2015 中期報告
2 公司資料 4 管理層討論及分析 11 其他資料 14 審閱報告 中期財務報告 16 綜合損益表 17 綜合損益及其他全面收益表 18 綜合財務狀況表 20 綜合權益變動表 21 簡明綜合現金流量表 22 未經審核中期財務報告附註
靈寶黃金股份有限公司 2
H 183 17 1712 1716 38 19 1902 3330 297,274,000 H 472,975,091 0.20 www.lbgold.com www.irasia.com/listco/hk/lingbao 38 19 1902 lingbaogold@vip.sina.com 472500 (86-398) 8862-218 (86-398) 8860-166 lingbaogold@vip.sina.com 3 靈寶黃金股份有限公司
9,328 299,902367 11,7994.1% 2,740,557,00014.6% 153,494,000 17,398,0000.20 0.02 1,250 1,180 40,040,000 52 1,959.55 33.63 1,081,230148.18 4,764,098 1. 871 920 931 995 493 330 477 374 1,364 1,250 1,408 1,369 43,853 40,188 45,268 44,014 靈寶黃金股份有限公司 4
269,376,000 330,976,00018.6% 71.1% 20.4% 8.5%16493 60871 42,225,000 18,913,000 (15.7)%5.7% 2. 9,328 8,819 8,961 9,000 299,902 283,537 288,103 289,357 16,728 16,101 20,816 22,013 537,818 517,659 669,250 707,734 8,119 7,900 8,430 8,509 93,710 93,894 102,156 106,922 5 靈寶黃金股份有限公司
2,494,548,000 2,743,661,0009.1% 2.0% 5.1% 1,077 90.0% 96.30% 71.82% 96.32% 14,610,000 127,516,000 0.6%4.6% 2,138,631 8,819 242,503 2,310,389 9,000 256,710 48,504 16,003 3,031 77,501 22,013 3,521 42,049 1,150 36,564 350,092 8,409 41,633 493,239 8,203 60,129 467,746 7,400 63,209 5,192 46,980 111 16,279 93,894 173 7,056 106,922 66 1,559 9 173,222 2,745,453 3,212,784 (4,896) (4,320) 2,740,557 3,208,464 靈寶黃金股份有限公司 6
2,740,557,00014.6% 8,372 1,07514.7% 8,203 80310.9% 5#3# 1500 7 靈寶黃金股份有限公司
466,864,000 1,543,012,000 1,696,307,000 3,214,791,000 3,384,708,000 4,578,561,000 3,268,473,000 0.70 1.04 3,622,749,0001.90% 6.30%2,900,309,000 517,329,000 205,111,000 4 2.95% 3 2.85% 62.5%58.7% 96,640,000 98,661,000 246,378,000 261,893,000 42,400,000 69,800,00095,750,000 171,328,000 靈寶黃金股份有限公司 8
86,883,000 77,990,0008,893,000 9 靈寶黃金股份有限公司
104,176,000 97,362,0006,814,000 6,403 靈寶黃金股份有限公司 10
770,249,091 472,975,091 61.41% H 297,274,000 38.59% 770,249,091 100.00% 78(i) (ii)352 (iii) 11 靈寶黃金股份有限公司
336 1 296,840,620 62.76% 38.54% 57,000,000 12.05% 7.40% 37,698,784 7.97% 4.89% 1. 296,840,62049.41% 21.05% 1.79% 靈寶黃金股份有限公司 12
A.4.2 4(2) A.4.2 13 靈寶黃金股份有限公司
16 40 34 34 2410 靈寶黃金股份有限公司 14
34 10 8 15 靈寶黃金股份有限公司
4 2,740,557 3,208,464 (2,572,403) (2,904,452) 168,154 304,012 5 11,840 16,124 5 (11,971) (17,276) (14,484) (15,082) (176,329) (146,988) (22,790) 140,790 5(a) (125,889) (115,801) 5 (148,679) 24,989 6 (17,444) (16,273) (166,123) 8,716 (153,494) 17,398 (12,629) (8,682) (166,123) 8,716 7 (20) 2 22 4016 靈寶黃金股份有限公司 16
