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: 2026年2月28日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 天譽置業(控股)有限公司 呈交日期: 2026年3月2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) | 00059 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 90,000,000,000 | HKD | 0.003333333333 | HKD | | 300,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 90,000,000,000 | HKD | 0.003333333333 | HKD | | 300,000,000 | 本月 ...

Group 1: Control Change - Delong Huineng (000593) has successfully completed a change of control, with Dongyang Noxin Chip Material Management Partnership becoming the new controlling shareholder [1][7] - The share transfer agreement was signed on October 28, 2025, for 106 million shares (29.64% of total shares) at a price of 9.41 yuan per share, totaling 1 billion yuan [8][9] - The transfer was completed on February 24, 2026, with the new actual controller being Sun Weijia, while the previous shareholder still retains 848,110 shares (2.36% of total shares) [1][8] Group 2: Company Overview - Delong Huineng is a well-established company listed on the A-share market since 1996, focusing on gas supply and actively expanding into renewable energy [5][13] - The company has maintained over 90% of its total revenue from gas supply and related services in the past five years, with a diversified user base across various regions [5][13] - The core business is urban gas supply, with a comprehensive operational model integrating resources, pipelines, and terminals [5][13] Group 3: Market Performance - Since October of the previous year, the stock price of Delong Huineng has risen from around 7 yuan to 18.95 yuan, nearing historical highs [3][11] - On February 26, 2026, the stock experienced a significant drop, closing at the daily limit down, possibly due to profit-taking after the control change [3][11] Group 4: Infrastructure and Investment - The company has established a diversified gas supply structure and long-term partnerships with major suppliers, ensuring stable supply and cost control [6][14] - As of mid-2025, Delong Huineng has built and operated various gas facilities, including 10 natural gas stations and 6 LNG storage stations, covering over 3,200 kilometers of pipelines [6][14] - The company plans to invest between 50 million to 100 million yuan to establish a wholly-owned subsidiary focused on management and investment activities [6][14]

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: 2026年1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: 天譽置業(控股)有限公司 呈交日期: 2026年2月4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) | 00059 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 90,000,000,000 | HKD | 0.003333333333 | HKD | | 300,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 90,000,000,000 | HKD | 0.003333333333 | HKD | | 300,000,000 | 本月 ...

Group 1 - The company *ST Baoshi (000595.SZ) expects a net profit attributable to shareholders of 69 million to 90 million yuan for 2025, indicating a turnaround from losses in the previous year [1] - The company's operating revenue is projected to be between 650 million and 680 million yuan for 2025 [1] - The company reported a significant increase in operating revenue due to the consolidation of Ningxia Electric Investment New Energy Co., Ltd. and an increase in photovoltaic power generation capacity [2] Group 2 - The net profit attributable to shareholders and basic earnings per share turned positive mainly due to the disposal of the loss-making bearing business and the acquisition of a profitable new energy generation business [2] - The negative net profit after deducting non-recurring gains and losses is primarily due to the inclusion of the new energy segment's losses and gains from the disposal of old factory properties in the bearing segment as non-recurring items [2]

Group 1 - The Hong Kong Stock Exchange has taken disciplinary action against a former director of Tianyu Properties (Holdings) Limited, Mr. Yu Bin, declaring him unsuitable to serve as a director and issuing a reprimand [1] - The action is part of an investigation into whether the company and/or its directors violated the Securities and Futures Ordinance, initiated by the Hong Kong Securities and Futures Commission (SFC) [1] - Mr. Yu did not respond to the SFC's requests for a meeting and investigation, nor did he reply to inquiries from the Hong Kong Stock Exchange [1]

Group 1 - The Hong Kong Stock Exchange has taken disciplinary action against a former director of Tianyu Properties (Holdings) Limited, Mr. Yu Bin, declaring him unsuitable for directorship and issuing a reprimand [1] - The action is part of an investigation by the Hong Kong Securities and Futures Commission (SFC) to determine whether the company and/or its directors violated the Securities and Futures Ordinance [1] - Mr. Yu did not respond to the SFC's requests for a meeting and investigation, leading to further inquiries by the Listing Division regarding his compliance with the Listing Rules [1]

香港聯合交易所有限公司（聯交所） 向天譽置業（控股）有限公司（該公司）下列前董事作出董事不適合性聲明及譴責： 前執行董事兼主席余斌先生 （下稱該董事）。 香港聯合交易所有限公司 (香港交易及結算所有限公司全資附屬公司) THE STOCK EXCHANGE OF HONG KONG LIMITED (A wholly-owned subsidiary of Hong Kong Exchanges and Clearing Limited) 紀律行動聲明 聯交所對天譽置業（控股）有限公司（股份代號：59）一名前董事的紀 律行動 制裁 董事不適合性聲明是指聯交所認為，該董事不適合擔任該公司或其任何附屬公司的董事或 高級管理階層職務。 實況概要 根據《上市規則》第 3.09C 及 3.20 條，該董事有責任 (i) 在上巿科或證券及期貨事務監察 委員會（證監會）所進行的任何調查中給予合作；(ii) 及時及坦白地答覆向其提出的任何問 題；(iii) 及時出席該董事被要求出席的任何會議；及 (iv) 在其不再出任董事的日期起計三年 內向聯交所提供其最新的聯絡資料，否則聯交所向其紀錄中的最後所知地址發出的任何文 件／通知 ...

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，概不會就因本公告之全部或 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。 天譽置業 (控股) 有限公司 SKYFAME REALTY (HOLDINGS) LIMITED 及 繼續暫停買賣 本公告乃由天譽置業（控股）有限公司（「本公司」，連同其附屬公司統稱「本集 團」）根 據香港聯合交易所有限公司（「聯交所」）證券上市規則（「上市規則」） 第 13.09(2)(a)及 13.24A條以及香港法例第571章證券及期貨條例第XIVA部項下之 內幕信息條文（定義見上市規則）發出。 茲提述本公司日期為二零二五年三月十三日、二零二五年三月三十一日及二零二五 年五月十九日之公告，內容有關（其中包括）延遲刊發二零二四年年度業績及本公 司股份自二零二五年四月一日上午九時正起於聯交所暫停買賣；本公司日期為二零 二五年六月三十日及二零二五年九月三十二日之公告，內容有關（其中包括）復牌 進展之季度更新; 本公司日期為二零二五年十一月二十四日之公告，內容有關本公司 清盘；本公司日期為二零二五 ...

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12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: 天譽置業(控股)有限公司 呈交日期: 2026年1月9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) | 00059 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 90,000,000,000 | HKD | 0.003333333333 | HKD | | 300,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 90,000,000,000 | HKD | 0.003333333333 | HKD | | 300,000,000 | 本 ...

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11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: 天譽置業(控股)有限公司 呈交日期: 2026年1月9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) | 00059 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 90,000,000,000 | HKD | 0.003333333333 | HKD | | 300,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 90,000,000,000 | HKD | 0.003333333333 | HKD | | 300,000,000 | F ...