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通告的內容概不 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 通 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。 Hebei Yichen Industrial Group Corporation Limited* 河北翼辰實業集團股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：1596） 臨時股東大會通告 董事長 張海軍 中 國 石 家 莊，2026年3月31日 茲通告 河北翼辰實業集團股份有限公司（「本公司」）臨時股東大會（「臨時股東大 會」）謹訂於2026年5月28日上午11時30分假座中國河北省石家莊市藁城區翼辰 北 街1號 本 公 司 會 議 室 舉 行，以 審 議 及 酌 情 通 過（不 論 有 否 修 訂）以 下 決 議 案（除 非 文 義 另 有 所 指，否 則，本 通 告 所 用 詞 彙 與 本 公 司 日 期 為2026年3月31日的通函 （「通 函」）中 所 界 定 者 具 有 相 同 涵 義）： 普通決議案 「動 ...

或 地址為 為本人╱吾等的代表，代表本人╱吾等出席本公司謹訂於2026年5月28日（星期四）上 午11時30分假座中華人民共和國（「中 國」）河北省石家莊市藁城區翼辰北街1號本公司會議室舉行的臨時股東大會（「臨時股東大會」）（或其任何續會）並於會上 行事，以審議及酌情通過召開臨時股東大會的通告上所載的決議案，並在臨時股東大會（或其任何續會）上按下列指示代 表本人╱吾等及以本人╱吾等的名義就決議案投票。如無任何指示，則本人╱吾等的代表可自行酌情投票。除另有指示外， 本表格所用詞彙與本公司所刊發日期為2026年3月31日的臨時股東大會通告所界定者具有相同涵義。 Hebei Yichen Industrial Group Corporation Limited* 河北翼辰實業集團股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：1596） 於2026年5月28日（星期四）舉行的 臨時股東大會適用的代表委任表格 （附註1） 本人╱吾等 （附註2） 地址為 （股東名冊所示地址）為持有河北翼辰實業集團股份有限公司（「本公司」）股本中每股面值人民幣0.50元的內資股╱H股 （附註4） 共 股 （附註3） ...

此乃要件 請即處理 閣下如 對本通函任何方面或應採取的行動 有任何疑問，應諮詢 閣下的股票經紀或其他 註冊證券交易商、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已 將名下的河北翼辰實業集團股份有限公司股份全部 售出或轉讓，應立即將本通 函 連 同 隨 附 的 代 表 委 任 表 格 交 予 買 方 或 承 讓 人，或 經 手 買 賣 或 轉 讓 的 銀 行、股 票 經 紀 或 其他代理商，以便轉交買方或承讓人。 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通函的內容概不負責，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通函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。 Hebei Yichen Industrial Group Corporation Limited* 河北翼辰實業集團股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：1596） 有關收購電力業務權益的 須予披露及關連交易 及 臨時股東大會通告 獨立董事委員會及獨立股東的 獨立財務顧問 新百利融資有限公司 | 釋 義 | 1 | | --- | --- | | 董事會函 ...

| 股東類型 | | 稅率 | 有關代預扣所得稅之更多補充 | | --- | --- | --- | --- | | | | | （如適用） | | 非居民企業 | | | | | （非中國內地登記地址） | | 10% | 據稅法及中國稅務監管機構的有關 | | | | | 要求，本公司向非居民企業股東派 | | | | | 發股息時，須預扣10%的企業所得 | | | | | 稅。 | | 通過滬港通投資本公司H股股 | | 20% | 根據滬港通的相關稅收政策，內地 | | 票的內地投資者 | | | 個人投資者通過滬港通投資聯交所 | | | | | 上市H股取得的股息紅利，本公司 | | | | | 按照20%的稅率代扣個人所得稅。 | | 為香港或澳門居民或其他與中 | | 10% | 根據國家稅務總局及聯交所的相關 | | 國簽訂10%或10%以下稅率的 | | | 規定，如個人投資者為香港或澳門 | | 稅收協定的國家（地區）的居 | | | 居民或其他與中國簽訂10%稅率的 | | 民的個人投資者 | | | 稅收協定的國家（地區）的居民， | | | | | 本公司派發末期股息時將按10 ...

