（於百慕達註冊成立之有限公司） （股份代號 ： 2326） 香港，二零二五年十一月十一日 於本公佈日期，董事會由執行董事何昱勳先生（主席兼行政總裁）及孫樂女士；非執行 董事孫迪女士；及獨立非執行董事張毅林先生、鄺永浩先生及鄧建南先生組成。 董事會會議日期 新源萬恒控股有限公司（「本公司」）董事會（「董事會」）宣佈，本公司之董事會會議將於 二零二五年十一月二十六日（星期三）舉行，藉以（其中包括）批准本公司及其附屬公司 截至二零二五年九月三十日止六個月之中期業績及其發佈。 承董事會命 主席兼行政總裁 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佈之內容概不負責，對 其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公佈全部或任何部份 內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 New Provenance Everlasting Holdings Limited 何昱勳 ...

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 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) | 02326 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 500,000,000,000 | HKD | | 0.0002 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 500,000,000,000 | HKD | | 0.0002 | HKD | | 100,000,000 | 本月底法定/註冊股本總額： HKD 100,000,000 | ...

智通财经APP讯，新源万恒控股(02326)发布公告，公司董事会谨此通知公司股东，以下仍未领取的股息 将于2025年10月28日予以没收及拨归公司所有：2015年中期股息及2016年末期股息。 ...

新源万恒控股(02326)发布公告，公司董事会谨此通知公司股东，以下仍未领取的股息将于2025年10月 28日予以没收及拨归公司所有：2015年中期股息及2016年末期股息。 ...

格隆汇10月13日丨新源万恒控股(02326.HK)公告，公司董事会谨此通知公司股东，以下仍未领取的股息 将于2025年10月28日予以没收及拨归公司所有：2015年中期股息，2016年末期股息。凡有权收取但仍未 收取上述股息或仍未兑现有关股息单的股东，请于2025年10月28日下午4时30分或前联络公司香港股份 过户登记分处卓佳证券登记有限公司，地址为香港夏悫道16号远东金融中心17楼。 ...

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佈的內容概不負責，對 其準確性或完整性亦不發表任何聲明，並明確表示，概不就因本公佈全部或任何部分 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。 New Provenance Everlasting Holdings Limited （於百慕達註冊成立之有限公司） （股份代號 ： 2326） 沒收未領取的股息 根據新源萬恒控股有限公司（「本公司」）的《組織章程細則》第144條，在宣派日期後六 年未獲領取之股息，可沒收並撥歸本公司所有。本公司董事會（「董事會」）謹此通知本 公司股東（「股東」），以下仍未領取的股息將於二零二五年十月二十八日予以沒收及撥 歸本公司所有： 股息類別 宣派股息日期 每股股息 | 二零一五年中期股息 | 二零一五年十一月二十三日 | 港幣0.06仙 | | --- | --- | --- | | 二零一六年末期股息 | 二零一六年六月二十二日 | 港幣0.1仙 | 凡有權收取但仍未收取上述股息或仍未兌現有關股息單的股東，請於二零二五年十月 二十八日下午4時30分或之前聯絡本公司之香港股份過戶登記分處卓佳證券登記有限 公司，地 ...

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: 新源萬恒控股有限公司 呈交日期: 2025年10月2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) | 02326 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 500,000,000,000 | HKD | | 0.0002 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 500,000,000,000 | HKD | | 0.0002 | HKD | | 100,000,000 | ...

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 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: 新源萬恒控股有限公司 呈交日期: 2025年9月1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) | 02326 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 500,000,000,000 | HKD | | 0.0002 HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 500,000,000,000 | HKD | | 0.0002 HKD | | 100,000,000 | 本月底法定/註冊股本總額： HKD ...

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佈的內容概不負責，對 其準確性或完整性亦不發表任何聲明，並明確表示，概不就因本公佈全部或任何部分 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。 New Provenance Everlasting Holdings Limited （於百慕達註冊成立之有限公司） （股份代號 ： 2326） 1 | | | 所投票股份數目 | | | | --- | --- | --- | --- | --- | | | 普通決議案 | （佔所投總票數 | | | | | | 百分比） | | 所投票 | | | | 贊成 | 反對 | 股份總數 | | 2. | (a) 重選孫樂女士為董事。 | 11,675,082,775 | 1,730,000 | 11,676,812,775 | | | | (99.99%) | (0.01%) | | | | (b) 重選鄧建南先生為董事。 | 11,675,082,775 | 1,730,000 | 11,676,812,775 | | | | (99.99%) | (0.01%) | | | | (c) 授權本公司 ...

