EF001 免責聲明 | 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 | | | --- | --- | | 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。 | | | 股票發行人現金股息公告 | | | 發行人名稱 | 力豐（集團）有限公司 | | 股份代號 | 00387 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 截至二零二五年十二月三十一日止年度 之業績公佈 | | | 公告日期 | 2026年3月31日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 末期 | | 股息性質 | 普通股息 | | 財政年末 | 2025年12月31日 | | 宣派股息的報告期末 | 2025年12月31日 | | 宣派股息 | 每 股 0.03 HKD | | 股東批准日期 | 2026年6月15日 | | 香港過戶登記處相關信息 | | | 派息金額及公司預設派發貨幣 | 每 股 0.03 HKD | | 匯率 | 1 H ...

截至二零二五年十二月三十一日止年度之業績公佈 力豐（集團）有限公司（「本公司」）董事（「董事」）會謹此提呈本公司及其附屬公司（統 稱「本集團」）截至二零二五年十二月三十一日止年度之綜合年度業績，連同截至二 零二四年十二月三十一日止年度之比較數字。本年度業績已由本公司之審核委員會 審閱。 財務表現 （於百慕達註冊成立之有限公司） （股份代號：387） 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，並明確表示概不就因本公佈全部或任何部分內容而產生或因倚賴該等內容 而引致之任何損失承擔任何責任。 本集團於二零二五年自中國政府收到資助434,000港元（其中312,000港元乃數字化 系統獎勵措施），較於二零二四年之244,000港元增加77.9%。 經營開支 於二零二五年，本集團之收益為552,889,000港元，較二零二四年之560,626,000港 元下降1.4%。本集團之毛利為141,090,000港元，較於二零二四年之138,549,000港 元增長1.8%。於二零二五年，毛利為收益之25.5%，而二零二四年為24.7%。 * 僅供識別 – 1 ...

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，並明確表示概不就因本公佈全部或任何部份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。 （股份代號：387） 董事會會議召開日期 力豐（集團）有限公司（「本公司」）董事會（「董事會」）謹此公佈，本公司將於二零二六 年三月三十一日（星期二）在香港新界葵涌大連排道152-160號金龍工業中心1座1樓 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十二月 三十一日止年度的年度業績及公佈以及考慮派付末期股息（如有）。 承董事會命 力豐（集團）有限公司 主席 李修良 香港，二零二六年三月十九日 （於百慕達註冊成立之有限公司） * 僅供識別 於本公佈日期，執行董事為李修良先生及陳正煊先生、潘耀明先生，非執行董事為謝瑞賢女士及獨 立非執行董事為ZAVATTI Salvatore先生、黃達昌先生及葛友勤先生。 ...

公司名稱: 力豐(集團)有限公司 呈交日期: 2026年3月2日 I. 法定/註冊股本變動 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: 2026年2月28日 狀態: 新提交 致：香港交易及結算所有限公司 | 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) | 00387 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.1 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.1 | HKD | | 100,000,000 | 本月底法定/註冊股本 ...

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: 2026年1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: 力豐(集團)有限公司 呈交日期: 2026年2月11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) | 00387 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.1 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.1 | HKD | | 100,000,000 | 本月底法定/註冊股 ...

Core Viewpoint - The article discusses the ongoing legal issues faced by Haiyue Energy (600387) due to violations related to the misuse of funds and accounting errors, leading to investor compensation claims and regulatory penalties [1][2][3]. Group 1: Legal and Regulatory Issues - Haiyue Energy has been penalized by the China Securities Regulatory Commission (CSRC) for failing to disclose non-operating fund occupation by its controlling shareholder, Gaoxin Jinkong [1][2]. - Between 2021 and 2022, Haiyue Energy transferred funds to its controlling shareholder through prepayments to suppliers, constituting non-operating fund occupation, with amounts reaching up to 68.8 million yuan in 2022 [2][5]. - The company did not timely disclose these fund occupations in its financial reports for 2021 and 2022, leading to incomplete and inaccurate disclosures [5][6]. Group 2: Financial Reporting Errors - Haiyue Energy acknowledged accounting errors in its 2022 semi-annual report, resulting in an inflated revenue and cost figure of 302.08 million yuan, which represented 49.33% and 50.51% of the reported figures respectively [3][6]. - The company used the total amount method incorrectly for revenue recognition, leading to significant discrepancies in its financial statements [6]. Group 3: Investor Compensation - Investors affected by Haiyue Energy's issues can still file compensation claims, with ongoing efforts by legal teams to assist in these cases [1][4]. - The law firm representing investors has indicated that those who purchased shares between August 31, 2021, and April 29, 2023, may still be eligible for claims if they sell or hold their shares after the specified dates [6].

