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。 聯合集團有限公司 公司秘書 劉冬妮 香港，二零二五年八月十五日 於本公佈日期，董事會由執行董事李成輝先生（行政總裁）、勞景祐先生及麥伯雄先生， 非執行董事狄亞法先生（主席）、長原彰弘先生（副主席）及李淑慧女士，以及獨立非執行董事 白禮德先生、Alan Stephen Jones 先生、楊麗琛女士及周國榮先生組成。 董事會會議召開日期 聯合集團有限公司（「本公司」）董事會（「董事會」）謹此公佈，本公司將於二零二五年 八月二十七日（星期三）舉行董事會會議，藉以（其中包括）批准本公司及其附屬公司截 至二零二五年六月三十日止六個月之中期業績及其刊發，以及考慮派發股息（如有）。 承董事會命 ...

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聯合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，概不對因本聯合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。 本聯合公告僅供參考，並不構成購入、購買或認購聯合集團有限公司或龍資源有限公司證券之邀請 或要約。 （於香港註冊成立之有限公司） （股份代號：373） (ALLIED GROUP LIMITED) 聯合集團有限公司 （股份代 號：1712） DRAGON MINING LIMITED （於西澳洲註冊成立的有限公 司，澳洲公司註冊號 碼 009 450 051） 龍資源有限公 司 * WAH CHEONG DEVELOPMENT (B.V.I.) LIMITED （於英屬處女群島註冊成立的有限公司） 聯合公告 萬基證券有限公司代表 WAH CHEONG DEVELOPMENT (B.V.I.) LIMITED （聯合集團有限公司之間接全資附屬公司） 提出收購龍資源有限公司 全部已發行股份之有條件自願現金要約 (1)截止日期要約接納水平； 及 (2)要約失效 要約人的財務顧問 茲提述(i)要約人就要約 ...

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7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: | 聯合集團有限公司 | | | | 呈交日期: | 2025年8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) | 00373 | 說明 | | | | | | | | | 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 | | | 3,513,684,360 | | 0 | | 3,513,684,360 | | 增加 / 減少 ...

（股份代 號：1712） DRAGON MINING LIMITED （於西澳洲註冊成立的有限公 司，澳洲公司註冊號 碼 009 450 051） 龍資源有限公 司 * WAH CHEONG DEVELOPMENT (B.V.I.) LIMITED （於英屬處女群島註冊成立的有限公司） 聯合公告 萬基證券有限公司代表 WAH CHEONG DEVELOPMENT (B.V.I.) LIMITED （聯合集團有限公司之間接全資附屬公司） 提出收購龍資源有限公司 全部已發行股份之有條件自願現金要約 條件狀態更新 要約人的財務顧問 （於香港註冊成立之有限公司） （股份代號：373） (ALLIED GROUP LIMITED) 聯合集團有限公司 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聯合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，概不對因本聯合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。 本聯合公告僅供參考，並不構成購入、購買或認購聯合集團有限公司或龍資源有限公司證券之邀請 或要約。 茲提述(i)要約人就要約發出日期為二零二五年六月二日的要約文 ...

Group 1 - The Guizhou Hanno Mining Co., Ltd. was fined for providing false information and concealing the number of miners underground [1][2][5] - The administrative penalty was issued on July 21, 2025, and included a temporary suspension of the company's safety production license [3][5] - The company was ordered to cease operations for three days and fined 734,000 RMB (approximately 73.4 million) [4][5] Group 2 - The violations included exceeding the allowed number of miners underground, failure to carry portable methane detectors, and inadequate equipment maintenance [4][5][6] - The company is a subsidiary of Hanno United Group, which has total assets of 3.8 billion RMB and operates multiple coal mines and other businesses [7][8] - Hanno United Group has a coal production capacity of 3.5 million tons per year and is involved in various sectors including machine manufacturing and real estate [7]

