FF301 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9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: 興業合金材料集團有限公司(於開曼群島註冊成立之有限公司) 呈交日期: 2025年10月2日 | 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) | 00505 | 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 | | | 899,558,173 | | 0 | | 899,558,173 | | 增加 / 減少 (-) | | | | | | | | | 本月底結存 | | | 899,558,173 | | 0 | | 899,558,173 | 第 2 頁 共 10 頁 v 1.1.1 III.已發行股份及/或庫存股份變動詳情 I. 法定/註冊股 ...

Xingye Alloy Materials Group Limited 興業合金材料集團有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） (Stock Code股份代號: 505) NOTIFICATION LETTER 通知信函 30 September 2025 Dear Non-registered Shareholder(s) (Note 1) , Xingye Alloy Materials Group Limited (the "Company") – Notification of publication of 2025 Interim Report (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communication are available on the Company's website at www. ...

Xingye Alloy Materials Group Limited 興業合金材料集團有限公司 (Incorporated in the Cayman Islands with limited liability) NOTIFICATION LETTER 通知信函 30 September 2025 Dear Registered Shareholders, Xingye Alloy Materials Group Limited (the "Company") – Notice of publication of 2025 Interim Report (the "Current Corporate Communication") If you for any reason have difficulty in receiving email notification or gaining access to the Website Version of the Corporate Communications and would like to receive the Current Corporat ...

目 錄 | 2 | 公司資料 | | --- | --- | | 4 | 綜合損益表 | | 5 | 綜合損益及其他全面收益表 | | 6 | 綜合財務狀況表 | | 8 | 綜合權益變動表 | | 10 | 簡明綜合現金流量表 | | 11 | 未經審核中期財務報告附註 | | 28 | 管理層討論與分析 | | 35 | 其他資料 | 公司資料 董事會 執行董事 胡長源先生 （主席） 胡明烈先生 （行政總裁） 朱文俊先生 獨立非執行董事 柴朝明先生 樓棟博士 魯紅女士 趙琰女士 審核委員會 柴朝明先生 （主席） 魯紅女士 樓棟博士 薪酬委員會 樓棟博士 （主席） 魯紅女士 朱文俊先生 提名委員會 柴朝明先生 （主席） 魯紅女士 樓棟博士 環境、社會及管治委員會 （於二零二五年八月二十九日成立） 樓棟博士 （主席） 胡明烈先生 趙琰女士 公司秘書 梅雅美女士 授權代表 中國和香港 中倫律師事務所╱中倫律師事務所有限法律責任合夥 開曼群島 Conyers Dill & Pearman, Cayman 核數師 朱文俊先生 梅雅美女士 主要法律顧問 畢馬威會計師事務所 於《財務匯報局條例》下的註冊公眾利益實體核數 ...

FF301 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8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: 興業合金材料集團有限公司(於開曼群島註冊成立之有限公司) 呈交日期: 2025年9月1日 I. 法定/註冊股本變動 第 2 頁 共 10 頁 v 1.1.1 III.已發行股份及/或庫存股份變動詳情 | 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) | 00505 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.1 | HKD | | 500,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | ...

