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: 北方礦業股份有限公司 | 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) | 00433 | 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 | | | 15,002,140,397 | | 0 | | 15,002,140,397 | | 增加 / 減少 (-) | | | | | | | | | 本月底結存 | | | 15,002,140,397 | | 0 | | 15,002,140,397 | 足夠公眾持股量的確認(註4) | 根據《主板上市規則》第13.32D(1)條或第19A.28D(1)條 / 《GEM上市規則》第17.37D(1)條或第 ...

NORTH MINING SHARES COMPANY LIMITED 北方礦業股份有限公司 （於百慕達註冊成立之有限公司 ） （股份代號：433） 延遲寄發涉及 非常重大出售事項的通函 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。 由於本公司需要更多時間擬備及落實載入通函的若干資料，本公司預期通函 的寄發日期將延後至二零二六年二月二十五日或之前。 為及代表 北方礦業股份有限公司 主席 楊英民 香港，二零二六年一月二十八日 於本公佈日期，董事會包括執行董事楊英民先生、錢一棟先生、黃志丹先生、沈健先生及 錢斯群女士；及獨立非執行董事石文豪先生、沈鳴杰先生及馮嘉偉先生。 茲提述北方礦業股份有限公司（「本公司」）日期為二零二五年十二月四日之公 佈（「該公佈」），內容有關建議出售事項。除文義另有所指外，本公佈所用詞彙 與該公佈所界定者具有相同涵義。 誠如該公佈所披露，本公司預期於二零二六年一月十二日或之前向股東寄發 一份載有（其中包括）(i)建議出售事項詳 ...

Group 1 - The core point of the article is that Northern Mining Co., Ltd. has obtained a patent for an efficient combination of collectors and mining methods for oxidized copper-cobalt ore under a high magnesium recycling system, with the patent announcement number CN120169568B and an application date of April 2025 [1] - Northern Mining Co., Ltd. was established in 2021 and is located in Beijing, primarily engaged in the non-ferrous metal mining and selection industry [1] - The company has a registered capital of 4 billion RMB and has made investments in 2 enterprises, participated in 47 bidding projects, and holds 20 trademark information and 161 patent information [1]

致：香港交易及結算所有限公司 公司名稱: 北方礦業股份有限公司 呈交日期: 2026年1月2日 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 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) | 00433 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 25,000,000,000 | HKD | | 0.02 | HKD | | 500,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 25,000,000,000 | HKD | | 0.02 | HKD | | 500,000,000 | 本 ...

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。 NORTH MINING SHARES COMPANY LIMITED 北方礦業股份有限公司 （於百慕達註冊成立之有限公司 ） （股份代號：433） 根據上市規則的規定（包括附錄D2第2段及附錄C1守則條文第D1.4條），本公司 須真實而公平地反映其財務狀況，並作出清晰、平衡及容易理解的披露。核數 師出具的不發表意見顯示彼等未能取得充分的審計證據，以釐定財務報表是 否並無任何重大錯誤陳述。 為解決該事宜，本公司此前已於年報（第47至48頁）中披露其應對持續經營問題 的計劃及措施。根據香港聯合交易所有限公司的要求，本公司謹此提供自二零 二五年一月一日以來有關進展的第二次更新： – 1 – 為解決持續經營問題採取的主要行動： 1. 採礦業務表現 自二零二五年一月一日起至二零二五年十一月三十日期間，採礦業務錄 得未經審核收入逾800百萬港元。 此強勁的表現反映本集團持續致力於採礦業務的運營效率、資源優化及 成 ...

Market Overview - The A-share market opened with all three major indices rising: Shanghai Composite Index up 0.09% to 3903.89, Shenzhen Component Index up 0.13% to 13333.29, and ChiNext Index up 0.05% to 3210.55 [2][3] - The Hang Seng Index opened up 0.66% at 25710.61, while the Hang Seng Tech Index rose 0.55% to 5611.93 [4][5] Sector Performance - Active sectors included precious metals, Hainan Free Trade Zone, and commercial aerospace, while server-related stocks, first-release economy, and cross-strait integration concepts showed weakness [3] - Notable individual stock movements included Lens Technology, which opened over 7% higher following the announcement of its plan to acquire 100% of Peimei Gao International Co., Ltd. to expand into AI computing power infrastructure [3] Individual Stock Highlights - Lens Technology's stock price increased by 7.27% to 31.00, with significant trading volume and a net inflow of capital [4] - The stock's trading volume reached 3.08 billion, indicating strong investor interest [4]

