FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 天安卓健有限公司 呈交日期： 2025年11月12日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | 是 | | | 證券代號 (如上市) | 00383 | 說明 | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | | 庫存股份變動 | | | | | 事件 | 已發行股份（不包括庫存股份）數 目 | | 佔有關事 ...

Group 1 - The company Tianan Health (00383) announced a share buyback plan, intending to repurchase 10,000 shares at a total cost of 9,900 HKD [1] - The buyback price per share is set at 0.99 HKD [1]

Core Viewpoint - Tianan Health (00383) announced a share buyback plan, intending to repurchase 10,000 shares at a total cost of HKD 9,900, with each share priced at HKD 0.99 [1] Group 1 - The company plans to execute the buyback on November 11, 2025 [1] - The total expenditure for the buyback is set at HKD 9,900 [1] - The buyback price per share is established at HKD 0.99 [1]

Core Viewpoint - Tianan Health (00383.HK) announced a share buyback of 10,000 shares at a cost of HKD 9,900 on November 11 [1] Group 1 - The company executed a buyback program, indicating a potential strategy to enhance shareholder value [1]

FF305 | 第一章節 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | 是 | | | 證券代號 (如上市) | 00383 | 說明 | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | | 庫存股份變動 | | | | | 事件 | 已發行股份（不包括庫存股份）數 目 | | 佔有關事件前的現有已發 行股份（不包括庫存股 份）數目百分比 (註3) | 庫存股份數目 | 每股發行/出售價 (註4) | 已發行股份總數 | | 於下列日期開始時的結存(註1) | 2025年10月31日 | | 1,082,430,457 | | 0 | | 1,082,430,457 | | 1). 其他 (請註明) | | | | % | | | | | 見B部 | | | | | | | | | 變動日期 2025年11月11日 | | | | | | | | ...

Core Insights - The event in Shangri-La, Yunnan, focuses on a consumption assistance initiative led by State-owned enterprises, aiming to enhance rural development through digital platforms and e-commerce solutions [1][2]. Group 1: Event Overview - The initiative is themed "'Xiang' in the Snowy Plateau, 'Purchase' to Build Beautiful Villages" and is co-hosted by the Southern Power Grid Company and the Diqing Prefecture government [1]. - The event features the launch of the V2.0 version of the e-commerce platform "Hertz Le Gou," designed to facilitate precise supply and demand connections for rural products [1]. Group 2: Platform Development - Hertz Le Gou has become a benchmark platform for consumption assistance since its launch in 2020, serving over 700,000 users and covering 153 assistance points with more than 1,300 products [1]. - The platform has achieved over 500 million yuan in sales, with an average annual sales of around 100 million yuan, helping multiple assistance points transition from poverty to becoming "million villages" [1]. Group 3: Innovative Assistance Model - Hertz Le Gou employs a new model characterized by "three ones": a collaborative network, a new generation of farmers, and competitive regional brands, enhancing the marketability of rural products [2]. - The platform has implemented the "E-commerce New Star" program, training over 2,500 individuals, primarily focusing on rural youth to build a skilled e-commerce workforce [2]. Group 4: Success Stories - The initiative has led to significant income increases for farmers, exemplified by the case of Wang Yingying from Guangxi, who transitioned from having no e-commerce knowledge to earning 6,000 yuan monthly through live streaming [3].

Core Insights - The Tianhe Sports Center in Guangzhou has undergone significant green renovations, featuring high-efficiency outdoor air conditioning systems, LED lighting, and advanced water-saving technologies, exceeding energy efficiency standards by over 20% [1][2] - The 15th National Games will take place from November 9 to 21, with the Tianhe Sports Center serving as a key venue for multiple sports events, including the opening ceremony for the 12th National Paralympic Games [1][2] - The venue incorporates a photovoltaic power generation system that produces 560,000 kWh annually, equivalent to the annual electricity consumption of 200 households, and saves approximately 1.09 million kWh of electricity each year, reducing carbon emissions by about 811 tons [1][2] Energy and Sustainability Measures - The 15th National Games emphasizes carbon reduction across venue construction, energy supply, and event organization, with the Tianhe Sports Center's "near-zero carbon" renovation being a key initiative [2] - Over 90% of the 89 venues in the Guangdong region for the Games are upgraded from existing facilities, employing strategies that meet zero carbon, near-zero carbon, and green building standards [2] - The Guangdong Provincial Sports Stadium features high-performance insulation, energy-efficient air conditioning, and automated irrigation systems, achieving a two-star green building rating [2] Green Energy Utilization - The electricity for the Games will be sourced from clean energy, including hydropower from the Yunnan-Guizhou Plateau, wind power from the South China Sea, and rooftop solar energy, ensuring 100% green electricity support for the event [2] - The total green electricity usage for the Games is projected to exceed 188 million kWh, resulting in a carbon emission reduction of approximately 160,000 tons, equivalent to planting about 8.88 million trees [3]

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: 天安卓健有限公司 呈交日期: 2025年11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) | 00383 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 30,000,000,000 | HKD | | 0.01 | HKD | | 300,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 30,000,000,000 | HKD | | 0.01 | HKD | | 300,000,000 | 本月底法定/註冊股本總額： HKD 300,000, ...

Core Points - The National Energy Administration emphasizes the importance of power supply security for the upcoming 15th National Games, which is jointly hosted by Guangdong, Hong Kong, and Macau [2] - The inspection team, led by Huang Xuenong, focuses on ensuring the implementation of power supply plans for key venues and users, particularly those related to Hong Kong and Macau [2] - Preparations for potential risks such as natural disasters and cyberattacks are highlighted, with a call for enhanced emergency response measures [2] Group 1 - The 15th National Games marks the first joint hosting by Guangdong, Hong Kong, and Macau, making power supply security crucial [2] - The inspection team includes representatives from various regulatory bodies, indicating a collaborative effort in ensuring power supply safety [3] - Emphasis is placed on the need for political awareness and accountability in power supply responsibilities among all involved units [2]

Summary of Key Points Core Viewpoint - On October 27, 34 Hong Kong-listed companies conducted share buybacks, totaling 15.35 million shares and an aggregate amount of HKD 76.77 million, indicating a trend of companies returning capital to shareholders through buybacks [1]. Group 1: Buyback Details - China Feihe repurchased 5.89 million shares for HKD 24.07 million, with a highest price of HKD 4.09 and a lowest price of HKD 4.08, accumulating HKD 57.07 million in buybacks for the year [1][2]. - Gushengtang repurchased 244,400 shares for HKD 7.19 million, with a highest price of HKD 29.66 and a lowest price of HKD 29.22, totaling HKD 256.39 million in buybacks for the year [1][2]. - Mengniu Dairy repurchased 400,000 shares for HKD 5.77 million, with a highest price of HKD 14.46 and a lowest price of HKD 14.38, accumulating HKD 480 million in buybacks for the year [1][2]. Group 2: Buyback Rankings - The highest buyback amount on October 27 was by China Feihe at HKD 24.07 million, followed by Gushengtang at HKD 7.19 million, and Mengniu Dairy among the top [1][2]. - In terms of share quantity, China Feihe led with 5.89 million shares repurchased, followed by Chenxun Technology and Lianyi Technology-W with 1.45 million and 1.16 million shares, respectively [1][2]. Group 3: Additional Buyback Information - The buyback by Puleshi Group Holdings was noted as its first for the year, while Mengniu Dairy has conducted multiple buybacks totaling HKD 480 million [2]. - A detailed table of buybacks on October 27 includes various companies, their respective buyback shares, amounts, highest and lowest prices, and cumulative buyback amounts for the year [2][3].