（来源：四大新鲜事儿） 来源：四大新鲜事儿 01 港股上市公司CNT GROUP（00701.HK）于2025年11月17日发布了《更换核数师》。公告显示，董事会 宣布，安永会计师事务所应董事会要求，已辞任该公司核数师，自二零二五年十一月十七日起生效，此 乃由于该公司与安永未能就审核该集团截至二零二五年十二月三十一日止年度之综合财务报表的审计费 用达成共识。 董事会进一步宣布，根据审核委员会的推荐，其已议决委任中汇安达会计师事务所有限公司为该公司之 替任核数师，自二零二五年十一月十七日起生效，以填补安永辞任后的临时空缺，任期直至下届该公司 股东周年大会结束为止。 详细如下： 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内容概 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内容而產生或因倚賴該等内容而引致的任何損失承 擔任何責任。 CNT GROUP LIMITED 北 海集 團 有限公司 (於百慕逵註冊成立之有限公司) (股份代號:701) 更換核數師 本公告乃北海集團有限公司(「本公司」,連同其附屬公司,「本集團」) 董事(「董事」)會(「董事會」)根據 ...

Core Viewpoint - CNT GROUP (00701) announced the resignation of Ernst & Young as its auditor, effective from November 17, 2025, and appointed Zhonghui Anda Certified Public Accountants as the replacement auditor for the interim period until the next annual general meeting of shareholders [1]. Group 1 - Ernst & Young has resigned as the company's auditor at the request of the board [1]. - The resignation will take effect on November 17, 2025 [1]. - Zhonghui Anda Certified Public Accountants has been appointed as the replacement auditor, effective from the same date [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。 董事會謹此宣佈，安永會計師事務所（「安永」）應董事會要求，已辭任 本公司核數師，自二零二五年十一月 十七日起生效，此乃由於本公司與 安永未能就審核本集團截至二零二五年十二月三十一日止年度之綜合財務 報表的審計費用達成共識。 董事會及董事會審核委員會（「審核委員會」）已審閱安永及其他專業 會計師事務所提供的審計方案。鑑於其他專業會計師事務所具備所需的行業 經驗、技術知識、資源分配、往績記錄及建議收費，並提供更具競爭力的 方案，董事會及審核委員會認為更換本公司核數師將可提高本公司審計 工作的成本效益。 本公司已接獲安永發出日期為二零二五年十一月十七日的辭任函中確認， 並無與其辭任有關的情況需提請本公司股東（「股東」）垂注。董事會及 審核委員會亦已確認，除審計費用外，本公司與安永之間概無任何分歧或 未解決事宜，亦無有關更換本公司核數師之事宜須提請股東垂注。 1 更換核數師 本公告乃北海集團有限公司（「本公司 ...

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10月31日 狀態: 新提交 | 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) | 00701 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,880,000,000 | HKD | | 0.1 | HKD | | 288,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | 0 | | 本月底結存 | | | 2,880,000,000 | HKD | | 0.1 | HKD | | 288,000,000 | 本月底法定/註冊股本總額： HKD 288,000,000 FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 致：香 ...

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: CNT Group Limited 北海集團有限公司 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) | 00701 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,880,000,000 | HKD | | 0.1 | HKD | | 288,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | 0 | | 本月底結存 | | | 2,880,000,000 | HKD | | 0.1 | HKD | | 288 ...

北海集團有限公司 (Incorporated in Bermuda with limited liability) （於百慕達註冊成立之有限公司） (Stock Code 股份代號：701) NOTIFICATION LETTER 通知信函 Notice of Publication of Interim Report 2025 (the "Current Corporate Communication") The Current Corporate Communication of CNT Group Limited (the "Company"), in both English and Chinese versions, is now available on the Company's website at www.cntgroup.com.hk and the website of Hong Kong Exchanges and Clearing Limited (the "HKEx") at www.hkexnews.hk. You may access the Current Corporate ...

北海集團有限公司 (Incorporated in Bermuda with limited liability) （於百慕達註冊成立之有限公司） (Stock Code 股份代號：701) NOTIFICATION LETTER 通知信函 22 September 2025 Dear Registered Shareholders, Notice of Publication of Interim Report 2025 (the "Current Corporate Communication") The Current Corporate Communication of CNT Group Limited (the "Company"), in both English and Chinese versions, is now available on the Company's website at www.cntgroup.com.hk and the website of Hong Kong Exchanges and Clearing Limited (the "HKEx") at www.h ...

