Financial Performance - The group's revenue was approximately RMB 73.8 million, an increase of 3.1% or about RMB 2.2 million compared to RMB 71.6 million in the previous year[3]. - The group's loss before tax was approximately RMB 81.1 million, a reduction of RMB 203.9 million from RMB 285.0 million in the previous year[3]. - The net loss for the group was approximately RMB 81.8 million, compared to RMB 285.2 million in the previous year[3]. - Basic and diluted loss per share attributable to ordinary equity holders of the company was approximately RMB 0.07, down from RMB 0.28 in the previous year[3]. - Gross profit was approximately RMB 12.2 million, compared to RMB 11.2 million in the previous year[4]. - The total comprehensive loss for the year was approximately RMB 81.8 million, compared to RMB 285.2 million in the previous year[4]. Income and Expenses - Other income and gains decreased to RMB 4.6 million from RMB 9.9 million in the previous year[4]. - Administrative expenses were approximately RMB 43.7 million, a decrease from RMB 45.5 million in the previous year[4]. - The group recognized impairment losses on property, plant, and equipment amounting to RMB 16.2 million, with no such losses reported in the previous year[4]. - The company's total current liabilities decreased to RMB 157,134 thousand from RMB 163,582 thousand, a reduction of about 4% year-over-year[6]. - The company's total non-current liabilities decreased to RMB 235,350 thousand from RMB 241,756 thousand, a decline of approximately 2.7% year-over-year[6]. Assets and Liabilities - Total non-current assets decreased to RMB 772,385 thousand from RMB 810,692 thousand, a decline of approximately 4.7% year-over-year[5]. - Current assets increased to RMB 167,533 thousand from RMB 188,944 thousand, a decrease of about 11.3% year-over-year[5]. - Total assets decreased to RMB 782,784 thousand from RMB 836,054 thousand, a decline of about 6.4% year-over-year[6]. - Net assets increased to RMB 600,704 thousand from RMB 541,028 thousand, an increase of approximately 11% year-over-year[6]. - The company reported a decrease in cash and cash equivalents to RMB 11,056 thousand from RMB 16,053 thousand, a decline of about 31% year-over-year[5]. Share Capital and Equity - The company’s total equity increased to RMB 600,704 thousand from RMB 541,028 thousand, reflecting a growth of approximately 11% year-over-year[6]. - The company’s issued share capital increased to RMB 12,809 thousand from RMB 10,690 thousand, an increase of approximately 19.8% year-over-year[6]. - The total issued share capital as of December 31, 2025, is 1,422,104,625 ordinary shares, with a par value of HKD 0.01 per share[73]. - The company successfully placed 237,010,000 new shares at HKD 0.106 per share, raising approximately HKD 24.77 million to strengthen its financial position and provide additional working capital[57]. Operational Highlights - The company did not report any new product developments or market expansions during the conference call[2]. - The company has maintained a consistent repayment history for its borrowings, reinforcing confidence in its financial stability[9]. - The company has successfully managed its short-term borrowings, indicating a strong liquidity position and the ability to continue operations on a going concern basis[9]. - The company maintained a disciplined operating approach, focusing on optimizing working capital and enhancing customer relationships amid a challenging business environment[30]. - Management remains cautiously optimistic about moderate growth prospects for the manufacturing and construction sectors in the upcoming year[32]. Market and Economic Conditions - The overall economic recovery in China is still in a gradual but uneven transition phase, with some downstream market confidence beginning to return[30]. - The macroeconomic environment and industry outlook remain uncertain, impacting the marble industry due to slowing real estate investment and changing consumer preferences[72]. Corporate Governance - The company has maintained compliance with the corporate governance code and has not violated any listing rules during the reporting period[77][82]. - The company appointed Ms. Wu as the acting CEO effective December 1, 2016, while she also serves as the chairperson, which deviates from corporate governance guidelines[83]. - The company will regularly review and improve its corporate governance practices in light of recent developments[84]. Future Outlook - The company aims to explore growth opportunities while maximizing returns for shareholders[72]. - The group continues to pursue its original sales plan and will seek other potential buyers for its warehouse logistics segment[34]. - The group has decided not to invest additional resources in seeking the renewal of mining rights for the Dejiang mine, which resulted in a loss of RMB 234.1 million in 2024[33]. Financial Reporting Standards - The consolidated financial statements are prepared in accordance with International Financial Reporting Standards (IFRS) and presented in Renminbi (RMB), with all figures rounded to the nearest thousand[8]. - The group has adopted revised IFRS accounting standards for the current year, which did not have a significant impact on the financial position or performance[10]. - The new IFRS standards, including IFRS 18, will come into effect starting January 1, 2027, allowing for early application and requiring retrospective application[13]. - The company has not early adopted any new or revised IFRS standards that have been issued but are not yet effective[11]. - The financial statements will now categorize all income and expenses into five categories: operating, investing, financing, income tax, and discontinued operations, with stricter disclosure requirements[13].

