FF305 公司名稱： 上善黃金國際控股有限公司 呈交日期： 2025年11月6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) 01939 | 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 | | | | | 事件 | 已發行股份（不包括庫存股份）數 目 | | 佔有關事件前的現有已發 行股份（不包括庫存股 份）數目百分比 (註3) | 庫存股份數目 | 每股發行/出售價 (註4) | | 已發行 ...

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之內容概不負責， 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之任何損失承擔任何責任。 本公告僅供參考，並不構成收購、購買或認購本公司任何證券之邀請或要約。 （於香港註冊成立的有限公司） （股份代號：1939） 完成根據一般授權配售新股份 配售代理 茲提述上善黃金國際控股有限公司（「本公司」）日期為2025年9月29日的公告（「該公 告」）及本公司日期為2025年10月20日的補充公告（「補充公告」，連同該公告統稱為 「該等公告」），內容有關（其中包括）配售。除另有界定者外，本公告所用詞彙與該 等公告所界定者具有相同涵義。 配售所得款項總額為91,594,800港元，扣除配售佣金及其他相關開支後的所得款項 淨額估計約為90百萬港元，即淨價格約為每股配售股份7.58港元。誠如補充公告所 披露，本公司擬將配售所得款項淨額用於以下用途： (i) 35百萬港元用於全球渠道佈局及品牌體系建設： (ii) 42百萬港元用於技術升級及供應鏈保障體系建設以及遷移全球總部： (a) 5百萬港元用於黃金業務的人 ...

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10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: | 上善黃金國際控股有限公司 ( 於香港註冊成立的有限公司） | | | | 呈交日期: | 2025年11月3日 | | | | I. 法定/註冊股本變動 | 不適用 | | | FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 | 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) | 01939 | 說明 | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 500,000,000 | | 0 | | 500,0 ...

Core Viewpoint - Hong Kong stock of Shangshan Gold (01939.HK) experienced a significant increase, rising over 4% in the morning session on October 24, reaching a price of 9.32 HKD with a trading volume of 4.6376 million HKD [1] Company Summary - Shangshan Gold's stock price increased by 4.48% to 9.32 HKD as of the latest update [1] - The trading volume for Shangshan Gold was reported at 4.6376 million HKD [1]

Core Viewpoint - The stock of Upstream Gold (01939) has seen a significant increase of over 4%, currently trading at HKD 9.32 with a transaction volume of HKD 4.6376 million [1] Group 1: Company Announcement - On October 20, Upstream Gold announced a supplemental agreement with the placement agent, reducing the number of shares to be placed from 37.8254 million to 11.88 million, which represents an increase of 2.32% in the enlarged share capital [1] - The placement price was revised from HKD 6.53 to HKD 7.71, reflecting a discount of 7.78% compared to the closing price on the same day [1] Group 2: Fund Utilization - The net fundraising amount has decreased from HKD 246 million to approximately HKD 90 million [1] - Of the total, HKD 35 million is intended for global channel development and brand system construction [1] - HKD 42 million is allocated for technology upgrades, supply chain security, and the relocation of the global headquarters [1] - The remaining balance will be used to establish a new division for gold, jewelry, and contemporary art, as well as for general operating funds [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之內容概不負責， 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之任何損失承擔任何責任。 配售代理 茲提述上善黃金國際控股有限公司（「本公司」）日期為2025年9月29日有關（其中包 括）配售的公告（「該公告」）。除另有界定者外，本公告所用詞彙與該公告所界定者 具有相同涵義。 補充協議 於2025年10月20日（交易時段後），本公司與配售代理經進一步磋商後，訂立一份補 充配售協議（「補充協議」），以修訂配售協議的若干條款，詳情載列如下： 1. 延長最後截止日期 本公告僅供參考，並不構成收購、購買或認購本公司任何證券之邀請或要約。 （於香港註冊成立的有限公司） （股份代號：1939） 有關根據一般授權配售新股份的補充公告 根據配售的條款及條件，本公司與配售代理應盡最大努力促使先決條件於2025 年10月20日（或訂約方可能以書面形式協定的較後日期）或之前達成。 2. 更改配售股份數目 – 1 – 根據補充協議，配售代理將予配售的新股份最高數目已由最多37,825,421股配 售股份更改為最多11 ...

FF301 第 1 頁 共 10 頁 v 1.1.1 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9月30日 | 狀態: 新提交 | | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | 公司名稱: | 上善黃金國際控股有限公司 ( 於香港註冊成立的有限公司） | | | 呈交日期: | 2025年10月3日 | | | I. 法定/註冊股本變動 不適用 | | | FF301 II. 已發行股份及/或庫存股份變動 FF301 III.已發行股份及/或庫存股份變動詳情 (A). 股份期權（根據發行人的股份期權計劃） 不適用 第 3 頁 共 10 頁 v 1.1.1 | 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) | 01939 | 說明 | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數 ...

