| 日期 | 回购股数（万股） | 回购最高价（港元） | 回购最低价（港元） | 回购金额（万港元） | | --- | --- | --- | --- | --- | | 2025.04.29 | 120.00 | 6.770 | 6.570 | 804.73 | | 2025.04.28 | 44.40 | 6.580 | 6.370 | 291.34 | | 2025.04.25 | 99.90 | 6.440 | 6.410 | 643.05 | | 2025.04.22 | 11.10 | 5.930 | 5.880 | 65.72 | | 2025.04.17 | 176.70 | 5.840 | 5.770 | 1029.67 | | 2025.04.16 | 23.70 | 5.680 | 5.590 | 134.14 | | 2025.04.15 | 5.10 | 5.510 | 5.480 | 28.06 | | 2025.04.10 | 198.60 | 5.370 | 5.200 | 1062.49 | | 2025.04.09 | 389.70 | 5.270 | 4.850 | ...

(於開曼群島註冊成立的有限責任公司) 香港交易所：975 | OTCQX: MOGLF 年度報告2024 蒙古國, 南戈壁省, 阿爾貴烏蘭察夫 概述 財務及營運回顧 治理 可持續性 財務報表 財務摘要 詞彙表 附錄一 附錄二 | 目錄 | | | | --- | --- | --- | | 概述 | | 2 | | | 關於我們 | 3 | | 財務及營運回顧 | | 10 | | | 行業概覽 | 11 | | | 經營環境 | 12 | | | 二零二五年的展望及業務策略 | 13 | | | 業務回顧 | 14 | | | 財務回顧 | 23 | | 治理 | | 33 | | 可持續性 | | 53 | | 財務報表 | | 78 | | | 獨立核數師報告 | 79 | | | 綜合損益表 | 82 | | | 綜合損益及其他全面收益表 | 82 | | | 綜合財務狀況表 | 83 | | | 綜合權益變動表 | 84 | | | 綜合現金流量表 | 85 | | | 綜合財務報表附註 | 86 | | 財務摘要 | | 130 | | 詞彙表 | | 131 | | 附錄一 | | 135 | ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部分內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 MONGOLIAN MINING CORPORATION （於開曼群島註冊成立的有限責任公司） （股份代號：975） 截至二零二四年十二月三十一日止年度的 全年業績公告 財務摘要 截至二零二四年十二月三十一日止年度，Mongolian Mining Corporation （「MMC」或「本公司」）及其附屬公司（「本集團」）產生收益約1,039.9百萬美元 （「美元」），而截至二零二三年十二月三十一日止年度產生的收益為1,034.8百萬 美元。 截至二零二四年十二月三十一日止年度，本集團按其他非現金項目調整之利 息、稅項、折舊及攤銷前盈利（「經調整EBITDA」）約為495.9百萬美元，而截至 二零二三年十二月三十一日止年度錄得的經調整EBITDA約為509.0百萬美元。 截至二零二四年十二月三十一日止年度，本公司權益持有人應佔本集團利潤為 242.0百萬美元，而截至二零二三年十二月三十一日止年度錄得本 ...

( 於開曼群島註冊成立的有限責任公司 ) 股份代號：975 中期報告 2024 駱駝放牧, Tsogttsetsii soum, Umnugobi aimag 概述 2 關於我們 3 財務及營運回顧 5 行業概覽 6 經營環境 7 二零二四年的展望及業務策略 8 業務回顧 9 財務回顧 18 治理 24 可持續性 28 財務報表 30 獨立審閱報告 31 綜合損益表 — 未經審核 32 綜合損益及其他全面收益表 — 未經審核 32 綜合財務狀況表 — 未經審核 33 綜合權益變動表 — 未經審核 34 簡明綜合現金流量表 — 未經審核 35 未經審核中期財務報告附註 36 詞彙表 47 概述 財務及營運回顧 治理 可持續性 財務報表 詞彙表 MMC | 中期報告 2024 1 Algui ulaan tsav，Umnugobi盟Bayandalai蘇木 目錄 概述 財務及營運回顧 治理 可持續性 財務報表 詞彙表 MMC | 中期報告 20242 概述 概述 財務及營運回顧 治理 可持續性 財務報表 詞彙表 MMC | 中期報告 2024 3 公司資料 股份代號：975 | 網址： www.mmc.mn 關於 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部分內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 MONGOLIAN MINING CORPORATION （於開曼群島註冊成立的有限責任公司） （股份代號：975） 截至二零二四年六月三十日止六個月的 中期業績公告 | --- | --- | |--------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------| | | | | 財務摘要 | | | 截至二零二四年六月三十日止六個月， 或「 本公司 」）及其附屬公司（「 本集團 」）產生 ...

