智通财经APP讯，东岳集团(00189)发布公告，执行董事钟德丽女士及独立非执行董事马志忠先生已获委 任为公司提名委员会成员，自2025年12月31日起生效。 ...

格隆汇12月31日丨东岳集团(00189.HK)宣布，执行董事锺德丽及独立非执行董事马志忠已获委任为公司 提名委员会成员，自2025年12月31日起生效。 ...

「公司秘書」指本公司之公司秘書 DONGYUE GROUP LIMITED 東 岳 集 團 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：189） 提名委員會之職權範圍 提名委員會之職權範圍 （於2025年12月31日經修訂並通過採用） 定義： 就本職權範圍（「職權範圍」）而言 「董事會」指本公司之董事會 委員會將於有需要或應任何提名委員會成員之要求下召開會議。應於提名委員會 預定召開會議前最少3天（ 或提名委員會各成員協定之其他期限內 ）及時將議程， 連同相關文件之全文送交提名委員會全體成員。 – 1 – 「董事」指董事會之成員 「提名委員會」指董事會根據本職權範圍通過之決議而成立的提名委員會 「股東」指本公司之股東 組成 董事會謹此決議於董事會下成立員一個名為提名委員會之委員會。 成員 提名委員會之成員將不時由董事會委任，當中獨立非執行董事將佔大多數。本公 司應委任至少一名其他性別的董事加入提名委員會。提名委員會之開會法定人數 為兩人。提名委員會之主席由董事會主席擔任。 會議次數及會議程序 股東周年大會 提名委員會之主席須盡可能出席本公司之股東周年大會，並回應任何股東就提名 委員會之事宜所 ...

獨立非執行董事 DONGYUE GROUP LIMITED 東 岳 集 團 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：189） 董事名單與其角色和職能 東岳集團有限公司董事（「董事」）會（「董事會」）成員載列如下： 執行董事 張建宏先生 （ 主席及首席執行官 ） 王維東先生 （ 總裁 ） 張哲峰先生 （ 副總裁兼首席財務官 ） 鍾德麗女士 提名委員會 張建宏先生 （ 主席 ） 丁良輝先生 楊曉勇先生 鍾德麗女士 馬志忠先生 企業管治委員會 張建宏先生 （ 主席 ） 王維東先生 （ 總裁 ） 風險管理委員會 丁良輝先生 馬志忠先生 楊曉勇先生 董事會設立5個委員會。各董事會成員在這些委員會中所擔任的職位載列如下： 審計委員會 丁良輝先生 （ 主席 ） 馬志忠先生 楊曉勇先生 薪酬委員會 楊曉勇先生 （ 主席 ） 丁良輝先生 張建宏先生 中華人民共和國，二零二五年十二月三十一日 丁良輝先生 （ 主席 ） 馬志忠先生 楊曉勇先生 ...

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 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，概不就因本公告全部 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。 DONGYUE GROUP LIMITED 東 岳 集 團 有 限 公 司 （於開曼群島註冊成立的有限公司） 中華人民共和國，2025年12月31日 （股份代號：189） 於本公告日期，董事包括執行董事張建宏先生、王維東先生、張哲峰先生及鍾德 麗女士，以及獨立非執行董事丁良輝先生、楊曉勇先生及馬志忠先生。 提名委員會組成變動 東岳集團有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，執行董事鍾 德麗女士（「鍾女士」）及獨立非執行董事馬志忠先生（「馬先生」）已獲委任為本公司 提名委員會（「提名委員會」）成員，自2025年12月31日起生效。 於委任鍾女士及馬先生後，提名委員會有一名不同性別的董事，且仍由大多數獨 立 非 執 行 董 事 組 成 。 上 述 提 名 委 員 會 組 成 變 動 乃 回 應 香 港 聯 合 交 易 ...

Group 1 - Zijin Mining (02899) rose nearly 3% after announcing the completion of the main construction and core equipment installation for the second phase of the Xizang Julong Copper Mine, marking a key step before production [1] - Asia Pacific Satellite (01045) increased over 5.4%, with a cumulative rise of nearly 30% over the past five trading days, as it operates multiple satellites under China Satcom [1] - Zhaoyan New Drug (06127) fell over 6% following an announcement that its actual controller plans to reduce holdings by up to 14.98 million shares, representing 20.0466% of his holdings and 1.99873% of the company's total share capital [1] - Zhongwei New Materials (02579) surged nearly 7% after signing a strategic cooperation framework agreement with Xinwanda for solid-state batteries [1] Group 2 - Dongyue Group (00189) rose nearly 5% as the long-term contract prices for refrigerants were confirmed, with R32 priced at 61,200 yuan/ton (+1,000 yuan) and R410A at 55,100 yuan/ton (+1,900 yuan) [2] - MicroPort Scientific Corporation (02252) increased over 1.2%, reporting that its core products' cumulative order volume exceeded 230 units [2] - Oil stocks saw gains, with CNOOC (00883) up 4.17%, PetroChina (00857) up 2.91%, and Sinopec (00386) up 1.31%, driven by a rise in international crude oil prices due to geopolitical tensions [2] - Baidu Group (09888) rose nearly 7% after announcing a partnership with Uber and Lyft to launch a robotaxi pilot project in the UK by 2026 [2] Group 3 - NIO (09866) rose over 2.4% after announcing that it successfully delivered over 40,000 units of its new ES8 model within 100 days of the official delivery start [3] - Damai Entertainment (01060) increased nearly 5%, with the total box office for the 2025 New Year’s season reaching 5.245 billion yuan as of December 28 [3] Group 4 - Copper mining stocks collectively declined, with Hudbay Minerals (HBM.US) down 4.01%, Taseko Mines (TGB.US) down 3.1%, and Ero Copper (ERO.US) down 1.64%, as international copper futures fell over 4% [5] - Some cryptocurrency-related stocks fell, with IREN Ltd (IREN.US) down 2.21% and Circle (CRCL.US) down 0.94% [5] - NIO (NIO.US) rose 4.71% in the US market, echoing its performance in Hong Kong [6] - The Nasdaq Golden Dragon Index fell nearly 1%, with major Chinese concept stocks declining, including Alibaba (BABA.US) down 2.46% and Xpeng Motors (XPEV.US) down 1.35% [6]

