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 賴該等內容而引致之任何損失承擔任何責任。 ELATE HOLDINGS LIMITED 誼礫控股有限公司 （於香港註冊成立之有限公司） （股份代號：076） 盈利警告 本公告乃由誼礫控股有限公司（「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證券上市規則（「上市規則」）第13.09(2)(a)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（定義見上市規則）而作 出。 本公司董事會（「董事會」）謹此知會本公司股東及潛在投資者，根據董事會目前可 得資料，以及對本集團截至二零二五年十二月三十一日止年度（「該期間」）之最新 未經審核之綜合管理賬目作出的初步評估，本集團預期於該期間錄得本公司擁有 人應佔虧損約14,000,000至16,000,000美元，而二零二四年同期本公司擁有人應佔 溢利約40,300,000美元。董事會認為該期間錄得之虧損主要由於確認按公平值計 入損益之金融資產的一次性公平值虧損約4 ...

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 賴該等內容而引致之任何損失承擔任何責任。 ELATE HOLDINGS LIMITED 誼礫控股有限公司 （於香港註冊成立之有限公司） （股份代號：076） 有關已售石墨礦石未付代價結算的 補充公告 茲提述誼礫控股有限公司（「本公司」）日期為二零二五年十月十五日及二零二五年 十月十六日的公告（「該等公告」）。除文義另有所指外，本公告所用詞彙與該等公 告所界定者具有相同涵義。 除該等公告所提供資料外，本公司董事會謹此提供有關(1)本公司與AGL就接受 退回未用的石墨礦石（「該安排」）的商討情況，及(2)AGL提供的抵押品（「該抵押 品」）的進一步資料。 該安排 AGL已向本公司提議退回32,531,371噸未用的石墨礦石。然而，如本公司日期為 二零二五年十月十六日的公告所披露，本公司不接受AGL退回未付款的石墨礦石 的提議。相反，本集團已強制執行並取得該抵押品。根據出售條款，本集團有權 保留該抵押品，並將其視為AGL已全面履行付款責任，而對AGL ...

本公佈僅供參考，並不構成收購、購買或認購任何證券之邀請或要約。 ELATE HOLDINGS LIMITED 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 賴該等內容而引致之任何損失承擔任何責任。 誼礫控股有限公司 （於香港註冊成立之有限公司） （股份代號：076） 有關 (1) 截至二零二四年十二月三十一日止年度之年報 及 (2) 截至二零二五年六月三十日止六個月之中期報告； (3) 有關收購事項及加密貨幣出售事項之須予公佈交易； 及 (4) 補救措施之補充公佈 有關收購事項及加密貨幣出售事項之須予公佈交易 本公司於二零二四年九月二十八日至二零二五年六月二十四日期間訂立收購事 項及加密貨幣出售事項。董事會注意到，若干收購事項及出售事項按合併基準 將構成本公司須予披露、重大交易、非常重大收購事項及非常重大出售事項， 而本公司於訂立相關收購事項及出售事項時未能完全遵守上市規則的披露規定。 上市規則含義 由於根據上市規則第14.07條就各若干交易事項的一項或多項適用百分比率超過 適用百分比率， ...

ELATE HOLDINGS LIMITED 誼礫控股有限公司 （ 於香港註冊成立之有限公司） （ 股份代號： 076） 就自願公告—業務發展最新情況作出之 補充公告 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之任何損失承擔任何責任。 本公司可應澳覓公司的需要，協助其對潛在海外市場進行初步的市場研究、 營商環境及合規層面的可行性分析，以供澳覓公司參考其業務發展方向。首 先集中資源於一至兩個文化與消費習慣與澳門相近的市場（優先考量臺灣或 新加坡）。在首個市場實現穩定運營後，將成功經驗複製至協議中確定的其 他目標市場（韓國、日本），同時探索雙方共同認可的新興市場機會。 1 茲提述誼礫控股有限公司（「本公司」）於二零二六年二月六日刊載之自願公 告—業務發展最新情况（「該公告」），內容有關本公司和澳覓公司（下文合 稱「訂約方」）簽訂為期三年之合作管理協議（「該協議」）。本公司董事會 (「董事會」)欲就該協議在本公告提供進一步資料。除另有指明外，本公告所用 詞彙與該公告所界定者具 ...

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: | 誼礫控股有限公司 | | | | 呈交日期: | 2026年3月2日 | | | | I. 法定/註冊股本變動 | 不適用 | | | FF301 第 1 頁 共 10 頁 v 1.2.0 FF301 II. 已發行股份及/或庫存股份變動及足夠公眾持股量的確認 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) 00076 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 444,404,073 0 444,404,073 增加 / 減少 (-) 0 本月底結存 444,404,073 0 444,404,073 足夠公眾持股量的確認(註4) | 根據《主板上市規則》第13.32D(1)條或第19A.28D(1)條 / 《GEM上市規則》第17.37D(1)條或第25 ...

