ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2025 環境、 社會及 管治報告 Environmental, Social and Governance Report 2025 環境、社會及管治報告 1 Environmental, Social and Governance Report 環境、社會及管治報告 ABOUT THIS REPORT QPL International Holdings Limited (the "Company") and its subsidiaries (collectively referred to as the "Group" or "we") are pleased to present its Environmental, Social and Governance ("ESG") Report (the "ESG Report") for the year ended 30 April 2025. This ESG Report provides an annual update on the sustainabili ...

annual REPORT 2025 年報 Annual REPORT 2025 年報 1 CONTENTS 目錄 2 Corporate Information 集團資料 4 Director's Statement 董事會報告 12 Biographical Details of Directors 董事之簡歷 14 Corporate Governance Report 企業管治報告 31 Directors' Report 董事會報告 41 Independent Auditor's Report 獨立核數師報告 50 Consolidated Statement of Profit or Loss and Other Comprehensive Income 綜合損益及其他全面收益表 51 Consolidated Statement of Financial Position 綜合財務狀況表 53 Consolidated Statement of Changes in Equity 綜合權益變動表 55 Consolidated Statement of Cash Flows 綜合現金流量表 5 ...

Group 1 - The core point of the article highlights that *ST Haihua has experienced a significant decrease in the number of shareholders, with a reduction of 22,154 accounts, representing a decline of 47.57% as of June 30, 2025 [1][2] - As of June 30, 2025, the average number of shares held per shareholder increased from 9,423 shares to 18,000 shares, while the average market value of shares held per shareholder is 54,600 yuan [1][2] - Compared to the general equipment industry, *ST Haihua's number of shareholders is below the industry average of 29,100 accounts, and its average market value per shareholder is also lower than the industry average of 192,400 yuan [1][2] Group 2 - From March 31, 2025, to June 30, 2025, *ST Haihua's stock price increased by 16.48%, despite the significant decrease in the number of shareholders [1][2] - During the same period, the net outflow of main funds was 35.86 million yuan, while retail funds experienced a net outflow of 3.60 million yuan, indicating a mixed sentiment among different types of investors [2]

Core Viewpoint - *ST Haihua (600243.SH) reported a reduction in losses for the first half of 2025, despite facing challenges such as decreased gross margins in its natural gas business and high costs in its gear business due to new product trials [1] Financial Performance - The company achieved operating revenue of 113 million yuan, a decrease of 3.43% compared to the same period last year [1] - The net profit attributable to the parent company was -2.1771 million yuan, an improvement from -13.8353 million yuan in the same period last year, resulting in a reduction of losses by 11.6582 million yuan [1] Operational Strategies - The company focused on accelerating inventory turnover, actively exploring new markets, and developing new customers and products [1] - Efforts were made to optimize processes, improve efficiency, and reduce labor costs and material losses [1]

Core Viewpoint - The company, Ruifeng High Materials, is facing tax payment issues, requiring a total of 6.6771 million yuan in corporate income tax and late fees due to discrepancies in the tax treatment of convertible bonds [1][2]. Tax Compliance and Financial Impact - Ruifeng High Materials announced the need to pay 5.9247 million yuan in corporate income tax and 752,500 yuan in late fees, totaling 6.6771 million yuan, which has already been paid [1][2]. - The tax payment will be recorded in the company's 2025 financial results, expected to impact the net profit attributable to shareholders by approximately 6.6771 million yuan [2]. - The company reported a net profit of 5.28 million yuan for the first quarter, a decrease of 45.96% year-on-year [2][3]. Legal and Regulatory Context - A senior tax lawyer indicated that the company has not been penalized and the issue appears to be a technical error rather than tax evasion [4]. - The company clarified that the tax payment issue does not constitute a prior accounting error and does not require adjustments to previous financial statements [2][4]. Management and Governance Issues - The company is under scrutiny due to its former secretary, Zhao Ziyang, being investigated for insider trading, although the company asserts that this investigation is unrelated to its operations [5][9]. - Zhao Ziyang has held various positions within the company since 2009 and recently resigned as the board secretary but continues to serve in other roles [8][9].

