Group 1 - The core point of the article is that Huabei Green Gold Co., Ltd. (02450) reported a mid-year performance for 2025, showing a revenue of approximately 127 million yuan, which represents a year-on-year increase of 14.9% [1] - The company's loss attributable to equity shareholders narrowed to 2.788 million yuan, a decrease of 63.69% compared to the previous year [1] - The loss per share for the company was reported at 0.01 yuan [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 ） （股份代號：2450） 於2025年8月28日舉行的 2025年第二次股東特別大會投票結果 茲提述淮北綠金產業投資股份有限公司（「本公司」）日期均為2025年7月4日的 2025年第二次股東特別大會（「2025年第二次股東特別大會」）通函（「該通函」）及 通告（「該通告」）以及本公司日期為2025年8月20日的公告，內容有關2025年第 二次股東特別大會延期。除文義另有所指外，本公告所用詞彙與該通函所界定 者具有相同涵義。 2025年第二次股東特別大會投票結果 2025年第二次股東特別大會由董事長兼執行董事劉勇先生主持，並於2025年8 月28日（星期四）上午九時三十分假座中國安徽省淮北市相 ...

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.*) 委任公司秘書 淮北綠金產業投資股份有限公司（「本公司」）董事（「董事」）會（「董事會」）欣然 宣佈，姚明磊先生（「姚先生」）已獲委任為本公司的聯席公司秘書（「聯席公司 秘書」），自2025年8月28日起生效。另一名現任聯席公司秘書譚栢如女士（「譚 女士」）將於豁免期（見下文）內與姚先生緊密合作並向其提供協助以履行其本 公司公司秘書的職務及職責。有關譚女士獲委任為聯席公司秘書的詳情，請參 閱本公司日期為2025年5月29日的公告。 姚先生的履歷詳情載列如下： 姚明磊先生，現年30歲，自2025年1月17日起獲委任為執行董事。 （ 於 中 華 人 民 共 和 國 註 冊 成 立 的 股 份 有 限 公 司 ） （股份代號：2450） 委任公司秘書 及 豁免嚴格遵守上市規則第3. ...

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 ） （股份代號：2450） 截至2025年6月30日止六個月中期業績公告 財務概要 淮北綠金產業投資股份有限公司（「本公司」）董事（「董事」）會（「董事會」）欣然 公佈本公司及其附屬公司（合稱「本集團」）截至2025年6月30日止六個月（「報告 期間」）的未經審核中期業績，以及去年同期的比較數字。 * 僅供識別 – 1 – • 營業收入為人民幣127.3百萬元，比去年同期的人民幣110.8百萬元增加 14.9%。 • 歸屬於本公司權益股東的虧損及總全面虧損為人民幣2.8百萬元，比去年 同期的歸屬於權益股東的虧損及總全面虧損人民幣7.7百萬元減虧63.7%。 • 毛利率為40.5%，比去年同期36 ...

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。 2025年第二次股東特別大會延期 董事會謹此宣佈，由於需要額外時間進行物流安排，故2025年第二次股東特別 大會將由2025年8月21日（星期四）延遲至2025年8月28日（星期四）上午九時三十 分於同一會場（即中國安徽省淮北市相山區濉溪北路18號綠金公司會議室）舉行。 通告所載將於2025年第二次股東特別大會提呈的所有決議案將維持不變，而所 有該等決議案將於延期2025年第二次股東特別大會（「延期2025年第二次股東特 別大會」）提呈。 已於2025年7月4日寄發予股東之代表委任表格及通告就延期2025年第二次股東 特別大會而言繼續有效。股東如尚未交回代表委任表格，須於延期2025年第二 次股東特別大會或其任何續會的指定舉行時間前24小時內將代表委任表格按 其上印列的指示填妥，並交回本公司的香港股份過戶登記處卓佳證券登記有 限公司（地址為香港夏愨道16號遠東金融中心17樓）（就H股持有人而言）或本公 ...