Core Viewpoint - Yangjie Technology has terminated its original plan to acquire Better Electronics through a combination of issuing shares and cash payments, opting instead to pursue a cash acquisition plan [2][3]. Group 1: Acquisition Details - Yangjie Technology signed a cash acquisition intention agreement with six major shareholders of Better Electronics on July 2, 2025, indicating a shift to negotiate a cash purchase of all or part of Better Electronics' shares [3][11]. - The original acquisition plan involved issuing shares and cash to 67 parties for 100% of Better Electronics, but the new plan significantly reduces the number of parties involved to just six [7][8]. - The decision to terminate the original plan was influenced by the changing capital market environment and the inability to reach an agreement on the terms of the share issuance and cash payment [8]. Group 2: Financial Performance - Yangjie Technology reported a revenue of 6.033 billion yuan in 2024, a year-on-year increase of 11.53%, and a net profit of 1.002 billion yuan, up 8.50% [12]. - In the first quarter of 2025, the company continued its growth trajectory with a revenue of 1.579 billion yuan, representing an 18.90% increase year-on-year, and a net profit of 273 million yuan, up 51.22% [12]. Group 3: Market Position and Strategy - Better Electronics specializes in the research, production, and sales of power electronic protection components, which aligns with Yangjie Technology's strategic focus on over-voltage protection products [11]. - The acquisition is expected to enhance Yangjie Technology's market position and competitiveness in the downstream customer segment [11].

6月18日，第31届北京国际图书博览会（BIBF）在国家会议中心开幕。本届BIBF以"促进文明传承发展，推动交流互鉴共赢"为主题， 吸引80个国家和地区的1700多家展商参展，22万种中外精品图书亮相。浙江出版联合集团携旗下12家单位，重点展销近千种精品图 书，策划举办版权输出、新书发布、战略合作签约等12场活动，以鲜明的"真理味"、浓厚的"国际味"、创新的"融合味"，集中展示主 题图书和学术图书全球传播、医疗农业图书对非出版、中华优秀传统文化图书"一带一路"合作出版、童书国际同步出版、精品教 材"走出去"、海外机构本土化建设等方面的成果。中国版权协会理事长阎晓宏，中宣部进出口管理局副局长赵海云，浙江省委宣传部 副部长、省新闻出版局局长、省版权局局长虞汉胤，集团董事长、党委书记程为民，集团总经理、总编辑、党委副书记芮宏，集团领 导叶国斌、张建江等出席相关活动。 在精品图书展台，浙版集团围绕"溯源""文脉""扬帆"三大篇章，集中陈列近年来重要出版成果。聚焦溯源铸魂，呈现《之江新语》 《干在实处 勇立潮头——习近平浙江足迹》《习近平新时代中国特色社会主义思想在浙江的萌发与实践》等权威著作的多语种海外 突出"真理味 ...

Core Viewpoint - WAH CHEONG DEVELOPMENT (B.V.I.) LIMITED, represented by Wanji Securities, has made a conditional voluntary cash offer to acquire all issued shares of Long Resources Limited at HKD 2.6 per share, with the total cash required for the offer estimated at HKD 289 million [1] Group 1 - The offeror and its concert parties currently hold 51.44 million shares of Long Resources, representing approximately 32.54% of the total issued shares [1] - The funding for the offer and related transaction costs will be provided through financing granted by Mr. Li and cash resources from the joint group [1] - The offer is subject to several conditions, including obtaining necessary exemptions and approvals from the Securities and Futures Commission and ASIC, and ensuring that Long Resources maintains its mining rights and processing licenses without adverse actions from regulatory authorities [1] Group 2 - The offer must receive valid acceptances for a sufficient number of Long Resources shares, which, when combined with shares already acquired or agreed to be acquired, would result in the offeror and its concert parties holding over 50% of the voting rights in Long Resources [1]

