🇭🇰 港交所WANGUO GOLD GPDoubao · 实盘不做把握 8/10不做原因:无增量信息
北京时间·🕒 发布 20:18:00时区推断·⟳ 抓取 20:19:00·⚡ 决策 10-12 20:19:55 +55s·15.2 天前
万国黄金集团补充披露紫金矿业认购募资已于2025年中期前按计划全部使用完毕
这是港交所法定补充披露，内容确认历史募集资金按既定用途使用完毕，无新项目、新融资、新资金安排、业绩指引或重大变更，不形成方向性交易edge。
📄 原文WANGUO GOLD GP↗ 原文
Supplemental Announcement in relation to 2025 Annual Report
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the con…
不做 Wanguo Gold Group Limited（03939.HK）
纯年报补充披露，确认历史募资按计划使用完毕，没有新增经营、融资、项目或业绩催化，无交易edge。
不做 紫金矿业集团股份有限公司（02899.HK）
公告仅涉及其子公司2024年已完成入股后的资金用途说明，未给紫金矿业带来新增基本面影响。
不做 紫金矿业集团股份有限公司（601899.SH）
A股紫金矿业与本补充公告没有新增收入、订单、资产或估值催化，因果强度不足。
展开详情(成交明细 / 研究档案 / 原文全文 / 决策记录链)
研究档案
结论摘要
万国黄金集团仅补充说明紫金矿业2024年认购的13.793亿港元净募资已按计划全部投入Gold Ridge项目及营运资金，且无延迟或变更。事件属于历史信息的合规补充，短线无正期望交易标的。
🔎 新鲜度:最早出现 2026-10-12 · 扩散 low · price-in 风险 low ↗
主要风险
- 若市场将Gold Ridge资金投入解读为项目进展利好，可能产生情绪波动，但公告本身未披露新的产量、成本、许可或财务回报数据。
反向证据
- 做多前查反向 · 来源 filing · 日期 2026-10-12 · 影响 invalidates
公告明确无重大变更或延迟、无未使用余额，也未披露新增投资、订单、产量或指引上修，未发现支持新增做多的事实。
检索:Wanguo Gold Group 2025 annual report supplemental subscription proceeds Gold Ridge new project change delay 原文 ↗
先例如何影响了这次决策
对本次决策的影响:先例不改变结论，最终对万国黄金集团及紫金矿业均不建仓。
方向:无可用于交易的方向性结论；募集资金使用情况的合规补充通常不是新增催化。
涨幅量级:未检索到足以校准涨跌幅的高相似先例，且本事件缺少增量经济事实，不以泛化先例设定止盈止损。
形态:无适用的见光死或追涨模式；核心问题是无新增事实，而非利好兑现。
原文全文
展开原文 · 4,382 字
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no
responsibility for the contents of this announcement, 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 announcement.
Wanguo Gold Group Limited
萬國黃金集團有限公司
(Incorporated in the Cayman Islands with limited liability)
(Stock code: 3939)
SUPPLEMENTAL ANNOUNCEMENT
IN RELATION TO 2025 ANNUAL REPORT
Reference is made to the annual report of Wanguo Gold Group Limited (the “Company”) for the year ended
31 December 2025 published on 28 April 2026 (the “Annual Report”). Unless otherwise defined, capitalised
terms used herein shall have the same meanings as those defined in the Annual Report.
In addition to the information provided in the Annual Report, the Company would like to provide the following
supplemental information in relation to the use of proceeds from the Subscription (as defined below):
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
On 22 September 2024, the Company entered into a subscription agreement (“Subscription Agreement”)
with Gold Mountains (H.K.) International Mining Company Limited (“Gold Mountains”), a wholly-owned
subsidiary of Zijin Mining Group Co., Ltd.(紫金礦業集團股份有限公司), a company incorporated in the
PRC, the shares of which are listed on the Shanghai Stock Exchange (stock code: 601899) and the Main Board
of The Stock Exchange of Hong Kong Limited (stock code: 2899). Pursuant to the Subscription Agreement,
Gold Mountains agreed to subscribe for 165,600,000 new shares of the Company (the “Shares”) at
subscription price of HK$8.33 per subscription share (the “Subscription”).
The gross proceeds raised from the Subscription was approximately HK$1,379.4 million, and the net proceeds,
after deduction of all relevant expenses, was approximately HK$1,379.3 million. Pursuant to the Subscription
Agreement, 50% of the net proceeds were intended to be used for funding of the project concerning the
exploration and development of the Gold Ridge Mine in the Solomon Islands and the remaining 50% of the
net proceeds were intended to be used for general working capital of the Company, provided that the Company
shall have the right to adjust the use of proceeds subject to applicable laws and regulations.
- 1 -
On 1 November 2024, the Subscription was completed and 165,600,000 Shares have been allotted and issued
to Gold Mountains at the price of HK$8.33 per subscription share. Please refer to (i) the Company’s
announcements dated 22 September 2024 and 1 November 2024 as well as (ii) the Company’s 2025 interim
report published on 16 September 2025 for details.
