ANHUI JINYAN KAOLIN NEW MATERIALS CO., LTD. 安徽金岩高嶺土新材料股份有限公司 （於中華人民共和國註冊成立的股份有限公司） 本人╱ 吾等 （附註2） 地址為 為安徽金岩高嶺土新材料股份有限公司（「本公司」）股本中每股面值人民幣1.00元H股 （附註3） 股 的登記持有人，茲委任年度股東會主席 （附註4） 或 地址為 為本人╱ 吾等的代表，代表本人╱ 吾等出席本公司於2026年4月21日（星期二）上午九時正於中國安徽 省淮北市杜集區朔里鎮朔北路北50米本公司會議室舉行的2025年度股東會（「年度股東會」）（及其任 何續會），以考慮並酌情通過年度股東會通告所載的決議案，並於年度股東會（及其任何續會）上代 表本人╱ 吾等以本人╱ 吾等的名義就下列決議案投票表決 （附註5） 。 | | 普通決議案 | （附註5） 贊成 | 反對 | （附註5） | （附註5） 棄權 | | --- | --- | --- | --- | --- | --- | | 1. | 審議及批准關於2025年董事會工作報告的議案 | | | | | | 2. | 審議及批准關於獨立董事2025年度述職 ...

EF001 EF001 免責聲明 | 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 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。 | | | --- | --- | | 股票發行人現金股息公告 | | | 發行人名稱 | 安徽金岩高嶺土新材料股份有限公司 | | 股份代號 | 02693 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | (更新) 截至2025年12月31日止年度之末期股息 | | 公告日期 | 2026年3月27日 | | 公告狀態 | 更新公告 | | 更新/撤回理由 | 提供以下資訊： 1. 股東批准日期; 2. 除淨日; 3. 為符合獲取股息分派而遞交股份過戶文件之最後時限; | | 4. 暫停辦理股份過戶登記手續之日期; 及 | | | 5. 代扣所得稅信息。 | | | 股息信息 | | | 股息類型 | 末期 | | 股息性質 | 普通股息 | | 財政年末 | 2025年12月31日 | | 宣派股息的報告期末 ...

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。 ANHUI JINYAN KAOLIN NEW MATERIALS CO., LTD. 7. 審議及批准關於2026年 度 向 銀 行 申 請 綜 合 授 信 的 議 案；及 8. 審議及批准關於董事2026年 度 薪 酬 方 案 的 議 案。 承董事會命 安徽金岩高嶺土新材料股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：2693） 2025年度股東會通告 茲通告 安 徽 金 岩 高 嶺 土 新 材 料 股 份 有 限 公 司（「本公司」）謹 訂 於2026年4月 21日（星 期 二）上 午9時正於中國安徽省淮北市杜集區朔里鎮朔北路北50 米本公司會議室以現場會議形式召開2025年 度 股 東 會（「年度股東會」）， 以 審 議 並 酌 情 通 過 下 列 決 議 案： 普通決議案 – 1 – 1. 審議及批准關 ...

閣下如就本通函的任何方面或擬採取的行動有任何疑問，應諮詢股票經紀或其他註冊證 券交易商、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已將名下之安徽金岩高嶺土新材料股份有限公司股份全部售出或轉讓，應立即將 本通函及隨附的代表委任表格交予買主或承讓人或經手買賣或轉讓之銀行、股票經紀或 其他代理商，以便轉交買主或承讓人。 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通函的內容概不負責，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本通函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。 ANHUI JINYAN KAOLIN NEW MATERIALS CO., LTD. 安徽金岩高嶺土新材料股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：2693） 2025年度董事會工作報告 此乃要件 請即處理 獨立董事2025年度述職報告 2025年年度報告（H股） 2025年年度報告及其摘要（新三板） 續聘2026年度會計師事務所 2025年度利潤分配 2026年度向銀行申請綜合授信 董事2026年度薪酬方案 及 2025年度股東會通告 安徽金岩高嶺土新材料 ...

