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。 Mount Everest Gold Group Company Limited 珠峰黃金集團有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1815） 延長有關根據一般授權進行之若干新股份認購事項之 最後截止日期 除補充協議所修訂者外，有關認購協議之所有其他條款及條件均維持不變， 並繼續具完全效力及效用。 本公司股東及潛在投資者務請注意，有關認購事項須待有關認購協議之先決 條件達成及支付代價後方告完成。由於有關認購事項不一定完成，故本公司 股東及潛在投資者於買賣股份時務請審慎行事。 承董事會命 珠峰黃金集團有限公司 主席 陳和 茲提述珠峰黃金集團有限公司（「本公司」）日期為二零二五年十一月十九日、 二零二五年十二月五日、二零二五年十二月三十一日、二零二六年二月六 日、二零二六年二月二十七日及二零二六年三月十三日的公告（統稱「該等公 告」），內容有關根據一般授權認購本公司新股份（「股份」）。除 ...

Group 1: Stock Market Movements - China Merchants Energy (01138) fell over 5%, currently down 4.09%, as the company assesses safety conditions regarding its vessels in the Strait of Hormuz [1] - Shenzhen Expressway (00548) dropped over 9%, currently down 7.86%, after reporting 2025 revenue of approximately 9.264 billion yuan, a 0.2% year-on-year increase, and a net profit of about 1.149 billion yuan, up 0.38% [1] - Television Broadcasts (00511) rose nearly 3% after announcing a 2025 revenue of 3.192 billion HKD, a 2.02% decrease, and a shareholder loss of 491 million HKD [2] - Chaoyun Group (06601) increased over 6%, currently up 4.07%, reporting a revenue of 1.988 billion yuan, a 9.24% year-on-year growth, and a net profit of 224 million yuan, up 9.98% [2] - Golden stocks fell again, with companies like Zijing Mining (02899) and Shandong Gold (01787) experiencing declines of 3.09% and 4.02% respectively, as spot gold prices dipped below 4500 USD [3] Group 2: Company Earnings and Forecasts - GSK Group (01285) surged over 40%, currently up 31.87%, after announcing an expected net profit of between 101.4 million and 111.1 million yuan for the year ending December 31, 2025, representing a year-on-year increase of approximately 210% to 230% [4] - Aoda Holdings (09929) fell over 12%, currently down 16.19%, reporting a revenue of 66.258 million HKD, a 27.75% decrease, and a net loss of 18.856 million HKD [5] - Peijia Medical (09996) rose nearly 4%, reporting a revenue of 713 million yuan, a 15.82% year-on-year increase, and a narrowed net loss [3] Group 3: Market Trends and Sector Performance - The pork concept stocks collectively declined, with COFCO Joycome (01610) down 3.57% as the average trading price of lean pigs fell below 10 yuan/kg, marking a 15-year low [3] - Semiconductor stocks saw a strong start, with Arm Holdings (ARM.US) rising 16.38% after announcing its entry into chip manufacturing, aiming for 15 billion USD in annual revenue within five years [8] - AI application software stocks collectively rose, with Braze (BRZE.US) increasing by 19.87% [8]

