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招金礦業：截至二零二三年十二月三十一日止年度全年業績公告

ZHAOJIN MINING: ANNUAL RESULTS ANNOUNCEMENTFOR THE YEAR ENDED 31 DECEMBER 2023

HKEX ·  Mar 22 22:46

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招金礦業股份有限公司（「本公司」）公佈截至2023年12月31日止年度全年業績。本年度，集團收入約人民幣8,423,618,000元，較去年增加約6.82%；淨利潤約為人民幣838,418,000元，較去年增加約49.67%。每股基本及攤薄盈利分別約為人民幣0.14元，較去年增加約100%。董事會建議每股派送現金股息人民幣0.04元（未除稅）。本公司及其附屬公司（「本集團」）截至2023年12月31日止年度之合併經審核綜合業績已公佈。本集團於本年度內未有購買、出售或贖回本公司之任何上市證券。董事會認為，本公司於截至2023年12月31日止年度已遵守上市規則附錄C1所載的《企業管治守則》之守則條...展開全部
招金礦業股份有限公司（「本公司」）公佈截至2023年12月31日止年度全年業績。本年度，集團收入約人民幣8,423,618,000元，較去年增加約6.82%；淨利潤約為人民幣838,418,000元，較去年增加約49.67%。每股基本及攤薄盈利分別約為人民幣0.14元，較去年增加約100%。董事會建議每股派送現金股息人民幣0.04元（未除稅）。本公司及其附屬公司（「本集團」）截至2023年12月31日止年度之合併經審核綜合業績已公佈。本集團於本年度內未有購買、出售或贖回本公司之任何上市證券。董事會認為，本公司於截至2023年12月31日止年度已遵守上市規則附錄C1所載的《企業管治守則》之守則條文。所有董事及監事已於本年度完全遵守上市規則附錄C3所載的標準守則之所需標準。審計委員會已審閱了由本公司審計師同意的本集團本年度經審計綜合財務報表，認為本集團本年度之經審計綜合財務報表符合適用的會計準則及法律規定，並已作出適當的披露。審計委員會已審閱了本年度全年業績。
China Gold Mining Co., Ltd. (the “Company”) announces its annual results for the year ended 31 December 2023. This year, the Group's revenue was approximately RMB8,423,618,000, an increase of approximately 6.82% over the previous year; net profit was approximately RMB838,418,000, an increase of approximately 49.67% over the previous year. Basic and diluted earnings per share were approximately RMB0.14, an increase of approximately 100% year-on-year. The Board of Directors proposes to distribute a cash dividend of RMB0.04 per share (net of tax). The consolidated audited consolidated results of the Company and its subsidiaries (the “Group”) for the year ended 31 December 2023 have been announced. The Group has not purchased, sold or redeemed any listed securities of the Company during the year. The Board considers that for the year...Show More
China Gold Mining Co., Ltd. (the “Company”) announces its annual results for the year ended 31 December 2023. This year, the Group's revenue was approximately RMB8,423,618,000, an increase of approximately 6.82% over the previous year; net profit was approximately RMB838,418,000, an increase of approximately 49.67% over the previous year. Basic and diluted earnings per share were approximately RMB0.14, an increase of approximately 100% year-on-year. The Board of Directors proposes to distribute a cash dividend of RMB0.04 per share (net of tax). The consolidated audited consolidated results of the Company and its subsidiaries (the “Group”) for the year ended 31 December 2023 have been announced. The Group has not purchased, sold or redeemed any listed securities of the Company during the year. The Board considers that for the year ended 31 December 2023, the Company complied with the Code of Conduct provisions of the Code of Corporate Governance set out in Appendix C1 of the Listing Rules. All directors and supervisors have complied fully with the standards required by Appendix C3 to the Listing Rules this year. THE AUDIT COMMITTEE HAS REVIEWED THE GROUP'S AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR AGREED BY OUR AUDITORS. IT CONSIDERS THAT THE GROUP'S AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THIS YEAR COMPLY WITH APPLICABLE ACCOUNTING STANDARDS AND LEGAL REQUIREMENTS AND HAVE MADE APPROPRIATE DISCLOSURES. The Audit Committee has reviewed the annual results for this year.

This announcement is a separate document:

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