大唐潼金：截至二零二三年六月三十日止三個月 第一季度業績公告

香港交易及結算所有限公司及香港聯合交易所有限公司（「聯交所」）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。

（於開曼群島註冊成立之有限公司）（股份代號：8299）GRANDTGGOLDHOLDINGSLIMITED大唐潼金控股有限公司*截至二零二三年六月三十日止三個月第一季度業績公告大唐潼金控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）董事（「董事」）會（「董事會」）謹此公佈本集團截至二零二三年六月三十日止三個月的第一季度業績。

本公告載有本公司二零二三年第一季度報告全文，符合香港聯合交易所有限公司GEM證券上市規則（「GEM上市規則」）有關年度業績初步公告附載之資料的相關規定。

承董事會命大唐潼金控股有限公司主席李大宏香港，二零二三年八月十四日於本公告日期，董事會由李大宏博士（執行董事）、馬曉娜女士（執行董事）、郭瑋先生（獨立非執行董事）、林聞深先生（獨立非執行董事）及張偉雄先生（獨立非執行董事）組成。

本公告的資料乃遵照聯交所GEM證券上市規則而刊載，旨在提供有關本公司的資料；董事願就本公告的資料共同及個別地承擔全部責任。

各董事在作出一切合理查詢後，確認就其所知及所信，本公告所載資料在各重要方面均屬準確完備，沒有誤導或欺詐成分，且並無遺漏其他事項，足以令致本公告或其所載任何陳述產生誤導。

本公告將刊登於聯交所之網站「最新上市公司公告」一頁並由刊發日期起保留最少七日及刊登於本公司之網站內。

*僅供識別1Grand TGGold Holdings Limited First Quarterly Report 2023大唐潼金控股有限公司二零二三年第一季度報告香港聯合交易所有限公司（「聯交所」）GEM之特色GEM的定位，乃為中小型公司提供一個上市的市場，此等公司相比起其他在聯交所上市的公司帶有較高投資風險。

有意投資之人士應了解投資於該等公司之潛在風險，並應經過審慎周詳之考慮後方作出投資決定。

鑑於GEM上市公司通常為中小型公司，在GEM買賣之證券可能會較於聯交所主板買賣之證券承受較大之市場波動風險，且無法保證在GEM買賣之證券會有高流通量之市場。

香港交易及結算所有限公司及聯交所對本報告之內容概不負責，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報告全部或任何部份內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。

大唐潼金控股有限公司（「本公司」）各董事共同及個別對本報告承擔全部責任，當中包括遵照聯交所GEM證券上市規則（「GEM上市規則」）規定提供有關本公司及其附屬公司（統稱「本集團」）之資料。

本公司董事（「董事」）在作出一切合理查詢後確認，就彼等所深知及確信本報告所載資料在各主要方面均屬準確及完整，並無誤導或欺詐成份且並無遺漏任何其他事宜，致使其任何陳述或本報告有所誤導。

