(Incorporated in Bermuda with limited liability) （在百慕達註冊成立之有限公司） （Stock Code 股份代號：230） Should you have any queries in relation to this letter, please call the telephone hotline at (852) 2862 8688 during business hours from 9:00 a.m. to 6:00 p.m. from Monday to Friday, excluding Hong Kong public holidays or send an email to minmetalsland.ecom@computershare.com.hk. NOTIFICATION LETTER 通 知 信 函 Dear Shareholders, 11 September 2025 Minmetals Land Limited (the "Company") — Notice of Publication of 2025 Interim Re ...

（原标题：五矿地产(00230)委任邓英杰为公司秘书） 智通财经APP讯，五矿地产(00230)公布，姚宇翔先生已辞任该公司公司秘书及根据香港聯合交易所有限 公司证券上市规则第 3.06 条项下的公司授权代表何剑波先生及陈兴武先生的替任人，由2025年9月10日 起生效。 同日起，邓英杰先生获委任为公司公司秘书及根据上市规则项下的公司授权代表何剑波先生及陈兴武先 生的替任人。 ...

Core Viewpoint - Minmetals Land (00230.HK) announced the resignation of Mr. Yao Yuxiang as the company secretary and the replacement of authorized representatives Mr. He Jianbo and Mr. Chen Xingwu, effective from September 10, 2025 [1] Group 1 - Mr. Yao Yuxiang has resigned from his position as company secretary [1] - The replacements for the authorized representatives are Mr. He Jianbo and Mr. Chen Xingwu [1] - The effective date for these changes is set for September 10, 2025 [1]

同日起，邓英杰先生获委任为公司公司秘书及根据上市规则项下的公司授权代表何剑波先生及陈兴武先 生的替任人。 五矿地产(00230)公布，姚宇翔先生已辞任该公司公司秘书及根据香港合交所有限公司证券上市规则第 3.06条项下的公司授权代表何剑波先生及陈兴武先生的替任人，由2025年9月10日起生效。 ...

董事會亦宣佈，鄧英傑先生（「鄧先生」）獲委任為本公司公司秘書及根據上市規則項 下之本公司授權代表何先生及陳先生之替任人，由二零二五年九月十日起生效。鄧先生 於二零一三年四月加入本集團，在多個領域擔任要職。鄧先生持有香港科技大學工商管 理學院財務系榮譽學士學位，並為香港會計師公會會員。鄧先生加入本公司前，曾任職 香港上市公司及國有企業。彼於企業財務、財務及行政管理方面擁有逾二十八年豐富經 驗。 - 1 - 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，概不會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 的任何損失承擔任何責任。 （於百慕達註冊成立之有限公司） （股份代號：230） 變更公司秘書及授權代表之替任人 五礦地產有限公司 (「本公司」，連同其附屬公司統稱「本集團」) 董事會（「董事會」） 宣布，姚宇翔先生（「姚先生」）已辭任本公司公司秘書及根據香港聯合交易所有限公 司證券上市規則（「上市規則」）第 3.06 條項下之本公司授權代表何劍波先生（「何 先生」）及陳興武先生（「陳先生」）之替任人，由二零二五年九月十日起生效。 ...

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 | | 2025年8月31日 | | --- | --- | | 截至月份: | 狀態: 新提交 | 致：香港交易及結算所有限公司 公司名稱: 五礦地產有限公司 呈交日期: 2025年9月1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) | 00230 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.1 | HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.1 | HKD ...

