FF301 公司名稱: 湯臣集團有限公司（於開曼群島註冊成立之有限公司） 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) | 00258 | 說明 | 不適用 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 3,000,000,000 | HKD | | 0.5 HKD | | 1,500,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 3,000,000,000 | HKD | | 0.5 HKD | | 1,500,000,000 | 本月底法定/註冊股本總額： HKD 1,500,000,000 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 ...

格隆汇1月29日丨ST未名（维权）(002581.SZ)发布2025年度业绩预告，报告期内，实现营业收入3.55亿 元-3.98亿元；归属于上市公司股东的净利润为亏损5,500万元-9,000万元，上年同期亏损1.37亿元；扣除 非经常性损益后的净利润为亏损7,000万元-1.05亿元，上年同期亏损1.11亿元。 本报告期内公司业绩亏损主要原因为控股子公司天津未名生物医药有限公司暂停生产和销售，相关业务 收入受到影响。同时，为推进复产进程，公司积极整改，成本与费用支出持续，导致亏损。 ...

截至月份: 2025年12月31日 狀態: 新提交 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 致：香港交易及結算所有限公司 公司名稱: 湯臣集團有限公司（於開曼群島註冊成立之有限公司） 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) | 00258 | 說明 | 不適用 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 3,000,000,000 | HKD | | 0.5 HKD | | 1,500,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 3,000,000,000 | HKD | | 0.5 HKD | | 1,500,000,0 ...

Group 1 - The company *ST Weihai (002586.SZ) will suspend trading for one day on December 22, 2025, and will resume trading on December 23, 2025, with the removal of the delisting risk warning and some other risk warnings [1] - The stock abbreviation will change from "*ST Weihai" to "ST Weihai," while the stock code remains "002586" [1] - The daily price fluctuation limit for the stock will continue to be set at 5% [1]

Core Viewpoint - The company *ST Weihai (002586.SZ) announced that its stock will be suspended for one day on December 22, and will resume trading on December 23, with the removal of the "delisting risk warning" and some "other risk warnings" [1] Group 1 - The company's stock name will change from "*ST Weihai" to "ST Weihai," while the stock code will remain "002586" [1] - The daily price fluctuation limit will still be set at 5% [1]

組織 1. 本公司董事局（「董事局」）特此於董事局轄下成立及任命一個委員會，名為 薪酬委員會，其職權及職務如下。 成員 秘書 湯臣集團有限公司 （於開曼群島註冊成立之有限公司） (股份代號 : 258) 薪酬委員會之職權範圍書 4. 薪酬委員會秘書為本公司之公司秘書。 會議 - 1 - 2. 薪酬委員會成員須由董事局委任。委員會最少須由三名成員組成，其中大部 份成員應為本公司的獨立非執行董事。 3. 薪酬委員會主席須由董事局委任，並且應為獨立非執行董事。 5. 薪酬委員會應每年最少舉行一次會議及於有需要時召開會議。 6. 薪酬委員會會議之法定人數為不少於委員會成員總數之二分之一。 7. 僅薪酬委員會成員有權出席會議並於會上投票。 8. 除上文所規限外，薪酬委員會之會議程序應遵照本公司之《公司組織章程細 則》第 130 條細則之規定進行。 9. 薪酬委員會的完整會議記錄應由薪酬委員會秘書保存。 職權 職務 薪酬委員會負有以下職務： - 2 - 10. 薪酬委員會獲董事局授權： (a) 向本公司任何員工索取任何所需資料，以履行其職務；及 (b) 就本職權範圍書內之任何事項向外諮詢法律或其他獨立專業意見。 11. ...

Group 1 - The company *ST Weihai (002586.SZ) has recently received a "Notice of Award," confirming its role as the leading party in a consortium with China Construction Southwest Design and Research Institute Co., Ltd. for the "Smart Agriculture Project Engineering General Contracting (EPC) Section 3" in Luoping County, Qujing City, Yunnan Province [1] - The project has a bid amount of 652.275 million yuan, with the final contract amount to be determined upon signing between the parties involved [1]

Core Viewpoint - The lawsuit against Xilong Science Co., Ltd. has progressed, with investors winning the final judgment and receiving compensation, while the company shows willingness to mediate [1][2]. Group 1: Legal Developments - Investors represented by Zhao Jingguo's legal team have achieved a final victory in their lawsuit against Xilong Science, with compensation awarded [1][2]. - The company received a notice of investigation from the China Securities Regulatory Commission (CSRC) on May 6, 2023, due to suspected violations of information disclosure laws [1][4]. - On July 7, 2023, Xilong Science was issued an administrative penalty decision by the CSRC, confirming that the company inflated revenue by fabricating trade activities involving ethylene glycol and methanol [1][4]. Group 2: Investor Compensation Conditions - Investors who purchased and held shares of Xilong Science between April 29, 2021, and April 28, 2023, are eligible to register for compensation, regardless of whether they sold their shares after April 29, 2023 [3][5]. - The specific compensation range will be determined by the court [5].

Core Viewpoint - *ST Weihai (002586.SZ) has been identified as a candidate for the contract of the "Smart Agriculture Project in Luoping County, Qujing City, Yunnan Province" with a bid amount of 652.275 million yuan [1] Group 1 - The project is a joint venture led by Zhejiang Weihai Construction Group Co., Ltd. and China Southwest Architectural Design and Research Institute [1] - The bid amount for the project is 65,227.50 million yuan, subject to final contract negotiations [1] - The public announcement period for the bid results is from December 8, 2025 [1]

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 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: 湯臣集團有限公司（於開曼群島註冊成立之有限公司） 呈交日期: 2025年12月1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) | 00258 | 說明 | 不適用 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 3,000,000,000 | HKD | | 0.5 HKD | | 1,500,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 3,000,000,000 | HKD | | 0.5 HKD | | 1,500,000, ...