本報告將於刊發日期起至少七日持續刊登於聯交所網頁「最新上市公司公告」一頁及本公司網頁。

本報告中英版如有岐異，概以英文版為準。

CHARACTERISTICSOFGEMOFTHESTOCK EXCHANGEOFHONGKONGLIMITED (THE “STOCKEXCHANGE”)GEM has been posit ioned as a market designed to accommodate small and mid-sized companies to which a higher investment risk may be attached than other companies listed on the Stock Exchange. Prospective investors should be aware of the potential risks of investing in such companies and should make the decision to invest only after due and careful consideration.Given that the companies listed on GEM are generally small and mid-sized companies, there is a risk that securities traded on GEM may be more susceptible to high market volatility than securities traded on the Main Board of the Stock Exchange and no assurance is given that there will be a liquid market in the securities traded on GEM.Hong Kong Exchanges and Clearing Limited and the Stock Exchange take no responsibility for the contents of this report, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this report.This report, for which the directors of Grand TGGold Holdings Limited (the “Company”) collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on GEM of the Stock Exchange (the “GEMListing Rules”) for the purpose of giving information with regard to the Company and its subsidiaries (together, the “Group”). The directors of the Company (the “Directors”), having made all reasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this report is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this report misleading.This report will remain on the “Latest Listed Company Information” page of the website of the Stock Exchange at for at least seven days from the date of its publication and on the website of the Company at .The English text of this report shall prevail over the Chinese text in case of inconsistencies.2UNAUDITEDFINANCIALRESULTS未經審核財務業績For the three months ended 30 June 2023截至二零二三年六月三十日止三個月Grand TGGold Holdings Limited First Quarterly Report 2023大唐潼金控股有限公司二零二三年第一季度報告The board of Directors (the “Board”) hereby announces the unaudited condensed consolidated financial statements of the Group for the three months ended 30 June 2023, together with the unaudited comparative figures for the corresponding periods in the previous year as follows:董事會（「董事會」）謹此公佈本集團截至二零二三年六月三十日止三個月之未經審核簡明綜合財務報表，連同去年同期的未經審核比較數字如下：UNAUDITEDCONDENSEDCONSOLIDATEDSTATEMENTOFPROFITORLOSS未經審核簡明綜合損益表For the three months ended 30 June 2023截至二零二三年六月三十日止三個月(Unaudited)（未經審核）Three months ended 30 June截至六月三十日止三個月20232022二零二三年二零二二年Notes HK$’000 HK$’000附註千港元千港元 Revenue收益353,02942,056Cost of sales銷售成本(27,977) (19,276) Gross profit毛利25,05222,780Other income其他收入590221Selling and distribution expenses銷售及分銷開支(1,313) (670)Administrative expenses行政開支(5,701) (5,194) Operating results經營業績18,62817,137Finance costs融資成本7 (1,927) (4,479) Profit before tax除稅前溢利416,70112,658Income tax expense所得稅開支5 (2,916) (2,633) Profit for the period期間溢利13,78510,025 3For the three months ended 30 June 2023截至二零二三年六月三十日止三個月Grand TGGold Holdings Limited First Quarterly Report 2023大唐潼金控股有限公司二零二三年第一季度報告UNAUDITEDCONDENSEDCONSOLIDATEDSTATEMENTOFPROFITORLOSS未經審核簡明綜合損益表(Unaudited)（未經審核）Three months ended 30 June截至六月三十日止三個月20232022二零二三年二零二二年Notes HK$’000 HK$’000附註千港元千港元 Profit for the period attributable to:期間溢利歸屬於：Equity holders of the Company本公司權益持有人9,1805,848Non-controlling interest非控股權益4,6054,177 13,78510,025 HK cents HK cents港仙港仙Earnings per share每股盈利Basic基本60.150.16 Diluted攤薄60.150.16 4For the three months ended 30 June 2023截至二零二三年六月三十日止三個月Grand TGGold Holdings Limited First Quarterly Report 2023大唐潼金控股有限公司二零二三年第一季度報告UNAUDITEDCONDENSEDCONSOLIDATEDSTATEMENTOFPROFITORLOSSANDOTHERCOMPREHENSIVEINCOME未經審核簡明綜合損益及其他全面收益表(Unaudited)（未經審核）Three months ended 30 June截至六月三十日止三個月20232022二零二三年二零二二年Notes HK$’000 HK$’000附註千港元千港元 Profit/(loss) for the period期間溢利╱（虧損） 13,78510,025Other comprehensive loss for the period:期間其他全面虧損：Item that may be reclassified subsequently to profit or loss其後可能重新分類至損益的項目Exchange differences arising from translation of financial statements of overseas subsidiaries因換算海外附屬公司財務報表而產生之匯兌差額(26,704) (22,393) Total comprehensive loss for the period:期間全面虧損總額：(12,919) (12,368) Total comprehensive income/(loss) attributable to:全面收入╱（虧損）總額歸屬於：Equity holders of the Company本公司權益持有人(20,202) (15,576)Non-controlling interest非控股權益7,2833,208 (12,919) (12,368) 5UNAUDITEDCONDENSEDCONSOLIDATEDSTATEMENTOFCHANGESINEQUITY未經審核簡明綜合權益變動表For the three months ended 30 June 2023截至二零二三年六月三十日止三個月Grand TGGold Holdings Limited First Quarterly Report 2023大唐潼金控股有限公司二零二三年第一季度報告Attributable to equity holders of the Company本公司權益持有人應佔Issued share capitalShare premiumForeign currency translation reserveShareoptionreserveRetained profit/(Accumulated losses) Sub-totalNon-controlling interest Total已發行股本股份溢價匯兌儲備購股權儲備保留溢利╱（累計虧損）小計非控股權益合計HK$'000 HK$'000 HK$’000 HK$’000 HK$’000 HK$’000 HK$’000 HK$’000千港元千港元千港元千港元千港元千港元千港元千港元 At 1 April 2023 (Audited)於二零二三年四月一日（經審核） 5,9872,079,524 (23,401) 1,972 (1,683,615) 380,46760,163440,630 Share option granted授出購股權– – – 618 – 618 – 618Net profit for the period期間溢利淨額– – – – 9,1809,1804,60513,785 Other comprehensive loss:其他全面虧損：Exchange differences arising from translation of financial statement of overseas subsidiaries因換算海外附屬公司財務報表所產生之匯兌差額– – (29,382) – – (29,382) (2,678) (26,704) Total comprehensive income/(loss) for the period期間全面收入╱（虧損）總額– – (29,382) 6189,180 (19,584) 7,283 (12,301) At 30 June 2023 (Unaudited)於二零二三年六月三十日（未經審核） 5,9872,079,524 (52,783) 2,590 (1,674,435) 360,88367,446428,329 6UNAUDITEDCONDENSEDCONSOLIDATEDSTATEMENTOFCHANGESINEQUITY未經審核簡明綜合權益變動表For the three months ended 30 June 2023截至二零二三年六月三十日止三個月Grand TGGold Holdings Limited First Quarterly Report 2023大唐潼金控股有限公司二零二三年第一季度報告Attributable to equity holders of the Company本公司權益持有人應佔Issued share capitalShare premiumForeign currency translation reserveShare-basedpayment reserveConvertible bonds reserveRetained profit/(Accumulated losses) Sub-totalNon-controlling interest Total已發行股本股份溢價匯兌儲備以股份為基礎的付款儲備可換股債券儲備保留溢利╱（累計虧損）小計非控股權益合計HK$'000 HK$'000 HK$’000 HK$’000 HK$’000 HK$’000 HK$’000 HK$’000 HK$’000千港元千港元千港元千港元千港元千港元千港元千港元千港元 At 1 April 2022 (Audited)於二零二二年四月一日（經審核） 89,8071,842,9834,866 – 12,543 (1,722,267) 227,93243,864271,796 Profit for the period期間溢利– – – – – 5,8485,8484,17710,025 Other comprehensive loss:其他全面虧損：Exchange differences arising from translation of financial statement of overseas subsidiaries因換算海外附屬公司財務報表所產生之匯兌差額– – (21,424) – – – (21,424) (969) (22,393) Total comprehensive income/(loss) for the period期間全面收入╱（虧損）總額– – (21,424) – – 5,848 (15,576) 3,208 (12,368)Issue of new shares upon rights issue供股時發行新股份4,490148,326 – – – – 152,816 – 152,816Capital reorganisation股本重組(88,310) – – – – 88,310 – – –Issue of share options發行購股權– – – 48 – – 48 – 48Repurchase of convertible bonds購回可換股債券– – – – (12,543) 12,543 – – – At 30 June 2022 (Unaudited)於二零二二年六月三十日（未經審核） 5,9871,991,309 (16,558) 48 – (1,615,566) 365,22047,072412,292 7NOTESTOTHECONDENSEDCONSOLIDATEDFINANCIALSTATEMENTS簡明綜合財務報表附註Grand TGGold Holdings Limited First Quarterly Report 2023大唐潼金控股有限公司二零二三年第一季度報告1. CORPORATEINFORMATIONGrand TGGold Holdings Limited (the “Company”) was incorporated in the Cayman Islands as an exempted company with limited liability under the Companies Law, Cap 22 (Law 3 of 1961, as consolidated and revised) of the Cayman Islands. Its principal place of business in Hong Kong is Room A–B,8th Floor, Centre Mark II,305–313 Queen’s Road Central, Sheung Wan, Hong Kong. The Company’s shares are listed on the GEM of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”).The principal places of the business of the Company are in The People’s Republic of China (“PRC”) and Hong Kong. The principal activity of the Company is investment holding. Its subsidiaries (together with the Company collectively referred to as the “Group” hereinafter) are principally engaged in gold exploration, mining and mineral processing.The unaudited condensed consolidated financial statements are presented in Hong Kong dollars (“HK$”), and the functional currency of the Company is HK$, with values rounded to the nearest thousand. The functional currency of the Group’s only operating subsidiary Tongguan Taizhou Mining Company Limited (“Taizhou Mining”) is Renminbi (“RMB”).1.公司資料大唐潼金控股有限公司（「本公司」）根據開曼群島法例第22章公司法（一九六一年法律第3章，經綜合及修訂）在開曼群島註冊成立為一間獲豁免有限公司。

