董事会认为该等出售事项将可以使公司进一步优化财务结构。因为茂业商业为公司合并范围内的子公 司，因此，该等出售事项将不会影响集团当期合并损益。集团计划将该等出售事项所得款项用于偿还借 款及补充流动资金。 智通财经APP讯，茂业国际(00848)发布公告，公司的间接全资附属公司包头市茂业城市商业管理公司 (曾用名：包头市茂业东正房地产开发有限公司)分别于2025年11月28日及2025年12月1日在公开市场出 售200万股及2311.35万股(总计2511.35万股)茂业商业股份，占茂业商业截至本公告已发行股本约1.45% ，总代价约为人民币1.61亿元(不包括交易成本)，每股茂业商业的平均出售价约为人民币6.40元。出售 事项后，公司合并持有的茂业商业的权益将由86.45%减少至85%。 ...

董事会认为该等出售事项将可以使公司进一步优化财务结构。因为茂业商业为公司合并范围内的子公 司，因此，该等出售事项将不会影响集团当期合并损益。集团计划将该等出售事项所得款项用于偿还借 款及补充流动资金。 智通财经APP讯，茂业国际(00848)发布公告，公司的间接全资附属公司包头市茂业城市商业管理公司 (曾用名：包头市茂业东正房地产开发有限公司)分别于2025年11月28日及2025年12月1日在公开市场出 售200万股及2311.35万股(总计2511.35万股)茂业商业股份，占茂业商业截至本公告已发行股本约1.45% ，总代价约为人民币1.61亿元(不包括交易成本)，每股茂业商业的平均出售价约为人民币6.40元。出售 事项后，公司合并持有的茂业商业的权益将由86.45%减少至85%。 ...

Core Viewpoint - Maoye International (00848.HK) announced the sale of a total of 25.1135 million shares of Maoye Commercial (600828.SH), representing approximately 1.45% of Maoye Commercial's issued share capital, for a total consideration of approximately RMB 160.77 million, reducing its stake from 86.45% to 85% [1] Summary by Sections - **Share Sale Details** - The indirect wholly-owned subsidiary of Maoye International, Baotou Maoye Urban Commercial Management Co., Ltd., sold 2 million shares on November 28, 2025, and 23.1135 million shares on December 1, 2025 [1] - The average selling price per share of Maoye Commercial was approximately RMB 6.40 [1] - **Impact on Shareholding** - Following the sale, the company's consolidated equity interest in Maoye Commercial will decrease from 86.45% to 85% [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 。 Maoye International Holdings Limited 茂業國際控股有限公司 (於開曼群島註冊成立的有限公司) (股份代號: 848) 主要交易 出售茂業商業股份 出售事項 董事會宣佈，本公司之間接全资附屬公司包頭市茂業城市商業管理公司（曾 用 名 ： 包 頭 市 茂 業 東 正 房 地 產 開 發 有 限 公 司 ） 分 別 於 20 2 5 年 11 月 28 日 及 20 2 5 年 12 月 1 日 在 公 開 市 場 出 售 2, 0 0 0 , 0 0 0 股 及 23 , 1 1 3 , 5 0 0 股 （ 總 計 25 , 1 1 3 , 5 0 0股）茂業商業股份，佔茂業商業截至本公告已發行股本約1. 4 5 % ，總代價約為人民幣16 0 . 7 7 百萬元（不包括交易成本），每股茂業商業之平 均出售價約為人民幣6. 4 0元。出售事項後，本公司合併持有的 ...

