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通函之內容概不負責，對 其準確性及完備性亦不發表任何聲明，並表明不會就本通函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 （於百慕達註冊成立之有限公司） （股份代號：243） 此乃要件 請即處理 閣下對本通函任何內容或應採取之行動如有任何疑問，應諮詢 閣下之股票經紀或其 他註冊證券交易商、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已售出或轉讓名下所有QPL International Holdings Limited 股份，應立即將本通 函及隨附之代表委任表格送交買主或承讓人，或經手買賣或轉讓之銀行、股票經紀或 其他代理，以便轉交買主或承讓人。 建議重選退任董事、 發行股份及購回股份之一般授權、 採納二零二五年購股權計劃 及 股東週年大會通告 QPL International Holdings Limited謹訂於二零二五年十月三日（星期五）上午十時三十 分假座香港中環皇后大道中99號中環中心12樓2室舉行股東週年大會，召開股東週年 大會之通告載於本通 ...

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8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: QPL International Holdings Limited 呈交日期: 2025年9月2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) | 00243 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 120,000,000,000 | HKD | | 0.01 | HKD | | 1,200,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 120,000,000,000 | HKD | | 0.0 ...

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 ...

Financial Performance - The Group reported a revenue of HK$301.45 million for the fiscal year, an increase of 14.75% compared to HK$262.70 million in the previous year[10]. - The consolidated loss for the year was HK$1.06 million, significantly improved from a loss of HK$61.39 million in the previous year[10]. - Basic and diluted loss per share was HK0.37 cents, a substantial decrease from HK21.26 cents in the previous year[10]. - No dividend was recommended for the year, consistent with the previous year[11]. - The Directors do not recommend the payment of a dividend for the year ended April 30, 2025[190]. - The Company did not have any reserves available for distribution to shareholders as of April 30, 2025[193]. - The Company established a Dividend Policy in January 2019 to maintain adequate working capital and provide stable returns to shareholders[193]. - The Board will consider various factors, including financial performance and capital requirements, when deciding on dividend payments[194]. - The Company does not have a pre-determined dividend distribution ratio, and past dividend levels do not guarantee future payments[198]. - The declaration and payment of dividends are subject to restrictions under the Companies Act of Bermuda and other applicable laws[199]. Operating Expenses - Staff costs increased by 0.43% to HK$99.29 million, representing 32.94% of the Group's revenue, down from 37.63% in the previous year[18]. - Other operating expenses decreased by 5.42% to HK$78.48 million, accounting for 26.03% of revenue, down from 31.59% in the previous year[18]. Financial Assets and Liabilities - The Group experienced net fair value losses on financial assets at FVTPL of HK$4.17 million, compared to HK$22.00 million in the previous year[19]. - As of April 30, 2025, the Group's gross loan receivables amounted to HK$87.25 million, with an allowance for expected credit losses of HK$41.84 million recognized[27]. - The principal amount of loans in the portfolio ranged from approximately HK$0.24 million to HK$5.0 million, with interest rates between 8.0% and 12.0% per annum[29]. - The largest borrower accounted for approximately HK$6.38 million, representing about 7.11% of the Group's total loan receivables, while the five largest borrowers made up approximately 31.50% of the total[29]. - Other payables and accrued expenses were approximately HK$67.20 million, representing 47.33% of the Group's total liabilities as of April 30, 2025[34]. - Financial assets at fair value through profit or loss (FVTPL) held by the Group were approximately HK$60.65 million as of April 30, 2025, compared to HK$62.58 million in 2024[38]. - The Group's financial assets at fair value through profit or loss (FVTPL) totaled HK$60.65 million, representing 13.05% of total assets as of April 30, 2025[39]. Business Strategy and Operations - The Group aims to enhance its engineering and production departments to maintain competitive advantages in lead times and production flexibility[20]. - Plans are in place to increase production efficiency and capacity, including upgrading existing plants and machinery[21]. - The Group will continue to explore business opportunities to expand its principal manufacturing business and improve returns to shareholders[22]. - The Group's strategy includes exploring various business opportunities to improve shareholder returns and diversify business risks[28]. - The Group's money lending business is funded through internal resources, aiming to generate interest income and enhance profitability[28]. - To lower the default ratio, the Group has enhanced loan requirements, including asset and income proof from borrowers[29]. Corporate Governance - The Company emphasizes best practice standards in corporate governance, focusing on quality Board leadership, effective internal controls, and transparency to all shareholders[72]. - The Board is responsible for the Group's strategy, operational performance, and major capital expenditures, ensuring effective oversight of the Company's affairs[74]. - The Company has established three Board committees: the Audit Committee, the Remuneration Committee, and the Nomination Committee, to oversee specific aspects of the Group's operations[76]. - The Group's corporate governance practices comply with the Corporate Governance Code, with all principles applied except for certain explained deviations[73]. - The Company has a policy allowing Directors to seek independent professional advice at the Company's expense to assist in fulfilling their duties[81]. - The independent non-executive Directors have confirmed their independence in accordance with the Listing Rules[90]. - The Board conducts regular meetings and provides at least 14 days' notice for regular meetings to ensure attendance[94]. - The Company Secretary assists in preparing meeting agendas and ensures compliance with applicable rules and regulations[94]. - The Audit Committee, established in April 2000, consists of three independent non-executive Directors as of April 30, 2025[127]. - The Company Secretary ensures compliance with Listing Rules and prepares annual and interim reports within the stipulated time limits[114]. - The Audit Committee reviewed the annual report for the year ended April 30, 2025[127]. - The Company has maintained a balance of power and authority between the Board and management[103]. - The Company Secretary advises Directors on their obligations regarding disclosure of interests and dealings in the Group's securities[115]. - The Audit Committee monitors the corporate governance of the Group, ensuring compliance with statutory and Listing Rules requirements[132]. - The Group's consolidated financial statements are prepared in accordance with Hong Kong Financial Reporting Standards, as reviewed by the Audit Committee[135]. Employee and Remuneration - The Group's commitment to employee remuneration and benefits aims to attract and retain talent, reflecting its focus on performance and competitive standards[58]. - The Group maintains a competitive remuneration policy, offering packages, share options, and benefits based on performance, ensuring alignment with job nature, qualifications, and experience[58]. - As of April 30, 2025, the total number of employees decreased to approximately 668 from 730 in 2024, reflecting a reduction in workforce[58]. Risk Management and Internal Control - An annual review of the risk management and internal control system is performed by the Board to ensure significant risks are properly managed[162]. - The Board considers the risk management and internal control systems effective and adequate as of April 30, 2025[164]. - The Company has engaged an independent internal control review advisor to conduct systematic audits of financial, operational, and compliance controls[163]. Environmental and Investor Relations - The Group promotes environmental awareness among employees and implements green office practices to reduce waste and greenhouse gas emissions[168]. - The Company actively promotes investor relations and communications with the investment community during financial results announcements[171]. - Shareholders are encouraged to attend general meetings, and special meetings can be convened upon requisition by members holding at least one-tenth of the paid-up capital[178]. Business Overview - The principal activities of the Company's subsidiaries include the manufacture and sale of integrated circuit leadframes and related products[185]. - The Group's business review and performance analysis are provided throughout the annual report, highlighting key factors affecting results and future developments[187].

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]