其他信息 其他信息 不適用 發行人董事 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 。 EF001 第 2 頁 共 2 頁 v 1.1.1 免責聲明 第 1 頁 共 2 頁 v 1.1.1 EF001 | 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，概不對因 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的任何損失承擔任何責任。 | | | --- | --- | | 股票發行人現金股息公告 | | | 發行人名稱 | 博富臨置業有限公司 | | 股份代號 | 00225 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 截至二零二五年九月三十日止年度之末期股息公告 | | | 公告日期 | 2025年12月17日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 末期 | | 股息性質 | 普通股息 | | 財政年末 | 2025年9月30日 | | ...

香港交易及結算所有限公司及香港聯合交易所有限公司（「聯交所」）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 截至二零二五年九月三十日止年度之全年業績公告 博富臨置業有限公司（「本公司」）董事會（分別為「董事」及「董事會」）欣然宣佈本公司及其 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。本公告載列本公司 二零二四╱二零二五年度報告全文（「二零二四╱二零二五年度報告」），並符合聯交所證 券上市規則（「上市規則」）有關全年業績初步公告附載資料的相關規定。載有上市規則規 定資料的二零二四╱二零二五年度報告的印刷版本將會按上市規則規定的方式寄發予本 公司的股東，並可於二零二五年十二月二十三日或之前於聯交所網站www.hkexnews.hk 及本公司網站www.pokfulam.com.hk閱覽。 承董事會命 博富臨置業有限公司 主席、董事總經理兼執行董事 黃達漳 香港，二零二五年十二月十七日 於本公告日期，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 ...

Core Viewpoint - The company *ST Zhisheng (002253.SZ)* has been awarded a contract for the "Smart City Governance (Phase IV) Project," which is expected to significantly impact its future revenue [1] Group 1: Contract Details - The company received a "Notice of Winning Bid" from Sichuan Sanying Tendering Agency Co., Ltd. [1] - The total bid amount is 103,869,622.24 yuan, which accounts for 62.82% of the company's audited revenue for the fiscal year 2024 [1] - If the formal contract is signed and the project is successfully implemented, it will have a positive effect on the company's operating performance during the contract execution period [1]

Group 1 - Zhaoxin Co., Ltd. plans to acquire 70% equity of Youde New Energy Technology (Ningbo) Co., Ltd. for a maximum price of 220 million yuan, aiming to enhance its new energy business segment [1][2] - The acquisition is based on a dynamic price-to-earnings ratio not exceeding 12 times the target company's projected net profit over the next three years [1] - Youde New Energy, established in December 2016, is a leading third-party new energy asset operation and management service provider in China, with over 2,000 operational power stations and a cumulative capacity exceeding 10 GW [2] Group 2 - The acquisition will strengthen Zhaoxin's strategic deployment in the new energy sector, transitioning from a single "power station asset operator" to a comprehensive smart energy service provider integrating "assets + data + services" [2] - Zhaoxin aims to achieve an operational scale target of 10 GW in this niche sector by leveraging Youde's approximately 5 GW operational experience [2] - The company reported a revenue of 208 million yuan in the first half of 2025, with equal contributions from its fine chemicals and new energy segments [3]

格隆汇12月5日丨博富临置业(00225.HK)宣布，公司谨订于2025年12月17日(星期三)于其注册办事处举 行董事会会议，旨在(其中包括)批准公布公司及其附属公司截至2025年9月30日止年度的经审核综合财 务业绩及考虑建议派发末期股息(如有)。 ...

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 | | ...

Group 1 - The core issue is that Zhuolang Technology has been delisted due to significant violations, including false reporting of financial data from 2019 to 2023, which inflated revenue and profit figures [1] - Zhuolang Technology's subsidiary, Tianjin Zhuolang Technology Development Co., Ltd., falsely reported sales of server, software, and system integration services, resulting in inflated revenues of 249.15 million, 489.13 million, 338.61 million, 656.13 million, and 82.25 million yuan for the respective years, accounting for 21.05%, 45.19%, 41.60%, 72.46%, and 13.22% of reported revenues [1] - The inflated profit figures for the same years were 249.15 million, 309.90 million, 338.61 million, 357.13 million, and 82.25 million yuan, representing 33.81%, 7.68%, 41.26%, 86.08%, and 50.27% of the reported profit totals [1] Group 2 - Zhuolang Technology failed to disclose significant external guarantees, including a contract signed on September 19, 2019, where its subsidiary provided collateral for a loan of 702 million yuan, with the collateral valued at 491 million yuan, which was 71.89% and 14.82% of the audited net assets for 2019 and 2020 respectively [2] - Investors who suffered losses due to false statements can seek compensation under the Securities Law, which includes claims for investment differences, commissions, and stamp duty losses [2] Group 3 - Investors who purchased Zhuolang Technology stock between September 24, 2019, and March 14, 2024, and sold or continued to hold the stock after March 15, 2024, are eligible to initiate claims for compensation [3] Group 4 - The claims process involves contacting a lawyer to register the intention to claim [4] - Required materials include trading records stamped by the securities company, account confirmation documents, and a copy of the ID along with contact information [8][10]

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]