Core Viewpoint - The long-standing lawsuit involving Huaying Technology has concluded with a final ruling in favor of the company, mandating a compensation payment of 3.029 billion yuan, which significantly exceeds the company's previous year's revenue of 1.739 billion yuan [1][5]. Group 1: Legal Proceedings - The lawsuit dates back to 2014, involving disputes between Huaying Technology and its former controlling shareholders, leading to a final ruling by the Supreme People's Court that upheld the lower court's decision [2][3]. - The original agreement stipulated that if the company's net asset return rate fell below 10%, the defendants were obligated to compensate Huaying Technology in cash [2][3]. - The defendants, including Huaying Bermuda and its parent company, faced severe debt issues, which hindered their ability to fulfill the compensation obligations [3][5]. Group 2: Financial Implications - The 3.029 billion yuan compensation is crucial for Huaying Technology, given that its revenue last year was only 1.739 billion yuan, raising concerns about the actual collection of this amount [5][6]. - The company has fully provisioned for bad debts amounting to 1.456 billion yuan due to the financial instability of the defendants [5]. - The financial impact of the ruling will depend on the execution of the judgment and the recoverability of the assets involved [5]. Group 3: Stakeholder Analysis - The former controlling shareholder, Huaying Technology, has lost its controlling power and is currently undergoing bankruptcy proceedings, complicating the recovery of the compensation [4][5]. - In contrast, Datong Company, another defendant, has shown financial strength with reported revenues exceeding 8 billion yuan and a market capitalization over 20 billion yuan, indicating potential for fulfilling obligations [6].

Core Viewpoint - The long-standing legal dispute between Huaying Technology and its former controlling shareholder has concluded, with the Supreme People's Court ruling in favor of Huaying Technology, ordering a compensation payment of 3.029 billion yuan from Huaying Bermuda and joint liability from Datong Company and China Display [4][7]. Group 1: Legal Proceedings - The lawsuit initiated by Huaying Technology against Huaying Bermuda for performance compensation began on December 29, 2018, and was accepted by the Fujian High Court on January 4, 2019 [6]. - The initial claim was for 1.914 billion yuan, which was later increased to 3.029 billion yuan based on audited results from 2018 [6]. - The first-instance judgment in June 2023 ordered Huaying Bermuda to pay the compensation within ten days, with Datong Company and China Display bearing joint liability [6][7]. Group 2: Company Background - Huaying Technology, originally known as Mindong Electric (Group) Co., Ltd., was listed on the Shenzhen Stock Exchange in 1993 and primarily engages in the R&D, design, production, and sales of display panels and modules [9]. - The company underwent a significant asset restructuring in 2010, leading to Huaying Bermuda becoming the controlling shareholder, and the business focus shifted from motor manufacturing to flat panel display devices [9][10]. - As of September 30, 2023, the top three shareholders of Huaying Technology are Fujian Electronic Information Industry Venture Capital Partnership (13.73%), Fujian Electronic Information Group (10.73%), and Huaying Bermuda (9.09%) [11]. Group 3: Financial Performance - Huaying Technology has faced ongoing financial challenges, reporting a revenue of 1.039 billion yuan for the first three quarters of this year, a year-on-year decline of 21.03%, and a net loss of 722 million yuan [11].

Core Viewpoint - Huaying Technology has won a final judgment in a long-standing lawsuit against its former controlling shareholders, resulting in a compensation payment of 3.029 billion yuan, which is expected to positively impact the company's operations and development [1][2]. Group 1: Lawsuit Background - The lawsuit between Huaying Technology and its former controlling shareholder, Huaying Bermuda, dates back to January 4, 2019, when the Fujian High Court accepted the case [2]. - The initial ruling required Huaying Bermuda to pay 3.029 billion yuan in performance compensation, with Da Tong Company and China Display also held jointly liable [2][3]. - After years of legal proceedings, the Supreme People's Court upheld the original ruling, dismissing the appeal from Huaying Bermuda and Da Tong Company [2]. Group 2: Financial Implications - Huaying Technology reported a revenue of 1.739 billion yuan for 2024, with a cumulative net loss of nearly 4.2 billion yuan over the past four years [1][3]. - The successful execution of the 3.029 billion yuan compensation could significantly improve Huaying Technology's financial situation [1]. - Da Tong Company, the parent company, reported revenues exceeding 8 billion yuan in the first three quarters of 2025, indicating its operational strength despite Huaying Technology's challenges [5]. Group 3: Company History and Operations - Huaying Technology, originally established as Mindong Electric (Group) Co., Ltd., underwent a major asset restructuring in 2010, acquiring stakes in four LCD module companies [3]. - The company primarily engages in the research, design, production, and sales of display panels and modules, positioning itself as a significant player in the global flat panel display manufacturing sector [5]. - The company has faced ongoing operational difficulties due to cyclical downturns in the panel industry, with a reported revenue decline of 21.03% year-on-year in the first three quarters of 2025 [5].

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 | | | 致：香港交易及結算所有限公司 公司名稱: 國浩集團有限公司 呈交日期: 2025年12月1日 I. 法定/註冊股本變動 | 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) | 00053 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 800,000,000 | USD | | 0.5 | USD | | 400,000,000 | | 增加 / 減少 (-) | | | | | | | USD | | | | 本月底結存 | | | 800,000,000 | USD | | 0.5 | USD | | 400,000,000 | 本月底法定/註冊股本總額： USD 400,000,000 FF30 ...

