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。 Guangdong Join-Share Financing Guarantee Investment Co., Ltd.* 廣東中盈盛達融資擔保投資股份有限公司 聯席公司秘書辭任 （於中華人民共和國註冊成立的股份有限公司） 廣東中盈盛達融資擔保投資股份有限公司（「本公司」）董事會（「董事會」）謹此宣佈， 歐偉明先生（「歐先生」）已辭任本公司聯席公司秘書，自2025年10月10日起生效。劉 國賢先生將繼續擔任本公司的公司秘書。本公司目前無意委任另一名聯席公司秘 書，歐先生的職責將由劉國賢先生及本公司其他高級職員承擔。歐先生將繼續擔任 本公司非執行董事兼常務副總裁。 歐先生已確認其與本公司或董事會並無分歧，亦無任何有關其辭任的事宜須提請本 公司股東及香港聯合交易所有限公司垂注。 董事會謹此對歐先生於任職期間作出的寶貴貢獻表示感謝。 承董事會命 （股份代號：1543） 主席 中華人民共和國，佛山，2025年 ...

致：香港交易及結算所有限公司 公司名稱: 廣東中盈盛達融資擔保投資股份有限公司 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 | 其他類別 (請註明) | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | N/A | 說明 | 內資股 | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,006,429,353 RMB | | | 1 RMB | | 1,006,429,353 | | 增加 / 減少 (-) | | | | | | RMB | | | | 本月底結存 | | | 1,006,429,353 RMB | | | 1 RMB | | 1,006,429,353 | | 2. ...

Group 1 - The company Zhongying Shengda Financing Guarantee (01543) announced the repurchase of bonds "22 Zhongying 01" with a total repurchase quantity of 750,000 bonds and a repurchase amount of 75,000,000 yuan [1] - According to the "Repurchase Results Announcement," the issuer plans to resell the repurchased bonds from August 25, 2025, to September 19, 2025, with the same quantity of 750,000 bonds [1] - The average resale price for the bonds was reported to be 100 yuan per bond, and after the resale, the remaining custody quantity of "22 Zhongying 01" will be 2,400,000 bonds [1]

Group 1 - The company Zhongying Shengda Financing Guarantee (01543) announced the repurchase of bonds "22 Zhongying 01" with a total repurchase quantity of 750,000 bonds and a repurchase amount of 75,000,000 yuan [1] - The issuer plans to resell the repurchased bonds from August 25, 2025, to September 19, 2025, with the same quantity of 750,000 bonds [1] - The average resale price for the bonds was reported at 100 yuan per bond, and after the resale, the remaining custody quantity of "22 Zhongying 01" will be 2,400,000 bonds [1]

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。 Guangdong Join-Share Financing Guarantee Investment Co., Ltd.* 廣東中盈盛達融資擔保投資股份有限公司 本公告乃根據香港聯合交易所有限公司證券上市規則第13.10B條的規定而發表。附 件為廣東中盈盛達融資擔保投資股份有限公司於深圳證券交易所(www.szse.cn)刊 發之《廣東中盈盛達融資擔保投資股份有限公司關於''22中盈01''債券轉售實施結果 公告》。 承董事會命 廣東中盈盛達融資擔保投資股份有限公司 吳列進 主席 中國，佛山，2025年9月23日 （於中華人民共和國註冊成立的股份有限公司） （股份代號：1543） 海外監管公告 根据中国证券登记结算有限责任公司深圳分公司提供的数据，"22 中盈 01" 在回售登记期内回售数量 750,000 张，回售金额 75,000,000.00 元。 根据《回售结果公告》，发行人于 2025 年 ...

Core Viewpoint - The company provides various financing guarantees, including loan guarantees, bill acceptance guarantees, trade financing guarantees, project financing guarantees, and letter of credit guarantees, along with related consulting and intermediary services [7]. Financial Performance - As of the first half of 2025, the company's average return on equity was 1.03%, a decrease of 0.04 percentage points compared to the same period last year [17]. - The company's operating income and net profit showed fluctuations, with significant changes in year-on-year growth rates [9][11]. Asset Changes - As of the first half of 2025, the company's loans and advances decreased by 5.32%, and the proportion of total assets fell by 1.31 percentage points [19]. - Trading financial assets decreased by 28.82%, with a 1.13 percentage point drop in their proportion of total assets [19]. - Deferred tax assets increased by 10.31%, raising their proportion of total assets by 0.53 percentage points [19]. - Cash and cash equivalents increased by 1.42%, with a 0.39 percentage point rise in their proportion of total assets [19]. Liability Changes - As of the first half of 2025, trading financial liabilities decreased by 33.12%, with a 0.09 percentage point drop in their proportion of total assets [22]. - Bonds payable increased by 0.06%, raising their proportion of total assets by 0.04 percentage points [22]. - Lease liabilities decreased by 9.85%, with a 0.04 percentage point drop in their proportion of total assets [22]. Debt Ratio - The company's debt ratio has shown a trend over recent years, with comparisons to the A-share industry average and median [26][27].

