高鹏矿业2025年报

目 錄 02040516304043495051525355118 Cricket SquareHutchins DriveP.O. Box 2681Grand CaymanKY1-1111Cayman Islands 122 34 32 344 1818101 344 207 12026120220256303202592542025630 183171712–1716 12151501 2212 http://www.futurebrightltd.com 18121 Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand CaymanKY1-1111Cayman Islands 2025123173,190,0002024202496,360,00024.04%800,0002024480,000 72,390,000202495,880,000313,0002024292,0002024 202493,350,00069,890,00025.13%2024 3,300,0004.51%20243,010,00020243.12%100.00%2024100.00%3.44%20242.64% 480,0002024600,000120,000590,000170,000 130,00020240.18%2024 202416,550,0001,970,00011.90%18,520,000 202460,000140,000270,0002024280,0002024270,00060,0002024 202512312024 2025123130,000202410,00020,000202410,000 20246,260,0004,750,00020243,200,0001,300,0002024 7.14%17,500,000202418,850,000 20251231APAppraisal Limited4720244714.09%202413.29% • ••50.70%•14.09%• CIMVAL18CIMVAL 2024 800,0002024480,000 72,390,000202495,880,000 (i)(ii)(iii)(iv)(v)(vi) 2022 12,540,000202413,310,000 2024 20237122023712204371220 0.3973540,000200,00020,000 2014122920141229A P A p p r a i s a lL i m i t e d20231172023117 (1)JORC2012(2)202311720251231(3) (i)(ii)(iii)(iv)(v)(vi)(vii) (i)(ii)(iii)(iv) 2026 4 2025123133,500,000202420,290,000 2025123137,710,000202446,710,000202512310.7020240.992025123194,430,000202437,120,00088,960,000202433,850,0001.06202412311.10 2025102020256300.133210,640,000202510200.2001,053,259,2001,263,899,200202592520251020 2025123131202429 20251231 20251231 20251231 20221231202252010,000,00050% 20245232024123 (i)(ii) 20255 C1 C1 C.1.7202518202519 C.2.7202032026120 C3 (a)(b)(c)(d)(e) (1)(2)(3)(4) 4042 3.10(2) 3.10(1)3.213.253.27A 2025630(a)(b)(c)(i)3.10(1)(ii)3.21(iii)3.25(iv)3.27A 20259253.10(1)3.213.253.27A 20259233.09D 3.13 2026120 C.1.1 20259 252025630 ••• 20259252025630 (1)(2)(3)4 202592520256302025630 38 202592520256302025630 (1)(2)(3)(4)(5) 4348 571XIVA 1,000,0001,000,0011,500,000 15 21 1818101183171712–1716 (i) (ii) (iii)13.51(2) 1818101852–2989 2212contact@fbmining.com www.hkexnews.hkwww.futurebrightltd.com 1 2025123149117 2024119 202411935,300,00032,100,000 20251231 10,300,0009,300,00020251231 20251020 2025102027,300,00024,900,000 202612316,600,00014,000,000 5% 20251231 1231 27 60,0002024 202518202519 4 118 13 202612020256 3020256 30 20259 2520256 30 3.13 83(3) 8483(3) 83(3)2025925202684(1)2026 2026 202513.51B(1) •2025925•2026120156,000•2026120120,00075,000 20259252026120 13.51B(1) 30 3014A 20251231XVXV78352C3 20251231XV23336 1.258,647,000Golden Convergence Investment LimitedGolden Convergence Investment Limited 20251231XV23336 5% 89 C11629 515 2025 20251231 20262026 20222023202420251231 2026326 402024412026120201062011320162201632022620226 512024412024126 6020247519867200092002720106 20129201492002122012919867200211 50202481019997200492003420247 65201891919871120008199392009620059201172011122004120111220147201880206620191020221218706888 4820259252519992010 202122024720191120212 5120231025251997201020001120051120011 2016420194202153102012520217 49201810252020189202412899 18121 21/F, Tai Yau Building181 Johnston RoadWanchaiHong Kong 4911720251231 20251231 1. 20251231 2. 20251231 2.4313141519 3. 9 2025123136,032,0002,297,000 9 202512316,000 2.431819 • • •••• P02343 2026326 1. 201382322Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman, KY1-1111,Cayman Islands •••• 20241120241222024123 1. * ** 2.1 202420251231 20251231 2.1 (a)(b)(c) (i)(ii)(iii)(i)(ii)(iii) 2.2 202511 21 2.3 20251231 102820119797179107211819 31 1 111 222 120261122027113 18118 2027111820261231 2.4 1231 2.4 •••12 •12 •••12 •12 2.4 ——— 2.4 (a)(i)(ii)(iii) 2.4 (b) (i)(ii)(iii)(iv)(v)(vi)(a)(vii)(a)(i)(viii) 9.70%33.00%9.70%19.40%24.25%33.00%19.40%33.00% 2.4 2.4 (a) 557012 (b) 2.4 (c) 12 15 2.4 • •(a)(b) 2.4 1212 90 1—122—3— 2.4 2.4 12 2.4 • • • • 2.4 15 2.4 2.4 3. 202371220202371220437120.3973540,000200,00020,000 18 3. 2.4 — 3. 2025123115,129,000202415,816,000 202512316,397,00020245,458,0002025123117,570,000202419,556,00016 202512311,863,00020241,745,000 4. (a) (b) 4. 4. 4. (a) (b) 10% 5. (i) 20251231 5. (i) 45,0002024 (ii) 30240 20251231 6. 7. 8. 383(1)(a)(b)(c)(f)2 (a) 8. 8. (a)2025925(b)2025630(c)202475(d)2024412026120(e)2024126202441(f)2025630 8. (b) (g)2024912025630(h)202475(i)2024810(j)202441(k)2024523(l)2024523(m)202441 9. 202482024 202512312024 10. 2024 25%202425%20231125%202425%20%202512312024 11. 12312024 12. 1,095,387,20020241,044,625,928 2024 13. 20251231 13. 20251231APAppraisal Limited47 202512312024 153,357,000136,693,0001%11,100,0005%16,042,0000.5%10,502,000 14. 125570 14. (a) 14. (b) 33 15. 202371220202371220437120.3973540,000200,000 20251231202413 16. 16. 16. 2025