又一例破产重整背景下的控制权变更案落地。 9月1日晚，*ST天山（300313）公告称，公司于8月29日发生控制权变更。 而公司原控股股东湖州皓辉已被纳入中植集团248家企业实质合并破产清算申请范围。截至目前，湖州皓辉仍持有上市公司4.9%的股份。 | 名称 | 本次权益变动前 持股数 | | | 表决权委托生效后 持股数 | | | 本次权益完成后 持股数 | 持股比 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 持股 | 表决权 | | 持股 | 表决权 | | | 表决权 | | | | 比例 | 比例 | | 比例 | 比例 | | | 比例 | | | (股) | (%) | (%) | (股) | (%) | (%) | (股) | 例(%) | (%) | | 厦门 | 0 | 0 | 0 | 0 | 0 | 17.21 | 53,861,312 | 17.21 | 17.21 | | 舍德 | | | | | | | | | | | 湖州 皓辉 | 69,211,312 | 22.11 | 22. ...

Core Viewpoint - *ST Tianshan has entered into a share transfer agreement with Xiamen Shed, resulting in a significant change in its ownership structure, with Xiamen Shed becoming the controlling shareholder of the company [1][2] Group 1: Share Transfer Details - Huzhou Haohui transferred 53,861,312 shares of *ST Tianshan, representing 17.21% of the total share capital, to Xiamen Shed [1] - The total transfer price for the shares and associated debt rights amounts to 287,441,403.09 yuan [1] - Huzhou Zhongzhi also transferred a debt of 76.49 million yuan (including interest) to Xiamen Shed as part of the agreement [1] Group 2: Voting Rights and Control - A voting rights entrustment agreement was signed, allowing Xiamen Shed to exercise all non-financial rights associated with the transferred shares until the registration of the share transfer [1] - Following the effectiveness of the voting rights entrustment, Xiamen Shed will hold the voting rights corresponding to the 53,861,312 shares, thus becoming the controlling shareholder of *ST Tianshan [2] - Chen Mingyi and Chen Huan, as the actual controllers of Xiamen Shed, will become the actual controllers of *ST Tianshan after the completion of this equity change [2]

Group 1 - Yutian China (00313) announced that Mr. Li Yifeng has resigned from his positions as executive director, chairman of the board, CEO, chairman of the nomination committee, member of the remuneration committee, authorized representative under the Hong Kong Stock Exchange listing rules, and all positions in the company's subsidiaries, effective from September 1, 2025 [1] - Mr. Xia Chunhui has been appointed as the executive director, chairman of the board, CEO, chairman of the nomination committee, member of the remuneration committee, authorized representative under the listing rules, and all positions in the company's subsidiaries, effective from September 1, 2025 [1]

Core Viewpoint - Yutian China (00313) announced the resignation of Mr. Li Yifeng from multiple key positions, effective September 1, 2025, and the appointment of Mr. Xia Chunhui to succeed him in these roles [1] Group 1 - Mr. Li Yifeng has resigned as Executive Director, Chairman of the Board, Chief Executive Officer, Chairman of the Nomination Committee, member of the Remuneration Committee, and authorized representative of the company and its subsidiaries, effective September 1, 2025 [1] - Mr. Xia Chunhui has been appointed as Executive Director, Chairman of the Board, Chief Executive Officer, Chairman of the Nomination Committee, member of the Remuneration Committee, and authorized representative of the company and its subsidiaries, effective September 1, 2025 [1]

此外，夏春晖已获委任为公司执行董事、董事会主席、行政总裁、提名委员会主席、薪酬委员会成员、 根据上市规则所规定的公司授权代表及公司附属公司的所有职务，自2025年9月1日起生效。 格隆汇9月1日丨裕田中国(00313.HK)发布公告，李亦锋已辞任执行董事、董事会主席、行政总裁、提名 委员会主席、薪酬委员会成员、公司授权代表及公司所有附属公司的所有职务，自2025年9月1日起生 效。 ...

