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。 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED 董事會會議通知 華 晨 中 國 汽 車 控 股 有 限 公 司（「本公司」）董 事 會（「董事會」）謹 此 宣 佈 將 於 二 零 二 五 年 八 月 二 十 二 日（ 星 期 五 ）在 香 港 中 環 美 利 道2號 The Henderson 33樓3303 室 舉 行 董 事 會 會 議，藉 以（ 其 中 包 括 ）考 慮 及 批 准 本 公 司 及 其 附 屬 公 司 截 至 二 零 二 五 年 六 月 三 十 日 止 六 個 月 之 未 經 審 核 綜 合 中 期 財 務 業 績，以 及 考 慮 及 批 准 宣 派 及 派 付 股 息（ 如 有 ）。 承董事會命 Brilliance China Automotive Holdings Limited ...

Summary of Key Points Core Viewpoint - A total of 142 stocks reached their 52-week highs as of August 12, with notable performers including Yingmei Holdings (02028), Elite Group (01775), and Fuying Global Group (01620) achieving high rates of 164.89%, 84.78%, and 40.63% respectively [1]. Stock Performance - **Top Performers**: - Yingmei Holdings (02028) closed at 0.223 with a peak of 0.249, marking a 164.89% increase [1]. - Elite Group (01775) closed at 0.350 with a peak of 0.425, reflecting an 84.78% increase [1]. - Fuying Global Group (01620) closed at 0.180, reaching its peak at 0.180, showing a 40.63% increase [1]. - **Other Notable Stocks**: - Aoya Group (02425) increased by 34.36% [1]. - Fuyiy International Holdings (01470) saw a rise of 28.30% [1]. - Huajian Medical (01931) experienced a 27.58% increase [1]. 52-Week High Rankings - The ranking of stocks that reached their 52-week highs includes: - Yingmei Holdings (02028) at 164.89% [1]. - Elite Group (01775) at 84.78% [1]. - Fuying Global Group (01620) at 40.63% [1]. 52-Week Low Rankings - The report also highlights stocks that reached their 52-week lows, with notable declines including: - Jiadeng International Group (08153) at -15.25% [4]. - Kun Group (00924) at -12.86% [4]. - Zhongjia Guoxin (00899) at -10.00% [4].

Group 1 - The Hang Seng Index rose by 0.09%, gaining 22 points to close at 24,929 points, while the Hang Seng Tech Index fell by 0.39%. The morning trading volume in Hong Kong was HKD 110.2 billion [1] - Dairy stocks led the gains, with expectations that fertility subsidies will boost dairy product demand. Institutions noted that the meat and milk cycle is favorable for livestock companies. Notable stock performances include: Aoyuan Group up 35.62%, Modern Farming up 15%, and China Shengmu up 13% [1] - Hong Teng Precision (06088) saw a rise of over 7% due to the mass production ramp-up of its GB200 series products, while BYD Electronics (00285) increased by over 4% [1] - Zhonghui Biotechnology-B (02627) surged over 16% on its second day of trading, following a nearly 158% increase the previous day, with a total market capitalization exceeding HKD 15 billion [1] - Ping An Good Doctor (01833) rose by 5.6%, reporting significant achievements in its medical AI products and ongoing optimization of its business structure [1] - Huachen China (01114) increased by over 9%, with expected profit growth of 13% to 16% for the first half of the year [1] - Zhenjiu Lidu (06979) rose by over 8%, with institutions suggesting that policy variables are accelerating industry clearing, and performance bottoming is expected as early as the first half of next year [1] Group 2 - Lithium stocks fell in early trading, with strong expectations of a contraction in lithium supply. Analysts indicated that the overall demand increase for the second half of the year lacks imagination. Tianqi Lithium (09696) dropped by 8%, and Ganfeng Lithium (01772) fell by 5% [2]