Financial Performance - Revenue for 2025 reached RMB 272,081,000, a 1% increase from RMB 267,142,000 in 2024[7] - Profit before tax for 2025 was RMB 44,416,000, down 25% from RMB 59,490,000 in 2024[7] - The company achieved a net profit of RMB 38,829,000 in 2025, compared to RMB 52,602,000 in 2024, reflecting a decrease of 26%[7] - Gross profit decreased from RMB 98.2 million in 2024 to RMB 91.9 million in 2025, with gross margin declining from 36.7% to 33.8%[47] - Net profit for the year decreased by 26.2% from RMB 52.6 million in 2024 to RMB 38.8 million in 2025[60] - Sales revenue for precision casting materials decreased by approximately 7.8% from RMB 185.5 million in 2024 to RMB 171.1 million in 2025, attributed to strategic price adjustments despite volume growth[40] - Sales revenue for refractory materials increased by 14.4% from RMB 52.0 million in 2024 to RMB 59.5 million in 2025, driven by significant sales volume growth[41] - Sales revenue for coke powder increased by 41.4% from RMB 26.6 million in 2024 to RMB 37.6 million in 2025, due to increased customer demand and new customer acquisition[42] - Total expenditure for kaolin ore extraction is estimated to be approximately RMB 38,325.81 thousand for the year ending December 31, 2025[29] Assets and Liabilities - Total assets increased to RMB 1,064,053,000 in 2025, up 15% from RMB 926,715,000 in 2024[8] - Total liabilities decreased slightly to RMB 455,834,000 in 2025 from RMB 466,423,000 in 2024[8] - Cash and cash equivalents rose by approximately 186.8% to about RMB 205.6 million as of December 31, 2025, compared to RMB 71.7 million as of December 31, 2024, primarily driven by net cash flow from operating activities[62] - Current net assets increased to approximately RMB 182.8 million as of December 31, 2025, from RMB 53.1 million as of December 31, 2024, due to increases in trade receivables and cash equivalents[63] - Total interest-bearing bank and other borrowings amounted to approximately RMB 266.2 million as of December 31, 2025, with unused bank credit facilities of approximately RMB 210.0 million[64] - The debt-to-equity ratio improved from 42.0% as of December 31, 2024, to 23.8% as of December 31, 2025[73] Corporate Governance - The company is committed to high standards of corporate governance, having adhered to all applicable code provisions since its listing[125] - The board consists of ten directors, including three executive directors, three non-executive directors, and four independent non-executive directors, ensuring diverse governance[128] - The company has implemented policies for information disclosure, including handling insider information[141] - The board has reviewed the implementation of its independent opinion mechanisms and found them effective since the listing date[134] - The company emphasizes effective communication with shareholders through financial reports, annual general meetings, and timely disclosures to enhance investor relations[176] - The company encourages shareholder participation in meetings and provides at least 21 days' notice for annual general meetings and 15 days for any extraordinary meetings[177] Strategic Initiatives - The company aims to enhance its core competitiveness through continuous technological innovation and industry policy guidance[11] - The company plans to strengthen strategic leadership and execution to drive major project construction and effectiveness[12] - The company is committed to innovation-driven development and industry upgrades to forge a stronger growth engine[12] - The company aims to expand its market presence in refractory materials and ceramic fibers, leveraging its unique resource advantages[124] - The company plans to construct a new production line with an annual design capacity of 40,000 tons to capture the growing market for refractory materials[35] - The company aims to produce fine kaolin powder with an annual capacity of 60,000 tons to diversify its product offerings and explore new profit growth avenues[36] Human Resources - The company employed 350 full-time employees as of December 31, 2025, with total employee compensation expenses of approximately RMB 56.6 million during the reporting period[76] - The company has confirmed several senior engineers, enhancing its technical capabilities and management structure[115][116] - The board currently consists of 2 female directors and 8 male directors, reflecting a balanced mix of knowledge and skills, and the company believes it meets its diversity policy requirements[163] - As of the reporting period, the overall gender diversity among employees, including senior management, is 21.33% female and 78.67% male, with no current plans for additional measurable gender diversity targets[167] Risk Management - The company has established a risk management and internal control system to identify, assess, and manage significant risks[190] - The board of directors is responsible for setting and updating the internal control system, while senior management monitors daily execution[190] - The company has integrated risk management and internal control into daily operations, continuously conducting risk assessments and developing management strategies[194] - The internal audit department reports directly to the audit and risk committee, ensuring independence and effectiveness in identifying issues and recommending improvements[196] Market Position - The company is a leading player in the Chinese coal series kaolin industry, with a market share of nearly 20% in the precision casting material segment, ranking first nationally[12] - The market for deep-processed kaolin products in China is expanding, with coal-based calcined kaolin accounting for nearly half of the market share[11] - The market for precision casting materials in China is expected to grow from RMB 971.9 million in 2024 to RMB 1,362.0 million by 2029, representing a compound annual growth rate (CAGR) of 7.0%[34] Shareholder Information - The proposed final dividend for the year ending December 31, 2025, is RMB 2.27 per share (tax included), totaling RMB 22,063,000, which represents 56.82% of the net profit attributable to shareholders under IFRS and 60% under Chinese accounting standards[84] - No shareholders have waived or agreed to waive any dividends for the year ending December 31, 2025[86] - The final dividend distribution is subject to approval at the 2025 Annual General Meeting, expected to be distributed on May 22, 2026[84] Listing and Compliance - The company successfully listed on the Hong Kong Stock Exchange on December 3, 2025, marking a significant milestone[11] - The new Mineral Resources Law will not adversely affect the company's operations or financial performance, and the company plans to renew its mining license before expiration[25] - The company has no mining rights pledged for bank financing since its listing date[25]

