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10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: 中澤豐國際有限公司 呈交日期: 2025年11月3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) | 01282 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000,000 | HKD | | 0.01 HKD | | 50,000,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 5,000,000,000,000 | HKD | | 0.01 HKD | | 50,000,000,000 | 本月底法定/註冊股本總 ...

董事會欣然宣佈，股東特別大會通告所載之已提呈決議案（「已提呈決議案」）已於二零二 五年十月十五日舉行之股東特別大會上獲股東以投票表決方式正式通過。就已提呈決議 案進行的投票表決結果如下： 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。 （股份代號：01282） （於開曼群島註冊成立的有限公司） 於二零二五年十月十五日舉行之 股東特別大會之投票表決結果 茲提述本公司日期為二零二五年九月二十三日之通函（「通函」）及股東特別大會通告。除 非文義另有所指，否則本公告所用詞彙與通函所界定者具有相同涵義。 股東特別大會投票表決結果 | | （附註） 普通決議案 | 票數及佔總票數之百分比 | | 總票數 | | --- | --- | --- | --- | --- | | | | 贊成 | 反對 | | | (a) | 批准、確認及追認本公司（作為發行人） | 1,322,899,958 | 2,631,604 | 1,325,531,562 | | | 與寶 ...

致：香港交易及結算所有限公司 公司名稱: 中澤豐國際有限公司 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 呈交日期: 2025年10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) | 01282 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000,000 | HKD | | 0.01 | HKD | | 50,000,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 5,000,000,000,000 | HKD | | 0.01 | HKD | | 50,000,000, ...

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。 （股份代號：01282） （於開曼群島註冊成立的有限公司） 補充公告 須予披露交易 出售物業 茲提述中澤豐國際有限公司（「本公司」）日期為二零二五年九月十日的公告（「該公告」）， 內容有關就出售事項訂立協議。除文義另有所指外，本公告所用詞彙應具有與該公告所 界定者相同的涵義。除該公告所披露的資料外，本公司董事（「董事」）會（「董事會」）謹此 向股東及潛在投資者提供有關出售事項的補充資料。 有關代價基準的進一步資料 代價35,854,000港元乃經參考香港土地註冊處所載力寶中心一座及二座單位於二零二四年 九月至二零二五年九月期間的現行市場價格後，經公平磋商後釐定。本公司參考樓面面 積及位置相近的單位作為市場可資比較物業。 鑒於物業的可銷售樓面面積為2,758平方呎，而代價為35,854,000港元，故出售事項的單 位價格約為每平方呎13,000港元。與現行市場單位價格12,300港元至14,796港元相比 ...

Renze Harvest International Limited (the "Company") – Notice of publication of Interim Report 2025 (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communications are available on the Company's website at www.hk1282.com and the website of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") at www.hkexnews.hk respectively (the "Website Version"). The Company strongly recommends you to access the Website Version of Current Corporate Communi ...

(Incorporated in the Cayman Islands with limited liability) (Stock Code 股份代號：01282) （於開曼群島註冊成立的有限公司） NOTIFICATION LETTER 通知信函 各位登記股東： 中澤豐國際有限公司（「本公司」） － 刊發2025中期報告之通知（「本次公司通訊」） 26 September 2025 Dear Registered Shareholders, Renze Harvest International Limited (the "Company") – Notice of publication of Interim Report 2025 (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communications are now available on the Company's website at www.hk1282.com and ...

