香港交易及結算所有限公司和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之全部或任何部份內容 所產生或因依賴該等內容所引致之任何損失承擔任何責任。 （股 份 代 號：111） 董事及董事會主席變更；及提名委員會組成變更 董事會宣佈董事會以下變動，均自2025年10月15日起生效： 信達國際控股有限公司（「本公司」，連同其附屬公司，「本集團」）董事（「董事」）會 （「董事會」）謹此宣佈董事變更如下： 非執行董事、董事會主席及提名委員會主席之辭任 展江先生（「展先生」）已獲委任為執行董事、董事會主席及提名委員會主席以接替張先 生，自2025年10月15日起生效。 展先生的履歷詳情如下： 展先生，54歲，現為信達證券股份有限公司（「信達證券」，一間於中華人民共和國註冊 成立之股份有限公司，其股份於上海證券交易所上市（證券代碼：601059），為中國信達 資產管理股份有限公司（一間於中華人民共和國註冊成立之股份有限公司，其H股於聯交 所主板上市（股份代號：1359））持有78.67%股權之非全資附屬公司，並為本公司間接控 股股東（定義見聯交所證券上市規則（ ...

Core Viewpoint - Northern Rare Earth (600111) received a warning letter from the Inner Mongolia Securities Regulatory Bureau due to non-compliance with information disclosure regulations regarding non-operating fund occupation by a subsidiary [1][2] Group 1: Regulatory Actions - The warning letter was issued for the period from February 2019 to December 2024, during which the subsidiary, Baotou Steel Group Energy Conservation and Environmental Protection Technology Co., Ltd., disbursed a total of 8.9485 million yuan in wages and benefits to Baolan Environmental Protection Co., Ltd. [1] - The actions were deemed a violation of the regulations concerning transactions with related parties and the management of information disclosure [1][2] Group 2: Company Response - The company acknowledged the issues raised in the warning letter and committed to improving internal management and information disclosure quality to prevent future occurrences [2] Group 3: Financial Performance Outlook - Northern Rare Earth projected a significant increase in net profit for the first three quarters of 2025, estimating a profit of 1.51 billion to 1.57 billion yuan, representing a year-on-year increase of 272.54% to 287.34% [3] - The company also expects a net profit of 1.33 billion to 1.39 billion yuan after excluding non-recurring gains and losses, indicating a year-on-year increase of 399.90% to 422.46% [3] Group 4: Market Reaction - On October 13, Northern Rare Earth shares hit the daily limit, closing at 57.73 yuan per share, an increase of 5.25 yuan, or 10% [4]

Group 1 - The core point of the article is that 信达国际控股 (Sinda International Holdings) has announced the purchase of bonds in the open market, indicating active management of its financial assets [1] - The company purchased bonds with a total principal amount of 2.8 million USD, which is approximately 21.84 million HKD [1] - The total consideration for the bond purchase was about 2.78 million USD, equivalent to around 21.68 million HKD [1]

智通财经APP讯，信达国际控股(00111)发布公告，于2025年10月9日(交易时段后)，公司于公开市场购 买本金总额为280万美元的债券，总代价为约278万美元。 ...

信达国际控股(00111)发布公告，于2025年10月9日(交易时段后)，公司于公开市场购买本金总额为280万 美元的债券，总代价为约278万美元。 ...

香港交易及結算所有限公司和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 就因本公告之全部或任何部份內容所產生或因依賴該等內容所引致之 任 何 損 失 承 擔 任 何 責 任。 （於百慕達註冊成立之有限公 司） （股份代 號：111） 須予披露交易－ 購買債券 購買事項 於 2025 年 1 0 月 9 日（交 易 時 段 後），本 公 司 於 公 開 市 場 購 買 本 金 總 額 為 2.8 百 萬 美 元（相 當 於 約 21.84 百 萬 港 元）之 債 券，總 代 價 為 約 2.78 百 萬 美 元（相 當 於 約21.68百 萬 港 元）。 上市規則之涵義 由 於 購 買 事 項（無 論 按 獨 立 基 準 或 與 購 買 事 項 之 前 1 2 個月內進行之過 往 購 買 事 項 合 併 計 算）多 於 一 項 適 用 百 分 比 率（定 義 見 上 市 規 則）超 過 5 %但所有適用百分比率均低於25%，購 買 事 項 構 成 本 公 司 之 須 予 披 露 交 易，故 須 遵 守 上 ...

公司名稱: 信達國際控股有限公司 呈交日期: 2025年10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) | 00111 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.1 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.1 | HKD | | 100,000,000 | 本月底法定/註冊股本總額： HKD 100,000,000 FF301 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 ...

Market Performance - A-shares opened lower but rebounded, with technology stocks performing actively, and the Sci-Tech Innovation 50 index surged over 5%, reaching a 3.5-year high [1] - Over 4,500 stocks rose, with total trading volume slightly decreasing to 2.35 trillion yuan [1] Sector Performance - Sectors with significant gains included performance-upgraded stocks, chips, photovoltaics, and black home appliances, while components, tourism, communication equipment, and motor manufacturing saw slight adjustments [1] - The electronic industry attracted over 36.9 billion yuan in net inflow from major funds, with computer and power equipment sectors also receiving over 10 billion yuan [2] Future Outlook - Pacific Securities noted that historically, there is a 60% probability of index declines in the five trading days before the National Day holiday, suggesting investors may prefer to cash out to avoid uncertainties [3] - Huatai Securities indicated that the A-share market is likely to remain volatile, with market sentiment being a key factor influencing performance [3] Chip Sector - The chip sector saw a significant rally, with the index rising nearly 3% to reach a historical high, and several stocks, including Henghe Co. and Jiangfeng Electronics, hitting the daily limit of 20% [3][6] Semiconductor Industry Insights - Micron Technology's CEO highlighted an increasing imbalance in global memory chip supply and demand, particularly for HBM, with significant growth expected in demand [8] - The global memory industry is transitioning towards DDR5 and high-bandwidth memory (HBM), with DDR4 production expected to decline significantly by late 2026 [8] Photovoltaic Sector - The photovoltaic sector experienced a broad rally, with multiple sub-sectors, including photovoltaic equipment and various battery types, seeing substantial gains [8] - The Ministry of Industry and Information Technology and the National Development and Reform Commission issued guidelines to enhance the development of rooftop photovoltaics and other renewable energy infrastructures [10] Supply Chain Dynamics - Due to the dry season, there are expectations of reduced production in the polysilicon sector in Sichuan, potentially tightening upstream supply [11] - Leading photovoltaic glass companies have been reducing production since July, aligning with policy directions to improve industry supply-demand structures [11]

Group 1 - The company, Xinda International Holdings (00111), announced the purchase of bonds totaling RMB 30 million (approximately HKD 33 million) on the open market [1] - The total consideration for the bond purchase was approximately RMB 28.72 million (around HKD 31.59 million) [1]

Core Viewpoint - Cinda International Holdings (00111) announced the purchase of bonds totaling RMB 30 million (approximately HKD 33 million) in the open market on September 17, 2025, for a total consideration of approximately RMB 28.72 million (approximately HKD 31.59 million) [1] Summary by Category - **Company Actions** - The company has engaged in the acquisition of bonds in the open market, indicating active management of its investment portfolio [1] - **Financial Details** - The total principal amount of the bonds purchased is RMB 30 million, with a total consideration of RMB 28.72 million, reflecting a strategic investment decision [1]