Major Events - Jinye International Group (08549) plans to issue 100 million shares from September 30 to October 6 [1] - Zhida Technology (02650) intends to globally issue 5.9789 million shares, expecting to list on October 10 [1] - CSPC Pharmaceutical Group (01093) received clinical trial approval for SYH2070 injection (double-stranded small interfering RNA drug) in China [1] - Mixue Group (02097) plans to invest in a fresh beer product company to seize opportunities in the fresh beer industry [1] - Shangshan Gold (01939) proposes a placement at a discount of approximately 19.88%, aiming to raise about HKD 245.8 million [1] - GC Construction (01489) sees a change in controlling interest with a buyout offer at a discount of about 45.91%, resuming trading on October 2 [1] - Times Financial Services Group (00510) major shareholder plans to sell some shares, resuming trading on October 2 [1] - Huajian Medical (01931) confidentially submitted an F-1 registration statement for a dual listing in the U.S. [1] - Ding Shi Capital (00804) intends to acquire 100% equity of a distressed asset disposal business, actively entering the distressed asset market [1] - Chuangmeng Tiandi (01119) plans to issue a total of 236 million shares [1] - Zhaogang Group-W (06676) intends to conduct a share buyback [1] - Daren International (01957) is exploring the possibility of acquiring up to 100 bitcoins [1] - Sihuan Pharmaceutical (00460) received approval from the National Medical Products Administration for its self-developed L-carnosine composite solution water light needle "Frozen Beauty" [1] Bonds and Notes - Minmetals Resources (01208) plans to issue USD 500 million zero-coupon convertible bonds maturing in 2030 [2] Share Buybacks - Tencent Holdings (00700) repurchased approximately 832,000 shares for about HKD 551 million on September 30 [2] - Midea Group (00300) spent approximately CNY 146 million to repurchase 2.0015 million A-shares on September 30 [2] - Anta Sports (02020) repurchased approximately 1.000 million shares for about HKD 99.87 million on September 30 [2] - SF Holding (06936) repurchased approximately 937,600 A-shares for about CNY 37.78 million on September 30 [2] - HSBC Holdings (00005) repurchased approximately 2.1133 million shares for about GBP 22.07 million on September 29 [2] Operating Performance - BYD Company (01211) reported approximately 3.2601 million new energy vehicle sales in the first nine months, a year-on-year increase of 18.64% [2] - Geely Automobile (00175) reported total vehicle sales of 273,100 units in September, a year-on-year increase of approximately 35% [2] - Great Wall Motors (02333) reported total vehicle sales of approximately 133,600 units in September, a year-on-year increase of 23.29% [2] - NIO Inc. (09866) delivered 34,749 vehicles in September, setting a new monthly record with a year-on-year increase of 64.1% [2] - Li Auto (02015) delivered 33,951 new vehicles in September [2]

上善黄金(01939)盘中涨超18%，截至发稿，涨4.91%，报8.55港元，成交额6214.98万港元。 消息面上，上善黄金发布公告称，拟配售最多3782.54万股配售股份，占经悉数配发及发行配售股份扩 大后的已发行股份总数约7.03%。每股配售价格为6.53港元，较上一交易日收盘价8.150港元折让约 19.88%。配售所得款项净额估计约为2.458亿港元。 公告称，公司拟将配售所得款项净额用于全球旗舰渠道网络拓展，包括在主要全球区域及市场设立50间 直营智能终端旗舰店；用于全渠道品牌发展，涉及构建B2C场景渗透与B2B生态赋能的双轨制。还将用 于技术升级、供应链保障体系建设、全球总部建设、全球管理团队组建及其他一般营运开支。 ...

Core Viewpoint - The company, Upstream Gold (01939), has seen a significant stock price increase, with a rise of over 18% during trading, and currently trading at 8.55 HKD, reflecting a trading volume of approximately 62.15 million HKD [1] Summary by Categories Stock Performance - Upstream Gold's stock price increased by over 18% during the trading session, and as of the report, it is up by 4.91% at 8.55 HKD [1] Share Placement Announcement - The company announced a proposed placement of up to 37.83 million shares, which represents about 7.03% of the total issued shares after the placement [1] - The placement price is set at 6.53 HKD per share, which is approximately 19.88% lower than the previous closing price of 8.15 HKD [1] - The estimated net proceeds from the placement are approximately 245.8 million HKD [1] Use of Proceeds - The net proceeds from the share placement will be used for the expansion of the global flagship channel network, including the establishment of 50 direct-operated smart terminal flagship stores in key global regions and markets [1] - The funds will also support the development of a dual-track system for brand development, focusing on B2C scenario penetration and B2B ecosystem empowerment [1] - Additional allocations include technology upgrades, supply chain security system construction, global headquarters establishment, global management team formation, and other general operational expenses [1]