董事會會議召開日期 亞太資源有限公司（「本公司」）董事會（「董事會」）謹此公佈，本公司將於二零二 五年九月二十四日（星期三）舉行董事會會議，藉以（其中包括）批准本公司及其附屬 公司截至二零二五年六月三十日止年度之全年業績及其刊發，以及考慮派發股息 （如有）。 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。 APAC RESOURCES LIMITED * （於百慕達註冊成立之有限公司） （股份代號: 1104） （認股權證代號: 2478） Arthur George Dew 先生 (主席)（王大鈞先生為其替任董事） 、李成輝先生及林蓮珠女士 獨立非執行董事 王永權博士、王宏前先生及周國榮先生 承董事會命 亞太資源有限公司 公司秘書 林薇 香港，二零二五年九月十二日 於本公告日期，本公司董事如下： 執行董事 Andrew Ferguson先生 （行政總裁） 非執行董事 * 僅供識別 ...

Group 1 - The core viewpoint of the article indicates that Asia Pacific Resources (01104) has issued a profit warning, leading to a decline of over 6% in its stock price, currently trading at 1.56 HKD with a transaction volume of 8.6168 million HKD [1] - The company anticipates a profit attributable to shareholders of approximately 160 million HKD to 240 million HKD for the fiscal year ending June 30, compared to 390 million HKD in the same period last year [1] - The expected decrease in profit is primarily due to a loss in the commodity business segment, which is projected to incur a loss of about 4 million HKD for the fiscal year 2025, contrasting with a profit in the fiscal year 2024 [1] Group 2 - The resource investment and major investment and financial services segments are also expected to see a year-on-year decrease in profits for the fiscal year 2025 [1] - Multiple factors are contributing to an increase in losses, while some factors are partially offsetting the increase in profits [1]

智通财经APP获悉，亚太资源(01104)盈警后跌超6%，截至发稿，跌6.59%，报1.56港元，成交额861.68 万港元。 消息面上，亚太资源昨日盘后发盈警，根据对目前集团2025财政年度的可得资料进行初步审阅，预期截 至今年6月底止年度将取得应占溢利约1.6亿港元至 2.4亿港元，而去年同期则取得应占溢利约3.9亿港 元。 公告指出，预期股东应占溢利预期减少主要由于商品业务分部相比2024财政年度的分部溢利约400万港 元，于2025财政年度产生分部亏损；资源投资以及主要投资及金融服务分部于2025财政年度的溢利同比 有所减少；多个因素的净影响带来亏损增加；及受多个因素的净影响带来溢利增加所部分抵销。 ...

Core Viewpoint - Asia Pacific Resources (01104) anticipates a significant decline in shareholder profit for the fiscal year ending June 30, 2025, projecting a profit of approximately HKD 160 million to HKD 240 million, down from about HKD 390 million for the fiscal year 2024 [1] Group 1: Financial Performance - The expected decrease in shareholder profit for the fiscal year 2025 is primarily due to a loss in the commodities business segment, which is projected to incur a loss compared to a profit of approximately HKD 84 million in fiscal year 2024 [1] - The resource investment and major investment and financial services segments are also expected to see a reduction in profit compared to fiscal year 2024 [1] Group 2: Impairment Losses - The company anticipates increased losses due to impairment losses related to its stake in the joint venture Mount Gibson Iron Limited (MGX), with an impairment loss exceeding HKD 71 million for fiscal year 2024 and a share of MGX's profit of approximately HKD 36 million [1] - The overall profit increase from other joint ventures' impairment losses or reversals is expected to partially offset these losses [1]

公告表示，于2025财政年度的股东应占溢利预期减少主要由于：(a)商品业务分部相比2024财政年度的 分部溢利约8400万港元，于2025财政年度产生分部亏损；(b)资源投资以及主要投资及金融服务分部于 2025财政年度的溢利相比2024财政年度有所减少；(c)下列因素的净影响带来的亏损增加：(i)集团于其 主要联营公司Mount Gibson IronLimited("MGX")的权益的减值亏损，及(ii)集团分占其全年业绩。就2024 财政年度而言，集团就MGX的权益产生减值亏损超过7100万港元，并分占MGX的溢利约3600万港元； 及(d)受下列因素的净影响带来的溢利增加所部分抵销：(i)于其他联营公司的权益的减值亏损╱减值亏 损拨回，及(ii)集团分占其全年业绩。 格隆汇9月2日丨亚太资源(01104.HK)发布公告，截至2025年6月30日止年度("2025财政年度")，相比截至 2024年6月30日止年度("2024财政年度")股东应占溢利约3.90亿港元，预期集团将录得股东应占溢利介乎 约1.60亿港元至2.40亿港元。 ...

