(Incorporated in the Cayman Islands and continued in Bermuda with limited liability) （於開曼群島註冊成立並於百慕達續存之有限公司 （Stock Code 股份代號：204） NOTIFICATION LETTER 通 知 信 函 CAPITAL REALM FINANCIAL HOLDINGS GROUP LIMITED 資 本 界 金 控 集 團 有 限 公 司 各位登記股東： Dear registered shareholder(s), 30 July 2025 The following document(s) of Capital Realm Financial Holdings Group Limited (the "Company") has/have been prepared in English and Chinese and is/are available on the websites of the Company at www.00204.com.hk and The Stock Exchange ...

2025 Annual Report 年報 2025 ANNUAL REPORT 年 報 C M Y CM MY CY CMY K Captial Realm Financial AR2025 Cover V02A 11.5mm OP.pdf 1 29/7/2025 上午10:54 CONTENTS 目錄 | Corporate Information | 2 | | --- | --- | | 公司資料 | | | Financial Highlights | 6 | | 財務摘要 | | | Management Discussion and Analysis | 7 | | 管理層討論與分析 | | | Biographical Details of Directors and Senior Management | 11 | | 董事及高級管理層履歷 | | | Report of the Directors | 16 | | 董事報告 | | | Environmental, Social and Governance Report | 39 | | 環境、社會及管治報告 | | | Corpora ...

智通财经APP讯，*ST宝鹰(002047.SZ)披露2025年第二季度主要经营情况，公司第二季度合计新签订单 金额2298.61万元，已中标尚未签约订单金额1.24亿元。 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 一、本期业绩预计情况 （一）业绩预告期间：2025年1月1日一2025年6月30日 （二）预计的经营业绩：( 亏损 ( 扭亏为盈 ( 同向上升 (同向下降 ■ 二、与会计师事务所沟通情况 本次业绩预告相关数据是公司财务部门初步测算的结果，未经会计师事务所预审计。 三、业绩变动原因说明 2、根据《深圳证券交易所股票上市规则》第9.3.12规定："上市公司因触及本规则第9.3.1条第一款情 形，其股票交易被实施退市风险警示后，实际触及退市风险警示情形相应年度次一年度出现下列情形之 一的，本所决定终止其股票上市交易：（一）经审计的利润总额、净利润、扣除非经常性损益后的净利 润三者孰低为负值，且扣除后的营业收入低于3亿元。（二）经审计的期末净资产为负值。（三）财务 会计报告被出具保留意见、无法表示意见或者否定意见的审计报告。（四）追溯重述后利润总额、净利 润、扣除非经常性损益后的净利润三者孰低为负值，且扣除后的营业收入低于3亿元；或者追溯重述后 期末净资产为负值。（五）财 ...

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分內容而產生或因 倚賴該等內容而引致之任何損失承擔任何責任。 CAPITAL REALM FINANCIAL HOLDINGS GROUP LIMITED 資本界金控集團有限公司 | | | 二零二五年 | 二零二四年 | | --- | --- | --- | --- | | | 附註 | 千港元 | 千港元 | | 其他全面收益 ╱（開支） | | | | | 不會重新分類至損益之項目： | | | | | — 按公平值計入在其他全面收益處理之 | | | | | 財務資產之公平值變動 | | – | (11,798) | | 其後可能重新分類至損益之項目： | | | | | — 換算中國附屬公司財務報表產生之 | | | | | 匯兌差額 | | 267 | (1,553) | | 本年度其他全面收益 ╱（開支），扣除稅項 | | 267 | (13,351) | | 本公司擁有人應佔本年度全面開支總額 | | (155,533) | (42,078) | ...

Group 1: Major Contracts and Financial Performance - China Railway Group (00390.HK) recently won multiple major engineering contracts with a total bid amount of approximately RMB 91.2 billion, accounting for about 8.52% of the company's revenue under Chinese accounting standards for 2021 [1] - China People's Insurance Group (01339.HK) reported a total insurance premium income of RMB 452.46 billion from January to August 2022, representing a year-on-year growth of 9.89% [2] - China Coal Energy (01898.HK) announced that its coal sales volume in August reached 25.96 million tons, a year-on-year increase of 1.3%, while coal production was 10.92 million tons, up 22.3% year-on-year [3] Group 2: Share Buybacks and Stake Increases - Bohai Bank (09668.HK) announced that several employees plan to voluntarily purchase at least 25 million H-shares using their own funds, reflecting confidence in the bank's long-term business development [4] - China Communications Construction (01800.HK) disclosed that its controlling shareholder has cumulatively increased its stake by approximately 264.47 million H-shares, representing 1.64% of the company's total issued shares [5] - Shougang Holding (00697.HK) reported that its major shareholder has entered into an agreement to sell 728 million shares to Beijing Guoguan Investment Holdings, which will acquire about 10% of the company's total issued shares [6] Group 3: Market Activities and Corporate Actions - Jianye Real Estate (00832.HK) announced plans to repurchase shares in the open market based on market conditions [7] - China Pacific Insurance (02601.HK) reported cumulative original insurance business income of RMB 290.9 billion from January to August [8] - China Property & Casualty Insurance (02328.HK) reported a premium income of RMB 340.25 billion from January to August, reflecting a year-on-year growth of 9.8% [9]

