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7月31日 狀態: 新提交 第 1 頁 共 10 頁 v 1.1.1 FF301 致：香港交易及結算所有限公司 公司名稱: 天利控股集團有限公司 呈交日期: 2025年8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) | 00117 | 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 | | 0.01 | HKD | | 10,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.01 | HKD ...

Group 1 - Heartway Medical-B (06609.HK) expects a net profit of no less than RMB 40 million for the six months ending June 30, 2025, a significant turnaround from a net loss of approximately RMB 5.1 million for the corresponding period ending June 30, 2024 [1] - The anticipated profit and performance improvement are primarily due to business growth, leading to increased revenue and a decrease in overall expenditure ratio compared to the corresponding period [1] Group 2 - Baoshan International (03813.HK) expects a mid-term net profit of approximately RMB 187.6 million, a year-on-year decrease of 44.1% [2] - Baio Family Interaction (02100.HK) anticipates a mid-term profit increase of approximately 134.9% to 141.6% [2] - Skyworth Group (00751.HK) warns of an expected mid-term post-tax profit decline of about 50% year-on-year [2] Group 3 - China CNR Corporation (01766.HK) recently signed a significant contract worth approximately RMB 32.92 billion [2] - China Power (02380.HK) reported a total electricity sales volume of 11.299 million megawatt-hours in June, a year-on-year decrease of 5.04% [2]

Core Viewpoint - Tianli Holdings Group (00117.HK) proposes to increase its authorized share capital from HKD 10 million (10 billion shares) to HKD 50 million (50 billion shares) by adding 4 billion shares, aiming to enhance flexibility for future fundraising and support potential growth [1] Summary by Relevant Sections - **Share Capital Increase** - The board of directors recommends the issuance of 4 billion additional shares, raising the authorized share capital to HKD 50 million [1] - **Current Share Structure** - As of the announcement date, there are 745 million shares issued, with 255 million shares authorized but unissued [1] - **Strategic Rationale** - The board believes that increasing the authorized share capital aligns with the overall interests of the company and its shareholders, providing greater flexibility for future capital raising efforts [1]

Core Viewpoint - Tianli Holdings Group (00117) announced a proposal to increase its authorized share capital from HKD 10 million (divided into 1 billion shares) to HKD 50 million (divided into 5 billion shares) by adding 4 billion shares, which will rank equally with existing shares after issuance [1] Group 1 - As of the announcement date, the company has issued 745 million shares, with 255 million shares being authorized but unissued [1] - The board believes that increasing the authorized share capital aligns with the overall interests of the company and its shareholders, providing greater flexibility for future fundraising [1] - The proposed increase is aimed at addressing the company's potential growth and development needs [1]

Core Viewpoint - Tianli Holdings Group (00117) announced a proposal to increase its authorized share capital from HKD 10 million (divided into 1 billion shares) to HKD 50 million (divided into 5 billion shares) by adding 4 billion shares, which will rank equally with existing shares after issuance [1] Summary by Relevant Sections - **Current Share Structure** - As of the announcement date, the company has issued 745 million shares, with 255 million shares being authorized but unissued [1] - **Rationale for Capital Increase** - The board believes that increasing the authorized share capital aligns with the overall interests of the company and its shareholders, providing greater flexibility for future fundraising to support potential growth and development [1]

7月29日，截至港股收盘，恒生指数下跌0.15%，报25524.45点。天利控股集团（00117.HK）收报0.63港 元/股，上涨12.5%，成交量10.4万股，成交额5.96万港元，振幅17.86%。 最近一个月来，天利控股集团累计跌幅3.45%，今年来累计涨幅154.55%，跑赢恒生指数27.43%的涨 幅。 财务数据显示，截至2024年12月31日，天利控股集团实现营业总收入5.48亿元，同比增长12.29%；归母 净利润-1.53亿元，同比增长30.96%；毛利率14.88%，资产负债率76.62%。 大事提醒 2025年8月28日，披露2025财年中报 （以上内容为金融界基于公开消息，由程序或算法智能生成，不作为投资建议或交易依据。） 本文源自：金融界 作者：行情君 机构评级方面，目前暂无机构对该股做出投资评级建议。 行业估值方面，工业工程行业市盈率（TTM）平均值为17.84倍，行业中值3.65倍。天利控股集团市盈 率-2.52倍，行业排名第172位；其他中国航天万源（01185.HK）为0.32倍、谊砾控股（00076.HK）为 0.34倍、亿都(国际控股)（00259.HK）为0.64倍、同 ...