Core Viewpoint - Asia Pacific Resources (01104) anticipates a significant decrease in shareholder profit for the fiscal year 2025, projecting a profit of approximately HKD 160 million to HKD 240 million, down from about HKD 390 million in the fiscal year 2024 [1] Group 1: Financial Performance - The expected decrease in shareholder profit for the fiscal year 2025 is primarily due to a projected loss in the commodity business segment, which is expected to incur a loss compared to a profit of approximately HKD 84 million in the fiscal year 2024 [1] - The resource investment and major investment and financial services segments are also expected to see a reduction in profit compared to the fiscal year 2024 [1] Group 2: Impairment Losses - The company anticipates increased losses due to impairment losses related to its stake in the major associate, Mount Gibson Iron Limited (MGX), which resulted in an impairment loss exceeding HKD 71 million for the fiscal year 2024, alongside a share of MGX's profit of approximately HKD 36 million [1] - The net impact of impairment losses or recoveries from other associates, as well as the company's share of their annual performance, partially offset the profit increase [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。 本公告乃本公司根據上市規則第13.09條以及香港法例第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）而作出。 董事會謹此通知本公司股東、認股權證持有人及潛在投資者，根據對目前本集團二零 二五財政年度之可得資料進行之初步審閱，相比二零二四財政年度股東應佔溢利約 390,000,000港元，預期本集團將錄得股東應佔溢利介乎約160,000,000港元至 240,000,000港元。 APAC RESOURCES LIMITED 亞太資源有限公司* （於百慕達註冊成立之有限公司） （股份代號：1104） （認股權證代號：2478） 內幕消息 及 盈利警告 本公司股東、認股權證持有人及潛在投資者於買賣本公司證券時，務請審慎行事。 本公告乃亞太資源有限公司（「本公司」）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條以及香港法例第571章證券及期貨條例第XIVA部項下 ...

第 1 頁 共 10 頁 v 1.1.1 FF301 | 證券代號 (如上市) | 01104 | 說明 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 3,000,000,000 | HKD | | 1 HKD | | 3,000,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 3,000,000,000 | HKD | | 1 HKD | | 3,000,000,000 | 本月底法定/註冊股本總額： HKD 3,000,000,000 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) | 01104 | ...

Summary of Key Points Core Viewpoint - As of August 14, 200 stocks reached their 52-week highs, with notable performances from China Shun Ke Long (00974), Weijun Biotechnology (00660), and Century Group International (02113) leading the list with high rates of increase [1][2]. 52-Week High Rankings - China Shun Ke Long (00974) achieved a closing price of 1.380 and a peak price of 1.890, marking a 50.00% increase [2]. - Weijun Biotechnology (00660) closed at 0.239 with a peak of 0.280, reflecting a 40.70% increase [2]. - Century Group International (02113) had a closing price of 0.172 and a peak of 0.235, resulting in a 39.88% increase [2]. - Other notable stocks include: - China International (01064) with a 35.71% increase [2]. - Harmony Auto (03836) with a 22.91% increase [2]. - Guolian Communication (08060) with a 22.73% increase [2]. Additional Stocks with Significant Increases - Several other companies also showed notable increases, including: - Paig BioPharma-B (02565) with a 20.22% increase [2]. - Dinos Environmental (01452) with a 19.13% increase [2]. - Via Biotechnology (01873) with a 15.89% increase [2]. - The list continues with various companies achieving increases ranging from 10% to 15% [2][3]. 52-Week Low Rankings - The report also highlights stocks that reached their 52-week lows, such as: - Xi Ye Rong Technology (08107) with a decrease of 10.53% [6]. - Kun Group (00924) with a decrease of 9.84% [6]. - Lu Jin (01098) with a decrease of 9.21% [7].

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 | | | 公司名稱: 亞太資源有限公司 呈交日期: 2025年8月1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) | 01104 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 3,000,000,000 | HKD | | | 1 HKD | | 3,000,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 3,000,000,000 | HKD | | | 1 HKD | | 3,000,000,000 | 本月底法定/註冊股本總額： HKD 3,000,000,000 第 1 頁 共 10 頁 v ...