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。 CHTC FONG'S INTERNATIONAL COMPANY LIMITED 中國恒天立信國際有限公司 ( 於百慕達註册成立之有限公司 ) 審核委員會在評估委任信永中和為本公司新核數師時已考慮多項因素，包括但不限於： （i）本集團目前的營運規模；（ii）其為多間聯交所上市公司提供審計工作的經驗、行業 知識及技術能力；（iii）其對於本集團的獨立性及客觀性；（iv）其市場聲譽及往績記錄； (v)其資源和能力，包括但不限於擬定審計團隊的規模及結構；（vi）會計及財務匯報局 （「 會財局 」）頒佈的《審計委員會有效運作指引 - 甄選、委任及重新委任核數師》及 （vii）會財局頒佈的《更換核數師的指引說明》。 本公告乃由中國恒天立信國際有限公司（「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」）證券上市規則第 13.51（4）條而作出。 核數師辭任 本公司董事會（「董事會 ...

致：香港交易及結算所有限公司 公司名稱: 中國恒天立信國際有限公司 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) | 00641 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.05 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.05 | HKD | | 100,000,000 | 本月底法定/註冊股本總額： HKD 100,000,000 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 ...

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 致：香港交易及結算所有限公司 公司名稱: 中國恒天立信國際有限公司 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) | 00641 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.05 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.05 | HKD | | 100,000,000 | 本月底法定 ...

Financial Performance - For the six months ended June 30, 2025, the company reported revenue of HKD 1,093,659,000, a 21% increase from HKD 905,502,000 in the same period of 2024[9]. - Gross profit for the same period was HKD 301,262,000, up 31% from HKD 229,552,000 year-over-year[9]. - The company achieved a profit before tax of HKD 21,373,000, compared to a loss of HKD 41,169,000 in the previous year[9]. - Net profit for the period was HKD 16,395,000, a significant recovery from a loss of HKD 45,046,000 in the prior year[10]. - Basic earnings per share for the period was HKD 1.49, compared to a loss per share of HKD 4.09 in the same period last year[10]. - The company reported a total comprehensive income of HKD 29,485 thousand for the six months ended June 30, 2025, compared to a total comprehensive loss of HKD (50,182) thousand for the same period in 2024, showing a significant turnaround[14]. - The group incurred a pre-tax profit of HKD 21,373,000 for the six months ended June 30, 2025, compared to a pre-tax loss of HKD 41,169,000 in the same period of 2024[22][29]. - The group reported a basic earnings per share of HKD 16,448,000 for the six months ended June 30, 2025, compared to a loss of HKD 44,989,000 in 2024[33]. - The company achieved a profit attributable to shareholders of approximately HKD 16,000,000, a significant turnaround from a loss of HKD 45,000,000 in the same period last year[46]. Assets and Liabilities - Total assets as of June 30, 2025, amounted to HKD 3,584,288,000, an increase from HKD 3,390,881,000 at the end of 2024[11]. - Current liabilities increased to HKD 2,384,740 thousand in June 2025 from HKD 1,968,772 thousand in December 2024, representing a growth of 21.1%[12]. - The company's net assets rose to HKD 1,002,960 thousand in June 2025, up from HKD 973,475 thousand in December 2024, reflecting an increase of 3.3%[13]. - The company’s total liabilities decreased to HKD 2,386,878 thousand in June 2025 from HKD 1,970,913 thousand in December 2024, a decrease of 21.1%[12]. - The total amount of bank and other borrowings reached HKD 1,230,922,000 as of June 30, 2025, compared to HKD 1,185,273,000 as of December 31, 2024, indicating a growth of 4%[40]. Cash Flow and Liquidity - Cash and bank balances rose to HKD 313,890,000, up from HKD 250,501,000, reflecting a 25% increase in liquidity[11]. - The net cash used in operating activities was HKD (5,002) thousand for the six months ended June 30, 2025, compared to HKD (32,399) thousand for the same period in 2024, indicating an improvement[15]. - Cash and cash equivalents increased to HKD 315,899 thousand as of June 30, 2025, compared to HKD 265,809 thousand at the end of 2024, marking a rise of 18.8%[15]. - The group’s net cash outflow from operating activities for the six months ended June 30, 2025, was approximately HKD 5 million[54]. Market and Sales Performance - The company reported a significant increase in sales from mainland China, contributing 45% of total revenue for the first half of 2025[5]. - The external sales revenue from Mainland China reached HKD 469,513,000 in 2025, up from HKD 388,922,000 in 2024, indicating a growth of about 21%[25]. - The revenue from the Asia-Pacific region (excluding Mainland China and Hong Kong) increased to HKD 318,329,000 in 2025 from HKD 214,469,000 in 2024, marking a growth of approximately 48%[25]. - The manufacturing and sales of dyeing machinery segment generated revenue of approximately HKD 867,000,000, accounting for 79% of total revenue, with a 23% growth from HKD 704,000,000 year-on-year[47]. - The stainless steel casting products and supply chain segment recorded revenue of approximately HKD 226,000,000, which is a 12% increase from HKD 201,000,000 in the previous year, contributing 21% to total revenue[49]. Operational Efficiency and Strategy - The company plans to expand its market presence in Asia-Pacific and Europe, focusing on new product development and technological advancements[9]. - The company plans to continue optimizing resource allocation and enhancing operational efficiency to achieve its annual performance targets[51]. - The company aims to expand into emerging markets such as Southeast Asia, enhancing its global business diversification strategy[51]. - The company is committed to increasing investment in technology research and development to provide higher value products to customers[48]. - The management emphasizes the importance of maintaining cash flow and controlling costs through effective inventory and receivables management[48]. Corporate Governance and Compliance - The company has implemented a multi-layered, computerized, and centralized platform for the approval system of announcements and circulars, which is now fully operational as of July 2025[61]. - An independent internal control consultant is being selected to conduct a comprehensive review of the company's internal control policies and procedures, expected to start in September 2025[62]. - The company aims to maintain the highest standards of corporate governance and ensure operational transparency to protect shareholder interests[63]. - The company has adopted a code of conduct for directors' securities transactions that meets or exceeds the standards set out in the listing rules[70]. - The company has complied with all provisions of the Corporate Governance Code, except for the attendance of a director at the annual general meeting due to prior commitments[71]. - The audit committee has been established to review and supervise the financial reporting system and internal control procedures of the group[72]. - The audit committee believes that the financial statements comply with applicable accounting standards, listing rules, and legal requirements, ensuring adequate disclosure[72]. Employee and Operational Metrics - As of June 30, 2025, the group had 1,840 employees, a decrease from approximately 1,900 employees as of December 31, 2024[52]. - Employee costs for the first half of 2025 amounted to approximately HKD 256 million, representing 23% of operating revenue, compared to 28% in the first half of 2024[52].

