Group 1 - The company, COSCO SHIPPING Ports (01199), announced the issuance of 85.7069 million shares as part of a scrip dividend scheme for the first interim dividend for the year ending December 31, 2025 [1]

Group 1 - Company announced the issuance of 85.7069 million shares as part of a scrip dividend scheme for the first interim dividend for the year ending December 31, 2025 [1]

FF305 呈交日期： 2025年11月21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) | 01199 | 說明 | | | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | | | 事件 | | 已發行股份（不包括庫存股份）數 目 | | 佔有關事件前的現有已發 行股份（不包括庫存股 份）數目百分比 (註3) | 庫存股份數目 | 每股發行/ ...

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。 ( 於百慕達註冊成立之有限公司 ) (股份代號：1199) 2025年11月20日舉行的股東特別大會 投票表決結果 本公司董事會 (「董事會」) 欣然宣佈，中遠海運港口有限公司 (「本公司」) 在 2025 年 11 月 20 日舉行的股東特別大會 (「股東特別大會」) 上提呈的普 通決議案已由獨立股東以投票表決方式正式通過。 茲提述本公司日期為2025年9月18日的通函 (「通函」) 及在通函內列載的日 期為2025年9月18日的股東特別大會通告 (「通告」) 。除本公告另有界定外， 本公告內所用詞彙與通函內所界定者具有相同涵義。 董事會欣然宣佈，在股東特別大會上提呈的普通決議案 (「該建議決議案」) 已由獨立股東以投票表決方式正式通過。 於股東特別大會之日，本公司已發行及已繳足股份 (「股份」) 總數為 3,874,248,000股。如通函所述，中國遠洋(香港)有限公司 「( 中國遠洋(香港)」) ...

Group 1 - The company, Maihe Co., Ltd. (301199.SZ), announced that its controlling shareholder and chairman, Wang Jinping, is under investigation and has been placed under detention, leading to a temporary change in leadership [1] - During Wang Jinping's absence, the company's daily operations will be managed by the executive team, with Zhang Kaixu, the general manager, acting as the chairman [1] - The company reported a revenue of 857 million yuan for the first three quarters of 2025, a year-on-year decrease of 4.78%, while the net profit attributable to shareholders increased by 46.87% to approximately 98.42 million yuan [3] Group 2 - Maihe Co., Ltd. specializes in high-end intelligent equipment systems and smart IoT systems, focusing on research, design, manufacturing integration, sales, and smart operation and maintenance services based on robotics and IoT technology [3] - Wang Jinping, born in 1966, has been with the company since its establishment in 2010 and has served as chairman since September 2017 [3]

Core Viewpoint - The company, Maihe Co., Ltd., is currently facing a significant event as its controlling shareholder and chairman, Wang Jinping, is under investigation and has been placed under detention by the Xuecheng District Supervisory Committee in Zaozhuang, Shandong Province [1] Company Operations - Maihe Co., Ltd. asserts that it has a robust corporate governance structure and internal control system, ensuring that daily operations are managed by the executive team [1] - During Wang Jinping's detention, Zhang Kaixu, the company's director, general manager, and legal representative, will temporarily assume the responsibilities of the chairman [1] - The board of directors is functioning normally, and the production and operational status of the company and its subsidiaries remain stable, indicating that the investigation will not have a significant adverse impact on normal operations [1] Company Background - Maihe Co., Ltd. was established in 2010 and went public on the ChiNext board on December 7, 2021, specializing in high-end intelligent equipment systems and smart IoT systems based on robotics and IoT technology [1] - The company's main products include intelligent equipment systems and power energy supply systems, along with planning and design services [1] Financial Performance - For the first three quarters of 2025, Maihe Co., Ltd. reported revenue of 856.7 million yuan, a year-on-year decline of 4.78%, while net profit reached 98.42 million yuan, reflecting a year-on-year increase of 46.87% [2] - As of November 14, the company's stock price was 25.21 yuan per share, with a total market capitalization of 4.706 billion yuan [4]

