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10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: 高山企業有限公司 (「本公司」) 呈交日期: 2025年11月3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) | 00616 | 說明 | 不適用 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 40,000,000,000 | HKD | | 0.01 HKD | | 400,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | | | 本月底結存 | | | 40,000,000,000 | HKD | | 0.01 HKD | | 400,000,000 | 本月底法定/註冊股本 ...

Market Overview - The Hang Seng Index opened down by 0.25% [1] - The Hang Seng Tech Index decreased by 0.68% [1] Company Performance - NetEase saw a decline of over 2% [1] - Gao Shan Enterprises experienced an increase of over 10% [1]

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。 EMINENCE ENTERPRISE LIMITED 高山企業有限公司 ( 於百慕達註冊成立之有限公司 ) (股份代號 :616) 有關非常重大收購事項、 關連交易 及 根據特別授權 發行可換股票據之澄清公告 茲提 述 高山 企 業有 限公 司（「本公司 」）發佈 日期為 2025 年 10 月 10 日之 公佈，內容 有 關（ 其中 包 括）訂 立 買 賣協 議（「該公佈 」）。除 文義 另 有所 指外 ， 本公 佈 所用 詞彙 與 該公 佈 所界 定者 具 有相 同 涵義 。 於本 公 佈日 期，董 事 會成 員 包括 執 行董 事 賴羅球先 生、雷 玉 珠女 士 及 鄺長添 先生 ； 以及 獨 立非 執行 董 事簡 嘉 翰先 生、 劉 善明 先 生及 吳冠 賢 先生 。 主席 兼 首席 行 政總 裁 賴羅球 香港 ，2025年10月 17日 本公 司 確認 上 述變 更對 其 收購 的 評估 沒 ...

Group 1 - The core point of the article highlights that on October 13, shareholders of Gao Shan Enterprises (00616) transferred shares from Jietao Securities to Hongya Capital, with a market value of HKD 8.5423 million, representing 5.20% of the total shares [1] - Gao Shan Enterprises announced that its board noted unusual fluctuations in the stock price and trading volume on September 4, 2025, on the Hong Kong Stock Exchange [1] - After reasonable inquiries regarding the unusual price and volume fluctuations, the board confirmed that it is unaware of any reasons or information that should be disclosed to prevent a false market in the shares [1]

Core Viewpoint - The stock of Gao Shan Enterprises (00616) experienced unusual price and trading volume fluctuations on September 4, 2025, with the board confirming no knowledge of the reasons behind these anomalies [1] Group 1: Shareholder Activity - On October 13, shareholders transferred shares from Jietao Securities to Hongya Capital, with a market value of HKD 8.5423 million, representing 5.20% of the total shares [1] Group 2: Company Response - The board of Gao Shan Enterprises noted the unusual fluctuations and conducted reasonable inquiries, confirming no awareness of any information that could have caused the abnormal trading activity or any insider information that needs to be disclosed [1]

Major Events - Yuan Da Zhu Gong (02163) plans to apply for bankruptcy reorganization at Changsha Intermediate People's Court [1] - Yi Li Holdings (00076) subsidiary intends to issue blockchain vouchers V76, redeemable for bulk commodities on the platform [1] - Peijia Medical-B (09996): National Medical Products Administration accepts registration application for GeminiOne® transcatheter edge-to-edge repair system [1] - Paggen Biopharmaceutical-B (02565) proposes to grant exclusive license for VISEPEGENATIDE (PB-119) in the Middle East and Africa [1] - Beijing Enterprises Environment Group (00154) bids for Hong Kong I·PARK 2 project [1] - Fangda Holdings (01521) plans to acquire Shanghai Guanhua Medical Technology Co., Ltd. for 270 million yuan to enhance global laboratory service capabilities [1] - Lianzhong (06899) focuses on female user value, driving new entertainment through content [1] - Global New Materials International (06616) increases stake in CQV to 50.75%, strengthening global business collaboration [1] - Qianxin Biotechnology-B (02509): Qianxin's industrialization base successfully passes EU QP audit [1] - China Energy Construction (03996) subsidiary signs three new energy general contracting agreements, totaling approximately 19.554 billion yuan [1] - Yongyi International (01218) plans to sell all issued shares of Zhuoyi to Gaoshan (00616) [1] - Bohai Bank (09668) plans to list high capital-occupying debt assets for sale, with an initial pricing of no less than 48.883 billion yuan [1] - Chuangsheng Holdings (02680) plans to receive a premium of about 6% for full acquisition offer, resuming trading on October 13 [1] - Kelun-Botai Biopharmaceutical (06990): Core product TROP2ADC, Lukan-Satuzi (SAC-TMT) approved by National Medical Products Administration for third indication, treating EGFR mutation non-small cell lung cancer after EGFR-TKI progression [1] Operating Performance - Zhaojin Mining (01818) reports net profit of approximately 2.117 billion yuan for the first three quarters, a year-on-year increase of 140.43% [2] - Sunny Optical Technology (02382): September mobile phone camera module shipments reach 48.524 million units, a month-on-month increase of 15.3% and a year-on-year increase of 32% [2] - Yuexiu Property (00123) reports cumulative contract sales of approximately 79.812 billion yuan for the first nine months, a year-on-year increase of about 2.8% [2] - Qiu Tai Technology (01478) reports September camera module sales of 46.654 million units, a month-on-month decrease of 7.6% but a year-on-year increase of 45.1% [2]

