與德遠文化成立合資公司以拓展綜合能源服務業務 本 公 告 乃 濱 海 投 資 有 限 公 司（「本公司」，連 同 其 附 屬 公 司 統 稱「本集團」） 自 願 作 出。 茲提述本公司於二零二五年三月二十四日發出關於本公司全資附屬公 司 濱 海 投 資（天 津）有 限 公 司 與 中 國 內 地 浙 江 省 德 清 縣 人 民 政 府（「德清縣 政 府」）訂 立 戰 略 合 作 協 議 之 公 告，內 容 有 關 濱海投資（天 津）有限公司與 德清縣政府 圍 繞 綜 合 能 源 領 域 開 展 戰 略 合 作。 本 公 司 董 事 會（「董事會」）欣 然 宣 佈，本 公 司 全 資 附 屬 公 司 泰 城 清 潔 能 源 集團有限公司（「泰城集團」)與德清縣政府全資附屬公司浙江德遠文化 科 技 有 限 公 司（「德遠文化」）於 近 日 簽 署 出 資 協 議，以 共同出資設立 德 清 啟源智控能源服務有限公司（「合資公司」），註 冊 資 本 為 人 民 幣1,000萬 元， 其 中 泰城集團將 出資人民幣510萬 元，持 股51%，德 遠 文 化 將 出資人民幣 490萬 元，持 股49%。 香港交易及結算所 ...

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 濱海投資有限公司 (於百慕達註冊成立之有限公司) 呈交日期： 2026年3月25日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | 是 | | | | 證券代號 (如上市) | 02886 | 說明 | | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | | | ...

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 濱海投資有限公司 (於百慕達註冊成立之有限公司) 呈交日期： 2026年3月24日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | 是 | | | | 證券代號 (如上市) | 02886 | 說明 | | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | | 事件 ...

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 濱海投資有限公司 (於百慕達註冊成立之有限公司) 呈交日期： 2026年3月23日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | 是 | | | 證券代號 (如上市) | 02886 | 說明 | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | 事件 | | 已發行股份（不包括庫存 ...

EF001 | 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，董事會成員包括三名執行董事張旺先生、汪鑫先生及高亮先生，三名非執行董事張長亮先生、申洪亮先生及夏濱輝 | | | 先生，以及四名獨立非執行董事葉成慶先生銅紫荊星章，太平紳士、劉紹基先生、羅文鈺教授及鄧麗華博士。 | | 第 2 頁 共 2 頁 v 1.1.1 第 1 頁 共 2 頁 v 1.1.1 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 濱海投資有限公司 (於百慕達註冊成立之有限公司) | | | 股份代號 | 02886 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | ...

