Group 1 - The company Victory Holdings announced plans to issue shares and pay cash to acquire gas-related assets controlled by its controlling shareholder and related parties, along with raising matching funds [1][4] - This transaction constitutes a related party transaction and is expected to be a significant asset restructuring, with the company's securities suspended from trading starting October 28, 2025, and a transaction plan to be disclosed within 10 trading days [4] - The targeted assets for acquisition include 100% equity of Zhongyou Gas (Zhuhai Hengqin) Co., Ltd., 100% equity of Tianda Shengtong New Energy (Zhuhai) Co., Ltd., 51% equity of Nantong Zhongyou Gas Co., Ltd., and 40% equity of Qinghai Zhongyou Ganhe Industrial Park Gas Co., Ltd. [4] Group 2 - Following the transaction, Victory Holdings will directly hold 100% equity of Zhongyou Zhuhai and Tianda Shengtong, and will control 80% equity of Ganhe Zhongyou and 100% equity of Nantong Zhongyou, creating a multi-regional gas asset linkage [4] - The company reported a revenue of 3.042 billion yuan for the first three quarters, a decrease of 5.07% year-on-year, while net profit was 120 million yuan, an increase of 9.43% year-on-year [4][6] - As of October 27, 2025, the company's stock closed at 3.78 yuan per share, with a market capitalization of 3.327 billion yuan [7][8]

Core Viewpoint - Victory Holdings plans to acquire gas-related assets controlled by its controlling shareholder and related parties, which constitutes a significant asset restructuring and will involve issuing shares and cash payments [1] Group 1: Acquisition Details - The assets to be acquired include 100% equity of China Oil Gas (Zhuhai Hengqin) Co., Ltd., 100% equity of Tianda Shengtong New Energy (Zhuhai) Co., Ltd., 51% equity of Nantong China Oil Gas Co., Ltd., and 40% equity of Qinghai China Oil Ganhe Industrial Park Gas Co., Ltd. [1] - Upon completion of the transaction, Victory Holdings will directly hold 100% equity of China Oil Zhuhai and Tianda Shengtong, and will control 80% equity of Ganhe Zhongyou and 100% equity of Nantong Zhongyou, creating a multi-regional gas asset linkage [1] Group 2: Financial Performance - For the first three quarters, the company reported revenue of 3.042 billion yuan, a year-on-year decrease of 5.07%, while net profit was 120 million yuan, an increase of 9.43% [2][3] - The company also announced a mid-term profit distribution plan, proposing a cash dividend of 0.15 yuan per 10 shares, totaling 13.2 million yuan [3] Group 3: Market Position - As of October 27, the stock price of Victory Holdings was 3.78 yuan per share, with a market capitalization of 3.327 billion yuan [4]

又一A股公司筹划重大资产重组。 10月27日晚间，胜利股份（000407）发布公告，公司正在筹划发行股份及支付现金购买控股股东中油燃气投 资集团有限公司（以下简称"中油投资"）及其关联方控制的燃气类资产，同时募集配套资金。 公告显示，前述交易预计构成重大资产重组。因相关事项尚存在不确定性，胜利股份将于10月28日开市起停 牌。按照计划，公司将在不超过10个交易日内（即11月11日前）披露交易方案。 具体来看，本次发行股份及支付现金购买的标的资产包括中油燃气（珠海横琴）有限公司（以下简称"中油珠 海"）100%股权、天达胜通新能源（珠海）有限公司（以下简称"天达胜通"）100%股权、南通中油燃气有限 责任公司（以下简称"南通中油"）51%股权及青海中油甘河工业园区燃气有限公司（以下简称"甘河中油"） 40%股权。交易完成后，胜利股份将直接持有中油珠海、天达胜通100%股权，并将合计控制甘河中油80%股 权、南通中油100%股权，形成多区域燃气资产联动格局。 胜利股份自2011年下半年起进入天然气产业，通过数年产业结构调整后，经营业务由多元化向专业化的清洁 能源方向转型，目前清洁能源产业已成为公司主导产业。今年上 ...

