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9月30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10月2日 | | | I. 法定/註冊股本變動 不適用 | | | FF301 第 1 頁 共 10 頁 v 1.1.1 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 / ...

Core Viewpoint - Guangnan Group (01203) announced the resignation of KPMG as the company's auditor, effective from September 25, 2025, and appointed Deloitte as the new auditor to fill the vacancy left by KPMG [1] Group 1 - The board of directors confirmed the resignation of KPMG as the auditor [1] - Deloitte has been appointed as the new auditor based on the recommendation of the audit committee [1] - Deloitte's term will last until the conclusion of the next annual general meeting of the company [1]

Core Viewpoint - Guangnan (Group) (01203.HK) has decided to change its auditor after over 20 years with KPMG to enhance corporate governance and maintain auditor independence [1] Group 1: Auditor Change - The board has reviewed the necessity of changing the auditor and concluded that it is an appropriate time for rotation [1] - KPMG has resigned as the company's auditor, effective from September 25, 2025 [1] - Deloitte has been appointed as the new auditor to fill the vacancy left by KPMG, with a term lasting until the conclusion of the next annual general meeting [1]

Core Viewpoint - The company announced the resignation of KPMG as its auditor, effective September 25, 2025, and appointed Deloitte as the new auditor to fill the vacancy until the next annual general meeting [1] Group 1 - KPMG has resigned as the company's auditor [1] - The resignation will take effect on September 25, 2025 [1] - Deloitte has been appointed as the new auditor based on the recommendation of the audit committee [1] Group 2 - Deloitte's term will last until the conclusion of the company's next annual general meeting [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 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） 委任核數師 董事會進一步宣佈，根據審核委員會的建議，董事會決議委任德勤 • 關黃陳方會計師 行（「德勤」）為本公司新核數師，以填補畢馬威會計師事務所辭任後的臨時空缺。德 勤的任期直至本公司下屆股東周年大會結束為止。 審核委員會於評估委任德勤為本公司核數師時已根據審核委員會職責範圍考慮多項 因素，包括但不限於(i)德勤為香港聯合交易所有限公司上市公司處理審核工作的經 驗、行業知識及技術能力；(ii)其於本集團的獨立性及客觀性；(iii)其資源及能力；(iv) 其審核方案及審核費用；及(v)會計及財務匯報局發佈的相關指引。 核數師之變更 本公告乃由粵海廣南（集團）有限公司（「本公司」，連同其附屬公司統稱「本集團」） 董事會（「董事會」）根據香港聯合交易所有限公司證券上市規則第13.51(4)條作出。 核數師辭任 經考慮畢馬威會計師事務所（「畢馬威會計師 ...

(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)

Core Viewpoint - Guangnan Group (01203) has announced a construction contract for a slaughterhouse and supporting facilities with a cost of RMB 110 million, which is expected to enhance its operational scale and market share in the Greater Bay Area [1] Group 1: Project Details - The project is located in Lishui Town, Nanhai District, Foshan City, strategically positioned at the boundary of Guangzhou and Foshan, benefiting from a prime geographical location in the core area of the Greater Bay Area [1] - The contract was awarded to a consortium of contractors including China Railway First Group, Huashang International Engineering, and Guangdong Provincial Architectural Design and Research Institute [1] Group 2: Strategic Implications - The construction of modern, high-standard slaughtering and food processing facilities is aimed at optimizing resource allocation and leveraging shared resources in the Guangdong-Hong Kong-Macao Greater Bay Area [1] - The project plans to utilize advanced technologies and management practices while adhering to strict quality and safety standards, which is expected to improve production efficiency and product quality [1]

Core Viewpoint - Guangnan Group (01203) has announced a construction contract for a slaughterhouse and supporting facilities, valued at RMB 110 million, with contractors including China Railway First Group, Huashang International Engineering, and Guangdong Provincial Architectural Design Institute [1] Group 1: Project Details - The project is located in Lishui Town, Nanhai District, Foshan City, strategically positioned at the boundary of Guangzhou and Foshan, within the core area of the Greater Bay Area [1] - The advantageous geographical location is expected to facilitate access to local resources and provide a favorable business environment, leading to significant market opportunities [1] Group 2: Strategic Implications - The construction of modern, high-standard slaughter and food processing facilities will enable the company to optimize resource allocation and leverage shared resources in the Guangdong-Hong Kong-Macao Greater Bay Area [1] - The project plans to utilize advanced technologies and management practices while adhering to strict quality and safety standards, which is anticipated to enhance production efficiency and product quality [1]