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 | | | 致：香港交易及結算所有限公司 公司名稱: Nanyang Holdings Limited 呈交日期: 2026年2月2日 I. 法定/註冊股本變動 | 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) | 00212 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 60,000,000 | HKD | | | 0.1 HKD | | 6,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | | | 本月底結存 | | | 60,000,000 | HKD | | | 0.1 HKD | | 6,000,000 | 本月底法定/註冊股本總額： HKD 6,000 ...

Core Viewpoint - The company, 易华录, plans to terminate two fundraising projects: the "Super Storage R&D Project" and the "AI Training Resource Library and Global Video Perception Service Platform Project," reallocating approximately 355 million yuan of remaining funds to supplement working capital permanently. This decision is subject to shareholder approval [2]. Group 1: Project Termination Reasons - The reasons for terminating the projects include changes in the economic environment, shifts in customer demand, and strategic adjustments within the company [2][6]. - The company has noted that the current economic uncertainties have led to lower-than-expected demand in traditional IT sectors, making investment returns unclear [6]. - Rapid technological advancements in storage media have necessitated further adjustments and improvements, leading to concerns about the cost-effectiveness of continued investment in these projects [6]. Group 2: Financial Overview - In 2023, the company completed a private placement, raising a net amount of approximately 1.57 billion yuan [2]. - The "Super Storage R&D Project" had a planned total investment of about 310 million yuan, with approximately 138 million yuan allocated from the raised funds, but only 25.22% of the investment has been utilized so far [4][5]. - The "AI Training Resource Library and Global Video Perception Service Platform Project" had a planned total investment of about 938 million yuan, with around 309 million yuan allocated, and only 19.77% of the investment has been utilized [6][7]. Group 3: Strategic Shift - The company is shifting its main business focus from data lake operations to data elements and smart transportation, which has influenced the decision to terminate the aforementioned projects [6][8]. - The anticipated returns from the AI-related services are now deemed insufficient due to structural changes in customer demand and the company's strategic realignment [8]. Group 4: Financial Performance - For the first three quarters of 2025, the company reported revenues of approximately 415 million yuan, with a net loss attributable to shareholders of about 535 million yuan [11]. - The company has indicated that the net profit for the entire year of 2025 is expected to be negative, exceeding the previous year's audited net assets [8].

Core Viewpoint - ST Huizhou (002122.SZ) aims to establish a long-term incentive mechanism to attract and retain talent, ensuring the achievement of development strategies and operational goals through an employee stock option plan for 8 core employees of its subsidiary, Rere Data [1] Group 1: Incentive Plan Details - The incentive plan will utilize Beijing Rere Deep Calculation Technology Partnership (Limited Partnership) as the holding platform [1] - The source of the incentive options comes from Rere Deep Calculation subscribing to an increase in Rere Data's registered capital of 25.625 million yuan, with a consideration of 58.49988323 million yuan, accounting for 20% of the post-increase registered capital of Rere Data [1] - After the capital increase, Rere Data's registered capital will rise from 102.501 million yuan to 128.12625 million yuan, with the company holding 52.032% of Rere Data's shares, maintaining its status as the controlling shareholder [1] Group 2: Shareholder Rights - The company will waive its preferential subscription rights for this capital increase, and this waiver will not lead to changes in the scope of the company's consolidated financial statements [1] - The amount involved in the waiver of rights does not constitute a significant transaction as defined by the Shenzhen Stock Exchange's listing rules [1]

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12月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: Nanyang Holdings Limited 呈交日期: 2026年1月2日 I. 法定/註冊股本變動 | 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) | 00212 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 60,000,000 | HKD | | 0.1 | HKD | | 6,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | | | 本月底結存 | | | 60,000,000 | HKD | | 0.1 | HKD | | 6,000,000 | 本月底 ...

Core Viewpoint - ST Huizhou (stock code: 002122) has been penalized by the Zhejiang Securities Regulatory Bureau for violations related to information disclosure, resulting in a fine and warnings for the company and its responsible personnel [1][5]. Group 1: Administrative Penalties - ST Huizhou received a warning and a fine of 5 million yuan for information disclosure violations [1][5]. - The main responsible persons, Jiang Xueqian and Wu Jianfei, were each fined 2.5 million yuan and received warnings [1][5]. - Other responsible personnel, Chen Yingying and Wu Ning, were fined 1.5 million yuan each and also received warnings [1][5]. Group 2: Investor Compensation - Investors who suffered losses due to ST Huizhou's violations can initiate lawsuits for compensation, as the administrative penalty provides the legal basis for such actions [2][6]. - The preliminary conditions for compensation include purchasing ST Huizhou stock between April 29, 2020, and April 25, 2025, and holding the stock until the closing on April 25, 2025 [2][6]. - Required materials for the lawsuit include original stock transaction statements, a copy of the investor's ID, and a confirmation of the securities account information from the brokerage [3][8].