Financial Performance - The revenue for the year ended December 31, 2025, was approximately RMB 487.0 million, a significant increase of about 209.0% compared to RMB 157.6 million in 2024, primarily due to a substantial rise in sales of gold and silver products [2]. - The profit attributable to the owners of the company for 2025 was approximately RMB 102.8 million, reversing from a loss of RMB 23.2 million in 2024, driven by increased sales revenue and improved gross margins due to lower procurement costs of inventory [2]. - The gross profit for 2025 was RMB 210.7 million, compared to RMB 48.4 million in 2024, reflecting a significant improvement in gross margin due to rising gold prices [4]. - Basic earnings per share for 2025 were RMB 0.083, compared to a loss per share of RMB 0.019 in 2024 [5]. - The net profit attributable to the company's owners for the year 2025 was RMB 102,763,000, compared to a loss of RMB 23,187,000 in 2024, indicating a significant turnaround in performance [28]. - The company recorded a profit attributable to owners of approximately RMB 61.5 million for the year ending December 31, 2025, a significant increase of about 1,560.8% compared to RMB 3.7 million in 2024 [73]. Assets and Liabilities - Non-current assets increased to RMB 144.9 million in 2025 from RMB 20.6 million in 2024, driven by significant investments in property, plant, and equipment [6]. - Total assets amounted to RMB 1,733.7 million in 2025, compared to RMB 1,558.9 million in 2024, indicating growth in the company's asset base [6]. - The total equity attributable to owners of the company rose to RMB 1,511.6 million in 2025 from RMB 1,313.3 million in 2024, reflecting strong financial performance [7]. - The total amount of bank loans granted to the group was RMB 116,630,000 in 2025, up from RMB 105,200,000 in 2024, with all of it utilized [40]. - Bank borrowings amounted to approximately RMB 116.6 million as of December 31, 2025, compared to RMB 89.0 million as of December 31, 2024, with a net debt-to-equity ratio of approximately -32.5% [78]. Sales and Revenue Growth - Revenue from gold product sales reached RMB 247,370,000, a significant increase from RMB 15,629,000 in the previous year [23]. - Total revenue for the year was RMB 486,969,000, compared to RMB 157,570,000 in the previous year, indicating a growth of approximately 208% [20]. - Online sales channels contributed RMB 173,895,000, up from RMB 105,774,000, reflecting a growth of about 64% [23]. - Sales of gold products accounted for 50.8% of total revenue in 2025, amounting to RMB 247.4 million, while silver product sales represented 48.4% at RMB 236.0 million, showing a dramatic increase of 1,482.8% and 71.5% respectively compared to 2024 [66][73]. Operational Efficiency - The total employee costs rose to RMB 15,580,000 in 2025, up from RMB 14,300,000 in 2024, driven by higher salaries and other employee benefits [26]. - The cost of goods sold recognized in the financial statements was RMB 276,286,000 in 2025, significantly higher than RMB 109,162,000 in 2024, reflecting increased sales volume [26]. - Inventory turnover days improved to approximately 1,286.4 days for the year ending December 31, 2025, compared to 3,266.8 days for the year ending December 31, 2024, due to significant sales growth in gold and silver products [76]. - Trade receivables turnover days decreased to approximately 45.1 days for the year ending December 31, 2025, from 130.0 days for the year ending December 31, 2024, primarily driven by increased sales of gold products [76]. - Trade payables turnover days improved to approximately 23.5 days for the year ending December 31, 2025, down from 84.6 days for the year ending December 31, 2024, due to reduced inventory and raw material purchases [77]. Strategic Initiatives - The company plans to continue expanding its market presence in the design and sale of gold, silver, and other jewelry products in China [8]. - The company is currently evaluating the impact of new accounting standards on its financial statements [15]. - The company plans to continue focusing on the development of existing assets and improving operational efficiency to create sustainable value for shareholders [63]. - The company is actively pursuing upstream mining business expansion through acquisitions, including the completion of the acquisition of the Xizang Rikaze mine, enhancing its exploration capabilities [62][63]. - The group plans to slow down investments and sales strategies for its cultivated diamond brand SISI due to market oversupply and price declines, while maintaining profitability and liquidity [53]. Corporate Governance - The board consists of three executive directors and three independent non-executive directors, adhering to the corporate governance code [92]. - The roles of chairman and CEO are currently held by the same individual, Mr. Chen He, who has led the group since 2013 [93]. - The audit committee has reviewed the financial reporting processes and confirmed compliance with applicable accounting standards for the year ending December 31, 2025 [96]. - The financial statements for the year ending December 31, 2025, have been verified by the auditor, KPMG, and are consistent with the amounts approved by the board [97]. - The company has adopted the standard code for securities trading by directors, confirming compliance for the year ending December 31, 2025 [94].

（於開曼群島註冊成立的有限公司） （股份代號：1815） 董事會成員名單與其角色和職能 珠峰黃金集團有限公司董事會（「董事會」）成員載列如下： 執行董事 陳和先生 （主席） 錢鵬程先生 黃雯女士 Mount Everest Gold Group Company Limited 珠峰黃金集團有限公司 獨立非執行董事 余亮暉先生 HU Qilin先生 張祖輝先生 余亮暉先生 （主席） HU Qilin先生 張祖輝先生 薪酬委員會 張祖輝先生 （主席） 余亮暉先生 HU Qilin先生 提名委員會 陳和先生 （主席） 黃雯女士 余亮暉先生 張祖輝先生 HU Qilin先生 香港，二零二六年三月二十四日 董事會設有三個董事委員會。董事委員會的組成如下： 審核委員會 ...

