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 ...

JINHUI HOLDINGS COMPANY LIMITED 金輝集團有限公司 (Incorporated in Hong Kong with limited liability) Stock Code: 137 （於香港註冊成立之有限公司） （股份代號：137） 各位註冊股東： 金輝集團有限公司（「本公司」） 2025年中期報告（「本次公司通訊」）之刊發通知 本公司之本次公司通訊之英文及中文版本已分別載於本公司網站www.jinhuiship.com及於香港交易及結算所有 限公司（「香港交易所」）網站www.hkexnews.hk（「網上版本」）。如 閣下已選擇收取公司通訊之印刷本，隨本 函附上本次公司通訊之印刷本。為支持環保及提升與本公司股東溝通之效率，本公司建議 閣下以網上版本 閱覽本次公司通訊及所有日後公司通訊。 公司通訊指本公司發出或將予發出，按香港聯合交易所有限公司證券上市規則第1.01條所定義向其任何證券 持有人提供參照或供其採取行動之任何文件，包括但不限於：(i)董事會報告、年度賬目連同核數師報告以 及（如適用）財務摘要報告；(ii)中期報告及（如適用）中期摘要報告；(iii)會議通告；(i ...

Financial Performance - The company's revenue for the first half of 2025 reached HKD 620.46 million, a 15% increase from HKD 539.28 million in the same period of 2024[10]. - EBITDA for the first half of 2025 was HKD 381.18 million, compared to HKD 247.63 million in the first half of 2024[10]. - Net profit for the first half of 2025 was HKD 106.19 million, up from HKD 66.90 million in the first half of 2024[10]. - The basic earnings per share for the first half of 2025 was HKD 0.102, compared to HKD 0.053 in the same period of 2024[10]. - The company reported a 15% increase in operating revenue from freight and chartering, reaching HKD 620,460,000 in the first half of 2025, compared to HKD 539,284,000 in the same period of 2024[26]. - Operating profit for the period was HKD 145,792,000, a 56% increase compared to HKD 93,365,000 in the previous year[84]. - Total comprehensive income for the period was HKD 99,202,000, a 73% increase from HKD 57,292,000 year-over-year[85]. - The group reported operating revenue of HKD 620,460,000 for the six months ended June 30, 2025, representing an increase of 15.06% compared to HKD 539,284,000 for the same period in 2024[98]. Fleet and Operations - The average daily charter rate for the fleet decreased by 3% to USD 13,538 (approximately HKD 106,000) in the first half of 2025, down from USD 13,939 (approximately HKD 109,000) in the first half of 2024[10]. - The average fleet utilization rate remained stable at 98% for both the first half of 2025 and 2024[17]. - As of June 30, 2025, the company operated a fleet of 32 vessels, comprising 25 owned vessels and 7 chartered vessels, with a total deadweight capacity of approximately 2,347,000 tons[19]. - The company maintained a total deadweight capacity of approximately 619,000 tons under various time charter contracts as of the reporting date[23]. - The company has successfully covered 67% of its vessel days for the second half of 2025 at average daily rates of $22,000 and $18,000 for its Cape and Panamax vessels, respectively[59]. - The company has also covered 45% of its vessel days for the second half of 2025 at an average daily rate of $14,000 for its ultra-large and super-large handymax vessels[59]. Legal and Compensation - The company recorded compensation income of HKD 157.74 million from a legal dispute regarding non-performance of charter contracts during the first half of 2025[10]. - Galsworthy Limited was awarded approximately $41.25 million (about HKD 321.75 million) in compensation by the London Arbitration Committee due to a breach of charter agreement by Parakou Shipping[49]. - Galsworthy received a settlement amount of SGD 27.6 million (approximately HKD 157.74 million) in January 2025, which will be recorded as other operating income in the first half of 2025[52]. Costs and Expenses - The average daily operating cost of owned vessels increased to USD 6,044 (approximately HKD 47,000) in the first half of 2025, up from USD 5,115 (approximately HKD 40,000) in the first half of 2024[17]. - Shipping-related expenses rose from HKD 271,619,000 in the first half of 2024 to HKD 347,483,000 in the first half of 2025, driven by increased fuel consumption and fleet expansion[29]. - Depreciation and amortization increased from HKD 154,265,000 in the first half of 2024 to HKD 235,383,000 in the first half of 2025, mainly due to the recognition of right-of-use asset depreciation for long-term chartered vessels[30]. - Financial costs increased from HKD 26,465,000 in the first half of 2024 to HKD 39,600,000 in the first half of 2025, attributed to loans taken for vessel delivery financing[31]. Assets and Liabilities - The carrying value of the company's owned vessels and capitalized dry-docking costs was HKD 3,022,010,000 as of June 30, 2025, down from HKD 3,067,893,000 as of December 31, 2024[18]. - The total amount of secured bank loans increased from HKD 882,766,000 as of December 31, 2024, to HKD 898,494,000 as of June 30, 2025[42]. - The company's total liabilities increased to HKD 1,414,078,000 in 2025 from HKD 1,308,725,000 in 2024, reflecting a rise of about 8.1%[88]. - The group’s total lease liabilities as of June 30, 2025, amounted to HKD 371,278,000, up from HKD 252,598,000 as of December 31, 2024[111]. Shareholder Information - As of June 30, 2025, the total number of shares held by Wu Shaohui is 245,668,568, representing 46.33% of the total issued shares[62]. - Wu Jin Hua holds 142,792,712 shares, accounting for 26.93% of the total issued shares[62]. - The major shareholders include Wang Yiwen with 245,668,568 shares (46.33%) and Wu Zilin with 205,325,568 shares (38.72%)[68]. - The company has no records of short positions as of June 30, 2025[64]. Corporate Governance - The company complies with the corporate governance code as of June 30, 2025, with no deviations reported[72]. - The board believes that the leadership of the chairman and the CEO is crucial for the stability and continuity of the business[73]. - The board is in the process of appointing a new independent non-executive director to comply with corporate governance codes[76]. Future Outlook - The company anticipates that if global economic activity regains confidence and reduces instability, its fleet will be well-positioned to benefit from supportive industry fundamentals[59]. - The company remains vigilant regarding potential disruptions to its operations from economic, geopolitical, or unforeseen events[60].

Core Viewpoint - Jinrong Marine Inc., a subsidiary of the company holding approximately 55.69% equity, has entered into an agreement to sell a vessel for $11.93 million, with delivery scheduled between September 15 and October 15, 2025 [1] Group 1 - The vessel is a super handymax type with a deadweight of 58,729 metric tons, built in 2008 and registered in Hong Kong [1] - The seller is a company specifically established for the purpose of owning this vessel [1]

Core Viewpoint - Jinhui Group (00137) announced the sale of a vessel by its indirect subsidiary Jinrong Marine Inc. for a price of $11.93 million, with the transaction scheduled for delivery between September 15 and October 15, 2025 [1]. Summary by Relevant Sections - **Transaction Details** - The agreement for the sale of the vessel was established on September 4, 2025 [1]. - The vessel is a super handymax type with a deadweight of 58,729 metric tons, built in 2008 and registered in Hong Kong [1]. - **Seller Information** - The seller, Jinrong Marine Inc., is a company specifically established for the purpose of owning this vessel [1].