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，概不會就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。 （於百慕達註冊成立之有限公司） （股份代號：230） 關連交易 關於提供財務資助 資金歸集協議 於二零二五年九月二十二日，成都香礦（本公司的間接非全資附屬公司）與盛 世廣業（本公司的間接全資附屬公司，持有成都香礦的 51%股權）及香城盈創 （成都香礦 49%股權的持有人）分別訂立資金歸集協議，據此，成都香礦同意 根據相同條款及條件，向盛世廣業及香城盈創按彼等各自於成都香礦的持股比 例歸集無抵押免息資金，金額分別為 28,941,751.93 元人民幣及 27,806,781.27 元人民幣。 上市規則的涵義 香城盈創持有成都香礦 49%股權，因而屬本公司附屬公司層面的關連人士。因 此，資金歸集協議項下擬進行之交易構成上市規則第 14A 章下的關連交易。 由於資金歸集協議為於簽訂有關成都香礦向香城盈創歸集資金之過往資金歸集 協議之十二個月內訂立，因此，資金歸集協議及過往資金歸集協議項下進行之 交易須根據上 ...

Core Viewpoint - The company, *ST Nanzhi, is undergoing a significant asset divestiture to transition from a heavy asset real estate development model to a lighter asset operation model, aiming to alleviate its financial distress and refocus on urban comprehensive operations [4][6]. Group 1: Asset Divestiture Details - The company plans to transfer real estate development and leasing-related assets and liabilities to its controlling shareholder, Electric Power Construction Group's wholly-owned subsidiary, Shanghai Longlin, involving 17 equity assets and 11.579 billion yuan in other payables, with a total asset value of nearly 20 billion yuan, for a transaction price of only 1 yuan [1][4]. - The assets being divested include 100% equity of Nanguo Commercial and other related receivables and debts, while retaining assets related to operational management [4][5]. Group 2: Financial Performance and Challenges - The company has reported cumulative losses of 6.8 billion yuan from 2021 to the first half of 2025, with a net asset value of -1.548 billion yuan and a skyrocketing debt ratio of 107.64% as of June 2025 [2][3]. - The divestiture is expected to significantly reduce the company's total assets and revenue, with the 2024 revenue of the divested assets being 2.735 billion yuan compared to the company's total revenue of 2.970 billion yuan for the same period [5][6]. Group 3: Strategic Shift and Future Outlook - Following the asset sale, the company aims to completely exit traditional real estate development and focus on urban comprehensive operations, including commercial operations, office management, and long-term rental apartments [6]. - Despite the potential benefits of the transaction, there are concerns regarding the company's ability to quickly establish a stable profit in the lighter asset operation model, as highlighted by investor inquiries about the current revenue and cost structure [7].

(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） NOTIFICATION LETTER 通 知 信 函 Dear Non-registered holders (Note 1) , — Notice of Publication of 2025 Interim Report (the "Current Corporate Communication") The English and Chinese versions of the Current Corporate Communication are available on the Company's website at www.minmetalsland.com and the Hong Kong Exchanges and Clearing Limited (the "HKEX") website at www.hkexnews.hk, or the arranged printed form(s) of Current Co ...

(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]