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。 本公告乃由中國東方集團控股有限公司*（「本公司」，連同其附屬公司 統稱「本集團」）根據香港聯合交易所有限公司證券上巿規則(「上市規 則」)第13.09條以及香港法例第571章證券及期貨條例第XIVA部項下的內 幕消息條文(定義見上市規則)而作出。 本公司之董事(「董事」)局(「董事局」)謹此知會本公司的股東(「股東」) 及潛在投資者，基於初步審閱本集團截至 2025 年 6 月 30 日止六個月(「相 關期間」)的未經審核之合併管理賬目以及董事局現時可得到的資料，本集 團預期於相關期間將錄得不少於人民幣 2.20 億元的淨溢利，與本集團截至 2024 年 6 月 30 日止六個月約人民幣 1.23 億元的淨溢利相比，將錄得不 少於 70%的增幅。 基於目前可得之資料，在相關期間本集團的淨溢利之預期增加乃主要歸因 於以下因素的綜合影響，其中包括，(i)主要原材料價格回落，其價格下降 趨勢快於鋼鐵産品價格下降 ...

Group 1 - The core viewpoint indicates that the steel industry is facing a contradiction between strong supply capacity and weakened demand intensity, leading to a recovery in profits but insufficient sustainability [1] - As of late July 2025, the inventory of key steel enterprises was 14.78 million tons, a decrease of 880,000 tons (5.6%) from the previous period, but an increase of 2.41 million tons (19.5%) from the beginning of the year [1] - In the first half of the year, the cumulative operating income of key steel enterprises was 299.85 billion yuan, a year-on-year decrease of 5.79%, while total profits increased by 63.26% to 59.2 billion yuan [1] Group 2 - The report from Guotai Junan suggests that demand is expected to gradually bottom out, and the market-driven supply clearance in the steel industry has begun, indicating a potential recovery [2] - According to CITIC Securities, from January to July, China's steel exports reached 67.98 million tons, a year-on-year increase of 11.4%, driven by emerging market expansion and high-tech product competitiveness [2] - Recent policies signal an acceleration in capacity governance across multiple industries, including steel, with expectations for market elimination and technological replacement to optimize production [1][2] Group 3 - Related Hong Kong stocks in the steel sector include Maanshan Iron & Steel (00323), Ansteel (00347), China Oriental Group (00581), Iron Ore (01029), and Chongqing Iron & Steel (01053) [3]

格隆汇8月13日丨中国东方集团(00581.HK)公布，公司将于2025年8月27日召开董事会会议，以（其中包 括）审议及通过集团截至2025年6月30日止六个月的中期业绩及其发布，以及审议派发中期股息的建议 （如有）。 ...

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 * 香港，2025年8月13日 於本公告日期，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。 本公告於本公司網站(www.chinaorientalgroup.com)及香港聯合交易所有限公 司之網站(www.hkexnews.hk)刊登 。 * 僅供識別 （於百慕達註冊成立的有限公司） （股份代號：581） 董事局會議通告 中國東方集團控股有限公司*(「本公司」)董事局(「董事局」)謹此宣佈， 本公司將於 2025 年 8 月 27 日(星期三)舉行董事局會議，藉以(其中包括) 考 ...

Group 1 - The article provides a list of companies involved in various financial activities such as earnings announcements, shareholder meetings, and new stock activities [2][3] - Several companies are mentioned for their dividend distribution dates, indicating their financial performance and shareholder returns [2][3] - The document highlights companies undergoing stock repurchases and capital increases, which may signal their financial strategies and market positioning [3] Group 2 - The article includes a list of companies that are currently in the process of IPOs, reflecting market interest and potential investment opportunities [2] - Companies like Silver Noble Pharmaceuticals and others are noted for their ongoing stock activities, which may attract investor attention [2] - The document also mentions companies that are resuming trading, indicating a potential recovery or change in market conditions [2]

