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 致：香港交易及結算所有限公司 公司名稱: 浦林成山控股有限公司（「本公司」） 呈交日期: 2025年9月4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) | 01809 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | USD | | 0.00005 | USD | | 50,000 | | 增加 / 減少 (-) | | | 0 | | | | USD | | 0 | | 本月底結存 | | | 1,000,000,000 | USD | | 0.00005 | USD | | 50,000 | 本 ...

Prinx Chengshan Holdings Limited 浦林成山控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1809） 提名與薪酬委員會 職權範圍 (第一次修改版自 2025 年 7 月 1 日生效) 1 序⾔ 1. 浦林成山控股有限公司（「本公司」）於 2018 年 10 月 9 日於香港聯合交 易所有 限公司（「⾹港聯交所」）主板上市。 香港聯交所頒佈的企業管治守則的守則條文規定須成立提名與薪酬委員會 （「提名與薪酬委員會」）並採納職權範圍如下。 組成 2. 提名與薪酬委員會於 2018 年 9 月 10 日根據本公司董事會（「董事會」， 各董事會成員稱為「董事」）決議案成立。 成員 任何上述成員須於存在該等利益之提名與薪酬委員會決議案放棄投票，同時於 就該等決議案進行討論時避席，並（倘在董事會要求下）須辭去提名與薪酬委員 會職 務。 2 3. 董事會須從董事之中委任提名與薪酬委員會成員，提名与薪酬委員會須由不少 於三 名成員組成，其中大多數應為獨立非執行董事。提名與薪酬委員會會議的 法定人數須為提名與薪酬委員會任何兩名成員，而其中一名必須為獨立非執行 董事。 4. 提名與薪酬委 ...

(Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） : 1809) (Stock Code/ 股份代號 Request Form 申請表格 To: Prinx Chengshan Holdings Limited (the "Company") (Stock Code: 1809) c/o Tricor Investor Services Limited 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong 致： 浦林成山控股有限公司（「本公司」） （股份代號：1809） 經卓佳證券登記有限公司 香港夏慤道16號遠東金融中心17樓 (請用正楷英文填寫 Please complete in ENGLISH CAPITAL LETTERS) 證券持有人姓名 Name of Shareholder(s) 登記地址 Registered Address 聯絡電話號碼 Contact Telephone Number I/We would like to ...

根據 香 港聯 合 交易 所有 限 公司 證 券上 市規 則 （「 上市 規 則 」）第 2.07 條，本公司 已採用 電子 方 式發 送 公司 通訊（「 公 司通 訊」）。股東 可 於本公司網站 www.prinxchengshan.com 及 香港交易所披露易網站 www.hkexnews.hk 瀏 覽 本公司的中、英文版本 公司通訊 。 股 東 如 希 望 日 後 收到本公司的公司通訊已上載於本公司網站的通知 ， 可 以 向本公司的 香港證券登記處，卓佳證券登記有限公司（「卓佳」）提供有效 的電郵地址，地址為香港 夏 慤 道 16 號 遠東金融中心 17 樓 或電 郵 至 1809-ecom@vistra.com。每次 本公司 於本 公司網站 上載公司通訊時， 本公司將發送通知至股 東 提供的電郵地址。 股東 有 責任 提 供有 效的 電 郵地 址。如 本 公司 沒 有收 到 股東 的有 效 電郵 地 址，股 東將 無 法 收到任何有關發佈公司通訊的通知。當本公司向股東提供的電郵地址發送可供採取行 動的公司通訊時而沒有收到任何 「未送達 」 的訊息，公司將被視為已遵守上市規則。 我們鼓勵 股 東 於公司 ...

Core Viewpoint - Pulin Chengshan (01809) experienced a decline of over 6%, with a current price of HKD 7.03 and a trading volume of HKD 3.5555 million following the release of its mid-year results for 2025 [1] Financial Performance - The company reported a revenue of RMB 5.705 billion, representing a year-on-year increase of 6.37% [1] - Shareholders' profit attributable to the company was RMB 508 million, a decrease of 37.44% year-on-year [1] - Basic earnings per share stood at RMB 0.8 [1] Sales Performance - The group sold approximately 14.1 million tires, reflecting a year-on-year growth of 2.8% [1] - Sales of all-steel radial tires were about 3.9 million units, showing a decline of 3.8% year-on-year [1] - Sales of semi-steel radial tires reached approximately 10 million units, marking a year-on-year increase of 5.7% [1] - Sales of bias tires amounted to 200,000 units, with a year-on-year growth of 2.3% [1]

