会见现场 朱可炳感谢六安市委、市政府长期以来给予中国五矿的大力支持，简要介绍了中国五矿的发展历程和基本情况。他表示，今年是中国五矿成立75周年。75 年来，中国五矿从单一外贸型企业逐步转型发展为具有全球竞争力的金属矿产企业集团，经营范围涵盖金属矿产、冶金建设、科技产业、贸易物流、金融 地产等领域，形成了集资源勘探、设计建设、开发运营、冶炼加工、贸易物流、科技研发、金融资本于一体的全产业链发展优势，为保障国家金属矿产资 源供给与安全持续贡献力量。中国五矿与六安合作基础坚实、友谊深厚，希望双方进一步加强沟通对接，全面深入谋划推动"十五五"战略合作，聚焦矿产 资源开发、绿色矿山建设等领域持续强化深化合作，争取早日结出更多合作硕果，实现更高质量更高水平的互利共赢发展。 方正感谢中国五矿长期以来对六安经济社会发展作出的积极贡献，简要介绍了六安基本情况。他表示，六安区位优势显著，资源优势突出，产业基础坚 实，发展前景广阔。希望双方在既有良好合作基础上，围绕双方战略发展所需，进一步加强沟通交流，充分发挥各自优势，加速加力拓展合作空间、深化 合作层次、提升合作质效。六安将为中国五矿属地企业发展提供优质服务、营造良好环境。 六 ...

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: | 百德國際有限公司 | | | | 呈交日期: | 2025年10月6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) | 02668 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.02 HKD | | 200,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 1 ...

PAK TAK INTERNATIONAL LIMITED 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 對 因 本 公 告 全部或任何部份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。 有關解決不發表意見之行動計劃最新情況 本 公 司 一 直 積 極 實 施 該 年 報 所 披 露 之 計 劃 及 措 施，以 解 決 持 續 經 營 問 題。自 刊 發該公告及日期為二零二五年八月二十八日之截至二零二五年六月三十日止 六 個 月 之 中 期 業 績 公 告 以 來，該 等 行 動 之 最 新 進 展 載 列 如 下： 1. 重組違約銀行借貸 就本金額為人民幣22,567,000元 之 銀 行 貸 款 三，本 公 司 與 有 抵 押 資 產 擁 有 人 進 行 持 續 磋 商，以 清 償 剩 餘 責 任，包 括 利 息 及 罰 款。 * 2668 有關本公司為解決不發表意見而採取行動 之季度更新 茲 提 述 本 公 司 日 期 為 二 零 二 五 年 六 月 三 十 日 之 ...

(Incorporated in Bermuda with limited liability) （於百慕達註冊成立的有限公司） PAK TAK INTERNATIONAL LIMITED (百德國際有限公司)* Should you have any queries relating to any of the above matters, please call the Branch Share Registrar's telephone hotline at (852) 2980 1333 during business hours from 9:00 a.m. to 6:00 p.m. Monday to Friday (excluding public holidays). Yours faithfully, Pak Tak International Limited Wu Zongchuan Chairman * for identification purpose only （Stock Code 股份代號：2668） NOTIFICATION LETTER 通知信函 Dear Non-regi ...

PAK TAK INTERNATIONAL LIMITED (百德國際有限公司)* 30 September 2025 Pak Tak International Limited (the "Company") - Notice of publication of Interim Report 2025 (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communications are now available on the Company's website at www.paktakintl.com and the website of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") at www.hkexnews.hk, respectively (the "Website Version"). The Company strongly recommends ...

