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: 2026年1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: 北大資源(控股)有限公司（於百慕達註冊成立之有限公司） 呈交日期: 2026年2月5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) | 00618 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | 150,000,000,000 | | HKD | 0.01 | HKD | | 1,500,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 150,000,000,000 | HKD | 0.01 | HKD | | 1,500,000,0 ...

北大资源(00618)公布，自2026年1月30日起，梁美琼女士已辞任公司的公司秘书;及张佳博女士已获委任 为公司的公司秘书。 ...

格隆汇1月30日丨北大资源(00618.HK)发布公告，自2026年1月30日起：梁美琼已辞任公司秘书；及张佳 博已获委任为公司秘书。 ...

智通财经APP讯，北大资源(00618)公布，自2026年1月30日起，梁美琼女士已辞任公司的公司秘书;及张 佳博女士已获委任为公司的公司秘书。 ...

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。 梁女士已確認並無有關彼辭任公司秘書之情況須提請香港聯合交易所有限公 司 及 本 公 司 股 東 垂 注。 Peking University Resources (Holdings) Company Limited 北大資源（控股）有限公司 （於百慕達註冊成立之有限公司） （股份代號：00618） 變更公司秘書 北 大 資 源（控 股）有 限 公 司（「本公司」）董 事 會（「董事會」）宣 佈，自 二 零 二 六 年 一 月 三 十 日 起： (1) 梁 美 琼 女 士（「梁女士」）已 辭 任 本 公 司 之 公 司 秘 書；及 (2) 張 佳 博 女 士（「張女士」）已 獲 委 任 為 本 公 司 之 公 司 秘 書。 張 女 士，於 二 零 二 一 年 加 入 本 公 司，負 責 香 港 辦 公 室 的 財 務 及 行 政 工 作。彼 持 有 ...

Market Overview - The Hong Kong stock market opened higher on January 12, with the Hang Seng Index rising by 0.55% to 26,376.84 points, the Hang Seng Tech Index increasing by 0.88% to 5,737.43 points, the National Enterprises Index up by 0.75% to 9,116.01 points, and the Red Chip Index gaining 0.68% to 4,129.13 points [1] Company News - Sunny Optical Technology (02382.HK) reported a December smartphone lens shipment of 95.592 million units, a year-on-year decrease of 8.9%. The automotive lens shipment was 7.477 million units, a year-on-year increase of 17.7%. Smartphone camera module shipments were 37.744 million units, down 29.3% year-on-year, primarily due to customer inventory control and holiday factors [2] - Orient Overseas International (00316.HK) reported a 17.2% year-on-year decrease in fourth-quarter shipping revenue to USD 2.081 billion. Total cargo volume increased by 0.8%, and capacity rose by 4.5%. The overall load factor decreased by 3.1% compared to the same period in 2024, with average revenue per standard container down 17.8% year-on-year [2] - China Jinmao (00817.HK) achieved a cumulative contracted sales amount of RMB 113.5 billion for 2025, representing a year-on-year increase of 15.52% [3] - R&F Properties (02777.HK) reported total sales revenue of approximately RMB 14.21 billion for 2025, a year-on-year increase of 26.54% [4] - Zhongliang Holdings (02772.HK) reported a cumulative contracted sales amount of approximately RMB 12.07 billion for 2025, a year-on-year decrease of 32.68% [5] - Greenland Hong Kong (00337.HK) reported contracted sales of approximately RMB 7.214 billion for 2025, a year-on-year decrease of 21.66% [6] - Longyuan Power (00916.HK) completed a cumulative power generation of 76.4694 million MWh for 2025, a year-on-year increase of 1.22% [7] - Dekang Agriculture and Animal Husbandry (02419.HK) reported sales of 1.1097 million pigs in December, generating revenue of RMB 1.664 billion [8] - COFCO Joycome (01610.HK) reported a December pig output of 567,000 heads, a month-on-month increase of 1.43% [9] - Hengding Industrial (01393.HK) reported a coal production of 5.415 million tons for 2025, a year-on-year increase of 31% [10] Industry Insights - Dongwu Securities suggests that the Hong Kong stock market is entering a period of oscillation and upward movement, emphasizing the importance of dividends as a base and the potential for technology growth in the first half of the year [15] - CITIC Construction Investment highlights the strong performance of copper and aluminum in the recent market, indicating that copper prices are expected to continue rising, with a target of USD 13,000 not being the peak for this cycle [15] - Zhongtai Securities notes that China's rare earths have become a crucial strategic component in the global high-tech industry chain amid increasing Sino-US tech competition, recommending focus on resource companies with high concentration and barriers [16]

