FF301 呈交日期: 2026年1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) | 00989 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 78,000,000,000 | HKD | | 0.01 | HKD | | 780,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 78,000,000,000 | HKD | | 0.01 | HKD | | 780,000,000 | | 2. 股份分類 | 優先股 | 股份類別 | 其他類別 (請註明) | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | --- | --- ...

Financial Performance - The Group's overall revenue from continuing operations for the six months ended 30 September 2025 was approximately RMB29.8 million, a decrease of 75.7% compared to RMB122.5 million for the same period in 2024[23]. - The Group recorded a gross profit from continuing operations of RMB3.2 million for the six months ended 30 September 2025, down from RMB11.5 million in the previous year[23]. - The net loss from continuing operations for the period was RMB30.1 million, significantly improved from a net loss of RMB598.5 million for the same period in 2024[23]. - The Group's total loss for the period, including discontinued operations, was RMB 33.16 million, compared to RMB 601.14 million in 2024[130]. - The loss for the period ended September 30, 2025, was RMB 33,164,000, a significant improvement compared to a loss of RMB 601,140,000 for the same period in 2024, representing a reduction of approximately 94.5%[133]. - Total comprehensive loss for the period was RMB 31,394,000, down from RMB 593,936,000 in the previous year, indicating a decrease of about 94.7%[133]. - The Group's finance costs increased significantly to RMB 33.40 million for the six months ended September 30, 2025, from RMB 19.63 million in 2024[130]. - The Group's other income and gains rose to RMB 19.06 million for the six months ended September 30, 2025, compared to RMB 0.31 million in 2024[130]. Financial Position - As of 30 September 2025, the Group's total liabilities were approximately RMB1,374.4 million, with net liabilities at RMB654.7 million[22]. - The Group's net current liabilities and net liabilities as of September 30, 2025, were approximately RMB 627.50 million and RMB 654.70 million, respectively[126]. - The carrying amount of cash and bank deposits decreased by approximately 21.6% from RMB5.1 million as at 31 March 2025 to approximately RMB4.0 million as at 30 September 2025[94]. - The Group's bank and other borrowings decreased by RMB114.9 million as compared to 31 March 2025, primarily due to the reclassification of certain bank loans of RMB241.0 million to liabilities associated with a disposal group[98]. - The gearing ratio as at 30 September 2025 was 112%, remaining stable compared to 106% as at 31 March 2025[100]. - The Group's total staff costs for the six months ended September 30, 2025, were approximately RMB 8.5 million, a decrease from RMB 8.7 million for the same period in 2024[116]. - The Group's total borrowings were entirely denominated in RMB as of September 30, 2025[107]. Asset Management - The Group has been monitoring its financial position and cash flows closely, with a focus on reducing debt levels[9]. - The Group's management conducted periodic reviews of its asset portfolio and respective performance during the reporting period[9]. - The fair value of the Group's investment properties decreased from RMB315.3 million at 31 March 2025 to RMB309.5 million at 30 September 2025[32]. - The Group's property investment segment is classified as a discontinued operation, with comparative figures re-presented in the financial statements[41]. - Properties under development mainly include Guangze Jiuxi Red House – Phase II, while completed properties held for sale primarily consist of unsold units of Guangze Jiuxi Red House – Phase I[74]. Business Strategy - The Group plans to continue looking at potential projects in property development and investment, while also diversifying into ginseng and mineral water businesses[20]. - A detailed feasibility study in the ginseng business has been conducted, with expectations to complete the purchase of ginsengs in cultivation in Ji'an City by the end of 2025[20]. - Sales for the ginseng business are expected to commence in the first quarter of 2026, supported by active market penetration and promotional strategies[20]. - The Group is exploring potential properties for rental income or capital appreciation, maintaining a focus on investment returns and exit potentials[35]. Financing and Support - The Group is actively exploring various financing options to improve its financial position, including discussions with major shareholders for financial support[19]. - The Group is actively pursuing options to improve its financial position, including debt financing, equity financing, and debt restructuring[22]. - Continuous financial support from the substantial shareholder has been confirmed, ensuring no demand for loan repayment within the next twelve months if the Group is unable to do so[157]. - The Group's financial statements have been prepared on a going concern basis, assuming successful negotiations for the renewal of bank and other borrowings[154]. Operational Efficiency - Selling and distribution expenses decreased by 40% from RMB1.5 million for the six months ended 30 September 2024 to RMB0.9 million for the six months ended 30 September 2025[54]. - Administrative expenses decreased by RMB6.5 million from RMB17.3 million for the six months ended 30 September 2024 to RMB10.8 million for the six months ended 30 September 2025, mainly due to cost control measures[55]. - Other expenses significantly decreased from RMB642.4 million for the six months ended 30 September 2024 to RMB7.1 million for the six months ended 30 September 2025, primarily due to prior write-downs of properties under development[56]. Taxation and Compliance - Current tax for the six months ended 30 September 2025 was RMB150,000, up from RMB94,000 for the same period in 2024[68]. - A tax credit from deferred tax of RMB70.8 million was recorded for the six months ended 30 September 2024, mainly due to the reversal of taxable temporary differences[72]. - The statutory corporate income tax rate in the PRC is 25%, applicable to the assessable profit for both periods[185]. Shareholder Information - Basic loss per share attributable to owners of the parent for the period was 9.21 cents, compared to 166.90 cents for the same period in 2024[131]. - The diluted loss per share for the six months ended 30 September 2025 is RMB33,164,000, a significant improvement compared to RMB601,140,000 for the same period in 2024[198]. - The weighted average number of ordinary shares used in the calculation of basic and diluted loss per share is 360,182,000 for both periods ended 30 September 2025 and 30 September 2024[198].