Financial Performance - The company's revenue for the year ended December 31, 2024, was HKD 7,669.8 million, compared to HKD 7,618.6 million in 2023, representing a slight increase of 0.67%[6]. - The loss attributable to shareholders for the year was HKD 776.7 million, a significant increase from a loss of HKD 125.4 million in 2023, marking an increase of HKD 651.3 million[6][16]. - Basic loss per share for the year was HKD 0.22, compared to HKD 0.04 in 2023, indicating a deterioration in financial performance[17]. - The return on equity attributable to shareholders was -1.8% for 2024, compared to -0.3% in 2023, reflecting a decline in profitability[14]. - The company's equity attributable to shareholders decreased to HKD 42,524.8 million from HKD 43,538.9 million in 2023[14]. - The company's attributable profit for the year was HKD 377.7 million, compared to a loss of HKD 471.4 million in 2023[30]. Debt and Liquidity - The capital debt ratio improved to 5.5% in 2024 from 19.4% in 2023, indicating a stronger balance sheet position[14]. - Cash and bank balances at the end of the reporting period were approximately HKD 17,565.2 million, an increase from HKD 15,950.2 million in 2023[20]. - Total borrowings amounted to HKD 19,900.1 million, down from HKD 24,380.9 million in 2023[21]. - The total loan balance at the end of 2024 was HKD 21 billion, down from HKD 26 billion at the end of 2023[30]. Business Operations and Strategy - The company operates primarily in property development and investment, with a focus on leveraging its management and financial resources[13]. - The company plans to continue its core business operations while exploring new investment opportunities in property-related services[13]. - The company expressed confidence in overcoming challenges in 2025 despite the reported losses in 2024, emphasizing prudent strategies and employee dedication[11]. - The company aims to maintain natural growth in its core business while balancing short-term returns and long-term capital appreciation[53]. Market Conditions and Risks - The company is facing increased market uncertainty due to financial issues among large Chinese real estate developers, high USD interest rates, geopolitical tensions, and conflicts in Ukraine and the Middle East[54]. - The group faces several major risks, including economic uncertainties and cybersecurity risks, which are monitored regularly[44]. - The company will continue to focus on mortgage lending in mainland China while implementing cost-cutting measures to generate better returns[55]. Corporate Governance - The company emphasizes high levels of corporate governance, focusing on transparency, accountability, and independence[136]. - The board consists of ten directors, including three executive directors, three non-executive directors, and four independent non-executive directors[138]. - The board has adopted improved procedures in line with the corporate governance code as per the Hong Kong Stock Exchange[137]. - The company has a commitment to review its corporate governance practices at least annually[137]. - The board has delegated daily responsibilities to executive management, ensuring clear delineation of functions[140]. Diversity and Inclusion - The board has adopted a diversity policy, achieving a gender diversity ratio of 20% with 2 female directors out of 10[144]. - The employee gender ratio reached 41:59, meeting the measurable diversity target for the workforce, including senior management[144]. - The board aims to maintain the current female representation and gradually increase it when suitable candidates are identified[144]. Risk Management - The company has established a risk management and internal control system to ensure reasonable assurance against material misstatements or losses[168]. - The internal audit department is responsible for analyzing and independently assessing the adequacy and effectiveness of the group's risk management and internal control systems[169]. - The board is responsible for reviewing the effectiveness of the risk management and internal control systems annually, covering all significant controls including financial, operational, and compliance controls[167]. Investment Properties - The fair value of the group's investment properties decreased significantly compared to 2023[19]. - The group's investment properties had a revaluation value of HKD 26,327.7 million as of December 31, 2024, with a net decrease in fair value of HKD 1,026.2 million recognized in the consolidated income statement[188]. Employee Management - The total employee cost for the group was HKD 1,353.2 million, down from HKD 1,390.8 million in 2023, with a total workforce of 5,751 employees[40]. - The company is focused on enhancing employee management methods and providing professional development to mitigate human resource risks[48]. Shareholder Communication - The company emphasizes the importance of maintaining good communication with shareholders through various formal channels[176]. - The board actively participates in the annual general meeting to address shareholder inquiries[175]. - The board believes that the shareholder communication policy has been appropriately implemented and is effective[177].