其香港主要營業地點為香港上環皇后大道中305–313號永業中心8樓A–B室。

本公司股份在香港聯合交易所有限公司（「聯交所」）GEM上市。

本公司的主要營業地點為中華人民共和國（「中國」）及香港。

本公司之主要業務為投資控股。

其附屬公司（連同本公司於下文統稱為「本集團」）之主要業務為黃金勘探、開採及礦物加工。

未經審核簡明綜合財務報表以港元（「港元」）呈列，及本公司之功能貨幣為港元，若干價值已四捨五入至最接近千位數。

本集團唯一營運附屬公司潼關縣太洲礦業有限責任公司（「太洲礦業」）的功能貨幣為人民幣（「人民幣」）。

8NOTESTOTHECONDENSEDCONSOLIDATEDFINANCIALSTATEMENTS簡明綜合財務報表附註Grand TGGold Holdings Limited First Quarterly Report 2023大唐潼金控股有限公司二零二三年第一季度報告2.編製基準本集團未經審核簡明綜合財務報表乃根據香港會計師公會（「香港會計師公會」）頒佈之所有適用的香港財務報告準則（「香港財務報告準則」）（涵蓋所有適用個別的香港財務報告準則、香港會計準則（「香港會計準則」）及詮釋）、香港公認會計原則及香港公司條例須予披露規定編製。

未經審核簡明綜合財務報表亦遵守聯交所GEM證券上市規則的適用披露條文。

未經審核簡明綜合財務報表應與本集團截至二零二三年三月三十一日止年度之年度財務報表（「二零二三年年報」）一併閱讀。

本集團有關財務風險管理之政策乃載於本公司之二零二三年年報所載之財務報表及截至二零二三年六月三十日止三個月之財務風險管理政策並無重大變動。

未經審核簡明綜合財務報表已按歷史成本方法編製，並根據若干按公平值計量之財務工具之重新估值作出修訂。

截至二零二三年六月三十日止三個月之未經審核簡明綜合財務報表所用之會計政策及計算方法與編製本集團截至二零二三年三月三十一日止年度之年度財務報表所遵循者相同。

2. BASISOFPREPARATIONThe Group’s unaudited condensed consolidated financial statements have been prepared in accordance with all applicable Hong Kong Financial Reporting Standards (“HKFRSs”), which collective term includes all applicable individual HKFRSs, Hong Kong Accounting Standards (“HKAS”) and Interpretations issued by the Hong Kong Institute of Certified Public Accountants (“HKICPA”), accounting principles generally accepted in Hong Kong and the disclosure requirements of the Hong Kong Companies Ordinances. The unaudited condensed consolidated financial statements also comply with the applicable disclosure provisions of the Rules Governing the Listing of Securities on the GEM of the Stock Exchange.The unaudited condensed consolidated financial statements should be read in conjunction with the Group’s annual financial statements for the year ended 31 March 2023 (“2023 Annual Report”). The Group’s policies on financial risk management were set out in the financial statements included in the Company’s 2023 Annual Report and there have been no significant changes in the financial risk management policies for the three months ended 30 June 2023.The unaudited condensed consolidated financial statements have been prepared under the historical cost convention, as modified by the revaluation of certain financial instruments which are carried at fair value.The accounting policies and methods of computation used in the unaudited condensed consolidated financial statements for the three months ended 30 June 2023 are the same as those followed in the preparation of the Group’s annual financial statements for the year ended 31 March 2023.9NOTESTOTHECONDENSEDCONSOLIDATEDFINANCIALSTATEMENTS簡明綜合財務報表附註Grand TGGold Holdings Limited First Quarterly Report 2023大唐潼金控股有限公司二零二三年第一季度報告2.編製基準（續）香港會計師公會已頒佈於本集團之當前會計期間首次生效之若干香港財務報告準則之修訂。

該等發展並無對當前或過往期間本集團之業績及財務狀況之編製或呈列產生重大影響。

本集團並無採納於當前會計期間尚未生效的任何新準則或詮釋。

3.收益收益指已出售貨品之淨值（已扣減貿易折扣、退貨及不同種類之政府附加費（如適用）及已供應服務之價值：2. BASISOFPREPARATION (Continued)The HKICPA has issued certain amendments to HKFRSs that are first effective for the current accounting period of the Group. None of these developments have had a material effect on how the Group’s results and financial position for the current or prior periods have been prepared or presented. The Group has not applied any new standard or interpretation that is not yet effective for the current accounting period.3. REVENUERevenue represents the net value of goods sold, net of trade discounts and returns and various types of government surcharges where applicable, and the value of services rendered:(Unaudited)（未經審核）Three months ended 30 June截至六月三十日止三個月20232022二零二三年二零二二年HK$’000 HK$’000千港元千港元 Revenue收益Sale of goods銷售貨品53,02942,056 10NOTESTOTHECONDENSEDCONSOLIDATEDFINANCIALSTATEMENTS簡明綜合財務報表附註Grand TGGold Holdings Limited First Quarterly Report 2023大唐潼金控股有限公司二零二三年第一季度報告4.除稅前溢利本集團之除稅前溢利乃在扣除下列各項後列賬：4. PROFITBEFORETAXThe Group’s profit before tax is arrived at after charging the following:(Unaudited)（未經審核）Three months ended 30 June截至六月三十日止三個月20232022二零二三年二零二二年HK$’000 HK$’000千港元千港元 Cost of inventories sold已售存貨成本27,97719,276 Depreciation折舊8,2018,800Depreciation on right of use assets使用權資產折舊76116Amortization on equity settled share-based payment expense for consultant向顧問作出之以股權結算以股份為基礎的付款開支攤銷4716 Staff costs including directors’ emoluments:員工成本（包括董事薪酬）：Salaries, wages, allowances and benefits in kind薪金、工資、津貼及實物福利2,7152,747Amortization on equity settled share-based payment expense以股權結算以股份為基礎的付款開支攤銷57132Retirement benefits scheme contributions退休福利計劃供款23654 Staff costs員工成本3,5222,833 11NOTESTOTHECONDENSEDCONSOLIDATEDFINANCIALSTATEMENTS簡明綜合財務報表附註Grand TGGold Holdings Limited First Quarterly Report 2023大唐潼金控股有限公司二零二三年第一季度報告5.所得稅開支5. INCOMETAXEXPENSE(Unaudited)（未經審核）Three months ended 30 June截至六月三十日止三個月20232022二零二三年二零二二年HK$’000 HK$’000千港元千港元 Current tax – overseas即期稅項－海外Provision for the period本期間撥備2,9162,633 Income tax expense所得稅開支2,9162,633 No provision for Hong Kong profits tax has been made in the financial statements as the Group had no assessable profit for the period (30 June 2022: Nil).Overseas taxation represents tax charges on the estimated assessable profits of subsidiaries operating overseas including the PRC, calculated at rates applicable in the respective jurisdictions for the period.由於本集團於本期間並無應課稅溢利（二零二二年六月三十日：無），故並無於財務報表計提香港利得稅撥備。

