第 1 頁 共 10 頁 v 1.2.0 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: 2026年1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: 龍記集團控股有限公司 呈交日期: 2026年2月3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) | 00255 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.1 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.1 | HKD | | 100 ...

Group 1 - The core point of the news is the share transfer agreement between the controlling shareholder, Shuiye Group, and Baili Equipment Group, where Shuiye Group will transfer 341 million shares (25.60% of total shares) at a price of 3.44 yuan per share, totaling 1.175 billion yuan [1] - Following the share transfer, Shuiye Group's ownership will decrease from 30.52% to 4.92%, and the new controlling shareholder will be Baili Equipment Group, with the actual controller changing to Tianjin State-owned Assets Supervision and Administration Commission [1] - The transaction requires approval from relevant state-owned asset authorities and antitrust reviews by the National Market Supervision Administration [1] Group 2 - The company believes that the change in controlling shareholder and actual controller will not lead to significant changes in its main business or adversely affect its financial status, and it will benefit the company's strategic transformation and healthy development [2] - Huibo Pu is an international provider of comprehensive solutions for oil and gas resource development, focusing on efficient and clean energy production methods, with main businesses including oil and gas engineering and services, environmental engineering, and resource development [2] - For the first three quarters of 2025, the company reported revenue of 1.608 billion yuan, a slight decrease of 0.17% year-on-year, while net profit attributable to shareholders increased by 113.73% to 10.5267 million yuan [2]

Group 1 - The core point of the article is the announcement of a share transfer agreement between the controlling shareholder of Huibo Pu and Baili Equipment Group, which will result in a change of control for the company [1][3][4] - The share transfer involves 341 million shares, representing 25.60% of the total share capital, at a price of 3.44 yuan per share, totaling 1.175 billion yuan [3][8] - Prior to the transfer, the controlling shareholder held 30.52% of the company's shares, and the actual controller is currently the Changsha State-owned Assets Supervision and Administration Commission [3][4] Group 2 - The new controlling shareholder, Baili Equipment Group, operates in the machinery and equipment industry, focusing on smart electrical equipment, green energy equipment, and general machinery [3][4] - The company believes that the change in controlling shareholder will not lead to significant changes in its main business or adversely affect its financial status, and it will support the company's strategic transformation and healthy development [4][9] - Huibo Pu reported a revenue of 1.608 billion yuan for the first three quarters of 2025, a slight decrease of 0.17% year-on-year, while the net profit attributable to shareholders increased by 113.73% to 10.53 million yuan [5][9]

龍記集團控股有限公司 LUNG KEE GROUP HOLDINGS LIMITED （於百慕達註冊成立之有限公司） 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，概不對因本公告全部或任何部份內容而產 生或因倚賴該等內容而引致的任何損失承擔任何責任。 經審閱最近期未經審核的管理賬目及現有資料後，董事會謹此通知本公司股東（「股東」） 及有意投資者，與截至二零二四年十二月三十一日止年度之淨虧損 1400 萬港元相比，預期 本集團錄得截至二零二五年十二月三十一日止年度之淨虧損不少於 2100 萬港元。淨虧損 增加主要因為 (i)在艱難的市場環境下集團銷售收入有所減少; (ii)截至二零二五年十二月 三十一日止年度，因香港零售物業市場租金下調所導致投資物業公平值之減少 1020 萬港 元（2024 年：550 萬港元）。 本公司仍在落實本集團截至二零二五年十二月三十一日止年度的綜合末期業績，因此，本 公告所披露的資料僅為董事會及本集團管理層根據董事會現有資料所作的初步評估。本集 團的經審核綜合末期業績待董事會進一步審閱、與本集團核數師討論及完 ...

Core Viewpoint - Long Kee Group (00255) anticipates a net loss of not less than HKD 21 million for the year ending December 31, 2025, compared to a net loss of HKD 14 million for the year ending December 31, 2024, indicating a worsening financial outlook [1] Financial Performance - The increase in net loss is primarily attributed to a decrease in sales revenue due to a challenging market environment [1] - For the year ending December 31, 2025, the fair value of investment properties is expected to decrease by HKD 10.2 million, compared to a decrease of HKD 5.5 million in 2024, reflecting the impact of declining rental prices in the Hong Kong retail property market [1]

Core Viewpoint - Long Kee Group (00255) anticipates a net loss of at least HKD 21 million for the year ending December 31, 2025, compared to a net loss of HKD 14 million for the year ending December 31, 2024, indicating a worsening financial outlook due to challenging market conditions [1] Financial Performance - The expected increase in net loss is primarily attributed to a decrease in sales revenue amid a difficult market environment [1] - For the year ending December 31, 2025, the fair value of investment properties is expected to decrease by HKD 10.2 million, compared to a decrease of HKD 5.5 million in 2024, driven by rental declines in the Hong Kong retail property market [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，概不對因本公告全部或任何部份內容而產 生或因倚賴該等內容而引致的任何損失承擔任何責任。 盈利警告 本公告乃董事會根據上市規則第 13.09(2)(a)條及證券及期貨條例第 XIVA 部內幕消息條文 作出。 （於百慕達註冊成立之有限公司） 根據現有資料，董事會謹此通知股東及有意投資者，與截至二零二四年十二月三十一日止 年度之淨虧損 1400 萬港元相比，預期本集團錄得截至二零二五年十二月三十一日止年度 之淨虧損不少於 2100 萬港元。 龍記集團控股有限公司 LUNG KEE GROUP HOLDINGS LIMITED （股份代號：255） 股東及有意投資者在買賣本公司股份時務請審慎行事。 網址：http://www.irasia.com/listco/hk/lkm 本公告乃龍記集團控股有限公司（「本公司」，連同其附屬公司，統稱「本集團」）董事會（「董 事會」）根據香港聯合交易所有限公司證券上市規則（「上市規則」）第 13.09(2)(a)條及證券 及期貨條例（香港法例第 571 章）（「 ...

致：香港交易及結算所有限公司 公司名稱: 龍記集團控股有限公司 呈交日期: 2026年1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) | 00255 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.1 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.1 | HKD | | 100,000,000 | 本月底法定/註冊股本總額： HKD 100,000,000 FF301 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 ...

Group 1 - The core announcement is that Longji Group (00255.HK) will issue a total of 630,000 shares based on the adopted stock option plan on December 23, 2025 [1]

Core Viewpoint - Longji Group (00255) announced the issuance of 60,000 shares under the stock option plan adopted on September 28, 2023, and 570,000 shares under the stock option plan adopted on September 27, 2024 [1] Group 1 - The company exercised stock options resulting in the issuance of 60,000 shares [1] - The company also plans to issue 570,000 shares based on the stock option plan adopted for the year 2024 [1]