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: 青島控股國際有限公司* (*僅供識別) 呈交日期: 2026年2月2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) | 00499 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 20,000,000,000 | HKD | | 0.1 HKD | | 2,000,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 20,000,000,000 | HKD | | 0.1 HKD | | 2,000,000,000 | 本月底法定/註冊股 ...

Core Viewpoint - Keda Manufacturing (stock code: 600499) is planning to acquire minority stakes in its subsidiary Guangdong Tefu International Holdings Co., Ltd. through a combination of share issuance and cash payment, which is expected to constitute a related party transaction and a major asset restructuring, but will not result in a restructuring listing [2][5]. Group 1: Acquisition Details - Keda Manufacturing currently holds a 48.45% stake in Guangdong Tefu, which is a key subsidiary in the company's overseas building materials business [2][6]. - The acquisition is still in the planning stage, and the company is in discussions with potential transaction parties, including 15 individuals and 9 corporate entities [5][6]. - A letter of intent for the acquisition was signed with the main transaction partner, Sendai Group Co., Ltd., on January 14 [6]. Group 2: Business Strategy - Keda Manufacturing's primary business includes the production and sales of building ceramic machinery and overseas building materials, with strategic investments in lithium salt businesses and other sectors [6]. - The company aims to enhance the management and independence of its overseas building materials business, which has been extended from its core ceramic machinery operations [7]. - In April 2024, Keda Manufacturing approved a capital increase for Guangdong Tefu, allowing key management and employees to invest in the subsidiary through an employee stock ownership platform [7][10]. Group 3: Financial Aspects - The capital increase for Guangdong Tefu amounts to approximately 54.29 million yuan, with a registered capital price of 20.63 yuan per share [7][10]. - Following the capital increase, Guangdong Tefu's registered capital will change from 50 million yuan to 52.63 million yuan, and Keda Manufacturing's stake will decrease from 51% to 48.45% [10].

Core Viewpoint - Keda Manufacturing plans to acquire minority equity in its subsidiary, Guangdong Tefu International Holdings Co., Ltd., through a combination of share issuance and cash payment, marking a significant asset restructuring [2] Group 1: Acquisition Details - The acquisition is expected to constitute a related party transaction and a major asset restructuring, with Keda's A-shares suspended from trading starting January 15, 2026, for a period not exceeding 10 trading days [2] - The transaction is currently in the planning stage, with preliminary discussions involving 15 individuals and 9 corporate entities as potential counterparties [3] Group 2: Company Background - Keda Manufacturing, established in 1992 and listed on the Shanghai Stock Exchange in 2002, specializes in building materials machinery, overseas building materials, new materials, and new energy equipment [2] - Tefu International, founded on November 10, 2023, focuses on corporate management, brand management, import and export of goods, and manufacturing and sales of building ceramic products [3] Group 3: Business Performance - For the first three quarters of 2025, Keda Manufacturing reported a revenue of 12.605 billion yuan, a year-on-year increase of 47.19%, and a net profit attributable to shareholders of 1.149 billion yuan, up 63.49% year-on-year [4] - The growth in performance is primarily driven by the overseas building materials business and the lithium battery materials segment [4] Group 4: Strategic Expansion - Keda Manufacturing aims to expand its overseas building materials business, focusing on countries and regions south of the Sahara Desert, with plans to gradually extend into South America [6] - The company has established ceramic manufacturing bases in several African countries, including Cameroon, Côte d'Ivoire, Ghana, and Kenya, creating a comprehensive overseas production and sales network [4] Group 5: Regulatory Issues - Keda Manufacturing received an administrative regulatory decision from the Guangdong Regulatory Bureau of the China Securities Regulatory Commission in October 2025 due to multiple violations, including inaccurate disclosures and improper financial assistance to related parties [6] Group 6: Market Position - As of January 14, Keda Manufacturing's stock closed at 14.78 yuan per share, with a market capitalization of 28.35 billion yuan [6]

