CHNR [CHINA NATURAL RESOURCES] 20-F: ¨ þ Yes ¨ þ Yes þ ¨
[¨ þ Yes ¨ þ Yes þ ¨ Yes ¨ ¨ Yes ¨ Large Accelerated Filer ¨ Accelerated Filer þ Non-Accelerated Filer ¨ U.S. GAAP International Financial Reporting Standards as issued ¨ Other þ By the International Accounting Standards Board ¨ ¨ Item 17 ¨ þ Yes CONVENTIONS References to Baiping Mining are to Jinsha Baiping Mining Co. Ltd., a] [: Contract No Fixed Asset Loan Agreement (2012 Version) 1 Special Note: Lender: Jinsha Sub-branch : Peron-in-charge Huang Xiu Quan Contact Person: Yang Qian Li Domicile (address): 70 Zhong Hua Road, Cheng Quan Town, Jinsha County Postal Code: 551800 Telephone: 0857-7252320 Fax: 7221519 Email: 1294016581 : Borrower Guizhou Dayun Mining Co. Ltd. Legal Representative: Jia Zhi Gang : Contact Person] [Record Number: CMBC-HT184 (Company 2010) Working Capital Loan Agreement Number: Gong Jie Dai Zi ZH1300000064134 China Minsheng Banking Corp., Ltd. TABLE OF CONTENTS Article 1 Purpose of Loan 2 Article 2 Amount and Tenure of Loan 2 Article 3 Calculation of Interest 3 Article 4 Disbursement and Payment of Loan 5 Article 5 Repayment of Loan 8 Article 6 Guarantee] [Computation of Ratios for Fiscal Years ended December 31, 2010, 2011 and 2012 2010 2011 2012 CNY000 CNY000 CNY,000 Current assets (a) 176,475 255,733 347,255 Current liabilities (b) 328,461 585,046 1,097,879 Current ratio (c=a/b) 0.54x] [Name Jurisdiction of Incorporation Percentage Ownership Bijie Feishang Energy Co. Ltd. Peoples Republic of China 100% (held by Guizhou Puxin) China Coal Mining Investments Limited Hong Kong Special Administrative Region Feishang Dayun Coal Mining Limited Hong Kong Special Administrative Region 100% (held by Pineboom) Feishang Mining Holdings Limited British Virgin Islands Feishang Yongfu Mining Limited Hong Kong Special Administrative Region] [I, Li Feilie, certify that: 1. 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by this report; 3. 4.] [I, Wong Wah On Edward, certify that: 1. 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by this report;] [(2) The information contained in the Report fairly presents, in all material respects, the financial condition and result of operations of the Company. Li Feilie Chief Executive Officer April 29, 2013 EX-13.1 8 chnr_ex13z1.htm CERTIFICATION] [(2) The information contained in the Report fairly presents, in all material respects, the financial condition and result of operations of the Company. Wong Wah On Edward Chief Financial Officer April 29, 2013 EX-13.2 9 chnr_ex13z2.htm CERTIFICATION] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference in the following Registration Statements: (1) Form S-8 (Registration No. 333-146790) pertaining to the 2003 Equity Compensation Plan of China Resources Development, Inc., the predecessor to China Natural Resources, Inc. (the Company), and (2) Form F-3 (Registration No. 333-163702) of the Company; of our reports dated]
