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，概不對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。 225 董事會會議召開日期 博富臨置業有限公司（「本公司」）之董事（「董事」）會（「董事會」）宣佈本公司謹訂於二零二 五年十二月十七日（星期三）於其註冊辦事處舉行董事會會議，旨在（其中包括）批准公佈 本公司及其附屬公司截至二零二五年九月三十日止年度之經審核綜合財務業績及考慮建 議派發末期股息（如有）。 承董事會命 博富臨置業有限公司 公司秘書 許瑞遠 香港，二零二五年十二月五日 於本公告日期，本公司董事會成員包括執行董事黃達漳先生（主席兼董事總經理）、黃達 琪先生、黃達琛先生及宋君玉女士，以及獨立非執行董事李國星先生、薛海華先生及司 徒振中先生。 ...

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11月30日 | 狀態: 新提交 | | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | 公司名稱: | 博富臨置業有限公司 | | | 呈交日期: | 2025年12月1日 | | | I. 法定/註冊股本變動 不適用 | | | II. 已發行股份及/或庫存股份變動 | 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) | 00225 | 說明 | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 110,179,385 | | 0 | | 110,179,385 | | 增加 / 減少 (-) | | | | | | | | | 本月底結存 | | | 110,179,385 | | ...

卓朗科技2019年至2023年，卓朗科技子公司天津卓朗科技发展有限公司（以下简称卓朗发展）虚构服务器、软件和系统集成服务 销售业务，虚增收入和利润。2019年至2023年年度报告分别虚增营业收入24,915.28万元、48,912.89万元、33,861.50万元、 65,612.78万元、8,225.45万元，占各期对外披露营业收入的21.05%、45.19%、41.60%、72.46%、13.22%；分别虚增利润总额 24,915.28万元、30,989.93万元、33,861.50万元、35,713.19万元、8,225.45万元，占各期对外披露利润总额绝对值的33.81%、 7.68%、41.26%、86.08%、50.27%。 （二）卓朗科技未按规定披露对外担保 2019年9月19日，卓朗科技子公司天津恒泰汇金融资租赁有限公司（以下简称恒泰汇金）与天津农村商业银行股份有限公司河西支 行（以下简称天津农商行）签订抵押合同，约定恒泰汇金以名下27台涡轮风扇发动机为天津农商行对大新华航空有限公司的债权 （包括7.02亿元本金及利息等费用）提供担保。抵押物认定价值为4.91亿元，占2019年、2020年年末 ...

Core Viewpoint - *ST Jintai (300225) faced regulatory penalties for failing to timely disclose its 2024 annual report, resulting in fines exceeding 400 million yuan for responsible individuals [1][2] Trading Information Summary - On November 7, *ST Jintai closed at 6.37 yuan, up 0.95%, with a turnover rate of 2.13% and a trading volume of 101,000 shares, amounting to a transaction value of 64.16 million yuan [1] - The net inflow of main funds was 2.29 million yuan, while retail investors experienced a net outflow of 3.20 million yuan [2] Company Announcement Summary - The company received a warning and a fine of 2 million yuan from the China Securities Regulatory Commission for not disclosing the 2024 annual report within the legal timeframe [1] - Key executives, including the chairman and financial director, were penalized with fines totaling over 400,000 yuan for their lack of diligence [1][2] - The company disclosed the 2024 annual report on July 1, 2025, and the incident does not trigger any major illegal delisting conditions, with normal business operations continuing [1]

Group 1 - The stock of *ST Jintai (300225) closed at 6.76 yuan on November 3, 2025, with an increase of 3.21% and a turnover rate of 7.22% [1] - The trading volume was 342,900 shares, with a total transaction amount of 234 million yuan [1] - On the same day, the net outflow of main funds was 12.6942 million yuan, while retail funds saw a net inflow of 580,100 yuan [3] Group 2 - The company received a negative audit opinion report from Zhongxinghua Accounting Firm regarding its internal controls for the year 2024, leading to the implementation of other risk warnings on its stock trading [1] - A new working group led by the new chairman has been established to optimize procurement approval processes and strengthen risk control and accountability mechanisms [1] - The company has signed a repayment agreement to recover 50 million yuan related to strategic reserve supplier funding issues and is enhancing communication with regulatory authorities [1]

