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]

EF001 免責聲明 | 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 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。 | | | --- | --- | | 股票發行人現金股息公告 | | | 發行人名稱 | 粵海廣南（集團）有限公司 | | 股份代號 | 01203 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 截至2025年6月30日止六個月期間宣派的股息 | | 公告日期 | 2025年8月27日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 中期（半年期） | | 股息性質 | 普通股息 | | 財政年末 | 2025年12月31日 | | 宣派股息的報告期末 | 2025年6月30日 | | 宣派股息 | 每 股 0.025 HKD | | 股東批准日期 | 不適用 | | 香港過戶登記處相關信息 | | | 派息金額及公司預設派發貨幣 | 每 股 0.025 HKD | | 匯率 | 1 HKD : ...

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) 截至2025年6月30日止六個月 之中期業績公告 粵 海 廣 南 （ 集 團 ） 有 限 公 司 （「本公司」）之董事 （「董事」）會 （「董事會」） 欣 然 提 呈 本 公 司 及 其 附 屬 公 司 （ 統 稱 「 本 集 團 」 ） 截 至 2025年 6月 30日止六 個 月 之 中 期 業 績 。 | 截 至 6 30 | 月 | 日 止 六 個 月 未 經 審 核 之 財 務 摘 要 | | | | | --- | --- | --- | --- | --- | --- | | | | | 2025 年 | 2024 年 | | | | | | 千港元 | 千港元 | 變動 | | 收入 | | | ...

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) 採納經修訂股息政策 粵海廣南（集團）有限公司（「本公司」，連同其附屬公司稱爲「本集團」） 根據《香港聯合交易所有限公司證券上市規則》第 13.09 條及香港法例第 571 章《證券及期貨條例》第 XIVA 部項下之內幕消息條文發出本公告。 茲提述本公司於2018年10月29日就本公司股息政策（「舊股息政策」）發出公告。 本公司董事（「董事」）會（「董事會」）宣佈，已批准並採納以下經修訂的股 息政策（「經修訂股息政策」）以取代舊股息政策，自2025年8月27日起生效： 本公司以提供穩定及可持續回報予本公司股東（「股東」）作為目標。在決定 是否建議派發股息或釐定股息金額時，董事會將考慮本集團的實際及預期財務 表現及狀況（包括經營性收益、經營性現金流量情況及財務狀況）、本集團投 資、融資及業務需求，及就派付股息所施加的任何合約限制、當時的整體經濟 ...

Core Viewpoint - Guotai Environmental Protection has a solid governance structure and internal control mechanisms, ensuring normal operations and steady progress in production and management, with no significant adverse impact expected from recent developments [2]. Group 1: Company Overview - Guotai Environmental Protection, established in 2001, specializes in sludge treatment and resource recycling, and was listed on the Shenzhen Stock Exchange's Growth Enterprise Market in April 2023 [2]. - As of the first quarter of 2025, the company reported total revenue of 87.21 million yuan, a year-on-year increase of 6.11%, while net profit attributable to shareholders was 26.59 million yuan, a year-on-year decrease of 19.66% [2]. - In 2024, the company achieved revenue of 316 million yuan, a year-on-year growth of 1.98%, with increases in sludge treatment services and equipment sales, although net profit decreased by 4.80% due to rising operating costs [2]. Group 2: Management and Leadership - Chen Baixiao, an environmental expert and the company's leader for 24 years, holds a 36.38% direct stake in Guotai Environmental Protection [3]. - Chen Baixiao, born in 1968, is a senior engineer and a professor at Zhejiang University of Technology, with a background in chemical engineering and extensive experience in the industry [3]. Group 3: Market Performance - As of August 15, 2023, Guotai Environmental Protection's stock closed at 34.51 yuan per share, reflecting a 1.8% increase, with a market capitalization of approximately 2.76 billion yuan [6][7].

Core Viewpoint - Guotai Environmental Protection has announced that its controlling shareholder and chairman, Chen Baixiao, is under investigation and has been placed under detention, but the company asserts that its operations remain normal and unaffected by this event [2][4]. Company Overview - Guotai Environmental Protection was established in July 2001 and went public on the Shenzhen Stock Exchange in April 2023. The company specializes in sludge treatment services, environmental protection equipment, and water ecological restoration [4][6]. - As of 2024, Guotai Environmental Protection reported revenues of 316 million yuan and a net profit of 132 million yuan, reflecting a year-on-year revenue growth of 1.98% but a decline in net profit by 4.8% [6]. Business Operations - The company employs an integrated service model for sludge treatment, which includes technology, equipment, and operations. The operational modes consist of self-built operations (BOO) and entrusted operations (O&M) [6]. - Guotai Environmental Protection is actively upgrading traditional process projects and is exploring various methods such as contract energy management and equity cooperation to undertake entrusted operations [6]. Market Outlook - The company anticipates growth in its sludge treatment services, as clients, primarily local governments, are planning to increase wastewater treatment capacity and improve standards over the next three years [6].

Core Viewpoint - Guotai Environmental Protection (301203) is under investigation, with its controlling shareholder and chairman, Chen Baixiao, being detained, but the company asserts that its operations remain stable and unaffected by this incident [1][3]. Company Overview - Guotai Environmental Protection was established in 2001 and specializes in sludge treatment, ecological restoration, and resource recycling [3]. - The company went public on the Shenzhen Stock Exchange's Growth Enterprise Market in April 2023 [3]. Financial Performance - In Q1 2025, Guotai Environmental Protection reported total revenue of 87.21 million yuan, a year-on-year increase of 6.11%, while net profit attributable to shareholders decreased by 19.66% to 26.59 million yuan [3]. - For the year 2024, the company achieved revenue of 316 million yuan, a growth of 1.98%, with increases in sludge treatment services and equipment sales, although net profit fell by 4.80% to 132 million yuan due to rising operating costs [3]. Business Outlook - During a performance briefing in May, the company indicated that its sludge treatment business has growth potential, as clients, primarily local governments, plan to expand wastewater treatment capacity and improve existing facilities [4]. - Guotai Environmental Protection is positioned as a key supplier for these clients, suggesting a gradual increase in service volume as these plans are implemented [4]. Leadership Background - Chen Baixiao, aged 56, has been leading the company for 24 years and holds a 36.38% stake. He is an environmental expert with a strong academic background and has held various engineering and managerial roles since the company's inception [4]. Recent Developments - In October 2023, Guotai Environmental Protection donated 5 million yuan to Zhejiang University to establish the "Guotai Environmental Protection Education Development Fund" in celebration of the university's 70th anniversary [5][7]. - As of August 15, 2023, the company's stock price was 34.51 yuan per share, reflecting a 1.8% increase and a market capitalization of approximately 2.76 billion yuan [7].