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 本月底法定/註冊股本總額： HKD 500,000,000 FF301 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: 亞洲聯合基建控股有限公司 呈交日期: 2025年9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) | 00711 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.1 | HKD | | 500,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | 0 | | 本月底結存 | | | 5,000,000,000 | HKD ...

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 。 股 東 週 年 大 會之 投票 表 決 結 果 董事局 欣 然 宣 佈 ， 載 於 股 東 週 年 大 會 通 告 內 所 有 提 呈 之 決 議 案 ， 已 於 2025年8月26日 舉 行 之股 東 週年 大 會上 獲股 東 以投 票 表決 方式 正 式通 過。股 東 週年 大 會之 投 票表 決結 果 如下 ： | | 普通決議案 | 票數（ | %） | | --- | --- | --- | --- | | | | 贊 成 | 反 對 | | 1. | 省 覽 及 採 納 本 公 司 截 至 2025年 3月 31日 止 | 1,395,858,960 | 500 | | | 年 度 之 經 審 核 綜 合 財 務 報 表 及 董 事 局 與 | (99.99%) | (0.01%) | | | 獨立 核 數師 ...

Core Viewpoint - ST Shengtun has received approval from the Shanghai Stock Exchange to remove its risk warning, changing its stock name from "ST Shengtun" to "Shengtun Mining" effective August 14, 2024 [2][4]. Group 1: Financial Corrections and Penalties - ST Shengtun has corrected accounting errors for the years 2021, 2022, and the first half of 2023, which resulted in overstated revenues and profits [4][5]. - The company reported overstatements of revenue and profit amounting to 359 million yuan and 194 million yuan for 2021, and 84.149 million yuan in revenue and an understatement of 139 million yuan in profit for 2022 [5]. - For the first half of 2023, the company understated revenue and profit by 78.188 million yuan and 22.957 million yuan, respectively [5]. Group 2: Financial Performance Post-Correction - After corrections, Shengtun Mining reported revenues of 45.24 billion yuan, 25.83 billion yuan, and 24.46 billion yuan for 2021, 2022, and 2023, respectively, with net profits of 1.027 billion yuan, -2.089 million yuan, and 264.7 million yuan [6]. - Following the removal of the risk warning, the stock price of Shengtun Mining had previously experienced four consecutive trading halts [6]. Group 3: Market Recovery and Future Prospects - The stock price of ST Shengtun has rebounded significantly, increasing over 130% since the market low in September 2023 [7]. - In 2024, the company achieved a revenue of 25.73 billion yuan, a year-on-year increase of 5.21%, and a net profit of 2.005 billion yuan, a substantial increase of 657.63% [9]. - The company’s major shareholder, Yao Xiongjie, has seen a significant decrease in wealth due to market fluctuations, but recent trends in lithium and copper prices may signal a potential recovery for both the company and its owner [10].

Group 1 - The company ST Shengtun (600711.SH) announced that its stock will be suspended for one day on August 13, 2025, and will resume trading on August 14, 2025 [1] - Following the suspension, the company will remove other risk warnings, changing its A-share stock name from "ST Shengtun" to "Shengtun Mining," while the stock code remains "600711" [1] - After the removal of risk warnings, the company's stock will be traded outside the risk warning board, and the daily price fluctuation limit will increase from 5% to 10% [1]

Group 1 - The company ST Shengtun (600711.SH) has clarified that it does not possess any gold mining resources in the Democratic Republic of the Congo [1]

Group 1 - The company ST Shengtun (600711.SH) announced that it will achieve mass production of high-purity germanium dioxide with a metal output of 8,326.82 kg in the first half of 2025 [1] - The company has not produced rhenium [1]

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: 亞洲聯合基建控股有限公司 呈交日期: 2025年8月6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) | 00711 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.1 HKD | | 500,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.1 HKD | | 500,000,000 | 本月底法定/註冊股本總額： HKD 500, ...

Group 1 - The company ST Shengtun (600711.SH) has announced its compliance with the conditions to apply for the removal of other risk warnings on its stock, as per the Shanghai Stock Exchange listing rules revised in April 2025 [1] - The company convened the 20th meeting of the 11th Board of Directors, where it approved the proposal to apply for the removal of other risk warnings on its stock [1] - The application for the removal of other risk warnings has been submitted to the Shanghai Stock Exchange [1]

Core Viewpoint - ST Shengtun (600711.SH) has confirmed that it meets the conditions for applying to revoke the other risk warning on its stock, as per the revised Shanghai Stock Exchange listing rules [1] Group 1 - The company conducted a self-examination in accordance with the relevant provisions of the Shanghai Stock Exchange listing rules (revised in April 2025) [1] - As of the announcement date, the company confirmed that it does not trigger any other risk warnings from the Shanghai Stock Exchange [1] - The company held the 20th meeting of the 11th Board of Directors, which approved the proposal to apply for the revocation of the other risk warning on its stock [1]

Group 1 - The core viewpoint of the news is that ST Shengtun (600711) has shown a positive stock performance with a closing price of 7.91 yuan, up 5.05% as of August 1, 2025 [1] - The company reported a total operating revenue of 13.804 billion yuan for the first half of 2025, representing a year-on-year increase of 20.94% [1] - The net profit attributable to shareholders decreased by 5.81% year-on-year to 1.053 billion yuan, while the non-recurring net profit also saw a decline of 6.53% to 1.162 billion yuan [1] Group 2 - ST Shengtun has a current liquidity ratio of 1.135 and a quick ratio of 0.653, indicating its short-term financial health [1] - The company's debt-to-asset ratio stands at 55.79%, reflecting its leverage position [1] - ST Shengtun has made investments in 43 companies and has participated in 9 bidding projects, showcasing its active engagement in the market [2]