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 或任何部分內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 海外監管公告 此乃中信海洋直升機股份有限公司在二零二五年九月五日登載於中 華人民共和國深圳證券交易所網站（www.szse.cn）關於第八屆董事 會第十五次會議決議公告。中信海洋直升機股份有限公司為中國中 信股份有限公司的附屬公司。 证券代码：000099 证券简称：中信海直 公告编号：2025-029 中信海洋直升机股份有限公司 第八届董事会第十五次会议决议 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 中信海洋直升机股份有限公司（以下简称"公司"）第八届董事会第十五次 会议于 2025 年 9 月 4 日（星期四）以通讯表决方式召开。本次会议通知及材料 已于 2025 年 8 月 29 日发送各位董事。会议应出席的董事 15 名，实际出席的董 事 15 名。会议符合有关法律、行政法规、部门规章、规范性文件及公司《章程》 的规 ...

Core Viewpoint - The article emphasizes the dual-driven model of finance and industry in the context of China's economic system, highlighting the strategic importance and resilience of state-owned enterprises like CITIC Group in navigating complex global economic conditions [3][4]. Financial Performance - CITIC Group reported a revenue of 368.8 billion RMB and a net profit of 59.8 billion RMB for the first half of 2025, with a net profit attributable to shareholders of 31.2 billion RMB [5]. - The company's net profit margin improved to 16.2%, an increase of 1.2 percentage points year-on-year, marking the highest level in recent years [8]. - The cost-to-profit ratio improved to 34.2%, reflecting enhanced cost control and operational efficiency [6]. Shareholder Returns - CITIC Group proposed a mid-term dividend of 0.20 RMB per share, a 5.3% increase from the previous year, with a mid-term dividend payout ratio rising to 18.6% [10]. - Over the past decade, CITIC Group has distributed nearly 140 billion RMB in cash dividends, demonstrating a strong commitment to shareholder returns [13]. Business Segments - The company operates across five major sectors: comprehensive finance, advanced manufacturing, advanced materials, new consumption, and new urbanization, with comprehensive finance and advanced materials contributing over 80% of total revenue [14][16]. - CITIC Bank, a key subsidiary, achieved a revenue of 105.8 billion RMB and a net profit of 36.5 billion RMB, showcasing strong operational resilience [20]. Securities and Trust - CITIC Securities, another core subsidiary, reported a revenue of 33.0 billion RMB and a net profit of 13.7 billion RMB, with significant growth in brokerage and investment banking services [21][22]. - CITIC Trust saw a 12.6% increase in trust assets, with new signed trust income growing by 47% [24]. Industrial Development - The industrial segment is thriving, with CITIC Group's advanced materials business generating significant revenue and profit growth, particularly through its subsidiaries in metals and steel [27][30]. - The new consumption sector experienced a substantial recovery, with revenues reaching 23.5 billion RMB and a net profit increase of 353.1% [32]. International Expansion - CITIC Group's international revenue reached 65.8 billion RMB, a 15% increase, with overseas income accounting for 17.9% of total revenue [36]. - The company has expanded its global footprint, engaging in significant projects in countries like the UAE and Uzbekistan, enhancing its international competitiveness [38][39].

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 或任何部分內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 海外監管公告 此乃中信金屬股份有限公司登載於中華人民共和國上海證券交易所 網站（www.sse.com.cn）關於 2025 年半年度業績說明會召開情況的 公告。中信金屬股份有限公司為中國中信股份有限公司的附屬公司。 证券代码：601061 证券简称：中信金属 公告编号：2025-041 中信金属股份有限公司关于 2025 年半年度业绩说明会召开情况的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 中信金属股份有限公司（以下简称"公司"或"中信金属"）于 2025 年 9 月 4 日 下 午 14:00-15:00 通 过 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/）以网络互动的形式召开 2025 年半年度业绩说 明会，现将有关事项公 ...