Financial Performance - Total revenue for the year ended December 31, 2024, was HKD 7,848.0 million, a slight increase from HKD 7,831.4 million in 2023[4] - The company reported a net loss of HKD 712.3 million for the year, compared to a profit of HKD 256.0 million in the previous year[5] - Basic and diluted loss per share for the year was HKD 0.22, compared to a loss of HKD 0.04 in 2023[5] - The total comprehensive loss for the year was HKD 1,139.5 million, compared to a total comprehensive loss of HKD 446.5 million in 2023[7] - The pre-tax loss attributable to shareholders for 2024 was HKD 776.7 million, significantly higher than the loss of HKD 125.4 million in 2023[26] - The company did not declare any dividends for the fiscal year ending December 31, 2024, compared to HKD 412.9 million in dividends declared for 2023[27] - The total tax expense for 2024 was HKD 497.0 million, an increase from HKD 322.3 million in 2023[25] Operating Expenses and Income - Total operating expenses increased to HKD 5,139.0 million from HKD 5,055.0 million in 2023, reflecting a rise in administrative expenses[4] - The company recognized a gain of HKD 495.1 million from the bargain purchase of a subsidiary[4] - Financial asset impairment losses decreased to HKD 930.6 million from HKD 1,035.6 million in the previous year[4] - The impairment loss on financial assets for 2024 was HKD 930.6 million, a decrease from HKD 1,035.6 million in 2023, reflecting improved asset quality[23] - The company’s revenue from hospital fees and charges increased significantly to HKD 1,581.0 million in 2024 from HKD 394.2 million in 2023[16] Assets and Liabilities - Total non-current assets decreased from HKD 71,791.5 million in 2023 to HKD 65,235.5 million in 2024, a reduction of approximately 9.1%[8] - Current assets increased from HKD 42,018.1 million in 2023 to HKD 48,722.8 million in 2024, representing an increase of about 15.9%[9] - Total liabilities increased from HKD 27,778.0 million in 2023 to HKD 33,192.0 million in 2024, an increase of approximately 19.4%[9] - The company's total assets decreased from HKD 86,031.6 million in 2023 to HKD 80,766.3 million in 2024, a decrease of about 6.0%[9] - The company's equity attributable to shareholders decreased from HKD 43,538.9 million in 2023 to HKD 42,524.8 million in 2024, a decline of approximately 2.3%[9] Cash Flow and Financing - The company's cash and cash equivalents rose from HKD 14,702.0 million in 2023 to HKD 15,139.0 million in 2024, a growth of about 3.0%[8] - The company's debt totaled HKD 19,900.1 million, down from HKD 24,380.9 million in the previous year, with a significant reduction in short-term liabilities[44] - Total financing costs for 2024 amounted to HKD 1,231.2 million, a decrease of 5.5% from HKD 1,303.2 million in 2023[24] Investments and Acquisitions - The company acquired Tianan Health Limited on October 5, 2023, marking its first ownership of hospitals and other buildings in China[15] - The company committed to invest EUR 75.7 million and approximately EUR 49.6 million in a partnership enterprise focused on qualified investments[46] - The company has pledged USD 100 million to the WCD fund and AUD 25 million as cornerstone investment in Wentworth GP Trust[51] Market and Economic Conditions - The board remains vigilant regarding various risks and challenges in the market, including financial issues faced by large Chinese real estate developers and rising interest rates, which are expected to add downward pressure on the local property market[60] - The group welcomes measures implemented by central and local governments to stabilize the real estate market, which are expected to increase liquidity and stimulate the mainland Chinese economy[60] Employee and Operational Metrics - The total employee cost for the group was HKD 1,353.2 million, down from HKD 1,390.8 million in 2023, with a total employee count of 5,751 as of December 31, 2024[57] - The company plans to continue optimizing its capital structure to ensure sustainable operations and maximize shareholder returns[39] Miscellaneous - The audit committee has reviewed the accounting principles and financial statements for the year ending December 31, 2024[64] - The preliminary figures for the consolidated financial position and income statement have been approved by the board on March 26, 2025[65] - The company did not repurchase, sell, or redeem any shares during the year ending December 31, 2024[66] - Unclaimed dividends declared for over six years may be forfeited by the board and returned to the company[67] - Shareholders must claim any unreceived dividends by April 25, 2025, to avoid forfeiture[68] - The board expresses gratitude to employees for their efforts and contributions during the fiscal year 2024[69]