此乃要件 請即處理 閣下如 對本通函任何方面或應採取之行動 有任何疑問，應諮詢 閣下之持牌證券交易 商、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已售出或轉讓 名下所有超大現代農業（控股）有限公司之股份，應立即將本通函 及隨附之代表委任表格送交買主或承讓人，或經手買賣或轉讓之銀行、持牌證券交易 商或其他代理商，以便轉交買主或承讓人。 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通函的內容概不負責，對 其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本通函全部或任何部份 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。 CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED 超大現代農業（控股）有限公司 （於開曼群島註冊成立之有限公司） （股份代號：682） 發行及回購股份之一般授權 重選董事 及 股東週年大會通告 由超大現代農業（控股）有限公司董事會發出的信函載於本通函第4至7頁。本公司謹訂 於二零二五年十二月十二日（星期五）上午十時三十分假座香港金鐘金鐘道95號統一中 心10樓舉行股東週年大會，有關大會通告載於本通函第13至17頁。 無 論 閣 ...

超大現代農業（控股）有限公司 (於開曼群島註冊成立之有限公司) (股份代號: 682) 年度報告 2024/2025 目錄 | 公司資料 | 2 | | --- | --- | | 主席報告 | 4 | | 管理層討論與分析 | 6 | | 企業管治報告 | 9 | | 環境、社會及管治報告 | 22 | | 董事及高級行政人員簡介 | 56 | | 董事會報告 | 59 | | 獨立核數師報告 | 71 | | 綜合損益及其他全面收益表 | 76 | | 綜合財務狀況表 | 78 | | 綜合權益變動表 | 80 | | 綜合現金流量表 | 81 | | 綜合財務報表附註 | 83 | | 五年財務概要 | 140 | 公司資料 董事會 執行董事 郭浩先生 （主席） 況巧先生 非執行董事 葉志明先生 獨立非執行董事 馮志堅先生 譚政豪先生 李英女士 審核委員會 譚政豪先生 （主席） 馮志堅先生 李英女士 薪酬委員會 馮志堅先生 （主席） 譚政豪先生 況巧先生 提名委員會 馮志堅先生 （主席） 郭浩先生 況巧先生 譚政豪先生 李英女士 授權代表 郭浩先生 葉志明先生 公司秘書 楊文哲先生 2024 / 202 ...

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: 超大現代農業(控股)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) | 00682 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 50,000,000,000 | HKD | | 0.01 | HKD | | 500,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 50,000,000,000 | HKD | | 0.01 | HKD | | 500,000,000 | 本 ...

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。 截至二零二五年六月三十日止財政年度之 全年業績公告 業績 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年度 | | 附註 | 二零二五年 | 二零二四年 | | --- | --- | --- | --- | | | | 人民幣千元 | 人民幣千元 | | 收益 | 3 | 63,360 | 74,467 | | 銷售成本 | | (44,155) | (50,441) | | 毛利 | | 19,205 | 24,026 | | 其他收入 | 4 | 14,220 | 14,520 | | 其他淨收益或虧損 | 5 | 313 | (2,077) | | 銷售及分銷開支 | | (9,066) | (9,482) | | 一般及行政開支 | | (39,192) | (40,319) | | 經營虧損 | | (14,520) | (13,332) | | 融資成本 | 7(a) | (179 ...

格隆汇9月18日丨超大现代(00682.HK)宣布，公司董事会会议将于2025年9月30日(星期二)举行，藉以(其 中包括)批准与发布公司及其附属公司截至2025年6月30日止的全年业绩。 ...

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。 香港，二零二五年九月十八日 於本公告日，本公司董事為： 董事會會議召開日期 超大現代農業(控股)有限公司(「本公司」)董事會(「董事會」)宣佈，本公司董 事會會議將於二零二五年九月三十日(星期二)舉行，藉以(其中包括)批准與發佈 本公司及其附屬公司截至二零二五年六月三十日止之全年業績。 承董事會命 超大現代農業(控股)有限公司 公司秘書 楊文哲 執行董事 : 郭浩先生及況巧先生 非執行董事 : 葉志明先生 獨立非執行董事 : 馮志堅先生、譚政豪先生及李英女士 ...

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 FF301 II. 已發行股份及/或庫存股份變動 致：香港交易及結算所有限公司 公司名稱: 超大現代農業(控股)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) | 00682 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 50,000,000,000 | HKD | | 0.01 | HKD | | 500,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 50,000,000,000 | HKD | | 0.01 | ...

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: 超大現代農業(控股)有限公司 呈交日期: 2025年8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) | 00682 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 50,000,000,000 | HKD | | 0.01 HKD | | 500,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 50,000,000,000 | HKD | | 0.01 HKD | | 500,000,000 | 本月底法定/註冊股本總額： HKD 50 ...