(166,123) 8,716 246 (1,300) (165,877) 7,416 (153,295) 16,358 (12,582) (8,942) (165,877) 7,416 22 40 17 靈寶黃金股份有限公司
8 2,024,224 2,061,962 8 456,292 450,317 9 734,543 730,644 7,302 7,302 171,998 174,229 19,714 19,714 14,821 20,703 279,953 290,044 3,708,847 3,754,915 10 1,329,005 1,641,201 11 1,402,478 1,196,112 8,905 6,798 7,539 9,339 136,497 158,946 12 330,367 372,312 3,214,791 3,384,708 13 2,900,309 2,108,826 14 700,000 1,784 1,784 15 950,072 1,128,430 23,800 23,800 2,596 5,633 4,578,561 3,268,473 (1,363,770) 116,235 2,345,077 3,871,150 靈寶黃金股份有限公司 18
13 722,440 1,380,309 14 700,000 15 92,889 95,240 2,110 2,086 817,439 2,177,635 1,527,638 1,693,515 16 154,050 154,050 1,388,962 1,542,257 1,543,012 1,696,307 (15,374) (2,792) 1,527,638 1,693,515 22 40 19 靈寶黃金股份有限公司
154,050 827,931 160,878 8,356 (858) 513,137 1,663,494 12,709 1,676,203 (1,040) 17,398 16,358 (8,942) 7,416 16(c) 19,784 (19,784) 16(c) (14,338) 14,338 154,050 827,931 166,324 7,316 (858) 525,089 1,679,852 3,767 1,683,619 435 16,020 16,455 (7,658) 8,797 (269) 269 1,099 1,099 16(c) 13,311 (13,311) 16(c) (18,757) 18,757 154,050 827,931 160,878 7,482 (858) 546,824 1,696,307 (2,792) 1,693,515 154,050 827,931 160,878 7,482 (858) 546,824 1,696,307 (2,792) 1,693,515 199 (153,494) (153,295) (12,582) (165,877) 16(c) 15,593 (15,593) 16(c) (15,593) 15,593 154,050 827,931 160,878 7,681 (858) 393,330 1,543,012 (15,374) 1,527,638 22 40 靈寶黃金股份有限公司 20
34,376 65,597 (12,473) (3,325) 21,903 62,272 (68,743) (169,944) (12,159) (57,978) (80,902) (227,922) 1,688,940 1,355,969 (1,554,945) (902,125) (116,840) (106,305) 17,155 347,539 (41,844) 181,889 12 372,312 367,202 (101) 449 12 330,367 549,540 22 40 21 靈寶黃金股份有限公司
1 34 2 34 1,363,770,000 2410 14 15 靈寶黃金股份有限公司 22
2 3 23 靈寶黃金股份有限公司
3 (a) 靈寶黃金股份有限公司 24
3 (a) 1,559 2,288 2,245,463 2,742,750 498,431 467,746 2,745,453 3,212,784 267,902 318,506 10,296 252,759 4,239 520,661 333,041 (85) (114) (3,674) (3,328) (1,137) (878) (4,896) (4,320) 269,376 320,680 10,296 2,494,548 2,743,661 497,294 466,868 3,261,218 3,541,505 (17,413) 49,378 (24,812) (30,465) 14,610 127,516 36,387 38,771 8,772 185,200 (8,035) 488 (8,035) 488 (16,598) 8,127 (16,598) 8,127 (6,044) (6,044) (9,575) (9,575) 2,042,511 2,036,427 833,663 862,908 2,121,813 2,346,445 1,646,814 1,610,588 6,644,801 6,856,368 901,011 854,069 1,060,514 1,052,354 1,756,805 1,947,228 1,319,674 1,306,632 5,038,004 5,160,283 25 靈寶黃金股份有限公司
