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 內容而産生或因倚賴該等內容而引致之任何損失承擔任何責任。 NATIONAL UNITED RESOURCES HOLDINGS LIMITED 國 家 聯 合 資 源 控 股 有 限 公 司 （於香港註冊成立之有限公司） （股份代號︰254） 須予披露交易 — 出售設備 出售設備 董事會謹此宣佈，於二零二五年四月二十八日（交易時段後），賣方（本公司 的全資附屬公司）與買方訂立設備收購協議，據此，賣方同意出售而買方同意 購買設備，代價為 64,800,000 港元。 訂約方 據董事經作出一切合理查詢後所深知、盡悉及確信，買方及其最終實益擁有人 王磊先生為獨立第三方。 標的事項 賣方作為本公司的全資附屬公司，與買方訂立了設備收購協議，根據該協議， 賣方同意出售而賣方同意購買設備，代價爲 64,800,000 港元。 上市規則的涵義 由於出售事項計算出的最高適用百分比率超過 5%但低於 25%，故根據上市規則 第十四章，出售事項構成本公司的須予披露交易，須遵守上市規 ...

责编：周莎 消息面上，当地时间4月2日，美国总统特朗普宣布对全球征收所谓的"对等关税"，引发全球资本市场大 震动。4月4日，中国宣布反制，对于所有原产美国的商品一律加征34%的关税，并限制一些重要的稀土 金属出口。 在关税政策的影响下，美股应声暴跌。4月3日至4日，全球股市、大宗商品市场均遭重挫，其中美股上 周四、周五罕见连续暴跌，纳斯达克、标普500指数的累计跌幅都超过了10%。机构人士称之为"难得一 见的大场面"。中概股也受到连带影响，上周五出现了大幅调整。 声明：数据宝所有资讯内容不构成投资建议，股市有风险，投资需谨慎。 截至上午9:52，上证指数一度跌超7.3%。盘面上跌停股一度超过1400只。题材方面，铜缆高速连接、智 谱AI、Sora概念、新型烟草、AI眼镜、PEEK材料、华为算力等指数盘中跌超12%。种业概念股一枝独 秀，万向德农触及10cm涨停板，秋乐种业、康农种业、神农种业、丰乐种业、敦煌种业等盘中均涨超 4%。 除种业股外，上周大热的光刻机概念股凯美特气（002549.SZ）今日再现大幅波动，该股今日开盘跌 停，约9:34，该股直线拉升，股价很快被拉升至涨停板，上演了"地天板"的剧情，该股 ...

非執行董事： 董 事 名 單 與 其 角 色 和 職 能 國家聯合資源控股有限公司董事（「董事」）會（「董事會」）成員載列如 下： 執行董事： NATIONAL UNITED RESOURCES HOLDINGS LIMITED 國家聯合資源控股有限公司 （於香港註冊成立之有限公司） （股份代號︰254） 紀開平先生 （主席） 郭培遠先生 毛娜女士 丘可山先生 田欣先生 董事會設立三個委員會。下表提供各董事會成員在這些委員會中所擔任的職 位： | | | 董事會委員會 | | | --- | --- | --- | --- | | 董事 | 審核委員會 | 薪酬委員會 | 提名委員會 | | 紀開平先生 | | | 主席 | | 安景文先生 | 成員 | 成員 | | | 李文先生 | 主席 | 成員 | 成員 | | 邱克先生 | 成員 | 主席 | 成員 | 香港，二零二五年四月一日 安景文先生 獨立非執行董事： 李文先生 邱克先生 ...

NATIONAL UNITED RESOURCES HOLDINGS LIMITED 國 家 聯 合 資 源 控 股 有 限 公 司 （於香港註冊成立之有限公司） （股份代號︰254） 自願公告 — 諒解備忘錄 本公告由國家聯合資源控股有限公司（「本公司」，連同其附屬公司，統稱 「本集團」）自願刊發。 諒解備忘錄 本公司董事（「董事」）會（「董事會」）宣佈，於二零二五年三月二十八 日，本公司與邱萍女士（「邱女士」）訂立一份不具法律約束力的諒解備忘錄 （「備忘錄」）。根據備忘錄，本公司有意收購邱女士實益擁有亞東資產控股 有限公司（「目標公司」）全部或部分股份（「建議收購事項」）。 備忘錄的主要條款如下： 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。 日期： 二零二五年三月二十八日 訂約方： （1） 本公司; 及 （2）邱女士。 據董事在作出一切合理查詢後所深知、盡悉及確信，於本公告日期，目標公司 及其最終實益擁有人邱女士為獨立於本公司及其關聯人士之第 ...

