Core Viewpoint - China High-Speed Transmission (00658) reported a loss attributable to shareholders of approximately RMB 528.7 million for the same period last year, with an expected loss of about RMB 136 million for the first half of 2025, indicating a significant reduction in anticipated losses [1] Financial Performance - The expected reduction in losses is primarily due to the suspension of trading activities during the period, with no impairment provisions made for trade receivables, unlike the significant impairment provisions made in the same period last year [1] - Revenue and profit from the wind power and industrial gear transmission equipment business have increased compared to the same period last year [1]

Core Viewpoint - China High Speed Transmission (00658) reported a loss attributable to shareholders of approximately RMB 528.7 million for the same period last year, but expects a reduced loss of about RMB 136 million for the first half of 2025 [1] Summary by Relevant Categories - **Financial Performance** - The company anticipates a significant reduction in losses, projecting a loss of RMB 136 million for the first half of 2025 compared to a loss of RMB 528.7 million in the same period last year [1] - **Business Operations** - The expected decrease in losses is primarily due to the suspension of trade operations during the current period, which did not require impairment provisions for trade receivables, unlike the previous year when significant impairment provisions were made [1] - Revenue and profit from the wind power and industrial gear transmission equipment segments have increased compared to the same period last year, contributing positively to the company's financial outlook [1]

Core Viewpoint - China High Speed Transmission (00658.HK) reported a loss attributable to shareholders of approximately RMB 528.7 million for the same period last year, with an expected loss of about RMB 136 million for the first half of 2025, indicating a significant reduction in anticipated losses [1] Financial Performance - The expected reduction in losses is primarily due to the absence of impairment provisions for trade receivables during the period, as trade operations were suspended, contrasting with the significant impairment provisions made for trade receivables in the same period last year [1] - Revenue and profit from the wind power and industrial gear transmission equipment business have increased compared to the same period last year, contributing positively to the financial outlook [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。 （於開曼群島註冊成立的有限公司） （股份代號：658） 盈利預告－虧損減少 本公告由中國高速傳動設備集團有限公司（「本公司」，連同其附屬公司稱為「本集 團」）根據香港聯合交易所有限公司證券上市規則（「上市規則」）第13.09(2)條及香 港法例第571章證券及期貨條例（「證券及期貨條例」）第XIVA部的內幕消息條文 （定義見上市規則）作出。 本公司董事（「董事」）會（「董事會」）謹此知會本公司股東（「股東」）及有意投資 者，基於就本集團截至二零二五年六月三十日止六個月（「本期間」）的管理賬目所 作的初步審閱，相比去年同期的本公司擁有人應佔虧損約人民幣528.7百萬元，預 計將錄得本公司擁有人應佔虧損約為人民幣136百萬元。有關虧損的預期減少的 主要原因是(i)由於本期間貿易業務暫停，本期間並無就貿易業務計提減值撥備， 而去年同期則就貿易業務的應收款項計提重大減值撥備（有關減值虧損撥備的詳 情，請參閱本公司 ...

格隆汇8月19日丨中国高速传动(00658.HK)公布，公司将于2025年8月29日召开董事会会议，以（其中包 括）审议及通过集团截至2025年6月30日止六个月的中期业绩及其发布，以及宣派中期股息（如有）。 ...

香港交易及結算所有限公司以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，並明確表示概不會就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。 承董事會命 中國高速傳動設備集團有限公司 主席 胡吉春 香港，二零二五年八月十九日 於本公告日期，執行董事為胡吉春先生、胡曰明先生、陳永道先生、 周志瑾先生、鄭青女士及顧曉斌先生；非執行董事為葉興明先生；及獨立非執行 董事為江希和先生、蔣建華女士、陳友正博士及Nathan Yu Li先生。 （於開曼群島註冊成立的有限公司） （股份代號：658） 董事會會議通告 茲通告中國高速傳動設備集團有限公司（「本公司」）之董事（「董事」）會（「董事 會」）謹定於二零二五年八月二十九日（星期五）舉行董事會會議，藉以處理（其中 包括）下列事項： 1. 考慮及批准本公司及其子公司（「本集團」）截至二零二五年六月三十日止六個 月未經審計中期業績； 2. 考慮及批准依照香港聯合交易所有限公司證券上市規則須予刊登之本集團截 至二零二五年六月三十日止六個月未經審計中期業績公告草稿；及 3. 商討派付截至二零二五年六月三十日止六個 ...