3 (b) 8,772 185,200 6,498 365 15,270 185,565 (11,971) (17,276) (125,889) (115,801) (26,089) (27,499) (148,679) 24,989 4 2,138,631 2,310,389 590,543 895,339 16,279 7,056 (4,896) (4,320) 2,740,557 3,208,464 靈寶黃金股份有限公司 26
5 (a) 104,913 98,694 18,171 18,171 (1,301) 123,084 115,564 2,805 237 125,889 115,801 (b) 2,784 2,776 2,785 927 113,058 107,600 (901) (478) 112,157 107,122 10 40,040 1,573 1,787 1,686 6,118 6,656 11,392 10,703 (3,609) (12,298) (6,044) 8(b) (9,575) 5,501 8,386 3,230 2,509 27 靈寶黃金股份有限公司
6 7,329 6,283 10,115 9,990 17,444 16,273 (a) 25% 15% 15% 15% 150% (b) 16.5%16.5% (c) 0%0% 靈寶黃金股份有限公司 28
7 (a) 153,494,00017,398,000 770,249,091 770,249,091 (b) 8 (a) 18,910,000 9,973,000 78,452,000138,232,000 765,000 487,000 80,000 15,000 (b) 12% 15% 9,575,000 29 靈寶黃金股份有限公司
9 (a) 6,814,000 5,887,000 (b) 10 780,773 1,212,610 72,141 69,932 395,771 274,664 80,320 83,995 1,329,005 1,641,201 2,532,363 2,902,879 40,040 1,573 2,572,403 2,904,452 40,040,000 1,573,000 靈寶黃金股份有限公司 30
11 330,234 456,413 274,815 149,531 41,109 31,691 561 4,316 (a) 646,719 641,951 303,703 270,458 (b) 451,898 266,141 (c) 17,562 17 158 1,402,478 1,196,112 (a) 90180 (i) 40,767,000 53,297,000 31 靈寶黃金股份有限公司
11 (a) (ii) 143,281,00050,301,000 74,824,000126,989,000 (b) (c) 12 330,367 372,312 靈寶黃金股份有限公司 32
13 146,187 250,443 2,754,122 1,858,383 2,900,309 2,108,826 195,941 231,298 526,499 1,149,011 722,440 1,380,309 246,378,000 261,893,000 96,640,000 98,661,000 95,750,000 171,328,000 42,400,000 69,800,000 14 4 2.95% 3 2.85% 33 靈寶黃金股份有限公司
15 290,569 466,343 75,713 40,265 7,668 5,741 1,261 7,990 6,557 6,878 381,768 527,217 363,317 390,418 78,101 81,383 (a) 87,019 87,646 16(b) 1,260 1,260 (b) 38,607 35,429 17 5,077 950,072 1,128,430 18(b) 13,976 13,988 (a) 78,913 81,252 92,889 95,240 (a) (b) 靈寶黃金股份有限公司 34
16 (a) 0.20 472,975,091 94,595 472,975,091 94,595 0.20 H 297,274,000 59,455 297,274,000 59,455 770,249,091 154,050 770,249,091 154,050 H (b) 1,260,000 1,260,000 35 靈寶黃金股份有限公司
16 (c) 15,593,000 19,784,000 15,593,000 14,338,000 17 (a) 13 1 1 22 1 3 靈寶黃金股份有限公司 36
17 (a) 1 2 3 158 158 1 2 3 135 135 4,092 4,092 850 850 1 2 3 (b) 37 靈寶黃金股份有限公司
18 (a) 86,883 77,990 214,149 253,581 (b) (i) (ii) (iii)(iv) (v) 446,000 576,000 6,118,000 6,656,000 13,976,000 13,988,000 靈寶黃金股份有限公司 38
19 (a) 3,177 2,278 105,377 95,974 39 靈寶黃金股份有限公司
19 (a) 136,497 158,929 326,506 365,764 2,820,309 2,028,826 722,440 1,380,309 3,542,749 3,409,135 (b) 1,411 1,214 89 69 靈寶黃金股份有限公司 40