Core Insights - *ST Nanzhi reported a total operating revenue of 820 million yuan for the first half of 2025, ranking 36th among disclosed peers, which represents a decrease of 536 million yuan or 39.54% year-on-year [1] - The company recorded a net profit attributable to shareholders of -898 million yuan, ranking 54th among peers, a decline of 902 million yuan or 20633.52% compared to the same period last year [1] - Operating cash flow showed a net inflow of 390 million yuan, ranking 16th among peers, an increase of 1.767 billion yuan year-on-year [1] Financial Ratios - As of June 30, 2025, the company's debt-to-asset ratio was 107.64%, ranking 62nd among peers, an increase of 2.65 percentage points from the previous quarter and 16.86 percentage points from the same period last year [3] - The gross profit margin stood at -28.67%, ranking 61st among peers, an increase of 94.83 percentage points from the previous quarter but a decrease of 19.25 percentage points year-on-year [3] - The diluted earnings per share were -0.52 yuan, ranking 57th among peers, a decrease of 0.52 yuan or 20808.00% year-on-year [3] - The total asset turnover ratio was 0.04 times, ranking 43rd among peers, a decrease of 0.01 times or 22.91% year-on-year [3] - The inventory turnover ratio was 0.11 times, ranking 30th among peers, a decrease of 0.01 times or 8.00% year-on-year [3]

Core Insights - *ST Yunwang (002306.SZ) reported a total revenue of 171 million yuan for the first half of 2025, with a net profit attributable to shareholders of -13.06 million yuan [1] - The company experienced a significant decrease in cash flow from operating activities, with a net outflow of 38.23 million yuan, a reduction of 18.62 million yuan compared to the same period last year [1] - The asset-liability ratio increased to 89.84%, up 0.30 percentage points from the previous quarter and 9.22 percentage points year-on-year [1] Financial Performance - The gross profit margin for *ST Yunwang was 6.60%, a decrease of 7.08 percentage points compared to the same period last year [2] - The diluted earnings per share stood at -0.02 yuan [2] - The total asset turnover ratio was 0.21 times, while the inventory turnover ratio was 5.84 times, a significant decline of 173.62 times or 96.74% year-on-year [2] Shareholder Structure - The number of shareholders reached 45,100, with the top ten shareholders holding 203 million shares, accounting for 23.29% of the total share capital [2] - The largest shareholder, Shanghai Zhenxi Enterprise Management Consulting Partnership, holds 16.43% of the shares [2]

Core Viewpoint - The company, Minmetals Land (00230.HK), reported a significant decline in revenue and a substantial loss for the first half of 2025, reflecting ongoing challenges in the real estate market [1] Financial Performance - The group's total revenue for the first half of 2025 was HKD 1.976 billion, a decrease of 60.7% compared to HKD 5.023 billion in the same period last year [1] - The loss attributable to equity holders was HKD 585 million, contrasting with a profit of HKD 1.044 billion for the same period in 2024 [1] - Basic loss per share was HKD 0.1749, compared to a loss of HKD 0.3121 per share in the previous year [1] Market Outlook - The national real estate market is expected to continue facing adjustment pressures in the second half of the year [1] - Financing for real estate companies remains constrained, with some firms experiencing liquidity crises and default risks [1] - The central government is expected to maintain low mortgage rates to stimulate housing demand, although market confidence and fundamentals will require time to recover [1] Strategic Focus - The company aims to enhance sales turnover and collection capabilities, effectively reduce costs and improve efficiency, and actively prevent and mitigate debt risks to strengthen sustainable development [1]

Core Viewpoint - The company reported a significant decline in revenue for the first half of 2025, primarily due to a decrease in the scale of real estate project completions, leading to a substantial loss for shareholders [1] Financial Performance - The company's revenue for the first half of 2025 was approximately HKD 1.976 billion, representing a year-on-year decrease of 60.66% [1] - The loss attributable to equity holders was about HKD 585 million, which is a reduction of 43.96% compared to the previous year [1] - The loss per share was HKD 0.1749 [1] Real Estate Development Business - Revenue from the real estate development segment decreased by 63.7% year-on-year to HKD 1.743 billion, accounting for 88.2% of the company's total revenue [1] - The gross margin for the real estate development business increased by 3.4 percentage points to 10.3%, influenced by changes in the product mix, with a higher proportion of projects with confirmed higher gross margins [1]