Core Viewpoint - Fengsheng Holdings (00607) reported a revenue of 10.265 billion RMB for the six months ending June 30, 2025, representing a year-on-year decline of 3.8% [1] - The company's loss attributable to equity shareholders narrowed to 148 million RMB, a decrease of 90.1% year-on-year [1] - Basic loss per share was reported at 0.232 RMB [1] - The company has applied to the Stock Exchange for the resumption of trading of its shares starting from 9:00 AM on November 3, 2025 [1] Financial Performance - Revenue for the period was 10.265 billion RMB, down 3.8% compared to the previous year [1] - Loss attributable to equity shareholders was 148 million RMB, significantly reduced by 90.1% year-on-year [1] - Basic loss per share stood at 0.232 RMB [1] Trading Resumption - The company has submitted an application to the Stock Exchange for the resumption of trading of its shares, effective from November 3, 2025, at 9:00 AM [1]

Financial Performance - Revenue for the six months ended June 30, 2025, was RMB 10,265,102 thousand, a decrease of 3.84% compared to RMB 10,675,171 thousand for the same period in 2024[3] - Gross profit increased to RMB 1,930,189 thousand, representing a 35% increase from RMB 1,430,489 thousand in the previous year[3] - Operating profit for the period was RMB 551,138 thousand, a significant recovery from an operating loss of RMB 1,091,062 thousand in the prior year[4] - The net profit for the period was RMB 179,299 thousand, compared to a net loss of RMB 1,526,940 thousand in the same period last year[4] - The company reported a total adjusted profit before tax of RMB 254,883 thousand for the six months ended June 30, 2025, compared to a loss of RMB 1,694,762 thousand for the same period in 2024[25][26] - The company reported a loss attributable to equity shareholders of RMB 147,988,000 for the six months ended June 30, 2025, compared to a loss of RMB 1,495,728,000 for the same period in 2024, resulting in a basic loss per share of RMB (0.232) versus RMB (2.349) in 2024[42] Assets and Liabilities - Total assets as of June 30, 2025, were RMB 26,308,976 thousand, an increase from RMB 24,748,906 thousand at the end of December 2024[6] - The company’s equity attributable to shareholders increased to RMB 7,766,436 thousand from RMB 7,902,840 thousand, indicating a stable equity position[7] - Total liabilities as of June 30, 2025, were RMB 30,842,569 thousand, compared to RMB 30,444,482 thousand as of December 31, 2024, indicating a slight increase[25][26] - The company’s total liabilities related to financial guarantee contracts were reported as zero as of June 30, 2025, indicating no current obligations in this area[47] - The total amount of bank and other borrowings was RMB 11,772,518,000 as of June 30, 2025, slightly up from RMB 11,761,835,000 as of December 31, 2024[51] Cash Flow and Financing - Cash and cash equivalents stood at RMB 4,018,576 thousand, slightly up from RMB 3,965,148 thousand at the end of December 2024[6] - The company incurred a financing cost of RMB 239,045 thousand for the six months ended June 30, 2025, compared to RMB 564,378 thousand in the same period of 2024, showing a reduction in financing costs[25][26] - Financing costs decreased significantly to RMB 239,045,000 in the first half of 2025 from RMB 564,378,000 in 2024, a reduction of 57.7%[34] - The company has RMB 5,691,250,000 in borrowings due within one year as of June 30, 2025, down from RMB 6,359,850,000 as of December 31, 2024, indicating a reduction of 10.5%[51] Research and Development - Research and development costs rose to RMB 451,528 thousand, up from RMB 410,115 thousand, indicating a focus on innovation[3] - Research and development costs rose by approximately RMB 41,413,000 or 10% to about RMB 451,528,000, primarily due to increased investment in new product development in the renewable energy sector[83] Impairment and Credit Risk - The group reported a net impairment loss of RMB 145.534 million for the six months ended June 30, 2025, compared to RMB 1,056.193 million for the same period in 2024, indicating a significant reduction in impairment losses year-over-year[20] - The impairment losses for trade receivables were RMB 14.422 million for the six months ended June 30, 2025, compared to RMB 572.679 million in the previous year, showing improved credit quality[20] - The group has established policies to manage credit risk associated with financial instruments, including regular monitoring of customer credit records[17] Business Segments and Revenue Sources - The group is primarily engaged in property investment, tourism, financial services, health and education products, and new energy sectors, indicating a diversified business model[11] - Revenue from the New Energy segment reached RMB 9,978,981 thousand, significantly increasing from RMB 6,786,451 thousand in the previous year, marking an increase of approximately 47.5%[28] - Revenue from health, education, and other sectors reached RMB 6,004,000 in the first half of 2025, up from RMB 4,733,000 in 2024, representing a growth of 26.9%[30] - Total revenue from property sector rental income was RMB 109,643,000 for the first half of 2025, compared to RMB 122,833,000 in 2024, indicating a decline of 10.7%[30] Operational Highlights - The group recorded a profit of approximately RMB 79,480,000 in the investment and financial services segment during the review period, a significant recovery from a loss of RMB 429,390,000 in the same period of 2024[66] - The average room rate for the Nanjing Wujing Hotel was approximately RMB 670.27 (excluding tax) with an occupancy rate of about 80.94% during the review period[65] - The group continues to manage the Rain Flower Hall 109 under a lease agreement extended to June 2033, ensuring ongoing operational management[63] Employee and Governance - The group had a total of 8,911 employees as of June 30, 2025, an increase from 8,807 employees as of December 31, 2024[111] - The company has established a profit-sharing and performance assessment scheme to reward employees based on group performance and individual contributions[111] - The audit committee, consisting of three independent non-executive directors, reviewed the unaudited interim condensed consolidated financial statements for the review period[113] Future Outlook and Strategy - The company plans to continue expanding its New Energy segment, which has shown significant growth potential in recent periods[28] - The group plans to focus on maintaining stable development across its sectors and will adopt a prudent investment approach in high-quality domestic projects[107] - The group aims to improve its business portfolio and cash flow by exiting low-return projects[107]

