Shareholder Registration - The company will suspend shareholder registration from May 19, 2026, to May 22, 2026, inclusive, during which no share transfers will be executed [3] - All share transfer documents must be submitted by May 18, 2026, at 4:30 PM to qualify for voting at the 2026 Annual General Meeting [3]

Financial Performance - For the fiscal year 2025, the group's revenue was approximately RMB 557.9 million, an increase from RMB 542.5 million in fiscal year 2024, representing a growth of 2.5%[3] - The net loss for fiscal year 2025 significantly decreased to approximately RMB 0.1 million, compared to a net loss of RMB 20.7 million in fiscal year 2024, marking a reduction of over 99%[3] - The basic and diluted loss per share attributable to ordinary shareholders was approximately RMB 0.01, a substantial improvement from RMB 0.92 in fiscal year 2024[3] - The gross profit for fiscal year 2025 was RMB 17.2 million, up from RMB 14.2 million in fiscal year 2024, indicating a gross profit margin increase[4] - Total comprehensive income for the year was RMB 1.8 million, a significant turnaround from a loss of RMB 20.1 million in the previous year[4] - For the fiscal year ending December 31, 2025, total revenue reached RMB 559,276 thousand, a slight increase from RMB 543,737 thousand in 2024, representing a growth of approximately 2.8%[26][27] - The company reported a pre-tax profit of RMB 1,512 thousand for 2025, a recovery from a pre-tax loss of RMB 24,591 thousand in 2024[26][27] - The company reported a significant transaction on July 30, 2019, involving the sale of Huaili Finance to Chengyu Vanadium Titanium, which included the transfer of assets related to low-grade iron concentrate sales[148] Assets and Liabilities - Non-current assets totaled RMB 1,082.2 million as of December 31, 2025, compared to RMB 1,063.3 million in 2024, reflecting a growth of 1.8%[6] - Current assets increased to RMB 231.9 million in 2025 from RMB 219.0 million in 2024, showing a growth of 5.5%[6] - The total liabilities decreased from RMB 362.1 million in 2024 to RMB 392.2 million in 2025, indicating a reduction in financial obligations[7] - Total assets as of December 31, 2025, were RMB 1,314,149 thousand, a slight decrease from RMB 1,282,309 thousand in 2024[26][27] - The total liabilities for the company as of December 31, 2025, were RMB 392,155 thousand, an increase from RMB 362,101 thousand in 2024[26][27] - The company has pledged its mining rights as collateral for bank loans[48] Revenue Segments - The sales to external customers for high-grade iron ore amounted to RMB 67,734 thousand in 2025, which is a marginal increase from RMB 67,121 thousand in 2024, accounting for 12.2% of total revenue[31] - Steel trade revenue significantly increased to RMB 470,464 thousand in 2025, up from RMB 454,879 thousand in 2024, representing 84.3% of total revenue[31] - The segment performance for the high-grade iron ore business reported a loss of RMB 3,653 thousand in 2025, compared to a loss of RMB 17,716 thousand in 2024, indicating an improvement in operational efficiency[26][27] Expenses and Costs - The cost of goods sold for the fiscal year 2025 is estimated at RMB 523,407,000, compared to RMB 512,031,000 for 2024, indicating a year-over-year increase of approximately 1.7%[39] - Employee benefits expenses for 2025 are projected to be RMB 33,192,000, up from RMB 32,275,000 in 2024, reflecting a growth of about 2.8%[39] - Administrative expenses decreased to approximately RMB 17.9 million in fiscal year 2025, down from RMB 19.1 million in fiscal year 2024, due to cost control measures[85] - Financial costs decreased to RMB 5,855,000 in 2025 from RMB 7,750,000 in 2024, representing a reduction of about 24.4%[38] Cash Flow and Investments - Cash flow from operating activities increased to RMB 34.8 million in fiscal year 2025, compared to RMB 26.2 million in fiscal year 2024[85] - Net cash used in investing activities was approximately RMB 22.5 million in fiscal year 2025, down from RMB 27.8 million in fiscal year 2024, mainly due to capital expenditures for upgrading high-grade iron ore operations[108] - Net cash used in financing activities was approximately RMB 15.0 million in fiscal year 2025, compared to net cash generated of RMB 5.4 million in fiscal year 2024, primarily due to loan repayments[109] Impairment and Asset Management - The impairment loss recognized for the high-grade iron ore cash-generating unit was approximately RMB 4,947,000 as of December 31, 2024, due to its recoverable amount being lower than its carrying amount[46] - No additional impairment losses were recognized for the high-grade iron ore cash-generating unit and the Shigou gypsum mine cash-generating unit as of December 31, 2025, as their recoverable amounts exceeded their carrying amounts[46] - The company plans to continue evaluating its assets for impairment annually on December 31 or semi-annually, based on its accounting policies[42] Joint Ventures and Partnerships - The company holds a 50% equity interest in two joint ventures, Sichuan Shengjiawei Property Service Co., Ltd. and Sichuan Yufengwei Property Service Co., Ltd., both engaged in facility management services[53] - The investment in joint ventures increased to RMB 5,013,000 as of December 31, 2025, from RMB 4,180,000 in 2024[51] - The group's share of profit and total comprehensive income from the joint ventures decreased from RMB 1,680,000 in 2024 to RMB 833,000 in 2025, representing a decline of about 50.4%[57] Market and Economic Conditions - The global economic growth forecast for 2026 is 3.3%, indicating resilience but also signs of weakness in economic performance[77] - China's GDP growth for 2025 was reported at 5.0%, reaching RMB 140.19 trillion, successfully meeting the government's annual target[78] - The crude steel production in China decreased by 4.4% in 2025 to 960.8 million tons, marking the lowest level since 2018[79] - The average Chinese steel price index (CSPI) fell by 4.2% year-on-year, from 96.09 in January 2025 to 92.03 in December 2025[80] - The Purchasing Managers' Index (PMI) for the steel industry in December 2025 was 46.3%, indicating ongoing challenges in demand and overcapacity[80] Corporate Governance and Compliance - The company has adopted a corporate governance code and believes it has complied with all applicable provisions during the fiscal year 2025[141] - The independent auditor has confirmed that the financial figures in the announcement align with the audited consolidated financial statements for the fiscal year 2025[143] - The company operates under the International Financial Reporting Standards, ensuring compliance with global accounting practices[152] Future Outlook and Strategic Plans - The company is undergoing a mine upgrade project expected to be completed in about 15 months starting from the last quarter of 2025, which may temporarily affect overall operational performance[84] - The company aims to maintain revenue from the facility management segment while enhancing technical capabilities and exploring potential opportunities for business expansion[141] - The company plans to hold its annual general meeting on May 22, 2026, which may provide further insights into future strategies and performance outlook[149]

