China Vered Financial Holding Corporation Limited （於香港註冊成立之有限公司） 中 薇 金 融 控 股 有 限 公 司 （股份代號：245） （於二零二五年十二月十九日修訂及生效） A . 提名委員會之組成 中薇金融控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）之提名委 員會由本公司董事會（「董事會」）委任。提名委員會成員不少於三人，應至少 包 括 一 名 不 同 性 別 的 董 事 ， 且 過 半 數 提 名 委 員 會 成 員 必 須 為 獨 立 非 執 行 董 事。提名委員會主席（「主席」）必須由董事會主席或本公司獨立非執行董事擔 任。 提名委員會秘書由本公司的公司秘書或其代表或提名委員會主席委任的其他 人士擔任。 B . 目標 提名委員會之目標在於確保本公司董事會成員及高級管理人員具備適當的技 能組合、經驗、獨立性及多元化，以對有效的管治及長期策略提供支持。 C . 會議 提名委員會每年至少開會一次。 在提名委員會認為可以協助其更好地履行職責與義務的情況下，可以不時邀 請任何董事會成員或任何高級管理人員或其他人參加該委員會的任何會議。 提名委 ...

China Vered Financial Holding Corporation Limited （於香港註冊成立之有限公司） 中 薇 金 融 控 股 有 限 公 司 （股份代號：245） 審核委員會 職責範圍 （於二零二五年十二月十九日修訂及生效） A . 審核委員會之組成 中薇金融控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）之審核委 員會將由本公司董事會（「董事會」）委任。審核委員會成員須全部是非執行董 事且至少要有三名成員，其中又至少要有一名是如上市規則所規定具備適當 專業資格，或具備適當的會計或相關的財務管理專長的獨立非執行董事。審 核委員會的成員必須以本公司的獨立非執行董事佔大多數，出任主席者亦必 須是本公司獨立非執行董事。 本公司現時之核數師事務所之前合夥人應在其終止為核數師事務所合夥人的 日期或不再享有該公司財務利益的日期起計，兩年內（ 日期以較後者為準 ）禁 止成為審核委員會成員。 審核委員會秘書由本公司的公司秘書或其代表或審核委員會主席（「主席」）委 任的其他人士擔任。 B . 目標 審核委員會之目標為︰ – 1 – 1. 審 閱 外 聘 核 數 師 之 工 作 範 疇 以 確 ...

Core Viewpoint - The article discusses the ongoing legal actions against Kangde Xin (002450) for false statements made in financial reports, highlighting the potential for investor claims and the significant discrepancies in reported financial data from 2015 to 2018 [1][5]. Group 1: False Financial Reporting - From 2015 to 2018, Kangde Xin inflated its reported profits through fictitious sales, purchases, and expenses, resulting in total profit overstatements of CNY 2,242,745,642.37, CNY 2,943,420,778.01, CNY 3,908,205,906.90, and CNY 2,436,193,525.40, which represented 136.22%, 127.85%, 134.19%, and 711.29% of the reported profits for those years respectively [1][5]. - The reported bank balances for Kangde Xin from 2015 to 2018 were also found to be false, with actual year-end balances being zero, while reported balances were CNY 9,571,053,025.20, CNY 14,689,542,575.86, CNY 17,781,374,628.03, and CNY 14,468,363,032.12 [2][6]. Group 2: Disclosure Failures - Kangde Xin failed to timely disclose significant guarantees provided to its controlling shareholder, with guarantees amounting to CNY 1,482,700,000.00, CNY 1,463,050,000.00, and CNY 1,463,050,000.00 for the years 2016 to 2018 [3][7]. - The company did not accurately disclose the use of raised funds in its annual reports, leading to further legal implications for the firm [4][8]. Group 3: Legal Proceedings - The Shanghai Jiucheng Law Firm, represented by lawyer Xu Feng, is actively pursuing claims on behalf of investors affected by Kangde Xin's false statements, with ongoing efforts to file additional cases [1][5]. - Investors who purchased Kangde Xin shares between March 22, 2013, and January 23, 2019, and sold or held them after that date are still eligible to file claims [4][8].

| 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: | 中薇金融控股有限公司 (於香港註冊成立之有限公司) | | | 呈交日期: | 2025年12月2日 | | | I. 法定/註冊股本變動 不適用 | | | 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 FF301 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) | 00245 | 說明 | | 中薇金融 | | | | | | | | 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 | | | 1,859,097,962 | | | | | 1,859,097,962 | | 增加 / 減少 (-) | ...

Core Viewpoint - The recent rumors regarding the photovoltaic industry, particularly the claim that the industry's storage initiative has failed, have been officially denied by JinkoSolar, which stated that such information is misleading and damaging to the company's and industry's reputation [1][3][5]. Group 1: Company Response - JinkoSolar's board secretary has not made any statements in internal or external meetings regarding the rumors circulating online, which the company categorizes as false information [1]. - JinkoSolar reserves the right to pursue legal action against those spreading false information [5]. Group 2: Market Reaction - Following the rumors, shares of photovoltaic and energy storage companies experienced significant declines, with Tongwei Co. hitting the daily limit down, and other companies like Canadian Solar and Aiko Energy dropping over 10% [1]. - JinkoSolar's stock closed at 14.03 yuan per share, reflecting a decrease of 6.84%, with a total market capitalization of 46.43 billion yuan [5]. Group 3: Industry Association's Position - The China Photovoltaic Industry Association has urged the public not to believe or spread rumors, emphasizing their commitment to industry self-regulation and efforts to combat "involution" [3]. - The association confirmed that the rumors circulating are untrue and that they are working steadily with industry enterprises to promote market-oriented and legal measures [3].

