(Incorporated in Hong Kong with limited liability) ( 於香港註冊成立的有限公司 ) (Stock code 股份代號： 01203) N O T I F I C AT I O N L E T T E R 通 知 信 函 Please note that both the English and Chinese versions of all future Corporate Communications will be available electronically on the website of the Company at www.gdguangnan.com and the HKEXnews website at www.hkexnews.hk in place of printed copies. Dear non-registered shareholders, GDH Guangnan (Holdings) Limited (the "Company") –Notice of Publication of 2025 Interim Repo ...

(Incorporated in Hong Kong with limited liability) ( 於香港註冊成立的有限公司 ) (Stock code 股份代號： 01203) N O T I F I C AT I O N L E T T E R 通 知 信 函 Dear registered shareholders, GDH Guangnan (Holdings) Limited (the "Company") – Notice of Publication of 2025 Interim Report (the "Current Corporate Communication") The Current Corporate Communication of the Company have been published in English and Chinese languages and are available on the website of The Stock Exchange of Hong Kong Limited ("HKEX") at www.hkexnews.hk and ...

Company Information [Board Composition](index=3&type=section&id=%E8%91%A3%E4%BA%8B%E6%9C%83) This section outlines the composition of the Board of Directors, including executive, non-executive, and independent non-executive directors, along with committee members. - Mr. Yang Zhe serves as Acting Chairman and General Manager, while Mr. Zhou Hongji is Chief Financial Officer and Company Secretary. The Board comprises executive, non-executive, and independent non-executive directors, with Audit, Remuneration, and Nomination Committees[7](index=7&type=chunk) [Company Basic Information](index=3&type=section&id=%E8%A8%BB%E5%86%8A%E8%BE%A6%E4%BA%8B%E8%99%95) This section provides the company's registered address, contact details, website, share registrar, listing information, stock code, trading unit, and financial year-end date. - The company's registered office is located at Suites 2905-08, 29th Floor, Shui On Centre, 6-8 Harbour Road, Wanchai, Hong Kong, with stock code 01203, a trading unit of 2,000 shares, and a financial year-end date of December 31[8](index=8&type=chunk) [Shareholder Calendar](index=3&type=section&id=%E8%82%A1%E6%9D%B1%E6%97%A5%E7%A8%8B%E8%A1%A8) This section lists important shareholder event dates, including share transfer registration dates, book close periods, interim dividend amounts, and payment dates. 2025 Shareholder Calendar | Event | Date | | :--- | :--- | | Last day for registration of share transfers | 2025年10月8日 | | Book close period | 2025年10月9日及2025年10月10日 | | Interim Dividend | HK$0.025 per share | | Payment Date | 2025年10月27日 | Financial Highlights [Financial Performance for the Six Months Ended June 30](index=4&type=section&id=%E6%9C%AA%E7%B6%93%E5%AF%A9%E6%A0%B8%E8%B2%A1%E5%8B%99%E6%91%98%E8%A6%81) This section summarizes the company's key financial metrics for the reporting period, including year-on-year changes in revenue, operating profit, profit attributable to shareholders, basic earnings per share, and interim dividend per share. Unaudited Financial Highlights for H1 2025 (as of June 30) | Metric | 2025 (HK$ thousand) | 2024 (HK$ thousand) | Change | | :--- | :--- | :--- | :--- | | Revenue | 6,081,142 | 5,417,004 | 12% | | Operating Profit | 119,683 | 130,533 | -8% | | Profit Attributable to Shareholders | 76,207 | 57,727 | 32% | | Basic Earnings Per Share | 8.40 HK cents | 6.36 HK cents | 32% | | Interim Dividend Per Share | 2.50 HK cents | 1.00 HK cents | 150% | [Financial Position](index=4&type=section&id=%E6%96%BC2025%E5%B9%B4) This section summarizes the company's key balance sheet metrics at the end of the reporting period, including period-end changes in total assets, shareholders' equity, net asset value per share, closing share price, net financial borrowings, and gearing ratio. H1 2025 Financial Position Highlights (as of June 30) | Metric | 2025年6月30日 (HK$ thousand) | 2024年12月31日 (HK$ thousand) | Change | | :--- | :--- | :--- | :--- | | Total Assets | 5,237,411 | 4,938,314 | 6% | | Shareholders' Equity | 2,675,976 | 2,592,751 | 3% | | Net Asset Value Per Share | HK$2.95 | HK$2.86 | 3% | | Net Financial Borrowings | 251,750 | 16,127 | significantly increased | | Gearing Ratio | 9.4% | 0.6% | significantly increased | Management Discussion and Analysis [Performance Overview](index=5&type=section&id=%E6%A5%AD%E7%B8%BE) This section summarizes the Group's unaudited consolidated financial results for the first half of 2025, including year-on-year changes in revenue, operating profit, profit attributable to shareholders, and basic earnings per share. H1 2025 Performance Overview | Metric | 2025 H1 (HK$) | 2024 H1 (HK$) | Y-o-Y Change | | :--- | :--- | :--- | :--- | | Consolidated Revenue | 6.081 billion | 5.417 billion | increased 12% | | Consolidated Operating Profit | 120 million | 131 million | decreased 8% | | Consolidated Profit Attributable to Shareholders | 76.21 million | 57.73 million | increased 32% | | Basic Earnings Per Share | 8.40 HK cents | 6.36 HK cents | increased 32% | [Interim Dividend](index=5&type=section&id=%E4%B8%AD%E6%9C%9F%E8%82%A1%E6%81%AF) The Board of Directors announced the interim dividend for 2025 and provides a comparison with the same period last year. 2025 vs 2024 Interim Dividend Comparison | Year | Interim Dividend Per Share (HK cents) | Y-o-Y Change | | :--- | :--- | :--- | | 2025 | 2.5 | 150% | | 2024 | 1.0 | - | [Business Review](index=5&type=section&id=%E6%A5%AD%E5%8B%99%E5%9B%9E%E9%A1%A7) This section provides a detailed review of the Group's main business segments' performance during the reporting period, including revenue, profit, and operational highlights for food and bio-business, tinplate business, and property leasing business. [Food and Bio-business](index=5&type=section&id=%E9%A3%9F%E5%93%81%E7%94%9F%E7%89%A9) Food and Bio-business Performance (H1 2025) | Metric | 2025 H1 | 2024 H1 | Y-o-Y Change | | :--- | :--- | :--- | :--- | | Revenue | HK$5.019 billion | HK$4.430 billion | increased 13% | | Proportion of Group Revenue | 83% | - | - | | Live Hog Slaughter Volume | approximately 1.52 million heads | approximately 1.55 million heads | decreased 2% | | Market Share of Live Hogs Supplied to Hong Kong | approximately 48% | approximately 48% | remained stable | | Number of Retail Stores | 19 stores | - | increased | | Segment Profit (excluding associates) | HK$91.80 million | HK$96.63 million | decreased 5% | | Share of Profits from Associates | HK$14.55 million | (HK$18.77 million) | turned profitable | | Segment Profit (including associates) | HK$106 million | HK$77.76 million | increased 36% | - The Group has established an integrated industrial chain operation platform covering "livestock and poultry breeding – slaughtering and processing – cold chain logistics – fresh food marketing" to explore opportunities in the Guangdong-Hong Kong-Macao Greater Bay Area food processing industry[12](index=12&type=chunk) [Tinplate Business](index=6&type=section&id=%E9%A6%AC%E5%8F%A3%E9%90%B5) Tinplate Business Performance (H1 2025) | Metric | 2025 H1 | 2024 H1 | Y-o-Y Change | | :--- | :--- | :--- | :--- | | Revenue | HK$1.053 billion | HK$979 million | increased 8% | | Proportion of Group Revenue | 17% | - | - | | Production Volume | 160 thousand tonnes | 151 thousand tonnes | increased 6% | | Sales Volume | 150 thousand tonnes | 134 thousand tonnes | increased 12% | | Segment Profit | HK$43.30 million | HK$14.98 million | increased 189% | - The tinplate business profit increased year-on-year through expanding export business, optimizing product marketing structure, and strengthening cost reduction measures. The Group enhanced raw material procurement supply chain management and improved product competitiveness through R&D innovation[15](index=15&type=chunk) [Property Leasing Business](index=6&type=section&id=%E7%89%A9%E6%A5%AD%E7%A7%9F%E8%B3%83) Property Leasing Business Performance (H1 2025) | Metric | 2025 H1 | 2024 H1 | Y-o-Y Change | | :--- | :--- | :--- | :--- | | Revenue | HK$9.18 million | HK$8.65 million | increased 6% | | Property Occupancy Rate | 85.3% | 82.6% | increased 2.7% | | Segment Profit | HK$3.90 million | HK$3.91 million | remained stable | | Fair Value Loss/Gain on Investment Properties | N/A | HK$2.34 million loss | turned profitable | [Financial Position](index=7&type=section&id=%E8%B2%A1%E5%8B%99%E7%8B%80%E6%B3%81)

