承董事局命 金山科技工業有限公司 公 司 秘 書 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之內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示概不就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之任何損失承擔任何責任。 董事局會議日期 金山科技工業有限公司（ 「本公司」） 董事局（「董事局」）謹公佈將於 2025 年 11 月 20 日（星期四）於香港新界白石角科學園第三期科學大道西 12 號 9 樓舉行董事局 會議， 藉以（ 其中包括） 批准本公司及其附屬公司截至 2025 年 9 月 30 日止六個月之 未經審核業績及其發佈，以及考慮派發中期股息。 梁志豐 香港，2025 年 11 月 6 日 www.goldpeak.com 於本公佈刊發日期，本公司董事局成員包括：執行董事羅仲榮先生（主席兼總裁）、 李耀祥先生（副主席兼執行副總裁）、林顯立先生（董事總經理）、羅宏澤先生（集 團財務總裁及集團風險管理總裁）、劉堃先生及梁玄博先生；非執行董事吳家暉女士； 以及獨立非執行董事呂明華先生、陳志聰先生、唐偉章先生、嚴志明先生及盧麗華女 士。 ...

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10月31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11月3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 ( ...

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]

Core Viewpoint - Victory Co., Ltd. is planning a significant asset restructuring by issuing shares and cash to acquire gas-related assets controlled by its major shareholder, China Oil Gas Investment Group, with the transaction expected to constitute a major asset restructuring [1][4]. Group 1: Transaction 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. [4] - Upon completion of the transaction, Victory Co., Ltd. will directly hold 100% equity of China Oil Zhuhai and Tianda Shengtong, and will control 80% of Ganhe Zhongyou and 100% of Nantong Zhongyou, creating a multi-regional gas asset linkage [4]. Group 2: Business Strategy and Performance - Since the second half of 2011, Victory Co., Ltd. has entered the natural gas industry, transitioning from diversification to specialization in clean energy, with clean energy now being the company's leading industry [4]. - In the first half of this year, the company's revenue from natural gas and value-added services was 1.647 billion yuan, accounting for 76% of total revenue [4]. - The main revenue contributions in the first half of the year came from Shandong, Hebei, Chongqing, Henan, and Zhejiang, and the acquisition of assets in Zhuhai, Nantong, and Qinghai will further expand the company's business footprint and create regional synergies [5]. Group 3: Financial Performance - In the first three quarters, Victory Co., Ltd. achieved revenue of 3.042 billion yuan, a year-on-year decrease of 5.07%, while net profit was 120 million yuan, a year-on-year increase of 9.43%, and the net profit after deducting non-recurring items was 119 million yuan, with a year-on-year growth of 20.21%, indicating a significant improvement in profit quality [5]. - Future growth points include promoting industrial development through internationalization and supply chain thinking, actively exploring the new energy industry, and developing value-added services to create new profit sources [5].

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。 ...

Core Points - Kingsoft Technology Industrial (00040) announced the appointment of Ms. Lu Lihua as an independent non-executive director, effective from November 1, 2025 [1] Company Summary - The company is enhancing its board with the addition of an independent non-executive director, which may improve governance and oversight [1] - The appointment reflects the company's commitment to strengthening its leadership and ensuring diverse perspectives in decision-making [1]

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 ...