北大資源（控股）有限公司 Peking University Resources (Holdings) Company Limited （於百慕達註冊成立之有限公司） （股份代號：00618） 正面盈利預告 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 司 股 東 及 潛 在 投 資 者 於 買 賣 本 公 司 證 券 時 務 請 審 慎 行 事。 承董事會命 北 大 資 源（控 股）有 限 公 司 主 席 黃啓豪 本 公 告 由 北 大 資 源（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市規則第13.09條 及 證 券 及 期 貨 條 例（香 港 法例第571章）第XIVA部 之 內 幕 消 息 條 文 而 作 出。 本 公 司 董 事 會（「董事會」）謹 此 知 會 本 公 司 股 東（「股 東」）及 潛 在 ...

Core Viewpoint - The company has established an Artificial Intelligence Medical Advisory Committee to provide strategic guidance and expert insights for the development of its AI-driven digital health platform, Lets Go, reflecting its commitment to building a preventive healthcare ecosystem in emerging markets [1] Group 1 - The newly formed advisory committee aims to assist the board in advancing the Lets Go platform, which is part of the company's wholly-owned subsidiary, Hong Kong Fuhe Holdings Limited, and its innovation division, Resohealth FZCO [1] - Lets Go is positioned as Reso Health's flagship AI health platform, designed to offer comprehensive, digitally-driven health management solutions to employers, insurance companies, and healthcare institutions [1] - The platform is based on the preventive healthcare philosophy of the traditional Chinese medicine brand "Ye Kai Tai," which has a history of 400 years, integrating traditional medical wisdom with modern AI technology to provide solutions in the global health sector [1] Group 2 - The company is focusing on key emerging markets, including the UAE, East Africa, India, and Southeast Asia, to implement its preventive healthcare ecosystem [1]

Core Insights - The establishment of an Artificial Intelligence Medical Advisory Committee by the company aims to provide strategic guidance and expert insights to the board, facilitating the development of the AI-driven digital health platform LetsGo [1] - The formation of the advisory committee reflects the company's commitment to building a preventive healthcare ecosystem in key emerging markets, including the UAE, East Africa, India, and Southeast Asia [1] Summary by Categories - **Company Initiatives** - The company has formed an Artificial Intelligence Medical Advisory Committee to support the strategic direction of its digital health platform LetsGo [1] - The committee will assist in leveraging AI technology to enhance healthcare services [1] - **Market Focus** - The company is focusing on emerging markets such as the UAE, East Africa, India, and Southeast Asia for its preventive healthcare ecosystem [1] - This initiative indicates a strategic expansion into regions with significant growth potential in healthcare [1]

Group 1 - The core point of the article is that North China Resources (00618) has established an Artificial Intelligence Medical Advisory Committee to provide strategic guidance and expert insights to the company's board, aimed at advancing its AI-driven digital health platform, LetsGo [1] - The advisory committee's formation reflects the company's commitment to building a preventive healthcare ecosystem in key emerging markets, including the UAE, East Africa, India, and Southeast Asia [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。 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） 自願公告 成立人工智能醫療諮詢服務委員會 本公告由北大資源（控股）有限公司（「公司」，及其子公司統稱為「集團」）自願發 佈。 成立人工智能醫療諮詢服務委員會以支持LetsGo平台在新興市場的發展 公司欣然宣佈成立人工智能醫療諮詢服務委員會（「諮詢委員會」），旨在為公司董 事會（「董事會」提供戰略指導和專家見解，協助推動集團的人工智能驅動的數字 健康平台LetsGo的發展，該平台隸屬於集團全資子公司香港富合控股有限公司及 創新部門Resohealth FZCO（「ResoHealth」）。 成立諮詢委員會反映集團致力於在包括阿聯酋、東非、印度和東南亞在內的主要 新興市場建設預防醫療生態系統的承諾。 ...

Core Viewpoint - North China Resources (00618.HK) announced that it will hold a board meeting on November 28, 2025, to approve the interim results for the six months ending September 30, 2025, and to consider the distribution of an interim dividend if applicable [1] Summary by Categories - **Company Announcement** - The company will hold a board meeting on November 28, 2025 [1] - The meeting will focus on approving the interim results for the six months ending September 30, 2025 [1] - The board will also consider the distribution of an interim dividend if applicable [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。 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） 香港，二零二五年十一月十四日 於本公告日期，董事會由執行董事黃啓豪先生（主席）、黃柱光先生、侯瑞林先生 及夏丁先生；以及獨立非執行董事錢志浩先生、徐楠女士及張嘉裕教授組成。 董事會召開日期 北大資源（控股）有限公司（「本公司」）之董事會（「董事會」）謹此宣佈，本公司將 於二零二五年十一月二十八日（星期五）舉行董事會會議，以（其中包括）批准本公 司及其附屬公司截至二零二五年九月三十日止六個月之中期業績及其刊發，以及 考慮派發中期股息（如適用）。 承董事會命 北大資源（控股）有限公司 主席 黃啓豪 ...

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 FF301 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: 2025年11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 ...

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9月30日 狀態: 新提交 FF301 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: 2025年10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) | 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, ...

Core Insights - The "2024 Dynamic Competitiveness Index of Soft Power in Logistics Services of 100 Universities" has been officially released, ranking Peking University, Beijing Forestry University, and Renmin University of China as the top three institutions [1][3] - Peking University also achieved the highest ranking in "Conceptual Guidance Power" [1] Rankings Summary - The top 20 universities in the "2024 Dynamic Competitiveness Index" are listed, with Peking University at 1st, Beijing Forestry University at 2nd, and Renmin University of China at 3rd [2][3] - Other notable universities in the top 20 include Tianjin University, Shanghai Jiao Tong University, and Fudan University [2][3] Importance of Logistics Services in Higher Education - The event was hosted by the China Education Logistics Association, emphasizing the foundational role of logistics in higher education development [3] - The association's president highlighted that advanced service concepts and efficient operational models directly impact the fundamental task of moral education and the overall educational experience [3] Dimensions of Soft Power in Logistics - The research focuses on five dimensions of soft power in logistics services: 1. People-oriented service capability 2. Cultural integration in education 3. Scientific and efficient governance 4. Technology-driven innovation 5. Brand power through demonstration [4] - These dimensions aim to enhance the overall service experience for students and faculty [4] Methodology and Data Collection - The research involved comprehensive data collection from 100 universities, including 75 directly under the Ministry of Education and 31 representative institutions [4][5] - The index was developed based on four key dimensions: Conceptual Guidance Power, Efficiency Promotion Power, Integration Communication Power, and Service Innovation Power [5] - The study utilized a newly developed data aggregation process to ensure the objectivity and comprehensiveness of the indicators [5]