Core Viewpoint - The company, Southern Manganese (1091.HK), has announced a positive earnings forecast for the first half of 2025, expecting a profit of no less than HKD 150 million, a significant turnaround from a loss of approximately HKD 163 million in the first half of 2024 [1] Financial Performance - The company will hold a board meeting on August 15, 2025, to approve the interim results and interim dividend proposal for the six months ending June 30, 2025 [1] - The expected profit for the first half of 2025 is attributed to the optimization of trade product structure, which has helped turn the trade business from loss to profit, along with significant improvements in cost control and a reduction in financial asset impairment losses [1]

Core Viewpoint - The company, Southern Manganese (01091.HK), expects to turn a profit of at least 150.0 million HKD in the first half of 2025, compared to a loss of approximately 162.8 million HKD attributable to owners for the six months ending June 30, 2024 [1] Group 1: Financial Performance - The anticipated turnaround from loss to profit is primarily due to management's active optimization of the trade product structure, which is expected to drive the trading business to profitability in the first half of 2025 [1] - The company has strengthened cost control across key areas such as production, procurement, bidding, and operations, resulting in significant improvements [1] - There has been a reduction in impairment losses on financial assets, particularly related to the impairment of receivables from the joint venture, Dushan Jinmeng Manganese Industry Co., Ltd., due to the company's settlement of bank financing guarantees [1]

Core Viewpoint - Southern Manganese (01091) expects to turn a loss of approximately HKD 162.8 million in the first half of 2024 into a profit of no less than HKD 150 million in the first half of 2025, driven by strategic management initiatives [1] Group 1: Financial Performance - The company anticipates a significant turnaround from a loss to profit, with a projected profit of at least HKD 150 million for the first half of 2025 compared to a loss of HKD 162.8 million in the first half of 2024 [1] - The expected improvement in financial performance is attributed to the optimization of trade product structure, which is expected to enhance the trade business profitability [1] Group 2: Management Initiatives - Management has implemented comprehensive cost control measures across key areas such as production, procurement, bidding, and operations, resulting in significant effectiveness [1] - The reduction in impairment losses on financial assets is also a contributing factor to the anticipated profit [1] Group 3: Impairment Losses - In the first half of 2024, the company recognized an impairment on receivables from its associate, Dushan Jinmeng Manganese Industry Co., Ltd., due to the company's guarantee obligations related to bank financing [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: 南方錳業投資有限公司 呈交日期: 2025年8月4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) | 01091 | 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 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.1 HKD | | 1,000,000,000 | 本月底法定/註冊股本總額： HKD ...

Group 1 - The core point of the article is that Southern Manganese (01091) has successfully completed a placement agreement, with a total of 823 million shares being placed at a price of HKD 0.224 per share, which represents approximately 16.67% of the enlarged issued share capital after the placement [1] - On August 1, shareholders of Southern Manganese deposited stocks into Cinda Securities, with a market value of HKD 263 million, accounting for 16.67% [1] - The placement agreement conditions have been fulfilled and will be implemented on July 28, 2025 [1]

Group 1 - The core point of the article is that Southern Manganese (01091) has successfully completed a placement agreement, with a total of 823 million shares being placed at a price of HKD 0.224 per share, which represents approximately 16.67% of the company's enlarged issued share capital after the placement [1][1][1] - As of August 1, shareholders of Southern Manganese deposited stocks into Cinda Securities, with a market value of HKD 263 million, accounting for 16.67% [1][1][1] - The placement agreement's conditions have been fulfilled and will be implemented on July 28, 2025 [1][1][1]

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 南方錳業投資有限公司 呈交日期： 2025年7月28日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 普通股 | 股份類別 | 不適用 | 於香港聯交所上市 | 是 | | | | 證券代號 (如上市) 01091 | 說明 | 根據一般授權配售新股份 | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | 事件 | 已發行股份（不包括庫存股份）變動 | 佔有關事件前的現有已發 | 庫存股份變動 | 每股發行/出售價 (註4) | | 已發行股份總數 | | ...

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，概不對因本公告全部或任何部分內容而產生或因依賴該 等內容而引致之任何損失承擔任何責任。 本公告僅供參考，並不構成收購、購買或認購本公司任何證券之邀請或要約。 South Manganese Investment Limited 南方錳業投資有限公司 ( 於百慕達註冊成立之有限公司 ) (股份代號 : 1091) 完成根據一般授權配售新股份 配售代理 茲提述南方錳業投資有限公司（「本公司」）日期為 2025 年 7 月 8 日及 2025 年 7 月 15 日的公告（「該等公告」），內容有關根據一般授權配售最多 822,830,160 股配售股份。 除另有指明者外，本公告所用詞彙應與該等公告所界定者具有相同涵義。 董事會欣然宣佈，配售協議載列的所有條件已經達成，完成已於 2025 年 7 月 28 日落實。 根據配售協議的條款及條件，配售代理成功以配售價每股配售股份 0.224 港元向一名承配 人，Honor Aim Limited，配售合共 822,830,160 股配售股份，相當於本公司 ...

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，概不對因本公告全部或任何部分內容而產生或因依賴該 等內容而引致之任何損失承擔任何責任。 本公告僅供參考，並不構成收購、購買或認購本公司任何證券之邀請或要約。 South Manganese Investment Limited 南方錳業投資有限公司 ( 於百慕達註冊成立之有限公司 ) (股份代號 : 1091) 補充公告 根據一般授權配售新股份 茲提述南方錳業投資有限公司（「本公司」）日期為 2025 年 7 月 8 日有關根據一般授權 配售最多 822,830,160 股配售股份的公告（「該公告」）。除另有界定者外，本公告所用 詞彙與該公告所界定者具有相同涵義。 本補充公告旨在進一步提供有關配售事項所得款項用途的進一步資料。 所得款項用途 誠如該公告所述，假設所有配售股份均獲配售，配售事項所得款項總額預期將為約 184.31 百萬港元，而配售所得款項淨額（經扣除有關配售事項的配售佣金及其他相關開 支，包括（其中包括）專業費用）預期為約 180.44 百萬港元。 本公司擬將配售事項所得款項 ...

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，概不對因本公告全部或任何部分內容而產生或因依賴該 等內容而引致之任何損失承擔任何責任。 South Manganese Investment Limited 南方錳業投資有限公司 ( 於百慕達註冊成立之有限公司 ) (股份代號 : 1091) | | 普通決議案 | 票數（%） | | | --- | --- | --- | --- | | | | 贊成 | 反對 | | 1. | 審議並批准債務削減建議 | 2,734,153,518 | 150 | | | | (99.999995%) | (0.000005%) | | | 該決議案因獲得超過50%票數贊成而正式通過。 | | | 附註： 1 1. 所有董事均透過電子方式出席股東特別大會。 2. 本公司於股東特別大會舉行當日已發行股本為4,114,150,800股股份，此乃給予股東有 權出席並於會上表決贊成或反對決議案的股份總数。 3. 概無任何股份使其持有人有權出席股東特別大會但根據上市規則第13.40條所載須於 大會上放棄表決贊成 ...