發行人所發行上市權證/可轉換債券的相關信息 發行人所發行上市權證/可轉換債券 不適用 其他信息 其他信息 不適用 發行人董事 於本公告日期，本公司董事會包括：(i)執行董事張礦先生、王玉麗女士及陳艷女士；(ii)非執行董事焦道傑先生、楊沖先生及李壯志 先生；及(iii) 獨立非執行董事蔣衛東先生、李晨輝先生、繆廣紅先生及陳毅奮先生。 第 2 頁 共 2 頁 v 1.1.1 第 1 頁 共 2 頁 v 1.1.1 EF001 EF001 免責聲明 | 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 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。 | | | --- | --- | | 股票發行人現金股息公告 | | | 發行人名稱 | 安徽金岩高嶺土新材料股份有限公司 | | 股份代號 | 02693 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 截至2025年12月31日止年度之末期股息 | | 公告日期 | 2026年3月20日 | | 公告 ...

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。 ANHUI JINYAN KAOLIN NEW MATERIALS CO., LTD. 安徽金岩高嶺土新材料股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：2693） 海外監管公告 本公告乃根據香港聯合交易所有限公司證券上市規則第13.10B條 作 出。 以 下 文 件 已 於 全 國 中 小 企 業 股 份 轉 讓 系 統 有 限 責 任 公 司 網 站 刊 登，僅 供 參 閱： 安徽金岩高嶺土新材料股份有限公司 – 1 – 1. 第二屆董事會第六次會議決議公告 2. 2025年年度報告 3. 2025年年度報告摘要 4. 獨立董事2025年度述職報告 5. 2025年度董事會審計與風險委員會履職情況報告 6. 獨立董事關於第二屆董事會第六次會議相關事項的事前認可意見及 獨立意見 7. 續 聘2026年度會計師事 ...

