China Gold International Resources Reports 2025 Year-End Results and Declares Dividend
China Gold International
Resources Corp. Ltd.
__________________________________________________________________
Tel: +1-604-609-0598 Fax: +1 -604-688-0598 E -mail: [email protected], www.chinagoldintl.com
Suite 1780
400 Burrard Street
Vancouver, BC
Canada V6C 3A6
China Gold International Resources Reports 2025 Year-End Results
and Declares Dividend
VANCOUVER, March 30, 202 6 – China Gold International Resources Corp. Ltd. (TSX:
CGG; HKE X: 2099) (“China Gold International Resources ” or the “ Company”) is
pleased to report 2025 Year-End Results and declare ordinary and special dividend.
FINANCIAL, PRODUCTION AND OPERATION HIGHLIGHTS
2025 FOURTH QUARTER
• Revenue increased by 31% to US$384.7 million from US$293.6 million for the same
period in 2024.
• Mine operating earnings of US$209.9 million, increased by US$87. 7 million from
mine operating earnings of US$122.2 million for the same period in 2024.
• Net profit of US$127.7 million increased by US$59.4 million from US$68.3 million for
the same period in 2024.
• Cash flow from operation of US$1 40.4 million, increased from US$62.7 million for
the same period in 2024.
• Total gold production decreased by 21% to 47,875 ounces from 60,406 ounces for
the same period in 2024.
• Total copper production was 3 7.0 million pounds (approximately 16,75 6 tonnes) a
decrease from 44.1 million pounds (approximately 20,020 tonnes) for the same
period in 2024.
2025 ANNUAL RESULTS
• Revenue increased by 73% to US$1,310.1 million from US$756.6 million for the
same period in 2024.
• Mine operating earnings of US$684.0 million, increased by US$497.1 million from
US$186.9 million for the same period in 2024.
• Net profit of US$472.3 million increased by US$407.0 million from US$65.3 million
for the same period in 2024.
• Cash flow from operation of US$7 10.0 million, increased from US$306.9 million for
the same period in 2024.
• Total gold production increased by 9% to 177,225 ounces from 162,652 ounces for
the same period in 2024.
China Gold International
Resources Corp. Ltd.
Suite 1780
400 Burrard Street
Vancouver, BC
Canada V6C 3A6
• Total copper production was 156.3 million pounds (approximately 70,883 tonnes) a
48% increase from 105.7 million pounds (approximately 47,929 tonnes) for the same
period in 2024.
ORDINARY AND SPECIAL DIVIDEND
In respect of the Company’s financial performance for the year ended 31 December 2025,
the Company is pleased to declare the following dividends:
Basic dividend (Ordinary dividend): a cash dividend of US$0.35 per share will be paid to
shareholders at a payout ratio of 30% of the net profit attributable to owners of the parent
of the Company for the year ended 31 December 2025;
Special dividend: In addition to the basic dividend, a one-time special dividend of US$0.12
per share will be paid to shareholders.
A total dividend amount of US$0. 47 per share is hereby declared on the outstanding
common shares of the Company. The Basic dividend (Ordinary dividend) and the Special
dividend are expected to be payable on June 17, 2026 (Vancouver time), being June 18,
2026 (Hong Kong time) to shareholders of record as of the close of business on April 23,
2026.
The Basic dividend (Ordinary dividend) and the Special dividend qualifies as an “eligible
dividend” for Canadian income tax purposes while dividends paid to shareholders outside
Canada (non -resident investors) will be subject to Canadian non -resident withholding
taxes. Withholding rate will be subject t o Canadian non -resident withholding tax rules
including the tax treaty between Canada and the country of shareholder's residence which
is reflected in NR301 Form. The Company encourages shareholders to fill out and submit
NR301 Form.
The Company's Chairman and CEO, Mr. Chenguang Hou, said, “2025 has been a year
of continued operational excellence and financial strength. During the year, we achieved
multiple record -breaking quarterly earnings results and delivered significant growth in
revenue and profitability. Our market capitalization and share price also reached historic
highs, reflecting growing investor confidence in the Company’s long -term value and
strategic direction.
As we enter a new phase of development, we remain focused on maintaining stable
production operations, strengthening cost efficiency, and advancing expansion plans at
both of our core mining assets. We will continue to execute our disciplined growth strategy
while preserving financial flexibility.
Building on the successful implementation of our enhanced dividend policy last year, the
Board has resolved to declare dividends in accordance with the established framework.
China Gold International
Resources Corp. Ltd.
Suite 1780
400 Burrard Street
Vancouver, BC
Canada V6C 3A6
The dividend reflects our strong operating performance and healthy cash flow position,
while carefully balancing future capital requirements and long-term growth objectives.
We remain committed to a prudent and sustainable capital return strategy, ensuring a
disciplined balance between reinvestment and shareholder returns, and creating stable,
long-term value for our shareholders.”
About China Gold International Resources
China Gold International Resources is a gold and base metal mining company
incorporated in BC, Canada and operates two mines, the Chang Shan Hao Gold Mine in
Inner Mongolia, China and the Jiama Copper-Gold Polymetallic Mine in Tibet, China. The
Company’s objective is to build shareholder value through growing production at its
current mining operations, expanding its resource base, and acquiring a nd developing
new projects internationally. The Company is listed on the Toronto Stock Exchange (TSX:
CGG) and the Main Board of The Stock Exchange of Hong Kong Limited (HKEX: 2099).
For further information on the Company, please refer to SEDAR’s website at
www.sedar.com, The Stock Exchange of Hong Kong Limited’s website at
www.hkex.com.hk, the Company's website at www.chinagoldintl.com, or call the
Company at +1-604-609-0598 and email to [email protected].
Cautionary Note About Forward-Looking Statements
Certain information regarding China Gold International Resources contained herein may constitute forward-
looking statements within the meaning of applicable securities laws. Forward -looking statements may
include estimates, plans, expectations, opinions, f orecasts, projections, guidance or other statements that
are not statements of fact. Although China Gold International Resources believes that the expectations
reflected in such forward -looking statements are reasonable, it can give no assurance that such
expectations will prove to have been correct. China Gold International Resources cautions that actual
performance will be affected by a number of factors, most of which are beyond its control, and that future
events and results may vary substantially from what China Gold International Resources currently foresees.
Factors that could cause actual results to differ materially from those in forward-looking statements include
market prices, exploitation and exploration results, continued availability of capital and financing and
general economic, market or business conditions. The forward -looking statements are expressly qualified
in their entirety by this cautionary statement. The information contained herein is stated as of the current
date and subject to change after that date.