Financial Performance - For the year ended March 31, 2025, the Group reported revenue of HK$470,308,000, a decrease of 45.6% compared to HK$864,305,000 in 2024[5] - The Group experienced a gross loss of HK$4,025,000 for 2025, compared to a gross profit of HK$12,033,000 in 2024[5] - The net loss for the year was HK$46,098,000, an increase of 47.8% from a net loss of HK$31,181,000 in 2024[5] - Total equity attributable to owners of the Company decreased to HK$385,607,000 in 2025 from HK$435,631,000 in 2024, reflecting a decline of 11.5%[5] - The Group recorded a loss of approximately HK$46,098,000 for the Year, an increase of about 48% compared to the previous year's loss of approximately HK$31,181,000[50] - The Group's other net income decreased by approximately 69%, from approximately HK$3,169,000 to approximately HK$995,000[39] Liquidity and Financial Ratios - The current ratio as of March 31, 2025, was 3.46, down from 3.78 in 2024, indicating a decrease in liquidity[5][6] - The current ratio decreased to 3.46 as of March 31, 2025, compared to 3.78 as of March 31, 2024[56] - The Group's current assets decreased to approximately HK$458,409,000 as of March 31, 2025, down from approximately HK$495,865,000 in the previous year[55] Operational Performance - The performance of the Group's business in sourcing and sale of metal minerals was negatively impacted by significant price fluctuations and exchange rate volatility between RMB and USD[16] - The production and sale of industrial products saw a deterioration in performance due to rising upstream raw material prices, leading to increased production costs[17] - Revenue from the sourcing and sale of metal minerals and related industrial materials decreased by approximately 50%, from approximately HK$731,918,000 in the previous year to approximately HK$366,084,000[34] - The segment profit for the sourcing and sale of metal minerals dropped approximately 75%, from approximately HK$4,617,000 to approximately HK$1,160,000[34] - The production and sale of industrial products recorded a segment revenue of approximately HK$104,224,000, a decrease of approximately 21% compared to the previous year[35] - The segment loss for the production and sale of industrial products was approximately HK$5,731,000, a decrease of approximately 184% from a profit of approximately HK$6,836,000 in the previous year[35] Administrative and Other Expenses - The Group's administrative expenses increased by approximately 24%, from approximately HK$13,620,000 to approximately HK$16,941,000[40] - Finance costs decreased by approximately 10% to about HK$575,000 for the Year, compared to approximately HK$639,000 in the previous year[48] - The Group recorded a loss allowance on trade receivables of approximately HK$5,186,000, a significant decrease from approximately HK$32,615,000 in the previous year[42] Corporate Governance and Management - Mr. Ho Yu-shun has been appointed as the Chairman and CEO effective from October 1, 2022, bringing over 10 years of experience in corporate banking and global trading[72] - The Board comprises six Directors, including two executive directors, one non-executive director, and three independent non-executive directors, ensuring a balance of skills and experience[198] - The Company has adopted the Model Code for Securities Transactions by Directors, with all Directors confirming compliance for the year ended March 31, 2025[196] - The audit for the financial year ended March 31, 2025, was conducted by Crowe (HK) CPA Limited, which is eligible for re-appointment[182] - The Company is committed to high standards of corporate governance, which is essential for protecting shareholders' interests and enhancing stakeholder value[186] Shareholder Information - The Board does not recommend the payment of any dividend for the year ended March 31, 2025, consistent with the previous year[102] - As of March 31, 2025, Ms. Sun Le holds 5,040,000,000 shares, representing approximately 23.90% of the Company's issued share capital[130] - Zhou Qiuhong holds 3,215,322,140 shares, accounting for approximately 15.25% of the Company's issued share capital[141] - The total number of issued shares of the Company as of March 31, 2025, is 21,084,072,140[130] Future Outlook - The Group remains optimistic about future business opportunities despite facing challenges in 2025, particularly in the context of rising demand for manganese in the automotive industry due to electric vehicle sales[25][28] Employee Information - The Group had a total of about 133 employees and directors as of March 31, 2025, with staff costs amounting to approximately HK$23,368,000[171] - As of March 31, 2025, the Group had approximately 133 employees, with total employee costs amounting to approximately HKD 23,368,000, an increase from HKD 20,962,000 in 2024[176]