Core Viewpoint - Huai Bei Green Gold Co., Ltd. (02450.HK) announced that it will hold a board meeting on August 28, 2025, to consider and approve the interim results for the six months ending June 30, 2025, and to discuss the potential declaration of an interim dividend, if any [1] Summary by Category - **Company Announcement** - The company will hold a board meeting on August 28, 2025 [1] - The meeting will focus on the approval of interim results for the six months ending June 30, 2025 [1] - The company will also consider the proposal for an interim dividend [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（「本公司」）董事（「董事」）會（「董事會」）謹此 宣佈，本公司將於2025年8月28日（星期四）舉行董事會會議，藉以（其中包括） 考慮及批准本公司及其附屬公司截至2025年6月30日止六個月的中期業績及其 刊發，並考慮建議派發中期股息（如有）。 承董事會命 淮北綠金產業投資股份有限公司 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 ） （股份代號：2450） 董事會會議日期 – 1 – 董事長兼執行董事 劉勇 中國安徽，2025年8月18日 * 僅供識別 於本公告日期，執行董事為劉勇先生（董事長）、秦加朋先生、毛鴻顯先生及姚明磊先生；及 獨立非執行董事為郜偉先生、劉朝田先生及邢梦瑋女士。 ...

FF301 本月底法定/註冊股本總額： RMB 264,000,000 | 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 | | 1. 股份分類 | 普通股 | 股份類別 | H | | | 於香港聯交所上市 (註1) | | 是 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | -- ...

Group 1: Company Overview - Huabei Green Gold Industry Investment Co., Ltd. (referred to as "Green Gold Group") is a state-owned construction materials supplier based in Huabei City, Anhui Province [2] - The main products include aggregate products from its subsidiary Huabei Tongming Mining Co., Ltd. and concrete products from Huabei Liantong Municipal Engineering Co., Ltd. [2] - Tongming Mining is the third-largest producer of construction aggregates in Huabei City and surrounding areas, with a market share of approximately 12.9% [2] - Liantong Municipal is the fifth-largest supplier of asphalt concrete in Huabei City, holding a market share of about 7.4% [2] Group 2: Financial Performance - As of December 31, 2024, Green Gold Group reported total revenue of 236 million yuan, a year-on-year decrease of 18.74% [1] - The net profit attributable to shareholders was -21.97 million yuan, reflecting a year-on-year decrease of 158.61% [1] - The gross profit margin stood at 35.46%, while the debt-to-asset ratio was 71.56% [1] Group 3: Market Position and Valuation - The average price-to-earnings (P/E) ratio for the construction industry is 10.22 times, with a median of 1.53 times [1] - Green Gold Group's P/E ratio is -28.6 times, ranking 133rd in the industry [1] - Other companies in the industry have P/E ratios ranging from 1.01 times to 1.58 times [1]

