Group 1 - The company Huabei Green Gold Co., Ltd. (02450) announced that Huabei Hongjian Construction Engineering Co., Ltd. has been renamed to Huabei Xinhua Holdings Co., Ltd. and transferred to the Huabei State-owned Assets Supervision and Administration Commission [1] - As of the announcement date, Huabei Xinhua Holdings is wholly owned by the Huabei State-owned Assets Supervision and Administration Commission [1] - Huabei Mining was established on November 25, 2025, and is wholly owned by Huabei Xinhua Holdings, which in turn is wholly owned by the Huabei State-owned Assets Supervision and Administration Commission [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，並明確表示概不會就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。 淮北綠金產業投資股份有限公司 (Huaibei GreenGold Industry Investment Co., Ltd.*) （ 於中華人民共和國註冊成立的股份有限公司（「本公司」） ） （股份代號：2450） 於控股股東層面的重組 (i) 淮北弘建建築工程有限責任公司已更名為淮北市興淮控股有限公司（「興 淮控股」）並已轉讓予淮北市國資委。於本公告日期，興淮控股由淮北市國 資委直接全資擁有；及 (ii) 興淮礦業於2025年11月25日成立。於本公告日期，興淮礦業由興淮控股直 接全資擁有，而興淮控股則由淮北市國資委全資擁有。 本公司股東及潛在投資者於投資或買賣本公司證券時務請審慎行事。 承董事會命 淮北綠金產業投資股份有限公司 董事長兼執行董事 劉勇 中國安徽，2025年12月2日 茲提述本公司日期為2025年10月24日的公告（「該公告」），內容有關本公司於控 股股東層面的潛在重組。除本公告另有 ...

| 上月底結存 | | | 66,000,000 RMB | | 1 RMB | | 66,000,000 | | --- | --- | --- | --- | --- | --- | --- | --- | | 增加 / 減少 (-) | | | | | RMB | | | | 本月底結存 | | | 66,000,000 RMB | | 1 RMB | | 66,000,000 | | 2. 股份分類 | 普通股 | 股份類別 | 其他類別 (請註明) | 於香港聯交所上市 (註1) | | 否 | | | 證券代號 (如上市) | N/A | 說明 | 內資股 | | | | | FF301 | 1. 股份分類 | 普通股 | 股份類別 | H | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 02450 | 說明 | H股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | ...

Core Viewpoint - Huabei Green Gold Co., Ltd. (02450.HK) has entered into a strategic cooperation agreement with Shenzhen Phoenix Co., Ltd. to establish a long-term and mutually beneficial partnership aimed at enhancing overall competitiveness in various sectors [1] Group 1: Strategic Cooperation Agreement - The strategic cooperation agreement is set to last for three years from the date of signing [1] - The partnership will leverage complementary resources from both companies to explore collaboration in property management, asset operation, resource leasing integration, and project development [1]

Core Viewpoint - Huabei Green Gold Co., Ltd. (02450) has entered into a strategic cooperation agreement with Shenzhen Phoenix Co., Ltd. (600716) to establish a long-term, stable, and mutually beneficial partnership aimed at enhancing overall competitiveness through resource complementarity [1] Group 1: Strategic Cooperation Agreement - The strategic cooperation agreement is set for a duration of three years from the date of signing [1] - The collaboration will focus on property management, asset operation, resource leasing integration, and project development [1] Group 2: Business Context and Objectives - The company recognizes the importance of seizing opportunities in the Guangdong-Hong Kong-Macao Greater Bay Area for sustainable high-quality development [1] - Shenzhen Phoenix, rooted in the local area, possesses land, property resources, and strong local operational capabilities, aligning with the company's strategy for diversification and integration into the Greater Bay Area [1] Group 3: Long-term Development Goals - The board of directors believes that the proposed strategic cooperation aligns with the group's long-term development goals and overall interests of the group and its shareholders [1]

Core Viewpoint - Huabei Green Gold Co., Ltd. has entered into a strategic cooperation agreement with Shenzhen Phoenix Holdings, aiming to establish a long-term and mutually beneficial partnership to enhance overall competitiveness in various sectors [1] Group 1: Strategic Cooperation - The strategic cooperation agreement is set for a duration of three years from the date of signing [1] - Both parties will leverage their complementary resources to explore collaboration in property management, asset operation, leasing resource integration, and project development [1]