During the year ended 31 December 2025, the utilisation of the net proceeds from the Subscription was as
follows:
Unutilised net
Actual use as at
proceeds brought
Actual use during
Unutilised net
Planned use of
31 December
forward as at 1
the year ended 31
proceeds as at 31
net proceeds
2024
January 2025
December 2025
December 2025
(HK$ million)
(HK$ million)
(HK$ million)
(HK$ million)
(HK$ million)
Funding of Gold Ridge Project
689.6
176.4
513.2
513.2
-
General Working Capital
689.7
689.7
-
-
-
1,379.3
866.1
513.2
513.2
-
Balance
The unutilised net proceeds of approximately HK$513.2 million brought forward from 2024 were fully utilised
by 30 June 2025 for the expansion of the Gold Ridge Project, in accordance with the intended use and expected
timeline previously disclosed by the Company. Accordingly, as at 31 December 2025, there were no unutilised
net proceeds from the Subscription, and there was no material change to, or delay in, the use of the net proceeds.
The above information does not affect any other information contained in the Annual Report. Save as disclosed
in this announcement, all other information in the Annual Report remains unchanged.
By Order of the Board
Wanguo Gold Group Limited
Gao Mingqing
Chairman
Hong Kong, 12 October 2026
As at the date of this announcement, the Board comprises Mr. Gao Mingqing (Chairman), Ms. Gao Jinzhu, Mr. Wang
Guobiao and Mr. Wang Lixin as executive Directors; Mr. Wang Renxiang as non-executive Director and Mr. Tsang
Wai Hung, Mr. Wong Chi Ming Ming and Mr. Wang Xin as independent non-executive Directors.
- 2 -
responsibility for the contents of this announcement, 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 announcement.
Wanguo Gold Group Limited
萬國黃金集團有限公司
(Incorporated in the Cayman Islands with limited liability)
(Stock code: 3939)
SUPPLEMENTAL ANNOUNCEMENT
IN RELATION TO 2025 ANNUAL REPORT
Reference is made to the annual report of Wanguo Gold Group Limited (the “Company”) for the year ended
31 December 2025 published on 28 April 2026 (the “Annual Report”). Unless otherwise defined, capitalised
terms used herein shall have the same meanings as those defined in the Annual Report.
In addition to the information provided in the Annual Report, the Company would like to provide the following
supplemental information in relation to the use of proceeds from the Subscription (as defined below):
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
On 22 September 2024, the Company entered into a subscription agreement (“Subscription Agreement”)
with Gold Mountains (H.K.) International Mining Company Limited (“Gold Mountains”), a wholly-owned
subsidiary of Zijin Mining Group Co., Ltd.(紫金礦業集團股份有限公司), a company incorporated in the
PRC, the shares of which are listed on the Shanghai Stock Exchange (stock code: 601899) and the Main Board
of The Stock Exchange of Hong Kong Limited (stock code: 2899). Pursuant to the Subscription Agreement,
Gold Mountains agreed to subscribe for 165,600,000 new shares of the Company (the “Shares”) at
subscription price of HK$8.33 per subscription share (the “Subscription”).
The gross proceeds raised from the Subscription was approximately HK$1,379.4 million, and the net proceeds,
after deduction of all relevant expenses, was approximately HK$1,379.3 million. Pursuant to the Subscription
Agreement, 50% of the net proceeds were intended to be used for funding of the project concerning the
exploration and development of the Gold Ridge Mine in the Solomon Islands and the remaining 50% of the
net proceeds were intended to be used for general working capital of the Company, provided that the Company
shall have the right to adjust the use of proceeds subject to applicable laws and regulations.
- 1 -
On 1 November 2024, the Subscription was completed and 165,600,000 Shares have been allotted and issued
to Gold Mountains at the price of HK$8.33 per subscription share. Please refer to (i) the Company’s
announcements dated 22 September 2024 and 1 November 2024 as well as (ii) the Company’s 2025 interim
report published on 16 September 2025 for details.
During the year ended 31 December 2025, the utilisation of the net proceeds from the Subscription was as
follows:
Unutilised net
Actual use as at
proceeds brought
Actual use during
Unutilised net
Planned use of
31 December
forward as at 1
the year ended 31
proceeds as at 31
net proceeds
2024
January 2025
December 2025
December 2025
(HK$ million)
(HK$ million)
(HK$ million)
(HK$ million)
(HK$ million)
Funding of Gold Ridge Project
689.6
176.4
513.2
513.2
-
General Working Capital
689.7
689.7
-
-
-
1,379.3
866.1
513.2
513.2
-
Balance
The unutilised net proceeds of approximately HK$513.2 million brought forward from 2024 were fully utilised
by 30 June 2025 for the expansion of the Gold Ridge Project, in accordance with the intended use and expected
timeline previously disclosed by the Company. Accordingly, as at 31 December 2025, there were no unutilised
net proceeds from the Subscription, and there was no material change to, or delay in, the use of the net proceeds.
The above information does not affect any other information contained in the Annual Report. Save as disclosed
in this announcement, all other information in the Annual Report remains unchanged.
By Order of the Board
Wanguo Gold Group Limited
Gao Mingqing
Chairman
Hong Kong, 12 October 2026
As at the date of this announcement, the Board comprises Mr. Gao Mingqing (Chairman), Ms. Gao Jinzhu, Mr. Wang
Guobiao and Mr. Wang Lixin as executive Directors; Mr. Wang Renxiang as non-executive Director and Mr. Tsang
Wai Hung, Mr. Wong Chi Ming Ming and Mr. Wang Xin as independent non-executive Directors.
- 2 -
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