Group 1 - The core point of the news is that Lens Technology (300433) has signed a letter of intent for equity acquisition to purchase 100% of PMG International Co., LTD, with specific transaction details to be negotiated later [2] - The acquisition is intended to enhance the company's capabilities in AI computing hardware solutions by integrating advanced technologies and customer certifications from PMG International [2] - The agreement is non-binding and does not constitute a related party transaction or a major asset restructuring, thus not impacting the company's current year operating performance [2] Group 2 - Lens Technology has begun to gradually layout its strategy in the computing infrastructure sector, collaborating closely with North American AI hardware clients [3] - The company plans to start developing AI server-related products in 2024, beginning with chassis structural components and expanding into liquid cooling modules and solid-state drive assembly [3] - Lens Technology has shown consistent revenue growth, with a projected revenue of 53.663 billion yuan for the first three quarters of 2025, representing a year-on-year increase of 16.08%, and a net profit of 2.843 billion yuan, up 19.91% [3]

Core Viewpoint - The company is strategically positioning itself in the AI hardware sector by acquiring Yuans Technology Co., Ltd., which will enhance its capabilities in AI server solutions and liquid cooling systems, marking a significant step towards becoming a global AI hardware innovation platform [1][6][10]. Group 1: Acquisition Details - The company signed a share acquisition intention agreement to indirectly acquire 95.11645% of Yuans Technology Co., Ltd. through PMG International Co., Ltd. [6][9]. - The specific transaction amount and terms will be determined after due diligence and negotiations [7]. - The acquisition aims to leverage existing technologies and customer certifications in the server cabinet business, enhancing the company's competitive edge in AI computing hardware [9][12]. Group 2: Strategic Focus on AI Hardware - The company views AI servers as a critical strategic area to meet the growing demand for computing power, with plans to expand into liquid cooling modules and SSD assembly [1][10]. - The chairman emphasized that the hardware industry is undergoing a significant transformation, predicting 2026 as the "AI edge year" [11]. - The company has been actively recruiting key technical positions to support its focus on AI server and cooling technologies, aiming for mass production of structural components by the second half of this year [12][14]. Group 3: Broader Industry Trends - The company is capitalizing on the emerging opportunities in AI edge hardware, including AI smartphones, smart glasses, and intelligent vehicles [1][12]. - A new manufacturing facility has been established to support the production of AI hardware, including intelligent robots, with a significant annual output capacity [14]. - The company has set a three-year plan to increase R&D investment and focus on core areas such as consumer electronics and intelligent vehicles, aiming to become a leader in AI edge hardware manufacturing [14].

Core Viewpoint - Lens Technology is actively pursuing acquisitions to strengthen its position in the AI server and AI computing infrastructure market, marking a strategic shift towards becoming a global AI hardware innovation platform [2][6][9] Group 1: Acquisition Details - On December 10, Lens Technology signed a share acquisition intention agreement to indirectly acquire 95.11645% of Yuans Technology Co., Ltd. through PMG International Co., Ltd. [6][8] - The specific transaction amount and plan will be determined through further negotiations based on due diligence and audit results [6][8] Group 2: Strategic Expansion in AI Hardware - Lens Technology aims to capture the AI server market, having already achieved mass production of server chassis components and is expanding into liquid cooling modules and SSD assembly [2][10] - The acquisition is expected to enhance the company's core competitiveness in AI computing hardware solutions by integrating advanced liquid cooling systems and established customer certifications [8][10] Group 3: Market Outlook and Future Plans - The company anticipates a significant hardware revolution as AI transitions from cloud to edge devices, predicting 2026 to be a pivotal year for AI edge hardware [9][10] - Lens Technology is committed to increasing R&D investment and focusing on edge hardware, multi-modal integration technology, and new material processes, aiming to become a global leader in AI edge hardware manufacturing [12]

Core Viewpoint - Northern Mining (00433) has announced a conditional agreement to sell all issued shares of its subsidiary, Jiulong Investment (Shanghai) Co., Ltd., to buyer Li Xiaolong for HKD 1 million, marking a strategic shift to focus on its mining operations [1] Group 1: Transaction Details - The sale involves the entire issued share capital of Jiulong Investment (Shanghai) Co., Ltd. [1] - The transaction price is set at HKD 1 million, payable in cash upon completion [1] - Following the sale, mining operations will become the sole primary business of the remaining group [1] Group 2: Business Focus - The mining business primarily involves the exploration, production, and sale of molybdenum concentrate in China [1] - The mining operations have been conducted through the subsidiary Shaanxi Luonan Jiulong Mining Co., Ltd. since December 2009 [1] Group 3: Financial Performance - The group's financial performance has mainly stemmed from the chemical trading operations of Anhui Tongxin and its subsidiaries [1] - The aluminum trading business, which commenced in the second half of 2024, has generated only minimal revenue and does not hold any significant assets [1] - Other members of the group do not operate any business or hold any significant assets [1] Group 4: Strategic Rationale - The board believes that the proposed sale represents a valuable opportunity to reshape the group's business strategy and reallocate resources to develop its core mining operations [1]