Financial Performance - Revenue for the year ended December 31, 2025, was RMB 5,606,422 thousand, a decrease of 3% from RMB 5,804,697 thousand in 2024[3] - Gross profit decreased by 11% to RMB 519,533 thousand, down from RMB 585,695 thousand in the previous year[3] - Net profit for the year increased by 10% to RMB 211,968 thousand, compared to RMB 193,564 thousand in 2024[3] - Earnings per share (basic and diluted) rose by 11% to RMB 15.0 from RMB 13.5 in 2024[3] - Total revenue from external customers reached RMB 5,606,422,000 for the year ending December 31, 2025, showing an increase from RMB 5,804,697,000 in 2024[19] - Segment performance for the engineering construction and pipeline segment reported a profit of RMB 519,533,000 in 2025, up from RMB 585,695,000 in 2024[19] - The company reported a pre-tax profit of RMB 301,847,000 for 2025, slightly down from RMB 287,080,000 in 2024[19] - The total cost of sales and administrative expenses amounted to RMB 5,371,831,000 in 2025, a decrease from RMB 5,522,340,000 in 2024, indicating improved cost management[24] - The company reported a gross profit of approximately RMB 5.2 billion, with a gross profit margin of about 9%, down from 10% in the previous year, mainly due to reduced gross profit from engineering and installation services[55] Assets and Liabilities - Current assets decreased by 16% to RMB 882,152 thousand from RMB 1,054,816 thousand in 2024[4] - Total assets increased by 1% to RMB 7,395,422 thousand from RMB 7,290,224 thousand in the previous year[4] - Total equity rose by 3% to RMB 2,241,258 thousand compared to RMB 2,167,508 thousand in 2024[4] - Current liabilities increased by 12% to RMB 3,194,032 thousand from RMB 2,843,427 thousand in 2024[4] - As of December 31, 2025, the group's current liabilities exceed current assets by approximately RMB 2.312 billion[11] - The group's current liabilities include accounts payable and other payables of approximately RMB 1.26 billion, contract liabilities of RMB 729 million, and current borrowings of RMB 1.128 billion[11] - Total accounts receivable and other receivables decreased to RMB 223,912,000 in 2025 from RMB 286,539,000 in 2024, a reduction of 21.8%[35] - The aging analysis of accounts receivable showed that amounts overdue for more than 365 days decreased to RMB 137,048,000 in 2025 from RMB 184,653,000 in 2024, a decrease of 25.7%[36] - In 2025, the total accounts payable and other payables amounted to RMB 1,260,145 thousand, an increase of 11.2% from RMB 1,132,990 thousand in 2024[37] - The total borrowings decreased to RMB 2,926,800 thousand in 2025 from RMB 3,132,083 thousand in 2024, reflecting a reduction of 6.6%[38] - The company's current ratio is approximately 0.28, with current assets totaling RMB 882,152,000[59] - The debt-to-capital ratio is approximately 55%, calculated as net debt divided by total capital[59] Financing and Costs - Average financing cost decreased to 4.4% from 5.3% in the previous year, a reduction of 0.9 percentage points[4] - Net financing costs improved to RMB (72,391,000) in 2025 from RMB (111,645,000) in 2024, reflecting a reduction of 35%[25] - Current income tax expense decreased to RMB 81,149,000 in 2025 from RMB 88,663,000 in 2024, a decline of 8.5%[27] - The capitalized interest rate for determining the amount of interest capitalized in 2025 was 4.94%, down from 5.32% in 2024[26] - The company has arranged or obtained approximately RMB 1.747 billion in additional loan financing from various banks and financial institutions, available for use as of the approval date of the consolidated financial statements[11] Strategic Initiatives - The group has enhanced its sales of gas appliances, small installation services, maintenance services, and insurance agency services, which have been consolidated into a new segment called value-added services[17] - The operating segments now include pipeline natural gas sales, engineering construction and gas pipeline installation services, gas transmission services, and value-added services[17] - The company established strategic cooperation with multiple partners to accelerate its transformation into a comprehensive energy supplier[45] - The group aims to focus on three main directions: consolidating the urban gas business, developing value-added services, and accelerating the transition to a comprehensive energy supplier[68] - The group intends to transform into a comprehensive energy service provider by leveraging industrial customer resources and existing pipeline networks to offer customized energy management solutions[69] Research and Development - Research and development expenses increased to RMB 84,064,000 in 2025 from RMB 104,107,000 in 2024, indicating a focus on innovation despite rising costs[19] - The company was recognized as a high-tech enterprise, allowing it to enjoy a preferential tax rate of 15% for three years starting from 2025[28] Employee and Governance - As of December 31, 2025, the group had 1,786 employees, with total employee compensation amounting to RMB 203 million, of which RMB 40 million was allocated to R&D expenses[71] - The group emphasizes a competitive compensation policy and a safe working environment to enhance employee contributions and overall performance[72] - The audit committee, composed of four independent non-executive directors, reviewed the group's consolidated financial performance for the fiscal year ending December 31, 2025[78] - The group fully complied with the corporate governance code as per the listing rules during the fiscal year ending December 31, 2025[77] Shareholder and Dividend Information - The proposed dividend for the year ending December 31, 2025, is HKD 0.0836 per share, up from HKD 0.076 per share in 2024, indicating a 7.9% increase[31] - The company plans to distribute a final dividend of HKD 0.0836 per ordinary share for the fiscal year ending December 31, 2025, compared to HKD 0.076 for the previous year[82] - The company aims to increase its net asset value per share and/or earnings per share through the share repurchase program[80] - The company repurchased a total of 4,798,000 shares at a total cost of approximately HKD 5,296,100 during the fiscal year ending December 31, 2025[80] Market and Economic Outlook - The OECD forecasts a GDP growth rate of 4.4% for mainland China in 2026, which may positively impact the company's business[67] - The company is strategically reducing USD-denominated borrowings to mitigate foreign exchange risk[63] - The company anticipates a net foreign exchange gain of approximately RMB 25 million during the reporting period[62] Sustainability and Corporate Responsibility - The group is committed to green development and sustainable practices, focusing on energy efficiency and waste management to enhance its operational efficiency[70]

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分內容所產生或因倚賴該等內容而引致的 任 何 損 失 承 擔 任 何 責 任。 （於 百 慕 達 註 冊 成 立 之 有 限 公 司） （股份代號：2886） 自願性公告 與泰達城更簽署戰略合作協議 本 公 告 乃 濱 海 投 資 有 限 公 司（「本公司」，連 同 其 附 屬 公 司 統 稱「本集團」） 自 願 作 出。 本 公 司 董 事 會（「董事會」）欣 然 宣 佈，本 公 司 全 資 附 屬 公 司 海 南 濱 海 泰 悅 家 科 技 有 限 公 司（「泰悅家」）與 天 津 泰 達 投 資 控 股（集 團）有 限 公 司（「泰 達 控 股」）（本 公 司 之 控 股 股 東）全 資 附 屬 公 司 天 津 泰 達 城 市 更 新 建 設 發 展 有 限 公 司（「泰達城更」）訂 立 戰 略 合 作 框 架 協 議（「戰略合作協議」），以 建 立 長 期 戰 略 合 作 關 係，共 同 推 動 國 家「好 ...