Market Overview - The A-share market experienced slight fluctuations, with the North Stock 50 Index retreating over 6% after reaching historical highs, while the Shanghai 50 Index showed minor gains [1] - Over 4,500 stocks declined, and trading volume shrank to 1.14 trillion yuan [1] - Defensive sectors such as defense, banking, gaming, and petrochemicals saw gains, while new stocks, medical beauty, solid-state batteries, and pet economy sectors faced declines [1] Sector Performance - Major inflows of over 2 billion yuan were observed in the media, banking, defense, and light manufacturing sectors, while the basic chemical sector saw outflows exceeding 3.1 billion yuan [1] - The gaming sector experienced a significant surge, with the sector index reaching a two-month high and trading volume increasing by over 100% compared to the previous day [1] Gaming Industry Insights - The National Press and Publication Administration approved 130 domestic and 14 imported online games in May, marking a record for monthly approvals in nearly two years [2] - The gaming market in China is projected to reach 85.7 billion yuan in Q1 2025, with a year-on-year growth of 17.99% [2] - Continuous positive signals from gaming regulation are expected to sustain growth in the gaming market, supported by the approval of key products [2] Banking Sector Analysis - Recent financial policies and asymmetric interest rate cuts are stabilizing bank interest margins, with a potential performance turnaround expected [3] - Several banks, including Chengdu Bank and Shanghai Bank, reached historical highs, indicating strong performance in the banking sector [2][3] Company-Specific Developments - Nanjing Port's stock exhibited significant volatility, initially opening at a limit down before surging to a 7.21% increase, marking an eight-year high [3] - Nanjing Port issued a risk warning, stating that while its operations remain stable, the recent stock price surge poses potential trading risks for investors [3]

Market Overview - A-shares maintained a fluctuating upward trend on May 21, with the ChiNext Index rising over 1% at one point, and the North China 50 Index hitting a new high during the session [1] - The three major A-share indices collectively rose, with the Shanghai Composite Index closing up 0.21% at 3387.57 points, the Shenzhen Component Index up 0.44% at 10294.22 points, and the ChiNext Index up 0.83% at 2065.39 points [1] - The total trading volume in the Shanghai and Shenzhen markets was approximately 1214.6 billion yuan, roughly equivalent to the trading volume on May 20 [1] Stock Movements - Multiple high-priced stocks exhibited volatility, with Chengfei Integration hitting the daily limit down after a significant rise earlier in the year, closing down over 5% with a trading volume exceeding 3.9 billion yuan [3][6] - Zhongyida's stock price surged over 312.90% from March 10 to May 20, but the company reported no significant changes in its fundamentals and is expected to incur losses in 2024 [5] - Nanjing Port and Wangzi New Materials both experienced "limit-up" and "limit-down" movements during the trading session [7][9] Sector Performance Gold Sector - The gold sector saw significant gains, with stocks like Laishen Tongling and Western Gold hitting the daily limit up, while other gold-related stocks also posted gains of over 5% [11] - Domestic and international gold prices continued to rise, with the main futures contract for gold in Shanghai increasing by over 3% [12] Coal Sector - The coal sector showed strength, with Dayou Energy hitting the daily limit up and Shanmei International and Jinkong Coal Industry rising by approximately 6% [14] - Analysts noted that the coal supply and demand dynamics are showing signs of recovery, with expectations for coal prices to stabilize and potentially rise in June [16]

(ii)股本削减，据此因股份合并而产生之公司已发行股本中的任何零碎合并股份将予以注销，及透过以 每股已发行合并股份1.99港元为限注销实缴股本，将每股已发行合并股份的面值由2.00港元削减至0.01 港元; (iii)股份分拆，据此紧随股本削减后，每股面值2.00港元的法定但未发行合并股份(包括因股本削减而产 生的法定但未发行合并股份)分拆为200股每股面值0.01港元的经调整股份; (iv)因股本削减而产生的进账将用于抵销公司于股本重组生效日期的累计亏损，从而减少公司的累计亏 损，进账余额(如有)将计入公司的实缴盈余账及按所有适用法例及公司细则所准许的方式由公司动用。 董事会建议待股本重组生效后，将在联交所买卖的每手买卖单位由2万股现有股份改为5000股经调整股 份。 智通财经APP讯，资本界金控(00204)发布公告，董事会建议按以下方式进行股本重组： (i)股份合并，据此每20股已发行及未发行每股面值0.10港元的现有股份将合并为1股每股面值2.00港元的 合并股份; 董事会建议，待股本重组生效后，按于记录日期每持有1股经调整股份获配发3股供股股份的基准，以每 股供股股份1.00港元的认购价进行供股，借 ...

格隆汇5月13日丨资本界金控(00204.HK)公告，董事会建议按以下方式进行股本重组：(i)股份合并，据 此每20股已发行及未发行每股面值0.10港元的现有股份将合并为1股每股面值2.00港元的合并股份；(ii) 股本削减，据此(a)因股份合并而产生的公司已发行股本中的任何零碎合并股份将予以注销，及(b)透过 以每股已发行合并股份1.99港元为限注销实缴股本，将每股已发行合并股份的面值由2.00港元削减至 0.01港元；(iii)股份分拆，据此紧随股本削减后，每股面值2.00港元的法定但未发行合并股份分拆为200 股每股面值0.01港元的经调整股份；及(iv)因股本削减而产生的进账将用于抵销公司于股本重组生效日 期的累计亏损，从而减少公司的累计亏损，进账余额（如有）将计入公司的实缴盈余账及按所有适用法 例及公司细则所准许的方式由公司动用。 董事会建议待股本重组生效后，将在联交所买卖的每手买卖单位由20,000股现有股份改为5,000股经调整 股份。 董事会建议，待股本重组生效后，按于记录日期每持有1股经调整股份获配发3股供股股份的基准，以每 股供股股份1.00港元的认购价进行供股，藉供股发行最多155,65 ...