中國長白山國 際 控 股 有 限 公 司 CHINA CHANGBAISHAN INTERNATIONAL HOLDINGS LIMITED (Incorporated in Bermuda with limited liability) （ 於 百 慕 達 註 冊 成 立 之 有 限 公 司 ） (Stock code: 989) （股份代號：989） NOTIFICATION LETTER 通知信函 19 December 2025 Dear Registered Shareholders in the Hong Kong Branch Register, Note: "Corporate Communications" refer to any documents issued or to be issued by the Company for information or action of holders of any of its securities, including but not limited to (a) the directors' report, the annual fina ...

CHINA CHANGBAISHAN INTERNATIONAL HOLDINGS LIMITED 中國長白山國 際 控 股 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: 989) （股份代號：989） NOTIFICATION LETTER 通知信函 19 December 2025 Dear Registered Shareholders in the Bermuda Principal Register, China Changbaishan International Holdings Limited (the "Company"), — Notice of Publication of Interim Report 2025/26 (the "Current Corporate Communications") The English and Chinese versions of the Company's Current Corporate C ...

19 December 2025 Dear Non-registered Holders, China Changbaishan International Holdings Limited (the "Company"), — Notice of Publication of Interim Report 2025/26 (the "Current Corporate Communication") CHINA CHANGBAISHAN INTERNATIONAL HOLDINGS LIMITED 中國長白山國 際 控 股 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: 989) （股份代號：989） NOTIFICATION LETTER 通知信函 The English and Chinese versions of the Company's Current Corporate Communications are available on "Inve ...

（ 於 百 慕 達 註 冊 成 立 之 有 限 公 司 ） （股份代號：989） 公司通訊語言版本及收取方式之選擇 依據《香港聯合交易所有限公司證券上市規則》及中國長白山國際控股有限公司（「本公司」）公司細則，本公司將備有以下選 項供 閣下揀選以下列方式收取本公司日後之公司通訊（「公司通訊」）（即本公司將予發出以供其證券之任何持有人參照或採 取行動之任何文件，包括（但不限於）(a)年度報告及（如適用）其財務報告摘要；(b)中期報告及（如適用）中期報告摘要；(c) 會議通告；(d)上市文件；(e)通函；及(f)代表委任表格）： (1) 在本公司網站http://www.chinacbsintl.com閱覽日後發表之公司通訊（「網上版本」），以代替收取印刷本；或 (2) 同時收取日後所有公司通訊之英文及中文印刷本。 為響應環境保護，本公司建議 閣下揀選收取網上版本。謹請 閣下於隨附回覆表格的適當空格劃上「x」號以作出選擇， 簽署後可電郵至hkcoseca@suntera.com或藉郵遞方式交回本公司之百慕達主要股份過戶登記處（「百慕達主要股份過戶登記 處」）Appleby Global Corporate Ser ...

CHINA CHANGBAISHAN INTERNATIONAL HOLDINGS LIMITED 中國長白山國 際 控 股 有 限 公 司 （ 於 百 慕 達 註 冊 成 立 之 有 限 公 司 ） （股份代號：989） 公司通訊語言版本及收取方式之選擇 務請垂注，所有公司通訊的英文及中文版印刷本可於本公司或香港股份過戶登記分處索取，所有公司通訊之英文及中文版本 亦將登載於本公司網站http://www.chinacbsintl.com及香港聯合交易所有限公司網站www.hkexnews.hk。 倘 閣下就本函有任何查詢，請於週一至週五上午九時正至下午五時正（香港公眾假期除外）營業時間內致電香港股份過戶 登記分處之諮詢熱線（電話：(852) 2980 1333）。 此致 列位於香港分冊之登記股東 台照 承董事會命 China Changbaishan International Holdings Limited 中國長白山國際控股有限公司 公司秘書 伍文傑 依據《香港聯合交易所有限公司證券上市規則》及中國長白山國際控股有限公司（「本公司」）公司細則，本公司將備有以下選 項供 閣下揀選以下列方式收取本公司日後 ...

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 會 就 因 本 公 告 之 全 部 或 任 何 部 份 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。 CHINA CHANGBAISHAN INTERNATIONAL HOLDINGS LIMITED 中 國 ⾧白 山國 際 控股 有 限 公司 ( 於百慕達註冊成立之有限公司 ) (股份代號：989) 延 長 最 後 截 止 日 期 有 關 出 售 目 標 公 司 全 部 股 權 之 重 大 出 售 事 項 茲 提 述China Changbaishan International Holdings Limited 中 國 長 白 山 國 際 控 股 有 限 公 司 (「 本 公 司 」）就 有 關（ 其 中 包 括 ）出 售 事 項 之 (i)日 期 為 二 零 二 五 年 七 月 二 十 八 日 之 公 告 ...

FF301 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11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: 華音國際控股有限公司 呈交日期: 2025年12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) | 00989 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 78,000,000,000 | HKD | | 0.01 | HKD | | 780,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 78,000,000,000 | HKD | | 0.01 | HKD | | 780,000,000 ...

Group 1 - The core viewpoint of the article highlights that China Changbai Mountain International (00989) reported a significant decline in revenue for the six months ending September 30, 2025, with operating income at 29.782 million RMB, representing a year-on-year decrease of 75.7% [1] - The company experienced a net loss of 33.164 million RMB, although this loss has narrowed by 94.5% compared to the previous period [1] - The basic loss per share was reported at 0.0921 RMB [1]