Core Viewpoint - Keda Manufacturing plans to acquire minority stakes in its subsidiary, Guangdong Tefu International Holdings, and will suspend trading of its A-shares starting January 15, 2026, for up to 10 trading days [1][9]. Group 1: Acquisition Details - The acquisition will involve issuing shares and cash payments, and is expected to constitute a related party transaction and a major asset restructuring [1][9]. - The transaction is still in the planning stage, with initial discussions involving 15 individuals and 9 corporate entities as potential counterparties [2][10]. Group 2: Company Background - Keda Manufacturing, known as the "King of Ceramic Machines," was established in 1992 and listed on the Shanghai Stock Exchange in 2002, focusing on building materials machinery, overseas building materials, new materials, and new energy equipment [1][9]. - Guangdong Tefu International, established on November 10, 2023, operates in areas such as corporate management, brand management, import and export of goods, and manufacturing of building ceramic products [2][10]. Group 3: Business Performance - For the first three quarters of 2025, Keda Manufacturing reported revenue of 12.605 billion yuan, a year-on-year increase of 47.19%, and a net profit attributable to shareholders of 1.149 billion yuan, up 63.49% [3][11]. - The growth in performance is attributed to the overseas building materials business and the lithium battery materials sector [3][11]. Group 4: Strategic Expansion - Keda Manufacturing aims to continue expanding its overseas building materials business, focusing on countries south of the Sahara Desert and gradually extending into South America [5][13]. Group 5: Regulatory Issues - In October 2025, Keda Manufacturing received a regulatory warning from the Guangdong Securities Regulatory Bureau due to multiple violations, including inaccurate disclosures and failure to report related party transactions [5][14]. - As of January 14, 2026, Keda Manufacturing's stock closed at 14.78 yuan per share, with a market capitalization of 28.35 billion yuan [6][14].

（於百慕達註冊成立的有限公司） （股份代號：00499） 供股所得款項用途的最新變動之補充公佈 茲提述青島控股國際有限公司（「本公司」，連同其附屬公司統稱「本集團」）於 2022年6月30日、2022年7月19日、2023年3月28日、2024年8月7日及2025年11月17日 刊發的公佈（「該等公佈」）以及本公司2024年年度報告（「2024年年報」）。除非本 公佈另有界定，本公佈所用詞彙具有該等公佈界定的相同涵義。 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。 QINGDAO HOLDINGS INTERNATIONAL LIMITED 青島控股國際有限公司* – 1 – 科技業務的初期重點領域包括(i)消費者電子產品；(ii)汽車電子產品；及(iii)人工智 慧相關產品。主要產品類別包括電子元件，尤其專注於被動元件（包括電感器及電 容器）、電力裝置及存儲芯片。 業務營運及收益來源 本公司將透過其全資附屬公司意柏發展有限公司（「意柏」）拓展科技 ...

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) | 00499 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 20,000,000,000 | HKD | | 0.1 | HKD | | 2,000,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | 0 | | 本月底結存 | | | 20,000,000,000 | HKD | | 0.1 | HKD | | 2,000,000,000 | 本月底法定/註冊股本總額： HKD 2,000,000,000 FF301 第 1 頁 共 1 ...

Group 1 - The core viewpoint of the article highlights the recent stock transfer of Qingdao Holdings (00499) from CITIC Securities to Zhaoyin International Securities, with a market value of HKD 19.74 million, representing 18.83% of the total shares [1] - Qingdao Holdings reported its mid-year results for 2025, showing total revenue of HKD 10.726 million, a year-on-year decrease of 12.43% [1] - The company recorded a loss attributable to shareholders of HKD 9.505 million, which is a reduction of 33.98% compared to the previous year, with a loss per share of HKD 0.0095 [1]

青岛控股公布2025年中期业绩，收入总额1072.6万元，同比减少12.43%;母公司拥有人应占亏损950.5万 元，同比收窄33.98%;每股亏损0.95分。公告称，亏损减少主要由于偿还贷款导致融资成本减少所致。 智通财经APP获悉，香港联交所最新资料显示，12月30日，青岛控股(00499)股东将股票由中信建投(国 际)证券转入招银国际证券，转仓市值1974.11万港元，占比18.83%。 ...

董事会欣然宣布，于上文所披露李先生辞任后，祁艳女士(祁女士，自2025年6月27日起为独立非执行董 事以及审核委员会、提名委员会及薪酬委员会各自的成员)已获委任为审核委员会主席，自2025年12月 29日起生效。 青岛控股(00499)发布公告，尹德胜先生(尹先生)及李雪先生(李先生)已根据本公司有关独立非执行董事 任期的企业管治守则规定辞任本公司独立非执行董事(独立非执行董事)，自2025年12月29日起生效，该 辞任符合香港联合交易所有限公司(联交所)证券上市规则附录C1所载企业管治守则。 ...

来源：格隆汇APP 格隆汇12月29日丨青岛控股(00499.HK)宣布，尹德胜及李雪已根据公司有关独立非执行董事任期的企业 管治守则规定辞任公司独立非执行董事，自2025年12月29日起生效，于上文所披露李雪辞任后，祁艳， 自2025年6月27日起为独立非执行董事以及审核委员会、提名委员会及薪酬委员会各自之成员)已获委任 为审核委员会主席，自2025年12月29日起生效。 ...