（股份代號：1130） 進一步延長有關可能收購事項之諒解備忘錄之最後截止日期 茲提述中國環境資源集團有限公司（「本公司」）日期為二零一六年八月十五日、二零一 七年二月十六日、二零一七年八月十六日、二零一八年二月十四日、二零一八年四月十七 日、二零一八年六月十九日、二零一八年九月十九日、二零一八年十二月十九日、二零一 九年三月十九日、二零一九年六月十九日，二零一九年九月十九日，二零一九年十二月十 九日、二零二零年三月十九日、二零二零年六月十九日、二零二零年九月十八日、二零二 零年十二月十八日、二零二一年三月十八日、二零二一年九月二十九日、二零二二年三月 二十九日、二零二二年九月二十九日、二零二三年三月二十九日、二零二三年九月二十九 日、二零二四年三月二十八日、二零二四年九月二十七日及二零二五年三月二十七日之公 佈（「該等公佈」）。除文義另有所指外，本公佈所用詞彙與該等公佈所界定者具有相同 涵義。 誠如該等公佈所披露，於二零一六年八月十五日，買方（本公司之全資附屬公司）與準賣 方就可能收購事項訂立諒解備忘錄，據此，買方同意收購目標公司51%已發行股本。 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之內 ...

Core Viewpoint - China Environment Resources (01130) expects a significant reduction in consolidated losses for the fiscal year ending June 30, 2025, by at least 35% compared to the loss of approximately HKD 72.1 million in 2024 [1] Financial Performance - The anticipated loss reduction is attributed to several factors, including a decrease in revenue from recycled metal due to lower demand, resulting in estimated revenue of approximately HKD 60.7 million and a gross profit of about HKD 13.3 million [1] - Other income, revenue, and losses are expected to decrease to around HKD 1.6 million [1] - Administrative and operational expenses are projected to decline to approximately HKD 35.7 million [1] Asset Valuation - Fair value losses on investment properties are expected to decrease to about HKD 15.7 million [1] - Losses from changes in the fair value of biological assets are anticipated to reduce to approximately HKD 5.4 million [1] - Net gains from fair value changes of investments measured at fair value through profit or loss are expected to increase to around HKD 5.7 million [1] Provisions and Costs - Provisions for receivables impairment losses are projected to increase to about HKD 3 million [1] - Financing costs are expected to decrease to approximately HKD 6 million [1] - Tax credits are anticipated to decrease to around HKD 2.3 million [1]

Core Viewpoint - China Environment Resources (01130.HK) expects a significant reduction in consolidated losses for the year ending June 30, 2025, by at least 35% compared to a loss of approximately HKD 72.1 million for the same period in 2024 [1] Financial Performance Summary - The anticipated loss reduction is attributed to several factors, including: - Revenue decline to approximately HKD 60.7 million due to decreased demand for recycled metals and reduced sales of automobiles and auto parts, leading to a gross profit decrease to about HKD 13.3 million [1] - Other income, revenue, and losses reduced to around HKD 1.6 million [1] - Administrative and operational expenses decreased to approximately HKD 35.7 million [1] - Fair value losses on investment properties reduced to about HKD 15.7 million [1] - Losses from biological asset fair value changes decreased to around HKD 5.4 million [1] - Net gains from fair value changes on investments accounted for at fair value increased to approximately HKD 5.7 million [1] - Provision for impairment losses on receivables increased to about HKD 3 million [1] - Financing costs decreased to approximately HKD 6 million [1] - Tax credits reduced to about HKD 2.3 million [1]

Core Viewpoint - China Environment Resources (01130) expects a significant reduction in consolidated losses for the fiscal year ending June 30, 2025, with a decrease of no less than 35% compared to the loss of approximately HKD 72.1 million in the same period of 2024 [1] Summary by Relevant Categories Financial Performance - The anticipated consolidated loss for the fiscal year ending June 30, 2025, is projected to be less than HKD 46.8 million, reflecting a substantial improvement [1] - Revenue is expected to decline to approximately HKD 60.7 million due to decreased demand for recycled metals and reduced sales of automobiles and auto parts [1] - Gross profit is projected to decrease to around HKD 13.3 million [1] Income and Expenses - Other income, revenue, and losses are expected to decrease to approximately HKD 1.6 million [1] - Administrative and operating expenses are anticipated to reduce to about HKD 35.7 million [1] - Financing costs are expected to decrease to approximately HKD 6 million [1] Asset Valuation - Fair value losses on investment properties are projected to decrease to around HKD 15.7 million [1] - Losses from changes in the fair value of biological assets are expected to reduce to about HKD 5.4 million [1] - Net gains from fair value changes of investments measured at fair value through profit or loss are expected to increase to approximately HKD 5.7 million [1] Provisions and Taxation - Provisions for impairment losses on receivables are expected to increase to about HKD 3 million [1] - Tax credits are anticipated to decrease to approximately HKD 2.3 million [1]