THE RANK GROUP PLC 之業務更新 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告的內容概不負責，對其準確性或 完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部分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。 自願公告 1 • 英國數碼業務因遙距博彩稅稅率由21%提高至40%所產生的全年影響為新增 約4,600萬英鎊稅項成本（二零二四/二五年度：同類基本經營溢利3,330萬英 鎊；僅英國同類基本經營溢利約2,500萬英鎊）；及 • 被取消Bingo稅所產生約600萬英鎊的收益所抵銷。 國家最低工資時薪調升4.1%至12.71英鎊所產生的約550萬英鎊新增成本，連同其 他僱傭稅項變動，均符合Rank的預期。 Rank集團擁有穩健的資產負債表，預計營運表現將符合其財務契約。 Rank行政總裁John O'Reilly表示： 國浩集團有限公司（「國浩」或「本公司」）自願作出本公告。國浩之附屬公司 The Rank Group Plc （「Rank」，及其附屬公司統稱「Rank集團」）（其股份於倫 敦證券交易所（「倫敦交易所」）上市）於二零二五年十一月二十六日就有關英 ...

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告的內容概不負責，對其準確性或完整性亦不發 表任何聲明，並明確表示，概不對因本公告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。 持續關連交易 項目管理及服務協議 GPML 和 SPB 的項目管理及服務協議 於二零二四年七月十五日，國浩房地產之全資附屬公司 GPML 與 SPB（為承擔 SPB 項目而成立的合 資公司）簽訂項目管理及服務協議。根據 SPB 協議，GPML 按協議所載的條款及條件向 SPB 提供 項目管理服務、財務協作服務、住宅營銷服務、管理服務及其他相關配套服務。 SPB 為 GLS 和 Intrepid 分別持有 60%:40% 的合資公司。Intrepid 為本公司的主要股東 HLIH 的間 接附屬公司。根據上市規則第 14A 章，SPB 為本公司的關連附屬公司及本公司主要股東的聯繫人。 因此，SPB 交易構成本公司的持續關連交易。 1 根據國浩房地產向本公司匯報的最新財務估算，由於近期市場環境令 FWR 項目的住宅單位在推出 時短期內集群銷售，引致項目管理及服務費的批次支付金額增加，因此，本公司已為 FWR ...

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告的內容概不負責，對其準確性或完整性亦不發表任何聲明， 並明確表示，概不對因本公告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。 附註: 承董事會命 公司秘書 盧詩曼 香港，二零二五年十一月十四日 於二零二五年十一月十四日舉行之 股東週年大會點票表決結果 股東週年大會之點票表決結果 國浩集團有限公司（「本公司」）董事會（「董事會」）欣然宣佈，於二零二五年十一月十四日 舉行之本公司股東週年大會（「股東週年大會」）上，所有載列於日期為二零二五年十月二十一 日之股東週年大會通告內之決議案已獲本公司股東以點票方式表決通過。全部決議案之點票結果 如下:- | 投票數目 | 提呈股東週年大會之普通決議案 | (概約百分比) | | | | | | --- | --- | --- | --- | --- | --- | --- | | 贊成 | 反對 | 1. | 宣佈派發末期股息每股 | 2.90 港元。 | 270,721,785 | 0 | | (100.000%) | (0%) | | | | | | | 2. | 批准截至二零二五年六月 ...

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 | 公司名稱: 國浩集團有限公司 呈交日期: 2025年11月3日 I. 法定/註冊股本變動 | 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) | 00053 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 800,000,000 | USD | | 0.5 | USD | | 400,000,000 | | 增加 / 減少 (-) | | | | | | | USD | | | | 本月底結存 | | | 800,000,000 | USD | | 0.5 | USD | | 400,000,000 | 本月底法定/註冊股本總額： ...

Core Viewpoint - The company reported a decrease in operating revenue for the first three quarters of 2025, while net profit and adjusted net profit saw significant increases [1] Financial Performance - Operating revenue for the first three quarters reached 3.183 billion yuan, a year-on-year decrease of 4.79% [1] - Net profit attributable to shareholders was 439 million yuan, reflecting a year-on-year increase of 139.08% [1] - Adjusted net profit, excluding non-recurring gains and losses, was 440 million yuan, marking a year-on-year increase of 143.45% [1] - Basic earnings per share stood at 0.4247 yuan [1]

各位非登記股東 （附註 1） ： 國浩集團有限公司（「本公司」） 2025 年報、於 2025 年 10 月 21 日刊發的通函、股東週年大會通告（統稱「本次公司通訊」）及 2025 年環境、社會及管治報告 （「2025 年環境、社會及管治報告」）之發佈通知 1. 本次公司通訊及 2025 年環境、社會及管治報告之發佈通知 2. 以電子方式發佈公司通訊之最新安排 請知悉本公司根據聯交所證券上市規則（「上市規則」）第 2.07A(1)條及於 2024 年 11 月 13 日生效的本公司經修訂及重列 細則（「公司細則」），下列以電子方式發佈公司通訊之最新安排已生效： i. 公司通訊 所有公司通訊之中、英文版本均會繼續於本公司網站 www.guoco.com 及聯交所披露易網站 www.hkexnews.hk 提供。 根據上市規則及公司細則，本公司毋須就本公司於網站發佈公司通訊向股東發出發佈通知。謹此建議 閣下(i)於本公 司網站 www.guoco.com/hk/investor_relations/email-alert-request/ 「投資者關係」項下登記「要求電郵提示」; 或(ii)於聯 交所網站 ww ...