Group 1 - The core viewpoint of the article highlights the significant price increases for refrigerants, particularly R32 and R410a, which are expected to impact demand positively for companies like Dongyue Group [1] - Dongyue Group's stock rose nearly 5% in early trading, reflecting market optimism regarding its performance and the broader industry trends [1] - The company is a leader in the fluorosilicone industry, with divisions focused on high polymer materials, refrigerants, silicone products, and other chemical products [1] Group 2 - According to Zhuochuang Information, the long-term contract prices for refrigerants in 2026 have been set, with R32 priced at 61,200 yuan/ton (+1,000 yuan) and R410a at 55,100 yuan/ton (+1,900 yuan) [1] - The demand for R134a is projected to be several times higher for electric vehicles compared to traditional fuel vehicles, indicating a strong growth potential in the refrigerant market [1] - The final year of the quota baseline period in regions like India is expected to increase the demand for high GWP products such as R125, while the willingness to switch quotas for R134a and R125 is lower than for R32, suggesting a favorable pricing outlook for 2026 [1]

Core Viewpoint - Dongyue Group's stock price increased by 4.51%, currently at HKD 10.90, with a trading volume of HKD 103 million [1][5] Group 1: Price Trends and Market Outlook - According to Zhuochuang Information, the long-term contract prices for the third-generation refrigerants in Q1 2026 are set at RMB 61,200 per ton for R32 (up by RMB 1,000) and RMB 55,100 per ton for R410A (up by RMB 1,900) [1][5] - Shenwan Hongyuan forecasts that in 2026, the demand for R134A from electric vehicles will be several times that of fuel vehicles, with increasing penetration likely to continue driving R134A demand [1][5] - In 2026, regions like India will enter the final year of the quota baseline period, which may increase the import demand for high GWP varieties like R125, while the willingness to switch quotas for R134A and R125 is expected to be lower than for R32, making 2026 prices promising [1][5] Group 2: Company Overview - Dongyue Group is a leader in the fluorosilicone industry, with its polymer materials division engaged in the production and sales of polymer materials such as polytetrafluoroethylene (PTFE) [1][5] - The refrigerant division is involved in the production and sales of refrigerant products, while the silicone division produces and sells raw rubber, compounded rubber, and deep-processed silicone rubber products [1][5] - The dichloromethane, polyvinyl chloride (PVC), and caustic soda divisions are responsible for the production and sales of dichloromethane, PVC, and caustic soda products [1][5]

Core Viewpoint - Dongyue Group (00189) saw a nearly 5% increase in early trading, with a current rise of 4.31% to HKD 10.88, with a trading volume of HKD 84.61 million [1] Group 1: Price Trends and Market Outlook - According to Zhaochuang Information, the long-term contract prices for refrigerants in 2026 have been set at RMB 32,612 per ton for R326 (+RMB 1,000) and RMB 55,100 per ton for R410A (+RMB 1,900) [1] - Shenwan Hongyuan forecasts that the demand for R134A from new energy vehicles will be several times that of fuel vehicles, with an increase in penetration rate expected to continue driving R134A demand [1] - The year 2026 marks the final year of the quota baseline period in regions like India, which may increase the import demand for high GWP varieties such as R125, while the willingness to switch quotas for R134A and R125 is lower than for R32, making the price outlook for 2026 promising [1] Group 2: Company Overview - Dongyue Group is a leader in the fluorosilicone industry, with its polymer materials division engaged in the production and sales of polymer material products, such as polytetrafluoroethylene (PTFE) [1] - The refrigerant division is involved in the production and sales of refrigerant products, while the silicone division focuses on the production and sales of raw rubber, compounded rubber, and deep-processed silicone rubber products [1] - Other divisions include the production and sales of dichloromethane, polyvinyl chloride (PVC), and caustic soda [1]

Core Viewpoint - Dongyue Group (00189) has seen a nearly 5% increase in stock price, attributed to positive developments in the refrigerant market and strong demand forecasts for its products [1] Group 1: Stock Performance - Dongyue Group's stock rose by 4.31%, reaching HKD 10.88, with a trading volume of HKD 84.61 million [1] Group 2: Market Developments - According to Zhaochuang Information, the long-term contract prices for refrigerants in 2026 have been set at RMB 61,200 per ton for R32 (up by RMB 1,000) and RMB 55,100 per ton for R410A (up by RMB 1,900) [1] - Shenwan Hongyuan forecasts that the demand for R134A from new energy vehicles will be several times that of traditional fuel vehicles, which is expected to continue driving R134A demand as penetration rates increase [1] - The final year of the quota baseline period in 2026 for regions like India may increase the import demand for high GWP varieties such as R125, with a lower willingness to switch quotas for R134A and R125 compared to R32, making 2026 prices promising [1] Group 3: Company Overview - Dongyue Group is a leader in the fluorosilicone industry, with divisions producing and selling various products including high polymer materials (e.g., PTFE), refrigerants, silicone rubber, dichloromethane, PVC, and caustic soda [1]