EF001 發行人所發行上市權證/可轉換債券的相關信息 發行人所發行上市權證/可轉換債券 不適用 其他信息 其他信息 不適用 發行人董事 於本公佈日期，董事會包括：非執行董事李中曄女士；執行董事梁愷健先生及梁煒堯先生；及獨立非執行董事盧華基先生、陳功先 生及闕梅登先生。 第 2 頁 共 2 頁 v 1.1.1 | 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 | | | --- | --- | | 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。 | | | 股票發行人現金股息公告 | | | 發行人名稱 | 國際資源集團有限公司 | | 股份代號 | 01051 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 截至二零二五年十二月三十一日止財政年度之末期股息 | | | 公告日期 | 2026年3月30日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 末期 | | 股息性質 | 普通股息 | | 財政年末 | 2025年 ...

Financial Performance - For the fiscal year ending December 31, 2025, the company reported total revenue of $31,059,000, a decrease of 18.0% from $37,914,000 in the previous year[3] - Interest income decreased to $23,994,000, down 15.3% from $28,149,000 year-over-year[3] - The net profit for the year was $98,674,000, representing a significant increase of 74.0% compared to $47,551,000 in the prior year[4] - Basic and diluted earnings per share rose to 21.89 cents, an increase of 107.0% from 10.54 cents in the previous year[3] - The total comprehensive income for the year was $95,313,000, up 84.9% from $51,517,000 in the previous year[4] - For the year ending December 31, 2025, the pre-tax profit increased to $99.698 million from $47.558 million in 2024, representing a growth of 109%[6] - The company reported a significant increase in interest income from bank deposits, rising to $34.028 million in 2025 from $21.494 million in 2024, an increase of 58%[6] - The company reported a pre-tax profit of $99,698,000 for the fiscal year ending December 31, 2025[15] - The company reported a net profit of $98.7 million for the fiscal year ending December 31, 2025, compared to $47.6 million in 2024, reflecting significant growth[51] Assets and Liabilities - The company's total assets increased to $1,669,706,000, compared to $1,581,546,000 in the previous year, reflecting a growth of 5.5%[5] - Total assets as of December 31, 2025, amounted to $1,707,141,000, with classified assets of $1,679,467,000[18] - Total liabilities as of December 31, 2025, were $37,435,000, with classified liabilities of $36,547,000[18] - The group's net assets as of December 31, 2025, were $1,669.7 million, up by $88.2 million from $1,581.5 million in 2024, mainly driven by a profit of $98.7 million for the year[77] Cash Flow - The net cash generated from operating activities decreased to $8.680 million in 2025 from $22.888 million in 2024, a decline of 62%[6] - The net cash generated from investing activities significantly increased to $236.540 million in 2025 compared to $113.344 million in 2024, an increase of 109%[6] - The net cash flow from operating activities for 2025 was $8.68 million, a decrease from $22.89 million in 2024, while net cash flow from investing activities was $236.54 million, up from $113.34 million[78] Investments - The company made a substantial investment in non-listed hedge funds amounting to $110.470 million in 2025[6] - The company invested in eight non-listed hedge funds with a book value of $121,310,000 in 2025, a new investment category for the company[38] - The company invested $159.7 million in unlisted financial assets, primarily in unlisted investment funds and capital commitments[68] - The investment in NovoAstrum had a fair value of $129.4 million, representing 7.6% of the total assets, with an unrealized gain of $55.5 million recorded during the year[71] Revenue Sources - The financial services segment generated interest income of $601,000, while the proprietary investment business earned $23,393,000 in interest income, totaling $23,994,000 in interest income[15] - Revenue from major investment business segments amounted to $10,179,901, with two counterparties each contributing over 10% of total revenue, representing approximately 18% and 15% respectively[23] - Other income decreased to $17.8 million from $28.3 million in 2024, mainly due to lower interest income from bank deposits[52] Expenses - The company reported a decrease in administrative expenses to $9,398,000, an increase of 29.4% from $7,262,000 in the previous year[3] - The company reported a total employee cost of $5,763,000 in 2025, an increase of 22% from $4,725,000 in 2024[30] - The company incurred a tax expense of $1,024,000 in 2025, compared to $7,000 in 2024[27] Market Outlook and Strategy - The company anticipates a cautious global economic outlook for 2026 due to ongoing geopolitical tensions, expecting market conditions to be more challenging than previously anticipated[89] - The company aims to strengthen its core financial services, including securities trading, brokerage, and asset management, despite a cautious market sentiment in the Middle East[89] - The company plans to expand its IPO underwriting business in Hong Kong in 2026, focusing on strategic partnerships with small to medium-sized brokers and enhancing marketing efforts[91] - The company will maintain a flexible and resilient approach in 2026, adjusting business strategies to respond to evolving market conditions and enhancing credit monitoring for its underwriting business[92] Corporate Governance - The company has adopted and complied with the Corporate Governance Code as per the Listing Rules[101] - The audit committee, consisting of independent non-executive directors, reviewed the audited consolidated financial statements for the year[102] - The annual report will be sent to shareholders by April 30, 2026, and will be available on the stock exchange and the company's website[104]

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 佈 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 佈 全 部或 任 何部 分 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。 國 際 資 源 集 團有 限公 司 內幕消息 – 正 面 盈利 預 告 國際 資 源集 團 有限 公司 (「本公司 」，連同 其 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 13.09 條及 香 港法 例第 571 章《證 券 及期 貨 條 例 》第 XIVA 部 項 下 內幕 消 息條 文 (定義見上 市 規則 )作出 本 公 佈。 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，根據 對 本 公 司 現 有 的 未經審核 財 務 資 料 的 初 步 評 估 ， 預 期 截至二零 二 五 年十 二 月三 十 一日 止年 度 ，本 集 團將 錄得 約 97 百 萬 美元 的淨 利 ...