Core Viewpoint - The company has entered into a conditional sale agreement to acquire all issued shares of 卓益, which will enhance its real estate asset portfolio at a reasonable price given the current market conditions [1][2] Group 1: Transaction Details - The sale agreement was made on October 10, 2025, between Easyknit Properties (as the seller) and the company (as the buyer) [1][2] - The acquisition price is approximately HKD 295 million, which is the net amount of outstanding payments expected to be paid to 卓益's ultimate holding company and its subsidiaries on the completion date [1] - 卓益's significant asset includes a property located at 19 Garden Street, Mong Kok, Kowloon, with a total saleable area of 13,544 square feet [1] Group 2: Asset Composition - 卓益's other assets primarily consist of listed equity securities in Hong Kong, including 42,308,000 shares of 百福控股有限公司 valued at approximately HKD 46.3 million as of March 31, 2025 [1] - The 42,308,000 shares of 百福控股有限公司 will be transferred to another wholly-owned subsidiary of Easyknit Properties before completion [1] Group 3: Strategic Implications - The acquisition aligns with the company's core business of property investment and is seen as a strategic move to strengthen its real estate asset portfolio [2] - The company maintains a cautiously optimistic outlook on the Hong Kong real estate and securities market, indicating a commitment to seek suitable investment and divestment opportunities [2] - The terms of the sale agreement were negotiated fairly, and the board believes it is in the overall interest of the company and its shareholders [2]

Core Viewpoint - Easyknit Properties, a wholly-owned subsidiary of the company, has entered into a conditional sale agreement with Gao Shan to sell all issued share capital of Zhuo Yi for a net amount of approximately HKD 295.5 million, reflecting the expected unpaid amount owed to Zhuo Yi on the completion date [1][2] Group 1: Transaction Details - The expected purchase price is approximately HKD 268.4 million, to be paid through the issuance of 2025 convertible bonds by Gao Shan to Easyknit Properties or its agents on the completion date [2] - The significant asset of Zhuo Yi is a property located at 19 Garden Square, Mong Kok, Kowloon, with a saleable area of 13,544 square feet [1] - Zhuo Yi also holds equity securities listed in Hong Kong, including 42.308 million shares of Baifuk Holdings and 268,000 shares of China Ping An Insurance, with a total fair value of approximately HKD 46.3 million as of March 31, 2025 [1] Group 2: Strategic Implications - The sale of Zhuo Yi and the associated property aligns with the company's strategy to prudently maintain cash flow rather than continuously fund cash outflows [2] - The transaction is expected to not result in any anticipated losses for the company and its shareholders [2] - The interest from the 2025 convertible bonds will provide a regular income source for the group and offset cash expenditures related to the property, which exceed rental income [2] - The transaction will also reduce the group's debt-to-equity ratio, indicating a healthier financial position [2]

Group 1 - The core transaction involves Easyknit Properties, a wholly-owned subsidiary of the company, agreeing to sell all issued share capital of 卓益 to 高山 for a net amount of approximately HKD 295.5 million, which is the expected unpaid amount due to 卓益 on the completion date [1] - The significant asset of 卓益 is a property located at 19 Garden Street, Mong Kok, Kowloon, with a total saleable area of 13,544 square feet [1] - 卓益 also holds equity securities listed in Hong Kong, including 42.308 million shares of 百福控股有限公司 and 268,000 shares of 中国平安保险(集团)股份有限公司, with a total fair value of approximately HKD 46.3 million as of March 31, 2025 [1] Group 2 - The expected purchase price is approximately HKD 268.4 million, which will be paid by 高山 through the issuance of convertible bonds to Easyknit Properties or its agents on the completion date [2] - The sale of 卓益 and the property aligns with the company's strategy to prudently maintain cash flow rather than continuously fund cash outflows related to the property [2] - The transaction is not expected to result in any losses for the company and its shareholders, and the interest from the convertible bonds will provide a regular income source for the group [2]

於2025年10月10日（交 易 時 段 後），Easyknit Properties（永義的一間直接全資附 屬 公 司）與 本 公 司 訂 立 買 賣 協 議，據 此，（其 中 包 括）Easyknit Properties（作為賣 方）有 條 件 同 意 出 售，及 本 公 司（作 為 買 方）有 條 件 同 意 收 購 卓 益（永 義 的 一 間 間 接 全 資 附 屬 公 司）的 全 部 已 發 行 股 本，代 價 為 減 去 一 筆 相 當 於 卓 益 的 最 終 控股公司及同系附屬公司於完成日預計應向卓益支付的未償還款項總淨額約 295,500,000港 元（按 等 額 基 準 計 算）。 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。 本 公 佈 僅 供 參 考，並 不 構 成 收 購、購 買 或 認 購 高 山 企 業 有 限 公 司 證 券 之 邀 請 或 要約。 EMINENCE ENTERPRISE LIMITED 高山企業有限 ...