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Lingbao Gold Group Company Ltd. Lingbao Gold Group Company Ltd Lingbao Gold Group Company Ltd. Lingbao Gold Group Company Ltd. 靈寶黃金集團股份有限公司 Lingbao 靈寶黃金集團股份有限公司 (A joint stock limited company incorporated in the People’s Republic of China with limited liability) Gold G r oup C o m pan y Ltd . 靈寶黃金集團股份有限公 司 ANNUAL REPORT 2019 2019 2019 年報 Annual Report 年報 CONTENTS 2 Corporate Information 4 Financial Highlights 6 Corporate Profile 12 Chairman’s Statement 16 Management Discussion and Analysis 27 Profile of Directors, Supervisors and Senior Management 31 Corporate Governance Report 45 Environmental, Social and Governance Report 55 Report of the Supervisory Committee 56 Directors’ Report 67 Independent Auditor’s Report 77 Consolidated Statement of Profit or Loss Consolidated Statement of Profit or Loss and 79 Other Comprehensive Income 80 Consolidated Statement of Financial Position 82 Consolidated Statement of Changes in Equity 83 Consolidated Cash Flow Statement 86 Notes to the Financial Statements 188 Five Years Summary CORPORATE INFORMATION DIRECTORS NOMINATION COMMITTEE Mr. Wang Guanghua Executive Directors (Chairman of Nomination Committee) Mr. Chen Jianzheng (Chairman) Mr. Xing Jiangze Mr. Xing Jiangze Mr. Yang Dongsheng Ms. Zhou Xing Mr. Han Qinchun Mr. Wang Leo Mr. Wang Jiheng Mr. Zeng Xiangxin (appointed on 15 November 2019) REMUNERATION AND REVIEW Mr. Zhao Kun (resigned on 23 July 2019) COMMITTEE Mr. Wang Jiheng Non-executive Director (Chairman of the Remuneration and Mr. Shi Yuchen Review Committee) Mr. Zhang Feihu (appointed on 12 April 2019) Mr. Yang Dongsheng Mr. Han Qinchun Independent Non-executive Directors Mr. Wang Guanghua Mr. Yang Dongsheng Mr. Han Qinchun COMPANY SECRETARY Mr. Wang Jiheng Mr. Chui Man Lung Everett (appointed on Mr. Wang Guanghua 8 May 2019) Mr. Poon, Lawrence Chi Leung (resigned on SUPERVISORS 8 May 2019) Mr. Dai Weitao (Chairman of the Supervisory Committee, appointed on 8 January 2020) AUTHORISED REPRESENTATIVES Mr. Yang Shilei Mr. Chen Jianzheng Mr. Guo Xurang Mr. Chui Man Lung Everett Mr. Zhao Bingbing Mr. Jian Zhanxun (resigned on 8 January 2020) INTERNATIONAL AUDITOR KPMG STRATEGY COMMITTEE Public Interest Entity Auditor registered Mr. Chen Jianzheng (Chairman of the in accordance with the Financial Reporting Strategy Committee) Council Ordinance Ms. Zhou Xing Mr. Wang Leo PRC AUDITOR Mr. Yang Dongsheng KPMG Huazhen LLP Mr. Han Qinchun Public Interest Entity Auditor recognised Mr. Zeng Xiangxin in accordance with the Financial Reporting Council Ordinance AUDIT COMMITTEE Mr. Yang Dongsheng (Chairman of Audit Committee) LEGAL ADVISER Mr. Shi Yuchen Hong Kong law Mr. Han Qinchun Baker Mckenzie Mr. Wang Jiheng Mr. Wang Guanghua PRC law King & Wood Mallsons 2 LINGBAO GOLD GROUP COMPANY LTD. Annual Report 2019 CORPORATE INFORMATION PRINCIPAL BANKERS INVESTOR RELATIONS CONTACT Bank of China, Lingbao City Branch Mr. Xing Jiangze Agricultural Bank of China, Lingbao City Branch PRC Office China Construction Bank, Lingbao City Branch Hangu Road and Industrial and Commercial Bank of China, Jingshan Road Intersection Lingbao City Branch Lingbao Industrial Bank of China, Zhengzhou Branch Henan Bank of Communications of China, Zhengzhou