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，並明確表示，概不對因本公告全部或任何 部分內容而產生或因依賴該等內容而引致之任何損失承擔任何責任。 SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS COMPANY LIMITED 三一重裝國際控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：631） 承董事會命 三一重裝國際控股有限公司 董事長 周福貴 香港，2025年11月10日 於本公告日期，執行董事為周福貴先生、梁在中先生及伏衛忠先生；非執行董事為 唐修國先生及向文波先生；及獨立非執行董事為潘昭國先生、胡吉全先生、楊樹勇 先生及周蘭女士。 – 2 – 暫停辦理股份過戶登記期間及記錄日期 茲提述三一重裝國際控股有限公司（「本公司」）日期為2025年10月24日的公告（「該公 告」）。除文義另有所指外，本公告所用詞彙與該公告所界定者具有相同涵義。 本公司董事（「董事」）會（「董事會」）謹此宣佈，本公司擬於2025年11月28日（星期五） 召開及舉行股東特別大會。為釐定本公司股東（「股東」）出席股東特 ...

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: 三一重裝國際控股有限公司 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) | 00631 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 4,461,067,880 | HKD | | 0.1 | HKD | | 446,106,788 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | 0 | | 本月底結存 | | | 4,461,067,880 | HKD | | 0.1 | HKD | | 446,106,788 | | ...

Group 1 - Sany International (00631) announced the resignation of Mr. Qi Jian as Executive Director and Vice Chairman of the Board, effective from October 31, 2025, while he will continue to serve as CEO [1] - Mr. Liang Zaizhong has resigned as Chairman of the Board but will remain as Executive Director, effective from October 31, 2025 [1] - Mr. Zhou Fugui has been appointed as Executive Director and Chairman of the Board, as well as Chairman of the Nomination Committee, ESG Committee, and a member of the Strategic Investment Committee, effective from October 31, 2025 [1] Group 2 - Mr. Qi Jian will no longer serve as the company's authorized representative under Listing Rule 3.05, with Mr. Zhou Fugui appointed as the new authorized representative [1]

Core Points - SANY International (00631) announced the resignation of Mr. Qi Jian as Executive Director and Vice Chairman of the Board, effective from October 31, 2025, while he will continue to serve as CEO [1] - Mr. Liang Zaizhong has resigned as Chairman of the Board but will remain an Executive Director, effective from October 31, 2025 [1] - Mr. Zhou Fugui has been appointed as Executive Director and Chairman of the Board, as well as Chairman of the Nomination Committee, ESG Committee, and a member of the Strategic Investment Committee, effective from October 31, 2025 [1] - Mr. Qi Jian will no longer serve as the company's authorized representative under Listing Rule 3.05, with Mr. Zhou Fugui appointed as the new authorized representative [1]

Group 1 - The core point of the article is the announcement of significant changes in the leadership of SANY International, including the resignation of key executives and the appointment of a new chairman [1] Group 2 - Qi Jian has resigned as Executive Director and Vice Chairman of the Board, effective October 31, 2025, but will continue to serve as CEO [1] - Liang Zaizhong has resigned as Chairman of the Board, effective October 31, 2025, while remaining an Executive Director [1] - Zhou Fuqi has been appointed as Executive Director and Chairman of the Board, effective October 31, 2025 [1]

SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS COMPANY LIMITED 三一重裝國際控股有限公司 唐修國先生 向文波先生 獨立非執行董事 潘昭國先生 胡吉全先生 楊樹勇先生 周蘭女士 – 1 – （於開曼群島註冊成立之有限公司） （股份代號：631） 董事名單與其角色和職能 本公司董事會成員載列如下： 董事 執行董事 周福貴先生 （主席） 梁在中先生 伏衛忠先生 非執行董事 ESG委員會 本公司董事會設立五個委員會，而有關委員會的成員載列如下： 審核委員會 潘昭國先生 （主席） 胡吉全先生 楊樹勇先生 薪酬委員會 潘昭國先生 （主席） 胡吉全先生 楊樹勇先生 提名委員會 周福貴先生 （主席） 潘昭國先生 胡吉全先生 周蘭女士 戰略投資委員會 梁在中先生 （主席） 周福貴先生 伏衛忠先生 潘昭國先生 周福貴先生 （主席） 伏衛忠先生 潘昭國先生 胡吉全先生 周蘭女士 香港，2025年10月31日 – 2 – ...

