| 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) | 00581 | 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 | | | 5,000,000,000 | HKD | | 0.1 HKD | | 500,000,000 | 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3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: 中國東方集團控股有限公司 呈交日期: 2026年4月1日 I. 法定/註冊股本變動 足夠公眾持股量的確認(註4) | 根據《主板上市規則 ...

Core Viewpoint - China Oriental Group (00581) reported a revenue of RMB 40.41 billion for the year 2025, reflecting a year-on-year decrease of 5.9%, while the profit attributable to equity holders increased by 50.9% to RMB 225 million [1] Financial Performance - Revenue for 2025 was RMB 40.41 billion, down 5.9% year-on-year [1] - Profit attributable to equity holders reached RMB 225 million, up 50.9% year-on-year [1] - Basic earnings per share were RMB 0.06 [1] - Proposed final dividend of HKD 0.02 per share and special dividend of HKD 0.05 per share [1] Industry Context - The steel industry faced continued weak demand for downstream products, leading to a decline in average selling prices of steel products [1] - Despite the challenges, the company's net profit grew due to several factors, including a decline in major raw material prices, which fell faster than steel product prices [1] - The company implemented lean management strategies, focusing on cost reduction, efficiency improvement, and management optimization [1] - There was an annual increase in the production and sales volume of steel products, contributing to an overall improvement in gross margins [1] Strategic Response - The company actively addressed macroeconomic fluctuations and deep industry adjustments through innovation-driven strategies, green transformation, and enhanced management [1] - The core operational strategy emphasizes high-quality development [1]

Core Viewpoint - China Oriental Group (00581.HK) reported a revenue of RMB 40.413 billion for the year ending December 31, 2025, representing a year-on-year decrease of 5.9% [1] Financial Performance - Gross profit reached RMB 2.493 billion, showing a significant year-on-year increase of 40.6% [1] - Profit attributable to equity holders was RMB 225 million, reflecting a year-on-year increase of 50.9% [1] - Basic earnings per share were RMB 0.06, with a proposed final dividend of HKD 0.02 per share and a special dividend of HKD 0.05 per share [1] Industry Context - The steel industry faced continued weak demand for downstream products, leading to a decline in average selling prices of steel products [1] - Despite the challenges, net profit for 2025 increased due to several factors, including: - A decline in major raw material prices, which fell faster than the prices of steel products [1] - Ongoing implementation of lean management strategies, including cost reduction, efficiency improvement, and management optimization [1] - An annual increase in the production and sales volume of steel products, contributing to overall gross profit improvement [1] Strategic Response - The company is actively addressing macroeconomic fluctuations and deep industry adjustments through core strategies focused on innovation, green transformation, enhanced management, and promoting high-quality development [1]

發行人所發行上市權證/可轉換債券的相關信息 發行人所發行上市權證/可轉換債券 不適用 其他信息 其他信息 不適用 發行人董事 本公司董事局包括執行董事韓敬遠先生、朱軍先生、沈曉玲先生、韓力先生、Sanjay SHARMA先生及李明東先生，非執行董事 Ondra OTRADOVEC先生，獨立非執行董事黃文宗先生、王冰先生、謝祖墀博士及郁昉瑾女士。 第 2 頁 共 2 頁 v 1.1.1 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 | 中國東方集團控股有限公司 | | 股份代號 | 00581 | | 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2025年12月31日止年度特別股息 | | 公告日期 | 2026年3月30日 | | 公告狀態 | 新公告 | | 股息信息 | ...

發行人所發行上市權證/可轉換債券的相關信息 發行人所發行上市權證/可轉換債券 不適用 其他信息 其他信息 不適用 發行人董事 本公司董事局包括執行董事韓敬遠先生、朱軍先生、沈曉玲先生、韓力先生、Sanjay SHARMA先生及李明東先生，非執行董事 Ondra OTRADOVEC先生，獨立非執行董事黃文宗先生、王冰先生、謝祖墀博士及郁昉瑾女士。 第 2 頁 共 2 頁 v 1.1.1 EF001 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 | 中國東方集團控股有限公司 | | 股份代號 | 00581 | | 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2025年12月31日止年度末期股息 | | 公告日期 | 2026年3月30日 | | 公告狀態 | 新公告 | | ...