海外稅項指就於海外（包括中國）經營之附屬公司所產生之估計應課稅溢利之稅項支出，並按期內適用於有關司法權區之稅率計算。

12NOTESTOTHECONDENSEDCONSOLIDATEDFINANCIALSTATEMENTS簡明綜合財務報表附註Grand TGGold Holdings Limited First Quarterly Report 2023大唐潼金控股有限公司二零二三年第一季度報告6.每股盈利本公司權益持有人應佔每股基本及攤薄盈利╱（虧損）乃按以下資料為基準計算：基本6. EARNINGSPERSHAREThe calculation of the basic and diluted earnings/(loss) per share attributable to the equity holders of the Company is based on the following:Basic(Unaudited)（未經審核）Three months ended 30 June截至六月三十日止三個月20232022二零二三年二零二二年HK$’000 HK$’000千港元千港元 Earnings attributable to the equity holders of the Company本公司權益持有人應佔盈利9,1805,848 Weighted average number of ordinary shares in issue已發行普通股之加權平均數5,987,128,6403,667,938,700 Basic earnings per share (HK cents)每股基本盈利（港仙） 0.150.16 DilutedDiluted earnings per share is calculated by adjusting the weighted average number of ordinary shares outstanding to assume exercise/conversion of all dilutive potential ordinary shares. During the three months ended 30 June 2023, the Company has one category of dilutive potential ordinary shares: share options (30 June 2022: share options).The exercise of the outstanding share options starting on 24 May 2025 and had therefore been excluded from the above calculation.攤薄每股攤薄盈利乃就假設所有潛在攤薄普通股已獲行使╱兌換而對已發行普通股的加權平均數作出調整而計算。

於截至二零二三年六月三十日止三個月，本公司有一類潛在攤薄普通股：購股權（二零二二年六月三十日：購股權）。

自二零二五年五月二十四日起行使未行使之購股權，因此並未計入上述計算。

13NOTESTOTHECONDENSEDCONSOLIDATEDFINANCIALSTATEMENTS簡明綜合財務報表附註Grand TGGold Holdings Limited First Quarterly Report 2023大唐潼金控股有限公司二零二三年第一季度報告7.融資成本7. FINANCECOSTS(Unaudited)（未經審核）Three months ended 30 June截至六月三十日止三個月20232022二零二三年二零二二年HK$’000 HK$’000千港元千港元 Interest on bonds債券利息128126Interest on convertible bond可換股債券利息– 1,519Interest on lease liabilities租賃負債利息66Interest on borrowings借貸利息1,7932,828 Finance costs融資成本1,9274,479 There is no capitalisation of borrowing cost during the period ended 30 June 2023 and 2022.截至二零二三年及二零二二年六月三十日止期間概無資本化借貸成本。

14MANAGEMENTDISCUSSIONANDANALYSIS管理層討論及分析Grand TGGold Holdings Limited First Quarterly Report 2023大唐潼金控股有限公司二零二三年第一季度報告BUSINESSREVIEWThe principal activity of the Company is investment holding. Its subsidiaries are principally engaged in gold exploration, mining and mineral processing with gold concentrate as its product.FINANCIALREVIEWRevenueRevenue for the three months ended 30 June 2023 (the “Reporting Period”) was approximately HK$53.0 million, representing an increase of approximately 26.1% from approximately HK$42.1 million as compared with that of the corresponding period in last year. The increase in revenue was due to the reduced inventories.Gross profit and gross profit marginDuring the Reporting Period, the Group’s gross profit was approximately HK$25.1 mill ion, representing an increase of approximately 10.0% from approximately HK$22.8 million as compared with that of the corresponding period in last year. During the Reporting Period, the Group’s overall gross profit margin was approximately 47.2% (three months ended 30 June 2022: 54.2%).Selling and distribution expensesDuring the Reporting Period, the Group’s selling and distribution expenses were approximately HK$1.3 million, representing an increase of approximately 96.0% from approximately HK$0.67 million as compared with that of the corresponding period in last year.Administrative and other expensesDuring the Reporting Period, the Group’s administrative and other expenses were approximately HK$5.7 million, representing an increase of approximately 9.8% from approximately HK$5.2 million as compared with that of the corresponding period in last year.業務回顧本公司之主要活動為投資控股。

其附屬公司主要從事黃金勘探、開採以及以黃金精礦為其產品的礦物加工。

財務回顧收益截至二零二三年六月三十日止三個月（「報告期間」），收益約為53,000,000港元，較去年同期之約42,100,000港元增加約26.1%。

收益增加乃由於存貨減少所致。

毛利及毛利率於報告期間，本集團之毛利約為25,100,000港元，較去年同期之約22,800,000港元增加約10.0%。

於報告期間內，本集團之整體毛利率約為47.2%（截至二零二二年六月三十日止三個月：54.2%）。

銷售及分銷開支於報告期間，本集團之銷售及分銷開支約為1,300,000港元，較去年同期之約670,000港元增加約96.0%。

行政及其他開支於報告期間，本集團的行政及其他開支約為5,700,000港元，較去年同期的約5,200,000港元增加約9.8%。

15MANAGEMENTDISCUSSIONANDANALYSIS管理層討論及分析Grand TGGold Holdings Limited First Quarterly Report 2023大唐潼金控股有限公司二零二三年第一季度報告報告期間溢利本公司於報告期間的未經審核綜合溢利約為13,800,000港元（截至二零二二年六月三十日止三個月：約10,000,000港元）。

每股盈利報告期間的每股基本盈利約為0.15港仙（截至二零二二年六月三十日止三個月：約0.16港仙）。

股息董事會並不建議派付截至二零二三年六月三十日止三個月的任何股息（截至二零二二年六月三十日止三個月：無）。

流動資金、財務資源及資金於二零二三年六月三十日，本集團持有現金及現金等值項目約38,200,000港元（二零二三年三月三十一日：約24,600,000港元）及流動資產淨額約23,100,000港元（二零二三年三月三十一日：流動負債淨額約5,000,000港元），而本集團之存貨約為300,000港元（二零二三年三月三十一日：約16,700,000港元）。

於二零二三年六月三十日，流動比率約為1.19（二零二三年三月三十一日：約0.96）。

於二零二三年六月三十日，本集團之資本負債比率約為40.0%（二零二三年三月三十一日：約35.8%），乃按借貸總額除以資產總值計算。

Profit for the Reporting PeriodUnaudited consolidated profit of the Company amounted to approximately HK$13.8 million for the Reporting Period (three months ended 30 June 2022: approximately HK$10.0 million).Earnings per shareBasic earnings per share was approximately HK cents 0.15 for the Reporting Period (three months ended 30 June 2022: approximately HK cents 0.16).DividendThe Board does not recommend the payment of any dividend for the three months ended 30 June 2023 (three months ended 30 June 2022: nil).Liquidity, financial resources and fundingAs at 30 June 2023, the Group had cash and cash equivalents amounted to approximately HK$38.2 million (31 March 2023: approximately HK$24.6 million) and net current assets amounted to approximately HK$23.1 million (31 March 2023: net current liabilities approximately HK$5.0 million) whereas inventories of the Group amounted to approximately HK$0.3 million (31 March 2023: approximately HK$16.7 million).As at 30 June 2023, the current ratio is approximately 1.19 (31 March2023: approximately 0.96).As at 30 June 2023, the Group’s gearing ratio was approximately 40.0% (31 March 2023: approximately 35.8%), calculated based on total borrowings over total assets.16MANAGEMENTDISCUSSIONANDANALYSIS管理層討論及分析Grand TGGold Holdings Limited First Quarterly Report 2023大唐潼金控股有限公司二零二三年第一季度報告本集團之資產押記於二零二三年六月三十日，貿易應收賬項約3,600,000港元被抵押為本集團的借款作抵押。