Core Viewpoint - Rui Feng High Material (瑞丰高材) is facing tax payment issues, requiring a total of 6.6771 million yuan in corporate income tax and late fees due to discrepancies in the tax treatment of convertible bond interest expenses [2][3] Tax Compliance and Financial Impact - The company confirmed the need to pay 5.9247 million yuan in corporate income tax and 752,500 yuan in late fees, totaling 6.6771 million yuan, which has been fully paid [2] - This tax payment will be recorded in the company's 2025 financial results, expected to impact the net profit attributable to shareholders by approximately 6.6771 million yuan [3] - The company stated that this matter does not constitute a prior accounting error and will not require adjustments to previous financial data [3] Recent Financial Performance - In the first quarter, the company reported a net profit attributable to shareholders of 5.28 million yuan, a year-on-year decrease of 45.96% [3][4] - The total revenue for the current reporting period was approximately 473.85 million yuan, down from 488.07 million yuan in the same period last year, reflecting a decline of about 1.62% [4] - The basic and diluted earnings per share both decreased by 50% to 0.02 yuan [4] Management and Regulatory Issues - The company is under scrutiny due to its former secretary's involvement in insider trading, with the China Securities Regulatory Commission investigating the matter [5][8] - The company emphasized that the investigation pertains to the individual and does not affect its normal business operations [5][8] - Legal experts noted that the company’s self-initiated tax correction may mitigate potential penalties, indicating that the issue is likely a technical error rather than tax evasion [5]

若羌源鑫位于新疆巴音郭楞蒙古自治州若羌县融合发展示范园南山路东侧220米、315国道南侧60米处， 地处新疆巴音郭楞蒙古自治州东南部，东与甘肃、青海两省相连，南与西藏自治区接壤，西与且末县毗 邻，北与尉犁县和吐鲁番、哈密两地区交界，县境东西宽570千米，南北长580千米，面积20.23万平方 千米，是全国辖区总面积最大的县。县人民政府驻若羌镇，距乌鲁木齐市908千米，距库尔勒市444千 米，是内地进入新疆的重要门户。 格隆汇7月29日丨*ST海华（维权）(600243.SH)公布，基于若羌源鑫所处的天然气行业和所处位置具有 良好的发展前景，提升公司的盈利能力以及为未来业绩提供新的增长点。在若羌源鑫股东全部权益价值 为人民币827.66万元（评估基准日2025年5月31日）的基础上，公司控股子公司茫崖源鑫能源有限公司 拟与新疆庆源实业集团有限公司签署《收购协议》，约定控股子公司茫崖源鑫以现金422.1066万元取得 庆源实业持有若羌源鑫51%的股权。 ...

Core Viewpoint - *ST Haihua (600243.SH) is set to acquire 100% equity of Lvxin Dingsheng for RMB 43 million, leveraging the favorable development prospects of the natural gas industry and the geographical advantages of the company’s location [1] Company Summary - The acquisition involves the subsidiary Mangyiyuanxin, which will sign a purchase agreement with Xu Haibo, Xu Yaoyao, and Lvxin Dingsheng [1] - The total equity value of Lvxin Dingsheng is assessed at RMB 43.014 million as of May 31, 2025 [1] Industry Summary - Lvxin Dingsheng is strategically located in the Bayin'guoleng Mongol Autonomous Prefecture, Xinjiang, at a key intersection of national and provincial highways, enhancing its operational advantages [1] - The project is a comprehensive service station that integrates fuel and gas supply (CNG and LNG), along with accommodation, dining, and vehicle maintenance services [1] - Since its operation began in June 2024, the project has shown steady performance improvement, indicating significant market development potential [1]

智通财经APP讯，*ST海华(600243.SH)发布公告，基于鲁新鼎盛所处的天然气行业和地理位置具有良好 的发展前景，提升公司的盈利能力以及为未来业绩提供新的增长点。在鲁新鼎盛股东全部权益价值为人 民币4,301.40万元(评估基准日2025年5月31日)的基础上，公司控股子公司茫崖源鑫拟与徐海波、徐瑶 瑶、鲁新鼎盛签署《收购协议》，约定控股子公司茫崖源鑫以现金4300万元取得鲁新鼎盛100%的股 权。 ...

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佈之內容概不負責， 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佈全部或任何 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。 QPL INTERNATIONAL HOLDINGS LIMITED | | | 二零二五年 | 二零二四年 | | --- | --- | --- | --- | | | 附註 | 千港元 | 千港元 | | 收益 | 3 | 301,451 | 262,699 | | 使用原材料及消耗品 | | (120,729) | (107,683) | | 製成品及半製成品之存貨變動 | | (1,253) | 1,751 | | 其他收入 | 4 | 17,423 | 21,879 | | 匯兌虧損淨額 | | (554) | (442) | | 按公允值計入損益（「按公允值計入損益」） | | | | | 之金融資產公允值虧損淨額 | | (4,165) | (21,997) | | 出售按公允值計入損益之金融資產之 | | | | | 已變現收益╱（虧損）淨額 | | 814 | (264) | | 應收 ...