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，概不就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之任何損失承擔任何責任。 Grand Ocean Advanced Resources Company Limited 弘海高新資源有限公司 （ 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 ） （股份代號：65） 截至二零二五年十二月三十一日止年度之 全年業績公告 財務摘要 — 1 — (1) 截至二零二五年十二月三十一日止年度，收入為約161,552,000港元，較去年的收入 約180,934,000港元減少約19,382,000港元或約10.7%。 (2) 截至二零二五年十二月三十一日止年度，毛利為約64,928,000港元，較去年的毛利 約67,469,000港元減少約2,541,000港元或約3.8%。整體毛利率為約40.2%，而去年為 約37.3%。 (3) 截至二零二五年十二月三十一日止年度，虧損為約69,423,000港元，而去年為約 63,783,000港元。 (4) 截至二零二五年十二月三十一日止年 ...

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，並明確表示概不就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之任何損失承擔任何責任。 Grand Ocean Advanced Resources Company Limited 弘海高新資源有限公司 （ 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 ） （股份代號：65） 盈利警告 及 於老撾投資的銅礦的最新資料 及 董事會會議日期 盈利警告 本公告乃由弘海高新資源有限公司（「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證券上市規則第13.09條及香港法例第571章證券及期貨條例第 XIVA部項下之內幕消息條文而作出。 誠如二零二五年中期報告所披露，本集團已聘請一名老撾法律顧問於老撾啟動法律訴訟 事宜，而本集團正透過其老撾法律顧問準備向當地村委會提交申請文件及相關資料，以 啟動調解程序，此乃根據老撾法律於老撾進行法律訴訟的必要前提程序。 作為調解程序的一部分，弘願環球作為泰山久久52%股東，要求召開股東大會以更換泰山 久久的法定代表人。二零二五年十一月 ...

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: 2026年2月28日 狀態: 新提交 I. 法定/註冊股本變動 FF301 致：香港交易及結算所有限公司 公司名稱: 弘海高新資源有限公司(於開曼群島註冊成立之有限公司) 呈交日期: 2026年3月2日 | 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) | 00065 | 說明 | 弘海高新資源 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.1 HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.1 HKD | | 1,000,000 ...

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，並明確表示概不就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之任何損失承擔任何責任。 Grand Ocean Advanced Resources Company Limited 香港，二零二六年二月九日 於本公告日期，董事會包括一名執行董事，為吳映吉先生；一名非執行董事，為鄺沛賢女 士；以及三名獨立非執行董事，分別為李偉明先生、暢學軍先生及李巨輝先生。 （ 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 ） （股份代號：65） 更改總辦事處兼香港主要營業地點之地址 弘海高新資源有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，自二零二六年 二月九日起，本公司總辦事處兼香港主要營業地點之地址更改為香港中環德輔道中55號 協成行中心8樓。 本公司之電話號碼、傳真號碼及網址維持不變。 承董事會命 弘海高新資源有限公司 執行董事 吳映吉 弘海高新資源有限公司 ...

FF301 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: 弘海高新資源有限公司(於開曼群島註冊成立之有限公司) 呈交日期: 2026年2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) | 00065 | 說明 | 弘海高新資源 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.1 HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.1 HKD | | 1,000,000 ...