Core Viewpoint - Kangxin New Materials (SH600076) is attempting a strategic shift from traditional building materials to semiconductor equipment by acquiring a 51% stake in Wuxi Yubang Semiconductor Technology Co., Ltd. for 392 million yuan, amidst a backdrop of significant stock price increase and ongoing financial losses [1][2]. Group 1: Financial Performance - Kangxin New Materials has reported continuous losses over the past three years, with net profits of -297 million yuan, -334 million yuan, and -189 million yuan for the first three quarters of 2023, 2024, and 2025 respectively [2]. - The company anticipates a net profit of -394 million yuan for the full year of 2025, indicating ongoing financial struggles [2]. - As of September 30, 2025, the total liabilities of the company reached 2.86 billion yuan, with interest-bearing debt amounting to 1.598 billion yuan [2]. Group 2: Acquisition Details - The acquisition price for Yubang Semiconductor is set at 392 million yuan, with a significant premium of 430.80% over its valuation [1][5]. - Following regulatory inquiries, the acquisition valuation was adjusted from 688 million yuan to 550 million yuan, reducing the cash requirement from 392 million yuan to 347 million yuan while increasing the stake from 51% to 55% [4]. - Yubang Semiconductor's net asset value is reported at 130 million yuan, with a projected high growth potential justifying the acquisition's valuation [5]. Group 3: Strategic Rationale - The company aims to leverage Yubang Semiconductor's technology and customer resources to enhance asset quality and drive strategic transformation [4]. - The acquisition is seen as a move to create a second growth curve, addressing the urgent need for transformation in light of declining performance in traditional sectors [3][4]. - Yubang Semiconductor has a strong order backlog of 468 million yuan, which is expected to convert into revenue over the next three years, providing a degree of revenue assurance [8]. Group 4: Risks and Concerns - The acquisition raises concerns due to the high level of goodwill expected to be generated, estimated at 180 million yuan, which represents 4.74% of the company's net assets [8]. - Yubang Semiconductor is facing issues with high inventory levels, with a reported inventory value of 347 million yuan as of September 30, 2025 [8]. - The company operates on a light asset model, with fixed assets valued at only 535,000 yuan, indicating a reliance on its core technology team for competitive advantage [8].

格隆汇2月6日丨谊砾控股(00076.HK)宣布，本公司将于2026年3月30日举行董事会会议，董事会将(其中 包括)考虑及批准本公司及其附属公司截至2025年12月31日止年度的全年业绩。 ...

Group 1 - The core point of the article is that Yili Holdings (00076.HK) has signed a three-year cooperation management agreement with Macau Network Media Development Co., Ltd. to assist in expanding the business of the "Aomi" application into Asian markets and beyond [1] - The agreement includes the company's involvement in internal management work of Aomi and the introduction of artificial intelligence technology into Aomi's operations [1] - Further agreements regarding management fees and profit-sharing based on the company's contributions and Aomi's performance will be signed in the near future [1]

Core Viewpoint - The company has entered into a three-year management cooperation agreement with Macau Network Media Development Co., Ltd. to expand its business into Asia and introduce artificial intelligence technology into the operations of the "Aomi" application [1] Group 1: Agreement Details - The agreement was signed on February 6, 2026, and involves the company assisting Aomi in expanding its business into various Asian markets, including Taiwan, Singapore, South Korea, and Japan [1] - The company will also participate in the internal management of Aomi through its subsidiaries and will introduce artificial intelligence technology into Aomi's operations [1] - Further agreements regarding management fees and profit-sharing based on the company's contributions and Aomi's performance will be signed in the near future [1] Group 2: Aomi Company Overview - Macau Network Media Development Co., Ltd. is the largest local e-commerce platform in Macau and the largest online fresh supermarket service provider in the region [1] - Aomi's annual online transaction volume is approximately 1 billion Macau Patacas [1] Group 3: Company's Business Segments - The company's business segments include (i) global sales of graphite products, (ii) manufacturing and sales of electronic products in the UK, and (iii) design and manufacturing services [1] - The company has been actively investing in the development of artificial intelligence-related businesses in recent years [1]

Core Viewpoint - Yili Holdings (00076) has signed a three-year cooperation management agreement with Macau Network Media Development Co., Ltd. to expand the business of the "Aomi" application into Asian markets and integrate artificial intelligence technology into its operations [1] Group 1: Agreement Details - The agreement was signed on February 6, 2026, and involves Yili Holdings assisting Aomi in market expansion, internal management, and technology integration [1] - Further cooperation agreements will be signed based on Yili's contributions and Aomi's performance regarding management fees and profit sharing [1] Group 2: Company Background - Macau Network Media Development Co., Ltd. is the largest local e-commerce platform in Macau and the largest online fresh food supermarket service provider, with an annual online transaction amount of approximately 1 billion Macau Patacas [1] - Yili Holdings operates in three business segments: (i) global sales of graphite products, (ii) manufacturing and sales of electronic products in the UK, and (iii) design and manufacturing services, with a recent focus on developing artificial intelligence-related businesses [1]