Core Viewpoint - The company has agreed to acquire an 86.22% stake in Hebei Chenxiang Power Sales for RMB 135 million, which will allow it to consolidate the financial performance of the target group into its own financial statements [1][2] Group 1: Acquisition Details - The acquisition agreement was signed on January 12, 2026, and upon completion, the target group will become a subsidiary of the company [1] - The target group primarily engages in electricity business, which is crucial for the company's manufacturing operations [1] Group 2: Strategic Importance - The company has entered into a high-voltage electricity supply contract with Chenteng Power Sales, ensuring reliable electricity supply from November 1, 2023, to October 31, 2026 [1] - By acquiring control over the authorized power supplier, the company aims to enhance the stability and continuity of its electricity supply, optimizing operational and compliance efficiency [2] Group 3: Financial Implications - The acquisition is expected to diversify and enrich the company's revenue sources as the target group's electricity trading, supply, and construction businesses develop [2] - Given the stable and urgent demand for electricity, the company anticipates improved financial flexibility from the acquisition's synergies [2]

Group 1 - The company has entered into a share transfer agreement to acquire 86.22% of Hebei Chenxiang Electricity Sales Co., Ltd. for RMB 135 million, which will allow the company to consolidate the financial performance of the target group into its financial statements [1] - The target company, established in April 2017, primarily engages in electricity trading and has a registered capital of RMB 29,400,000.16 [1] - The acquisition is expected to enhance the company's control over the target group, improve operational efficiency, and ensure stable electricity supply, thereby diversifying and enriching the company's revenue sources in the long term [1] Group 2 - The electricity sector is characterized by stable and strong demand, which is anticipated to enhance the company's financial flexibility following the acquisition [2] - The terms of the share transfer agreement were determined through fair negotiations between the seller and the company, and the board believes that the terms are fair and reasonable, aligning with the overall interests of shareholders [2] - Although the transaction is not part of the company's routine business, it is conducted under general commercial terms and is deemed to be in the best interests of the company and its shareholders [2]

（股 份 代 號：1596） 須予披露及關連交易 收購電力業務權益 收購電力業務權益 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） 董 事 會 欣 然 宣 佈，於2026年1月12日，賣 方 與 本 公 司 訂 立 股 權 轉 讓 協 議，據 此，本 公 司 有 條 件 同 意 根 據 股 權 轉 讓 協 議 的 條 款 及 條 件 並 在 其 規 限 下 收 購 股 權（佔 目 標 公 司 股 權 中 已 發 行 股 本 的86.22%），代 價 為 人 民 幣135,000,000元。 完 成 後，本 公 司 將 持 有 目 標 公 司 的86.22%股 權，使 目 標 集 團（由 ...

截至月份: 2025年12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: 河北翼辰實業集團股份有限公司 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 呈交日期: 2026年1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. ...

Core Viewpoint - Wing Chan Industrial (01596) has reported a decline in total revenue for the first half of 2025, primarily due to decreased sales in welding wire and railway sleeper products, while achieving a net profit compared to a loss in the previous year [1] Group 1: Financial Performance - Total revenue for Wing Chan Industrial reached 477 million RMB, representing a year-on-year decrease of 4.3% [1] - The net profit attributable to shareholders was 48.617 million RMB, a significant improvement from a loss of 42.177 million RMB in the same period last year [1] - Basic earnings per share were reported at 0.05 RMB [1] Group 2: Shareholder Activity - On January 2, shareholders of Wing Chan Industrial deposited shares into CMB International Securities, with a market value of 15.62 million HKD, accounting for 9.8% of the total shares [1]

Core Viewpoint - Wing Chan Industrial (01596) has reported a decline in total revenue for the first half of 2025, primarily due to decreased sales in welding wire and railway sleeper products, despite achieving a net profit compared to a loss in the previous year [1] Financial Performance - Total revenue for Wing Chan Industrial reached 477 million RMB, representing a year-on-year decrease of 4.3% [1] - The net profit attributable to shareholders was 48.617 million RMB, a significant improvement from a loss of 42.177 million RMB in the same period last year [1] - Basic earnings per share stood at 0.05 RMB [1] Shareholder Activity - On January 2, shareholders of Wing Chan Industrial deposited shares into CMB International Securities, with a market value of 15.62 million HKD, accounting for 9.8% of the total shares [1]

Group 1 - The core point of the article is the announcement of leadership changes at Yicheng Industrial (01596.HK), including the appointment of Ye Qizhi as the Chief Independent Non-Executive Director effective December 30, 2025 [1] - Ye Qizhi currently serves as an Independent Non-Executive Director, Chairman of the Audit Committee, Chairman of the Corporate Governance Committee, and a member of the Remuneration Committee [1] - Additionally, Executive Director Wu Jinyu will resign from the Board Nomination Committee effective December 30, 2025, while Executive Director Ma Xuehui will be appointed as a member of the Board Nomination Committee effective the same date [1]

Hebei Yichen Industrial Group Corporation Limited 河北翼辰實業集團股份有限公司 1. Constitution 1.1 The Committee is established pursuant to a resolution passed by the Board at its meeting held on 20 October 2016. 2. Membership 2.1 Members of the Committee shall be appointed by the Board from amongst the Directors of the Company and shall consist of not less than three members, including at least 1 Director of different gender, and a majority of whom shall be independent non-executive Directors. 董事會提名委員會職權範圍 Terms of refe ...

Core Viewpoint - Yicheng Industrial (01596) announced the appointment of Mr. Ye Qizhi as the Chief Independent Non-Executive Director, effective from December 30, 2025 [1] Group 1: Board Changes - Mr. Ye Qizhi, currently an Independent Non-Executive Director and Chairman of the Audit Committee, has been appointed as the Chief Independent Non-Executive Director [1] - Executive Director Mr. Wu Jinyu will resign from the Board Nomination Committee, effective from December 30, 2025 [1] - Executive Director Ms. Ma Xuehui has been appointed as a member of the Board Nomination Committee, effective from December 30, 2025 [1]

執 行 董 事： 張海軍先生 （董 事 長） 吳金玉先生 張超先生 張力歡先生 馬學輝女士 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） 董事名單與其角色和職能 河北翼辰實業集團股份有限公司董事會（「董事會」）成 員 載 列 如 下： 附 註： C－有 關 董 事 委 員 會 的 主 席 M－有 關 董 事 委 員 會 的 成 員 中 國 石 家 莊，2025年12月30日 * 僅供識別 非 執 行 董 事： 鄭知行女士 獨 立 非 執 行 董 事： 葉奇志先生 （首 席 獨 立 非 執 行 董 事） 張立國先生 王福聚先生 董 事 會 設 五 個 委 員 會。下 表 載 列 各 董 事 會 成 員 在 該 五 個 委 員 會 中 所 擔 任 的 職 位： | 董事委員會 | 審 核 | 薪 酬 | 提 名 | 企業管治 | 戰 略 | | --- | --- | --- | --- | --- | --- | | ...