於報告期間，本集團以定期存款20,000,000港元作為抵押，向一間銀行取得銀行透支融資20,000,000港元，其中本集團已動用3,600,000港元。

庫務政策本集團之貨幣資產及交易主要是以港元及人民幣為單位。

將來的商業交易和已確認之資產及負債會引致外匯風險。

本集團採取保守之庫務政策，大部份銀行存款屬於港元或人民幣存款，又或屬於營運附屬公司所在地區貨幣之存款，以盡量減低外匯風險。

本集團監察及維持充足水平之現金及現金等值項目，以撥付本集團之業務所需及減低現金流量波動之影響。

管理層定期檢討及監察本集團之營運資金需求。

供股於二零二二年五月十八日，本公司以每股股份獲發三股供股股份之基準進行供股（「供股」）。

合共4,490,346,480股供股股份已按認購價每股供股股份0.035港元獲發行及配發。

Charge on the Group’s assetsAs at 30 June 2023, the trade receivables of approximately HK$3.6 million were pledged to secure the Group’s borrowings.During the reporting period, the Group obtained bank overdraft facilities from a bank to the extent of HK$20.0 million secured by the fixed deposits of HK$20.0 million, HK$3.6 million of the banking facilities were utilised by the Group.Treasury policiesThe Group’s monetary assets and transactions are principally denominated in HK$ and RMB. Foreign exchange risk arises from future commercial transactions and recognised assets and liabilities.The Group adopted a conservative treasury policy with most of the bank deposits being kept in HK$ or RMB, or in the local currencies of the operating subsidiaries to minimise exposure to foreign exchange risk. The Group monitors and maintains a sufficient level of cash and cash equivalents to finance the Group’s operations and mitigate the effects of fluctuation in cash flows. Management reviews and monitors the Group’s working capital requirements regularly.Rights IssueOn 18 May 2022, the Company had undergone the rights issue on the basis of three rights shares for every one share (the “Rights Issue”). A total of 4,490,346,480 rights shares had been issued and allotted at the subscription price of HK$0.035 per rights share.17MANAGEMENTDISCUSSIONANDANALYSIS管理層討論及分析Grand TGGold Holdings Limited First Quarterly Report 2023大唐潼金控股有限公司二零二三年第一季度報告所得款項用途來自供股之實際所得款項淨額為約152,800,000港元。

截至本報告日期，本集團已動用所得款項淨額如下：USEOFPROCEEDSThe actual net proceeds raised from the Rights Issue was approximately HK$152.8 million. Up to the date of this report, the Group has utilised the net proceeds as follows:Intendeduse of netproceeds asstated in theProspectusActual use ofnet proceedsup to the dateof this reportUnutilisednet proceedsup to the dateof this reportExpectedtimelinefor theintended use載於供股章程內之所得款項淨額擬定用途直至本報告日期所得款項淨額實際用途直至本報告日期未動用所得款項淨額擬定用途之預期時間表HK$’000 HK$’000 HK$’000千港元千港元千港元 Redemptions of Convertible bonds贖回可換股債券30,10030,100 – Utilised as intended按預期動用Repayment loans from Ms. Zhao償還來自趙女士的貸款55,50055,500 – Utilised as intended按預期動用Repayment of other indebtedness償還其他債務38,50011,49927,001 On or before 31 December 2022於二零二二年十二月三十一日或之前General working capital一般營運資金28,70025,7513,049 On or before 30 November 2023於二零二三年十一月三十日或之前 152,800122,85030,050(Note 1)（附註1）(Note 2)（附註2） Notes:1. Details of Rights Issue are set out in the Company’s Prospectus dated 21 April 2022 and the announcements dated 2 November 2021,10 April 2022 and 17 May 2022.2. The unutilised net proceeds including pledged deposits HK$20 million in bank.附註：1.有關供股之詳情載於本公司日期為二零二二年四月二十一日之供股章程，以及日期為二零二一年十一月二日、二零二二年四月十日及二零二二年五月十七日之公告。

2.未動用所得款項淨額包括於銀行的已抵押存款20,000,000港元。

18MANAGEMENTDISCUSSIONANDANALYSIS管理層討論及分析Grand TGGold Holdings Limited First Quarterly Report 2023大唐潼金控股有限公司二零二三年第一季度報告展望繼二零二二年五月供股完成、本公司財務狀況隨後改善、針對本公司的所有重大訴訟和解後，本集團已更新和重塑本集團戰略發展計劃，並已準備從二零二三至二零二四財年開始實施。

於報告期後的二零二三年八月三日，本集團與一名賣方訂立買賣協議，以收購整套黃金精礦冶煉生產線，該生產線每日黃金精礦冶煉產能最多可達300噸。

預期收購事項將大幅增加本集團的收益及為本集團的業績產生其他正面影響。

此為實施該發展計劃的第一步，其包括擴大資源和儲量、提高採礦和加工能力、收購和兼併額外的礦業資產或業務整合，並與國有企業(SOEs)和私營部門同行建立合作夥伴關係。