Group 1 - The Hong Kong steel stocks continue to rise, with notable increases such as 8.5% for Zhaogang Group and nearly 5% for Maanshan Iron & Steel, reaching new highs [1] - Guotai Junan released a report indicating that demand is expected to gradually bottom out, and the steel industry has been experiencing prolonged losses, leading to market-driven supply adjustments [1] - The implementation of new national standards for rebar in September has created panic regarding the inventory and sales of old standard rebar, with expectations that market prices will stabilize as previous declines have absorbed negative sentiments [1] Group 2 - Specific stock performance includes Zhaogang Group at 4.210 with an increase of 8.51%, Maanshan Iron & Steel at 2.650 with an increase of 4.74%, and China Oriental Group at 1.910 with an increase of 3.80% [2] - Other notable performers include Angang Steel at 2.370 with an increase of 2.16%, and China Rare Earth at 2.510 with an increase of 0.80% [2]

Industry Overview - The Hong Kong steel stocks continue to rise, with notable increases such as 8.5% for Zhaogang Group, nearly 5% for Maanshan Iron & Steel, and 3.8% for China Oriental Group [1][1][1] - The report from Guotai Junan indicates that demand is expected to gradually bottom out, and the steel industry has been experiencing prolonged losses, leading to market-driven supply adjustments [1][1][1] - If supply policies are implemented, the contraction of supply will accelerate, facilitating a quicker recovery for the industry [1][1][1] Market Sentiment - The upcoming implementation of new national standards for rebar in September has created panic regarding the inventory and sales of the old standard rebar [1][1][1] - The China Iron and Steel Association has issued six initiatives to stabilize market sentiment among industry stakeholders [1][1][1] - Due to previous declines having largely absorbed negative sentiment, steel companies are reducing production amid losses, leading to structural shortages of the old standard rebar, with expectations that market prices will reach a bottom [1][1][1] Stock Performance - Zhaogang Group (06676) latest price: 4.210, up 8.51% - Maanshan Iron & Steel (00323) latest price: 2.650, up 4.74% - China Oriental Group (00581) latest price: 1.910, up 3.80% - Ansteel (00347) latest price: 2.370, up 2.16% - Other notable stocks include Huajin International Holdings (02738) up 1.49%, Tiangong International (00826) up 1.00%, and China Hanking Holdings (03788) up 0.80% [1][1][1]

Group 1 - The steel sector in Hong Kong has seen significant gains, with Maanshan Iron & Steel rising nearly 13%, and other companies like Da Ming International and Ansteel also experiencing notable increases [1][2] - According to a report from Xinda Securities, despite the steel industry facing challenges such as prominent supply-demand contradictions and overall profit decline, the demand for steel is expected to remain stable or even slightly increase due to supportive factors like real estate stabilization, steady infrastructure investment, ongoing manufacturing development, and high steel exports [1] - The report suggests that the overall supply-demand situation in the steel industry is likely to remain stable, with expectations of tightening supply under the backdrop of policy controls and increasing industry concentration [1] Group 2 - The report indicates a positive outlook for the steel industry's structure, highlighting that some companies are currently undervalued, presenting structural investment opportunities, particularly for high-margin special steel enterprises and leading steel companies with strong cost control and scale effects [1] - The potential for valuation recovery in the future is emphasized, maintaining an optimistic rating for the industry [1]

港股钢铁股拉升明显，其中，马鞍山钢铁大涨近13%领衔，大明国际涨近9%，鞍钢股份、中国东方集 团涨超4%，铁货涨近3%，重庆钢铁涨2%。 总体上，该行认为未来钢铁行业产业格局有望稳中趋好，叠加当前部分公司已经处于价值低估区域，现 阶段仍具结构性投资机遇，尤其是拥有较高毛利率水平的优特钢企业和成本管控力度强、具备规模效应 的龙头钢企，未来存在估值修复的机会，维持行业"看好"评级。(格隆汇) | 代码 | 名称 | 最新价 | 涨跌幅 √ | | --- | --- | --- | --- | | 00323 | 马鞍山钢铁股份 | 2.470 | 12.79% | | 01090 | 大明国际 | 0.860 | 8.86% | | 00581 | 中国东方集团 | 1.860 | 4.49% | | 00347 | 鞍钢股份 | 2.290 | 4.09% | | 01029 | 铁货 | 0.750 | 2.74% | | 01053 | 重庆钢铁股份 | 1.470 | 2.08% | | 03788 | 中国罕于 | 2.420 | 1.26% | | 01001 | 沪港联合 | 0.410 | 1. ...

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7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 | 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 | 本月底法定/註冊股本總額： HKD 500,000,000 FF301 第 ...