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，並明確表示概不會就本公告全部或任何部份內容而產生或因倚賴 該等內容而引致的任何損失承擔任何責任。 茲提述中國高速傳動設備集團有限公司（「本公司」）日期為二零二五年五月二十 六日的公告，內容有關翰達貸款及債權轉讓（「五月二十六日公告」）。除另有說明 外，本公告所用之詞彙與五月二十六日公告所界定者具有相同涵義。 本公告之目的乃為符合上市規則而就翰達貸款及債權轉讓，以及本公司為防止類 似事件再次發生而採取的補救措施提供補充資料。 有關翰達貸款及債權轉讓的進一步資料 按本公司目前可得的記錄，有關翰達貸款及債權轉讓的事件時序表載列如下。 | 日期 | 事件 | | --- | --- | | 二零二四年三月十八日 | 南京翰達簽署翰達貸款的交易文件（包括借款協議 | | | 及Charge Over Bank Account）。 | | 二零二四年三月十九日 | 南京翰達以同日銀行票據的方式向共同借款人之 | | | 一南京豐盛康居支付本金。 | | 二零二四年六月二十八日 | 南京翰達簽署債權轉讓協議並向共同 ...

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7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: 中國高速傳動設備集團有限公司 呈交日期: 2025年8月4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) | 00658 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 3,000,000,000 | USD | | 0.01 | USD | | 30,000,000 | | 增加 / 減少 (-) | | | | | | | USD | | | | 本月底結存 | | | 3,000,000,000 | USD | | 0.01 | USD | | 30,000,000 | FF ...

Group 1 - The majority of wind power stocks in the Hong Kong market have risen, indicating positive market sentiment in the sector [1] - Dongfang Electric (01072.HK) has seen an increase of over 8%, reflecting strong investor interest [1] - Longyuan Power (00916.HK) has risen by more than 3%, contributing to the overall upward trend in wind power stocks [1] - China High-Speed Transmission (00658.HK) has experienced an increase of over 1%, further supporting the positive performance of the sector [1]

Core Viewpoint - The ongoing dispute between China High-Speed Transmission (00658.HK) and its major shareholder, Fengsheng Holdings (00607.HK), has taken a dramatic turn with the postponement of a special shareholders' meeting originally scheduled for April 24, 2023, now delayed until June 30, 2028, raising concerns about governance and shareholder rights [1][6][8]. Group 1: Background of the Dispute - Fengsheng Holdings acquired over 70% of China High-Speed Transmission's shares in 2016 at a premium of 46.6% to the market price, leading to a power struggle between the two parties [3]. - The conflict escalated in March 2023 when Fengsheng Holdings proposed to remove the current chairman and his father from their positions [3][4]. - The core asset in question is Nanjing High-Speed Gear Manufacturing Co., which has undergone changes in its governance structure that may affect Fengsheng Holdings' control [4][5]. Group 2: Reasons for Postponement - The board of China High-Speed Transmission cited several reasons for the postponement of the special shareholders' meeting, including opposition from other shareholders, a petition from 6,857 employees, and concerns from suppliers and customers [5][7]. - The board also indicated that ongoing legal actions and an independent investigation into 6.64 billion RMB in overdue receivables necessitated additional time before proceeding with the meeting [6][7]. Group 3: Legal and Regulatory Considerations - The postponement of the special shareholders' meeting until 2028 is unprecedented and raises questions about compliance with Hong Kong company law and regulations [2][9]. - Legal experts have noted that if the board's decision to delay is perceived as an attempt to maintain control, it could lead to claims of unfair prejudice against shareholders [9]. - The Hong Kong Stock Exchange and the Securities and Futures Commission have not yet responded to inquiries regarding the regulatory stance on this matter [9].