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: 周大福創建有限公司(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) | 00659 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 6,000,000,000 | HKD | | 1 HKD | | 6,000,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 6,000,000,000 | HKD | | 1 HKD | | 6,000,000,000 | 本月底法定/註冊 ...

Group 1 - The core announcement is that Chow Tai Fook (00659) plans to grant stock options under its stock option scheme on January 19, 2026, allowing the subscription of a total of 113 million new shares at an exercise price of HKD 8.39 per share [1]

Group 1 - The company Chow Tai Fook (00659) announced a stock option plan to grant options on January 19, 2026 [1] - The stock options will allow the subscription of a total of 113 million new shares [1] - The exercise price for each share is set at HKD 8.39 [1]

Group 1 - The company Chow Tai Fook (00659.HK) announced the granting of 113,044,500 stock options under its stock option plan on January 19, 2026 [1] - The stock options entitle the holders to subscribe for a total of 113,044,500 new shares [1] - The exercise price for each share is set at HKD 8.39 [1]

（股份代號：00659） 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，概不對因本公告全部或任何部份內容而產生或因倚賴該等內 容而引致的任何損失承擔任何責任。 （於百慕達註冊成立之有限公司） 建議授出的購股權總數： 113,044,500份購股權，其持有人有權按每份購股權認購一股新 股份 董事會宣佈，於2026年1月19日，根據本公司購股權計劃建議授出購股權，該等購股權附有權利 可認購合共113,044,500股新股份，行使價為每股股份8.39港元。 本公告乃根據香港聯合交易所有限公司證券上市規則（「上市規則」）第17.06A條而作出。 周大福創建有限公司（「本公司」，連同其附屬公司，統稱「本集團」）董事會（「董事會」）謹此宣佈，於 2026年1月19日，根據本公司於2021年11月23日採納（於2025年1月13日及2025年11月18日修訂）的購 股權計劃（「購股權計劃」）建議授出購股權（「購股權」），該等購股權附有權利可認購合共113,044,500 股本公司每股面值1.00港元的新普通股（「股份」）。上述建議由建議授出日期起計 ...

Core Viewpoint - As of January 15, a total of 105 stocks reached their 52-week highs, with notable performers including 德莱建业 (01546), 东曜药业－Ｂ (01875), and 大森控股 (01580) achieving high rates of 78.00%, 51.36%, and 37.61% respectively [1]. Summary by Category 52-Week Highs - 德莱建业 (01546) closed at 0.355, with a peak of 0.445, marking a high rate of 78.00% [1]. - 东曜药业－Ｂ (01875) closed at 4.190, reaching a high of 4.450, with a high rate of 51.36% [1]. - 大森控股 (01580) closed at 0.275, with a peak of 0.300, achieving a high rate of 37.61% [1]. - 顺兴集团控股 (01637) and 怡园酒业 (08146) also showed significant increases, with high rates of 36.36% and 24.74% respectively [1]. Additional Notable Stocks - JBB BUILDERS (01903) reached a high rate of 24.12% with a closing price of 2.830 [1]. - 天臣控股 (01201) and 江苏创新 (02116) had high rates of 15.38% and 15.00% respectively [1]. - 万国黄金集团 (03939) and 竣球控股 (01481) also performed well, with high rates of 12.95% and 12.44% respectively [1]. 52-Week Lows - The report also noted stocks reaching 52-week lows, with 天彩控股 (03882) showing a low rate of -14.42% [3]. - 中国智慧能源 (01004) and 基石控股 (01592) followed with low rates of -13.64% and -12.86% respectively [3]. - 弘毅文化集团－旧 (02990) and 中原建业 (09982) also reported significant declines of -9.09% and -6.06% respectively [3].

