Group 1 - The independent board committee of China Jinshi (01380) has been established to provide opinions to independent shareholders regarding the proposed issuance of bonus shares, assessing whether the terms are commercially normal, fair, and in the overall interest of the company and its shareholders [1] - Junhui International Financial Limited has been appointed as the independent financial advisor to evaluate the terms of the proposed bonus share issuance and provide recommendations to the independent board committee and independent shareholders on how to vote [1]

中国金石(01380)发布截至2025年6月30日止6个月中期业绩，集团收入人民币1714.4万元，同比减少 44.3%;净亏损770.8万元，同比收窄53.54%;每股亏损2.7分。 ...

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，概不對因本公告全部或任 何部份內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 本公告僅供參考，並不構成收購、購買或認購本公司證券之邀請或要約。 CHINA KINGSTONE MINING HOLDINGS LIMITED 中國金石礦業控股有限公司 （於開曼群島註冊成立並於百慕達存續的有限公司） （股份代號：1380） 茲提述中國金石礦業控股有限公司（「本公司」）日期為2025年8月22日之公告（「該 公告」），內容有關（其中包括）建議向陳先生發行紅股。除另有定義外，本公告所 用詞彙與該公告所界定者具有相同涵義。 成立獨立董事委員會 董事會欣然宣佈，獨立董事委員會（由所有獨立非執行董事（即Andreas Varianos先 生、祖蕊女士及辜依然女士）組成，彼等於紅股發行中並無直接或間接利益）已告 成立，以就建議發行紅股之條款是否按正常商業條款訂立、是否屬公平合理以及 是否符合本公司及股東之整體利益向獨立股東提供意見，並就如何投票作出建議。 1 委任獨立財務顧問 成立獨立董事委員會 ...

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。 本公告僅供參考，並不構成收購、購買或認購本公司證券之邀請或要約。 中國金石礦業控股有限公司 （於開曼群島註冊成立並於百慕達存續的有限公司） （股份代號：1380） 根據特別授權進一步認購新股份 認購事項 於2025年8月28日（交易時段後），本公司與認購人訂立另一份認購協議，據此， 本公司有條件同意配發及發行，而認購人有條件同意認購11,235,955股認購股份， 認購價為每股認購股份0.178港元，代價為2,000,000港元。 認購股份合共相當於：(a) 於本公告日期現有已發行股份約3.03%；及(b) 緊隨完 成後經配發及發行認購股份擴大之已發行股份約2.94%（假設除發行認購股份外 已發行股份並無變動）。 發行認購股份將根據擬於股東特別大會上尋求股東批准之特別授權進行。 本公司將向上市委員會申請批准認購股份上市及買賣。 CHINA KINGSTONE MINING HOLDINGS LIMITE ...

