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: 2026年1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: Nan Nan Resources Enterprise Limited 南南資源實業有限公司 (於百慕達註冊成立之有限公司） 呈交日期: 2026年2月2日 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) | 01229 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.1 | HKD | | 500,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 5,0 ...

智通财经APP讯，南南资源(01229)发布公告，于2026年1月20日，本公司与认购方订立第六份修订契 据，以将可换股债券(本金总额为2亿港元的未偿还及可予行使的零票息可换股债券)到期日进一步延期 36个月及转换期将相应进一步延期36个月至2029年3月13日;及纳入本公司的部分赎回权。除上述者外， 可换股债券的所有条款维持不变。 ...

南南资源(01229)发布公告，于2026年1月20日，本公司与认购方订立第六份修订契据，以将可换股债券 (本金总额为2亿港元的未偿还及可予行使的零票息可换股债券)到期日进一步延期36个月及转换期将相 应进一步延期36个月至2029年3月13日;及纳入本公司的部分赎回权。除上述者外，可换股债券的所有条 款维持不变。 ...

格隆汇1月20日丨南南资源(01229.HK)公告，拟延展2026年到期2亿港元零票息可换股债券到期日。于 2026年1月20日，公司与认购方订立第六份修订契据，以(i)将可换股债券到期日进一步延期36个月及转 换期将相应进一步延期36个月至2029年3月13日；(ii)纳入公司的部分赎回权。除上述者外，可换股债券 所有条款维持不变。 ...

NAN NAN RESOURCES ENTERPRISE LIMITED 南南資源實業有限公司 （於百慕達註冊成立之有限公司） （股份代號：1229） 關連交易 建議延展二零二六年到期 港幣200,000,000元零票息可換股債券 之到期日 獨立董事委員會及獨立股東之 獨立財務顧問 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。 延展可換股債券之年期 於二零二六年一月二十日，本公司與認購方訂立第六份修訂契據，以(i)將可換股債券 到期日進一步延期36個月及轉換期將相應進一步延期36個月至二零二九年三月十三 日；及(ii)納入本公司的部分贖回權。除上述者外，可換股債券之所有條款維持不 變。 上市規則之涵義 根據上市規則第28.05條，可轉換債務證券之條款於發行後之任何更改須經聯交所批 准，惟倘有關更改乃按照該等可轉換債務證券之現行條款而自動生效，則另作別論。 本公司將根據上市規則第28.05條向聯交所申請批准第六份修訂契據擬作出之建議修 訂。 –1– 於 ...

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12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: Nan Nan Resources Enterprise Limited南南資源實業有限公司 (於百慕達註冊成立之有限公司） 呈交日期: 2026年1月5日 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) | 01229 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.1 | HKD | | 500,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 5,0 ...

NAN NAN RESOURCES ENTERPRISE LIMITED 南南資源實業有限公司 （ Incorporated in Bermuda with limited liability ） （於百慕達註冊成立之有限公司） （Stock Code 股份代號：1229） NOTIFICATION LETTER 通 知 信 函 Dear Non-registered Shareholder (Note 1) , 4 December 2025 The following document(s) of Nan Nan Resources Enterprise Limited ("Company") has/have been prepared in English and Chinese and is/are available on the websites of the Company at www.nannanlisted.com and The Stock Exchange of Hong Kong Limited at www.hkexnews.hk (collectively "Websites" ...

NAN NAN RESOURCES ENTERPRISE LIMITED 南南資源實業有限公司 （ Incorporated in Bermuda with limited liability ） （於百慕達註冊成立之有限公司） （Stock Code 股份代號：1229） NOTIFICATION LETTER 通 知 信 函 Dear Shareholder(s), 4 December 2025 The following document(s) of Nan Nan Resources Enterprise Limited ("Company") has/have been prepared in English and Chinese and is/are available on the websites of the Company at www.nannanlisted.com and The Stock Exchange of Hong Kong Limited at www.hkexnews.hk (collectively "Websites"):- • Interim Report 2 ...

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11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: Nan Nan Resources Enterprise Limited南南資源實業有限公司 (於百慕達註冊成立之有限公司） 呈交日期: 2025年12月2日 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) | 01229 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.1 HKD | | 500,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 5,000,000,000 | HK ...