Company News - CITIC Securities (06030.HK) reported a revenue of RMB 74.83 billion for the fiscal year 2025, representing a year-on-year increase of 28.75%, and a net profit of RMB 30.05 billion, up 38.46% year-on-year [2] - CITIC Bank (00998.HK) announced a total revenue of RMB 212.48 billion for 2025, a slight decrease of 0.55% year-on-year, while net profit increased by 2.98% to RMB 70.62 billion [2] - Beijing North Star Industrial (00588.HK) expects to continue reporting losses for the fiscal year ending December 31, 2025 [3] - Yuexiu Property (00123.HK) reported a cumulative contract sales amount of approximately RMB 106.21 billion for 2025, a decline of about 7.3% year-on-year, achieving 88.1% of its sales target [3] - Jiao Ge Peng You Holdings (01450.HK) achieved a total GMV of approximately RMB 6.49 billion in Q4 2025, a year-on-year increase of about 4.34%, with a cumulative GMV of RMB 16.02 billion for the year, up 6.23% [3] - Sai Jing Technology (00580.HK) anticipates a revenue of approximately RMB 2.25 billion for 2025, reflecting a year-on-year increase of about 40% due to increased revenue from flexible transmission business [3] - China General Nuclear Power New Energy (01811.HK) reported a cumulative power generation of 19,000 GWh for 2025, a decrease of 0.8% year-on-year, with variations in different energy sources [3] - Morning News Technology (02000.HK) reported an unaudited revenue of HKD 397 million for 2025, a decrease of 7.4% year-on-year [3] Financing and Buyback Activities - Chow Tai Fook Enterprises (00659.HK) applied for the registration of debt financing instruments totaling no more than RMB 5 billion [7] - Tencent Holdings (00700.HK) repurchased 1.006 million shares at a cost of approximately HKD 636 million, with repurchase prices ranging from HKD 626 to HKD 638 [7] - Xiaomi Group-W (01810.HK) repurchased 4 million shares for approximately HKD 151 million, with repurchase prices between HKD 37.61 and HKD 42.50 [7] Research and Development - Hutchison China MediTech (00013.HK) announced the publication of SACHI III study results in The Lancet [4] - Laka Pharmaceuticals-B (02105.HK) had its clinical trial application for the new drug LAE118 accepted by the U.S. FDA [5] Other News - Yuanxu Technology (08637.HK) announced a short suspension of trading starting January 14, pending the release of insider information [6] - Haidilao (06862.HK) redeemed USD 600 million of its 2.150% notes due in 2026 [2]

Core Viewpoint - Chow Tai Fook (00659) has announced a new panda bond plan for 2026, with a total registration amount not exceeding RMB 5 billion, pending approval from the China Interbank Market Dealers Association [1] Group 1: Panda Bond Plan - The 2026 panda bond plan can be issued within two years from the receipt of the acceptance notice from the association, and may be issued in multiple tranches [1] - The exact issuance time, term, scale, and terms of the 2026 panda bonds will depend on market conditions at the time of issuance [1] - The coupon rate for the 2026 panda bonds will be determined through a centralized book-building process [1] Group 2: Financial Strategy - The 2026 panda bond plan is expected to provide a cost-effective way for the group to refinance the outstanding principal amount of notes maturing in 2026 and 2027 [1] - The favorable interest rate differential between USD/HKD borrowing and RMB borrowing is anticipated to persist, benefiting the company's financing strategy [1] - A significant portion of the group's assets, operations, and income is denominated in RMB, making the 2026 panda bonds a natural hedge against RMB exchange rate fluctuations [1]

Core Viewpoint - Chow Tai Fook (00659) has announced a new panda bond plan for 2026, with a total registration amount not exceeding RMB 5 billion, following the maturity of its 2023 panda bond plan in April 2025 [1] Group 1: Panda Bond Plan - The company has applied to the China Interbank Market Dealers Association for the registration of the 2026 panda bond plan, which can be issued within two years upon receiving the acceptance notice [1] - The exact issuance time, term, scale, and terms of the 2026 panda bonds will depend on market conditions at the time of issuance [1] - The coupon rate for the 2026 panda bonds will be determined through a centralized book-building process [1] Group 2: Financial Strategy - The 2026 panda bond plan is expected to provide a cost-effective means for refinancing the outstanding principal amount of notes maturing in 2026 and 2027 [1] - The favorable interest rate differential between USD/HKD borrowing and RMB borrowing is anticipated to persist, benefiting the company's financing strategy [1] - A significant portion of the company's assets, operations, and income is denominated in RMB, making the 2026 panda bonds a natural hedge against RMB exchange rate fluctuations [1]

| | 票據本金金額 | 年票息率 | 年期 | 到期日 | | --- | --- | --- | --- | --- | | | 人民幣元 | | | | | 2023年度第一期中期票據 | 15億 | 3.90% | 三年 | 2026年5月29日 | | （債券通） | | | | | | 2023年度第二期中期票據 | 20億 | 3.90% | 三年 | 2026年11月8日 | | （債券通） | | | | | | 2024年度第一期綠色中期票據 | 1億 | 3.55% | 三年 | 2027年3月21日 | | （債券通） | | | | | 1 本公司董事（「董事」）會（「董事會」）宣佈，2023年熊貓債券計劃已於2025年4月屆滿。本公司已向協會 申請（「申請」）註冊總金額不高於人民幣50億元的債務融資工具（「2026年熊貓債券計劃」），2026年熊 貓債券計劃可在接獲協會的接受註冊通知書起計兩年內發行，並於適當時候可由本公司分多個批次 發行（「2026年熊貓債券」）。由於申請正在處理中，申請能否及何時獲批准，以及2026年熊貓債券計 劃的註冊能否及何時完成仍未確定。 香港交易及結算所 ...