Financial Performance - Revenue for the six months ended June 30, 2025, was RMB 17,144,000, a decrease of 44.3% compared to RMB 30,772,000 for the same period in 2024[3] - The company reported a loss of RMB 7,708,000 for the six months ended June 30, 2025, an improvement of RMB 8,884,000 compared to a loss of RMB 16,592,000 in 2024[3] - Basic loss per share for the six months ended June 30, 2025, was RMB (2.70), an improvement from RMB (7.73) in the same period of 2024[4] - Gross profit for the six months ended June 30, 2025, was RMB 6,156,000, down from RMB 10,903,000 in 2024[4] - The group reported a total revenue of RMB 17,144,000 for the six months ended June 30, 2025, a decrease of 44% compared to RMB 30,772,000 for the same period in 2024[22] - The group recorded a pre-tax loss of RMB 7,708,000 for the six months ended June 30, 2025, compared to a loss of RMB 16,487,000 in the same period of 2024[16] - The company's net loss for the first half of 2025 was approximately RMB 7,700,000, a decrease of about RMB 8,900,000 compared to a net loss of approximately RMB 16,600,000 in the first half of 2024[56] Revenue Breakdown - Revenue from the marble slag segment was RMB 7,810,000, down 72% from RMB 27,676,000 in the previous year[16] - Revenue from the food brand segment increased to RMB 9,334,000, up 201% from RMB 3,096,000 in 2024[16] - The company's marble slag sales decreased by approximately 71.8% from about RMB 27,700,000 in the first half of 2024 to about RMB 7,800,000 in the first half of 2025[47] - Food sales increased by approximately 201.5% from about RMB 3,100,000 in the first half of 2024 to about RMB 9,300,000 in the first half of 2025[48] Assets and Liabilities - The company's cash and cash equivalents increased to RMB 18,865,000 as of June 30, 2025, compared to RMB 8,551,000 at the end of 2024[5] - Total assets less current liabilities amounted to RMB 87,326,000 as of June 30, 2025, compared to RMB 80,325,000 at the end of 2024[5] - Total assets as of June 30, 2025, were RMB 146,098,000, an increase from RMB 135,056,000 as of December 31, 2024[18] - Total liabilities increased to RMB 62,782,000 as of June 30, 2025, compared to RMB 58,859,000 at the end of 2024[18] - The company’s current liabilities exceeded current assets by RMB 4,890,000 as of June 30, 2025[10] Equity and Capital Structure - The company’s total equity increased to RMB 83,316,000 as of June 30, 2025, compared to RMB 76,197,000 at the end of 2024[5] - Total equity increased by approximately RMB 7,100,000 or 9.3% from about RMB 76,200,000 as of December 31, 2024, to about RMB 83,300,000 as of June 30, 2025[57] - The debt-to-equity ratio is approximately 0.13, down from 0.17 as of December 31, 2024[59] - The company’s capital structure underwent a significant change with a share consolidation and reduction, resulting in an increase in the number of shares issued to 338,095,000 as of June 30, 2025[37] Cash Flow and Funding - The group has sufficient operating funds to meet its operational needs and financial obligations for the next twelve months[11] - The company plans to raise approximately HKD 20,400,000 to HKD 21,200,000 through a rights issue at a subscription price of HKD 0.2 per share[10] - The company raised approximately HKD 16,630,000 from a rights issue, with net proceeds of about HKD 15,430,000 allocated for general working capital and potential investment opportunities[68] - The company plans to use approximately HKD 10,940,000 of the net proceeds for general operational expenses, including employee costs and rent[68] Operational Efficiency - The company recorded a decrease in trade receivables from RMB 20,564,000 in 2024 to RMB 5,833,000 in 2025[5] - Trade receivables as of June 30, 2025, amounted to RMB 5,833,000, a decrease from RMB 20,564,000 as of December 31, 2024, reflecting improved collection efficiency[35] - Trade payables decreased to RMB 3,403,000 as of June 30, 2025, down from RMB 7,415,000 as of December 31, 2024, indicating better cash flow management[36] - Cost of goods sold increased significantly to RMB 5,568,000 in the first half of 2025 from RMB 1,714,000 in the same period of 2024, indicating a substantial rise in operational costs[31] Strategic Initiatives - The company plans to discontinue its exclusive sales agreement with a major customer after December 2024 to mitigate risks associated with over-reliance on a single client[42] - The company resumed mining operations at the Zhangjiaba Mine in May 2025 after receiving the necessary approvals, following delays due to equipment removal and the Lunar New Year holiday[42] - The company has signed a three-year mining contract and multiple non-exclusive sales agreements for various marble products, indicating ongoing market expansion efforts[43] - The company will continue to strengthen production and operations while expanding its customer base to enhance business performance[70] Compliance and Governance - The group applied new and revised International Financial Reporting Standards effective from January 1, 2025, with no significant impact on the financial statements[12] - The group has not applied any new or revised International Financial Reporting Standards that have been issued but are not yet effective during the accounting period[13] - The audit committee, consisting of three independent non-executive directors, has reviewed the unaudited interim results for the first half of 2025 and recommended their adoption by the board[75] - The company has adopted the standard code of conduct for securities trading as per Appendix C3 of the listing rules, confirming compliance by all directors during the first half of 2025[74] Miscellaneous - The company does not recommend any dividend payments for the periods ended June 30, 2025, and 2024, reflecting a focus on retaining earnings for operational needs[34] - The company has no significant contingent liabilities as of June 30, 2025[65] - The company has no major capital commitments as of June 30, 2025[64] - The company has not experienced any significant changes in business development or financial condition since the publication of its annual report for the year ended December 31, 2024[69] - No purchases, sales, or redemptions of the company's listed securities were made by the company or its subsidiaries during the six months ending June 30, 2025[76] - The company will publish its interim report containing all required information on the Hong Kong Stock Exchange and its website at an appropriate time[77] - The board acknowledges a non-compliance situation regarding attendance at the annual general meeting, emphasizing the importance of attendance for committee chairs and members[72]

Core Viewpoint - China Jinshi (01380) announced a conditional subscription agreement with six subscribers to issue a total of 95.56 million subscription shares at a price of HKD 0.178 per share, raising approximately HKD 17 million [1] Group 1 - The total number of subscription shares represents approximately 25.8% of the existing issued shares as of the announcement date and about 20.5% of the enlarged issued shares post-completion, assuming no other changes in issued shares [1] - The estimated total proceeds from the subscription are approximately HKD 17 million, with a net amount of about HKD 16.7 million after deducting related expenses, equating to a net subscription price of approximately HKD 0.175 per share [1] - The proceeds from the subscription are intended for general working capital purposes and for the development and expansion of the group's business, including funding for the acquisition of mining rights in Chile [1]

公司有条件同意根据委任书向陈先生配发及发行合共2330万股红股，作为一次性签约奖金。发行红股将 根据拟于股东特别大会上向股东寻求的特别授权进行。 中国金石(01380)发布公告，陈田兴先生已获委任为执行董事及行政总裁，自2025年8月22日起生效。 ...

公司有条件同意根据委任书向陈先生配发及发行合共2330万股红股，作为一次性签约奖金。发行红股将 根据拟于股东特别大会上向股东寻求的特别授权进行。 智通财经APP讯，中国金石(01380)发布公告，陈田兴先生已获委任为执行董事及行政总裁，自2025年8 月22日起生效。 ...

Core Viewpoint - China Jinshi (01380.HK) announced the appointment of Mr. Chen Tianxing as Executive Director and Chief Executive Officer, effective from August 22, 2025 [1] Group 1 - Mr. Chen Tianxing has been appointed as Executive Director [1] - Mr. Chen will also serve as Chief Executive Officer [1] - The effective date of the appointment is set for August 22, 2025 [1]

Core Viewpoint - China Jinshi (01380.HK) announced a conditional agreement to issue a total of 95.51 million subscription shares at a price of HKD 0.178 per share, representing a premium of approximately 4.71% over the closing price of HKD 0.17 on August 22, 2025 [1] Group 1 - The total consideration for the subscription shares amounts to HKD 17 million [1] - The subscription shares represent approximately 25.8% of the existing issued shares as of the announcement date and approximately 20.5% of the enlarged issued shares post-completion [1] - The estimated net proceeds from the subscription are approximately HKD 16.7 million, which will be used for general working capital and business development, including funding for the acquisition of mining rights in Chile [1]