[Corporate Profile](index=3&type=section&id=CORPORATE%20PROFILE) Zhongze Feng International Limited ("the Company") was established in 2009 and listed on the Main Board of the Hong Kong Stock Exchange in 2010, with the Group primarily engaged in automation, property investment and development, financial services, and securities investment - The Company was established in **2009** and listed on the Main Board of the Hong Kong Stock Exchange (stock code: **01282.HK**) on **December 15, 2010**[3](index=3&type=chunk) - The Group is primarily engaged in **automation, property investment and development, financial services, and securities investment**[3](index=3&type=chunk)[6](index=6&type=chunk) - The Group is one of the leading distributors of automation equipment in China, committed to seizing opportunities in **smart manufacturing** transformation under "**Made in China 2025**" and **5G** market development[4](index=4&type=chunk)[6](index=6&type=chunk) - The property investment and development segment operates commercial complexes, high-end residences, hotels, serviced apartments, and office buildings in Hong Kong and major Chinese cities, and will continue to seek quality property projects in the Greater Bay Area[5](index=5&type=chunk)[6](index=6&type=chunk) - The Group holds financial services licenses in Hong Kong and China, including **securities trading, asset management, and money lending**[7](index=7&type=chunk)[9](index=9&type=chunk) [Corporate Information](index=6&type=section&id=CORPORATE%20INFORMATION) This section provides detailed corporate information for Zhongze Feng International Limited, including Board members, committee compositions, company secretary, authorised representatives, principal bankers, legal advisors, auditor, registered office, Hong Kong head office and principal place of business, share registrar, listing venue, and company website - Board members include Executive Director Mr. Li Man Bun (Acting Chief Executive Officer), Ms. Liu Jiaxin, Non-executive Director Mr. Zhang Chi (Acting Chairman), and Independent Non-executive Directors Ms. Zhang Juan, Mr. Chan Man Wai, and Ms. Zhao Yizi[12](index=12&type=chunk)[13](index=13&type=chunk) - The Audit Committee Chairman is Ms. Zhang Juan, the Nomination Committee Acting Chairman is Mr. Zhang Chi, the Remuneration Committee Chairman is Mr. Chan Man Wai, the Investment Committee Acting Chairman is Mr. Zhang Chi, and the Strategy Committee Acting Chairman is Mr. Zhang Chi[12](index=12&type=chunk)[13](index=13&type=chunk)[15](index=15&type=chunk) - The Company Secretary is Mr. Sze Wing Fung, and the Authorised Representatives are Mr. Li Man Bun and Mr. Sze Wing Fung[15](index=15&type=chunk)[16](index=16&type=chunk) - Principal bankers include China Construction Bank (Asia) Corporation Limited, Chong Hing Bank Limited, and United Overseas Bank Limited[15](index=15&type=chunk)[16](index=16&type=chunk) - The auditor is Union Alpha CPA Limited[16](index=16&type=chunk) - The Company's shares are listed on the Main Board of The Stock Exchange of Hong Kong Limited, with stock code **01282**, and a board lot size of **8,000 shares**[18](index=18&type=chunk)[19](index=19&type=chunk) [Financial Highlights](index=9&type=section&id=FINANCIAL%20HIGHLIGHTS) This section outlines the unaudited financial highlights for the six months ended June 30, 2025, including key indicators of operating results and financial position, compared with the corresponding period in 2024 Financial Highlights for the Six Months Ended June 30, 2025 (HK$ million) | Metric | 2025 (unaudited) | 2024 (unaudited) | | :--- | :--- | :--- | | **Operating Results** | | | | Revenue | 456.5 | 379.4 | | Gross Profit | 122.9 | 122.8 | | EBITDA | 9.2 | (141.6) | | EBIT | 1.3 | (151.6) | | Loss attributable to owners of the Company | 47.7 | 79.8 | | Loss per share (HK cents) — basic and diluted | 1.78 | 2.98 | | **Financial Position** | **As at 30 June 2025 (unaudited)** | **As at 31 December 2024 (audited)** | | Total assets | 10,169.5 | 9,929.8 | | Net assets | 5,636.6 | 5,590.3 | | Cash and cash equivalents | 981.3 | 777.7 | | Current ratio | 1.4 | 1.2 | [Condensed Consolidated Statement of Profit or Loss](index=10&type=section&id=CONDENSED%20CONSOLIDATED%20STATEMENT%20OF%20PROFIT%20OR%20LOSS) This section presents the condensed consolidated statement of profit or loss for the six months ended June 30, 2025, detailing the Group's revenue, cost of sales, gross profit, various expenses and gains/losses, ultimately arriving at the loss for the period attributable to owners of the Company and non-controlling interests Condensed Consolidated Statement of Profit or Loss (HK$ thousand) | Metric | 2025 (unaudited) | 2024 (unaudited) | | :--- | :--- | :--- | | Revenue | 456,539 | 379,435 | | Cost of sales | (333,672) | (256,621) | | Gross Profit | 122,867 | 122,814 | | Other gains/(losses) — net | 160 | (60,107) | | Other income | 5,377 | 3,230 | | Fair value gain on investment properties | 19,746 | 32,228 | | Impairment loss on financial assets — net | (60,488) | (68,995) | | Write-down of property inventories | (7,208) | (67,952) | | Distribution costs | (10,492) | (8,891) | | Administrative expenses | (68,687) | (72,536) | | Profit/(loss) from operations | 1,275 | (120,209) | | Finance costs — net | (38,931) | (11,101) | | Share of results of associates | — | (31,347) | | Loss before income tax | (37,656) | (162,657) | | Income tax expense/(credit) | (11,037) | 19,438 | | Loss for the period | (48,693) | (143,219) | | Attributable to: Owners of the Company | (47,714) | (79,768) | | Non-controlling interests | (979) | (63,451) | | Total loss for the period | (48,693) | (143,219) | [Condensed Consolidated Statement of Comprehensive Income](index=11&type=section&id=CONDENSED%20CONSOLIDATED%20STATEMENT%20OF%20COMPREHENSIVE%20INCOME) This section presents the condensed consolidated statement of comprehensive income for the six months ended June 30, 2025, showing the loss for the period and other comprehensive income/(expense) items, including exchange differences on translation and net fair value change of equity instruments designated at fair value through other comprehensive income, ultimately arriving at the total comprehensive income/(expense) for the period Condensed Consolidated Statement of Comprehensive Income (HK$ thousand) | Metric | 2025 (unaudited) | 2024 (unaudited) | | :--- | :--- | :--- | | Loss for the period | (48,693) | (143,219) | | **Other comprehensive income/(expense):** | | | | Items that may be reclassified to profit or loss: | | | | Exchange differences on translation | 88,894 | (45,975) | | Share of other comprehensive expense of associates | — | (10,278) | | Items that will not be reclassified to profit or loss: | | | | Net fair value change of equity instruments designated at fair value through other comprehensive income | 6,071 | (4,055) | | Other comprehensive income/(expense) for the period | 94,965 | (60,308) | | **Total comprehensive income/(expense) for the period** | 46,272 | (203,527) | | Total comprehensive income/(expense) attributable to: | | | | Owners of the Company | 40,449 | (123,423) | | Non-controlling interests | 5,823 | (80,104) | | **Total** | 46,272 | (203,527) | | Loss per share: Basic (HK cents) | (1.78) | (2.98) | | Loss per share: Diluted (HK cents) | (1.78) | (2.98) | [Condensed Consolidated Statement of Financial Position](index=12&type=section&id=CONDENSED%20CONSOLIDATED%20STATEMENT%20OF%20FINANCIAL%20POSITION) This section provides the condensed consolidated statement of financial position as at June 30, 2025, and December 31, 2024, detailing the Group's assets, liabilities, and equity, including non-current assets, current assets, current liabilities, non-current liabilities, and total equity Condensed Consolidated Statement of Financial Position (HK$ thousand) | Metric | As at 30 June 2025 (unaudited) | As at 31 December 2024 (audited) | | :--- | :--- | :--- | | **ASSETS** | | | | Non-current assets | 5,557,004 | 5,447,390 | | Current assets | 4,612,461 | 4,482,395 | | **Total assets