Financial Performance - The total revenue for the six months ended June 30, 2025, was HKD 444,500,000, an increase of 17.4% compared to HKD 378,500,000 for the same period in 2024[13]. - Revenue for the six months ended June 30, 2025, was HKD 444,541,000, an increase of 17.4% compared to HKD 378,542,000 for the same period in 2024[56]. - The company reported a loss before tax of HKD 115,901,000, compared to a loss of HKD 36,676,000 in the previous year, indicating a significant increase in losses[56]. - The net loss for the six months ended June 30, 2025, was approximately HKD 115,500,000, compared to a net loss of HKD 36,800,000 for the same period in 2024[17]. - Total comprehensive loss for the six months was HKD 88,441,000, compared to HKD 47,648,000 in the previous year, reflecting a worsening financial position[58]. - Basic and diluted loss per share for the period was HKD 2.02, compared to HKD 0.79 in the same period last year[56]. Revenue Breakdown - The mining business generated revenue of HKD 110,600,000, while the supply chain business saw a decrease in revenue from HKD 328,000,000 to HKD 290,400,000[13]. - Revenue for the supply chain business was HKD 289,842,000, a decrease of 11.3% from HKD 326,800,000 in the previous year[79]. - Revenue from iron ore mining and selection was HKD 110,580,000, with no prior year comparison available[79]. Cost and Expenses - Direct costs and operating expenses increased significantly from HKD 361,500,000 to HKD 421,600,000, and administrative expenses rose from HKD 24,000,000 to HKD 71,000,000[15]. - The company reported total expenses of HKD 118.82 million for the mining project, with operating expenses of HKD 92.87 million and capital expenditures of HKD 25.95 million for the six months ended June 30, 2025[39]. - The company incurred an expected credit loss of HKD 4,773,000 during the period, compared to a reversal of HKD 3,163,000 in the previous year[56]. Assets and Liabilities - The company's total liabilities as of June 30, 2025, were HKD 1,309,321,000, with the supply chain business accounting for HKD 453,593,000[83]. - The company's net asset value decreased to HKD 515,762,000 from HKD 604,203,000, showing a decline in overall equity[61]. - The company's intangible assets increased to HKD 209,000,000, including mining rights valued at HKD 208,600,000[19]. - The company's cash and cash equivalents as of June 30, 2025, were HKD 20,700,000, a slight decrease from HKD 21,700,000 as of December 31, 2024[25]. Financial Ratios - The debt-to-equity ratio increased to 150.2% as of June 30, 2025, compared to 127.9% as of December 31, 2024, primarily due to significant losses during the period[25]. - The current ratio decreased to 0.53 from 0.75, mainly due to a substantial increase in borrowings due within one year[26]. Operational Challenges - The supply chain business faced significant challenges, with revenue slowing or even decreasing compared to the same period last year[8]. - The hotel management and catering services segment recorded a revenue decrease of approximately 14% compared to the same period in 2024, primarily due to a slowdown in consumer recovery and increased competition[9]. - The hotel management and catering services segment continues to incur losses, mainly due to fair value losses on investment properties[9]. - The iron ore mining and processing business experienced downward pressure due to unfavorable price changes and high fixed costs[8]. Strategic Initiatives - The group continues to focus on enhancing credit control measures and monitoring receivables to mitigate financial risks[8]. - The group plans to improve product and service quality in the hotel and catering market to maintain competitiveness[10]. - The group is actively seeking new potential customers to diversify revenue sources in its supply chain business[8]. - The group is implementing prudent and flexible strategies to enhance cost efficiency and optimize operational management[9]. - The group aims to release mining capacity to effectively dilute high fixed costs[8]. Shareholder Information - Major shareholders include Tengle Holdings and Yuerong Holdings, each holding 980,000,000 shares, representing 17.41% of total shares[42]. - Zongchuan Investment Holdings holds 950,000,000 shares, accounting for 16.87% of total shares[42]. - The total number of shares outstanding as of June 30, 2025, is 5,630,000,000[46]. Legal and Financial Obligations - The company is facing a legal lawsuit from the bank for the repayment of the loan, totaling approximately RMB 294,300,000, including principal and interest[49]. - The company is negotiating with the bank to extend the repayment period and aims for an amicable settlement[50]. - The company has ongoing litigation regarding outstanding loans totaling approximately RMB 318,794,000 (approximately HKD 337,954,000)[72]. Employee and Management Changes - The group employed approximately 520 staff as of June 30, 2025, compared to about 280 employees a year earlier, indicating an increase of approximately 85.7%[34]. - Changes in the board of directors include the appointment of new independent non-executive directors and the resignation of several executive directors[45][47]. Investment and Capital Expenditures - Capital expenditures for property, plant, and equipment investments reached approximately HKD 28.2 million for the six months ended June 30, 2025, a significant increase from HKD 2.7 million for the same period in 2024, representing a growth of over 900%[30]. - The company has not disclosed any other individuals or corporations with interests in its shares as of June 30, 2025[43].

致：香港交易及結算所有限公司 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 | | | 公司名稱: 百德國際有限公司 呈交日期: 2025年9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) | 02668 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.02 | HKD | | 200,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.02 | HKD | | 200,000,000 | 本月底法定/註冊股本總額： HKD 200,000,0 ...

Core Viewpoint - Baida International (02668) announced a change in its board structure, effective September 1, 2025, with Mr. Xing Shuguang transitioning from Executive Director to Non-Executive Director, and Mr. Lv Zhengjun appointed as the Authorized Representative and member of both the Strategy Committee and Investment and Financing Committee [1] Group 1 - Mr. Xing Shuguang will no longer serve as the Authorized Representative or a member of the Strategy Committee and Investment and Financing Committee [1] - Mr. Lv Zhengjun has been appointed as the Authorized Representative and a member of both the Strategy Committee and Investment and Financing Committee [1]

智通财经APP讯，百德国际(02668)发布公告，自2025年9月1日起：幸曙光先生已由执行董事调任为非执 行董事，不再担任公司的授权代表、策略委员会及投资及融资委员会各自的成员; 吕正军先生已获委任 为授权代表、策略委员会及投资及融资委员会各自的成员。 （原标题：百德国际(02668)：幸曙光调任为非执行董事） ...

PAK TAK INTERNATIONAL LIMITED （百德國際有限公司 ）* 獨立非執行董事 陳靜儀女士 李 云女士 李伍波先生 本公司設有五個董事委員會。每個董事委員會之成員資料載於以下列表。 Pak Tak International Limited（百德國際有限公司）*（「本公司」）之董事會（「董事會」）成員 載列如下： 執行董事 吳宗傳先生 （主席兼行政總裁） 劉偉雄先生 呂正軍先生 非執行董事 幸曙光先生 （於百慕達註冊成立之有限公司） （股份代號：2668） 董事名單與其角色和職能 | | 董事委員會 | | 審核委員會 | 薪酬委員會 | 提名委員會 | 策略委員會 | 投資及 | | --- | --- | --- | --- | --- | --- | --- | --- | | 董事 | | | | | | | 融資委員會 | | 吳宗傳先生 | | | - | 成員 | 主席 | 主席 | 主席 | | 劉偉雄先生 | | | - | - | - | 成員 | 成員 | | 呂正軍先生 | | - | | - | - | 成員 | 成員 | | 幸曙光先生 | | | - | - ...