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 本月底法定/註冊股本總額： HKD 1,200,000,000 FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 致：香港交易及結算所有限公司 公司名稱: 遠大中國控股有限公司 呈交日期: 2025年11月4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) | 02789 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 12,000,000,000 | HKD | | 0.1 | HKD | | 1,200,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結 ...

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: 遠大中國控股有限公司 呈交日期: 2025年10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) | 02789 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 12,000,000,000 | HKD | | 0.1 | HKD | | 1,200,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 12,000,000,000 | HKD | | 0.1 | HKD | | 1,200,000,000 | 本月底 ...

(Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） (Stock Code/ 股份代號 : 2789) N OT IF IC ATI ON LET TE R 通 知 信 函 Dear Non-registered shareholder, 29 September 2025 Yuanda China Holdings Limited (the "Company") – Notice of Publication of 2025 Interim Report ("Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communication are available on the Company's website at www.yuandacn.com and the website of The Stock Exchange of Hong Kong Li ...

Yuanda China Holdings Limited (the "Company") – Notice of Publication of 2025 Interim Report ("Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communication are available on the Company's website at www.yuandacn.com and the website of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") at www.hkexnews.hk. If you wish to receive electronic notifications from the Company on the availability of Corporate Communications on the Compa ny's website i ...

Financial Performance - For the six months ended 30 June 2025, revenue increased to RMB 1,266.3 million, up 16.4% from RMB 1,088.2 million in the same period of 2024[12]. - Profit attributable to equity shareholders rose significantly to RMB 184.1 million, a substantial increase from RMB 6.0 million in the prior year[12]. - Basic and diluted earnings per share increased to 2.97 RMB cents, compared to 0.10 RMB cents for the six months ended 30 June 2024[12]. - For the six months ended June 30, 2025, the Group's profit attributable to shareholders was approximately RMB 184.1 million, a significant increase of approximately RMB 178.2 million compared to RMB 6.0 million for the same period in 2024[17]. - Total comprehensive income for the period attributable to equity shareholders was RMB 162,938, compared to a loss of RMB 23,204 in 2024[109]. - For the six months ended June 30, 2025, the company reported a profit of RMB 184,146,000, a significant recovery from a loss of RMB 359,964,000 in the previous six months[117]. Revenue Breakdown - Revenue from the overseas market increased by approximately RMB 309.5 million or 56.0% to approximately RMB 862.3 million, contributing approximately 68.1% of total revenue[30]. - Domestic revenue decreased by approximately RMB 131.3 million or 24.5% to approximately RMB 404.0 million, contributing approximately 31.9% of total revenue[26]. - Revenue recognized over time amounted to RMB 1,191,134,000, up from RMB 1,006,205,000, while point-in-time revenue decreased to RMB 75,160,000 from RMB 81,957,000[145]. - Adjusted gross profit for the reportable segments reached RMB 295,029,000, a significant increase of 46.3% compared to RMB 201,620,000 in the prior year[152]. Cost and Expenses - The cost of sales increased by approximately RMB 85.9 million or 9.8% to approximately RMB 959.2 million compared to RMB 873.3 million for the same period in 2024[31]. - Selling expenses decreased by approximately RMB 3.2 million or 16.8% to approximately RMB 15.9 million, accounting for approximately 1.3% of operating revenue[41]. - Administrative expenses increased by approximately RMB 6.1 million or 4.0% to approximately RMB 157.5 million, accounting for approximately 12.4% of operating revenue[42]. - Research and development costs for the period were RMB 11,007,000, down from RMB 12,435,000 in the previous year[157]. Cash Flow and Liquidity - Net cash used in operating activities decreased to RMB (46.4) million, an improvement from RMB (198.6) million in the same period of 2024[12]. - Cash on hand and in bank decreased by approximately RMB 93.2 million or 13.6% to approximately RMB 590.1 million as of June 30, 2025[48]. - The company reported a net decrease in cash and cash equivalents of RMB 137,352,000 for the period[121]. - The Group's management has prepared a cash flow forecast for at least the next twelve months, focusing on improving operating cash flows through accelerated billings and collection of trade receivables[129]. Assets and Liabilities - As of June 30, 2025, the contract value of backlog increased by approximately RMB 2,337.3 million or 23.3% to approximately RMB 12,360.0 million compared to RMB 10,022.7 million as of June 30, 2024[20]. - Net current liabilities increased by approximately RMB 41.8 million or 55.7% to approximately RMB 116.9 million as of June 30, 2025[47]. - The Group's debt-to-asset ratio as of June 30, 2025, was 89.7%, up from 88.7% as of December 31, 2024[58]. - Trade receivables for contract work from third parties increased to RMB 2,954.3 million as of June 30, 2025, compared to RMB 2,893.4 million on December 31, 2024, reflecting a growth of 2.1%[180]. Strategic Initiatives - The Group plans to focus on long-term development strategies, enhancing customer service and human resource management to drive market expansion and technological innovation[25]. - The Group enhanced management efficiency through internal autonomy and comprehensive budget management[14]. - The Group's internationalization strategy contributed significantly to revenue growth, with overseas market orders playing a key role[15]. Corporate Governance - The Company complied with all code provisions in the Corporate Governance Code for the six months ended June 30, 2025[99]. - The unaudited interim results for the six months ended June 30, 2025, were reviewed and approved by the Audit Committee[100]. - The Company did not declare any interim dividend for the six months ended June 30, 2025, consistent with the previous year[75]. Shareholder Information - As of June 30, 2025, the total number of issued shares was 6,208,734,000[81]. - Kang Baohua holds 228,636,000 shares, representing approximately 3.68% of the Company's shareholding[81]. - Best Outlook Limited and Neo Pioneer Limited, both wholly-owned by Kang Baohua, hold 2,597,531,923 shares (41.84%) and 1,049,231,845 shares (16.90%) respectively[89].