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，並明確表明，概不對因本公告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。 （於百慕達註冊成立的有限公司） （股份代號：581） 2025 年年度業績公告 財務摘要 | | 截至12月31日止年度 | | | | --- | --- | --- | --- | | | 2025年 | 2024年 | 變化 | | 銷售量（噸） | | | | | －自行生產的鋼鐵產品 | 786萬 | 717萬 | 9.6% | | －鋼鐵產品貿易 | 9萬 | 11萬 | (18.2%) | | | 795萬 | 728萬 | 9.2% | | 收入（人民幣） | | | | | －銷售自行生產的鋼鐵產品 | 234.0億 | 246.0億 | (4.9%) | | －銷售電力設備 | 39.5億 | 43.3億 | (8.8%) | | －房地產 | 1.0億 | 1.0億 | (4.6%) | | －鋼鐵產品、鐵礦石及 | | | | | 相關原材料貿易及其他 | 129.6億 | 13 ...

智通财经APP讯，中国东方集团(00581)发布附属公司青岛汇金通电力设备股份有限公司(汇金通，股票 代码：603577)截至2025年12月31日止年度的经审核合并财务业绩。该公司取得营业总收入人民币41.82 亿元(单位下同)，同比减少9.44%;归属于母公司股东的净利润1.03亿元，同比减少33.39%;每股收益 0.3038元。 ...

（於百慕達註冊成立的有限公司） （股份代號：581） 青島匯金通電力設備股份有限公司 截至 2025 年 12 月 31 日止年度 的經審核合併財務業績 本公告乃由中國東方集團控股有限公司* (「本公司」)根據香港聯合交易所有限 公司證券上市規則第 13.09 條及香港證券及期貨條例(香港法例第 571 章)第 XIVA 部內幕消息條文而作出，以向本公司股東及公眾人士提供其附屬公司青島 匯金通電力設備股份有限公司(「匯金通」)截至 2025 年 12 月 31 日止年度的 經審核合併財務業績。此所載的財務資料已根據中國企業會計準則編制。 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，並明確表明，概不對因本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之任何損失承擔任何責任。 CHINA ORIENTAL GROUP COMPANY LIMITED 中國東 方 集團控 股 有限公 司 * 匯金通是一間於中華人民共和國(「中國」)註冊成立的公司，其股份於上海證 券交易所上市。於本公告日，本公司間接持有匯金通約 40.5%的已發行股本。 於 20 ...

Core Viewpoint - China Oriental Group (00581.HK) expects net profit for the year ending December 31, 2025, to range between approximately RMB 270 million and RMB 315 million, representing an increase of about 20% to 40% compared to the net profit of approximately RMB 225 million for the year ending December 31, 2024 [1] Group Summary - The anticipated increase in net profit is attributed to several factors, including: - A decline in major raw material prices, which is occurring at a faster rate than the decrease in steel product prices [1] - Ongoing implementation of lean management strategies, including cost reduction, efficiency enhancement, and management optimization [1] - An annual rebound in the production and sales volume of steel products, contributing to an overall improvement in gross margins [1]

Core Viewpoint - China Oriental Group (00581) expects a net profit of approximately RMB 270 million to RMB 315 million for the fiscal year 2025, representing a year-on-year increase of about 20% to 40% despite ongoing weak demand for downstream steel products [1] Group Factors - The anticipated increase in net profit is primarily attributed to several factors, including: - (i) A decline in the prices of key raw materials, which is decreasing at a faster rate than the prices of steel products [1] - (ii) The company's ongoing implementation of lean management strategies, including cost reduction, efficiency enhancement, and management optimization [1] - (iii) An annual rebound in the production and sales volume of steel products, contributing to an overall improvement in gross margins [1]