Financial Performance - Revenue for the six months ended December 31, 2024, was RMB 33,687,000, a decrease of 14.3% compared to RMB 39,385,000 in 2023[5] - Gross profit for the same period was RMB 11,970,000, down from RMB 12,329,000, reflecting a gross margin of 35.5%[5] - Operating loss increased to RMB 7,237,000 from RMB 4,619,000, indicating a deterioration in operational efficiency[5] - Net loss for the period was RMB 7,330,000, compared to a net loss of RMB 4,983,000 in the previous year[5] - The company reported a loss of RMB 7,020 thousand for the six months ended December 31, 2024, compared to a loss of RMB 5,939 thousand for the same period in 2023, indicating an increase in losses of approximately 18.2%[14] - The company’s total comprehensive expenses for the six months ended December 31, 2024, amounted to RMB 7,916 thousand, compared to RMB 6,880 thousand for the same period in 2023, representing an increase of about 15%[14] - The company reported a pre-tax loss of approximately RMB 7,020,000 for the six months ended December 31, 2024, compared to a loss of RMB 5,939,000 for the same period in 2023, indicating an increase in losses of about 18.2%[32][33] - Operating loss for the period was RMB 7 million, compared to a loss of RMB 5 million in the previous year[46] Cash Flow and Assets - Cash generated from operating activities was RMB 627,000, an increase from RMB 249,000 in 2023[12] - Total assets decreased to RMB 193,192,000 from RMB 201,915,000, indicating a decline in asset base[9] - Cash and cash equivalents at the end of the period were RMB 87,559,000, a decrease from RMB 89,322,000[12] - The total equity of the group was RMB 192 million as of December 31, 2024, down from RMB 200 million on June 30, 2024[50] - The company held cash and cash equivalents of RMB 104 million as of December 31, 2024, slightly down from RMB 106 million on June 30, 2024[50] - The net book value of property, plant, and equipment decreased to RMB 24,650,000 as of December 31, 2024, from RMB 25,933,000 as of June 30, 2024, indicating a decline of approximately 4.9%[34] - Trade receivables aged analysis showed a total of RMB 13,442,000 as of December 31, 2024, down from RMB 15,743,000 as of June 30, 2024, reflecting a decrease of about 14.6%[40] Equity and Share Capital - Total equity as of December 31, 2024, was RMB 191,937,000, down from RMB 199,741,000[10] - The company’s total equity attributable to owners decreased from RMB 205,970 thousand as of June 30, 2023, to RMB 199,090 thousand as of December 31, 2024, reflecting a decline of approximately 3.4%[14] - The company’s share capital remained unchanged at RMB 333,149 thousand as of December 31, 2024[14] - As of December 31, 2024, the company had issued ordinary shares totaling 164,779,124 shares[62] Customer and Revenue Concentration - Revenue from agricultural product sales is recognized at the point of transfer of control to customers, with over 90% of the company's revenue coming from crop sales[19][21] - Major customers contributing over 10% of total revenue include Customer C with RMB 9,309 thousand and Customer D with RMB 4,080 thousand for the six months ended December 31, 2024[24] - The company’s revenue from external customers is predominantly located in Hong Kong, accounting for over 90% of total revenue[22] Operational Efficiency - Employee costs, including director remuneration, decreased to RMB 7,335,000 for the six months ended December 31, 2024, down from RMB 7,834,000 in the same period of 2023, reflecting a reduction of approximately 6.4%[27] - The cost of sold inventory was RMB 21,717,000 for the six months ended December 31, 2024, compared to RMB 27,056,000 in the previous year, representing a decrease of about 19.7%[28] - Depreciation expenses for property, plant, and equipment amounted to RMB 1,300,000 for the six months ended December 31, 2024, down from RMB 1,559,000 in the previous year, a decrease of about 16.6%[28] Corporate Governance - The company has complied with the Corporate Governance Code, except for the separation of roles between the Chairman and CEO, which is currently held by the same individual[82] - The audit committee, consisting of independent non-executive directors, has reviewed the interim financial report[81] - The company has confirmed that all directors have complied with the standards set out in the Securities Transactions Code during the six months ending December 31, 2024[86] - The company believes that good corporate governance is essential for maintaining shareholder value and long-term returns[82] - The company will continue to review its corporate governance policies to ensure they align with the interests of the company and its shareholders[84] Future Plans and Strategies - The company plans to focus on digital construction in agricultural production and promote its self-developed smart farm management system[49] - The company aims to align its new business model with national policies to address issues in agricultural production and sales[49] Stock Options and Shareholder Information - The company has granted stock options under the 2015 stock option plan, with a total of 12,061,500 shares adjusted and an exercise price of HKD 3.74[74] - The stock options granted to directors and key executives have a total of 2,000,000 options remaining for one participant, with 100,000 options unexercised[75] - The exercise period for the stock options extends until July 12, 2026, with an exercise price of HKD 0.187[75] - The total number of stock options granted under the share option scheme is 241,230,000, with an exercise price adjusted to HKD 3.74[77] Changes in Management - Professor Lin Shunquan resigned as an independent non-executive director effective November 16, 2024[69] - The company has appointed Li Ying as a member of the audit committee and nomination committee effective November 16, 2024[85]

