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 | | | 致：香港交易及結算所有限公司 公司名稱: 眾安集團有限公司 呈交日期: 2025年11月4日 FF301 第 1 頁 共 10 頁 v 1.1.1 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) | 00672 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.1 | HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.1 | HKD | | 1,000,000,000 ...

Core Viewpoint - The company, Shangfeng Cement, announced an investment of 50 million yuan in Jiangsu Xinhua Semiconductor Technology Co., Ltd. through its wholly-owned subsidiary, Shangrong Logistics, indicating a strategic focus on the semiconductor and new materials sectors [1][7]. Group 1: Investment Details - Shangfeng Cement will invest 50 million yuan in Xinhua Semiconductor, which is recognized as the largest domestic producer of electronic-grade polysilicon for the semiconductor industry [1][5]. - The investment is part of a collaboration with Hefei Guocai No. 3 Enterprise Management Partnership, which has a registered capital of 1.4761 billion yuan [7]. - Shangrong Logistics will hold a 3.3873% stake in Xinhua Semiconductor as a limited partner [7]. Group 2: Company Background - Xinhua Semiconductor was established in 2015 by GCL Group and the National Integrated Circuit Industry Investment Fund, and is located in the Xuzhou Economic and Technological Development Zone [5]. - The company has achieved a production capacity utilization rate of 100% in 2023, generating an output value of 1.2 billion yuan [6]. - Xinhua Semiconductor has undergone multiple rounds of financing, including a 1 billion yuan Series B round completed in June 2023 [5][6]. Group 3: Strategic Implications - The investment aligns with Shangfeng Cement's strategic planning and focus on expanding its new economy equity investment sector, which is expected to optimize its industrial structure and support business transformation [7]. - The company has a history of investing in various sectors, including recent investments in Guangzhou New Sharp Photomask Technology and Anhui Yinen Automotive [8].

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) | 00672 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.1 | HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.1 | HKD | | 1,000,000,000 | 本月底法定/註冊股本總額： HKD 1,000,000,000 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變動月報表 | 截至月份: 2025年9月30日 | | --- | | 狀態: 新提交 ...

Group 1 - The company, Zhong An Group (00672), has announced that all conditions of the placement agreement have been met and completed successfully [1] - A total of 11.204 million shares were successfully placed by the placement agent at a price of HKD 3.53 per share to no less than six subscribers [1]

智通财经APP讯，众安集团(00672)发布公告，配售协议载列的所有条件均已达成，完成已落实。合共 1120.4万股配售股份已由配售代理根据配售协议的条款及条件按配售价每股配售股份3.53港元成功配售 予不少于六名承配人。 ...

（於開曼群島註冊成立之有限公司） （股份代 號：672） 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倚賴該等內容而引致之任何損失承擔任何責 任。 眾安集團有限公 司 Zhong An Group Limited 中華人民共和國，2025年9月29日 於本公告日期，董事會成員由五名執行董事施中安先生（主席）、張堅鋼先生 （首席執行官）、金妮女士、施金帆女士及沈佳陽先生；及三名獨立非執行董 事貝克偉教授、張化橋先生及馮志偉先生組成。 完成 出售附屬公司股份 2 1 據董事作出一切合理查詢後所深知、盡悉及確信，承配人均為個人、公司、機 構投資者或其他投資者，其各自的最終實益擁有人均為獨立於本公司及眾安 智慧，且與本公司及眾安智慧之任何關連人士及其各自之聯繫人概無關連的 第三方。概無承配人於緊隨配售事項完成後成為本公司的主要股東（定義見上 市規則）。11,204,000股配售股份佔緊接配售事項完成前及後眾安智慧現有已 發行股本約2.17%。配售事項所得款項總額將約為39,550,120港元，而配 ...

眾安集團有限公 司 Zhong An Group Limited (incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） （Stock Code 股份代 號：672） NOTIFICATION LETTER 通知信函 23 September 2025 Dear Non-registered Shareholder(s) (Note 1) , Zhong An Group Limited (the "Company") – Notification of publication of 2025 Interim Report (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communication are available on the Company's website at www.zhongangrouphk.com and the web ...

眾安集團有限公 司 Zhong An Group Limited (incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） （Stock Code 股份代 號：672） NOTIFICATION LETTER 通知信函 23 September 2025 Dear Registered Shareholders. It is the responsibility of registered shareholders to provide a functional email address. If you have not provided your email address to the Company or need to update your email address, the Company recommends you to provide your email address by completing, signing the enclosed Reply Form and returning ...

Contents 目錄 | | | Pages | | --- | --- | --- | | | | 頁次 | | Corporate Information | 公司資料 | 2 | | Chairman's Statement | 主席報告 | 4 | | Management Discussion and Analysis | 管理層討論與分析 | 11 | | Independent Review Report | 獨立審閱報告 | 26 | | Interim Condensed Consolidated Statement of Profit or Loss | 中期簡明合併損益表 | 28 | | Interim Condensed Consolidated Statement of Comprehensive Income | 中期簡明合併全面收益表 | 29 | | Interim Condensed Consolidated Statement of Financial Position | 中期簡明合併財務狀況表 | 30 | | Interim Condensed Consolida ...

格隆汇9月15日丨众安集团(00672.HK)公告，董事会就完成配售事项一直与配售代理保持联络。于2025 年9月12日，公司获配售代理告知，由于配售代理需要额外时间进行完成，故完成将延迟至2025年9月30 日或之前（或本公司与配售代理可能协定的其他日期）。公司将遵照上市规则的规定，于适当时候另行 刊发公告。 董事会认为，延迟完成对本公司及其股东的整体利益并无重大不利影响。董事会进一步阐释，配售事项 所得款项净额拟用于加强本公司核心业务的未来发展，其中约85%将用於物业发展及相关项目，而余下 15%则将用于发展及提升公司的核心业务，包括但不限于行业趋势及市场分析的研探、扩大市场份额及 开拓新的增长机遇。 ...