Branch The People’s Republic of China China Development Bank (Postcode: 472500) Zhongyuan Bank, Sanmenxia Branch Tel: (86-398) 8860-166 Email: [email protected] SHARE REGISTRAR AND TRANSFER OFFICE FOR H SHARES Mr. Chui Man Lung Everett Computershare Hong Kong Investor Services Limited Hong Kong Office 17M Floor, Hopewell Centre Room 1104, 11/F 183 Queen’s Road East Leighton Centre Wanchai 77 Leighton Road Hong Kong Causeway Bay, Hong Kong Email: [email protected] REGISTERED OFFICE OF THE COMPANY Hangu Road and Jingshan Road Intersection Lingbao City Henan Province The PRC PRINCIPAL PLACE OF BUSINESS IN HONG KONG Room 1104, 11/F Leighton Centre 77 Leighton Road Causeway Bay, Hong Kong STOCK INFORMATION Stock Code : 3330 Listing Date : 12 January 2006 Issued Shares : 297,274,000 shares (H Shares) 566,975,091 shares (Domestic Shares) Nominal Value : RMB0.20 per share Stock Name : Lingbao Gold Website of the Company : www.lbgold.com Investors’ website : www.irasia.com/listco/hk/lingbao Annual Report 2019 LINGBAO GOLD GROUP COMPANY LTD. 3 FINANCIAL HIGHLIGHTS LOSS FOR THE YEAR REVENUE — CONTINUING OPERATIONS — CONTINUING OPERATIONS RMB’000 RMB’000 2019 5,874,357 2019 251,841 2018 3,781,660 2018 1,178,925 2017 4,176.572 2017 205,182 Years Years 4 LINGBAO GOLD GROUP COMPANY LTD. Annual Report 2019 FINANCIAL HIGHLIGHTS SALES ANALYSIS BY PRODUCTS — CONTINUING OPERATIONS 0.10% 1.60% 0.40% 6.37% 1.48% 1.64% 16.40% 3.80% 90.41% 2019 2018 Gold Bullion Gold concentrates Copper products Sulphuric acid Silver CAPITAL RESOURCES 2019 2018 2017 RMB’000 RMB’000 RMB’000 Total assets 5,932,254 8,212,816 7,946,667 Cash and cash equivalents 318,671 811,237 455,427 Bank and other borrowings 3,417,277 4,569,951 4,893,411 Total equity attributable to equity shareholders of the Company 1,652,336 2,066,449 1,223,931 Annual Report 2019 LINGBAO GOLD GROUP COMPANY LTD. 5 CORPORATE PROFILE Lingbao Gold Group Company Ltd. (“Lingbao Gold” or the “Company” and together with its subsidiaries, the “Group”) is listed on the Main Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) since 12 January 2006. The Group is an integrated gold mining enterprise in the People’s Republic of China (“PRC”), and is mainly engaged in gold mining, smelting and refining. The products of the Group are gold, silver, copper products and sulphuric acid. The Shanghai Gold Exchange certified the Group as a standard gold bullion production enterprise. The Group’s mineral resources are scattered in the PRC regions of Henan, Xinjiang, Jiangxi, Inner Mongolia, Gansu and Kyrgyz Republic (“KR”) with 33 mining and exploration rights with a total area of 293 sq. km. The total gold reserve and resources as at 31 December 2019 were approximately 41.16 tonnes (approximately 1,451,876 ounce) and 96.45 tonnes (approximately 3,402,174 ounce) respectively. The gold reserve and resources report is prepared in accordance with PRC GB/T17766–1999, “Solid Mineral Resources/Reserves Classification”, GB/T13908–2002 “General Requirements for Solid Mineral Geological Exploration” and DZ/T0205–2002 “Geological Exploration Requirements for Hard-Rock Gold”. In 2019, approximately 16,519 kg (approximately 531,098 ounce) of gold was produced, and the Company recorded a loss for the year from continuing