Core Viewpoint - Huabei Green Gold Co., Ltd. has entered into a strategic cooperation agreement with Shenzhen Phoenix Co., Ltd. to establish a long-term and stable partnership aimed at enhancing overall competitiveness through resource complementarity [1] Group 1: Strategic Cooperation Agreement - The strategic cooperation agreement is set for a duration of three years, focusing on collaboration in property management, asset operation, resource leasing integration, and project development [1] - Shenzhen Phoenix is a cooperative company transformed from a village collective economic organization in Shenzhen, primarily engaged in industrial investment, commercial operations, property management, leasing, cultural tourism, and hotel management [1] Group 2: Regional Development Strategy - The company recognizes the importance of seizing opportunities in the Guangdong-Hong Kong-Macao Greater Bay Area (GBA) for sustainable high-quality development [1] - The strategic plan aims to leverage integration into the GBA, with Shenzhen Phoenix providing local land, property resources, and strong operational capabilities that align with the company's diversification strategy [1] Group 3: Long-term Development Goals - The board of directors believes that the proposed strategic cooperation aligns with the group's long-term development goals and overall interests of the group and its shareholders [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，並明確表示概不會就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。 淮北綠金產業投資股份有限公司 (Huaibei GreenGold Industry Investment Co., Ltd.*) （ 於中華人民共和國註冊成立的股份有限公司（「本公司」） ） （股份代號：2450） 自願性公告 戰略合作協議 深圳鳳凰乃由中華人民共和國深圳市的村集體經濟組織改制而成的股份合作 公司。其主要業務經營包括但不限於實業投資、商業經營、物業管理及租賃、 文化旅遊及酒店管理。據董事經作出一切合理查詢後所深知、盡悉及確信，深 圳鳳凰及其最終實益擁有人為獨立於本公司及其關連人士（定義見香港聯合交 易所有限公司證券上市規則）的第三方。 – 1 – 戰略合作的理由及裨益 隨著區域協調發展戰略的深入實施及粵港澳大灣區（「大灣區」）的發展，本公 司深知把握大灣區發展機遇，融入大灣區重大戰略佈局，對本公司實現高質量 可持續發展至關重要。本公司已制定戰略計劃，借力融入大灣區。深圳鳳凰不 僅深深紮 ...

FF301 1. 股份分類 普通股 股份類別 H 於香港聯交所上市 (註1) 是 證券代號 (如上市) 02450 說明 H股 法定/註冊股份數目 面值 法定/註冊股本 上月底結存 66,000,000 RMB 1 RMB 66,000,000 增加 / 減少 (-) RMB 本月底結存 66,000,000 RMB 1 RMB 66,000,000 2. 股份分類 普通股 股份類別 其他類別 (請註明) 於香港聯交所上市 (註1) 否 證券代號 (如上市) N/A 說明 內資股 法定/註冊股份數目 面值 法定/註冊股本 上月底結存 198,000,000 RMB 1 RMB 198,000,000 增加 / 減少 (-) RMB 本月底結存 198,000,000 RMB 1 RMB 198,000,000 第 1 頁 共 10 頁 v 1.1.1 本月底法定/註冊股本總額： RMB 264,000,000 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: 淮北綠金產業投資股份有限公司 ...

Core Viewpoint - Huabei Green Gold Co., Ltd. (02450) announced a restructuring plan involving the transfer and establishment of several companies under the supervision of the Huabei Municipal Government and its State-owned Assets Supervision and Administration Commission [1] Group 1: Company Restructuring - Huabei Hongjian Construction Engineering Co., Ltd. will be renamed Huabei Xinghuai Capital Holdings Co., Ltd. and transferred to the Huabei Municipal State-owned Assets Supervision and Administration Commission, which will own it entirely [1] - A new company, Huabei Xinghuai Mining Co., Ltd., will be established and wholly owned by Huabei Xinghuai Capital, which in turn will be fully owned by the Huabei Municipal State-owned Assets Supervision and Administration Commission [1] - Huabei Jiantou Holding Group Co., Ltd. will transfer 74.25% of its shares and an additional 0.75% indirectly held through Huabei Cultural Tourism Investment Development Group Co., Ltd. to Huabei Xinghuai Mining without compensation as part of the proposed internal restructuring [1] Group 2: Shareholding Structure - As of the announcement date, Huabei Jiantou Group directly holds 196 million shares, accounting for 74.25% of the total issued share capital, and indirectly holds 1.98 million shares, accounting for 0.75% [1] - After the proposed internal restructuring is completed, Huabei Xinghuai Capital will hold 198 million shares, representing 75% of the total issued share capital [1]