JINHUI HOLDINGS COMPANY 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。 金輝集團有限公司 （於香港註冊成立之有限公司） 本公司之主要業務為投資控股，而其附屬公司之主要業務為國際性船舶租賃及擁有船 舶。 - 1 - 賣方 股份代號: 137 主要交易 出售一艘船舶 董事會謹公佈，賣方為本公司擁有約55.69%權益之間接附屬公司，於2025年10月28日 （交易時段結束後）與買方就有關以13,200,000美元（約102,960,000港元）之代價出售 該船舶訂立該協議。該船舶將於2025年12月10日或以前由賣方交付予買方。 由於就該船舶之出售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25%但低於75%，故此根據上市規則第14章，該船舶之出售事項構成本公司一 項主要交易，並須遵守上市規則之通報、公佈及由股東批准之規定。按照上市規則，載 有（其中包括）有關該船舶之出售事項之進一步資料之通 ...

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 延遲寄發通函 非常重大收購事項 收購三艘船舶 茲提述金輝集團有限公司（「本公司」）日期為 2025 年 9 月 30 日有關三艘船舶之 收購事項之非常重大收購事項之公佈（「該公佈」）。除本文內另行訂定外，本公 佈中所用之詞彙均與該公佈中之詞彙具有相同涵義。 根據該公佈所披露，載有（其中包括）(i) 有關第一份造船合同、第二份造船合同 及 第 三 份造船合同 及據此擬進行之交易之進一步資料， (ii) 股東大會通告，及 (iii) 按照上市規則所需披露之其他資料之通函（「該通函」），將按照上市規則 預期於 2025 年 10 月 23 日或以前寄發予股東。 由於本公司需要額外時間準備及╱或落實若干事項，其中包括本集團之財務資料如 營運資金充足聲明、債項聲明及其他若干資料載於該通 ...

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]