該等行動項目將支持本集團資產、收益及溢利的持續增長，但實施方面都將是一項挑戰，特別計劃為該等行動提供資金方面。

本集團將與其股東、顧問和合作夥伴合作，為計劃的實施尋找創新的融資方式，以實現其戰略目標，並最終產生投資者和股東期望和應得的回報。

PROSPECTFollowing the completion of the rights issue in May 2022 and the subsequent improvement of the Company financial position and the settlement of all material litigation against the Company, the Group has updated and reshaped its strategic development plan, and is ready to implement the plan in the fiscal year 2023–24. On 3 August 2023, after the reporting period, the Group entered into a sale and purchase agreement with a vendor for acquisition of a full production line of gold concentrates refinery with capacity up to 300 tons concentrates per day. It is expected that the acquisition will significantly increase Group’s revenues and bring other positive impacts to the Group’s performances. This is the first implementation step of the development plan which also includes expanding resources and reserves, increasing mining and processing capacities, acquiring and merging additional mining assets or business integration, and creating partnerships with state owned enterprises (SOEs) and private sector peers. These action items will support continued growth in Group's assets, revenues and profits, but their implementation will be a challenge, particularly plan financing. The Group will work with its shareholders, advisors, and partners for innovative ways of financing for the plan implementation, to achieve its strategic goal and ultimately to generate the returns our investors and shareholders expect and deserve.19CORPORATEGOVERNANCEANDOTHERINFORMATION企業管治及其他資料Grand TGGold Holdings Limited First Quarterly Report 2023大唐潼金控股有限公司二零二三年第一季度報告1. DIRECTORS’ INTERESTINCOMPETING BUSINESSNone of the Directors or their respective close associates (as defined in GEMListing Rules) have any interests in any business which competes or may compete with the Group or any other conflicts of interest with the Group.2. AUDITCOMMITTEEThe Company established the audit committee of the Company (the “Audit Committee”) with written terms of reference that sets out the authorities and duties of the Audit Committee.The Audit Committee comprises three independent non- executive Directors, namely Mr. Lam Albert Man Sum, Mr. Guo Wei and Mr. Cheng Wai Hung. Mr. Lam Albert Man Sum is the chairman of the Audit Committee.The primary duties of the Audit Committee are to review the financial information of the Company, oversee the financial reporting process and risk management and internal control systems of the Group, maintain an appropriate relationship with the Company’s auditors and provide advice and comments to the Board.The Audit Committee has reviewed the unaudited condensed consolidated financial statements of the Company for the three months ended 30 June 2023 and is of the view that such results complied with the applicable accounting standards, the requirements under the GEMListing Rules and other applicable legal requirements, and that adequate disclosures had been made.1.董事於競爭業務之權益概無董事或彼等各自之緊密聯繫人（定義見GEM上市規則）於與本集團存在競爭或可能存在競爭的任何業務中擁有任何權益，或與本集團存在任何其他利益衝突。

2.審核委員會本公司已成立本公司之審核委員會（「審核委員會」），其書面職權範圍載明審核委員會之權限及職責。

審核委員會包括三名獨立非執行董事，即林聞深先生、郭瑋先生及張偉雄先生。

林聞深先生為審核委員會主席。

審核委員會之主要職責為審閱本公司財務資料及監察本集團的財務報告流程以及風險管理及內部監控系統，與本公司之核數師保持適當關係及向董事會提供建議及意見。

審核委員會已審閱本公司截至二零二三年六月三十日止三個月的未經審核簡明綜合財務報表並認為有關結果乃根據適用的會計準則、GEM上市規則的規定及其他適用法律規定編製及已作出充分披露。

20CORPORATEGOVERNANCEANDOTHERINFORMATION企業管治及其他資料Grand TGGold Holdings Limited First Quarterly Report 2023大唐潼金控股有限公司二零二三年第一季度報告3.購回、出售或贖回本公司上市證券於報告期間，本公司及其任何附屬公司並無購回或出售任何本公司上市證券。

4.董事進行證券交易之相關操守守則本公司已就董事進行證券交易採納一套操守守則，其條款並不寬鬆於GEM上市規則第5.48條至第5.67條所定之買賣必守標準（「買賣必守標準」）。

經向全體董事作出特定查詢後，本公司並不知悉於報告期間內有任何違反買賣必守標準及其董事進行證券交易之相關操守守則之情況。

5.企業管治常規守則本公司致力於達到並維持最高標準的企業管治，原因為其認為有效的企業管治常規就提升企業價值及保障股東權益而言屬至關重要。

本集團採納的企業管治原則注重董事會質素、良好的內部控制及對其所有股東的透明性及問責性。

3. PURCHASE, SALEORREDEMPTIONOF COMPANY’SLISTEDSECURITIESDuring the Reporting Period, neither the Company nor any of its subsidiaries has purchased or sold any of the listed securities of the Company.4. CODEOFCONDUCTREGARDING SECURITIESTRANSACTIONSBY DIRECTORSThe Company has adopted a code of conduct regarding securities transactions by Directors on terms no less than the required standard of dealings as set out in Rules 5.48 to 5.67 of the GEMListing Rules (the “Required Standard of Dealings”). The Company also made specific enquiries with all Directors, and the Company was not aware of any non-compliance with the Required Standard of Dealings and its code of conduct regarding securities transactions by Directors during the Reporting Period.5. CODEONCORPORATEGOVERNANCE PRACTICEThe Company strives to attain and maintain the highest standard of corporate governance as it believes that effective corporate governance practices are fundamental to enhancing its corporate value and safeguarding shareholder interests.The principles of corporate governance adopted by the Group emphasize a quality board, sound internal control, and transparency and accountability to all its shareholders.21CORPORATEGOVERNANCEANDOTHERINFORMATION企業管治及其他資料Grand TGGold Holdings Limited First Quarterly Report 2023大唐潼金控股有限公司二零二三年第一季度報告本公司已採納GEM上市規則附錄15所載企業管治守則及企業管治報告（「守則」）的守則條文（「守則條文」）及本公司已於報告期間遵守守則所載的全部守則條文，惟以下偏離除外：守則條文第A.2.1條守則之守則條文第A.2.1條規定主席及行政總裁的角色應有所區分及不應由同一人士擔任。

自馮軍先生於二零一七年九月十一日退任行政總裁後，本公司並無行政總裁。

於報告期間，主席的角色乃由李大宏博士擔任而行政總裁之職出缺。

然而，董事會將繼續不時審閱董事會的現有架構，倘覓得具備適當知識、技能及經驗的候選人，本公司將適時作出任命以填補該職位。

The Company has adopted the code provisions (the “Code Provision(s)”) set out in the Corporate Governance Code and Corporate Governance Report (the “Code”) set out in Appendix 15 to the GEMListing Rules and the Company had complied with all Code Provisions as set out in the Code in the Reporting Period, except for the following deviations:Code Provision A.2.1Code Provision A.2.1 of the Code stipulates that the roles of the chairman and the chief executive should be separate and should not be performed by the same individual.Upon the retirement of Mr. Feng Jun as the chief executive officer on 11 September 2017, there has been no chief executive in the Company. During the Reporting Period, the role of the chairman is performed by Dr. Li Dahong but the office of the chief executive is vacated. However, the Board will keep reviewing the current structure of the Board from time to time and should candidate with suitable knowledge, skill and experience be identified, the Company will make appointment to fill the post as appropriate.22CORPORATEGOVERNANCEANDOTHERINFORMATION企業管治及其他資料Grand TGGold Holdings Limited First Quarterly Report 2023大唐潼金控股有限公司二零二三年第一季度報告DIRECTORS’ ANDCHIEFEXECUTIVES’ INTERESTSANDSHORTPOSITIONSIN SHARES, UNDERLYINGSHARESAND DEBENTURESAs at 30 June 2023, the interests and short positions of the Directors or chief executives of the Company in the shares, underlying shares or debentures of the Company or any of its associated corporations (within the meaning of Part XV of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong) (the “SFO”)) which were recorded in the register required to be kept under section 352 of the SFO, or which were required to be notified to the Company and the Stock Exchange pursuant to the Required Standard of Dealings were as follows.Name of Directors Nature of interestNumber of ordinary shares of the Company interestedNumber of underlying ordinary shares of the CompanyApproximate percentage of shareholding 董事姓名權益性質擁有權益的本公司普通股數目持有的本公司普通股數目概約持股百分比 Dr. Li Dahong Beneficial owner – 23,948,5160.40%李大宏博士實益擁有人(Note 1)（附註1）Ms. Ma Xiaona Beneficial owner – 20,954,9500.35%馬曉娜女士實益擁有人(Note 1)（附註1）董事及主要行政人員於股份、相關股份及債權證之權益及淡倉於二零二三年六月三十日，董事或本公司主要行政人員於本公司或其任何相聯法團（定義見香港法例第571章證券及期貨條例（「證券及期貨條例」）第XV部）之股份、相關股份或債權證中，擁有記入根據證券及期貨條例第352條須存置之登記冊內，或根據買賣必守標準須另行知會本公司及聯交所之權益及淡倉如下。