Core Viewpoint - China National Machinery Industry Corporation (Sinomach) aims to enhance the investment value of its listed companies and strengthen investor returns as a long-term commitment, focusing on effective market value management tools to create a cluster of leading companies with strong core competitiveness [1][2]. Group 1: Strategic Focus Areas - Sinomach will concentrate on five key areas: improving the quality of listed companies, enhancing capital operations, increasing reform efforts, ensuring standardized operations, and actively returning value to investors [1][2]. - The group plans to gather high-quality resources towards its listed companies and support them in capital operations that enhance investment value [1][2]. Group 2: Market Value Management - Sinomach currently controls 11 listed companies, with a total market value increase of 17.5% as of June 2025 compared to the end of 2022, surpassing the growth of relevant indices [2][3]. - The group has established a value management mechanism that integrates market value management into the performance assessment of company leaders, reinforcing positive incentives [2][3]. Group 3: Company-Specific Initiatives - China Electric Power Research Institute reported a share increase of 6.57 million shares, representing 1.62% of its total shares, with a total investment exceeding 140 million yuan, while maintaining a cash dividend ratio above 42% since its listing [3][4]. - China National Heavy Duty Truck Group is focusing on strategic emerging industries and future industries, particularly in high-end equipment manufacturing and new materials [4][5]. - Sinomach Precision Engineering is targeting future potential businesses in the bearing sector, particularly for commercial aerospace and humanoid robots, aiming to create new profit growth points within 3-5 years [5][6]. Group 4: Financial Performance and Shareholder Returns - Sinomach Automotive has implemented a mid-term dividend plan, ensuring that cash distributions will not be less than 35% of net profit attributable to shareholders from 2025 to 2027 [6]. - YTO Group has distributed a total of 1.473 billion yuan in dividends since its A-share listing, with a planned dividend of 337 million yuan for 2024 [6].

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8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: 中國恒天立信國際有限公司 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 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00641 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.05 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.05 | HKD | | 100,000,000 | 本月底法定/ ...

Core Viewpoint - China Hengtian Lixin International (00641.HK) reported a significant recovery in its financial performance for the first half of 2025, achieving a comprehensive operating revenue of approximately HKD 1.09 billion, a 21% increase compared to the same period last year, despite operating in an uncertain economic environment [1] Financial Performance - The group recorded a comprehensive operating revenue of approximately HKD 1.09 billion, representing a 21% increase year-on-year [1] - The dyeing and finishing machinery business accounted for 79% of the total revenue, while stainless steel casting products and supply chain business contributed 21% [1] - The profit attributable to the company's owners was approximately HKD 16 million, a turnaround from a loss of approximately HKD 45 million in the same period last year [1] - Basic and diluted earnings per share were both HKD 0.0149, compared to a loss of HKD 0.0409 per share in the previous year [1]

Group 1 - The company reported a revenue of HKD 1.094 billion for the six months ending June 30, 2025, representing a year-on-year increase of 20.78% [1] - The profit attributable to the company's owners was HKD 16.448 million, a significant turnaround from a loss of HKD 44.989 million in the same period last year [1] - The basic earnings per share were HKD 0.0149 [1]

香港交易及結算所有限公司與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之任何損失承擔任何責 任。 CHTC FONG'S INTERNATIONAL COMPANY LIMITED 中國恒天立信國際有限公司 （於百慕達註冊成立之有限公司） （股份代號：641） 截至二零二五年六月三十日止六個月之 中期業績公告 中 國 恒 天 立 信 國 際 有 限 公 司（「本公司」）董 事 會（「董事會」）欣 然 公 佈 本 公 司 及 其 附 屬 公 司（統 稱「本集團」）截 至 二 零 二 五 年 六 月 三 十 日 止 六 個 月 之 未 經 審 核 綜 合 中 期 業 績 連 同 比 較 數 字 如 下： 簡明綜合損益及其他全面收益表 截至二零二五年六月三十日止六個月 | 截至六月三十日止六個月 | 二零二五年 | 二零二四年 | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- ...

Core Points - China Heng Tian Li Xin International (00641.HK) announced that its board meeting will be held on August 28, 2025, to approve the unaudited interim results for the six months ending June 30, 2025, and to consider the distribution of an interim dividend, if any [1] Summary by Category - **Company Announcement** - The board meeting is scheduled for August 28, 2025 [1] - The meeting will address the unaudited interim results for the six months ending June 30, 2025 [1] - The board will also consider the distribution of an interim dividend [1]