Core Viewpoint - The company, Shengli Co., is planning a significant asset restructuring involving the acquisition of gas-related assets controlled by its major shareholder and related parties, which includes 100% equity stakes in several gas companies and a majority stake in others [1][2]. Group 1: Asset Restructuring Details - Shengli Co. intends to issue shares and pay cash to acquire 100% of Zhongyou Gas (Zhuhai Hengqin) Co., Ltd. and Tianda Shengtong New Energy (Zhuhai) Co., Ltd., along with controlling stakes in Nantong Zhongyou Gas Co., Ltd. and Ganhe Zhongyou Gas Co., Ltd. [1] - Upon completion of the transaction, Shengli Co. will hold 100% of Zhongyou Gas and Tianda Shengtong, and will control 80% of Ganhe Zhongyou and 100% of Nantong Zhongyou [1]. Group 2: Regulatory and Approval Process - The transaction is classified as a related party transaction and is expected to constitute a major asset restructuring, but it will not change the actual controller of the company [2]. - The transaction is still in the planning stage, with no formal agreements signed yet, and it requires approval from the board, shareholders, and regulatory authorities before implementation [4]. Group 3: Financial Performance - In the third quarter, Shengli Co. reported revenue of 884 million yuan, a decrease of 12.5% year-on-year, while net profit was 31.64 million yuan, an increase of 14.35% [5][6]. - The company plans to distribute cash dividends of 0.15 yuan per share, totaling approximately 13.2 million yuan, based on its total share capital of 880 million shares as of June 30, 2025 [6]. Group 4: Company Background - Shengli Co. was listed on the Shenzhen Stock Exchange in 1996 and is a key enterprise supported by the Shandong provincial government, with operations in natural gas and plastic pipeline sectors [7]. - As of October 27, 2025, the company's total market capitalization was 3.327 billion yuan [7].

智通财经APP讯，金山科技工业(00040)发布公告，卢丽华女士将获委任为本公司独立非执行董事，自 2025年11月1日起生效。 ...

格隆汇10月27日丨金山科技工业(00040.HK)公告，卢丽华将获委任为公司独立非执行董事，自2025年11 月1日起生效。 ...

金山科技工业(00040)发布公告，卢丽华女士将获委任为本公司独立非执行董事，自2025年11月1日起生 效。 ...

執行董事 羅仲榮， 主席兼總裁 李耀祥， 副主席兼執行副總裁 林顯立， 董事總經理 羅宏澤， 集團財務總裁及集團風險管理總裁 劉堃 梁玄博 非執行董事 董事名單與其角色和職能 自 2025 年 11 月 1 日起，金山科技工業有限公司董事局（「董事局」）成員載列如下： 吳家暉 獨立非執行董事 薪酬委員會 陳志聰， 主席 呂明華 羅仲榮 唐偉章 提名委員會 羅仲榮， 主席 呂明華 陳志聰 嚴志明 盧麗華 香港，2025 年 10 月 27 日 呂明華 陳志聰 唐偉章 嚴志明 盧麗華 董事局設有三個董事委員會。董事委員會的組成如下： 審核委員會 呂明華， 主席 陳志聰 吳家暉 唐偉章 嚴志明 盧麗華 1 2 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公佈的內容概不負 責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公佈全 部或任何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 委任獨立非執行董事 及 董事局委員會組成變動 董事局謹公佈，盧麗華女士將獲委任為本公司獨立非執行董事，自2025年 11月1日起生效。 金山科技工業有限公司（「本公司」，連同其附屬公司統稱「本集團」）董 事局（「董事局」）謹公佈，盧麗華女士（「盧教授」）將獲委任為本公司獨 立非執行董事、審核委員會成員及提名委員會成員，自2025年11月1日起 生效。 盧教授，現年59歲，現為香港理工大學（「理大」）商學院客席教授。 此前， 盧教授為理大行政及拓展副校長，她亦曾擔任港理大（溫州）及（南京） 技術創新研究院主席、唯港薈及理大其他附屬公司董事。 在2015年加入理 大前，盧教授曾任職九龍倉集團有限公司、廉政公署及東方海外集團。 1 盧教授現為 Tencent WeTech Academy 顧問及香港江蘇科創中心聯席主席 （學術界），亦出任香港學術及職業資歷評審局、香港物流發展局、紀律 人員薪俸及服務條件常務委 ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 | 截至月份: | 2025年9月30日 | 狀態: 新提交 | | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | 公司名稱: | 金山科技工業有限公司 | | | 呈交日期: | 2025年10月6日 | | | I. 法定/註冊股本變動 不適用 | | | FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 | 1. 股份分類 | 普通股 | | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00040 | 說明 | | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | | 902,488,110 | | 0 | | 902,488,110 | | 增加 / 減少 (- ...