Market Overview - The Hang Seng Index (HSI) closed at 25,485.70, down by 10.85 points or 0.04% as of September 2, 16:00 Eastern Time [1] - The index reached a high of 25,496.61 and a low of 25,284.62 during the trading session, with a trading volume of 95.8438 million [1] - The 52-week high for the index is 25,778.47, while the 52-week low is 17,034.99, indicating a trading range of 0.83% [1] Blue-Chip Stocks Performance - HSBC Holdings closed at HKD 100.038, up by 0.29% compared to the Hong Kong close [2] - Tencent Holdings closed at HKD 603.227, reflecting an increase of 0.45% from the Hong Kong close [2] Individual Stock Movements - Tencent Holdings (00700) latest price is HKD 600.500, down by HKD 4.500 or 0.74% [3] - Alibaba Group (09988) latest price is HKD 134.700, down by HKD 2.400 or 1.75% [3] - China Construction Bank (00939) latest price is HKD 7.700, up by HKD 0.150 or 1.99% [3] - Xiaomi Group (01810) latest price is HKD 55.850, up by HKD 1.850 or 3.43% [3] - AIA Group (01299) latest price is HKD 72.700, down by HKD 1.400 or 1.89% [3] - Hong Kong Exchanges and Clearing (00388) latest price is HKD 443.600, down by HKD 4.400 or 0.98% [3] - JD.com (09618) latest price is HKD 119.600, down by HKD 1.800 or 1.48% [3]

Group 1 - The eighth meeting of the China-Kazakhstan Entrepreneurs Committee was successfully held in Beijing, with over 500 business representatives from various sectors including energy, transportation, logistics, and communications participating [1] - A total of 72 cooperation documents were signed during the meeting, focusing on green sustainable development and supply chain collaboration [1] - The bilateral trade volume between China and Kazakhstan has increased nearly a hundredfold over the past few decades, highlighting the significant growth in economic cooperation [1] Group 2 - The China-Kazakhstan Entrepreneurs Committee, established in 2013, is the first bilateral business cooperation mechanism between China and Central Asian countries, emphasizing the importance of collaboration under the Belt and Road Initiative [2] - The committee aims to deepen industrial cooperation, promote technological exchanges, and create business opportunities, with ongoing projects in transportation logistics, energy, and telecommunications [2] - The meeting was co-hosted by the China Council for the Promotion of International Trade, the Saka Fund, and CITIC Group, showcasing the collaborative efforts between the two nations [2]

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 或任何部分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。 海外監管公告 此乃南京鋼鐵股份有限公司在二零二五年九月二日登載於中華人 民共和國上海證券交易所網站（www.sse.com.cn）關於 2025 年上 半年度權益分派實施公告。南京鋼鐵股份有限公司為中國中信股 份有限公司的附屬公司。 证券代码：600282 证券简称：南钢股份 公告编号：临 2025-053 南京钢铁股份有限公司 2025年上半年度权益分派实施公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗 漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 每股分配比例 A 股每股现金红利0.1186元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | A 股 | 2025/9/10 | － | 2025/9/11 | 2025/9/1 ...

Core Viewpoint - The continuous inflow of southbound funds into Hong Kong stocks, particularly high-dividend stocks like CITIC Limited, reflects a strong market recognition of the company's low valuation and high dividend policy, indicating a reassessment of its profitability and growth potential [1][3][17]. Group 1: Southbound Fund Inflows - As of September 1, 2023, southbound funds have flowed into Hong Kong stocks amounting to approximately 990.9 billion HKD this year [1]. - CITIC Limited has seen its holdings by Hong Kong Stock Connect reach 1.295 billion shares, accounting for 26.31% of its free float, up from 15.37% at the beginning of the year [1][3]. - The stock has experienced a year-to-date increase of about 27%, with a market capitalization of 328.2 billion HKD, nearly doubling over the past four years [3]. Group 2: Dividend Policy and Valuation - CITIC Limited's dividend policy is highlighted as a benchmark, with cumulative dividends exceeding 140 billion RMB and a rolling dividend yield of 5.44%, significantly above the market average [4]. - The actual dividend payout ratio for 2024 is set to increase to 27.5%, with plans to exceed 30% by 2026 [6]. - Despite the stock price increase, the company's valuation remains low, with a price-to-book ratio of only 0.39 and a price-to-earnings ratio of 5.2, well below the industry median of 9.1 [6]. Group 3: Financial Performance - In the first half of the year, CITIC Limited reported revenues of 368.8 billion RMB and a net profit attributable to shareholders of 31.2 billion RMB, with a core operating profit growth of 0.4% year-on-year [6]. - The financial services segment remains a cornerstone, contributing 37.9% of total revenue, with a net profit of 28.4 billion RMB, reflecting a 1.8% increase [8]. - CITIC Bank has shown resilience with a net profit of 36.5 billion RMB, up 2.8%, despite industry challenges [8]. Group 4: Business Structure and Innovation - The company employs a "financial + industrial" dual-drive model, which has been key to maintaining performance stability [7]. - CITIC Limited is actively pursuing technological innovation, establishing a "2+4+N" innovation matrix to enhance its research and development capabilities [12]. - The internationalization strategy has led to a 15% increase in overseas revenue, with overseas assets growing by 5.79% [13]. Group 5: Future Outlook - The company is expected to continue leveraging its dual-drive model to enhance its global influence and operational resilience [17]. - With ongoing technological advancements and international expansion, CITIC Limited is positioned to deliver sustainable returns to investors [17].