Performance Summary - China Railway Construction (01186.HK) reported a revenue of 489.2 billion yuan, a decrease of 5.2% year-on-year, with a net profit of approximately 10.7 billion yuan, down 10.1% [2] - Industrial and Commercial Bank of China (01398.HK) achieved a revenue of 409.1 billion yuan, an increase of 1.8% year-on-year, while net profit fell by 1.4% to 168.1 billion yuan [2] - Agricultural Bank of China (01288.HK) recorded a revenue of 369.79 billion yuan, up 0.7% year-on-year, and a net profit of 139.51 billion yuan, an increase of 2.66% [2] - China Construction Bank (00939.HK) reported a revenue of 385.91 billion yuan, a 3% increase year-on-year, with net profit around 162.08 billion yuan, down 1.4% [2] - Bank of China (03988.HK) had a revenue of 329.42 billion yuan, up 3.61% year-on-year, while net profit decreased by 0.85% to 117.59 billion yuan [2] - Postal Savings Bank of China (01658.HK) reported a revenue of 179.53 billion yuan, a 1.5% increase year-on-year, with net profit of 49.23 billion yuan, up 0.85% [2] - China Merchants Bank (03968.HK) achieved a revenue of 169.92 billion yuan, down 1.7% year-on-year, while net profit increased by 0.3% to 74.93 billion yuan [2] - Bank of Communications (03328.HK) reported a revenue of 133.50 billion yuan, up 0.7% year-on-year, with net profit of 46.02 billion yuan, an increase of 1.6% [2] - Minsheng Bank (01988.HK) had a revenue of 70.70 billion yuan, up 7.8% year-on-year, while net profit decreased by 4.9% to 21.38 billion yuan [2] - China Everbright Bank (06818.HK) reported a revenue of 65.95 billion yuan, down 5.6% year-on-year, with net profit of 24.62 billion yuan, an increase of 0.55% [2] - BYD Company (01211.HK) achieved a revenue of 371.28 billion yuan, up 23.3% year-on-year, with net profit of 15.51 billion yuan, an increase of 13.8% [2] - China Communications Construction Company (01800.HK) reported a revenue of 335.45 billion yuan, down 5.8% year-on-year, with net profit of 9.99 billion yuan, down 16.9% [2] - Lenovo Holdings (03396.HK) achieved a revenue of 281.59 billion yuan, up 21% year-on-year, with net profit of 699 million yuan, an increase of 144% [2] - Great Wall Motors (02333.HK) reported a revenue of 92.34 billion yuan, up 1% year-on-year, with net profit of 6.34 billion yuan, down 10.2% [2] - BYD Electronics (00285.HK) achieved a revenue of 80.61 billion yuan, up 2.6% year-on-year, with net profit of 1.73 billion yuan, an increase of 14% [2] - Country Garden (02007.HK) reported a revenue of 72.57 billion yuan, with a net loss of 19.078 billion yuan [2] - China Reinsurance (01508.HK) achieved a revenue of 61.03 billion yuan, up 0.6% year-on-year, with net profit of 6.244 billion yuan, an increase of 9.03% [2] - Yanzhou Coal Mining Company (01171.HK) reported a revenue of 53.966 billion yuan, down 13.17% year-on-year, with net profit of 4.731 billion yuan, down 38.7% [2] - Jitu Express (01519.HK) achieved a revenue of 5.499 billion USD, up 13.1% year-on-year, with net profit of 156 million USD, an increase of 147.1% [2] - AVIC Industry (02357.HK) reported a revenue of 37.465 billion yuan, up 11.43% year-on-year, with net profit of 1.03 billion yuan, down 17.67% [2] - CITIC Financial Assets (02799.HK) achieved a revenue of 31.136 billion yuan, up 2.9% year-on-year, with net profit of 6.168 billion yuan, an increase of 15.7% [2] - Bank of China Hong Kong (02388.HK) reported a net interest income of 25.06 billion HKD, down 3.5% year-on-year, with net profit of 22.12 billion HKD, an increase of 10.54% [2] - Zoomlion Heavy Industry (01157.HK) achieved a revenue of 24.855 billion yuan, up 1.3% year-on-year, with net profit of 2.765 billion yuan, an increase of 20.84% [2] - New Town Development (01030.HK) reported a revenue of 22.1 billion yuan, down 34.82% year-on-year, with net profit of 895 million yuan, down 32.11% [2] - Huatai Securities (06886.HK) achieved a revenue of approximately 20.98 billion yuan, up 5.86% year-on-year, with net profit of 7.549 billion yuan, an increase of 42.16% [2] - China Sanjiang Chemical (02198.HK) reported a revenue of 9.106 billion yuan, down 1.5% year-on-year, with net profit of 301 million yuan, an increase of 95.5% [2] - Tianjin Bank (01578.HK) achieved a revenue of 8.828 billion yuan, up 0.8% year-on-year, with net profit of 1.988 billion yuan, an increase of 1.1% [2] - Harbin Bank (06138.HK) reported a revenue of 7.386 billion yuan, up 2.6% year-on-year, with net profit of 915 million yuan, an increase of 20% [2] - Qingjian International (01240.HK) achieved a revenue of approximately 4.404 billion HKD, down 9.8% year-on-year, with net profit of 2.992 million HKD, an increase of 25.6% [2] - Xingye Alloy (00505.HK) reported a revenue of 4.389 billion yuan, up 22.1% year-on-year, with net profit of 106 million yuan, down 24.7% [2] - 3SBio (01530.HK) achieved a revenue of 4.355 billion yuan, down 0.8% year-on-year, with net profit of 1.358 billion yuan, an increase of 24.6% [2] - Huya Technology (01860.HK) reported a revenue of 938 million USD, up 47% year-on-year, with adjusted EBITDA of 88.681 million USD, an increase of 41% [2] - Haitong Securities (01905.HK) achieved a revenue of 3.521 billion yuan, down 12.6% year-on-year, with net profit of 785 million yuan, down 3.4% [2] - Dazhong Public Utilities (01635.HK) reported a revenue of approximately 3.449 billion yuan, down 5.8% year-on-year, with net profit of approximately 333 million yuan, an increase of 172.6% [2] Company News - China Biologic Products (01177.HK) received approval for the launch of Zongaitini tablets for the treatment of HER2-mutant non-small cell lung cancer [3] - Shandong High-Speed New Energy (01250.HK) reported a total operating power generation of approximately 3.6744 million MWh, an increase of approximately 6.9% year-on-year [3] - Fosun International (00656.HK) reached a settlement with Cainiao regarding a share buyback involving 350 million USD [3] Buyback Activities - Tencent Holdings (00700.HK) repurchased approximately 55 million HKD worth of shares, buying back 919,000 shares at prices ranging from 594.5 to 605 HKD [3] - China Hongqiao (01378.HK) repurchased approximately 22.7 million HKD worth of shares, buying back 8.9235 million shares at a price of 25.44 HKD [3] - HSBC Holdings (00005.HK) repurchased approximately 15.3 million HKD worth of shares, buying back 1.5276 million shares at prices ranging from 99.8 to 100.7 HKD [3] - Hang Seng Bank (00011.HK) repurchased approximately 2.3517 million HKD worth of shares, buying back 210,000 shares at prices ranging from 111.5 to 112.5 HKD [3] - MGM China (02282.HK) repurchased approximately 1.60602 million HKD worth of shares, buying back 1 million shares at prices ranging from 15.92 to 16.27 HKD [3] - Sinopec Engineering (02386.HK) canceled 136,500 shares that had been repurchased [3]