Core Viewpoint - The special shareholders' meeting of China High-Speed Transmission (00658.HK) has been postponed to June 30, 2028, at the request of its major shareholder, Fengsheng Holdings (00607.HK), amidst ongoing conflicts between the two parties [2][5][6]. Group 1: Meeting Postponement - The decision to postpone the special shareholders' meeting was made after careful consideration of recent significant developments, including petitions from approximately 8,000 employees and concerns from major suppliers and customers about potential operational instability [3][7]. - This is the second time the special shareholders' meeting has been postponed to 2028, with the first postponement occurring in June 2023 for similar reasons [4][6]. Group 2: Conflict Background - The conflict between Fengsheng Holdings and China High-Speed Transmission escalated in March 2023, when Fengsheng proposed to remove the chairman and another director from the board, citing changes in the governance of a key subsidiary, Nanjing High-Speed Gear Manufacturing Co., Ltd. [5][6]. - China High-Speed Transmission maintains that it still controls Nanjing High-Speed Gear, despite Fengsheng's claims, and has pointed to significant unpaid receivables as a point of contention [6][7]. Group 3: Legal and Regulatory Considerations - The postponement of the meeting raises questions about compliance with reasonable notification principles, as the announcement was made less than 14 hours before the scheduled meeting, causing inconvenience to shareholders who had already arrived [8][11]. - Legal experts have noted that while Hong Kong company law allows flexibility in meeting arrangements, the significant delay and location choice may violate principles of fairness and reasonable notice to shareholders [9][10].

（股份代號：00607） 自願性公告 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，並明確表示概不就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的任何損失承擔任何責任。 Fullshare Holdings Limited 豐盛控股有限公 司 （於開曼群島註冊成立之有限公司） 2 2、 目前的事態發展已經充分說明，本公司作為中國高速的控股股東，對中國高速董事會沒 有任何干涉力，更談不上干涉其運營管理。這是由於本公司一直以來對胡曰明先生及胡 吉春先生的錯誤信任所導致。在這種情況下，胡曰明先生及胡吉春先生將人民幣66.4億元 相關款項的責任推卸給大股東或者個別人士，是不能令人信服的。其所主導的所謂調查 結果更不能代替中國內地執法機關的調查。 3、 中國高速內部管治的問題，不僅體現在相關款項的問題上，而且還體現在職業經理人 胡曰明先生及胡吉春先生多次對於南京高速章程的違法修改。中國高速作為南京高速 50.02%的控股股東，胡吉春先生及胡曰明先生作為中國高速的主席和執行董事，居然主 動放棄中國高速對於南京高速董事會的控制權。這種放棄居然沒有經 ...