Core Viewpoint - The continuous inflow of southbound funds into Hong Kong stocks, particularly high-dividend stocks like CITIC Limited, reflects a strong market recognition of the company's low valuation and high dividend policy, indicating a reassessment of its profitability and growth potential [1][3][17] Group 1: Southbound Fund Inflows - Southbound funds have significantly increased their holdings in CITIC Limited, with a total inflow of approximately HKD 990.9 billion year-to-date as of September 1 [1] - The number of shares held by southbound funds in CITIC Limited reached 1.295 billion, accounting for 26.31% of the free float and 4.46% of the total share capital, a substantial increase from 760 million shares at the beginning of the year [1][3] Group 2: Dividend Policy and Valuation - CITIC Limited has a benchmark dividend policy, with cumulative dividends exceeding RMB 140 billion over ten years and a rolling dividend yield of 5.44%, significantly above the market average [4] - The actual dividend payout ratio for 2024 is set to increase to 27.5%, with plans to exceed 30% by 2026, demonstrating a strong commitment to returning cash to shareholders [6] Group 3: Financial Performance - For the first half of the year, CITIC Limited reported revenue of RMB 368.8 billion and a net profit attributable to shareholders of RMB 31.2 billion, reflecting a stable operational performance despite a challenging environment [6] - The company's price-to-book ratio is only 0.39 and the price-to-earnings ratio (TTM) is 5.2, both significantly lower than the industry median, indicating substantial room for valuation recovery [6] Group 4: Business Structure and Growth - The comprehensive financial services segment remains a cornerstone for CITIC Limited, contributing RMB 139.8 billion in revenue, which is 37.9% of total revenue, and 90.97% of net profit [8] - CITIC Bank has shown resilience with a net profit of RMB 36.5 billion, growing 2.8% year-on-year, supported by fee income growth and effective cost management [8] Group 5: Internationalization and Global Strategy - CITIC Limited's international revenue reached RMB 65.8 billion, a 15% increase year-on-year, with overseas income accounting for 17.9% of total revenue [13] - The company has actively engaged in cross-border financial services, achieving significant growth in bond underwriting and cross-border loans, contributing to the internationalization of the Renminbi [13][14] Group 6: Innovation and Technology - The company has invested heavily in technology innovation, establishing a "2+4+N" innovation matrix to enhance its research and development capabilities [12] - CITIC Limited's focus on new industries, including digital technology and intelligent manufacturing, has opened new growth avenues, showcasing its strategic adaptability [11][12]

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 或任何部分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。 海外監管公告 此乃中信泰富特鋼集團股份有限公司在二零二五年九月一日登載於 中華人民共和國深圳證券交易所網站(www.szse.cn)關於2025年第三 次臨時股東會決議公告。中信泰富特鋼集團股份有限公司為中國中 信股份有限公司的附屬公司。 证券代码：000708 证券简称：中信特钢 公告编号：2025-064 1.本次股东会未出现否决议案。 2.本次股东会未涉及变更以往股东会决议。 一、会议召开和出席的情况 （一）会议召开情况 中信泰富特钢集团股份有限公司 2025 年第三次临时股东会决议公告 公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 特别提示： 4.召集人：中信泰富特钢集团股份有限公司（以下简称"公司"） 董事会 网络投票时间：2025 年 9 月 1 日（星期一） 其中通过深圳证券交易所交易系统进行网络投票的具体时间为： 2025 年 9 月 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8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: | 中國中信股份有限公司 | | | 呈交日期: | 2025年9月1日 | | | I. 法定/註冊股本變動 不適用 | | | FF301 第 1 頁 共 10 頁 v 1.1.1 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) | 00267 | 說明 | | 普通股 | | | | | | | | 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 | | | | 29,090,262,630 | | 0 | | 29,090,262,630 | | 增 ...