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。 Mount Everest Gold Group Company Limited 珠峰黃金集團有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1815） 提名委員會組成變動 珠峰黃金集團有限公司（「本公司」）董事會（分別為「董事會」及「董事」）宣佈，自 二零二六年三月二十四日起，本公司執行董事黃雯女士及本公司獨立非執行 董事Hu Qilin先生獲委任為本公司提名委員會（「提名委員會」）成員。 於上述委任後，提名委員會擁有一名不同性別成員並繼續由大多數獨立非執 行董事組成。提名委員會由兩名執行董事（即陳和先生及黃雯女士）及三名獨 立非執行董事（即余亮暉先生、Hu Qilin先生及張祖輝先生）組成。 1 上述變動乃因應香港聯合交易所有限公司證券上市規則（「上市規則」）及上市 規則附錄C1所載企業管治守則的修訂而作出，該修訂已於二零二五年七月一 日生效。董事會相信實施該等變動可以進一步提升本公司的良 ...

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。 而上述因素被以下因素部分抵銷： (iii) 誠如本公司日期為二零二五年三月三十一日的公告所披露，本集團於二 零二五年財政年度因向僱員授出購股權而錄得約人民幣56百萬元的開支 （按已授出購股權之公平值入賬）。 Mount Everest Gold Group Company Limited 珠峰黃金集團有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1815） 預期由淨虧損轉為淨利潤乃主要歸因於以下因素： 正面盈利預告 本公告乃由珠峰黃金集團有限公司（「本公司」，連同其附屬公司統稱「本集 團」）根據香港聯合交易所有限公司證券上市規則第13.09條及香港法例第571 章證券及期貨條例第XIVA部而作出。 本公司董事會（「董事會」）謹此知會本公司股東及潛在投資者，根據本集團截 至二零二五年十二月三十一日止年度（「二零二五年財政年度」）的未經審核綜 合管理賬目（未經本公司核數師或審核委員會確認、審閱或 ...

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 珠峰黃金集團有限公司 (於開曼群島註冊成立的有限公司) 呈交日期： 2026年3月13日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | | 是 | | | 證券代號 (如上市) | 01815 | 說明 | | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | | ...

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。 Mount Everest Gold Group Company Limited 珠峰黃金集團有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1815） 根據一般授權完成 若干新股份認購事項 茲提述珠峰黃金集團有限公司（「本公司」）日期為二零二五年十一月十九日、 二零二五年十二月五日、二零二五年十二月三十一日、二零二六年二月六日 及二零二六年二月二十七日的公告（統稱「該等公告」），內容有關根據一般授 權認購本公司新股份（「股份」）。除另有說明者外，本公告所用詞彙具有該等公 告所界定的相同涵義。各認購協議之條款除認購人姓名及詳情外均相同。 本公司董事會（「董事會」）欣然宣佈，本公司已獲得認購協議C項下的全部代 價32,200,000港元（對應將予認購的20,000,000股股份）、認購協議D項下的餘下 代價32,361,000港元（對應將予認購的20,100,000股股份）及認購協議F項下的 餘 ...

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。 Mount Everest Gold Group Company Limited 承董事會命 金貓銀貓集團有限公司 主席 陳和 香港，2026年3月10日 於本公告日期，本公司執行董事為陳和先生、錢鵬程先生及黃雯女士；及本公 司獨立非執行董事為余亮暉先生、Hu Qilin先生及張祖輝先生。 珠峰黃金集團有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1815） 董事會會議召開日期 珠峰黃金集團有限公司（「本公司」）董事會（「董事會」）茲通告謹定於2026年3月 25日（星期三）舉行董事會會議，以考慮及通過本公司及其附屬公司截至2025 年12月31日止年度的全年業績及建議之末期股息（如有），以及處理其他事項。 ...

FF301 | 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) | 01815 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 3,000,000,000 | USD | | 0.0001 USD | | 300,000 | | 增加 / 減少 (-) | | | | | | USD | | | | 本月底結存 | | | 3,000,000,000 | USD | | 0.0001 USD | | 300,000 | 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 本月底法定/註冊股本總額： USD 300,000 第 1 頁 共 10 頁 v 1.2.0 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: 珠峰黃金集團有限公司 (於開曼群島 ...