大唐黄金控股有限公司二零二四年中期报告 GTGoldHoldingsLimited•InterimReport2024 • CHARACTERISTICSOFGEMOFTHESTOCKEXCHANGEOFHONGKONGLIMITED (THE“STOCKEXCHANGE”) GEMhasbeenpositionedasamarketdesignedtoaccommodatesmallandmid-sizedcompaniestowhichahigherinvestmentriskmaybeattachedthanothercompanieslistedontheStockExchange.Prospectiveinvestorsshouldbeawareofthepotentialrisksofinvestinginsuchcompaniesandshouldmakethedecisiontoinvestonlyafterdueandcarefulconsideration. GiventhatthecompanieslistedonGEMaregenerallysmallandmid-sizedcompanies,thereisariskthatsecuritiestradedonGEMmaybemoresusceptibletohighmarketvolatilitythansecuritiestradedontheMainBoardoftheStockExchangeandnoassuranceisgiventhattherewillbealiquidmarketinthesecuritiestradedonGEM. HongKongExchangesandClearingLimitedandtheStockExchangetakenoresponsibilityforthecontentsofthisreport,makenorepresentationastoitsaccuracyorcompletenessandexpresslydisclaimanyliabilitywhatsoeverforanylosshowsoeverarisingfromorinrelianceuponthewholeoranypartofthecontentsofthisreport. Thisreport,forwhichthedirectorsofGTGoldHoldingsLimited(the“Company”)collectivelyandindividuallyacceptfullresponsibility,includesparticularsgivenincompliancewiththeRulesGoverningtheListingofSecuritiesonGEMoftheStockExchange(the“GEMListingRules”)forthepurposeofgivinginformationwithregardtotheCompanyanditssubsidiaries(together,the“Group”).ThedirectorsoftheCompany(the“Directors”),havingmadeallreasonableenquiries,confirmthattothebestoftheirknowledgeandbelieftheinformationcontainedinthisreportisaccurateandcompleteinallmaterialrespectsandnotmisleadingordeceptive,andtherearenoothermatterstheomissionofwhichwouldmakeanystatementhereinorthisreportmisleading. Thisreportwillremainonthe“LatestListedCompanyInformation”pageofthewebsiteoftheStockExchangeatwww.hkexnews.hkforatleastsevendaysfromthedateofitspublicationandonthewebsiteoftheCompanyathttp://www.gt-gold.com. TheEnglishtextofthisreportshallprevailovertheChinesetextincaseofinconsistencies. 香港联合交易所有限公司(“联交所”) GEM之特色 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。 告有所误导。 大个唐别黄地金对控本股报有告限承公担司全(“部本责公任司,当”)中各包董括事遵共照同联及交供所有G关E本M证公券司上及市其规附则属(“公G司(EM统上称“市本规集则”团)”规)之定提资料认。,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并方无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 及本公司网页http://www.gt-gold.com。 本所网报页告w将w于w.刊hk发exn日ew期s.起hk“至最少新七上日市持公续司刊公登告于”联一交页本报告中英版如有岐义,概以英文版为准。 1 大唐黄金控股有限公司二零二四年中期报告 GTGoldHoldingsLimited•InterimReport2024 • 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 COMPLIANCEOFFICER Ms.MaXiaona COMPANYSECRETARY Ms.LeeEva AUDITOR McMillanWoods(HongKong)CPALimited24/F.,SiuOnCentre 188LockhartRoadWanChai,HongKong 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 审林闻核深委先员生(会主席) 郭玮先生张伟雄先生 薪郭玮酬先委生(员主会席) 马晓娜女士林闻深先生 提郭玮名先委生(员主会席) 马晓娜女士林闻深先生 授李大权宏代博表士 李绮华女士 监马晓察娜主女任士公李绮司华秘女书士 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 2 LEGALADVISERS WELawyersRoom1215 BankofAmericaTower12HarcourtRoadCentral,HongKong REGISTEREDOFFICE CricketSquare,HutchinsDrive P.O.Box2681 GrandCaymanKY1-1111CaymanIslands GTGoldHoldingsLimited•InterimReport2024 大唐黄金控股有限公司二零二四年中期报告 • CORPORA公TE司IN资F料ORMATION 法李绮律华顾•赵问国贤律师事务所 美国银行中心 香夏港悫中道1环2号 注册办事处 12楼15室 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 ShanghaiCommercialBankLimited STOCKCODE 8299 COMPANYWEBSITE http://www.gt-gold.com EMAIL info@gt-gold.com 香港总办事处及主要营业地点 永业中心 香皇港后上大环道中305–313号 8楼A–B室 股份过户及登记总处 OcorianTrust(Cayman)LimitedCliftonHouse,75FortStreet P.O.Box1350,GrandCaymanCaymanIslands 香港股份过户及登记分处 华懋交易广场2期 联六合月证六券日登获记委有任)限公司(于二零二四年香英港皇北道3角38号 33楼3301-04室 股份代号 主上海要商往业来银行银有行限公司 公司网址 8299 电邮 http://www.gt-gold.com info@gt-gold.com 3 大唐黄金控股有限公司二零二四年中期报告 GTGoldHoldingsLimited•InterimReport2024 • 未经审核简明综合损益表 UNAUDITEDCONDENSEDCONSOLIDATEDSTATEMENTOFPROFITORLOSS Forthesixmonthsended30September2024截至二零二四年九月三十日止六个月 TheboardofDirectors(the“Board”)herebyannouncestheunauditedcondensedconsolidatedfinancialstatementsoftheGroupforthethreemonthsandsixmonthsended30September2024,togetherwiththeunauditedcomparativefiguresforthecorrespondingperio