business operations of RMB251,841,000. The objective of the Group’s strategy in the future is continuous expansion, to become the leading integrated gold mining enterprise in the PRC and gradually promote our brand in the international market. The Group will focus on the exploration and expansion of production scale and continue to acquire gold resources with potential. The following is a table of gold resources and reserves of the Group as at 31 December 2019: Proven+ No. Mine (Project) Name Minerals Unit Indicated Inferred Total 1 Henan Lingjin No. 1 Mine Gold Ore (t) 815,223 130,451 945,674 Grade (g/t) 5.27 6.09 5.38 Gold Contained (kg) 4,295 794 5,089 2 Deep exploration area of Henan Gold Ore (t) 2,772,542 3,435,474 6,208,016 Lingjin No. 1 Mine Grade (g/t) 4.09 5.10 4.65 Gold Contained (kg) 11,348 17,525 28,873 3 Henan Hongtuling Gold Mine Gold Ore (t) 116,856 113,120 229,976 Grade (g/t) 4.79 4.75 4.77 Gold Contained (kg) 560 537 1,097 4 Henan Hongxin No. 1 Mine Gold Ore (t) 113,027 36,065 149,092 Grade (g/t) 4.41 3.88 4.29 Gold Contained (kg) 499 140 639 5 Henan Lingjin No. 2 Mine Gold Ore (t) 691,058 364,941 1,055,999 Grade (g/t) 7.44 7.42 7.43 Gold Contained (kg) 5,144 2,707 7,851 6 Henan Lingjin No. 3 Mine Gold Ore (t) 126,395 131,354 257,749 Grade (g/t) 5.60 4.62 5.10 Gold Contained (kg) 708 607 1,315 6 LINGBAO GOLD GROUP COMPANY LTD. Annual Report 2019 CORPORATE PROFILE Proven+ No. Mine (Project) Name Minerals Unit Indicated Inferred Total 7 Henan Pengjialaozhuang Gold Mine Gold Ore (t) 66,171 583,813 649,984 Grade (g/t) 4.41 4.56 4.54 Gold Contained (kg) 292 2,660 2,952 8 Henan Shangshanghe Gold Mine Gold Ore (t) 500,579 334,166 834,745 Grade (g/t) 4.84 4.59 4.74 Gold Contained (kg) 2,422 1,533 3,955 9 Periphery of Henan Shangshanghe Gold Ore (t) 388,920 3,084,203 3,473,123 Gold Mine Grade (g/t) 5.53 4.73 4.82 Gold Contained (kg) 2,151 14,594 16,745 10 Henan Laowan Gold Mine Gold Ore (t) 138,124 135,467 273,591 Grade (g/t) 4.32 3.26 3.80 Gold Contained (kg) 597 442 1,039 11 Henan Eastern Laowan Gold Mine Gold Ore (t) 66,491 388,001 454,492 Grade (g/t) 5.46 4.92 5.00 Gold Contained (kg) 363 1,908 2,271 12 Xinjiang Duolanasayi Gold Mine Gold Ore (t) 249,434 1,847,961 2,097,395 Grade (g/t) 3.97 3.77 3.79 Gold Contained (kg) 990 6,961 7,951 13 Deep part of Xinjiang Duolanasayi Gold Ore (t) 854,443 854,443 Gold Mine Grade (g/t) 4.71 4.71 Gold Contained (kg) 4,021 4,021 14 Periphery of Xinjiang Duolanasayi Gold Ore (t) 129,803 129,803 Gold Mine Grade (g/t) 5.18 5.18 Gold Contained (kg) 672 672 15 Xinjiang Tuokuzibayi Gold Mine Gold Ore (t) 84,558 435,931 520,489 Grade (g/t) 4.84 3.14 3.42 Gold Contained (kg) 409 1,369 1,778 16 Deep part of Xinjiang Tuokuzibayi Gold Ore (t) 21,828 470,695 492,523 Gold Mine Grade (g/t) 4.77 3.98 4.01 Gold Contained (kg) 104 1,872 1,976 17 Jinchanshan Gold Mine of Inner Gold Ore (t) 660,910 311,260 972,170 Mongolia Grade (g/t) 4.92 4.86 4.90 Gold Contained (kg) 3,253 1,514 4,767 18 Jinchanshan Shuiquan Gou Gold Mine Gold Ore (t) 746,112 746,112 of Inner Mongolia Grade (g/t) 10.13 10.13 Gold Contained (kg) 7,560 7,560 Total of gold contained — Domestic 33,135 67,417 100,552 Annual Report 2019 LINGBAO GOLD GROUP COMPANY LTD.
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