Financial Performance - Revenue for the six months ended June 30, 2025, was HKD 119,045,000, a decrease of 26.1% compared to HKD 161,111,000 for the same period in 2024[7] - Gross profit for the same period was HKD 50,191,000, down 24.3% from HKD 66,334,000 year-over-year[7] - The company reported a net loss of HKD 43,876,000 for the six months ended June 30, 2025, compared to a loss of HKD 16,868,000 in the prior year, representing an increase in loss of 160.1%[8] - The company recorded other comprehensive income of HKD 21,467,000 for the period, compared to a loss of HKD 18,082,000 in the previous year[8] - The basic and diluted loss per share for the six months ended June 30, 2025, was HKD 1.92, compared to HKD 0.71 in the same period of 2024[7] - The company reported a total loss before tax of HKD 44,519,000 for the six months ending June 30, 2025, compared to a loss of HKD 17,116,000 for the same period in 2024[24] - The group reported a loss attributable to equity holders of the parent company of HKD 36,551,000 for the six months ended June 30, 2025, compared to a loss of HKD 13,462,000 for the same period in 2024[42] - Adjusted loss for the six months ended June 30, 2025, was approximately HKD 1,080,000, compared to an adjusted profit of HKD 11,710,000 for the same period in 2024, mainly due to the absence of one-time recovery of legal defense costs in 2024[79] Investment Properties - The fair value loss on investment properties was HKD 30,751,000, significantly higher than the loss of HKD 11,632,000 recorded in the previous year[7] - The company recognized a fair value loss on investment properties of HKD 30,751,000 during the reporting period[26] - The fair value loss on investment properties amounted to HKD 30,751,000 in 2025, compared to HKD 11,632,000 in 2024, indicating a significant increase in losses[38] - The carrying value of investment properties at June 30, 2025, was HKD 709,566,000, down from HKD 725,819,000 at December 31, 2024[45] - The total market value of the company's investment properties was approximately HKD 709,570,000 as of June 30, 2025, down 2.2% from HKD 725,820,000 as of December 31, 2024, due to a continued downturn in the real estate market[81] Assets and Liabilities - Total assets as of June 30, 2025, were HKD 1,406,191,000, compared to HKD 1,384,913,000 as of December 31, 2024, reflecting a slight increase of 1.6%[10] - Current liabilities decreased to HKD 286,286,000 from HKD 332,471,000, indicating a reduction of 13.9%[10] - Cash and cash equivalents increased to HKD 311,719,000 from HKD 286,741,000, showing a growth of 8.7%[10] - The company’s total liabilities decreased to HKD 1,301,207,000 as of June 30, 2025, compared to HKD 1,323,595,000 at the beginning of the year[12] - The accounts receivable as of June 30, 2025, amounts to HKD 78,275,000, a decrease from HKD 105,509,000 as of December 31, 2024[55] - The accounts payable as of June 30, 2025, totals HKD 96,124,000, down from HKD 125,437,000 as of December 31, 2024[56] Cash Flow and Financing - Operating cash flow for the six months ended June 30, 2025, was a net outflow of HKD 19,896,000, an improvement from a net outflow of HKD 26,664,000 in 2024[15] - The company increased its bank loans by HKD 69,048,000 during the period, compared to HKD 53,315,000 in the previous year[15] - The total bank borrowings as of June 30, 2025, were approximately HKD 175,220,000, up from HKD 137,620,000 as of December 31, 2024[101] - The debt-to-equity ratio increased to 14.6% as of June 30, 2025, compared to 11.3% as of December 31, 2024[102] - The current ratio improved to 1.69 times as of June 30, 2025, from 1.46 times as of December 31, 2024[102] Sales and Revenue Breakdown - The paint products segment generated sales of HKD 96,893,000, down from HKD 137,044,000, reflecting a decrease of about 29%[24] - Revenue from paint product sales decreased to HKD 96,893,000 in 2025 from HKD 137,044,000 in 2024, representing a decline of approximately 29.3%[31] - The paint and coating business accounted for 81.4% of the company's revenue for the six months ended June 30, 2025, down from 85.1% in the same period in 2024[79] - The contribution of paint sales from the mainland China market accounted for approximately 89.4% of total revenue in 2025, up from 79.8% in 2024[89] Operational Performance - The company experienced a net loss of HKD 36,551,000 for the six months ended June 30, 2025, compared to a loss of HKD 13,462,000 for the same period in 2024[14] - The company’s gross profit decreased by 30.6% for the six months ending June 30, 2025, due to a 29.3% decline in sales, reflecting the competitive pressures in the paint and coatings industry[96] - Sales and distribution expenses were reduced by 30.5% to HKD 20,150,000 for the six months ending June 30, 2025, primarily due to decreased legal and professional fees[97] - Administrative expenses decreased by 8.5% to HKD 31,880,000 for the six months ending June 30, 2025, mainly due to reductions in employee costs and other operational expenses[97] Corporate Governance - The company has appointed Mr. Xu Yintang as both the Chairman and Managing Director, effective June 6, 2025, which deviates from the corporate governance code that recommends separating these roles[128] - The board consists of two executive directors, two non-executive directors, and three independent non-executive directors, ensuring fair representation of shareholders' interests[128] - The company is committed to establishing the best corporate governance practices suitable for its business[128] - All directors have confirmed compliance with the company's code of conduct for the six months ending June 30, 2025[131] Future Outlook and Strategy - The company plans to carefully evaluate its investment property portfolio and consider acquiring new properties in Hong Kong and/or mainland China that can generate stable income and have capital appreciation potential[83] - The company is exploring different options for the redevelopment project on the land in Au Tau, including the potential sale to independent third parties, which may align with the best interests of the company and its shareholders[85] - The company expects high occupancy rates to be maintained in 2025, supported by ongoing promotional activities from the Hong Kong government[87] - The company aims to expand its distribution network and market share through active engagement with existing and potential wholesalers in mainland China, Hong Kong, and other regions[112]

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 第 1 頁 共 10 頁 v 1.1.1 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: CNT Group Limited 北海集團有限公司 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) | 00701 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,880,000,000 | HKD | | 0.1 | HKD | | 288,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | 0 | | 本月底結存 | | | 2,880,000,000 | HKD | ...

Core Viewpoint - CNT GROUP (00701.HK) reported a significant decline in revenue and increased losses for the six months ending June 30, 2025, indicating financial challenges ahead [1] Financial Performance - The company achieved revenue of HKD 119 million, a decrease of 26.1% year-on-year [1] - Gross profit was HKD 50.19 million, down 24.3% compared to the previous year [1] - Loss attributable to owners of the company was HKD 36.55 million, compared to a loss of HKD 13.46 million in the same period last year [1] - Basic loss per share was HKD 0.0192 [1]