公司的执行董事、助理常务董事及财务总监陈珍妮女士已获委任为公司提名委员会成员，自2025年12月 4日起生效。 NANYANG HOLD(00212)发布公告，投资委员会已告成立，目的(其中包括)为处理公司有关投资範畴的 事务，自2025年12月4日起生效。 ...

獨立非執行董事 NANYANG HOLDINGS LIMITED (於百慕達註冊成立之有限公司) (股份代號 : 212) 董事名單與其角色和職能 Nanyang Holdings Limited 董事會（「董事會」）共有六名董事。其姓名與角色和職能載列如下 : 主席兼獨立非執行董事 高富華 執行董事 榮智權， 太平紳士， FHKIB （常務董事） 陳珍妮 （助理常務董事及財務總監） 非執行董事 榮康信 史習陶 黃志光 下表提供各董事會成員在下列委員會中所擔任的職位。 | | 董事委員會 | 審核委員會 | 薪酬委員會 | 提名委員會 | 投資委員會 | | --- | --- | --- | --- | --- | --- | | 董事 | | | | | | | 高富華 | | M | M | C | | | 榮智權， | 太平紳士， FHKIB | | M | M | C | | 史習陶 | | C | M | M | | | 榮康信 | | | | | M | | 黃志光 | | M | C | M | | | 陳珍妮 | | | | M | M | 附註： C 董事委員會的主席 M 董事委員會的成員 ...

NANYANG HOLDINGS LIMITED （於百慕達註冊成立之有限公司） （股份代號：212） 提名委員會－職權範圍 -1- （於二零一二年三月二十一日經董事會採納並於二零一五年九月二日、二零二三年三月二 十二日及二零二五年十二月四日修訂） 組成 1. 提名委員會（「委員會」）於二零一二年三月二十一日由董事會成立。 成員 會議次數 5. 委員會每年須最少舉行一次會議或應任何提名委員會成員要求下召開會議。 職責 權力 7. 委員會在履行其職責時，如認為有需要，有權尋求獨立專業意見，可以考慮與招聘代 理接洽，並從相熟之商界人士及同行業界內獲取轉介。 2. 委員會須由不少於三名成員組成，大部分成員應為獨立非執行董事。會議法定人數不 得少於兩名成員。 委員會中至少一名成員為不同性別。 3. 提名委員會主席（「主席」）須為董事會主席或獨立非執行董事成員。 4. 委員會之秘書由公司秘書或其代名人擔任。 6. 委員會的職責須包括下列各項： (a) 需要最少每年檢討董事會的架構、人數和組成（包括但不限於性別、年齡、文化 及教育背景、種族、專業經驗、相關經驗、技能、知識及服務任期），並就任何 為配合本公司企業策略而擬作 ...

公司的执行董事、助理常务董事及财务总监陈珍妮女士已获委任为公司提名委员会成员，自2025年12月 4日起生效。 智通财经APP讯，NANYANG HOLD(00212)发布公告，投资委员会已告成立，目的(其中包括)为处理公 司有关投资範畴的事务，自2025年12月4日起生效。 ...

NANYANG HOLDINGS LIMITED （於百慕達註冊成立之有限公司） （股份代號：212） 投資委員會－職權範圍 組成 1. 投資委員會（「委員會」）於 二零二五年十二月四日由董事會成立。 成員 7. 委員會的宗旨是協助董事會： (a) 審查內部管理基金的投資業績，並就集團現金、現金等價物、金融資產和存款的 投資向集團提供建議，同時考慮到各種資金來源和用途的必要限制，以提高集團 的投資回報； (b) 監督外部投資組合的投資業績，並批准資產配置、外部投資組合顧問的選擇以及 投資於外部投資組合（包括子投資組合）的金額； (c) 審查投資政策並提出其認為適當的變更建議（包括外部投資組合的投資目標、策略 資產配置、政策目標和風險偏好），供董事會批准。 職責、權力和職能 匯報程序 9. 委員會應定期向董事會提交報告。在委員會會議後的下一次董事會會議上，委員會主 席應向董事會報告委員會的調查結果和建議。 披露及公佈 會議次數 宗旨 -1- 2. 委員會須由不少於三名成員組成。會議法定人數不得少於兩名成員。 3. 委員會主席（「主席」）須由董事會委任。 4. 首席投資總監和執行董事將被邀請參與委員會會議。 5. ...