集海黄金2025年报

（前稱Persistence Resources Group Ltd集海資源集團有限公司）（於開曼群島註冊成立的有限公司） 股份代號：2489 4 5 7 11 25 31 51 74 122 128 130 132 134 136 Malaihollo Jeffrey Francis A Persistence Gold Group LtdPersistence Resources Group Ltd Malaihollo Jeffrey Francis A Mackie James Thomas20251152025242026112 Malaihollo Jeffrey Francis A 202526 Malaihollo Jeffrey Francis A 202526 20251152025115 20251152025115 公司資料 97927 123 131 1922 200 P.O. Box 309Ugland HouseGrand CaymanKY1-1104Cayman Islands 383 19920 5 1617 http://www.persistencegold.com/http://www.persistenceresource.com/ 2489 五年銷售及生產摘要 1.1.02.3.4.5.6.7.8. 202512 31 2005 2023121423 2025224PRG ResHK 2 LimitedMajestic Yantai Gold Ltd.52.0%202531 20257282025926(2025)138 202591120258 20259120251120 20259 251.18(6)400,000,0001.4620251014400,000,000202510144641.16 主席致辭 (i)(ii)(iii)2420261(Mining Indaba)121(121 MiningInvestment Conferences) 202520241231628,798,000499,505,00025.9%202520241231144,332,000146,608,0001.6%2025 202520264 202522025620231214 主席致辭 ESG2025ESGS1S2ESGESG 2026331 I. 黃金生產 847.427,243.46.3%2025220256 202572025792025911 收入 628,798,0002024499,505,00025.9%37.7%8.6% 淨溢利 144,332,0002024146,608,0001.6%(i)(ii)(iii)(iv)2025711(v)(vi)202572025920259202511 管理層討論及分析 勘探、開發及採礦生產 202582028223,550,000128128 每股盈利 5.3020245.241.1% 股息 202582960,000,000202510220259167071 II. 管理層討論及分析 2025202543,454.7020252025124,549.742025124,319.623,441.33 202520255797.3520252025121,017.19202512974.39795.21 III. 847.427,243.46.3%2025220256 202572025792025911 25.9%628,798,0002024499,505,000144,332,0002024146,608,0001.6%5.3020245.241.1% IV. 於2025年12月31日宋家溝露天礦山、宋家溝地下礦山、鄧格莊礦、岔河礦區及後莊－黑牛台金礦區（「」）礦產資源量及儲量報表1、2 管理層討論及分析 1.2026310NI 43-1012.3. 資源量及╱或儲量的年度更新所採納的假設 1. 1.11.2NI 43–1011.31=31.1035 2. 2.1 2.2 2.3NI 43–101.4 管理層討論及分析 3. 2025223610220.3033.753.33 管理層討論及分析 V. 收入 628,798,0002024499,505,00025.9%37.7%8.6% 銷售成本 297,420,0002024245,746,00021.0% 毛利及毛利率 331,378,0002024253,759,00030.6% 52.7%202450.8% 管理層討論及分析 其他收入及收益 18,408,000202419,703,0006.6%20257202510 行政開支 76,433,000202455,497,00037.7%2025711 其他開支 21,627,00020241,699,00019,928,000202572025920259202511 融資成本 8,846,00020242,457,0006,389,000 所得稅開支 98,548,000202467,201,00031,347,00025%202425%40.6%202431.4%20254 管理層討論及分析 母公司擁有人應佔溢利 110,647,0002024104,760,0005.6% 流動資金及資本資源 20251231770,156,000 現金流量及營運資金 20241231639,599,000202512311,092,630,000202510 20251231425,641,0002024171,204,000628,0002024605,00076,301,000202465,983,000 借款 67,800,0002024 資產負債比率 管理層討論及分析 市場風險 黃金價格及其他商品價格風險 T+D 利率風險 67,800,0002024 信貸風險 202420251231 管理層討論及分析 外匯風險 行業政策變動的風險 抵押 202512 31 (1)34,756,000202421,212,000150,0002024(2)12,403,0002024(3)33,560,0002024(4)271,643,0002024 合約責任 20251231127,187,0002024 管理層討論及分析 或然負債 202512 31 VI. 202620252 20272202712320282028 202510 202627202632026 管理層討論及分析 VII. 20231222218.320231214 20251231 20251231 管理層討論及分析 VIII. 20259 251.18400,000,000464.3202512315.1 1. 2.202512 31 3. 6219637201952022320047MajesticYantai BVI2004Majestic Gold19907199691996101997121998219984ProcessResearch Associates Ltd.1998720033Atlantic Gold CorporationSpur Ventures Inc.AGB2004120164Sterling Group Ventures, Inc.OTC LinkSGGV2004320088Bullabulling Gold (UK) LimitedGGGResources PLC and Central China Goldfields plcGGGGGB2006920084Delta 9 Cannabis Inc.Verona Development Corp.DN, DN.WT, DN.WT.A, DN.DBDelta 9 Cannabis Inc.2010420143Goldrea Resources Corp.OTC Pink Open MarketGORGOJ1GORAF MACKIE James Thomas571968520072019520223201810Majestic Yantai BVI20133201311Majestic Gold Corp.Mackie20059201292012920147Global Hunter Corp.BOB.HDelta 9 Cannabis Inc.Mackie2013311Majestic Gold Corp. 董事、監事及高級管理人員履歷 62196391992101998122020520205Majestic Yantai BVI202232006819841019878Peat, Marwick, Mitchell & Co.199192000440.HK200042001857.HK20019200322004220056200910201152012120167Chung Ming Metal Resources Holdings Limited2025115 67195861993720086201052020520223198381997111997122000100826.SZ2000102011112004120065SterlingGroup Ventures, Inc.OTC LinkSGGVMicro Express Ltd.200662012620252 董事、監事及高級管理人員履歷 51197462007200820215202612026120012018201820202021202612025820261 5919667198920102004201020102015128202112300713.SHE20231020246 MALAIHOLLO Jeffrey Francis A59196662023112000620108Loeb Aron & Company Ltd20041120126Bullabulling Gold (UK) LimitedGGG Resources Plc and CentralChina Goldfields plcGGGGGB2011920127Bullabulling Gold LimitedBBGBAB201310201610Cyprium Metals LimitedARC Exploration Limited 董事、監事及高級管理人員履歷 CYM2016920227Shuka Minerals PLCEdenville Energy plcEDL2016720256Copper Lake Resources Ltd.CPLWOI 461980120112201612The Institute of Chartered Secretaries & Administrators201911202311201911959.HK2020720247202410202631449.HK1392693142920225202281069.hk8882022621472004112006620066200772007820112JBPP & Company201132015420155201842663.HK2017820189DX.com8086.HK8301.HK2018420191201692018420191201932019120195201952020420199202396611.HK2022320236301912.HK20221202598