Core Viewpoint - The article discusses the legal actions and financial misconduct involving Haiyue Energy, highlighting the company's failure to disclose non-operational fund occupation by its controlling shareholder, Gaoxin Financial Holdings, and the subsequent financial implications for investors [1][2][3]. Group 1: Legal and Financial Issues - Haiyue Energy has been involved in a compensation case where investors have received settlement payments, with ongoing efforts to accept further claims [1][4]. - The company was found to have failed to disclose the non-operational fund occupation by its controlling shareholder, Gaoxin Financial Holdings, which held 100% of the shares in a subsidiary that controlled 19.21% of Haiyue Energy [1][4]. - From 2021 to 2022, under the direction of Gaoxin Financial, Haiyue Energy transferred funds to suppliers, constituting non-operational fund occupation, with amounts reaching up to 68.8 million yuan in 2022, representing 20.67% of the company's net assets at that time [2][5]. Group 2: Accounting Errors - Haiyue Energy acknowledged accounting errors in its 2022 semi-annual report, leading to an overstatement of revenue and costs by 302.08 million yuan, which accounted for 49.33% and 50.51% of the reported figures, respectively [3][6]. - The company failed to disclose these issues in its financial reports for 2021 and 2022, raising concerns about the accuracy and completeness of its financial statements [5][6]. Group 3: Investor Claims - Investors who purchased Haiyue Energy shares between August 31, 2021, and April 29, 2023, and those who buy shares between April 29, 2023, and April 20, 2024, may still initiate claims for compensation [3][6].

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12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: 力豐(集團)有限公司 呈交日期: 2026年1月5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) | 00387 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.1 HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.1 HKD | | 100,000,000 | 本月底法定/註冊股本總額： HKD 100,000,0 ...

Core Viewpoint - The recent developments in the case of Haiyue Energy (600387) indicate ongoing legal actions related to false statements made by the company, with investors receiving compensation through mediation efforts led by attorney Xu Feng from Shanghai Jiucheng Law Firm [1][5]. Group 1: Legal Proceedings and Compensation - Xu Feng, representing investors in the Haiyue Energy case, reported that on December 16, 2025, a mediation agreement was reached, resulting in compensation for investors [1][5]. - The legal team is actively pursuing further cases and accepting additional claims from investors [1][5]. Group 2: Regulatory Violations - On April 16, 2025, Haiyue Energy received an administrative penalty from the China Securities Regulatory Commission (CSRC) for failing to disclose non-operating fund occupation by its controlling shareholder [6]. - During the period from 2021 to 2022, Haiyue Energy transferred funds to its controlling shareholder through prepayments to suppliers, constituting non-operating fund occupation [6]. - Specific amounts involved include: - 2021 (January to June): 177.375 million CNY, 5.37% of net assets - 2021: 377.1799 million CNY, 11.08% of net assets - 2022 (January to June): 413.19 million CNY, 12.5% of net assets - 2022: 688 million CNY, 20.67% of net assets - All occupied funds were returned by April 30, 2023 [6]. Group 3: Financial Reporting Issues - Haiyue Energy incorrectly used the total amount method to recognize revenue, leading to false records in its 2022 semi-annual report [8]. - The correction of accounting errors resulted in a reduction of reported revenue and costs by 3.0208164 billion CNY, which represented 49.33% and 50.51% of the previously reported figures, respectively [8]. - Investors who purchased Haiyue Energy shares between August 31, 2021, and April 29, 2023, or between April 29, 2023, and April 20, 2024, may still initiate claims for compensation [8].

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: 力豐(集團)有限公司 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) | 00387 | 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 | | | 230,076,062 | | 0 | | 230,076,062 | | 增加 / 減少 (-) | | | 0 | | 0 | | | | 本月底結存 | | | 230,076,062 | | 0 | | 230,076,062 | 第 2 頁 共 10 頁 v 1.1.1 呈交日期: 2025年12月1日 I. 法定/註冊股本變動 | 1. 股份分類 | ...