環境、社會及管治報告 2024/25 環境、社會及管治報告2024/25 ii HENG TAI CONSUMABLES GROUP LIMITED 亨 泰 消 費 品 集 團 有 限 司 Annual Report 2024/25 年報 Environmental, Social and Governance Report 2024/25 1 亨 泰 消 費 品 集 團 有 限 公 司 1 亨 泰 消 費 品 集 團 有 限 公 司 | 目 | 錄 | | --- | --- | | 頁次 | | | 2 | | | 2 | | | 2 | | | 2 | | | 3 | | | 3 | | | 環 境 | | | | | | --- | --- | --- | --- | --- | | 排 放 | | | 物 | | | 耗 | | | 源 | 用 資 | | 環 境 | 天 然 資 源 | | 及 | | | 氣 候 | | 化 | 變 | | | 社 會 | | --- | | 乙 . | 公 | 僱 | 傭 | | 7 | | --- | --- | --- | --- | | 健 | 康 及 | ...

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Core Viewpoint - Guangzhou Hengtai Recycling Resources Co., Ltd. has been established with a registered capital of 200,000 RMB, focusing on the recycling and sales of various resources, particularly in the metal sector [1] Company Summary - The registered capital of Guangzhou Hengtai Recycling Resources Co., Ltd. is 200,000 RMB [1] - The company’s business scope includes recycling of renewable resources (excluding production waste metals), sales of renewable resources, sales of metal materials, wholesale and retail of hardware products, and sales of metal products [1] - The company also engages in the recycling of production waste metals and offers various technical services, including development, consulting, and transfer [1] - Additionally, the company is involved in the sales of non-ferrous metal alloys and provides information consulting services (excluding licensed information consulting services) [1]

Core Viewpoint - On October 17, Hong Kong Stock Exchange data revealed that Hengtai (00197) shareholders deposited stocks into Baihui Securities, with a market value of HKD 14.9964 million, accounting for 17.14% of the total [1] Group 1 - On October 8, Hengtai announced a placement and subscription agreement with the subscriber (Chairman, Executive Director, and CEO Lin Guoxing) and the placement agent, which includes the placement agent agreeing to facilitate the purchase of at least six subscribers at a price of HKD 0.476 per share for a total of 30.606 million shares [1] - The subscription price of HKD 0.476 per share represents a discount of approximately 17.93% compared to the closing price of HKD 0.580 on October 8 [1]

Core Viewpoint - The company, Hengtai (00197), has successfully completed its placement and subscription matters, raising approximately HKD 14.6 million in total funds through the issuance of shares at a price of HKD 0.476 per share [1] Group 1: Placement and Subscription Details - The placement involved the successful sale of a total of 30.605 million shares to no fewer than six subscribers, representing approximately 14.63% of the company's enlarged issued share capital after the completion of the subscription [1] - The total amount raised from the subscription was approximately HKD 14.6 million, with a net amount of about HKD 14.2 million [1] Group 2: Use of Proceeds - The company plans to utilize the net proceeds from the subscription as follows: approximately HKD 7.5 million for renovations of its logistics center in Shanghai, China, and for upgrading furniture and logistics equipment by October 31, 2026 [1] - Approximately HKD 2.7 million will be allocated for the procurement of new equipment and expanding the workforce at the Dongguan processing center by October 31, 2026 [1] - About HKD 4 million is designated for general working capital, including employee salaries, office rent, and other administrative expenses, to be utilized by June 30, 2026 [1]

Core Viewpoint - The company, Hengtai (00197), has successfully completed a placement and subscription of shares, raising approximately HKD 14.6 million in total funds, which will be allocated for various operational improvements and expansions [1]. Group 1: Share Placement and Subscription - The placement and subscription were completed on October 10 and October 17, 2025, respectively [1]. - A total of 30.605 million shares were placed at a price of HKD 0.476 per share, representing approximately 14.63% of the company's enlarged issued share capital post-subscription [1]. - The total amount raised from the subscription was approximately HKD 14.6 million, with a net amount of about HKD 14.2 million [1]. Group 2: Fund Allocation - Approximately HKD 7.5 million will be used for renovations of the logistics center building in Shanghai, China, and for upgrading furniture and logistics equipment by October 31, 2026 [1]. - Around HKD 2.7 million is allocated for the procurement of new equipment and expanding the workforce at the Dongguan processing center by October 31, 2026 [1]. - About HKD 4 million will be utilized for general operating expenses, including employee salaries, office rent, and other administrative costs, by June 30, 2026 [1].

Group 1 - The company completed the placement and subscription matters on October 10 and October 17, 2025, respectively [1] - A total of 30.605 million shares were successfully placed at a price of HKD 0.476 per share, representing approximately 14.63% of the enlarged issued share capital after the completion of the subscription [1] - All conditions precedent for the subscription have been met, and the subscription was completed on October 17, 2025, with the issuance of 30.605 million subscription shares [1] Group 2 - The total amount raised from the subscription was approximately HKD 14.6 million, with a net amount of approximately HKD 14.2 million [2] - The company plans to utilize the net proceeds from the subscription as follows: approximately HKD 7.5 million for renovations of the logistics center in Shanghai by October 31, 2026; approximately HKD 2.7 million for new equipment procurement and expanding manpower at the Dongguan processing center by October 31, 2026; and approximately HKD 4 million for general working capital by June 30, 2026 [2]

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 亨泰消費品集團有限公司 呈交日期： 2025年10月17日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | 是 | | | | 證券代號 (如上市) | 00197 | 說明 | | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | | 事件 | | 已發行股份（不 ...

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，並明確表示概不就因本公告全部或任何部份內容而產生或因依賴 該等內容而引致的任何損失承擔任何責任。 配售代理 謹此提述亨泰消費品集團有限公司（「本公司」）日期為二零二五年十月八日的公告（「該公 告」），內容有關根據一般授權配售最多 30,606,157 股配售股份及先舊後新認購最多 30,606,157 股認購股份的公告。除文義另有所指外，本公告所用詞彙與該公告所界定者俱有相同涵義。 完成配售事項及認購事項 本公司欣然宣佈，配售事項及認購事項已分別於二零二五年十月十日及二零二五年十月十七日 完成。 配售代理已根據配售及認購協議的條款及條件，以每股配售股份 0.476 港元的配售價，成功向 不少於六名承配人配售合共 30,605,000 股配售股份，相當於本公司緊接認購事項完成後經擴大 已發行股本約 14.63%。 1 據董事經作出一切合理查詢後所深知、盡悉及確信，承配人（及其最終實益擁有人（如相關）） 為（i）獨立於認購人、本公司董事、行政總裁或主要股東（包括認購人）或彼等各自之聯繫人 且並非與其一致行 ...

Core Viewpoint - On October 10, Hong Kong Stock Exchange data revealed that Hengtai (00197) shareholders transferred stocks from Jietao Securities to Baihui Securities, with a transfer market value of HKD 17.53 million, accounting for 17.22% of the total [1] Group 1: Shareholder Activity - Hengtai (00197) announced that on October 8, 2025, the company, the subscriber (Chairman, Executive Director, and CEO Lin Guoxing), and the placement agent entered into a placement and subscription agreement [1] - The placement agent agreed to act as the subscriber's agent to facilitate the purchase of no less than six subscribers at a placement price of HKD 0.476 per share for a total of 30.606 million shares [1] - The subscriber conditionally agreed to subscribe for the shares, and the company conditionally agreed to issue the subscription shares at the same price, which represents a discount of approximately 17.93% compared to the closing price of HKD 0.580 on October 8 [1]