Major Events - CATL (03750) plans to issue an additional 34.8584 million shares [1] - MINIMAX-WP (00100) fully exercised its over-allotment option involving a total of 4.3796 million shares [1] - MIRXES-B (02629) established a strategic partnership with N Health, and its HELICORapid and FITRapid home testing kits received regulatory approval [1] - LFG Investment Holdings (03938) was acquired by Chen Shaoyang, who purchased approximately 61.43% of shares at a discount of about 59.46% through a cash offer, with resumption of trading on January 12 [1] - Xiansheng Pharmaceutical (02096) plans to spin off its H-shares for independent listing on the main board of the Hong Kong Stock Exchange [1] - OmniVision Technologies (00501) saw its public offering in Hong Kong oversubscribed by 9.28 times, with a share price of HKD 104.8 [1] - China Nonferrous Mining (01258) released its production guidance for 2026, expecting a total copper output of approximately 484,000 tons [1] - China Rare Earth Holdings (03788) reported a 53.1% increase in JORC ore reserves to 2.62 million ounces, with JORC gold resources rising to 5.54 million ounces [1] - Black Sesame Intelligence (02533) plans to issue a total of 30.1319 million subscription shares, raising approximately HKD 568 million [1] - Shanghai Pharmaceuticals (02607) received approval for the production of bromhexine oral solution [1] - Beijing Energy International (00686) signed an EPC contract for a 100 MW wind power project in Heilongjiang Province [1] - Standard Chartered Group (02888) plans to issue SGD 750 million fixed-rate reset perpetual subordinated convertible securities [1] Share Buybacks/Reductions - Geely Automobile (00175) repurchased 1.547 million shares for HKD 26.6229 million on January 9 [2] - Sunny Optical Technology (02382) repurchased 840,000 shares for HKD 53.9894 million on January 9 [2] - Xiaomi Group-W (01810) repurchased 4 million shares for HKD 151 million on January 9 [2] Operating Performance - China Jinmao (00817) achieved a cumulative contracted sales amount of RMB 113.5 billion for 2025, a year-on-year increase of 15.52% [2] - Jiumaojiu (09922) reported stable performance for its main brands in the fourth quarter [2] - CIFI Holdings Group (00884) recorded a cumulative contract sales amount of approximately RMB 16.1 billion for 2025 [2] - R&F Properties (02777) reported total sales revenue of approximately RMB 14.21 billion for 2025, a year-on-year increase of 26.54% [2] - Zhongliang Holdings (02772) reported a cumulative contract sales amount of approximately RMB 12.07 billion for 2025, a year-on-year decrease of 32.68% [2] - Shui On Land (00272) achieved a cumulative contract property sales amount of RMB 7.916 billion for 2025 [2] Additional Performance Metrics - Greenland Hong Kong (00337) reported contract sales of approximately RMB 7.214 billion for 2025, a year-on-year decrease of 21.66% [3] - Yuzhou Group (01628) achieved a cumulative sales amount of RMB 6.727 billion for 2025 [3] - New World Development (01030) reported contract sales of approximately RMB 1.354 billion in December [3] - China Shipbuilding Defense (00317) expects a year-on-year increase of 149.61% to 196.88% in net profit attributable to shareholders for 2025 [3] - Longyuan Power (00916) completed a cumulative power generation of 76.4694 million MWh for 2025, a year-on-year increase of 1.22% [3] - Sunny Optical Technology (02382) reported a December shipment of 95.592 million mobile phone lenses, a year-on-year decrease of 8.9% [3] - COFCO Joycome (01610) reported a December pig output of 567,000 heads, a month-on-month increase of 1.43% [3] - Dekang Agriculture (02419) sold 1.1097 million pigs in December, generating sales revenue of RMB 1.664 billion [3] - Hengding Industrial (01393) reported a coal output of 5.415 million tons for 2025, a year-on-year increase of 31% [3] - Orient Overseas International (00316) reported a 17.2% decrease in quarterly shipping revenue compared to the same period last year, with total cargo volume up 0.8% and carrying capacity up 4.5% [3]