( 於開曼群島註冊成立的有限責任公司 ) 股份代號：975 2023 年度報告 目錄 | I | 使命、願景及價值 | 3 | | --- | --- | --- | | II | 公司資料 | 4 | | III | 集團架構 | 5 | | IV | 董事及高級管理層 | 6 | | V | 主席報告 | 11 | | VI | 管理層討論及分析 | 12 | | VII | 環境、社會及管治報告 | 38 | | VIII | 企業管治報告 | 64 | | IX | 董事會報告 | 79 | | X | 獨立核數師報告 | 94 | | | 綜合損益表 | 99 | | | 綜合損益及其他全面收益表 | 100 | | | 綜合財務狀況表 | 101 | | | 綜合權益變動表 | 102 | | | 綜合現金流量表 | 103 | | | 綜合財務報表附註 | 104 | | XI | 財務摘要 | 160 | | XII | 詞彙及技術詞彙 | 162 | | XIII | 附錄一 | 168 | | XIV | 附錄二 | 179 | 1 公司簡介 Mongolian Mining Corpor ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部分內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 MONGOLIAN MINING CORPORATION （於開曼群島註冊成立的有限責任公司） （股份代號：975） 截至二零二三年十二月三十一日止年度的 全年業績公告 | --- | --- | |-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------| | | | | 財務摘要 | | | 截至二零二三年十二月三十一日止年度， | Mongolian M ...

XXA ( 於開曼群島註冊成立的有限責任公司 ) 股份代號：975 中期報告 2023 1 中期報告 2023 目錄 | --- | --- | --- | |-------|------------------------------------|-------| | I | 使命、願景及價值 | 3 | | II | 公司資料 | 4 | | III | 集團架構 | 5 | | IV | 管理層討論及分析 | 6 | | V | 可持續發展報告 | 28 | | VI | 資料披露 | 33 | | VII | 獨立審閱報告 | 38 | | | 綜合損益表－未經審核 | 40 | | | 綜合損益及其他全面收益表－未經審核 | 41 | | | 綜合財務狀況表－未經審核 | 42 | | | 綜合權益變動表－未經審核 | 44 | | | 簡明綜合現金流量表－未經審核 | 46 | | | 未經審核中期財務報告附註 | 47 | | VIII | 詞彙及技術詞彙 | 59 | 公司簡介 Mongolian Mining Corporation（「MMC」或「本公司」，連同其附屬公司，「本集團」）（股份 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 MONGOLIAN MINING CORPORATION （於開曼群島註冊成立的有限責任公司） （股份代號：975） 截至二零二三年六月三十日止六個月 的中期業績公告 | --- | --- | |-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