Core Viewpoint - Pulin Chengshan (01809.HK) reported a revenue of approximately 5.705 billion RMB for the six months ending June 30, 2025, reflecting a year-on-year increase of 6.4%. However, the company's net profit attributable to shareholders decreased by 37.4% to 508 million RMB, with basic earnings per share at 0.8 RMB. The company did not declare any dividends [1]. Revenue Summary - The company's total revenue for the reporting period was approximately 5.705 billion RMB, which is a 6.4% increase compared to the previous year [1]. Profit Summary - The net profit attributable to shareholders was 508 million RMB, representing a significant decrease of 37.4% year-on-year [1]. - Basic earnings per share were reported at 0.8 RMB [1]. Sales Volume Summary - The company sold approximately 14.1 million tires during the reporting period, marking a year-on-year growth of 2.8% [1]. - Sales of all-steel radial tires were about 3.9 million units, showing a decline of 3.8% year-on-year [1]. - Sales of semi-steel radial tires reached approximately 10 million units, which is a year-on-year increase of 5.7% [1]. - Sales of bias tires were 200,000 units, reflecting a year-on-year growth of 2.3% [1].

Core Viewpoint - Pulin Chengshan (01809) experienced a decline of over 6%, with a current price of 7.03 HKD and a trading volume of 3.5555 million HKD following the release of its mid-year results for 2025 [1] Financial Performance - The company reported a revenue of 5.705 billion RMB, representing a year-on-year increase of 6.37% [1] - Shareholders' profit attributable to the company was 508 million RMB, a decrease of 37.44% year-on-year [1] - Basic earnings per share stood at 0.8 RMB [1] Sales Performance - The group sold approximately 14.1 million tires, reflecting a year-on-year growth of 2.8% [1] - Sales of all-steel radial tires were about 3.9 million units, showing a decline of 3.8% year-on-year [1] - Sales of semi-steel radial tires reached approximately 10 million units, marking a year-on-year increase of 5.7% [1] - Sales of bias tires amounted to 200,000 units, with a year-on-year growth of 2.3% [1]

Core Viewpoint - Pulin Chengshan (01809) experienced a decline of over 6% in stock price, attributed to the release of its mid-year results for 2025, which showed mixed financial performance [1] Financial Performance - The company reported revenue of RMB 5.705 billion, representing a year-on-year increase of 6.37% [1] - Shareholder profit attributable to the company was RMB 508 million, a significant decrease of 37.44% year-on-year [1] - Basic earnings per share were RMB 0.8 [1] Sales Performance - The group sold approximately 14.1 million tires during the six months ending June 30, 2025, reflecting a year-on-year growth of 2.8% [1] - Sales of all-steel radial tires were about 3.9 million units, showing a decline of 3.8% year-on-year [1] - Sales of semi-steel radial tires reached approximately 10 million units, marking a year-on-year increase of 5.7% [1] - Sales of bias tires were 200,000 units, with a year-on-year growth of 2.3% [1]

Core Viewpoint - Pulin Chengshan (01809.HK) reported a mid-year performance for 2025, showing a revenue increase but a significant decline in profit attributable to shareholders [1] Financial Performance - The company achieved a revenue of RMB 5.705 billion, representing a year-on-year increase of 6.37% [1] - Profit attributable to shareholders was RMB 508 million, reflecting a year-on-year decrease of 37.44% [1] - Basic earnings per share stood at RMB 0.8 [1]

Group 1 - The company reported a revenue of RMB 5.705 billion for the first half of 2025, representing a year-on-year increase of 6.37% [1] - The profit attributable to shareholders was RMB 508 million, a decrease of 37.44% compared to the previous year [1] - Basic earnings per share were RMB 0.8 [1] Group 2 - The company sold approximately 14.1 million tires during the first half of 2025, a year-on-year increase of 2.8% [1] - Sales of all-steel radial tires were about 3.9 million units, a decline of 3.8% year-on-year; sales of semi-steel radial tires were approximately 10 million units, an increase of 5.7% year-on-year; and cross-ply tires sold 200,000 units, up 2.3% year-on-year [1] Group 3 - Domestic dealer channel revenue was approximately RMB 1.017 billion, a decrease of 18.3% year-on-year; international dealer channel revenue was about RMB 3.896 billion, an increase of 10.9% year-on-year; and direct sales to automobile manufacturers generated revenue of RMB 792 million, up 30.5% year-on-year [2] - The revenue contribution from all-steel radial tires and semi-steel radial tires was approximately 55.3% and 43.2% respectively, compared to 57.1% and 41.1% in the same period of 2024 [2] - The revenue from the company's tire production base in Shandong and Thailand accounted for approximately 61.6% and 38.4% of total tire revenue, respectively, compared to 64.9% and 35.1% in 2024 [2]