Financial Performance - Total revenue for the year ended December 31, 2025, was approximately RMB 1,667.1 million, representing a growth of about 52.8% compared to 2024[4] - Gross profit reached approximately RMB 584.5 million, an increase of approximately 130.8% from 2024[4] - Net profit attributable to the owners of the parent company was approximately RMB 284.4 million, an increase of approximately RMB 335.2 million compared to 2024[4] - Basic and diluted earnings per share for the year ended December 31, 2025, were approximately RMB 0.32[4] - The total profit for the year was approximately RMB 333.6 million, an increase of approximately RMB 391.3 million compared to 2024[4] - The company reported a significant turnaround with a total profit of RMB 334.141 million compared to a loss of RMB 58.652 million in 2024[5] - The company reported a net profit attributable to shareholders of RMB 284,372,000 for 2025, recovering from a loss of RMB 50,828,000 in 2024[22] - The company's net profit for 2025 was approximately RMB 284.8 million, compared to a net loss of about RMB 51.0 million in 2024, resulting in a net profit margin increase from approximately -4.7% in 2024 to about 17.1% in 2025[55] Revenue Breakdown - Revenue from railway fastening system products reached approximately RMB 1,283.9 million, accounting for about 77.0% of the total revenue, with a year-on-year increase of approximately 90.4%[34] - Revenue from welding wire products was approximately RMB 308.2 million, accounting for about 18.5% of total revenue, showing a decline of about 0.8% from the previous year[37] - Revenue from railway sleeper products was approximately RMB 64.1 million, representing a decrease of about 30.6% compared to RMB 92.3 million in 2024[38] Operating Costs and Expenses - Operating costs for the year were approximately RMB 1,299.965 million, compared to RMB 1,009.772 million in 2024[5] - The total operating costs for 2025 were RMB 1,082,560,000, up from RMB 837,626,000 in 2024, indicating a cost increase of 29.2%[17] - Research and development expenses increased to RMB 45.764 million from RMB 27.420 million in 2024[5] - The total depreciation and amortization expenses for 2025 were RMB 64,363,000, slightly higher than RMB 60,919,000 in 2024[17] - The company's management expenses are expected to increase from RMB 92.5 million in 2024 to RMB 111.2 million in 2025, mainly due to increased shipments of high-speed rail products and higher technical transfer fees[46] Assets and Liabilities - Total assets as of December 31, 2025, amounted to RMB 3,815,638,000, an increase from RMB 3,501,497,000 in 2024, reflecting a growth of approximately 9%[8] - Current assets reached RMB 2,253,399,000, up from RMB 1,930,332,000 in 2024, indicating an increase of about 17%[8] - Total liabilities as of December 31, 2025, were RMB 1,154,717,000, compared to RMB 1,107,124,000 in 2024, representing a rise of approximately 4.3%[9] - The company's equity attributable to shareholders increased to RMB 2,647,536,000 in 2025 from RMB 2,381,449,000 in 2024, marking a growth of around 11.2%[9] - The capital debt ratio of the company decreased to 10.4% as of December 31, 2025, down from 17.3% on December 31, 2024, reflecting improved performance and cash recovery[63] Cash Flow and Liquidity - Cash and cash equivalents stood at RMB 341,927,000, a significant increase from RMB 157,849,000 in the previous year, reflecting a growth of approximately 117%[8] - The company reported cash and cash equivalents of approximately RMB 229.6 million as of December 31, 2025, compared to RMB 101.0 million in 2024, indicating improved liquidity[57][58] Dividend and Shareholder Information - The proposed final dividend for the year ended December 31, 2025, is RMB 0.0111 per share, totaling RMB 9,966,024[3] - The company proposed a dividend of approximately RMB 0.0111 per share for the year ending December 31, 2025, pending shareholder approval[29] - Non-resident corporate shareholders will be subject to a 10% withholding tax on the final dividend distributed on June 5, 2026[71] - Individual shareholders will have a 20% personal income tax withheld on the final dividend, unless they qualify for a lower rate under tax treaties[73] - The company will not withhold tax for mainland corporate investors on the final dividend, which they must report and pay themselves[73] Corporate Governance and Compliance - The company has complied with all provisions of the Corporate Governance Code, except for a temporary deviation regarding gender diversity on the nomination committee[81] - The company has adopted the Standards of Conduct for Securities Transactions by Directors and confirmed full compliance as of December 31, 2025[82] - The auditors have verified the financial data disclosed in the preliminary announcement of the group's consolidated financial statements for the year ended December 31, 2025[83] - The audit committee has reviewed the group's full-year results and financial statements prepared in accordance with Chinese accounting standards[84] Future Outlook and Strategic Plans - The company plans to actively explore opportunities for vertical integration in the industry and diversify its product offerings to enhance core competitiveness and profitability[66] - The company aims to maintain stable railway safety and complete national railway investment tasks, with a target of 44.02 billion passenger trips and 41.3 billion tons of freight in 2026, reflecting a growth of 3.5% and 1.5% respectively[65]

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。 （於 中 華 人 民 共 和 國 註 冊 成 立 的 股 份 有 限 公 司） （股 份 代 號：1596） 董事會召開日期 河北翼辰實業集團股份有限公司（「本公司」及其附屬公司「本集團」）董事會（「董 事 會」）兹通告謹定於2026年3月26日（星 期 四）舉 行 本 公 司 董 事 會 會 議，以 考 慮 及 酌情通過本集團截至2025年12月31日 止 年 度 的 全 年 業 績 公 告，及 建 議 截 至2025 年12月31日止年度之末期股息（如 有），以 及 處 理 其 他 事 項。 承董事會命 河北翼辰實業集團股份有限公司 董事長 張海軍 中 國 石 家 莊，2026年3月16日 於 本 公 告 日 期，本 公 司 執 行 董 事 為 張 海 軍 先 生、吳 金 玉 先 生、張 力 歡 先 生、張 超 先 生 及 馬 學 輝 女 士； ...