（於開曼群島註冊成立之有限公司） 豐盛控股有限公 司 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，並明確表示概不就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的任何損失承擔任何責任。 Fullshare Holdings Limited （股份代號：00607） 自願性公告 本公告乃由豐盛控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）自願作出。 茲提述(i)本公司日期為二零二五年九月十六日的公告，內容有關（其中包括）本公司第二次要 求（「第二次要求」）召開中國高速傳動設備集團有限公司（「中國高速」）（其股份於聯交所上市 （股份代號：00658））股東特別大會以（其中包括）罷免及委任董事（「第二次要求公告」）；(ii)本 公司日期為二零二五年四月一日的公告，內容有關（其中包括）中國高速附屬公司的應收款項 及預付款項合共約人民幣66.4億元（「內幕消息公告」，連同第二次要求公告統稱「該等公告」）； 及(iii)中國高速日期為二零二五年十月六日的通函，內容有關（其中包括）尋求其股東在股東 特別大會上批准第二次要求通知所載建議決議 ...

致：香港交易及結算所有限公司 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 | | | FF301 公司名稱: 豐盛控股有限公司 呈交日期: 2025年10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) | 00607 | 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 | | | 1,600,000,000 | HKD | | 0.5 HKD | | 800,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 1,600,000,000 | HKD | | 0.5 HKD | | 800,000,000 | 本月底法定/註冊股本總額： HKD 800,000,000 第 1 ...

（於開曼群島註冊成立之有限公司） （股份代號：00607） 內幕消息 就委任中國高速傳動設備集團有限公司董事 第二次要求召開股東特別大會 本公佈乃由豐盛控股有限公司（「本公司」，連同其附屬公司「本集團」）根據香港聯合交易所有 限公司（「聯交所」）證券上市規則（「上市規則」）第13.09(2)條及香港法例第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）作出。 Fullshare Holdings Limited 豐盛控股有限公 司 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。 2. 「動議根據細則第118條，罷免胡曰明先生（「胡曰明先生」）作為中國高速執行董事之職 務，自第二次要求股東特別大會結束時生效。」 3. 「動議根據細則第118條，罷免周志瑾先生（「周先生」）作為中國高速執行董事之職務，自 第二次要求股東特別大會結束時生效。」 4. 「動議根據細則第118條，罷免顧曉斌先生（「顧先生」）作為中國高速執行董事之職務，自 ...

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。 Fullshare Holdings Limited （於開曼群島註冊成立之有限公司） （股份代號：00607） 於二零二五年九月十一日舉行之股東特別大會 之投票表決結果 及 股東特別大會延期 謹此提述豐盛控股有限公司（「本公司」）日期為二零二五年八月十一日之通函（「通函」）連同其 中本公司於二零二五年九月十一日舉行之股東特別大會（「股東特別大會」）之通告（「股東特別 大會通告」），內容有關委任中興華鄭鄭會計師事務所有限公司（「中興華」）為本公司新核數師 （「核數師」）。除文義另有所指外，本公佈所用之詞彙與通函所界定者具有相同涵義。 於二零二五年九月十一日，在原定股東特別大會舉行前，本公司董事會（「董事會」）接獲中興 華之正式函件，當中載述經考慮審計相關之專業風險、審計費用水平及其可用內部資源等因 素後，決定婉拒獲委任為本公司核數師。 因此，股東特別大會主席提呈一項決議案（「延期決議案」），以無限期（即 ...

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 | | | 致：香港交易及結算所有限公司 公司名稱: 豐盛控股有限公司 | 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) | 00607 | 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 | | | 636,763,934 | | | | 636,763,934 | | 增加 / 減少 (-) | | | 0 | | | | | | 本月底結存 | | | 636,763,934 | | 0 | | 636,763,934 | 第 2 頁 共 10 頁 v 1.1.1 呈交日期: 2025年9月1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 | | ...

Core Viewpoint - The shares of Fengsheng Holdings (00607.HK) will be suspended from trading starting at 9:00 AM on September 1, 2025 [1] Company Summary - Fengsheng Holdings has announced the suspension of its shares trading [1]