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。 China Vanadium Titano-Magnetite Mining Company Limited 中國釩鈦磁鐵礦業有限公 司 （於開曼群島註冊成立的有限公司） （股份代號：00893） 盈利指引 本公司董事（「董事」）會（「董事會」）謹此知會本公司股東（「股東」）及潛在投資者，基 於對本集團的未經審核綜合管理賬目所作的初步審閱，本集團預期截至2025年12月 31日止年度（「2025財政年度」）將錄得的歸屬於本公司擁有人的虧損（「虧損淨額」）將 大幅減少至不多於約人民幣1.0百萬元，而截至2024年12月31日止年度（「 2024財政年 度」）則錄得虧損淨額約人民幣20.7百萬元。 本公告由中國釩鈦磁鐵礦業有限公司（「本公司」，連同其子公司統稱「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13.09(2)(a)條及香港法例第 571章證券及期貨條例第XIVA部的內幕消 ...

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。 主席 鄭永權 香港，2026年3月12日 截至本公告之日，董事會成員包括非執行董事鄭永權先生（主席）；執行董事郝謝敏 先生（首席執行官）及王虎先生；以及獨立非執行董事余海宗先生、劉毅先生、吳文先 生及唐國瓊女士。 網站：www.chinavtmmining.com 董事會會議召開日期 中國釩鈦磁鐵礦業有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此公佈，本公 司將於2026年3月27日（星期五）舉行董事會會議，藉以（其中包括）考慮並審批本公司 及其子公司截至2025年12月31日止年度的經審核全年業績及其發佈，以及考慮派發 末期股息（如有）的推薦建議。 承董事會命 中國釩鈦磁鐵礦業有限公司 China Vanadium Titano-Magnetite Mining Company Limited 中國釩鈦磁鐵礦業有限公 司 （於開曼群島註冊成立的有限公司） （股份代號：00893） ...