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。 NATIONAL UNITED RESOURCES HOLDINGS LIMITED 國 家 聯 合 資 源 控 股 有 限 公 司 國家聯合資源控股有限公司（「本公司」）董事（「董事」）會（「董事會」） 宣佈，陳燕雲女士（「陳女士」）因需投入更多時間於其他個人業務發展而辭 任獨立非執行董事、本公司審核委員會、薪酬委員會及提名委員會成員之職務， 由二零二五年四月一日起生效。 陳女士已確認，彼與董事會並無任何意見分歧，亦無有關其辭任之其他事宜須 敦請本公司股東或香港聯合交易所有限公司垂注。 董事會謹此對陳女士在彼任內對本公司作出之寶貴貢獻表示感謝。 陳女士辭任獨立非執行董事後，本公司將僅餘兩名獨立非執行董事，此數目低 於香港聯合交易所有限公司證券上市規則（「上市規則」）第 3.10(1)條及第 3.10A 條所規定的獨立非執行董事最低人數要求。 董事會將盡最大努力於二零二五年四月一日起計三個月內物色合適人 ...

NATIONAL UNITED RESOURCES HOLDINGS LIMITED 國家聯合資源控股有限公 司 (Incorporated in Hong Kong with limited liability) （於香港註冊成立之有限公司） (Stock Code: 254) （股份代號：254） NOTIFICATION LETTER 通知信函 Dear Non-Registered Shareholder(s)(1), 11 March 2025 National United Resources Holdings Limited (the "Company") – Notification of publication of 2024 Interim Report ("Current Corporate Communication") on the Company's website The Current Corporate Communication of the Company, in both English and Chinese versions, is available on the ...

NATIONAL UNITED RESOURCES HOLDINGS LIMITED 國家聯合資源控股有限公 司 (Incorporated in Hong Kong with limited liability) （於香港註冊成立之有限公司） (Stock Code: 254) （股份代號：254） NOTIFICATION LETTER 通知信函 Dear Registered Shareholder(s), 11 March 2025 NATIONAL UNITED RESOURCES HOLDINGS LIMITED (the "Company") – Notice of publication of corporate communication(s)* on the Company's website Please note that English and Chinese versions of the following Corporate Communications (the "Current Corporate Communications") are available (a) on ...

NATIONAL UNITED RESOURCES HOLDINGS LIMITED 國家聯合資源控股有限公 司 吾等根據香港聯合交易所有限公司證券上市規則第2.07A條及國家聯合資源控股有限公司（「本公司」）的組織章 程細則，通知 閣下可以以下方式獲取本公司日後公司通訊（「公司通訊」），該等公司通訊包括本公司將就其供 任何證券持有人參考或行動而發出的任何文件，包括但不限於：(a)董事會報告、年度賬目連同核數師報告及財 務摘要報告（如適用）；(b)中期報告及中期摘要報告（如適用）；(c)會議通告；(d)上市文件；(e)通函及(f)代表委任 表格： （於香港註冊成立之有限公司） （股份代號：254） 選擇公司通訊的收取方式 選擇一： 透過本公司網站https://www.irasia.com/listco/hk/nur/以電子方式收取所有日後公司通訊（「網上版 本」），以代替收取印刷本，並收取公司通訊已在本公司網站登載之通知；或 選擇二： 同時收取所有日後公司通訊之英文及中文印刷本。 為響應保護環境及促進與 閣下之有效溝通，吾等鼓勵 閣下選擇上述選擇一以收取所有日後公司通訊之網 上版本。即使選擇網上版本， 閣下 ...