通过建设现代化、高标准的屠宰及食品加工设施，集团将能进一步优化资源配置，并充分利用粤港 澳大湾区的共享资源。该项目计划采用先进技术与管理模式，并严格遵循质量及安全标准，预期将有助 于提升生产效率及产品质量。 智通财经APP讯，广南(集团)(01203)发布公告，于2025年9月22日，经过投标程序后，粤海里水食 品(公司的间接非全资附属公司)与承包商(投标程序中的中标者)(中铁一局集团、华商国际工程、广东省 建筑设计研究院)订立施工合同，据此，承包商将就于该地块上开发一座屠宰场及配套设施向粤海里水 食品提供设计及施工服务，代价为人民币1.1亿元。 公告称，该项目位于佛山市南海区里水镇的该地块，地处广州与佛山交界处，地理位置优越，处于 大湾区核心地带。该优越地理位置不仅便于获取当地资源、享有良好营商环境，亦带来广阔市场机遇， 预期将有助于集团实现在该地区扩大经营规模及提升市场份额的目标。 （责任编辑：王治强 HF013） 【免责声明】本文仅代表作者本人观点，与和讯网无关。和讯网站对文中陈述、观点判断保持中立，不对所包含内容 的准确性、可靠性或完整性提供任何明示或暗示的保证。请读者仅作参考，并请自行承担全部责任。 ...

公告称，该项目位于佛山市南海区里水镇的该地块，地处广州与佛山交界处，地理位置优越，处于大湾 区核心地带。该优越地理位置不仅便于获取当地资源、享有良好营商环境，亦带来广阔市场机遇，预期 将有助于集团实现在该地区扩大经营规模及提升市场份额的目标。 通过建设现代化、高标准的屠宰及食品加工设施，集团将能进一步优化资源配置，并充分利用粤港澳大 湾区的共享资源。该项目计划采用先进技术与管理模式，并严格遵循质量及安全标准，预期将有助于提 升生产效率及产品质量。 广南(集团)(01203)发布公告，于2025年9月22日，经过投标程序后，粤海里水食品(公司的间接非全资附 属公司)与承包商(投标程序中的中标者)(中铁一局集团、华商国际工程、广东省建筑设计研究院)订立施 工合同，据此，承包商将就于该地块上开发一座屠宰场及配套设施向粤海里水食品提供设计及施工服 务，代价为人民币1.1亿元。 ...