Mineral Resources and Mining Operations - The estimated total mineral resources of the Shuli Kaolin Mine as of December 31, 2025, is approximately 18,415 thousand tons, with indicated resources of 2,133 thousand tons, controlled resources of 8,990 thousand tons, and inferred resources of 7,292 thousand tons[3]. - The estimated total ore reserves of the Shuli Kaolin Mine as of December 31, 2025, is approximately 5,858 thousand tons, with proven reserves of 889 thousand tons and probable reserves of 4,969 thousand tons[7]. - The average Al2O3 content in the indicated mineral resources is 40.35%, while the average SiO2 content is 42.83%[4]. - The remaining mining life of the Shuli Kaolin Mine is estimated to be about 15 years based on an annual production capacity of 400,000 tons[3]. - The mining license for the Shuli Kaolin Mine allows for an annual production scale of 500,000 tons and has been extended until November 20, 2039[9]. - The new Mineral Resources Law of the People's Republic of China will take effect on July 1, 2025, introducing new regulations for mining rights and exploration permits[9]. - The company has confirmed that there have been no significant changes in the mineral resources and ore reserves estimates since the date of listing[7]. - The estimated total mineral resources include ore reserves, and the data has been verified by the company's internal experts[5]. - The company’s mining activities are subject to the relevant Chinese mining laws and regulations, requiring permits for exploration and mining[8]. - The estimated total mineral resources are valid until December 31, 2025[6]. Production and Revenue - The company plans to extract approximately 295.8 thousand tons, 343.3 thousand tons, and 359.6 thousand tons of kaolin ore for the years ending December 31, 2023, 2024, and 2025, respectively, due to increased demand for its products[13]. - The total expenditure for extracting kaolin ore is estimated to be approximately RMB 38,325.81 thousand by the year ending December 31, 2025[13]. - Revenue increased from approximately RMB 267.1 million for the year ended December 31, 2024, to approximately RMB 272.1 million for the year ended December 31, 2025, representing a growth of about 1.9%[28]. - Sales revenue of precision casting materials decreased by approximately 7.8% from approximately RMB 185.5 million in 2024 to approximately RMB 171.1 million in 2025, attributed to strategic price adjustments[29]. - Sales revenue of refractory materials increased by 14.4% from approximately RMB 52.0 million in 2024 to approximately RMB 59.5 million in 2025, driven by increased sales volume in the refractory materials market[30]. - Sales revenue of raw coke powder increased significantly by 41.4% from approximately RMB 26.6 million in 2024 to approximately RMB 37.6 million in 2025, due to rising customer demand and new customer acquisition[31]. - Sales revenue from ceramic fibers was approximately RMB 3.9 million for the year ended December 31, 2025, marking the first full operational year for this business segment[32]. Financial Performance - Gross profit decreased from approximately RMB 98.2 million for the year ending December 31, 2024, to approximately RMB 91.9 million for the year ending December 31, 2025, resulting in a gross margin decline from 36.7% to 33.8%[34]. - Net profit decreased by 26.2% from approximately RMB 52.6 million for the year ending December 31, 2024, to approximately RMB 38.8 million for the year ending December 31, 2025[46]. - The company's equity increased to RMB 608,219,000 as of December 31, 2025, up from RMB 460,292,000 in 2024, reflecting growth in shareholder value[73]. - The gross profit for the year ending December 31, 2025, was RMB 91,920,000, compared to RMB 98,170,000 in 2024, indicating a decrease in gross profit margin[71]. - The effective tax rate for the company was approximately 12.6% in 2025, benefiting from a reduced tax rate of 15% as a high-tech enterprise[87]. Assets and Liabilities - Total assets increased by 14.8% from approximately RMB 926.7 million as of December 31, 2024, to approximately RMB 1,064.1 million as of December 31, 2025[47]. - Cash and cash equivalents increased by approximately 186.8% from approximately RMB 71.7 million to approximately RMB 205.6 million, primarily driven by net cash flow from operating activities[48]. - Net current assets increased from approximately RMB 53.1 million to approximately RMB 182.8 million, attributed to increases in trade receivables and cash equivalents[49]. - Non-current liabilities decreased to RMB 299,377,000 as of December 31, 2025, from RMB 303,296,000 in 2024, showing a reduction in long-term financial obligations[73]. - The company's asset-liability ratio is projected to be 23.8%[58]. Corporate Governance and Compliance - The company is committed to high standards of corporate governance, having adhered to applicable corporate governance codes since its listing[97]. - The audit and risk committee, consisting of three non-executive directors, has reviewed the company's annual performance for the year ending December 31, 2025[100]. - The company is focused on expanding its market presence and enhancing its corporate governance practices[108]. - The company plans to publish its annual report for the year ending December 31, 2025, on its website and the Hong Kong Stock Exchange at an appropriate time[101]. Future Plans and Investments - The company plans to construct a new production line with an annual design capacity of 40,000 tons to capture the growing refractory material market[20]. - The company aims to enhance the consistency and specification control of refractory material granules through the new production line, which is expected to improve competitiveness and support profit margin growth[20]. - A new fine powder processing workshop is planned with an annual production capacity of 60,000 tons of kaolin fine powder, aimed at diversifying revenue sources[22]. - The company plans to enhance automation and product purity through equipment upgrades and process optimization, including the procurement of advanced sorting machines[21]. - The company aims to strengthen its core competitiveness through R&D efforts focused on product innovation and production technology[22]. Market Position and Shareholder Information - The company holds a 19.1% market share in the precision casting material market in China, making it the largest producer in this sector as of 2024[17]. - The market size for precision casting materials in China is projected to grow from RMB 971.9 million in 2024 to RMB 1,362.0 million by 2029, with a compound annual growth rate (CAGR) of 7.0%[19]. - The company is controlled by Huai Bei Mining Group, which is one of its major shareholders[104]. - The company has undergone significant changes in its shareholder structure, with the previous shareholder, Shuli Mining, being deregistered on January 26, 2024[104].

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。 ANHUI JINYAN KAOLIN NEW MATERIALS CO., LTD. 安徽金岩高嶺土新材料股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：2693） 董事會會議日期 安 徽 金 岩 高 嶺 土 新 材 料 股 份 有 限 公 司（「本公司」）董 事（「董 事」）會（「董 事 會」）欣 然 宣 佈，董 事 會 會 議 將 於2026年3月20日（星 期 五）舉 行，會 議 有 關 （其 中 包 括）考 慮 及 批 准 本 公 司 及 其 附 屬 公 司 截 至2025年12月31日止年度 之 全 年 業 績 及 其 發 佈，並 考 慮 宣 派 末 期 股 息（如 有），以 及 處 理 其 他 事 項。 承董事會命 安徽金岩高嶺土新材料股份有限公司 董事長兼執行董事 張礦先生 中 華 人 民 共 和 ...

FF301 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: 2026年2月28日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 安徽金岩高嶺土新材料股份有限公司 （於中華人民共和國註冊成立的股份有限公司） 呈交日期: 2026年3月4日 I. 法定/註冊股本變動 | 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) | 02693 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 24,300,000 | RMB | | 1 | RMB | | 24,300,000 | | 增加 / 減少 (-) | | | 0 | | | | RMB | | 0 | | 本月底結存 | | | 24,300,000 | RMB | | 1 | RMB | | ...