截至月份: 2026年2月28日 狀態: 新提交 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 FF301 II. 已發行股份及/或庫存股份變動及足夠公眾持股量的確認 致：香港交易及結算所有限公司 公司名稱: 中國釩鈦磁鐵礦業有限公司 呈交日期: 2026年3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) | 00893 | 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 ...

公司名稱: 中國釩鈦磁鐵礦業有限公司 呈交日期: 2026年2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) | 00893 | 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 | 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: 2026年1月31日 狀態: 新提交 致：香港交易及結算所有限公司 本月 ...

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12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: 中國釩鈦磁鐵礦業有限公司 呈交日期: 2026年1月7日 本月底法定/註冊股本總額： HKD 1,000,000,000 FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 | 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) | 00893 | 說明 | | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 2,249,015,410 | | | 0 | | 2,249,015,410 | | 增加 / 減少 (-) | | | | 0 | | 0 | | | | 本月底結存 | | | 2 ...

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。 China Vanadium Titano-Magnetite Mining Company Limited 中國釩鈦磁鐵礦業有限公 司 （於開曼群島註冊成立的有限公司） （股份代號：00893） 於2025年12月30日舉行的股東特別大會投票表決結果 股東特別大會的投票表決結果 董事會欣然宣佈，於股東特別大會上，該等決議案全部已按投票表決方式獲正式 通過。 茲提述中國釩鈦磁鐵礦業有限公司（「本公司」）日期為2025年12月15日的通函（「通 函」）及股東特別大會通告（「通告」）。除非文義另有所指，否則本公告所用的專有詞 彙具有通函及通告所界定的相同涵義。 股東特別大會的投票表決結果 本公司董事（「董事」）會（「董事會」）欣然宣佈，於2025年12月30日舉行的本公司股東 特別大會（「股東特別大會」）上，本公司股東（「股東」）按投票表決方式正式通過載於 通告的所提呈決議案（「該等決議案」）。 1 股東特 ...

本人╱吾等為中國釩鈦磁鐵礦業有限公司（「本公司」）股份的登記持有人，茲委任下列代表，若其未克出席，則委任股東特別大會（「大 會」）主席 （附註1） 代表本人╱吾等出席將於2025年12月30日（星期二）下午2時30分假座中華人民共和國成都青羊區人民南路一段86號城市之 心舉行的大會及其任何續會，並於會上代表本人╱吾等及以本人╱吾等的名義依照下列指示就各項決議案表決，如並無作出任何指示， 則由本人╱吾等的代表自行酌情表決。除非另有界定，否則本表格所用的專有詞彙具有本公司日期為2025年12月15日的通函所界定的 相同涵義。 China Vanadium Titano-Magnetite Mining Company Limited 中國釩鈦磁鐵礦業有限公 司 （於開曼群島註冊成立的有限公司） （股份代號：00893） 股東特別大會的代表委任表格 登記持有人（請以正楷填寫。所有聯名持有人的名字應清楚列明。） 登記姓名╱名稱 登記地址 股票號碼 （附註2） 登記股份數目 （附註3） 簽署 （附註4） 日期 代表 （附註1 （請以 ） 正楷填寫。） 全名 股份數目 （附註5） 完整地址 | | 普通決議案 | （附註 ...

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，概不對因本通告全部或任何 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。 China Vanadium Titano-Magnetite Mining Company Limited 中國釩鈦磁鐵礦業有限公 司 （於開曼群島註冊成立的有限公司） （股份代號：00893） 股東特別大會通告 茲通告中國釩鈦磁鐵礦業有限公司（「本公司」）謹訂於2025年12月30日（星期二）下午 2時30分假座中華人民共和國成都市青羊區人民南路一段86號城市之心舉行股東特 別大會（「股東特別大會」）（或其任何續會），以省覽並酌情批准下列普通決議案。除 非另有界定，否則本通告所用的專有詞彙具有本公司日期為2025年12月15日的通函 （「通函」）所界定的相同涵義。 1 2. 「動議批准、確認及追認2026年鹽源設施管理服務協議、當中所載條款及據此擬 進行的交易連同通函所載截至2028年12月31日止三個年度的建議年度上限，並 授權任何一名本公司董事在其認為為進行或落實2026年鹽源設施管理服務協 議 ...