本公司董事會（「董事會」）謹此向本公司股東（「股東」）及有意投資者作出更新，根據 董事會目前可得最新資料及本集團最新綜合管理賬目，預期本集團截至二零二五年 六月三十日止年度之綜合虧損與二零二四年同期虧損約72,100,000港元相比將減少 不少於35%。 董事會認為有關虧損減少乃由於截至二零二五年六月三十日止年度之下列事項之綜 合影響所致：(i)由於回收廢金屬需求下降，加上汽車及汽車配件的銷售減少，導致 收益減少至約60,700,000港元，並導致毛利減少至約13,300,000港元；(ii)其他收 入、收益及虧損減少至約1,600,000港元；(iii)行政及營運開支減少至約35,700,000 港元；(iv)投資物業之公允值虧損減少至約15,700,000港元；(v)生物資產公允值變 動減出售成本產生之虧損減少至約5,400,000港元；(vi)按公允值計入損益之投資之 公允值變動之收益淨額增加至約5,700,000港元；(vii)應收款項減值虧損撥備增加至 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，概不對因本公佈全部或任何 ...

格隆汇9月15日丨中国环境资源(01130.HK)公布，本公司将于2025年9月30日（星期二）举行董事会会 议，藉以批准（其中包括）本公司及其附属公司截至2025年6月30日止年度的年度业绩。 ...

承董事會命 中國環境資源集團有限公司 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佈之內容概不負責，對其準確性或完整性亦不 發表任何聲明，並明確表示，概不就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之任何損 失承擔任何責任。 CHINA ENVIRONMENTAL RESOURCES GROUP LIMITED 中國環境資源集團有限公司 （於開曼群島註冊成立之有限公司） （股份代號：1130） 董事會會議日期 中國環境資源集團有限公司 (「本公司」)之董事會(「董事會」)謹此公佈，本公司將於二 零二五年九月三十日（星期二）舉行董事會會議，藉以批准（其中包括）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年度業績。 主席兼行政總裁 楊智恒 香港，二零二五年九月十五日 於本公佈刊發日期，董事會成員包括六名執行董事楊智恒先生、梁廣才先生、黃保強先生、 鍾少樺先生、戚道斌先生及劉亞非先生；以及三名獨立非執行董事香志恒先生、李智豪先 生及黎碧芝女士。 ...

公司名稱: 中國環境資源集團有限公司 (於開曼群島註冊成立之有限公司) 呈交日期: 2025年9月1日 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8月31日 狀態: 新提交 致：香港交易及結算所有限公司 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) | 01130 | 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 | | 0.1 | HKD | | 300,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 3,000,000,000 | HKD | | 0.1 | HKD | | ...

Group 1 - The company, China Environmental Resources (01130.HK), announced the signing of a memorandum of understanding regarding potential cooperation in the development of rare earth projects in the People's Republic of China [1] - The memorandum has been extended for an additional three months until November 19, 2025, to allow for further due diligence and negotiation of terms and conditions [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佈之內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公佈全部或任何 部分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 ENVIRONMENTAL RESOURCES GROUP LIMITED 中國環境資源集團有限公司 （於開曼群島註冊成立之有限公司） （股份代號：1130） – 1 – 延長就潛在合作與GOLDWIN CENTURY訂立之諒解備忘錄 茲提述中國環境資源集團有限公司（「本公司」）日期為二零二五年二月二十一日之公 佈（「公佈」），內容有關就位於中華人民共和國之稀土項目之業務發展及其他附屬業 務機會之潛在合作訂立之諒解備忘錄。除文義另有所指外，下文所用詞彙與公佈所 界定者具有相同涵義。 誠如公佈所披露，本公司將進行盡職審查，且訂約方同意於諒解備忘錄期間磋商合 作之條款及條件。倘訂約方於諒解備忘錄期間之屆滿日期或之前尚未訂立正式協 議，諒解備忘錄將自動失效。 由於需要額外時間進行盡職審查及磋商合作之條款及條件，訂約方於二零二五年八 月十九日訂立諒解備忘錄之附件，將諒解備忘錄期間延長3個月至二零二五 ...