Core Viewpoint - The controlling shareholder and chairman of Maihe Co., Wang Jinping, is under investigation and has been placed under detention, but the company asserts that its operations will not be significantly affected [2]. Company Overview - Maihe Co. was established in 2010 and went public on the ChiNext board on December 7, 2021. The company specializes in the research, design, manufacturing integration, sales, and smart operation services of high-end intelligent equipment systems and IoT systems [2]. - The main products of the company include intelligent equipment systems and power energy supply systems, as well as planning and design services [2]. Management Changes - During Wang Jinping's detention, Zhang Kaixu, a board member and the general manager, will temporarily assume the role of chairman and fulfill the responsibilities of the board's special committee [2]. Financial Performance - In the first three quarters of 2025, Maihe Co. achieved a revenue of 856.7 million yuan, a year-on-year decline of 4.78%, while net profit reached 98.42 million yuan, reflecting a year-on-year increase of 46.87% [3]. - As of November 14, the stock price of Maihe Co. was 25.21 yuan per share, with a total market capitalization of 4.706 billion yuan [6].

Core Points - The company Meihe Co., Ltd. (301199) announced on November 16 that its controlling shareholder and chairman, Wang Jinping, is under investigation and has been placed under detention by the Xuecheng District Supervisory Committee of Zaozhuang City [2][4] - During Wang Jinping's absence, Zhang Kaixu, the company's director and general manager, will temporarily assume the responsibilities of the chairman [4] - The company has not received any investigation or cooperation documents from authorities regarding its operations and is unaware of the progress or conclusions of the detention investigation [5] Company Overview - Wang Jinping, born in 1966, is a Chinese national with a background in mathematics and software engineering from Fudan University. He has been involved with Meihe since its establishment in 2010 and has served as chairman since September 2017 [5] - Meihe Co., Ltd. specializes in high-end intelligent equipment systems and smart IoT systems, focusing on research, design, manufacturing integration, sales, and smart operation and maintenance services based on robotics and IoT technology [5] - For the first three quarters of 2025, the company reported revenue of 857 million yuan, a year-on-year decrease of 4.78%, while net profit attributable to shareholders increased by 46.87% to approximately 98.42 million yuan [5]

Core Points - The chairman of Maihe Co., Ltd., Wang Jinping, is under investigation and has been placed under detention by the Xuecheng District Supervisory Committee in Zaozhuang, Shandong [1] - Maihe Co., Ltd. specializes in high-end intelligent equipment systems and smart IoT systems, focusing on R&D, design, manufacturing integration, sales, and smart operation and maintenance services [3] - The company reported a revenue of 856.7 million yuan for the first three quarters of 2025, a year-on-year decline of 4.78%, while net profit increased by 46.87% to 98.42 million yuan [4] - During Wang Jinping's detention, Zhang Kaixu, the company's general manager and legal representative, will temporarily assume the responsibilities of the chairman [4] - As of the report date, Maihe Co., Ltd.'s stock price is 25.21 yuan per share, with a total market capitalization of 4.706 billion yuan [5]

Core Viewpoint - The company Meihe Co., Ltd. (301199) is currently facing a significant governance issue as its controlling shareholder and chairman, Wang Jinping, is under investigation and has been placed under detention by the local authorities [1][3]. Group 1: Company Governance - Wang Jinping has been placed under investigation and detention, leading to a temporary delegation of his responsibilities to Zhang Kaixu, the company's general manager and legal representative [3]. - The company's daily operations will continue to be managed by the existing executive team, with other board members and senior management performing their duties normally [3]. Group 2: Company Background - Meihe Co., Ltd. specializes in high-end intelligent equipment systems and smart IoT systems, focusing on research, design, manufacturing integration, sales, and smart operation and maintenance services based on robotics and IoT technology [4]. - As of the first three quarters of 2025, the company reported a revenue of 857 million yuan, a year-on-year decrease of 4.78%, while the net profit attributable to shareholders increased by 46.87% to approximately 98.42 million yuan [4]. Group 3: Ongoing Investigations - The company has not received any formal investigation or cooperation documents from the authorities as of the announcement date, and the progress and conclusions of the detention investigation remain unknown [4]. - Meihe Co., Ltd. will continue to monitor the situation and fulfill its information disclosure obligations as required by relevant laws and regulations [4].