ANNUAL REPORT 2022 年 報 www.kingstonemining.com www.kingstonemining.com Contents 目錄 CONTENTS 目錄 2 Corporate Information 公司資料 5 Corporate Profile 公司簡介 7 Chairman's Statement 主席報告 11 Management Discussion and Analysis 管理層討論及分析 21 Profile of Directors and Senior Management 董事及高級管理層簡歷 24 Corporate Governance Report 企業管治報告 47 Environmental, Social and Governance Report 環境、社會及管治報告 68 Report of the Directors 董事會報告 81 Independent Auditor's Report 獨立審計師報告 89 Consolidated Statement of Profit or Loss and Other Comprehe ...

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，並明確表示概不就因本公告全部或任何 部分內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 CHINA KINGSTONE MINING HOLDINGS LIMITED 中 國 金 石 礦 業 控 股 有 限 公 司 （於開曼群島註冊成立並於百慕達存續的有限公司） （股份代號：1380） 截至2022年12月31日止年度 年度業績公告 財務摘要 截至12月31日止年度 變動 2022年 2021年 收入（人民幣千元） 72,289 74,247 (1,958) -2.6% 本公司擁有人應佔年度 虧損（人民幣千元） (61,884) (50,342) (11,542) +22.9% （經重列） ...

INTERIM REPORT 2022 中期報告 Corporate Information 公司資料 BOARD OF DIRECTORS Executive Directors Mr. Zheng Yonghui Mr. Zhang Weijun Ms. Zhang Cuiwei Mr. Zhang Mian Independent Non-executive Directors Mr. Yang Ruimin Mr. Andreas Varianos Ms. Pei Bing (resigned on 30 June 2022) AUDIT COMMITTEE Mr. Andreas Varianos (Chairman of Audit Committee) Mr. Yang Ruimin Ms. Pei Bing (resigned on 30 June 2022) REMUNERATION COMMITTEE Ms. Pei Bing (Chairman of Remuneration Committee) (resigned on 30 June 2022) Mr. Yang Ruimin Ms ...

ANNUAL REPORT 2021 年度報告 CHINA KINGSTONE MINING HOLDINGS LIMITED 中國金石礦業控股有限公司 ANNUAL REPORT 2021 年 報 www.kingstonemining.com www.kingstonemining.com Contents 目錄 CONTENTS 目錄 2 Corporate Information 公司資料 4 Corporate Profile 公司簡介 6 Chairman's Statement 主席報告 9 Management Discussion and Analysis 管理層討論及分析 19 Profile of Directors and Senior Management 董事及高級管理層簡歷 21 Corporate Governance Report 企業管治報告 44 Environmental, Social and Governance Report 環境、社會及管治報告 60 Report of the Directors 董事會報告 73 Independent Auditor's R ...

2021 中期報告 INTERIM REPORT Corporate Information 公司資料 BOARD OF DIRECTORS Executive Directors Mr. Zheng Yonghui Mr. Zhang Weijun Ms. Zhang Cuiwei Mr. Zhang Mian Independent Non-executive Directors Mr. Yang Ruimin Mr. Andreas Varianos Mr. Mehmet Ertan Ahmed AUDIT COMMITTEE Mr. Andreas Varianos (Chairman of Audit Committee) Mr. Yang Ruimin Mr. Mehmet Ertan Ahmed REMUNERATION COMMITTEE Mr. Mehmet Ertan Ahmed (Chairman of Remuneration Committee) Mr. Yang Ruimin Ms. Zhang Cuiwei NOMINATION COMMITTEE Mr. Yang Ruimin ...

CONTENTS 目錄 2 Corporate Information 公司資料 4 Corporate Profile 公司簡介 6 Chairman's Statement 主席報告 8 Management Discussion and Analysis 管理層討論及分析 20 Profile of Directors and Senior Management 董事及高級管理層簡歷 22 Corporate Governance Report 企業管治報告 39 Environmental, Social and Governance Report 環境、社會及管治報告 50 Report of the Directors 董事會報告 63 Independent Auditor's Report 獨立審計師報告 71 Consolidated Statement of Profit or Loss and Other Comprehensive Income 綜合損益及其他全面收益表 72 Consolidated Statement of Financial Position 綜合財務狀況表 74 ...

2020 中期報告 INTERIM REPORT Corporate Information 公司資料 BOARD OF DIRECTORS Executive Directors Mr. Zheng Yonghui Mr. Zhang Jianzhong (ceased on 29 June 2020) Mr. Zhang Weijun Ms. Zhang Cuiwei Mr. Zhang Mian Independent Non-executive Directors Ms. Wang Yihua (ceased on 29 June 2020) Mr. Sheng Guoliang (ceased on 29 June 2020) Mr. Yang Ruimin Mr. Andreas Varianos (appointed on 17 July 2020) AUDIT COMMITTEE Mr. Andreas Varianos (Chairman) (appointed on 17 July 2020) Ms. Wang Yihua (Chairman) (ceased on 29 June 202 ...

2019 年度報告 ANNUAL REPORT CONTENT 目錄 2 Corporate Information 公司資料 4 Corporate Profile 企業簡歷 6 Chairman's Statement 主席報告 9 Management Discussion and Analysis 管理層討論及分析 20 Profile of Directors and Senior Management 董事及高級管理層簡歷 23 Corporate Governance Report 企業管治報告 40 Environmental, Social and Governance Report 環境、社會及管治報告 50 Report of the Directors 董事會報告 63 Independent Auditor's Report 獨立審計師報告 71 Consolidated Statement of Profit or Loss and Other Comprehensive Income 綜合損益及其他全面收益表 72 Consolidated Statement of Financ ...

(Incorporated in the Cayman Islands and continued in Bermuda with limited liability) （於開曼群島註冊成立並於百慕達存續的有限公司） 2019 INTERIM REPORT 中期報告 (Incorporated in the Cayman Islands and continued in Bermuda with limited liability) （於開曼群島註冊成立並於百慕達存續的有限公司） Corporate Information 公司資料 BOARD OF DIRECTORS Executive Directors Mr. Zheng Yonghui Mr. Zhang Jianzhong Mr. Zhang Weijun Ms. Zhang Cuiwei Mr. Zhang Mian Independent Non-executive Directors Ms. Wang Yihua Mr. Sheng Guoliang Mr. Yang Ruimin AUDIT COMMITTEE Ms. Wang Yihua ...

CONTENTS 目錄 Contents 目錄 2 Corporate Information 公司資料 4 Corporate Profile 企業簡歷 6 Chairman's Statement 主席報告 8 Management Discussion and Analysis 管理層討論及分析 15 Profile of Directors and Senior Management 董事及高級管理層簡歷 17 Corporate Governance Report 企業管治報告 35 Environmental, Social and Governance Report 環境、社會及管治報告 43 Report of the Directors 董事會報告 54 Independent Auditor's Report 獨立審計師報告 63 Consolidated Statement of Profit or Loss and Other Comprehensive Income 綜合損益及其他全面收益表 64 Consolidated Statement of Financial Positio ...