该项目(即里水食品产业园项目，即于该地块上开发一座屠宰场及配套设施)位于佛山市南海区里水镇的 该地块，地处广州与佛山交界处，地理位置优越，处于大湾区核心地带。该优越地理位置不仅便于获取 当地资源、享有良好营商环境，亦带来广阔市场机遇，预期将有助于集团实现在该地区扩大经营规模及 提升市场份额的目标。 通过建设现代化、高标准的屠宰及食品加工设施，集团将能进一步优化资源配置，并充分利用粤港澳大 湾区的共享资源。该项目计划采用先进技术与管理模式，并严格遵循质量及安全标准，预期将有助于提 升生产效率及产品质量。 格隆汇9月23日丨广南(集团)(01203.HK)发布公告，2025年9月22日，经过投标程序后，粤海里水食品(公 司的间接非全资附属公司)与承包商(即中铁一局集团、华商国际工程、广东省建筑设计研究院，投标程 序中的中标者)订立施工合同，据此，承包商将就于该地块上开发一座屠宰场及配套设施向粤海里水食 品提供设计及施工服务，代价约为人民币1.10亿元。 ...

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分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 香 港 註 冊 成 立 的 有 限 公 司） （股 份 代 號：01203） 須予披露交易 有關里水食品產業園項目的 施工合同 施工合同 茲提述本公司日期為2024年12月27日 及2025年8月6日 的 公 告，內 容 分 別有關成立粵海里水食品以及粵海里水食品對位於佛山市里水鎮之 該 地 塊 的 用 地 使 用 權 的 收 購。 由於施工合同的其中一項適用百分比率超過5%但全部均低於25%，故 施 工 合 同 項 下 擬 進 行 的 交 易 構 成 一 項 須 予 披 露 交 易，並 須 遵 守 上 市 規 則 第14章 的 公 告 及 申 報 規 定。 施工合同 茲提述本公司日期為2024年12月27日 及2025年8月6日 的 公 告，內 容 分 別 有關成立粵海里水食品以及粵海里水食品對位於佛山市里水鎮之該地 塊 的 用 ...

| 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 | | | | 公司名稱: | 粵海廣南(集團)有限公司 | | | 呈交日期: | 2025年9月1日 | | | I. 法定/註冊股本變動 不適用 | | | FF301 第 1 頁 共 10 頁 v 1.1.1 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 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) | 01203 | 說明 | | 不適用 | | | | | | | | 已發行股份（不包括庫存股份）數目 | | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | | 907,593,285 | | 0 | | 907,593,285 | | 增加 / ...

格隆汇8月27日丨广南(集团)(01203.HK)公告，2025年上半年，集团未经审核综合收入60.81亿港元，较 去年同期的54.17亿港元增加12%；未经审核综合经营溢利为1.20亿港元，较去年同期的1.31亿港元减少 8%；未经审核综合股东应占溢利为7,621万港元，较去年同期的5,773万港元增加32%；每股基本盈利为 8.40港仙，较去年同期的6.36港仙增加32%。董事会宣布派发2025年中期股息每股2.5港仙（2024年：每 股1.0港仙），上升150%。 ...

Core Viewpoint - Guangnan Group (01203) reported a 12% year-on-year increase in revenue to HKD 6.081 billion for the six months ending June 30, 2025, with a 32% increase in profit attributable to shareholders to HKD 76.207 million [1] Financial Performance - Revenue for the food biotechnology segment reached HKD 5.019 billion, accounting for 83% of the group's total revenue, representing a year-on-year increase of HKD 589 million or 13% [1] - Profit from the food biotechnology segment (excluding share of profits from associates) was HKD 91.8 million, a decrease of 5% year-on-year [1] - The performance of the joint venture in live pig farming and sales improved significantly, with the group's share of profits from associates at HKD 14.55 million, recovering from a loss of HKD 18.77 million in the previous year [1] - Including the share of profits from associates, the profit for the food biotechnology segment was HKD 106 million, an increase of HKD 28.21 million or 36% year-on-year [1] Dividend Announcement - The company proposed an interim dividend of HKD 0.025 per share [1]