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8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: 亞東集團控股有限公司 呈交日期: 2025年9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) | 01795 | 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 | | 0.01 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | 0 | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 ...

格隆汇8月28日丨亚东集团(01795.HK)公布中期业绩，2025年上半年，公司收益为人民币4.89亿元，同 比增长1.66%；期内溢利为1979.8万元，同比增长11.04%，基本每股盈利为人民币3.30分。 ...

Core Viewpoint - Yadong Group (01795) reported a mid-term performance for the six months ending June 30, 2025, showing a net profit of RMB 19.798 million, representing a year-on-year growth of 11.04% [1] Financial Performance - The group's revenue reached RMB 489 million, reflecting a year-on-year increase of 1.66% [1] - Earnings per share were reported at 3.3 cents [1]

Group 1 - The company, Yadong Group (01795), reported a revenue of RMB 489 million for the six months ending June 30, 2025, representing a year-on-year growth of 1.66% [1] - The net profit for the same period was RMB 19.798 million, showing an increase of 11.04% compared to the previous year [1] - Earnings per share were reported at 3.3 cents [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。 亞 東 Yadong Group Holdings Limited 亞 東 集 團 控 股 有 限 公 司 （ 於開曼群島註冊成立的有限公司） （股份代號：1795） 截至2025年6月30日止六個月 中期業績公告 亞東集團控股有限公司（「本公司」）董事（「董事」）會（「董事會」）欣然公佈本公司及其附屬公 司（ 統稱「本集團」）截至2025 年6月30 日止六個月的未經審核綜合中期業績，連同2024 年同 期的未經審核比較數字。 簡明綜合損益及其他全面收益表 截至2025年6月30日止六個月 | | | 截至6月30日止六個月 | | | --- | --- | --- | --- | | | | 2025年 | 2024年 | | | 附註 | 人民幣千元 | 人民幣千元 | | | | （未經審核） （ | 未經審核） | | 收益 | 4 | 489,040 | 481,054 | | 銷售成本 | ...

格隆汇8月18日丨亚东集团(01795.HK)公告，公司将于2025年8月28日(星期四)举行董事会会议，藉以(其 中包括)考虑及批准公司及其附属公司截至2025年6月30日止6个月未经审核中期业绩及其发布，以及考 虑派付中期股息(如有)。 ...

（ 於開曼群島註冊成立的有限公司） （股份代號：1795） 亞 東 Yadong Group Holdings Limited 亞 東 集 團 控 股 有 限 公 司 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。 於本公告日期，本公司擁有五名執行董事，即薛士東先生、王斌先生、香文斌先生、張葉萍女士及金榮偉先 生；及三名獨立非執行董事，即朱旗先生、何建昌先生及王洪亮先生。 董事會會議通告 薛士東 香港，二零二五年八月十八日 亞東集團控股有限公司（「本公司」）董事會（「董事會」）謹此宣佈，本公司將於二零二五年八 月二十八日（ 星期四 ）舉行董事會會議，藉以（ 其中包括 ）考慮及批准本公司及其附屬公司截 至二零二五年六月三十日止六個月之未經審核中期業績及其發佈，以及考慮派付中期股息 （ 如有）。 承董事會命 亞東集團控股有限公司 主席 ...

致：香港交易及結算所有限公司 公司名稱: 亞東集團控股有限公司 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7月31日 狀態: 新提交 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) | 01795 | 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 | | 0.01 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | 0 | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | 本月底法定/註冊股本總額： HKD 10 ...

Core Insights - Insurance capital has exceeded last year's total with 21 instances of shareholding increases by mid-year, indicating a strong trend towards IPO investments under the "long money long investment" policy [1][3] - Major insurance companies like Taikang Life, China Life, and Ping An Life are strategically investing in IPOs, signaling a shift from traditional fixed-income assets to equity assets to mitigate pressure from low interest rates [1][3] Group 1: IPO Investments - Taikang Life participated as a cornerstone investor in the IPO of Fengcai Technology, investing 179 million yuan, which accounts for 8.69% of the company's H-share issuance [3] - China Life, through its asset management arm, invested in the IPO of Huadian New Energy, which raised up to 18.171 billion yuan, marking it as the largest A-share IPO of the year [3][4] - Ping An Life also holds shares in Huadian New Energy, with a stake of 2.19 million shares, representing 0.61% of the company [5] Group 2: Strategic Focus Areas - The insurance sector is increasingly focusing on technology and green energy investments, aligning with national strategic goals such as the "dual carbon" targets [5][8] - The recent regulatory changes encourage long-term investments by insurance companies, allowing them to increase their equity asset ratios, thus facilitating more capital inflow into the market [7][8] Group 3: Market Dynamics - The decline in traditional fixed-income asset yields has prompted insurance capital to seek higher returns through equity investments, particularly in IPOs [8] - The anticipated growth in sectors like semiconductors and renewable energy is expected to drive insurance capital's investment strategies, with projections indicating a potential increase in holdings from 8%-10% to 15%-20% over the next three years [9]