Financial Performance - Revenue for the six months ended December 31, 2024, was HKD 56,029,000, an increase of 64.5% compared to HKD 34,055,000 for the same period in 2023[5] - Gross profit for the period was HKD 21,700,000, compared to a gross loss of HKD 6,693,000 in the previous year[5] - Operating loss decreased to HKD 3,404,000 from HKD 20,044,000 year-on-year, indicating improved operational efficiency[5] - Net loss for the period was HKD 19,133,000, a reduction from HKD 23,961,000 in the corresponding period of 2023[6] - Basic and diluted loss per share was HKD 0.44, compared to HKD 0.60 in the previous year[5] - The company reported a total comprehensive loss of HKD 20,226,000 for the period, compared to HKD 24,751,000 in the previous year[6] - The company reported a net loss of approximately HKD 19,133,000 for the six months ended December 31, 2024, compared to a loss of HKD 22,813,000 in the previous period[13] - The company incurred a total comprehensive loss of HKD 20,666,000 for the six months ended December 31, 2024[9] Assets and Liabilities - Total assets as of December 31, 2024, were HKD 556,261,000, up from HKD 472,083,000 as of June 30, 2024[7] - Cash and cash equivalents increased significantly to HKD 152,945,000 from HKD 45,758,000, reflecting improved liquidity[7] - Trade receivables rose to HKD 131,910,000 from HKD 78,107,000, indicating increased sales activity[7] - Total equity as of December 31, 2024, was HKD 85,298,000, an increase from HKD 29,649,000 at the beginning of the period[9] - The company has a net current liability of approximately HKD 146,262,000, raising concerns about its ability to continue as a going concern[13] - The total liabilities for the group as of December 31, 2024, were HKD 303,859,000, with segment liabilities for the automotive leasing and commuting bus business at HKD 187,734,000 and the IT business at HKD 116,125,000[29] - Total liabilities rose from approximately HKD 368,834,000 on June 30, 2024, to HKD 473,238,000 on December 31, 2024, an increase of HKD 104,404,000[82] Cash Flow and Financing - Operating cash flow for the six months ended December 31, 2024, was HKD 109,926,000, a significant improvement from a cash outflow of HKD 5,270,000 in the same period last year[11] - The company raised HKD 80,400,000 from share subscriptions during the reporting period[9] - Cash and cash equivalents at the end of the reporting period stood at HKD 152,945,000, down from HKD 296,989,000 at the beginning of the period[11] - The financing costs increased by approximately HKD 1,437,000 or 36.7%, totaling HKD 5,354,000, due to rising interest rates on short-term corporate bonds and increased bank loan balances[78] Business Operations - The company is engaged in the car leasing and commuter bus services market in China, indicating a focus on expanding its operations in this sector[12] - The company anticipates future profitability and expects to generate operating cash inflows from its ongoing business operations[14] - The company completed the acquisition of City Gear Limited on March 28, 2024, which is expected to enhance its logistics and transportation management systems[74] - The group operates approximately 660 electric and fuel buses, providing various transportation services tailored to customer needs[66] - The group plans to optimize fleet hardware and software to enhance competitiveness in the market[67] - The group aims to expand its customer base and increase revenue and profit in the second half of 2024[67] Investments and Commitments - The total investment cost in joint venture A is RMB 3,500,000, with no investment obligations fulfilled as of December 31, 2024[64] - The total investment cost in joint venture B is RMB 7,000,000, with RMB 175,000 fulfilled as of December 31, 2024[65] - The group has not engaged in any significant acquisitions or disposals of subsidiaries, associates, or joint ventures during the six months ending December 31, 2024[95] Governance and Compliance - The company has established an audit committee to oversee financial reporting, risk management, and internal control systems[112] - The company has adopted the corporate governance code and has complied with its relevant provisions, with some exceptions noted[110] - The board of directors collectively performs the role of CEO, allowing for rapid decision-making[111] - The company has maintained compliance with the standards of the securities trading code throughout the reporting period[113]