Summary of Key Points Core Viewpoint - As of November 21, 14 stocks reached their 52-week highs, with Hengfa Optical (01134), Chaowei Holdings (08059), and Cassava Resources (00841) leading the gains at 42.11%, 30.56%, and 22.49% respectively [1]. 52-Week Highs - Hengfa Optical (01134) closed at 0.375, with a peak price of 0.540, marking a 42.11% increase [1]. - Chaowei Holdings (08059) closed at 0.030, reaching a high of 0.047, reflecting a 30.56% rise [1]. - Cassava Resources (00841) closed at 0.200, with a maximum price of 0.207, indicating a 22.49% increase [1]. - Other notable stocks include Sibor Systems (08319) at 15.04%, MOS HOUSE (01653) at 11.46%, and Tianjin Jianfa (02515) at 5.19% [1]. 52-Week Lows - China Pengfei Group (03348) reached a low of 1.100, down 20.09% from its peak [1]. - China Information Technology (08178) closed at 0.285, reflecting a 19.35% decrease [1]. - XL Ernan Strategy - U (09799) saw a decline of 14.27% [1]. - Other significant declines include Hesai - W (02525) at -10.54% and MBC Bitcoin - U (03425) at -9.09% [1]. Additional Notable Stocks - Stocks like MBC Bitcoin (03430) and Tongyuan Kang Pharmaceutical - B (02410) also experienced declines of 6.64% and 6.62% respectively [2]. - The overall trend indicates a mix of significant gains in certain stocks while others are facing substantial losses, reflecting a volatile market environment [1][2].

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 致：香港交易及結算所有限公司 公司名稱: 茂業國際控股有限公司 呈交日期: 2025年11月3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) | 00848 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 9,000,000,000 | HKD | | 0.1 | HKD | | 900,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 9,000,000,000 | HKD | | 0.1 | HKD | | 900,000,000 | 本月底法定/註冊 ...

Core Viewpoint - Maoye International (00848.HK) announced the resignation of PwC as its auditor effective October 24, 2025, due to a failure to reach an agreement on audit fees for the consolidated financial statements for the year ending December 31, 2025 [1] Group 1 - The audit committee has recommended and approved the appointment of BDO Hong Kong as the new auditor, effective from October 24, 2025, to fill the vacancy left by PwC's resignation [1] - The term of the new auditor will last until the conclusion of the next annual general meeting of the company [1]

Core Viewpoint - Maoye International (00848) announced the resignation of its auditor, PwC, effective October 24, 2025, due to a failure to reach an agreement on audit fees for the financial statements for the year ending December 31, 2025 [1] Group 1 - The company has appointed Tenzhong Hong Kong CPA Limited as the new auditor, effective from October 24, 2025, to fill the vacancy left by PwC's resignation [1] - The term of the new auditor will last until the conclusion of the next annual general meeting of the company [1]

Core Viewpoint - Maoye International (00848) announced the resignation of PwC as its auditor effective from October 24, 2025, due to a failure to reach an agreement on the audit fees for the consolidated financial statements for the year ending December 31, 2025 [1] Group 1 - The company has appointed Tianzhi Hong Kong Certified Public Accountants Limited as the new auditor effective from October 24, 2025, to fill the vacancy left by PwC's resignation [1] - The term of the new auditor will last until the conclusion of the next annual general meeting of the company [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 。 本公司乃根據開曼群島法律注冊成立及就董事會所知，就辭任核數師向本公司確認 是否有任何與其辭任有關之事宜須提請本公司的股東（「股東」）及債權人垂注而 言，開曼群島法律并無規定。因此，羅兵咸永道并無發出有關確認。 Maoye International Holdings Limited 茂業國際控股有限公司 ( 於開曼群島註冊成立的有限公司 ) (股份代號: 848) 建議更換核數師 本公告乃由茂業國際控股有限公司（「本公司」，連同附屬公司，統稱（「本集 團」）根據香港聯合交易所有限公司證券上市規則（"《上市規則》"）第 13.51 （4）條作出。 核數師辭任 本公司董事會（「董事會」）宣佈，羅兵咸永道會計師事務所（「羅兵咸永道」）已 辭任本公司核數師（「核數師」），自二零二五年十月二十四日起生效，此乃由於 本公司與羅兵咸永道未能就審核本公司及其附屬公司截至二零二五年十二月三十一 日止年度的綜合 ...