Market Updates - JD Health (06618) rose over 4.5% following a strategic partnership announcement with leading medical device brand Yuyue Medical [1] - Kangfang Biopharma (09926) increased by over 5.7% after receiving NMPA clinical trial approval for its novel tri-specific antibody drug AK150 for treating advanced malignant solid tumors [1] - Yunfeng Financial (00376) saw a significant rise of 14.18%, with a previous day increase of over 10%, amid a temporary suspension announcement related to a major stock price surge [1] - Steel stocks collectively declined, with Asia Pacific Resources (01104) down 7.59% and Maanshan Iron & Steel (00323) down 7.28% [1] Earnings Warnings and Gains - Jiuyuan Group (00827) fell over 20% after issuing a profit warning, projecting a net loss of approximately RMB 709 million for the year ending December 31, 2025, an increase from a loss of RMB 505 million in 2024 [2] - Changfeng Pharmaceutical (02652) surged nearly 43% after announcing that its inhalation powder ICF001 for treating pulmonary arterial hypertension has received NMPA acceptance for clinical trial application [2] - Yicheng Industrial (01596) rose over 76% after announcing a projected net profit of approximately RMB 334 million for the year ending December 31, 2025, compared to a net loss of RMB 57.7 million in 2024 [3] - Akeso Biopharma (09939) increased by over 10.7% following a strategic cooperation agreement with Funo Pharmaceuticals to develop a new cosmetic product [3] Other Notable Movements - Soundon Technology (02495) rose over 5% after projecting a net profit of no less than RMB 120 million for the year ending December 31, 2025, compared to a net loss of RMB 481 million in 2024 [4] - Starry Chain Group (00399) saw an increase of 18.52% after announcing a memorandum of understanding with Newbridge Acquisition Limited for potential acquisition opportunities [4] US Market Highlights - Tencent Holdings (ADR) (TCEHY.US) rose 1.11% as it welcomed Apple's adjustment of App Store commission policies in China [5] - Meta (META.US) fell 3.83%, marking its largest intraday drop since March 6, due to delays in the release of its new AI model [5] - Ulta Beauty (ULTA.US) dropped 14.24% despite strong same-store sales growth, as fourth-quarter profits fell short of expectations [5] - Bitcoin rose over 5% to $73,764, while Ethereum increased over 6.5% to $2,201.41, reflecting a positive trend in the cryptocurrency sector [6]

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。 Hebei Yichen Industrial Group Corporation Limited* 河北翼辰實業集團股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：1596） 正面盈利預告 本公告由河北翼辰實業集團股份有限公司（「本公司」，連 同 其 附 屬 公 司 合 稱「本 集 團」）根據香港聯合交易所有限公司證券上市規則（「上市規則」）第13.09(2)(a)條 以及香港法例第571章證券及期貨條例第XIVA部項下的內幕消息條文（定 義 見 上 市 規 則）而 作 出。 董事長 本公司董事（「董 事」）會（「董事會」）謹此知會本公司股東（「股 東」）及 潛 在 投 資 者， 根據對本集團截至2025年12月31日止年度（「2025財 年」）的未經審核合併管理賬 目 所 作 出 的 初 步 評 估 及 董 事 會 目 前 ...

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2月28日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 河北翼辰實業集團股份有限公司 呈交日期: 2026年3月5日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01596 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 224,460,000 | RMB | | 0.5 RMB | | 112,230,000 | | 增加 / 減少 (-) | | | | | | RMB | | | | 本月底結存 | | | 224,460,000 | RMB | | 0.5 RMB | | 112,230,000 | | 2. 股份分類 | 普通股 | 股份類別 | ...

Group 1 - The core focus of recent news regarding Yicheng Industrial (01596.HK) is on shareholder reduction and significant losses from related investments, which have notably impacted market sentiment [1] Group 2 - On February 5, 2026, major shareholder Brainstorming Cafe Limited reduced its stake in Yicheng Industrial by selling 22.995 million shares at a price of HKD 0.6077 per share, totaling approximately HKD 13.9741 million, resulting in a post-sale holding of 1.16% [2] - Concurrently, Feitian Yundong announced a sale of its shares in Yicheng Industrial, leading to a substantial loss of approximately HKD 89.04 million, which represents 86.4% of its initial investment cost, indicating a significant setback in its industrial metaverse strategy [2] - On February 9, 2026, Yicheng Industrial shareholders transferred part of their shares from CMB International Securities to Futu Securities, with a transfer value of HKD 13.456 million, accounting for 10.52% [2] Group 3 - Yicheng Industrial's stock price has been under pressure, showing a bearish trend; as of February 12, 2026, the closing price was HKD 0.55, with a cumulative decline of 3.51% over the past five days and a 20.29% drop over the last 20 days [3] - Trading activity has been sluggish, with a total trading volume of only HKD 398,400 from February 9 to 12, resulting in an average turnover rate of less than 0.1% [3] - Technical indicators show a continued negative MACD value, with the histogram expanding (at -0.027 on February 12), and the KDJ indicator's J line dropping to 8.45, indicating an oversold condition [3] - The rail and train equipment sector has also seen a decline of 0.54%, while the Hang Seng Index fell by 1.56%, further increasing pressure on the individual stock [3]