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 佈 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 佈 全 部 或任何部 分內容而 產生或因 倚賴該等 內容而引 致的任何 損失承擔 任何責任 。 G-Resources Group Limited 國際資源集團有限公司* ( 於 百 慕 達 註 冊 成 立 之 有 限 公 司 ) (股 份 代 號 : 1051) 董 事 會會議 日 期 國 際 資 源 集 團 有 限 公 司 (「 本 公 司 」)之 董 事 (「 董 事 」)會 (「 董 事 會 」)謹 此 宣 佈 ， 董 事 會 會議 將 於 二 零 二 六 年三 月 三 十日 (星 期 一)舉 行 ， 以考 慮 及 批准 (其 中 包括 ) 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 之 經 審 核 財 務 報 表 及 業績公佈 ，以及考 慮派發 末 期股息 (如 有)。 承 董事會命 ...

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: 2026年2月28日 狀態: 新提交 致：香港交易及結算所有限公司 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 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) 01051 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 450,814,079 0 450,814,079 增加 / 減少 (-) 本月底結存 450,814,079 0 450,814,079 足夠公眾持股量的確認(註4) 公司名稱: 國際資源集團有限公司（於百慕達註冊成立之有限公司） 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) | 01051 | 說明 | | | | | ...

Group 1 - The company, Jiaxin International Resources (03858), announced the resignation of Ms. Liu Wenjing as the company secretary and authorized representative, effective from February 28, 2026 [1] - Ms. Chen Jingya has been appointed as the new company secretary and authorized representative, also effective from February 28, 2026 [1]

Core Viewpoint - The domestic tungsten market in China has strengthened post-holiday, with leading companies like Zhangyuan Tungsten and Xianglu Tungsten raising long-term prices, reinforcing bullish market expectations and driving the average price of black tungsten concentrate to a record high of 733,500 yuan per standard ton on February 25, marking a year-to-date increase of 61.74% [3] Group 1: Price Movements - The average price of black tungsten concentrate reached a record high of 733,500 yuan per standard ton, with a year-to-date increase of 61.74% [3] - Ammonium paratungstate (APT) prices also rose, recording a year-to-date increase of 61.94% [3] Group 2: Market Dynamics - European tungsten market is experiencing a shortage of downstream inventory, leading to strong price increases during the Spring Festival holiday, contributing to a global price rise in tungsten [3] - Recent proposals from U.S. lawmakers to establish a $2.5 billion "strategic resilience reserve" may elevate tungsten's priority in overseas strategic stockpiling efforts [3] Group 3: Regulatory Environment - China has announced measures to strengthen export controls on dual-use items to Japan, which may impact the tungsten supply chain [3] - U.S. President Trump has proposed increasing the military budget to $1.5 trillion for the fiscal year 2027, potentially sustaining high stockpiling levels overseas and further supporting price increases [3]

Group 1 - Jiajin International Resources (03858) saw its stock price rise over 8% in early trading, currently up 7.35% at HKD 91.25, with a trading volume of HKD 119 million [6] - The domestic tungsten market has strengthened after the holiday, moving away from the pre-holiday stability, with leading companies like Zhangyuan Tungsten and Xianglu Tungsten raising long-term contract prices, reinforcing bullish market expectations [6] - The average price of black tungsten concentrate reached a record high of CNY 733,500 per standard ton on February 25, with a year-to-date increase of 61.74%, while ammonium paratungstate (APT) also saw a year-to-date increase of 61.94% [6] Group 2 - According to SMM research, the European tungsten market is experiencing a continuous shortage of downstream inventory, and overseas tungsten prices have surged during the Spring Festival holiday, creating a synchronized global price increase [6]

Core Viewpoint - The stock of Jiexin International Resources (03858) has seen a significant increase, driven by a strong recovery in the tungsten market post-holiday, with major companies raising long-term prices, indicating bullish market expectations [1] Group 1: Market Performance - Jiexin International Resources' stock rose over 6% in early trading, currently up 5.12% at HKD 89.25, with a trading volume of HKD 66.1346 million [1] - The average price of black tungsten concentrate reached a record high of CNY 733,500 per standard ton on February 25, marking a year-to-date increase of 61.74% [1] - Ammonium paratungstate (APT) also saw a year-to-date increase of 61.94% [1] Group 2: Market Dynamics - Major tungsten companies, including Zhangyuan Tungsten Industry (002378) and Xianglu Tungsten Industry (002842), have continued to raise long-term pricing, reinforcing bullish market expectations [1] - European tungsten market is experiencing a shortage in downstream inventory, contributing to a strong price increase during the holiday period, leading to a global price surge in tungsten [1] Group 3: Strategic Developments - Guojin Securities noted that U.S. lawmakers proposed a "strategic resilience reserve" with a scale of USD 2.5 billion, which may elevate tungsten's priority in overseas strategic reserves [1] - China's announcement regarding strengthened export controls on dual-use items to Japan and the U.S. President's plan to increase military spending to USD 1.5 trillion for the fiscal year 2027 may support continued high inventory levels abroad, further bolstering prices [1]

Group 1 - The core point of the article is that Jiaxin International Resources (03858.HK) experienced a significant increase in stock price, rising over 6% in early trading and reaching a price of 89.25 HKD, with a trading volume of 66.1346 million HKD [2] Group 2 - The stock price increase indicates positive market sentiment towards the company, suggesting potential investor confidence [2] - The trading volume of 66.1346 million HKD reflects active trading interest in Jiaxin International Resources [2]