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，並明確表示，概不對因本公告全部或任何 部分內容而產生或因依賴該等內容而引致之任何損失承擔任何責任。 SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS COMPANY LIMITED 三一重裝國際控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：631） (1)執行董事辭任； (2)董事會主席辭任； (3)委任執行董事及董事會主席； (4)董事會委員會構成之變更；及 (5)授權代表之變更 本公告乃三一重裝國際控股有限公司（「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（「聯交所」）證券上市規則（「上市規則」）第13.51(2)條作 出。 (1) 執行董事辭任 本公司董事（「董事」）會（「董事會」）謹此宣佈，戚建先生（「戚先生」）已辭任執行 董事及董事會副主席，自2025年10月31日起生效，戚先生仍然擔任行政總裁 （「行政總裁」）。為完善本公司企業管治結構、強化戰略領導團隊輪換，本公司 進行了人事調動，戚先生從董事職務退任並留任行政 ...

Group 1 - The core viewpoint of the article highlights SANY International's financial performance for the first three quarters of 2025, showcasing significant growth in both revenue and profit [1] Group 2 - The company reported revenue of approximately 18.147 billion, representing a year-on-year increase of 14.1% [1] - The profit attributable to the parent company was about 1.709 billion, reflecting a year-on-year growth of 22.9% [1]

Core Viewpoint - SANY International (00631.HK) reported a significant increase in its financial performance for the nine months ending September 30, 2025, indicating strong growth in revenue, gross profit, and net profit compared to the same period in 2024 [1] Financial Performance Summary - The unaudited consolidated revenue for the period was approximately RMB 18.146 billion, representing an increase of about 14.1% compared to approximately RMB 15.91 billion in the same period of 2024 [1] - The unaudited consolidated gross profit for the period was approximately RMB 4.331 billion, which is an increase of about 10.7% from approximately RMB 3.914 billion in the same period of 2024 [1] - The unaudited consolidated net profit for the period was approximately RMB 1.7 billion, reflecting an increase of about 26.6% compared to approximately RMB 1.343 billion in the same period of 2024 [1] - The unaudited profit attributable to equity holders of the parent company was approximately RMB 1.708 billion, marking an increase of about 22.9% from approximately RMB 1.39 billion in the same period of 2024 [1]

Financial Performance - For the nine months ended September 30, 2025, the unaudited consolidated revenue was approximately RMB 18,146,671,000, an increase of about 14.1% compared to approximately RMB 15,909,955,000 for the same period in 2024[3] - The unaudited consolidated gross profit for the nine months ended September 30, 2025, was approximately RMB 4,331,176,000, reflecting a growth of about 10.7% from approximately RMB 3,914,219,000 in 2024[3] - The unaudited net profit for the nine months ended September 30, 2025, was approximately RMB 1,700,175,000, representing an increase of about 26.6% compared to approximately RMB 1,342,665,000 in 2024[3] - For the three months ended September 30, 2025, the unaudited consolidated revenue was approximately RMB 5,910,113,000, up by about 14.7% from approximately RMB 5,153,899,000 in 2024[5] - The unaudited consolidated gross profit for the three months ended September 30, 2025, was approximately RMB 1,432,494,000, an increase of about 11.2% compared to approximately RMB 1,288,650,000 in 2024[5] - The unaudited net profit for the three months ended September 30, 2025, was approximately RMB 406,002,000, which is an increase of about 14.1% from approximately RMB 355,710,000 in 2024[5] Strategic Initiatives - The company completed the acquisition of lithium energy business on July 22, 2024, which contributed new revenue sources[6] - The company has implemented strategies for quality improvement and cost reduction, leading to increased gross profit margins for tunneling machines, small port machinery, and oil and gas equipment[7] - The company's globalization strategy has shown significant results, with continuous growth in overseas revenue and rapid development in emerging business sectors[7] - The board believes that the increase in net profit is primarily due to the deepening of the "globalization, digitalization, and low-carbon" strategy[6]