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。 TIANLI HOLDINGS GROUP LIMITED 天 利 控 股 集 團 有 限 公 司 （於開曼群島註冊成立之有限公司） （股份代號：117） 建議增加法定股本 天利控股集團有限公司（「本公司」，連同其附屬公司，統稱為「本集團」）董事（「董事」） 會（「董事會」）建議通過增設4,000,000,000股股份，將本公司法定股本由10,000,000 港元（分為1,000,000,000股本公司股份（「股份」））增加至50,000,000港元（分為 5,000,000,000股股份），而該等股份於發行後將於各方面與現有股份享有同等地位 （「增加法定股本」）。 於本公告日期，已發行744,750,000股股份，而255,250,000股股份為法定但未發行。為 應對本集團之潛在增長及發展並為本公司於未來集資時提供更大靈活性，董事會認 為增加法定股本符合本公司及其股東的整體利益。 天利控股集團有限公司 ...

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。 TIANLI HOLDINGS GROUP LIMITED 天 利 控 股 集 團 有 限 公 司 （於開曼群島註冊成立之有限公司） （股份代號：117） 董事會會議召開日期 天利控股集團有限公司（「本公司」）董事會（「董事會」）謹此宣佈，本公司將於2025年 8月28日（星期四）舉行董事會會議，藉以（其中包括）考慮並批准本公司及其附屬公司 截至2025年6月30日止六個月之中期業績及其發佈，以及考慮派付中期股息（如有）。 承董事會命 天利控股集團有限公司 主席 周春華 香港，2025年7月25日 於本公告日期，董事會包括二名執行董事，即周春華先生（主席）及潘彤先生（行政總 裁）；以及三名獨立非執行董事，即朱健宏先生、徐學川先生及焦捷女士。 ...

Group 1 - The core viewpoint of the news highlights the significant stock performance of Tianli Holdings Group, which has seen a cumulative increase of 84% over the past month and 109.09% year-to-date, outperforming the Hang Seng Index by 21.26% [1] - As of June 27, the stock price of Tianli Holdings Group closed at HKD 0.58 per share, with a trading volume of 1.272 million shares and a turnover of HKD 618,800, reflecting a volatility of 30.43% [1] - Financial data indicates that for the year ending December 31, 2024, Tianli Holdings Group is projected to achieve total revenue of HKD 548 million, representing a year-on-year growth of 12.29%, while the net profit attributable to shareholders is expected to be a loss of HKD 153 million, showing a year-on-year increase of 30.96% [1] Group 2 - The company operates primarily in the production and sale of electronic products, focusing on multilayer ceramic capacitors (MLCC) [2] - Tianli Holdings Group is in the process of establishing several wholly-owned subsidiaries in Hong Kong and overseas to develop financial investment businesses and provide financial services, which may include direct investments in debt, equity, and other assets, asset management, and financial advisory services [2] Group 3 - The current average price-to-earnings (P/E) ratio for the industrial engineering sector is 14.34 times, with a median of 2.7 times, while Tianli Holdings Group's P/E ratio stands at -2.07 times, ranking 173rd in the industry [1] - Other companies in the same sector have the following P/E ratios: China Aerospace Wanyuan at 0.32 times, Yili Holdings at 0.43 times, Yidu (International Holdings) at 0.65 times, Tianjie Environment at 2.13 times, and Tongjing New Energy at 2.59 times [1]

TIANLI HOLDING GROUP LIMITED 天利控股集團有限公司 （於開曼群島註冊成立之有限公司） （股份代號：117） （「本公司」） 提名委員會職權範圍 （於二零二五年六月二十日修訂並採納，並於二零二五年六月二十日起生效） 1. 成員 2. 主席 提名委員會主席由董事會委任及須為獨立非執行董事或董事會主席。若其缺 席，出席成員可遴選任何一名為獨立非執行董事之成員或董事會主席主持提名 委員會會議。為免生疑慮，當提名委員會開會討論董事會主席繼任問題時，董 事會主席不應擔任該會議之主席。 3. 秘書 公司秘書、其委派的代表、或由提名委員會在會議上委任的人士，可出任提名 委員會的秘書。 1 1.1 提名委員會由董事會委任，須由不少於三名成員組成及大部份成員須為獨 立非執行董事，且至少一名成員為不同性別。 1.2 提名委員會所有成員均可由董事會全權酌情罷免。 4. 提名委員會會議的程序 除下文另有指明外，載列於本公司的組織章程細則（不時作出修訂）有關規範董 事會會議及其程序的規定，亦適用於提名委員會會議及其程序。 4.1 法定人數 4.1.1 提名委員會會議的開會法定人數為任何兩名成員。 2 4.2 ...