致：香港交易及結算所有限公司 公司名稱: 奧威控股有限公司 呈交日期: 2026年1月7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) | 01370 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.0001 | HKD | | 1,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.0001 | HKD | | 1,000,000 | 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 FF301 ...

致：香港交易及結算所有限公司 公司名稱: 奧威控股有限公司 呈交日期: 2025年12月1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) | 01370 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.0001 | HKD | | 1,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.0001 | HKD | | 1,000,000 | 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 | | | 本月底法定/註冊股本總額： HKD 1,000, ...

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: 奧威控股有限公司 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) | 01370 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.0001 | HKD | | 1,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.0001 | HKD | | ...

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 | | | 致：香港交易及結算所有限公司 公司名稱: 奧威控股有限公司 呈交日期: 2025年10月2日 FF301 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) | 01370 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | 0.0001 | HKD | | 1,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | 0.0001 | HKD | | 1,000,000 | 本月底法定/註冊股本總額： HKD 1,000,000 FF301 第 ...

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依賴該等內容而引致的任何損失承擔任何責任。 AOWEI HOLDING LIMITED 奧 威 控 股 有 限 公 司 鑑於奧威集團及日壇俱樂部各自超過30%的股權由李豔軍先生持有╱間接持有， 奧威集團及日壇俱樂部各自均為李豔軍先生的聯繫人，因此亦為本公司的關連 人士。故此，2025租賃合同項下擬進行的交易構成關連交易。 由於2025租賃合同項下擬進行交易的最高適用百分比率（定義見上市規則）超 過0.1%，但低於5%，因此2025租賃合同項下擬進行的交易須遵守申報及公告的 規定，但獲豁免遵守上市規則第14A章下的通函（包括獨立財務意見）及股東批 准規定。 （ 於 英 屬 處 女 群 島 註 冊 成 立 並 於 開 曼 群 島存 續之 有 限 公 司 ） （股份代號：1370） 關連交易 有關與日壇俱樂部物業租賃合同 物業租賃合同 謹此提述本公司日期為2024年10月1日的公告，內容有關（其中包括）日壇俱樂 部（作為出租人）與本公司的間接子公司淶源奧 ...

Financial Performance - For the six months ended June 30, 2025, the company's revenue was approximately RMB 273.1 million, a decrease of about RMB 50.6 million or 15.6% compared to the same period last year[15]. - The gross profit for the same period was approximately RMB 4.8 million, down RMB 41.9 million or 89.7%, resulting in a gross margin of approximately 1.8%[15][18]. - The loss attributable to equity holders for the reporting period was approximately RMB 75.6 million, compared to a loss of RMB 50.6 million in the same period last year[15][19]. - Revenue from the iron ore business was approximately RMB 239.0 million, a decrease of about 22.1% compared to the same period last year[23]. - The total revenue for the reporting period was approximately RMB 273.1 million, a decrease of 15.6% or RMB 50.6 million compared to the previous year, primarily due to lower sales prices of iron concentrate and aggregates[36]. - The company recorded a net loss of approximately RMB 75.6 million for the reporting period, an increase in loss of RMB 25.0 million compared to the previous year, primarily due to a significant drop in iron concentrate sales prices[43]. - The company reported a basic loss per share of RMB 0.05 for the six months ended June 30, 2025, compared to RMB 0.03 in 2024[79]. - The net loss for the period was RMB 75,624 thousand, compared to a net loss of RMB 50,587 thousand in 2024, representing a 49.5% increase in losses[79]. - The company did not declare an interim dividend for the six months ended June 30, 2025[77]. Production and Sales - The production of iron concentrate was approximately 327.5 thousand tons, a decrease of about 3.0% year-on-year, while sales volume was approximately 332.8 thousand tons, down about 7.1%[23][25]. - The average selling price of iron concentrate was approximately RMB 718.4 per ton, a decrease of about 16.1% compared to the same period last year[23][25]. - The sales volume of aggregates increased significantly to 1,258.57 thousand tons, a 173.4% increase compared to 460.35 thousand tons in the previous year[32]. - The average selling price of aggregates decreased by 21.7% to RMB 25.95 compared to RMB 33.12 in the previous year[32]. Cost Management - The average cash operating cost for iron concentrate was approximately RMB 663.43 per ton, a decrease of about 1.1% compared to the same period last year[23]. - The total sales cost for the reporting period was approximately RMB 268.3 million, a decrease of 3.2% or RMB 8.8 million compared to the previous year, attributed to lower unit sales costs of iron concentrate and aggregates[37]. - The company is focusing on cost reduction and efficiency improvement measures to enhance competitiveness and profitability in a challenging market environment[23]. - The company plans to enhance cost control and efficiency to improve the competitiveness of its iron ore and aggregate business, aiming to increase profitability[59]. Assets and Liabilities - As of June 30, 2025, the net book value of properties, plants, and equipment is approximately RMB 919.7 million, a decrease of about RMB 19.9 million or 2.1% compared to the end of last year, primarily due to depreciation[44]. - The inventory as of June 30, 2025, is approximately RMB 100.8 million, a decrease of about RMB 10.3 million or 9.3%, mainly due to a reduction in finished goods inventory[47]. - Trade receivables and notes receivable as of June 30, 2025, are approximately RMB 98.2 million, a decrease of about RMB 11.9 million, primarily due to a reduction in sales on credit[48]. - The debt ratio as of June 30, 2025, is approximately 48.6%, an increase of about 1.7% compared to the end of last year[52]. - As of June 30, 2025, cash and cash equivalents amount to approximately RMB 13.9 million, a decrease of about RMB 20.7 million compared to the end of last year[50]. - The group reported a loss of approximately RMB 75,624,000, with current liabilities exceeding current assets by RMB 556,437,000[101]. - The group had cash and cash equivalents of only RMB 13,923,000, which raises concerns about its ability to continue as a going concern[101]. Shareholder Information - As of June 30, 2025, the major shareholder, Aowei International Development Limited, holds 1,181,480,000 shares, representing 72.25% of the issued shares[62]. - Fresh Idea Ventures Limited holds 829,630,000 shares, accounting for 50.73% of the issued shares[62]. Employee Information - The total employee count as of June 30, 2025, is 733, down from 797 in the same period of 2024[71]. - Total employee compensation and benefits amount to approximately RMB 336 million, compared to RMB 361 million in 2024[71]. - Total employee costs for the six months ended June 30, 2025, were RMB 33,550,000, down from RMB 36,074,000 in 2024, reflecting cost control measures[115]. Regulatory Compliance - The company has complied with the corporate governance code as stipulated in the listing rules during the reporting period[74]. - The audit committee, consisting of three independent non-executive directors, reviewed the interim financial performance for the six months ending June 30, 2025[75]. - There were no significant legal proceedings or arbitration involving the group during the reporting period[78]. Future Plans - The company will actively pursue opportunities in the Xiong'an New Area to expand its aggregate production capacity through new production lines[59]. - The company plans to actively negotiate with banks to renew loans as they come due to meet operational and financial needs[102]. - Directors have committed to providing sufficient funds to ensure the group can repay its debts and meet financial obligations if necessary[102].