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分內容 所產生或因倚賴該等內容而引致的任何損失承擔任何責任。 （股份代號：2886） （於 百 慕 達 註 冊 成 立 之 有 限 公 司） 董事會會議通告 Binhai Investment Company Limited濱海投資有限公司（「本公司」）董事會（「董事會」）謹此 宣佈，本公司將於二零二六年三月二十日下午四時正假座香港銅鑼灣勿地臣街1號時代廣 場二座32樓3205-07室舉行董事會會議，以便（其中包括）處理下列事項： 承董事會命 濱海投資有限公司 高亮 執行董事 香港，二零二六年三月九日 於本公告日期，董事會成員包括三名執行董事張旺先生、汪鑫先生及高亮先生，三名非 執行董事張長亮先生、申洪亮先生及夏濱輝先生，以及四名獨立非執行董事葉成慶先生 銅紫荊星章，太平紳士、劉紹基先生、羅文鈺教授及鄧麗華博士。 1. 考慮及批准本公司及其附屬公司截至二零二五年十二月三十一日止年度之經審核綜 合全年業績及刊登該經審核綜合全年業績公告；及 2. 考慮派發末期股息之建 ...

Major Events - Heng Rui Medicine (01276) has received the clinical trial approval notice for Adalimumab injection [1] - Anjoy Foods (02648) plans to increase capital by 120 million yuan to its subsidiary in Henan [1] - Xuan Zhu Bio-B (02575) has been included in the Hong Kong Stock Connect stock list [1] - Peijie Biopharma-B (02565) reports one-month clinical observation results from the first human trial of its next-generation GLP-1 (CR059) [1] - Changfeng Pharmaceutical (02652) has been included in the Hong Kong Stock Connect eligible securities list [1] - Binhai Investment (02886) has secured financing of up to 45 million USD and 173 million yuan in various currency term loans [1] - He Yu-B (02256) reports results from the global Phase III MANEUVER study of Beijiemai® published in The Lancet [1] Operating Performance - Yuexiu Property (00123) reported a cumulative contract sales amount of approximately 7.106 billion yuan in the first two months [1] - Mengniu Dairy (02319) expects annual profit attributable to shareholders to be approximately 1.4 billion to 1.6 billion yuan [1] - Dongfeng Motor Group (00489) reported cumulative automobile sales of 228,518 units in the first two months, a year-on-year increase of approximately 1.2% [1] - Shangmei Co. (02145) issued a profit warning, expecting a profit of approximately 1.14 billion to 1.16 billion yuan for 2025, a year-on-year increase of approximately 41.9% to 44.4% [1] - Longfor Group (00960) achieved a total contract sales amount of 4.45 billion yuan in the first two months [1] - ZTE Corporation (00763) reported a net profit attributable to shareholders of 5.618 billion yuan for 2025, a year-on-year decrease of 33.32% [1] - Huishang Bank (03698) issued a positive profit forecast, expecting a net profit of approximately 16.93 billion yuan for 2025, a year-on-year increase of approximately 6.3% [1] - Sun Hung Kai Properties (00086) issued a profit warning, expecting a consolidated profit attributable to shareholders of no less than 1.5 billion HKD for 2025 [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 不對因本公告全部或任何部分內容所產生或因倚賴該等內容而引致的 任 何 損 失 承 擔 任 何 責 任。 （於 百 慕 達 註 冊 成 立 之 有 限 公 司） （股份代號：2886） 根據上市規則第13.18條作出之公告 根 據2026融 資 協 議，本 公 司 獲 提 供 不 超 過45,000,000美 元（「融 資A」）及 人 民 幣172,500,000元（「融 資B」）的 多 種 貨 幣 定 期 貸 款 融 資（「融 資」）。融 資A及 融 資B由 本 公 司 提 取 各 自 融 資 日 期（「提款日期」）起 分 別 計 為 期24個 月。 融 資A及融資B項下分別提取的貸款須於(i)提款日期後12個月屆滿當日 償還其對應貸款總額之2%；(ii)於提款日期後18個月屆滿當日償還其對 應貸款總額之2%；及(iii)於提款日期後24個月屆滿當日償還剩餘貸款金 額（經 貸 款 人 同 意，融 資A項下的剩餘貸款金額之還款日期可由本公司 ...