Group 1: Hong Kong Stock Market Performance - Zhengda Enterprise International (03839) surged over 20% after reporting a revenue of approximately $323 million, a year-on-year increase of 199.44%, and a net profit attributable to shareholders of $17.046 million, up 768.36% [2] - Zhenjiu Lidu (06979) rose over 11% as research indicated that the liquor industry is moving towards a performance bottom, with expectations for a trend reversal in stock prices ahead of demand recovery [2] - Lithium stocks fell, with Tianqi Lithium (09696) down over 7.5% and Ganfeng Lithium (01772) down over 5.7%, due to anticipated long-term production halts affecting domestic lithium carbonate output by nearly 12% [2] - China General Nuclear Power (01816) increased over 3% as it plans to commission multiple nuclear units between 2025 and 2030, with expectations of a long-term price rebound in the Guangdong region [2] Group 2: Company Earnings Reports - Hillstone Technology (01478) reported a revenue of 8.832 billion RMB for the first half of the year, a year-on-year increase of 15.1%, and a net profit of 308 million RMB, up 167.6% [4] - Jinsongzi (06896) fell nearly 20% after issuing a profit warning, expecting a profit decrease of about 37% compared to the same period in 2024 [4] - Jinke Services (09666) rose over 7% after announcing an expected net profit of approximately 0 to 100 million RMB for the six months ending June 30, 2025, compared to a net loss of 194.4 million RMB in the same period last year [4] - Jingtai Holdings (02228) increased nearly 5%, forecasting a comprehensive income of no less than 500 million RMB for the first half of 2025, a year-on-year increase of at least 387% [4] Group 3: U.S. Stock Market Highlights - AMD (AMD.US) fell 0.28% after confirming it received preliminary approval for AI chip exports to China [6] - TSMC (TSM.US) rose 0.11% with July sales reaching approximately $10.806 billion, a year-on-year increase of 25.8% [6] - Micron Technology (MU.US) increased by 4.06% after raising its revenue guidance for Q4 2025 to $11.1 billion to $11.3 billion, citing improved DRAM pricing conditions [6] - Intel (INTC.US) rose 3.51% amid news of CEO Pat Gelsinger's planned discussions with the White House [7] Group 4: Emerging Companies and Innovations - Tesla (TSLA.US) rose 2.85% after applying for a power supply license in the UK, aiming to compete with local energy giants [8] - Bilibili (BILI.US) increased by 1.67%, with a report highlighting that 70% of China's Z+ generation are users of the platform, indicating strong user engagement [8] - XPeng Motors (XPEV.US) continued to rise by 5.84% as its new extended-range model entered the new vehicle announcement list, indicating an upcoming launch [8]

本文源自：智通财经网 智通财经获悉，华晨中国(01114)涨超8%，截至发稿，涨8.33%，报3.64港元，成交额2.93亿港元。 消息面上，华晨中国公布，预计6月止六个月税前溢利将较2024年同期减少34%至36%，原因是主要联 营华晨宝马业绩下滑。然而，预计税后溢利同比增加10%至13%，主要由于期间减少派发股息，令预扣 税大幅减少83%；而公司股权持有人应占溢利预计较去年同期的14.73亿元增加13%至16%。 ...

消息面上，华晨中国公布，预计6月止六个月税前溢利将较2024年同期减少34%至36%，原因是主要联 营华晨宝马业绩下滑。然而，预计税后溢利同比增加10%至13%，主要由于期间减少派发股息，令预扣 税大幅减少83%；而公司股权持有人应占溢利预计较去年同期的14.73亿元增加13%至16%。 华晨中国(01114)涨超8%，截至发稿，涨8.33%，报3.64港元，成交额2.93亿港元。 ...

消息面上，华晨中国公布，预计6月止六个月税前溢利将较2024年同期减少34%至36%，原因是主要联 营华晨宝马业绩下滑。然而，预计税后溢利同比增加10%至13%，主要由于期间减少派发股息，令预扣 税大幅减少83%；而公司股权持有人应占溢利预计较去年同期的14.73亿元增加13%至16%。 智通财经APP获悉，华晨中国(01114)涨超8%，截至发稿，涨8.33%，报3.64港元，成交额2.93亿港元。 ...

BRILLIANCE CHI(01114)发布公告，本集团预期截至2025年6月30日止6个月的未经审核除所得税开支 前溢利将较2024年同期减少约34%至36%。预期报告期间的未经审核除所得税开支前溢利减少，主要是 由于本集团的主要联营公司华晨宝马汽车有限公司于有关期间的业绩下滑所致。然而，本集团预期截至 2025年6月30日止6个月的未经审核除所得税开支后溢利将较2024年同期增加约10%至13%，主要是由于 在有关期间减少派发股息，令预扣税较2024年同期减少约83%所致，而本集团预期截至2025年6月30日 止6个月的未经审核本公司股权持有人应占溢利将较2024年同期增加约13%至 16%(截至2024年6月30日 止6个月的未经审核本公司股权持有人应占溢利：约人民币14.73亿元 )。 ...

然而，集团预期截至2025年6月30日止6个月未经审核除所得税开支后溢利将较2024年同期增加约10%至 13%，主要是由于在有关期间减少派发股息，令预扣税较2024年同期减少约83%所致，而集团预期截至 2025年6月30日止6个月未经审核公司股权持有人应占溢利将较2024年同期增加约13%至16%。 格隆汇8月11日丨华晨中国(01114.HK)公告，集团预期截至2025年6月30日止6个月未经审核除所得税开 支前溢利将较2024年同期减少约34%至36%。预期报告期间未经审核除所得税开支前溢利减少，主要是 由于集团主要联营公司华晨宝马汽车有限公司于有关期间业绩下滑所致。 ...

（於百慕達註冊成立之有限公 司） （股份代 號：1114） 盈利警告 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。 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED （華晨中國汽車控股有限公司 ）* 承董事會命 Brilliance China Automotive Holdings Limited 主席及行政總裁 張 悅 香 港，二 零 二 五 年 八 月 十 一 日 本 公 佈 乃 由 華 晨 中 國 汽 車 控 股 有 限 公 司（「本公司」，連 同 其 附 屬 公 司 為「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 之 內 幕 消 息 條 文 作 出。 於 本 公 佈 日 期，董 事 會 成 員 包 括 三 位 執 行 董 ...