23CORPORATEGOVERNANCEANDOTHERINFORMATION企業管治及其他資料Grand TGGold Holdings Limited First Quarterly Report 2023大唐潼金控股有限公司二零二三年第一季度報告Name of Directors Nature of interestNumber of ordinary shares of the Company interestedNumber of underlying ordinary shares of the CompanyApproximate percentage of shareholding 董事姓名權益性質擁有權益的本公司普通股數目持有的本公司普通股數目概約持股百分比 Mr. Cheung Wai Hung Beneficial owner – 2,993,5640.05%張偉雄先生實益擁有人(Note 1)（附註1）Mr. Guo Wei Beneficial owner – 2,993,5640.05%郭瑋先生實益擁有人(Note 1)（附註1）Mr. Lam Albert Man Sum Beneficial owner – 2,993,5640.05%林聞深先生實益擁有人(Note 1)（附註1） – 53,884,1580.90% Note:1. Such interest was in the form of share options which granted on 29 September 2022.附註：1.該權益以二零二二年九月二十九日授予的購股權的形式出現。

24CORPORATEGOVERNANCEANDOTHERINFORMATION企業管治及其他資料Grand TGGold Holdings Limited First Quarterly Report 2023大唐潼金控股有限公司二零二三年第一季度報告RIGHTSTOACQUIRESHARESOR DEBENTURESSave as disclosed above, at no time during the Reporting Period was the Company or any of its subsidiaries a party to any arrangements to enable the Directors to acquire benefits by means of the acquisition of shares in the Company or any other body corporate.Save as disclosed above, at no time during the Reporting Period had the Directors and the chief executive (including their spouses and children under 18 years of age) any interest in, or been granted or exercised, any rights to subscribe for the shares (or warrants or debentures, as applicable) of the Company or any of its associated corporations (within the meaning of the SFO).收購股份或債權證的權利除以上所披露者外，於報告期間本公司或其任何附屬公司概無訂立任何安排以使董事能夠透過收購本公司或任何其他公司實體的股份獲益。

除以上所披露者外，於報告期間董事及主要行政人員（包括彼等之配偶及不滿18歲的子女）並無於本公司或其任何相聯法團（定義見證券及期貨條例）股份（或認股權證或債權證（如適用））中擁有權益或已獲授予或行使認購該等證券的權利。

25CORPORATEGOVERNANCEANDOTHERINFORMATION企業管治及其他資料Grand TGGold Holdings Limited First Quarterly Report 2023大唐潼金控股有限公司二零二三年第一季度報告主要股東於股份及相關股份之權益及淡倉就各董事或本公司主要行政人員所知，於二零二三年六月三十日，以下人士（董事及本公司主要行政人員除外，彼等之權益已載於上文「董事及主要行政人員於股份、相關股份及債權證之權益及淡倉」一節）於股份或相關股份中，擁有記入根據證券及期貨條例第336條須存置之登記冊之權益或淡倉：於本公司股份及相關股份之好倉INTERESTSANDSHORTPOSITIONSOF SUBSTANTIALSHAREHOLDERSINSHARES ANDUNDERLYINGSHARESSo far as is known to any Director or chief executives of the Company, as at 30 June 2023, the following persons (other than the Directors and chief executives of the Company whose interests are set out in the section “Directors’ and chief executives’ interests and short positions in shares, underlying shares and debentures” above) had an interest or short position in the Shares or underlying Shares which were recorded in the register required to be kept under Section 336 of the SFO:Long Positions in Shares and Underlying Shares of the CompanyNumber and class of securitiesApproximate % of the issued Shares證券數目及類別Name Capacity SharesUnderlying Shares姓名╱名稱身份股份相關股份佔已發行股份之概約百分比 Ma Qianzhou (“Mr. Ma”) Beneficial owner 4,029,354,894 – 67.30%馬乾洲（「馬先生」）實益擁有人Interest of spouse配偶權益179,613,860(Note 1)– 3.00%（附註1）Zhao Yuebing Beneficial owner 179,613,860 – 3.00%趙悅冰實益擁有人Interest of spouse配偶權益4,029,354,894(Note 1)– 67.30%（附註1）Note:1. Mr. Ma is the spouse of Ms. Zhao Yuebing. Mr. Ma and Ms. Zhao Yuebing is accordingly deemed to be interested in the Shares beneficially owned by each other under the SFO.附註：1.馬先生為趙悅冰女士之配偶。

