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9月30日 | 狀態: 新提交 | | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | 公司名稱: | 金輝集團有限公司 | | | 呈交日期: | 2025年10月2日 | | | I. 法定/註冊股本變動 不適用 | | | FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 | 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) | 00137 | 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 | | | 530,289,480 | | 0 | | 530,289,480 | | 增加 / 減少 (-) | | | 0 | | 0 ...

Core Viewpoint - Jin Hui Group (00137) has announced the signing of three shipbuilding contracts with a seller, with a total contract value of approximately $9.915 million for three vessels, to be delivered between January and March 2028 [1] Group 1: Shipbuilding Contracts - The first, second, and third buyers, which are indirect subsidiaries of the company, have entered into contracts for the construction of three vessels at a price of $33.05 million each [1] - The total contract price for the three vessels amounts to $9.915 million [1] - Delivery dates for the vessels are set for January 31, February 29, and March 31 of 2028, respectively [1] Group 2: Fleet Expansion and Revenue Generation - Upon completion of the acquisition of the vessels, they will be leased to third parties for the transportation of bulk dry goods, generating regular freight and charter income for the group [1] - The company currently operates a fleet of 29 vessels, including 21 owned and 8 leased, with a total carrying capacity of approximately 2.2 million tons [1] - The company believes that this is an optimal time to expand its fleet to increase operating revenue [1]

Core Viewpoint - Jinhui Group (00137) has announced the signing of three shipbuilding contracts with a seller, with a total contract value of $99.15 million for the construction of three vessels, aimed at expanding its fleet and increasing revenue from freight and charter income [1] Group 1: Shipbuilding Contracts - The first, second, and third buyers, which are indirect subsidiaries of the company, have entered into shipbuilding contracts with the seller, agreeing to a price of $33.05 million per vessel [1] - The total contract price for the three vessels amounts to $99.15 million [1] - Delivery dates for the vessels are set for January 31, February 29, and March 31 of 2028, respectively [1] Group 2: Fleet Expansion and Revenue Generation - Following the acquisition of the three vessels, they will be leased to third parties for the transportation of bulk dry goods, generating regular freight and charter income for the group [1] - The company currently operates a fleet of 29 vessels, including 21 owned and 8 leased, with a total carrying capacity of approximately 2.2 million tons [1] - Among the owned vessels, two are under sale and leaseback agreements, and one has been sold and reclassified as an asset held for sale [1]

Core Viewpoint - Jinhui Group (00137.HK) announced the signing of three shipbuilding contracts with a total contract value of $99.15 million, with delivery dates set between January and March 2028 [1] Group 1: Contract Details - The contracts involve the construction and sale of three vessels at a price of $33.05 million each [1] - The first, second, and third vessels are scheduled for delivery by January 31, 2028, February 29, 2028, and March 31, 2028, respectively [1] - The buyers hold approximately 55.69% indirect equity in the company [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，並明確表示概不就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。 JINHUI HOLDINGS COMPANY LIMITED 董事會欣然公佈，各自為本公司擁有約 55.69%權益之間接附屬公司之第一買方、第二 買方及第三買方於 2025 年 9 月 30 日分別與賣方訂立第一份造船合同、第二份造船合 同 及第三份造船合同 。根據該等造船合同之條款 ， 賣方同意按每艘 船 舶 之合同價 33,050,000 美元（約 257,790,000 港元）分別為第一買方、第二買方及第三買方建造及 出售第一艘船舶、第二艘船舶及第三艘船舶。第一艘船舶、第二艘船舶及第三艘船舶之 總合同價為 99,150,000 美元（約 773,370,000 港元）。第一艘船舶、第二艘船舶及第三艘 船舶將分別於 2028 年 1 月 31 日或以前、2028 年 2 月 29 日或以前及 2028 年 3 月 31 日 或以前交付予第一買方、第二買方及第三買方。 第一份造船合同、第二份造船合同及 ...

Core Viewpoint - The company, Jin Hui Group, is acquiring a property for HKD 67.38 million, which is considered a strategic long-term capital investment independent of its core maritime business [1] Group 1: Acquisition Details - The property is located on the 25th floor of the Yi Li Commercial Building at 3 Connaught Road West, Hong Kong [1] - The property is currently under a lease that will expire on June 30, 2027, after which the buyer does not intend to renew the lease [1] - The acquisition is aimed at providing the group with a self-use office space [1] Group 2: Strategic Rationale - The board believes that the acquisition represents a strategic and appropriate long-term asset investment [1] - The property is situated in the same building as the group's headquarters and is in a core commercial area near Central, Hong Kong, indicating long-term investment potential [1] - The acquisition is expected to enhance the group's operational efficiency and strengthen its asset base [1]

Core Viewpoint - Jinhui Group (00137.HK) announced the acquisition of a property located at 25th floor, Yili Commercial Building, 3 Connaught Road West, Hong Kong, for HKD 67.38 million, which is considered a strategic long-term capital investment independent of the group's core maritime business [1] Group Summary - The buyer, Yiyu Limited, is an indirect subsidiary of Jinhui Group, holding approximately 55.69% equity [1] - The property is currently under a lease that will expire on June 30, 2027, and the buyer does not intend to renew the lease after its expiration [1] - The acquisition is expected to enhance the group's operational efficiency and strengthen its asset base, as the property will be used as an office [1]

Core Viewpoint - Jinhui Group (00137) plans to acquire a property for HKD 67.38 million, which is expected to enhance operational efficiency and strengthen the asset base [1] Group Summary - The acquisition involves a full floor at the Yili Commercial Building, located at 3 Connaught Road West, Hong Kong [1] - The property is currently under a lease that will expire on June 30, 2027, after which the buyer does not intend to renew the lease [1] - The acquisition is considered a strategic and appropriate long-term capital investment, independent of the group's core maritime business [1] - The property is situated in a prime commercial area near Central Hong Kong, indicating long-term investment potential [1] - The property is intended for the group's own use as an office [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，並明確表示概不就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。 JINHUI HOLDINGS COMPANY LIMITED 金輝集團有限公司 （於香港註冊成立之有限公司） 股份代號: 137 須予披露交易 收購物業 董事會欣然公佈，於2025年9月29日（於交易時段結束後），買方為本公司擁有約55.69% 權益之間接附屬公司 ， 與賣方 訂 立 該 協 議 ， 而據此買方 同 意 收 購 及賣方同意 按 67,380,000港元之代價出售該物業。 由於該物業之收購事項根據上市規則第14.07條之規定所計算之一個或多個適用百分比 率高於5%但低於25%，故此根據上市規則第14章，該物業之收購事項構成本公司一項 須予披露交易，並須遵守上市規則之通報及公佈之規定。 收購事項 董事會欣然公佈，於2025年9月29日（交易時段結束後），買方為本公司擁有約55.69%權 益之間接附屬公司，與賣方訂立該協議，而據此買方同意收購及賣方同意按 67,380,000港元之代價出售該物 ...

JINHUI HOLDINGS COMPANY LIMITED 金輝集團有限公司 (Incorporated in Hong Kong with limited liability) (Incorporated in the Hong Kong with limited liability) (Stock Code: 137) 18 September 2025 Dear Non-registered Shareholders(i), Jinhui Holdings Company Limited (the "Company") Notice of Publication of 2025 Interim Report (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communication are available on the website of the Company at www.jinhuiship.com and the web ...