Core Viewpoint - Huabei Green Gold Co., Ltd. announced that its controlling shareholder, Xinghuai Mining, has completed the registration of the free transfer of shares held directly and indirectly by Huabei Construction Investment Group to Xinghuai Mining with the relevant market regulatory authorities [1] Group 1 - The announcement was made on December 22, 2025 [1] - The transfer involves both direct and indirect holdings of shares [1] - The completion of the registration indicates a significant change in the ownership structure of the company [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） 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 完成於控股股東層面的重組 茲提述本公司日期為2025年10月24日及2025年12月2日的公告（「該等公告」），內 容有關本公司在控股股東層面的潛在重組及香港證券及期貨事務監察委員會 豁免興淮礦業因建議集團內重組而須根據香港公司收購及合併守則規則26.1註 釋6(a)就本公司所有已發行股份作出全面要約的責任。除本公告另有指明外， 本公告所用詞彙與該等公告所界定者具相同涵義。 2025年12月22日，本公司接到本公司控股股東興淮礦業通知，已於相關市場監 管部門就淮北 ...

Core Viewpoint - Huabei Green Gold Co., Ltd. announced significant corporate changes involving its subsidiaries and ownership structure [1] Group 1 - Huabei Hongjian Construction Engineering Co., Ltd. has been renamed to Huabei Xinhui Holdings Co., Ltd. and transferred to the Huabei State-owned Assets Supervision and Administration Commission (SASAC) [1] - As of the announcement date, Xinhui Holdings is wholly owned by the Huabei SASAC [1] - Xinhui Mining was established on November 25, 2025, and is directly wholly owned by Xinhui Holdings [1]

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]