Core Insights - North China Resources (00618) announced a collaboration between ResoHealth and Trivitron Healthcare to launch Trivitron Digital AI, aimed at transforming healthcare services in India's tier-2 and tier-3 cities [1] - The initiative addresses the urgent need for advanced digital infrastructure in India, enhancing patient care, data management, and doctor-patient interaction [1][2] - Trivitron Digital AI will provide integrated cloud solutions to bridge the digital divide, improving operational efficiency and enabling patient-centered AI-driven diagnostics [1] Summary by Sections Digital Health Initiative - Trivitron Digital AI combines the strengths of Trivitron Healthcare and ResoHealth to offer innovative solutions that enhance interoperability and operational efficiency in healthcare systems [1][2] - The platform includes a comprehensive toolkit such as Laboratory Information Management Systems (LIS), Web-PACS for medical imaging, and Personal Health Records (PHR) to facilitate patient self-management [1] Leadership and Vision - The initiative will be led by Dr. G.S.K. Velu and Dr. Vas Metupalle from Trivitron Healthcare, emphasizing the importance of transitioning to an integrated digital ecosystem in healthcare [2] - Dr. Velu highlighted the goal of providing high-quality, transparent healthcare services to medium-sized hospitals and diagnostic networks, regardless of their location [2] Global Expansion and Impact - Trivitron Digital AI plans to expand beyond India to regions such as Africa, the Middle East, and Southeast Asia, addressing similar healthcare challenges and enabling local institutions to benefit from interconnected healthcare solutions [2] - The launch marks a significant step towards global digital healthcare inclusivity, redefining service models to make quality healthcare more accessible [3]

Core Insights - North China Resources (00618) announced a strategic partnership between ResoHealth and Trivitron Healthcare to launch Trivitron Digital AI, aimed at revolutionizing healthcare services in India's tier-2 and tier-3 cities [1][2] - The initiative addresses the urgent need for advanced digital infrastructure in India, providing integrated cloud solutions to enhance operational efficiency and patient-centered AI diagnostics [1][2] - Trivitron Digital AI will also expand to Africa, the Middle East, and Southeast Asia to tackle similar healthcare challenges [2] Group 1 - The collaboration focuses on creating innovative solutions that transform hospital operations in patient care, data management, and doctor-patient interactions [1] - Trivitron Digital AI includes a comprehensive toolkit such as Laboratory Information Management Systems (LIS) and Web-PACS for improved clinical collaboration [1][2] - The platform's development adheres to global standards (HL7, FHIR, DICOM, HIPAA, GDPR, ABHA) and requires minimal additional infrastructure, making it suitable for regions with lower digitalization levels [2] Group 2 - The initiative is led by Dr. G.S.K. Velu and Dr. Vas Metupalle, emphasizing the importance of transitioning to an integrated digital ecosystem in healthcare [2] - The platform aims to empower patients and ensure seamless management of healthcare information [2] - The launch marks a significant step towards making global digital healthcare more inclusive and accessible [3]

Core Viewpoint - North China Resources (00618.HK) announced a strategic partnership with Trivitron Healthcare to launch Trivitron Digital AI, aimed at revolutionizing healthcare services in India's tier-2 and tier-3 cities [1] Group 1: Strategic Partnership - The collaboration between ResoHealth and Trivitron Healthcare focuses on addressing the urgent need for advanced digital infrastructure in India [1] - Trivitron Digital AI combines the strengths of both companies to provide innovative solutions that transform hospital operations in patient care, data management, and doctor-patient interactions [1] Group 2: Technological Innovation - The initiative aims to enhance interoperability and operational efficiency within the healthcare system [1] - Trivitron Digital AI seeks to bridge the digital divide by offering integrated cloud solutions to hospitals, thereby improving operational efficiency and enabling patient-centered AI-driven diagnostics [1]