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].

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]

Core Viewpoint - Kingsoft Technology Industrial (00040.HK) announced the appointment of Lu Lihua as an independent non-executive director, effective from November 1, 2025 [1] Company Summary - Lu Lihua will join the board of Kingsoft Technology Industrial as an independent non-executive director [1]

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 ...

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 (- ...

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。 有關委任獨立非執行董事之補充公佈 茲提述金山科技工業有限公司（「本公司」）於 2025 年 9 月 17 日刊發有 關委任嚴志明先生（「嚴教授」）為本公司獨立非執行董事之公佈（「該 公佈」）。除另有定義外，本公佈所用詞彙與該公佈所界定者具有相同涵 義。 除該公佈所載資料外，董事局謹此提供有關委任嚴教授之補充資料： 嚴教授有權於截至 202 6 年 3 月 3 1 日止財政年度收取每財政年度 253, 00 0 港元之董事袍金，如任期不足一財政年度，董事袍金將按照比例計算。 上述補充資料並不影響該公佈所載其他資料，除本公佈所披露的資料外， 該公佈的所有其他資料維持不變。本公佈是該公佈的補充，應與該公佈一 併閱讀。 承董事局命 金山科技工業有限公司 公司秘書 梁志豐 香港, 2025年9月19日 www. g ol d p e a k. c o m 1 於本公佈刊發日期，本公司董事局成員包括：執行董事羅仲 ...

金山科技工业(00040)发布公告，严志明先生将获委任为独立非执行董事，自2025年10月1日起生效。 自2025年10月1日起，公司审核委员会、提名委员会及薪酬委员会之组成将作出下列变动：(a)独立非执 行董事兼审核委员会成员唐伟章先生将获委任为薪酬委员会成员;及(b)严教授将获委任为审核委员会及 提名委员会成员。 ...