Market Overview - The Hong Kong stock market indices collectively declined, ending a four-day rally, with the Hang Seng Index dropping 0.43% to close just above 26,000 points [1] - The Hang Seng Index, the Hang Seng China Enterprises Index, and the Hang Seng Tech Index fell by 0.43%, 0.73%, and 0.24% respectively [2] Sector Performance - Large technology stocks generally fell, with Meituan dropping over 5%, and other major players like Bilibili and Baidu also experiencing declines [5] - Semiconductor stocks showed strong gains, with notable increases in Shanghai Fudan and SMIC, driven by robust demand in the AI sector [6][7] - The copper and aluminum sectors performed actively, supported by expectations of a Federal Reserve interest rate cut [3][9] Notable Stocks - Meituan's stock price fell to 96.55, down 5.06%, with a market capitalization of 590.03 billion [6] - Semiconductor stocks like Shanghai Fudan and Huahong Semiconductor saw increases of over 5% and 4% respectively, reflecting strong market interest [7] - Apple-related stocks surged, with Hongteng Precision rising over 12% following the launch of new iPhone models [8] Biopharmaceutical Sector - The biopharmaceutical sector faced significant declines, with companies like Gilead Sciences and Hansoh Pharmaceutical dropping nearly 20% and 9% respectively, amid reports of potential U.S. restrictions on Chinese pharmaceuticals [10][11] Investment Trends - Southbound funds recorded a net inflow of 18.99 billion HKD, indicating continued interest in Hong Kong stocks [12] - Analysts suggest that the Hong Kong market's low valuations and improving asset quality may attract more foreign investment, particularly in the internet sector [14]

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 | | | 第 1 頁 共 10 頁 v 1.1.1 致：香港交易及結算所有限公司 公司名稱: 奧威控股有限公司 呈交日期: 2025年9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) | 01370 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.0001 | HKD | | 1,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.0001 | HKD | | 1,000,000 | 本月底法 ...

Core Viewpoint - Aowei Holdings (01370) reported a decline in revenue and an increase in net loss for the six months ending June 30, 2025, primarily due to the depletion of exploitable resources at its subsidiary Jiheng Mining and a decrease in iron concentrate prices [1] Financial Performance - The company achieved revenue of RMB 273 million, representing a year-on-year decrease of 15.63% [1] - The net loss amounted to RMB 75.624 million, which is an increase of 49.49% compared to the previous year [1] - Basic loss per share was reported at RMB 0.05 [1] Operational Challenges - The loss during the reporting period was mainly attributed to the exhaustion of exploitable resources at Jiheng Mining, leading to a suspension of mining activities [1] - Additionally, the decline in iron concentrate prices contributed to a decrease in gross profit margin [1]

Core Viewpoint - Aowei Holdings (01370) reported a decline in revenue and an increase in net loss for the six months ending June 30, 2025, primarily due to the depletion of exploitable resources at its subsidiary Jiheng Mining and a decrease in iron concentrate prices [1] Financial Performance - The company achieved revenue of RMB 273 million, representing a year-on-year decrease of 15.63% [1] - The net loss amounted to RMB 75.624 million, which is an increase of 49.49% compared to the previous year [1] - Basic loss per share was reported at RMB 0.05 [1] Operational Challenges - The loss during the reporting period was mainly attributed to the exhaustion of exploitable resources at Jiheng Mining, leading to a suspension of mining activities [1] - Additionally, the decline in iron concentrate prices resulted in a decrease in gross margin [1]