Economic Performance - In the first half of 2025, China's GDP reached RMB 66,053.6 billion, reflecting a year-on-year increase of 5.3% at constant prices[11] - GDP growth was 5.4% in Q1 and 5.2% in Q2 2025 compared to the same periods in the previous year[11] - On a quarter-on-quarter basis, GDP grew by 1.1% in Q2 2025[11] - The contributions to GDP from final consumption expenditure, gross capital formation, and net exports were 52%, 16.8%, and 31.2% respectively[11] - The overall economic environment remains complex and volatile, with increased demand for stability and new growth momentum[11] Industry and Business Development - The added value of the primary industry was RMB 3,117.2 billion, up 3.7%; the secondary industry increased to RMB 23,905 billion, up 5.3%; and the tertiary industry reached RMB 39,031.4 billion, up 5.5%[11] - The Group has transformed into a credit-centered, industry-based, and finance-driven comprehensive service platform to support SMEs in overcoming growth challenges[17] - The financing guarantee business involves providing guarantees for SMEs and individual business proprietors, highlighting the Group's role in supporting the financial ecosystem[20] - The Group aims to empower enterprises for high-quality economic development through precise matching and efficient response services[12] - The Group's operations are guided by the dual principles of "stability" and "transformation" to ensure long-term sustainable development[18] Financial Performance - The Group's profit for the period increased by approximately RMB 1.47 million, or approximately 5.91%, to approximately RMB 26.36 million for the six months ended 30 June 2025 from approximately RMB 24.89 million for the corresponding period in 2024[73] - The Group's net profit margin increased to approximately 18.63% for the six months ended 30 June 2025 from approximately 14.04% for the corresponding period in 2024[73] - The Group's net guarantee fee income decreased by approximately RMB30.88 million, or approximately 26.41%, from approximately RMB116.92 million for the six months ended 30 June 2024 to approximately RMB86.04 million for the six months ended 30 June 2025[51][53] - The Group's net interest income for the six months ended June 30, 2025, was approximately RMB 44.56 million, representing a decrease of about 5.43% compared to RMB 47.12 million for the same period in 2024[32] - The Group's total revenue for the six months ended June 30, 2025, was RMB 141,456,000, down 20.2% from RMB 177,208,000 in 2024[198] Risk Management - The Company conducts regular post-transaction supervision based on project risk profiles, with monitoring frequency ranging from every half month to every six months[36] - Risk assessment is performed periodically, focusing on high-risk industries and projects with abnormal counter-guarantee conditions, implementing stricter standards[37] - The Company classifies customer risk profiles into five categories: "normal," "special-attention," "substandard," "suspicious," and "loss," adjusting supervision levels accordingly[39] - The Group has implemented internal control policies to manage business risks, including post-transaction inspection procedures to identify potential repayment difficulties[33] - The Company enforces rights to collateral when business prospects deteriorate or when customers show no intention to repay, negotiating the disposal of collateral to recover losses[41] SME Support and Financing - The Group aims to build a comprehensive financial service system to support SMEs, stimulate innovation, and contribute to sustainable economic development[101] - The balance of inclusive small and micro-enterprise loans reached RMB 35.57 trillion, marking a 12.3% year-on-year increase and outpacing the growth of various loans by 5.2 percentage points[89] - The National Financial Regulatory Administration and the People's Bank of China issued measures to improve financing conditions for SMEs, proposing 23 work measures to enhance financing supply and reduce costs[87] - The implementation of inclusive finance policies has led to a rapid growth in small and micro-enterprise loans, with an increase of RMB 2.63 trillion in the first half of 2025[89] - The Chinese government emphasized the importance of SMEs in stabilizing the economy and improving livelihoods, continuously enriching policy tools to address financing challenges[86] Corporate Governance - The company complied with the Corporate Governance Code, except for the deviation regarding the roles of Chairman and President being held by the same individual[177] - All directors and supervisors confirmed full compliance with the Model Code during the six months ended June 30, 2025[180] - The company will continue to review and enhance its corporate governance practices[179] - The audit committee reviewed the unaudited consolidated interim financial statements for the six months ended June 30, 2025[175] - There were no interests in competing businesses by directors or controlling shareholders during the reporting period[181] Capital and Investments - The Group's cash and bank deposits amounted to approximately RMB 899.78 million, an increase from RMB 887.15 million as of December 31, 2024[112] - The Group has issued Corporate Bonds with a nominal value of RMB 500.00 million, with coupon rates of 3.4% and 3.5% for different tranches[113] - The Group's investments in the financial industry are subject to stringent regulatory measures, leading to delays in the approval process for certain business expansions[140] - The expected time of utilization of the remaining proceeds has been revised due to the uncertain development of the regulatory regime in the PRC financial industry[141] - The Group's liquidity and capital requirements are primarily related to capital investments, micro-lending, and maintaining security deposits at banks[111]

Core Viewpoint - Zhongying Shengda Financing Guarantee (01543) has entered into a business cooperation agreement with Zhongshan Financial Investment, providing guarantees for clients up to a maximum amount of RMB 100 million [1] Group 1 - The company will provide individual guarantees based on separate guarantee service agreements to be established with Zhongshan Financial Investment [1]

Group 1 - The core point of the article is that Zhongying Shengda Financing Guarantee (01543.HK) has entered into a business cooperation agreement with Zhongshan Financial Investment, under which the company will provide guarantees for clients up to a maximum amount of RMB 100 million [1] - The specific terms of the guarantees, including the method, scope, and duration, will be determined through separate guarantee service agreements between the company and Zhongshan Financial Investment [1]

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。 – 1 – 考慮到上述因素，董事（包括獨立非執行董事）認為，業務合作協議乃於本公司日 常及一般業務過程中訂立，並認為業務合作協議的條款乃按一般商業條款訂立， 屬公平合理，且符合本公司及其股東的整體利益。 上市規則的涵義 Guangdong Join-Share Financing Guarantee Investment Co., Ltd.* 廣東中盈盛達融資擔保投資股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：1543） 有關提供擔保的關連及須予披露交易 擔保 於2025年9月16日，本公司與中山金融投資訂立業務合作協議，據此，集團公司 將為客戶向中山金融投資集團公司提供擔保，擔保最高額為人民幣100,000,000 元。集團公司提供的各項個別擔保的實際條款（例如擔保方式、範圍及期限）將由 集團公司與中山金融投資集團公司根據將予訂立的單獨擔保服務協議協定。 提供擔保的理由及裨益 ...