(Incorporated in the Cayman Islands with limited liability) (Stock Code 股份代號：01282) （於開曼群島註冊成立的有限公司） NOTIFICATION LETTER 通知信函 23 September 2025 Dear Non-registered Holder(s) (Note 1) , Renze Harvest International Limited (the "Company") – Notice of publication of Circular dated 23 September 2025 and Notice of Extraordinary General Meeting (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communications are available on the Company's website at www.hk ...

(Incorporated in the Cayman Islands with limited liability) (Stock Code 股份代號：01282) （於開曼群島註冊成立的有限公司） NOTIFICATION LETTER 通知信函 23 September 2025 Dear Registered Shareholders. Renze Harvest International Limited (the "Company") – Notice of publication of Circular dated 23 September 2025, Notice and Proxy Form of Extraordinary General Meeting (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communications are now available on the Company's website at w ...

01282 將於二零二五年十月十五日（星期三）舉行的股東特別大會 （或其任何續會）適用之代表委任表格 本人╱吾等 （附註1） 地址為 日期：二零二五年 月 日 簽署 （附註7） 附註： 收集個人資料聲明 為中澤豐國際有限公司（「本公司」）股本中每股面值0.01港元股份（「股份」）共 （附註2） 股之登記持有人，茲委任本公司股東特別大會（「股東特別大會」）主席或 地址為 為本人╱吾等之受委代表 （附註3） ，代表本人╱吾等出席謹訂於二零二五年十月十五日（星期三）上午十一時正假座香港灣仔港 灣道26號華潤大廈23樓2308室舉行之股東特別大會或其任何續會，並代表本人╱吾等就下文所示日期為二零二五年九月二 十三日之股東特別大會通告（「股東特別大會通告」）所載之決議案投票，或如並無給予任何指示，則由本人╱吾等之代表酌 情投票。本代表委任表格所用詞彙與股東特別大會通告所界定者具有相同涵義。 請於下列適當欄內填上「✔」號，以表示閣下擬如何投票 （附註4） 。 | | 普通決議案* | 贊成 （附註5及6） | 反對 （附註5及6） | | --- | --- | --- | --- | | (a) | 批准、確認及追認本 ...