Company Overview - Mongolian Mining Corporation is the largest producer and exporter of high-quality washed hard coking coal in Mongolia, operating the Ukhaa Khudag and Baruun Naran mines[3]. - The company’s mission is to operate a safe and profitable mining and mineral processing business while promoting the development of Mongolia[4]. Corporate Governance - The board of directors includes Odjargal Jambaljamts as the chairman and Battsengel Gotov as the CEO, with a strong emphasis on corporate governance and compliance with international best practices[10]. - The board consists of eight members, including two executive directors, three non-executive directors, and three independent non-executive directors[176]. - The company has maintained compliance with listing rules by appointing at least three independent non-executive directors, constituting one-third of the board[180]. - Independent non-executive directors play a crucial role in providing independent judgment and ensuring high standards of governance[183]. - The company has established a diversity policy for the board and aims to set measurable objectives for achieving board diversity[193]. Financial Performance - The company recorded a profit attributable to equity holders of approximately $59.2 million in 2022, reversing from a loss of $55.2 million in 2021[21]. - The company’s revenue surged by 197% to $546.2 million in 2022, compared to the previous year's revenue[21]. - The total cost of revenue for 2022 was $451.1 million, up from $161.5 million in 2021, primarily due to increased sales volume and rising supply costs[61]. - The group's gross profit for the year ended December 31, 2022, was approximately $95.1 million, a significant increase from $22.6 million for the year ended December 31, 2021[70]. - The net cash generated from operating activities for the year ended December 31, 2022, was $233.8 million, up from $84.9 million in 2021[77]. Operational Highlights - In 2022, the total sales volume of the company's coal products reached 4.7 million tons, a 194% increase from 1.6 million tons in the previous year[21]. - The company processed a total of 6.6 million tons of raw coking coal in 2022, producing 3.0 million tons of washed coking coal and 1.2 million tons of washed thermal coal[51]. - The company exported 4.2 million tons of coal to China in 2022, with 3.5 million tons transported through GS-GM[54]. - The company plans to expand production and sales of UHG and BN coking coal mines to pre-pandemic levels following the lifting of restrictions in 2023[21]. Environmental Commitment - The company aims to achieve sustainable growth and development through modern and cost-effective technology, focusing on safety and minimizing environmental impact[5]. - The company is committed to fulfilling its responsibilities towards safety, environment, and business operations in society[21]. - The company has implemented strict air quality control measures to comply with Mongolian regulatory requirements, including regular monitoring of emissions from its power plants[122]. - The company has established an Environmental, Social, and Governance (ESG) management committee led by the CEO, consisting of nine representatives, to oversee ESG performance and identify emerging risks and opportunities[119]. Community Engagement - The company is committed to building mutually beneficial relationships with local communities and government officials, contributing to social development through community initiatives[5]. - The company has established a community complaint handling platform to allow local community members to freely raise complaints and grievances[158]. - The company has been recognized as one of Mongolia's top five enterprises for eleven consecutive years due to its socio-economic contributions[115]. Employee Relations - The company emphasizes the importance of talent as a key resource and provides fair employment opportunities under a leadership structure[5]. - The company spent over 96 billion Tugrik on employee salaries, bonuses, and benefits in 2022, providing 10 to 20 different types of benefits and allowances[152]. - The overall employee turnover rate for the group was 33% in 2022, with a turnover rate of 21% for female employees and 36% for male employees[152]. - Female employees represent 15% of the workforce, exceeding the national industry average of 10%[155]. Safety and Training - The company recorded a lost time injury frequency rate of 0.43 per million hours worked in 2022, compared to 0.00 in 2021[54]. - The company conducted 12,434 individual training sessions totaling 61,847 hours on occupational health, safety, and environment in 2022[54]. - A total of 5,932 employees participated in various professional training programs, with 4,925 employees receiving occupational health and safety training[163]. Climate and Sustainability Initiatives - The company plans to redefine its sustainability goals to align with the United Nations Sustainable Development Goals[113]. - The company has been tracking and reporting its Scope 1 and Scope 2 greenhouse gas emissions since 2017 and began tracking Scope 3 emissions in 2019, with plans to report all 15 categories of Scope 3 emissions[123]. - The company has committed to planting 40 million trees in the UHG and BN mining areas by 2030 as part of its environmental initiatives[144]. Risk Management - The company has implemented a risk management policy and internal control procedures, reviewed annually by management and the board[157]. - The company closely monitors credit risk, with a focus on the current payment capacity of customers and the economic environment[79]. Strategic Partnerships - A strategic alliance and investment agreement was signed with Erdene Resource Development Corporation to advance the Bayan Khundii gold project from exploration to production[21]. - The company entered into an investment agreement to acquire 50% of Erdene Mongol LLC for a total consideration of $40.0 million, with an initial payment of $5.0 million made in January 2023[85].