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，概不對因本公佈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。 CITYCHAMP WATCH & JEWELLERY GROUP LIMITED 冠城鐘錶珠寶集團有限公司 （於開曼群島註冊成立之有限公司） （股份代號：256） 關連交易 出售上市證券 出售事項 於二零二六年三月三十一日，本公司（作為賣方）出售及信景國際（作為買方）購買 5,500,000股閩信集團股份，代價總額為15,370,000港元。 上市規則之涵義 於本公告日期，信景國際持有1,163,037,515股股份，佔本公司已發行股本約26.72%。 因此，信景國際為本公司的控股股東及關連人士。 由於上市規則第14.07條下有關出售事項之一項或以上的適用百分比率超過0.1%但均低 於5%，故出售事項構成本公司之一項關連交易，因此須遵守上市規則項下之申報及公 告規定，惟豁免遵守通函及獨立股東批准規定。 出售事項 董事會公佈，於二零二六年三月三十一日，本公司（作為賣方）出售及信景國際（作為買 方）購買5 ...

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，概不對因本公告全部 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。 CITYCHAMP WATCH & JEWELLERY GROUP LIMITED 冠城鐘錶珠寶集團有限公司 （於開曼群島註冊成立之有限公司） （股份代號：256） 截至二零二五年十二月三十一日止年度之 全年業績公告 冠 城 鐘 錶 珠 寶 集 團 有 限 公 司（「本公司」）董 事 會（「董事會」）謹 此 宣 佈 本 公 司 及 其 附 屬 公 司（統 稱「本集團」）截 至 二 零 二 五 年 十 二 月 三 十 一 日 止 年 度 之 經 審 核 綜 合 業 績，連同截至二零二四年十二月三十一日止年度之比較數字如下： – 1 – 綜合全面收入表 截至二零二五年十二月三十一日止年度 | | | 二零二五年 | 二零二四年 | | --- | --- | --- | --- | | | 附 註 | 千港元 | 千港元 | | 銀行業務之利息及股息收入 | | 485,740 | 503,552 | | ...

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，概不就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。 CITYCHAMP WATCH & JEWELLERY GROUP LIMITED 冠城鐘錶珠寶集團有限公司 （於開曼群島註冊成立之有限公司) （股份代號： 256） 董事會會議召開日期 冠城鐘錶珠寶集團有限公司（「本公司」）之董事會（「董事會」）謹此宣佈，本公 司將於二零二六年三月三十日（星期一）舉行董事會會議，以（其中包括）考慮及批 准本公司及其附屬公司截至二零二五年十二月三十一日止年度之全年業績及其發佈， 以及考慮派發末期股息（如有）。 承董事會命 冠城鐘錶珠寶集團有限公司 公司秘書 何淑嫻 香港，二零二六年三月十三日 於本公 告 日期，本公司執行董事為韓國龍先生、蕭進華先生、石濤先生、韓孝煌先生 及 Teguh Halim 先生；而本公司獨立非執行董事為鄺俊偉博士、甘承倬先生及陳麗華女 士。 ...

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2月28日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 冠城鐘錶珠寶集團有限公司 呈交日期: 2026年3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) | 00256 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 6,000,000,000 | HKD | | 0.1 HKD | | 600,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 6,000,000,000 | HKD | | 0.1 HKD | | 600,000,000 | 本月底法定/註冊股本總額： HKD 600,000, ...

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: 冠城鐘錶珠寶集團有限公司 呈交日期: 2026年2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) | 00256 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 6,000,000,000 | HKD | | 0.1 | HKD | | 600,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | 0 | | 本月底結存 | | | 6,000,000,000 | HKD | | 0.1 | HKD | | 600,000,000 | 本月底法 ...

Core Viewpoint - *ST Bosen (002569.SZ) expects to achieve a net profit attributable to shareholders of 9 million to 13 million yuan in 2025, marking a turnaround from loss to profit compared to the previous year [1] Financial Performance - The company anticipates a net profit of 9 million to 13 million yuan, with a net profit excluding non-recurring gains and losses projected at 9.9 million to 13.9 million yuan, also indicating a turnaround from loss to profit [1] - Expected operating revenue is between 120 million to 170 million yuan [1] Operational Improvements - The significant changes in the company's performance compared to the same period last year are primarily due to enhanced internal management and a focus on "cost reduction and efficiency improvement" [1] - The company has restructured its management framework and optimized inefficient processes, leading to a notable increase in overall operational efficiency and a reduction in unnecessary losses and expenses [1] Business Development Strategies - The company is actively expanding its business by fully mobilizing internal resources and optimizing its marketing layout to maximize overall effectiveness [1] - Efforts include actively acquiring new customers and maintaining good relationships with high-quality major clients to ensure business stability [1] - The company has implemented a group purchase order customization strategy to revitalize existing inventory and has intensified efforts in accounts receivable collection by establishing a special collection team [1]

