr.LiDahong(Chairman) Ms.MaXiaona Independentnon-executiveDirectors Mr.GuoWei Mr.LamAlbertManSumMr.CheungWaiHung AUDITCOMMITTEE Mr.LamAlbertManSum(Chairman) Mr.GuoWei Mr.CheungWaiHung REMUNERATIONCOMMITTEE Mr.GuoWei(Chairman) Ms.MaXiaona Mr.LamAlbertManSum NOMINATIONCOMMITTEE Mr.GuoWei(Chairman) Ms.MaXiaona Mr.LamAlbertManSum AUTHORISEDREPRESENTATIVES Dr.LiDahongMs.LeeEva COMPANYSECRETARY Ms.LeeEva AUDITOR McMillanWoods(HongKong)CPALimited24/F,SiuOnCentre, 188LockhartRoad,WanChai,HongKong Note:Informationinthissectionisasatthedateofthisreport. 董执行事董会事 李大宏博士（主席）马晓娜女士 独立非执行董事 郭玮先生林闻深先生张伟雄先生 审林闻核深委先生员（主会席） 郭玮先生张伟雄先生 薪郭玮酬先委生（员主席会） 马晓娜女士林闻深先生 提郭玮名先委生（员主席会） 马晓娜女士林闻深先生 授李大权宏代博士表 李绮华女士 公李绮司华秘女士书 核长青数（香师港）会计师事务所有限公司 香港湾仔骆克道188号兆安中心24楼 附注：本节资料乃截至本报告日期。 3 LEGALADVISERS WELawyersRoom1215, BankofAmericaTower12HarcourtRoadCentral HongKong REGISTEREDOFFICE CricketSquare,HutchinsDrive P.O.Box2681 GrandCaymanKY1-1111CaymanIslands GrandTGGoldHoldingsLimited•AnnualReport2023/2024 大唐潼金控股有限公司二零二三╱二零二四年年报 • CORPORA公TE司IN资F料ORMATION 法李绮律华顾•赵问国贤律师事务所 香中港环 1215室 注册办事处 夏美悫国道银1行2中号心 CricketSquare,HutchinsDrive P.O.Box2681 GrandCaymanKY1-1111CaymanIslands HEADOFFICEANDPRINCIPALPLACEOFBUSINESSINHONGKONG RoomA–B,8thFloorCentreMarkII 305-313Queen’sRoadCentralSheungWan,HongKong PRINCIPALSHAREREGISTRARANDTRANSFEROFFICE OcorianTrust(Cayman)LimitedCliftonHouse,75FortStreet P.O.Box1350,GrandCaymanCaymanIslands HONGKONGBRANCHSHAREREGISTRARANDTRANSFEROFFICE UnionRegistrarsLimited(appointedon6June2024) Suites3301-04,33/F. TwoChinachemExchangeSquare338King’sRoad NorthPoint,HongKong PRINCIPALBANKERS ShanghaiCom