Core Viewpoint - *ST Jinke is expected to achieve a net profit of 30 billion to 35 billion yuan in 2025, with a projected revenue of 6 billion to 7.5 billion yuan, indicating a potential turnaround from losses to profits [1][2]. Group 1: Financial Performance - The company anticipates a net profit of 300 billion to 350 billion yuan for 2025, marking a significant recovery [1]. - The expected revenue for 2025 is projected to be between 60 billion and 75 billion yuan [1]. - After completing its restructuring plan, *ST Jinke expects to realize a debt restructuring gain of approximately 68 billion to 70 billion yuan [2]. Group 2: Restructuring and Corporate Changes - The restructuring plan has been executed, leading to a significant impact on the financial statements, including the need to include the profit and loss of subsidiaries until the end of November 2025 [3]. - The total share capital of *ST Jinke has increased from 5.34 billion shares to 10.634 billion shares following the restructuring [3]. - A new board of directors was elected on October 16, 2025, with Guo Wei appointed as the new chairman and CEO [3]. Group 3: Future Outlook - The company expects to turn its net assets from negative to a range of 5 billion to 7 billion yuan by the end of 2025 [4]. - If the audited financial report for 2025 shows positive net assets and receives an unqualified opinion from the auditor, *ST Jinke plans to apply for the removal of the delisting risk warning [4].

Core Viewpoint - *ST Jinke is expected to achieve a net profit of 30 billion to 35 billion yuan in 2025, with the year-end net assets projected to turn positive, indicating a potential "shell protection" [1][7]. Financial Performance - The company forecasts an operating income of 6 billion to 7.5 billion yuan for 2025, compared to a previous year's income of 27.555 billion yuan [2][8]. - The net profit attributable to shareholders is projected to be 30 billion to 35 billion yuan, a significant recovery from a loss of 31.97 billion yuan in the previous year [2][8]. - Basic earnings per share are expected to be between 2.8 yuan and 3.3 yuan, recovering from a loss of 3.01 yuan per share in the previous year [2][8]. - The net profit after deducting non-recurring gains and losses is anticipated to be a loss of 29 billion to 35 billion yuan, compared to a loss of 28.418 billion yuan in the previous year [2][9]. Asset and Equity Status - The company's equity attributable to shareholders is expected to be between 5 billion and 7 billion yuan at the end of 2025, recovering from a negative equity of -28.683 billion yuan in the previous year [2][8]. - The company has completed its restructuring plan, resulting in a debt restructuring gain estimated at 68 billion to 70 billion yuan [2][8]. Restructuring and Management Changes - The restructuring plan includes debt waiver gains and the reversal of excess losses from equity disposals, which will impact the financial results [3][9]. - As of July 9, 2025, the company received all restructuring investment funds, and by September 11, 2025, it increased its total share capital from 5.34 billion shares to 10.634 billion shares [10]. - A new management team was established following a shareholder meeting on October 16, 2025, with Guo Wei appointed as the new chairman and CEO [10]. Future Outlook - The company is currently undergoing an audit for its 2025 annual report, and the preliminary financial data is subject to final confirmation [5][10]. - If the audited net assets for 2025 are positive and the audit report is unqualified, the company plans to apply for the removal of the delisting risk warning [6][11].

FF301 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: 弘海高新資源有限公司(於開曼群島註冊成立之有限公司) 呈交日期: 2026年1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) | 00065 | 說明 | 弘海高新資源 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.1 HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.1 HKD | | 1,000,00 ...

Core Viewpoint - *ST Jinke (000656.SZ) has received approval from the Shenzhen Stock Exchange to remove the delisting risk warning due to restructuring, effective December 26, 2025 [1] Summary by Relevant Categories Financial Performance - The company reported a negative net asset value at the end of the 2024 fiscal year [1] - The net profit, excluding non-recurring gains and losses, has been negative for three consecutive years (2022, 2023, and 2024) [1] Regulatory Compliance - The recent audit report indicates uncertainty regarding the company's ability to continue as a going concern [1] - Following the regulations of the Listing Rules, the company will continue to face delisting risk warnings and additional risk warnings starting December 26, 2025 [1] Stock Information - The stock will retain the designation "*ST Jinke" and the stock code "000656" [1] - The daily price fluctuation limit for trading remains at 5% [1]

FF301 | 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) | 00065 | 說明 | 弘海高新資源 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.1 HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.1 HKD | | 1,000,000,000 | 本月底法定/註冊股本總額： HKD 1,000,000,000 第 1 頁 共 10 頁 v 1.1.1 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 ...