Financial Performance - The company's revenue for the six months ended December 31, 2024, was RMB 33,687,000, a decrease of 14.3% compared to RMB 39,385,000 for the same period in 2023[4] - Gross profit for the same period was RMB 11,970,000, down 2.9% from RMB 12,329,000 in 2023[4] - Operating loss increased to RMB 7,237,000 from RMB 4,619,000 year-over-year, reflecting a deterioration in operational performance[4] - The net loss for the period was RMB 7,330,000, compared to a net loss of RMB 4,983,000 in the previous year, indicating a significant increase in losses[4] - The group reported a pre-tax loss of RMB 7,020,000 for the six months ended December 31, 2024, compared to a loss of RMB 5,939,000 for the same period in 2023[26] - Other income decreased by approximately 28% to RMB 5 million, while selling and distribution expenses rose from RMB 4 million to RMB 5 million[35] Assets and Equity - Total assets decreased to RMB 193,192,000 from RMB 201,915,000 as of June 30, 2024, showing a decline in asset value[5] - The company's cash and bank balances were RMB 104,093,000, slightly down from RMB 105,983,000 as of June 30, 2024[5] - The equity attributable to the owners of the company was RMB 184,829,000, down from RMB 192,745,000, indicating a reduction in shareholder equity[5] - The group’s total assets as of December 31, 2024, included RMB 493,718,000 in right-of-use assets[30] - The total equity of the group was RMB 192 million, with a debt-to-equity ratio of zero, indicating no bank loans or long-term debts[39] Operational Details - The company is primarily engaged in the sale of agricultural products, with revenue recognized at the point of transfer of control to customers[12] - Total employee costs for the six months ended December 31, 2024, were RMB 7,335,000, a decrease from RMB 7,834,000 in the same period in 2023[20] - The group's depreciation expense for property, plant, and equipment was RMB 1,300,000 for the six months ended December 31, 2024, down from RMB 1,559,000 in the same period in 2023[21] - The group leases various offices for operations, with lease terms ranging from 2 to 3 years[31] Customer Contributions - Customer A contributed RMB 3,406,000 and Customer C contributed RMB 9,309,000 to total revenue for the six months ended December 31, 2024, compared to RMB 5,056,000 and RMB 4,713,000 respectively for the same period in 2023[17] - Over 90% of the group's revenue from external customers is located in Hong Kong[15] - More than 90% of the group's non-current assets are primarily from China[16] Governance and Compliance - The financial results are unaudited and have been reviewed by the company's auditor, indicating a level of oversight in the reporting process[8] - The company has complied with the corporate governance code, except for the combined roles of the Chairman and CEO, which the board believes is effective under the current leadership[45] - The audit committee consists entirely of independent non-executive directors, ensuring compliance with listing rules and possessing relevant financial expertise[47] - The audit committee has reviewed the interim financial report, indicating ongoing oversight of financial performance[48] - All directors confirmed compliance with the standards of conduct for securities trading during the six months ending December 31, 2024[50] Future Plans - The group plans to focus on digital construction in agricultural production and promote its self-developed smart farm management system[37] - The group aims to address issues in agricultural production and sales through a new operating model that enhances information flow and market access[37] - The group will closely monitor industry trends and allocate resources to seize growth opportunities when market conditions improve[37] Shareholder Actions - The company proposed a share consolidation and capital reduction effective December 27, 2024, and a further split effective February 6, 2025[42] - The company plans a share consolidation of 20 existing shares into 1 new share with a par value of HKD 2.00, followed by a capital reduction to reduce the par value to HKD 0.01 per share[44] - The capital reduction will eliminate any fractional shares resulting from the consolidation and will reduce the company's accumulated losses[44] Dividends - The group did not recommend any interim dividend for the six months ended December 31, 2024, consistent with the previous year[24] Share Performance - The company reported a basic and diluted loss per share of RMB 0.04, consistent with the previous year[4] - The average number of ordinary shares outstanding for calculating basic and diluted loss per share was approximately 164,779,100 for both periods[26]