Core Viewpoint - JinkoSolar issued a clarification statement denying that its board secretary made any comments regarding the photovoltaic industry's storage plans, labeling the circulating information as false and damaging to the company's reputation [1][5]. Group 1: Company Response - JinkoSolar announced that its board secretary did not make any statements at internal or external meetings, and the rumors are misleading [1]. - The company reserves the right to pursue legal action against those spreading false information [5]. Group 2: Market Impact - Following the rumors, shares of JinkoSolar fell by 6.84%, closing at 14.03 CNY per share, with a total market capitalization of 46.43 billion CNY [5][6]. - Other companies in the photovoltaic and energy storage sectors also experienced significant declines, with Tongwei Co. hitting the daily limit down and others like Canadian Solar and Aiko Energy dropping over 10% [1]. Group 3: Industry Association's Position - The China Photovoltaic Industry Association urged the public not to believe or spread rumors, emphasizing their commitment to industry self-regulation and efforts to combat "involution" [3]. - The association stated that they are working with various enterprises to promote market-oriented and legal approaches to industry challenges [3].

Core Viewpoint - The photovoltaic sector experienced significant volatility on November 12 due to rumors regarding silicon material storage and the establishment of an alliance for photovoltaic silicon materials and components, which were later denied by JA Solar Technology [2][4]. Group 1: Company Responses - JA Solar Technology issued a clarification statement denying any involvement in the rumored discussions about silicon material storage, emphasizing that the circulated information was false and misleading [2]. - The company warned that it reserves the right to pursue legal action against those spreading false information and urged investors and the public to rely on official channels for accurate information [2]. - The company reiterated its commitment to comply with legal disclosure obligations and encouraged rational investment decisions among investors [2]. Group 2: Industry Context - The concept of a storage platform and silicon material alliance refers to a consolidation plan for polysilicon production capacity, aimed at controlling production by acquiring smaller producers and ceasing their operations to stabilize prices [4]. - The China Photovoltaic Industry Association stated its efforts to promote industry self-regulation and combat "involution" in the market, emphasizing the importance of coordinated efforts from the industry and government [4]. - A representative from Tongwei Co., another leading photovoltaic company, expressed strong support for the "anti-involution" initiative, indicating confidence in the gradual implementation of related policies [4].

Group 1 - The core viewpoint of the article is that JinkoSolar has issued a clarification statement denying rumors about its Secretary of the Board making negative comments regarding the photovoltaic industry's storage plans, which were deemed misleading and damaging to the company's reputation [2][5]. - On November 12, rumors circulated that the Secretary of the Board stated during a monthly meeting that the photovoltaic industry's storage initiative had "failed," leading to a significant market reaction with declines in various solar and energy storage stocks [2][5]. - Following the rumors, JinkoSolar's stock price fell by 6.84% to 14.03 CNY per share, resulting in a total market capitalization of 46.43 billion CNY [7]. Group 2 - The China Photovoltaic Industry Association has also responded to the rumors, urging the public not to believe or spread false information, and reaffirming its commitment to promoting industry self-discipline and market-driven initiatives [5]. - JinkoSolar has reserved the right to pursue legal action against those spreading false information, emphasizing its core business in solar photovoltaic products and energy storage systems [7].

Core Viewpoint - The photovoltaic sector experienced significant volatility on November 12 due to rumors regarding silicon material storage and the establishment of an alliance for photovoltaic silicon materials and components, which were later denied by JA Solar Technology [1] Group 1: Company Responses - JA Solar Technology issued a clarification on November 12, stating that the rumors circulating online were false and misleading, damaging the company's and industry's reputation [1] - The company emphasized that its board secretary did not make any statements regarding the rumored silicon material storage during any meetings, and it reserves the right to pursue legal action against the spread of false information [1] - JA Solar urged investors and the public to rely on official channels for accurate information and to avoid spreading rumors [1] Group 2: Market Reactions - Following the rumors, the photovoltaic sector saw a collective decline, with the photovoltaic ETF dropping over 5%, and leading stocks such as Tongwei Co., Longi Green Energy, and JA Solar approaching their daily limit down [1] - The so-called storage platform and silicon material alliance refer to a consolidation plan for polysilicon production capacity that leading manufacturers have been promoting for the past six months [2] - The industry believes that controlling upstream production is essential for the mid and downstream sectors of the photovoltaic supply chain to overcome current challenges [2] Group 3: Industry Association Statements - The China Photovoltaic Industry Association stated on the afternoon of November 12 that it is working to promote industry self-regulation and "anti-involution" efforts with the guidance of relevant government departments [3] - The association expressed confidence that, with strong support from the central government and cooperation from industry players, the related initiatives will be successfully implemented [3] - Tongwei Co. also expressed its support for the photovoltaic "anti-involution" initiative, believing that relevant policies will gradually be implemented [3]

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) | 00245 | 說明 | | 中薇金融 | | | | | | | | 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 | | | 1,859,097,962 | | | | | 1,859,097,962 | | 增加 / 減少 (-) | | | | 0 | | | | | | 本月底結存 | | | 1,859,097,962 | | | 0 | | 1,859,097,962 | 第 2 頁 共 10 頁 v 1.1.1 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10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: 中薇金融控股有限公司 (於香港註冊成立之有限公司) 呈交日期: ...