Financial Performance - The company recorded revenue of approximately RMB 236.17 million for the year ended December 31, 2024, a decrease of about 18.7% compared to RMB 290.62 million for the year ended December 31, 2023[5]. - The net loss attributable to equity shareholders for the year was approximately RMB 22.0 million, a decline of about 158.67% from a profit of RMB 37.5 million in the previous year[5]. - The company reported a pre-tax loss of RMB 30.38 million for the year, compared to a profit of RMB 67.99 million in the previous year, reflecting a change of 144.7%[10]. - The company reported a net loss of approximately RMB 33.87 million for the fiscal year 2024, a decline of about 158.5% from a net profit of RMB 57.9 million in 2023[18]. - The gross profit for the fiscal year 2024 was RMB 83.76 million, down RMB 40.55 million or 32.62% from RMB 124.31 million in 2023, with a gross margin of 35%[17]. - The average selling price of aggregate products decreased by 16.06% from RMB 55.4 per ton in 2023 to RMB 46.5 per ton in 2024[15]. - The sales revenue from ready-mixed concrete dropped by 69.27% from RMB 64.78 million in 2023 to RMB 19.91 million in 2024, due to a 64.71% decrease in sales volume[36]. - Other income for the year ended December 31, 2024, was approximately RMB 7.55 million, a decrease of about 58.13% compared to RMB 18.03 million in 2023, primarily due to a reduction in government subsidies and foreign exchange gains[43]. Production and Sales - The company sold approximately 4.63 million tons of aggregate products in 2024, an increase of about 18.85% from 3.90 million tons in 2023[5]. - The total production of aggregate products for the fiscal year 2024 was 4.63 million tons, an increase of approximately 18.85% from 3.90 million tons in 2023[14]. - The sales volume of ready-mixed concrete dropped by 64.71%, from 172.3 thousand cubic meters in 2023 to 60.8 thousand cubic meters in 2024[15]. - The company signed key customer agreements to sell at least 1.2 million tons of aggregate products within a year, indicating a strategic focus on expanding sales channels[24]. Assets and Liabilities - Total assets increased by 3.86% to RMB 2,475.04 million in 2024, compared to RMB 2,383.01 million in 2023[10]. - Total liabilities rose by 3.18% to RMB 1,771.25 million in 2024, compared to RMB 1,716.67 million in 2023[10]. - The company's total assets as of December 31, 2024, were RMB 2,475.04 million, an increase from RMB 2,383.01 million in 2023[11]. - The total liabilities as of December 31, 2024, were RMB 1,771.25 million, slightly up from RMB 1,716.67 million in 2023[11]. Future Plans and Strategies - The company plans to increase production capacity to achieve an annual output of 6 million tons of aggregate products in 2025[6]. - The company aims to explore new sales customers and potential acquisitions to expand its asset scale and increase revenue[7]. - The group plans to increase aggregate product output to 6 million tons in 2025, with a gradual increase in production capacity in subsequent years[71]. - The group intends to pursue acquisitions of potential entities aligned with its development strategy to expand asset scale and increase revenue starting in 2025[71]. Governance and Management - The company is focused on enhancing its governance structure with experienced board members and management team[88]. - The company aims to expand its market presence and improve operational efficiency through strategic appointments and oversight[88]. - The company is committed to maintaining high standards of corporate governance and compliance in its operations[88]. - The board of directors consists of a balanced mix of executive and independent non-executive directors, with at least three independent non-executive directors, fulfilling the requirement of more than one-third of the board[107]. - The company has established clear guidelines for the allocation of functions between the board and management, retaining decision-making authority on significant matters such as policies, strategies, and financial reporting[110]. Environmental and Social Responsibility - The company is committed to low-carbon development and sustainable practices, with a vision to control greenhouse gas emissions and resource consumption[177]. - The company's greenhouse gas emission intensity was 2,464.07 tons of CO2 equivalent per million tons of production, an increase of 14.87% compared to 2023[178]. - Water consumption intensity was 31,552.22 cubic meters per million tons of production, a decrease of 41.71% compared to 2023, due to improved water resource management[178]. - The company aims to reduce greenhouse gas emission intensity to 1,170 tons of CO2 equivalent per million tons of production by 2030[179]. - The company has established a governance framework for environmental, social, and governance (ESG) matters, with a dedicated committee to oversee its implementation[171]. Compliance and Risk Management - The company has established a comprehensive ethical and regulatory compliance system to mitigate risks related to internal fraud and commercial bribery[182]. - The company has implemented a risk management mechanism to ensure compliance with labor regulations, prohibiting forced labor and child labor[198]. - The board is responsible for overseeing the implementation and management of the risk management and internal control systems, which are reviewed annually[152]. - The company has a zero-tolerance policy towards corruption, including bribery and fraud, and has implemented regular anti-corruption training for employees[154]. Employee and Workplace Diversity - The company employed a total of 166 employees as of December 31, 2024, an increase of 15 from 2023 due to the launch of a new project[132]. - The gender ratio among employees was 92:8, with 152 male employees and 14 female employees, indicating a significant decline in female representation[132]. - The company is committed to fair hiring practices and does not discriminate based on gender, race, age, nationality, or ethnicity[132]. - The company has established a diversity policy for the board of directors, focusing on gender, age, professional experience, and tenure, with measurable targets to be reviewed at least annually[133].