Core Viewpoint - Datong Machinery (00118) has announced the sale of its wholly-owned subsidiary, Hefei Datong Gran Plastic Co., Ltd., to Mr. Diao Jun De for a consideration of RMB 4.6495 million, with the transaction expected to be completed by February 12, 2026 [1] Group 1 - The sale involves the transfer of all shares of the target company, Hefei Granmei New Materials Co., Ltd. [1] - The board has confirmed that the relevant business registration for the transfer and change of ownership has been completed in China [1] - Upon completion of the sale, the group will no longer hold any interest in the target company, and the financial performance of the target company will no longer be consolidated into the group's financial statements [1]

Group 1 - The company Datong Machinery (00118) announced the sale of its indirect wholly-owned subsidiary, Hefei Datong Gran Plastic Co., Ltd., for a consideration of RMB 4.6495 million [1] - The buyer, Mr. Diao Jun De, has agreed to acquire all shares of the target company, Hefei Granmei New Materials Co., Ltd. [1] - The board confirmed that the relevant business registration for the transfer of ownership and sale has been completed in China, with the transaction expected to be finalized by February 12, 2026 [1] Group 2 - Upon completion of the sale, the group will no longer hold any interest in the target company, and the target company will cease to be a subsidiary of the company [1] - The financial performance of the target company will no longer be consolidated into the group's financial statements following the completion of the sale [1]

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。 承董事會命 大同機械企業有限公司 主席 鄧燾 香港，二零二六年二月十三日 完成附屬公司層面的關連交易 有關出售於目標公司之全部股權 茲提述大同機械企業有限公司（「本公司」）日期為二零二六年二月五日的公告（「該 公告」），內容有關出售事項。除另有說明外，本公告所用詞彙與該公告所界定者具 有相同涵義。 董事會欣然宣佈，有關向買方轉讓及變更股權所有權及出售事項的相關工商登記 已在中國完成。根據股權轉讓協議的條款，出售事項已於二零二六年二月十二日 完成。 於完成後，本集團不再擁有目標公司的任何權益及目標公司不再為本公司的附屬 公司，而目標公司的財務業績將自此不再於本集團的財務報表內綜合入賬。 （於香港註冊成立之有限公司） 於本公告日期，董事會由六名董事組成，其中鄧燾先生及鄧愚先生兩位為執行董事， 簡衞華先生一位為非執行董事，以及楊淑芬女士、林國明先生及李偉業先生三位 則為獨立非執行董事。 ...

Group 1 - The core point of the article is that Datong Machinery (00118.HK) has entered into a share transfer agreement to sell its entire stake in Hefei Glanmei New Materials Co., Ltd. to buyer Diao Junde, effective February 5, 2026 [1] - The seller, Hefei Datong Glan Plastic Co., Ltd., is a wholly-owned subsidiary of the company, and upon completion of the sale, the group will no longer hold any interest in the target company, which will cease to be a subsidiary [1] - The decision to sell is driven by the fact that the target company's business is not part of the seller's core operations and has recorded losses for three consecutive years, prompting the board to focus on core business and mitigate operational risks associated with ongoing losses [1]

Core Viewpoint - Datong Machinery (00118) has announced the sale of its entire stake in Hefei Granmei New Materials Co., Ltd. for a consideration of RMB 4.6495 million, as part of a strategy to mitigate operational risks associated with the target company's continuous losses and to focus on its core business [1] Group 1 - The seller, Hefei Datong Gran Plastic Co., Ltd., is a wholly-owned subsidiary of Datong Machinery [1] - The buyer, Mr. Diao Junde, has agreed to acquire all shares in the target company [1] - The target company has reported losses for three consecutive years, prompting the board to consider the sale as a suitable decision to reduce ongoing operational risks [1]

Core Viewpoint - Datong Machinery (00118) has announced the sale of its entire stake in Hefei Granmei New Materials Co., Ltd. to Mr. Diao Junde for a consideration of RMB 4.6495 million, as part of a strategy to reduce operational risks associated with the target company's continuous losses and to focus on its core business [1]. Group 1 - The seller, Hefei Datong Gran Plastic Co., Ltd., is a wholly-owned subsidiary of Datong Machinery [1]. - The transaction will result in Datong Machinery no longer holding any interest in the target company, which will cease to be a subsidiary of the company [1]. - The target company has reported losses for three consecutive years, prompting the board to consider the sale as a suitable measure to mitigate ongoing operational risks [1].