Group 1 - The company Zhejiang Busen Fashion Co., Ltd. has recently experienced a freezing of its bank accounts due to service contract disputes and labor disputes involving its subsidiary Hangzhou Busen Fashion Co., Ltd. [1] - The total amount frozen across the company's accounts is 1,612,955.75 yuan, which represents 32.141% of the company's audited monetary funds for the year 2024 and 4.678% of the company's audited net assets for the same year [1] - Despite the freezing of funds, the company states that other bank accounts remain operational, and this situation will not significantly impact the company's cash flow or normal business operations [1] Group 2 - The company will fulfill its information disclosure obligations in accordance with relevant laws and regulations as the situation progresses [2] - The board of directors emphasizes that all official information regarding the company will be published in designated media outlets, including Securities Times, Securities Daily, China Securities Journal, and the Giant Tide Information Network [2]

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12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: 冠城鐘錶珠寶集團有限公司 呈交日期: 2026年1月5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) | 00256 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 6,000,000,000 | HKD | | 0.1 | HKD | | 600,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 6,000,000,000 | HKD | | 0.1 | HKD | | 600,000,000 | 本月底法定/註 ...

Market Overview - The A-share market experienced narrow fluctuations in the morning session, with the AI hardware sector and other hot topics undergoing adjustments, leading to a decline in the ChiNext index by over 1% [2] - As of the midday break, the Shanghai Composite Index was at 3962.24 points, down 0.07%, while the Shenzhen Component and ChiNext indices fell by 0.67% and 1.10%, respectively [2] Commercial Aerospace Sector - The commercial aerospace concept maintained strong performance on the last trading day of the year, with multiple stocks hitting the daily limit, including Shunhao Co., which reached a historical high after just two minutes of trading [5] - Shunhao Co. has seen a cumulative increase of 128% this month [5] - Other companies in the sector, such as China Satellite and Beidou Xingtong, also achieved daily limit gains [5] Policy and Regulatory Developments - The National Defense Science and Technology Industry Administration emphasized the need for innovative thinking and measures to accelerate the high-quality development of the aerospace industry, focusing on enhancing technological innovation capabilities and advancing key projects like reusable rockets and international lunar research stations [6] - On December 26, the Shanghai Stock Exchange released guidelines for the fifth set of listing standards for commercial rocket companies on the Sci-Tech Innovation Board, aiming to support the development of technology-driven enterprises that break through key core technologies [7]

Market Overview - A-shares showed significant divergence on the 18th, with the Shanghai Composite Index slightly rising by 0.16% to 3876.37 points, while the Shenzhen Component Index fell by 1.29% and the ChiNext Index dropped by 2.17% [1] - The total trading volume in the Shanghai, Shenzhen, and North markets was 16,770 billion yuan, a decrease of 1,575 billion yuan from the previous day [1] Banking Sector - The banking sector saw a notable rise, with Shanghai Bank and Chongqing Rural Commercial Bank increasing by over 3%, while major banks like Ningbo Bank, China Construction Bank, Industrial and Commercial Bank of China, and Agricultural Bank of China rose by more than 2% [2] - The Central Economic Work Conference emphasized fiscal and investment support, creating a favorable environment for banks to expand their balance sheets and provide medium to long-term loans [2] - Analysts from China International Capital Corporation (CICC) noted that banks have entered a high-quality development phase, with some listed banks experiencing double-digit profit growth year-on-year [2] AI Healthcare Sector - The AI healthcare concept saw strong gains, with stocks like Jiahe Meikang and Huaren Health hitting the daily limit of 20% increase, while Weining Health rose over 11% [3][4] - The rapid growth of the "Ant Health" app, which surpassed 15 million monthly active users, indicates a significant market interest in AI healthcare solutions [5] - The AI healthcare market in China is projected to grow from 2 billion yuan in 2019 to 6.4 billion yuan in 2023, with an expected compound annual growth rate of 43.1% from 2023 to 2033 [5] Commercial Aerospace Sector - The commercial aerospace concept became active again, with Xice Testing rising over 12% and several other companies like Shunhao Co., Tianjian Technology, and Western Materials hitting the daily limit [6][7] - Analysts from CITIC Securities highlighted that the commercial aerospace industry is entering a new era supported by national policies and technological breakthroughs [9] - The industry encompasses various segments, including remote sensing applications, satellite control systems, and space computing, indicating a broad scope for investment opportunities [9]