Core Viewpoint - The company reported a mixed performance for the first half of 2025, with revenue growth but a significant decline in net profit attributable to shareholders [1] Financial Performance - Revenue for the first half of 2025 reached 4.389 billion RMB, representing a year-on-year increase of 22.13% [1] - Net profit attributable to shareholders was 106 million RMB, which reflects a year-on-year decrease of 24.7% [1] - Basic earnings per share stood at 12.16 cents [1]

Core Viewpoint - The company, Xingye Alloy (00505.HK), announced the establishment of an Environmental, Social, and Governance (ESG) Committee effective August 29, 2025, to enhance corporate governance and monitor the implementation of corporate social responsibility and sustainable development measures [1] Group 1 - The ESG Committee will assist the board in reviewing and overseeing the company's ESG policies and practices [1] - The committee aims to improve the company's corporate governance standards [1] - The committee will also monitor and evaluate the group's progress in corporate social responsibility and sustainable development initiatives [1]

Group 1 - The company reported a revenue of 4.389 billion RMB for the first half of 2025, representing a year-on-year increase of 22.13% [1] - The profit attributable to shareholders was 106 million RMB, which reflects a year-on-year decrease of 24.7% [1] - The basic earnings per share were 12.16 cents [1]

興業合金材料集團有限公司董事會（「董事會」）成員載列如下。 Xingye Alloy Materials Group Limited 興業合金材料集團有限公司 執行董事 (於開曼群島註冊成立之有限公司) (股份代號：505) 胡長源 ( 主席 ) 胡明烈 ( 行政總裁 ) 朱文俊 董事名單與其角色和職能 獨立非執行董事 柴朝明 樓 棟 董事會設立四個委員會。下表提供相關董事會成員在這些委員會中所擔任的職位。 | | 委員會 | 審核委員會 | 薪酬委員會 | 提名委員會 | 環境、社會及 | | --- | --- | --- | --- | --- | --- | | 董事 | | | | | 管治委員會 | | 胡明烈 | | | | | M | | 朱文俊 | | | M | | | | 柴朝明 | | C | | C | | | 樓 | 棟 | M | C | M | C | | 魯 | 紅 | M | M | M | | | 趙 | 琰 | | | | M | 附註 : C - 有關委員會的主席 M - 有關委員會的成員 香港，二零二五年八月二十九日 魯 紅 趙 琰 ...