因此，馬先生及趙悅冰女士根據證券及期貨條例被視為於彼此實益擁有之股份中擁有權益。

26CORPORATEGOVERNANCEANDOTHERINFORMATION企業管治及其他資料Grand TGGold Holdings Limited First Quarterly Report 2023大唐潼金控股有限公司二零二三年第一季度報告Save as disclosed above, as at 30 June 2023, the Company had not been notified of any other person (other than the Directors or chief executives of the Company) who had an interest or short position in the Shares or underlying shares which were required to be kept under Section 336 of the SFO.SHAREOPTIONSCHEMEThe Company adopted the Share Option Scheme on 21 September 2021 to provide incentive and/or to reward eligible persons for their contribution to, and continuing efforts to promote the interest of, the Group. The terms of the Share Option Scheme are in accordance with the provisions of Chapter 23 of the GEMListing Rules.The movements in share options granted under the Scheme during the period ended 30 June 2023 are shown below:Number of share options購股權數目Name of category of participantsAt 1 April 2023Granted during the periodExercised during the periodExpired during the periodReclassified during the periodLapsed during the periodAt 30 June 2023Date of granted Validity periodExercise price of share options HK$ per share Notes參與者類別名稱截至二零二三年四月一日於期內授出於期內行使於期內到期於期內重新分類於期內終止截至二零二三年六月三十日授予日期有效期購股權行權價港元╱股附註 Director董事Li Dahong 23,948,516 – – – – – 23,948,51629-9-2229-9-22 – 28-9-320.2521李大宏 Ma Xiaona 20,954,950 – – – – – 20,954,95029-9-2229-9-22 – 28-9-320.2521馬曉娜 Guo Wei 2,993,564 – – – – – 2,993,56429-9-2229-9-22 – 28-9-320.2521郭瑋 Lam Albert Man Sum 2,993,564 – – – – – 2,993,56429-9-2229-9-22 – 28-9-320.2521林聞深 Cheung Wai Hung 2,993,564 – – – – – 2,993,56429-9-2229-9-22 – 28-9-320.2521張偉雄 Sub-total小計53,884,158 – – – – – 53,884,158 除上文所披露者外，於二零二三年六月三十日，本公司並無獲知會有任何其他人士（董事或本公司主要行政人員除外）於股份或相關股份中擁有權益或淡倉而須記入根據證券及期貨條例第336條存置之登記冊內。

購股權計劃本公司於二零二一年九月二十一日採納購股權計劃，向合資格人士就彼等為促進本集團利益所作出的貢獻及持續的努力提供激勵及╱或獎勵。

購股權計劃的條款乃根據GEM上市規則第23章的條文規定。

截至二零二三年六月三十日止期間購股權計劃下授出之購股權的變動載列如下：27CORPORATEGOVERNANCEANDOTHERINFORMATION企業管治及其他資料Grand TGGold Holdings Limited First Quarterly Report 2023大唐潼金控股有限公司二零二三年第一季度報告Number of share options購股權數目Name of category of participantsAt 1 April 2023Granted during the periodExercised during the periodExpired during the periodReclassified during the periodLapsed during the periodAt 30 June 2023Date of granted Validity periodExercise price of share options HK$ per share Notes參與者類別名稱截至二零二三年四月一日於期內授出於期內行使於期內到期於期內重新分類於期內終止截至二零二三年六月三十日授予日期有效期購股權行權價港元╱股附註 Employees in aggregate 19,584,000 – – – – – 19,584,00024-5-2224-5-22 – 23-5-320.0882員工累計5,987,128 – – – – – 5,987,12829-9-2229-9-22 – 28-9-320.2521 Sub-total小計25,571,128 – – – – – 25,571,128 Consultant 顧問Billion Winning Holdings Ltd.9,792,000 – – – – – 9,792,00024-5-2224-5-22 – 23-5-320.0882億榮集團有限公司 Total總計89,247,286 – – – – – 89,247,286 Notes:1. For all share options granted on 29 September 2022, the first 30% of the total options can be exercised 3 years after the date of grant, and second 30% of the total options will become exercisable in subsequent year. For the remaining options,40% can be exercised 5 years after the date of grant.2. For all share options granted on 24 May 2022, the options can be exercised 3 years after the date of grant.SUFFICIENCYOFPUBLICFLOATBased on the information that is publicly available and within the knowledge of the Directors, the Company has maintained a sufficient public float as at the date of this report.附註：1.就二零二二年九月二十九日授出的全部購股權而言，全部購股權的首30%可於授出日期起3年後行權，全部購股權的後30%可於隨後年度行使。

就餘下的購股權而言，40%可於授出日期起5年後行使。

2.就二零二二年五月二十四日授出的全部購股權而言，購股權可於授出日期起3年後行權。

充足的公眾持股量根據公開可得的資料及就董事所知，本公司於本報告日期維持充足公眾持股量。

28CORPORATEGOVERNANCEANDOTHERINFORMATION企業管治及其他資料Grand TGGold Holdings Limited First Quarterly Report 2023大唐潼金控股有限公司二零二三年第一季度報告於報告期後的事件於二零二三年八月三日，由本公司擁有72%股權的間接附屬公司（作為買方）與一間建築公司（作為賣方）就收購（「收購事項」）整套冶煉機械設備及附屬配套設施（以組成一條每日黃金精礦冶煉產能最多可達300噸的生產線），總代價為人民幣160,000,000元（相當於約175,000,000港元）。

代價乃由訂約方根據獨立第三方估值師的估值報告經公平磋商釐定。

完成將於所有先決條件均獲達成或豁免後三個營業日內或雙方同意的較後日期內作實。

代價已通過本公司的內部資源，包括發行本金額130,000,000港元的可換股債券、發行合計40,000,000港元的貸款票據及現金代價總額5,000,000港元撥付。

根據估值報告及市況，董事認為代價屬公平合理，且符合本公司及其股東的整體利益。

收購事項將為本集團的表現帶來正面影響，包括增加新產品、經擴大產能及收益增加。

承董事會命大唐潼金控股有限公司主席李大宏香港，二零二三年八月十四日本報告之中英文版本如有任何歧義，概以英文版本為準。

於本報告日期，董事會由李大宏博士（執行董事）、馬曉娜女士（執行董事）、郭瑋先生（獨立非執行董事）、林聞深先生（獨立非執行董事）及張偉雄先生（獨立非執行董事）組成。

EVENTSAFTERTHEREPORTINGPERIODOn 3 August 2023, the Company’s indirect subsidiary owned as to 72% by the Company as the purchaser and a construction company as the vendor entered into a sale and purchase agreement in relation to an acquisition (the “Acquisition”) of a full set of gold refinery machines and ancillary and supporting facilities which formed a gold refinery production line with a capacity up to 300 tons of gold concentrates per day at a total consideration of RMB160,000,000 (equivalent to approximately RMB175,000,000). The Consideration was determined after arm’s length negotiations between the parties based on a valuation report of an independent third-party valuer. Completion shall take place within three business days after all conditions precedent have been satisfied or waived, or such later date as the parties may agree.The Consideration was funded by the internal resources of the Company including the issue and allotment of Convertible Bond in the principal sum of HK$130,000,000, the issue of a Loan Note in the sum of HK$40,000,000 and cash consideration in the sum of HK$5,000,000.Based on the valuation report and market conditions, the Directors consider the Consideration is fair and reasonable and is in the interest of the Company and its Shareholders as a whole. The Acquisition will bring positive impacts on the Group’s performance including bringing in new products, enlarged production capacity and increased revenues.By order of the BoardGrand TGGold Holdings LimitedLi DahongChairmanHong Kong,14 August 2023The English text of this report shall prevail over the Chinese text in case of inconsistencies.As at the date hereof, the Board comprises of Dr. Li Dahong (executive Director), Ms. Ma Xiaona (executive Director), Mr. Guo Wei (independent non-executive Director), Mr. Lam Albert Man Sum (independent non-executive Director) and Mr. Cheung Wai Hung (independent non-executive Director).