Core Viewpoint - *ST Jintai (300225) has been placed under risk warning due to negative audit opinions on its internal controls for the fiscal year 2024, leading to significant operational changes and compliance measures [1] Group 1: Stock Performance - As of November 3, 2025, *ST Jintai closed at 6.76 yuan, up 3.21% from the previous trading day, with a total market capitalization of 3.214 billion yuan [1] - The stock opened at 6.55 yuan, reached a high of 6.98 yuan, and a low of 6.50 yuan, with a trading volume of 2.34 billion yuan and a turnover rate of 7.22% [1] Group 2: Risk Warning Announcement - The company announced that it is under other risk warnings due to a negative audit report from Zhongxinghua Accounting Firm regarding its internal controls for 2024 [1] - According to the Shenzhen Stock Exchange's rules, the stock is subject to risk warnings, and the company has established a working group led by the new chairman to enhance procurement approval processes and strengthen risk control and accountability mechanisms [1] Group 3: Compliance and Financial Measures - The company is focusing on improving compliance awareness among employees and has set up a compliance management department to oversee the compliance system [1] - A repayment agreement has been signed to recover 50 million yuan related to strategic supplier funding issues [1] - The company is in ongoing communication with regulatory authorities to report on its rectification progress [1] Group 4: Future Risks - Starting July 3, 2025, the stock will be subject to delisting risk warnings due to an inability to express an opinion on the 2024 financial statements [1] - The company has received a preliminary notice of administrative penalties from the CSRC for failing to timely disclose the 2024 annual report, but this does not trigger major illegal delisting scenarios [1] - The company will continue to disclose progress announcements monthly until the risks are resolved [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10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: 博富臨置業有限公司 呈交日期: 2025年11月3日 I. 法定/註冊股本變動 不適用 FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 III.已發行股份及/或庫存股份變動詳情 (A). 股份期權（根據發行人的股份期權計劃） 不適用 第 3 頁 共 10 頁 v 1.1.1 (B). 承諾發行發行人股份的權證 不適用 FF301 第 4 頁 共 10 頁 v 1.1.1 | 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) | 00225 | 說明 | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 110 ...

Core Viewpoint - *ST Zhisheng (002253.SZ) reported a significant decline in revenue and net profit for the first three quarters of 2025, indicating financial distress and potential challenges ahead [1] Financial Performance - The company achieved an operating revenue of 76.6308 million yuan, representing a year-on-year decrease of 39.45% [1] - The net profit attributable to shareholders of the listed company was -64.6025 million yuan [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -70.4358 million yuan [1] - The basic earnings per share were -0.2863 yuan [1]

Core Viewpoint - The second largest shareholder of *ST Zhisheng, Sichuan Provincial Department of Finance, has transferred its 6.97% stake (15,724,800 shares) to Sichuan Industrial Revitalization Fund Investment Group Co., Ltd. This transfer will not affect the company's normal operations or change its controlling shareholder or actual controller [1]. Group 1 - Sichuan Industrial Revitalization Fund Investment Group Co., Ltd. now holds 15,724,800 shares, representing a 6.97% stake in the company, making it the second largest shareholder [1]. - After the transfer, Sichuan Provincial Department of Finance no longer holds any shares in the company [1]. - The share transfer is conducted through a private agreement and will not impact the company's operational activities [1].

Core Viewpoint - *ST Jintai (300225.SZ) is currently operating normally and aims to remove its special treatment status as a key focus for the year, actively taking relevant measures to achieve this goal [1] Group 1 - The company is currently operating normally [1] - Removing the special treatment status is one of the company's key tasks for the year [1] - The company is actively taking measures related to this goal, with specific details to be provided in official announcements [1]