Financial Performance - The company reported revenue of HKD 56,029,000 for the six months ended December 31, 2024, representing a 64.5% increase compared to HKD 34,055,000 for the same period in 2023[6] - Gross profit for the period was HKD 21,700,000, compared to a gross loss of HKD 6,693,000 in the previous year, indicating a significant turnaround[6] - The operating loss decreased to HKD 3,404,000 from HKD 20,044,000 year-on-year, showing improved operational efficiency[6] - The net loss for the period was HKD 19,133,000, a reduction from HKD 23,961,000 in the same period last year, reflecting better financial performance[6] - Basic and diluted loss per share improved to HKD 0.44 from HKD 0.60 year-on-year[6] - The company reported a total comprehensive loss of HKD 20,226,000 for the period, compared to HKD 24,751,000 in the previous year, indicating a narrowing loss[7] - The company reported a net loss of approximately HKD 19,133,000 for the six months ended December 31, 2024, compared to a loss of HKD 22,813,000 in the previous period[10] - The segment performance improved to a profit of HKD 8,277,000 compared to a loss of HKD 9,562,000 in the previous year[32] - The company recorded a loss attributable to owners of approximately HKD 19,238,000, a decrease of about HKD 3,575,000 or 15.7% compared to the previous period[80] Assets and Liabilities - Total assets as of December 31, 2024, were HKD 470,568,000, up from HKD 364,789,000 as of June 30, 2024[8] - Non-current assets totaled HKD 231,955,000, down from HKD 254,641,000, reflecting changes in asset management[8] - As of December 31, 2024, total assets for the group were HKD 404,809,000, with the automotive leasing and commuting bus business holding HKD 118,865,000 and the IT business holding HKD 285,944,000[30] - The total liabilities for the group amounted to HKD 303,859,000, with the automotive leasing and commuting bus business liabilities at HKD 187,734,000 and the IT business liabilities at HKD 116,125,000[30] - Total liabilities rose by HKD 104,404,000 from approximately HKD 368,834,000 on June 30, 2024, to HKD 473,238,000 on December 31, 2024[83] Cash Flow and Liquidity - The company's cash and cash equivalents increased significantly to HKD 152,945,000 from HKD 45,758,000, indicating improved liquidity[8] - Operating cash flow for the six months ended December 31, 2024, was HKD 109,926,000, a significant improvement from a cash outflow of HKD 5,270,000 in the same period last year[12] - Cash and cash equivalents at the end of the reporting period stood at HKD 152,945,000, down from HKD 296,989,000 at the end of the previous year[12] - The company incurred a net cash outflow of HKD 10,991,000 from investing activities, compared to HKD 36,435,000 in the prior period[12] Business Operations - The company is engaged in the car rental and commuter bus services market in China, indicating a focus on expanding its operational footprint[13] - For the six months ended December 31, 2024, total revenue from external customers was HKD 56,029,000, with the automotive leasing and commuting bus business contributing HKD 21,512,000 and the IT business contributing HKD 34,517,000[30] - The adjusted profit before tax for the IT business was HKD 14,914,000, while the automotive leasing and commuting bus business reported a loss of HKD 6,637,000, resulting in a total adjusted profit of HKD 8,277,000[30] - The company plans to continue monitoring the performance of its business segments to make informed resource allocation and performance evaluation decisions[26] Share Capital and Financing - The company raised HKD 80,400,000 from share subscriptions during the reporting period, contributing to an increase in total equity[10] - Total equity as of December 31, 2024, was HKD 85,298,000, up from HKD 29,649,000 at the beginning of the period[10] - New borrowings amounted to HKD 117,746,000, while repayments totaled HKD 105,537,000 during the financing activities[12] - The total amount raised from the first subscription was HKD 174,680,000, with a subscription price of HKD 0.11 per share[87] Governance and Compliance - The company has established an audit committee to oversee financial reporting and risk management, comprising three independent non-executive directors[113] - The company has complied with the corporate governance code, with no deviations reported for the six months ended December 31, 2024[111] - The audit committee consists of three independent non-executive directors and one non-executive director, ensuring compliance with corporate governance codes[118] - The main responsibilities of the audit committee include reviewing and supervising the financial reporting process, risk management, and internal control systems[118] Future Outlook - The company plans to optimize existing operations by mid-2025 to increase operational efficiency and explore new business segments for stable revenue support[76] - The group is exploring a "passenger transport +" operational model to provide additional value-added services during commuting times, aiming to expand profit margins[69] - The group continues to seek new customers to increase revenue and profit, despite a lack of significant growth in business volume due to overall industry conditions[68]