Financial Performance - Revenue for the six months ended September 30, 2025, was HKD 193,652,000, an increase of 8.2% compared to HKD 178,204,000 for the same period in 2024[12] - Gross profit decreased to HKD 75,282,000 from HKD 96,171,000, representing a decline of 21.7% year-over-year[12] - The company reported a net loss of HKD 3,441,000 for the period, compared to a profit of HKD 47,143,000 in the previous year[12] - Total comprehensive income for the period was HKD 7,080,000, down from HKD 23,241,000 in the same period last year[12] - The company’s basic loss per share was HKD (0.44), compared to earnings per share of HKD 6.18 in the previous year[12] - The company experienced a foreign exchange loss of HKD 915,000, contrasting with a gain of HKD 14,538,000 in the prior year[12] - The total comprehensive income for the six months ended September 30, 2025, was HKD 6,974,000, compared to a loss of HKD 3,375,000 in the previous period[15] - The company reported a loss of HKD 3,375,000 during the period, which contributed to a total equity of HKD 247,723,000 as of September 30, 2025[15] - The company reported a pre-tax profit of HKD 2,748,000, slightly down from HKD 2,842,000 in the previous year[42] - The company reported a loss attributable to shareholders of HKD 3,375,000, compared to a profit of HKD 47,334,000 for the same period in 2024, representing a significant decline[48] Assets and Liabilities - Non-current assets increased to HKD 411,492,000 as of September 30, 2025, compared to HKD 376,429,000 as of March 31, 2025, reflecting a growth of 9.3%[13] - Cash and cash equivalents rose to HKD 282,336,000 from HKD 248,219,000, indicating an increase of 13.7%[13] - Current liabilities increased to HKD 370,472,000 from HKD 325,184,000, marking a rise of 13.9%[13] - The company's non-current liabilities rose to HKD 89,580,000 from HKD 77,496,000, marking an increase of 15.5%[14] - The company's total assets as of September 30, 2025, amounted to HKD 337,303,000, up from HKD 318,139,000, reflecting a growth of 6.0%[14] - The total liabilities increased to HKD 460,052,000 as of September 30, 2025, compared to HKD 402,680,000 as of March 31, 2025, representing an increase of approximately 14.2%[35] - Current liabilities exceeded current assets by approximately HKD 74,189,000, raising significant doubts about the group's ability to continue as a going concern[27] Cash Flow - Operating cash inflow for the six months ended September 30, 2025, was HKD 81,548,000, a decrease of 34.9% compared to HKD 125,300,000 for the same period in 2024[22] - Net cash from operating activities for the same period was HKD 72,276,000, down 39.7% from HKD 119,906,000 in 2024[22] - Total cash outflow for investment activities was HKD 56,394,000, slightly increased from HKD 56,325,000 in the previous year[22] - Financing activities generated a net cash inflow of HKD 15,021,000, compared to a cash outflow of HKD 673,000 in the prior period[22] - The net increase in cash and cash equivalents was HKD 30,903,000, down from HKD 62,908,000 in the previous year[22] Business Segments - The coal business generated revenue of HKD 191,690,000, while the renewable energy business contributed HKD 1,962,000, and the IT services business reported no revenue for the period[33] - The renewable energy business's revenue increased from HKD 1,814,000 in 2024 to HKD 1,962,000 in 2025, marking a growth of approximately 8.1%[37] - Coal sales contributed HKD 191,690,000 to revenue, up 10.2% from HKD 173,906,000 in the previous year[40] - The IT services business generated no revenue during the reporting period, a decrease of approximately HKD 2,484,000 or 100% compared to the previous year[86] Capital Expenditure and Investments - The company invested HKD 15,395,000 in property, plant, and equipment during the period, compared to HKD 3,825,000 in the same period last year, indicating a significant increase in capital expenditure[33] - The company has acquired new mining rights for the expanded Kaiyuan coal mine, with a purchase price of RMB 160,978,000, valid for 30 years starting from August 2019[110] - The company has committed to significant capital investments in equipment and facilities to support the phased expansion of mining activities[116] Shareholder Information - The company has a total of 765,373,584 ordinary shares issued and fully paid as of September 30, 2025[68] - Major shareholders, including Jin Biao Investment Limited, hold approximately 205.08% of the issued shares[135] - The company did not declare or recommend any interim dividends for the six months ended September 30, 2025[47] Governance and Compliance - The company has complied with the Corporate Governance Code, except for the deviation regarding the separation of the roles of Chairman and CEO, which are held by the same individual[139] - The Audit Committee consists of three independent non-executive directors and has reviewed the group's accounting principles and interim financial information[144]