RICHLY FIELD CHINA DEVELOPMENT LIMITED 裕田中國發展有限公司 （於開曼群島註冊成立及於百慕達持續經營之有限公司） | 董事 | 審核委員會 | 薪酬委員會 | 提名委員會 | | --- | --- | --- | --- | | 陳衛 | | | | | 夏春暉 | | M | C | | 徐慧敏 | C | C | M | | 黃子康 | M | M | M | | 許驚鴻 | M | M | M | 附註： C－有關董事委員會的主席 M－有關董事委員會的成員 執行董事 夏春暉 （主席兼行政總裁） 陳衛 （副總裁） 獨立非執行董事 徐慧敏 黃子康 許驚鴻 董事會設立3個委員會。下表提供各董事會成員在該等委員會中所擔任的職 位： （股份代號：313） 董事名單與其角色和職能 裕田中國發展有限公司董事會（「董事會」）成員載列如下： 香港，二零二五年九月一日 ...

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。 RICHLY FIELD CHINA DEVELOPMENT LIMITED 裕田中國發展有限公司 （於開曼群島註冊成立及於百慕達持續經營之有限公司） （股份代號：313） 執行董事變更、 主席及行政總裁變更、 董事委員會組成變更及授權代表變更 董事會謹此宣佈，李亦鋒先生（「李先生」）已辭任本公司執行董事、董事會主 席、行政總裁、提名委員會（「提名委員會」）主席、本公司薪酬委員會（「薪酬 委員會」）成員、根據香港聯合交易所有限公司證券上市規則（「上市規則」）規 定之本公司授權代表及本公司所有附屬公司之所有職務，自二零二五年九 月一日起生效。 董事會亦宣佈，夏春暉先生（「夏先生」）已獲委任為本公司執行董事、董事會 主席、行政總裁、提名委員會主席、薪酬委員會成員、根據上市規則所規定 之本公司授權代表及本公司附屬公司之所有職務，自二零二五年九月一日 起生效。 1 執行董事辭任、主席及行政總裁變更、董事委員會 ...

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: 裕田中國發展有限公司 呈交日期: 2025年9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) | 00313 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | | 1 HKD | | 2,000,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | | 1 HKD | | 2,000,000,000 | 本月底法定/註冊股本總額： HKD 2,000,000,0 ...

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。 裕田中國發展有限公司 （於開曼群島註冊成立及於百慕達持續經營之有限公司） （股份代號：313） 於二零二五年八月二十九日舉行之股東週年大會之 投票表決結果 RICHLY FIELD CHINA DEVELOPMENT LIMITED 董事會謹此宣佈，於二零二五年八月二十九日舉行之股東週年大會上，股東 週年大會通告所載之所有提呈決議案，均獲股東以投票表決方式正式通過。 茲提述裕田中國發展有限公司（「本公司」）日期為二零二五年七月三十一日之 股東週年大會通告（「股東週年大會通告」）以及本公司日期為二零二五年七月 三十一日之通函（「該通函」）。除本公告另有界定外，本公告所用詞彙與該通函 所界定者具相同涵義。 董事會謹此宣佈，於二零二五年八月二十九日舉行之股東週年大會上，股東 週年大會通告所載之所有提呈決議案（「決議案」），均獲股東以投票表決方式 正式通過。 本公司之香港股份過戶登記分處卓佳秘書商務有限公司獲 ...

Core Insights - *ST Tianshan reported a total operating revenue of 41.612 million yuan for the first half of 2025, ranking 15th among disclosed peers, with a year-on-year decrease of 5.6842 million yuan, representing a decline of 12.02% [1] - The company recorded a net profit attributable to shareholders of -7.7966 million yuan, ranking 12th among peers [1] - As of June 30, 2025, the company's cash flow from operating activities was -3.2384 million yuan, ranking 13th, with a decrease of 5.4951 million yuan year-on-year, reflecting a decline of 243.50% [1] Financial Ratios - The asset-liability ratio stood at 100.77%, ranking 15th among peers, with an increase of 1.15 percentage points from the previous quarter and a rise of 16.17 percentage points year-on-year [3] - The gross profit margin was reported at 18.35% as of June 30, 2025 [4] - The diluted earnings per share were -0.02 yuan, ranking 13th among peers [5] - The total asset turnover ratio was 0.17 times, ranking 14th, while the inventory turnover ratio was 1.78 times, ranking 9th [5] Shareholder Structure - The number of shareholders was 10,400, with the top ten shareholders holding 189 million shares, accounting for 60.52% of the total share capital [5] - The largest shareholder, Huzhou Haohui Enterprise Management Consulting Co., Ltd., holds 22.11% of the shares [5]