Core Viewpoint - Shenyang Yuanda Group aims to achieve an annual sales target of 30 billion yuan by 2029 as part of its "5300" strategy, with a focus on quality and international market expansion [1][8]. Group Overview - Founded in 1993, Shenyang Yuanda Group focuses on four core business segments: curtain walls, elevators, power electronics, and environmental protection, with two listed companies: Yuanda Intelligent and Yuanda China [3][4]. - Yuanda China’s subsidiary, Shenyang Yuanda Aluminum Engineering Co., is a leading player in the global curtain wall industry, while Yuanda Intelligent leads the elevator sector in China [3]. Historical Growth and Strategic Shift - From 2003 to 2012, the company experienced rapid growth, achieving a peak annual order of nearly 18 billion yuan and seven consecutive years of 100% growth [3]. - Since 2015, the company has shifted its focus from scale to quality, from domestic to global markets, and from traditional manufacturing to high-end intelligent manufacturing [4][5]. Financial Health and International Expansion - The company has reduced its asset-liability ratio from over 50% to 32.03% through asset disposal and improved cash flow management [4][5]. - Yuanda Group has expanded its international market presence, with products now covering over 150 countries and regions, and overseas revenue accounting for over 40% of Yuanda Intelligent's income [5][6]. Innovation and R&D - The company emphasizes enhancing its innovation and R&D capabilities, transitioning from hardware sales to technology solutions, and has filed over 1,000 patents [5][6]. Recent Performance and Future Goals - In the first half of the year, the group signed new orders worth 5.231 billion yuan, a year-on-year increase of 81%, with overseas orders reaching 3.12 billion yuan [6][7]. - Yuanda Intelligent reported a revenue of 515 million yuan, a 9.51% increase, while Yuanda China achieved 1.266 billion yuan in revenue, a 16.37% increase [7]. - The "5300" strategy aims for R&D investment to be at least 5%, high-end product revenue to be over 60%, and overseas revenue to exceed 70% [7][8].

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8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: 遠大中國控股有限公司 呈交日期: 2025年9月3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) | 02789 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 12,000,000,000 | HKD | | 0.1 | HKD | | 1,200,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 12,000,000,000 | HKD | | 0.1 | HKD | | 1,200,000,000 | 本月底法 ...

Group 1 - The company announced that Mr. Zhang Lei will resign as Executive Director effective August 29, 2025 [1] - Mr. Tian Wei will resign as Chief Financial Officer [1] - Mr. Gao Kai has been appointed as Executive Director [1] - Ms. Lu Xinling has been appointed as Chief Financial Officer [1]

Group 1 - The company announced changes to its executive team effective from August 29, 2025 [1] - Zhang Lei will resign as an executive director [1] - Tian Wei will resign as Chief Financial Officer [1] - Gao Kai has been appointed as an executive director [1] - Lu Xinling has been appointed as Chief Financial Officer [1]

Group 1 - The company announced that Mr. Zhang Lei will resign as Executive Director effective August 29, 2025 [1] - Mr. Tian Wei will resign as Chief Financial Officer [1] - Mr. Gao Kai has been appointed as Executive Director [1] - Ms. Lu Xinling has been appointed as Chief Financial Officer [1]