附屬公司層面的關連交易 有關出售於目標公司之全部股權 （於香港註冊成立之有限公司） 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。 出售事項 董事會欣然宣佈，於二零二六年二月五日（交易時段後），賣方與買方訂立股權 轉讓協議，據此，賣方已同意以代價出售，而買方已同意以代價收購於目標公司 之全部股權。 於完成後，本集團將不再擁有目標公司的任何權益，而目標公司亦不再為本公司 之附屬公司。 《上市規則》的涵義 於本公告日期，買方為賣方的董事，同時亦為目標公司的董事及法定代表人，故 屬《上市規則》第十四A 章項下本公司於附屬公司層面的關連人士。因此，出售 事項構成一項《上市規則》第十四A章項下本公司的關連交易。 由於(i) 所有有關出售事項的適用百分比率均超過0.1% 但低於5%；(ii) 董事會已 批准股權轉讓協議及其項下的交易；及(iii)全體獨立非執行董事已確認股權轉讓 協議的條款屬公平合理，而出售事項依一般商業條款並符合本公司及股東的整 體利益，根據《 ...

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: | 大同機械企業有限公司 | | | 呈交日期: | 2026年2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) 00118 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 861,930,692 0 861,930,692 增加 / 減少 (-) 本月底結存 861,930,692 0 861,930,692 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25.21D(1)條，我們在此確認， ...

Market Overview - On January 26, A-shares opened higher, with the Shanghai Composite Index up 0.41% to 4152.99, and the Shenzhen Component Index up 0.05% to 14446.23, while the ChiNext Index fell 0.36% to 3337.32 [1][2] Sector Performance - Precious metals, internet, and photovoltaic sectors showed strong performance, while aerospace and military, semiconductor equipment, and retail sectors experienced declines [2] - The gold and silver market saw significant gains, with spot gold surpassing $5080 per ounce, reaching a new high, and silver futures on the Shanghai Futures Exchange hitting a limit up at 27634 yuan per kilogram, up 14.55% [7][12] Precious Metals Stocks - Precious metals stocks continued their strong performance, with Hunan Gold and Shengda Resources hitting the daily limit, and other stocks like Yuguang Gold Lead and Hengbang Co. also seeing gains [5][6] - Notable stock performances included: - Hunan Gold at 25.27, up 10.01% - Shengda Resources at 56.65, up 10.00% - Hengbang Co. at 18.85, up 9.59% [6] Basic Metals Stocks - Basic metals stocks also rose, with New Weiling up over 14%, and several stocks like Yongjie New Materials and Xingye Silver Tin hitting the daily limit [7] Photovoltaic Sector - The photovoltaic sector opened significantly higher, with stocks like Optec rising over 25% and Dongfang Risen hitting the daily limit at 20% [9][11] - Elon Musk announced plans for SpaceX and Tesla to build a total of 200GW of photovoltaic capacity in the U.S. over the next three years, with a focus on space-based solar power [12]

Market Overview - The A-share market opened higher on January 26, with the Shanghai Composite Index up 0.41%, the Shenzhen Component Index up 0.05%, and the ChiNext Index down 0.36% [1] - The Hong Kong market saw the Hang Seng Technology Index drop over 1%, with companies like Xiaopeng Motors, Kuaishou, and Bilibili falling more than 3% [1] Precious Metals Sector - The precious metals sector continued its strong performance, with stocks like Hunan Gold and Shengda Resources hitting the daily limit, and Yuguang Gold Lead achieving two consecutive limits [3] - Key stocks in the precious metals sector included: - Hunan Gold: 10.02% increase - Shengda Resources: 10.01% increase - Yuguang Gold Lead: 9.98% increase [4] Basic Metals Sector - The basic metals sector also saw gains, with New Weiling rising over 14% and several other stocks like Yongjie New Materials and Xingye Silver Tin hitting the daily limit [5] - Notable performances included: - New Weiling: 14.44% increase - Yongjie New Materials: 10.01% increase - Xingye Silver Tin: 9.80% increase [6] Solar Energy Sector - The solar energy sector opened significantly higher, with stocks like Oputai rising over 25% and Dongfang Risen achieving a 20% limit [9] - Key stocks in the solar sector included: - Oputai: 25.86% increase - Dongfang Risen: 19.99% increase - Tuo Ri New Energy: 10.07% increase [10] News Impact - Spot gold prices broke through $5080 per ounce, reaching a new high, while the Shanghai Futures Exchange silver contract hit a limit, currently priced at 27,634 yuan per kilogram, up 14.55% [7] - Elon Musk announced at the Davos Forum that SpaceX and Tesla plan to build a total of 200GW of solar capacity in the U.S. over the next three years, with each company contributing 100GW [11]