Financial Performance - The company's revenue for the year ended December 31, 2024, was approximately RMB 1,078.6 million, remaining stable compared to RMB 1,078.6 million in 2023[11] - Gross profit decreased by approximately RMB 2.4 million or about 1.7% to approximately RMB 136.5 million, with a gross margin of approximately 12.7% compared to 12.9% in 2023[11] - Profit for the year increased by approximately RMB 2.5 million or about 7.2% to approximately RMB 37.0 million, compared to RMB 34.5 million in 2023[11] - Other income rose from approximately RMB 4.9 million to approximately RMB 9.4 million, mainly due to an increase in rental income[27] - Selling and distribution expenses increased by approximately RMB 6.6 million or about 22.8% to approximately RMB 35.8 million, primarily due to higher salaries and social insurance contributions for sales personnel[28] - Financial costs decreased from approximately RMB 15.2 million to approximately RMB 11.8 million, attributed to reduced interest expenses on bank borrowings[30] - The group's revenue remained stable at approximately RMB 1,078.6 million for both 2023 and 2024[24] - Net profit increased by approximately RMB 2.5 million or about 7.2% to approximately RMB 37.0 million for the year ending December 31, 2024[32] Assets and Liabilities - Total assets as of December 31, 2024, were RMB 864.99 million, an increase from RMB 820.50 million in 2023[8] - Total liabilities increased to RMB 571.73 million in 2024 from RMB 544.29 million in 2023[8] - The equity attributable to the owners of the company rose to RMB 293.26 million in 2024 from RMB 276.22 million in 2023[8] - The group's asset-liability ratio was approximately 66.1% as of December 31, 2024, slightly down from 66.3% in 2023[38] - The current ratio improved to approximately 1.3 times as of December 31, 2024, up from 1.1 times in 2023, mainly due to reduced bank loans and income tax expenses[39] Strategic Plans and Outlook - The company plans to enhance sales and marketing efforts in China to capture opportunities from the recovering domestic demand[12] - The company is exploring the feasibility of establishing production bases in Southeast Asia to benefit from geographical advantages and lower production costs[12] - The company aims to install and optimize automation systems in its production processes to reduce operating costs and improve production efficiency[14] - The outlook for 2025 is optimistic, with a focus on expanding market share and customer base in China[12] Employee Information - As of December 31, 2024, the group had a total of 569 full-time employees, an increase from 541 in 2023[43] - The employee cost for the year ending December 31, 2024, was approximately RMB 828 million, primarily for salaries, allowances, and other benefits[43] - The company currently has 569 employees, with 565 located in China and 4 in Hong Kong, and offers fixed salaries along with discretionary year-end bonuses[76] - As of December 31, 2024, the gender ratio of employees (including senior management) is 68% male and 32% female[163] Corporate Governance - The board of directors does not recommend the distribution of any final dividend for the year ending December 31, 2024, compared to a final dividend of HKD 0.03 per share for the year ending December 31, 2023[46] - The company has adopted a dividend policy that considers various factors, including financial performance and economic conditions, before recommending any dividends[65] - The board consists of eight directors, including five executive directors and three independent non-executive directors[137] - The chairman and CEO roles are currently not separated, with the chairman being Mr. Xue Shidong[141] - The board has not identified any significant uncertainties that may cast doubt on the company's ability to continue as a going concern[177] - The board is responsible for ensuring compliance with legal and regulatory requirements, as well as overseeing the training and professional development of directors and senior management[164] Environmental, Social, and Governance (ESG) - The company released its fifth Environmental, Social, and Governance (ESG) report, detailing its management approach and performance in sustainability for the year 2024[194] - The ESG report was prepared in accordance with the Hong Kong Stock Exchange's listing rules and follows principles of materiality, quantification, balance, and consistency[195] - The board of directors is responsible for overseeing the company's ESG governance and ensuring effective implementation of its development strategy in this area[198] - The group conducts comprehensive discussions and supervision on significant ESG issues to ensure effective management in operations[199] - Regular assessments of ESG performance are conducted to ensure the group's goals in environmental protection, social responsibility, and corporate governance are effectively implemented[199] Shareholder Relations - The company emphasizes the importance of effective communication with shareholders to enhance investor relations and understanding of business performance and strategies[183] - The company has established a shareholder communication policy to ensure timely provision of information regarding financial performance, strategic goals, and significant developments[184] Compliance and Risk Management - The audit committee reviewed the effectiveness of the risk management and internal control systems for the year ending December 31, 2024, and deemed them effective and adequate[169] - The company has implemented a whistleblowing policy to allow employees and stakeholders to report misconduct confidentially[170] - The company has maintained compliance with the corporate governance code since its listing on the stock exchange[134]