二零二五年年度業績之 盈利預告 — 虧損減少 本公告乃由雅高控股有限公司（「本公司」，連同其附屬公司，統稱「本集團」）根據 香港聯合交易所有限公司證券上市規則第13.09條及香港法例第571章證券及期貨 條例第XIVA部項下內幕消息條文而刊發。 香港交易及結算所有限公司以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，並明確表示不會就因本公告全部或 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。 ARTGO HOLDINGS LIMITED 雅 高 控 股 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：3313） 承董事會命 雅高控股有限公司 執行董事 邱宇元 香港，二零二六年三月二十三日 – 2 – 本公司董事會（「董事會」）謹此知會本公司股東（「股東」）及潛在投資者，根據對本 集團截⾄⼆零⼆五年⼗⼆⽉三⼗⼀⽇⽌年度（「⼆零⼆五財年」）最近期未經審核綜 合管理賬目的初步評估，預計本集團於⼆零⼆五財年將錄得約⼈民幣85百萬元的 淨 虧損 ， 較 ⼆零 ⼆ 四年 同 期（「⼆零 ⼆ 四財 年」）約 人民 幣 285 百 萬 元減 少 約 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 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。 ARTGO HOLDINGS LIMITED 雅 高 控 股 有 限 公 司（「 本 公 司 」， 連 同 其 附 屬 公 司 ， 統 稱「 本 集 團 」）董 事 會（「 董 事 會」）兹通告謹定於二零二六年三月三十日（ 星期一 ）舉行本公司之董事會會議，以 考慮及批准本集團截至二零二五年十二月三十一日止年度的經審核年度業績及其 刊發並考慮派付末期股息（ 如有 ）之建議，以及處理其他事項。 承董事會命 雅 高 控 股 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：3313） 董事會召開日期 執行董事 邱宇元 香港，二零二六年三月十三日 於本公告日期，執行董事為伍晶女士、蔡又申先生、萬堅先生及邱宇元先生；非 執行董事為顧增才先生；及獨立非執行董事為龍月群女士、許一安先生及翟飛全 先生。 雅高控股有限公司 ...

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 | | | 致：香港交易及結算所有限公司 公司名稱: 雅高控股有限公司 呈交日期: 2026年3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) | 03313 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 30,000,000,000 | HKD | | 0.01 HKD | | 300,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 30,000,000,000 | HKD | | 0.01 HKD | | 300,000,000 | 本月底法定/註冊股本總額： HKD 300,000,000 第 1 頁 共 10 頁 v ...

公司名稱: 雅高控股有限公司 呈交日期: 2026年2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) | 03313 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 30,000,000,000 | HKD | | 0.01 HKD | | 300,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 30,000,000,000 | HKD | | 0.01 HKD | | 300,000,000 | 本月底法定/註冊股本總額： HKD 300,000,000 第 1 頁 共 10 頁 v 1.2.0 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 | | | 致：香 ...

Core Viewpoint - The company has decided not to pursue the renewal of the mining license for the Dejiang mine due to financial constraints and regulatory uncertainties, focusing instead on the operations of the Yongfeng mine, which holds a valid mining license and has potential for capacity expansion [1][2][3] Group 1: Mining License Renewal - The renewal application for the mining license was accepted in 2019, but the authorities rejected it on December 29, 2024, leading the company to resubmit the application [1] - The company has not received any positive feedback regarding the renewed application, and the board has decided against investing additional resources into the renewal process due to financial and regulatory uncertainties [1][2] - The renewal process requires significant financial and management resources, which the board deems not in the best commercial interest of the company [1][2] Group 2: Financial Strategy - Given the current financial situation, the company has opted for a more prudent allocation of financial resources, prioritizing cash for operations and loan repayments [2] - The board believes that focusing on the Yongfeng mine, which has a valid mining license and room for capacity expansion, will yield better returns for the company [2] - The tightening industry standards and increasing regulatory enforcement create significant uncertainty regarding the acceptance of the renewal application and the associated costs [2] Group 3: Operational Impact - The Dejiang mine has not generated any revenue in recent years, and its mining rights have been fully impaired as of 2024 [3] - The decision not to pursue the renewal of the mining license is not expected to have a significant adverse impact on the overall business and financial condition of the company [3] - The marble products division will continue normal operations and remain a primary source of revenue, with the board committed to allocating resources to this segment and exploring new business opportunities [3]

Core Viewpoint - The company has decided not to pursue the renewal of the mining license for the Dejiang mine due to financial constraints and regulatory uncertainties, focusing instead on the operations of the Yongfeng mine, which has a valid mining license and potential for capacity expansion [1][2]. Group 1: Mining License Renewal - The renewal application for the mining license was accepted in 2019, but the authorities rejected it on December 29, 2024, leading the company to resubmit the application [1]. - The company has not received any positive feedback regarding the renewed application, and the board has decided against investing additional resources into the renewal process due to financial and regulatory uncertainties [1][2]. - The renewal process requires significant financial and management resources, which the company deems not in its best commercial interest given the current market conditions [2]. Group 2: Financial Strategy - The company is prioritizing cash for current operations and loan repayments, opting for a more prudent use of financial resources [2]. - The board believes that focusing on the Yongfeng mine, which has an effective mining license and room for capacity expansion, will yield better returns for the company [2]. - The tightening industry standards and increasing regulatory enforcement create significant uncertainty regarding the approval of the renewal application and the associated costs [2]. Group 3: Market Conditions - The marble products industry in China has faced challenges due to a slowdown in the commercial and residential property markets, leading to reduced demand and pressure on sales prices and profit margins [2]. - The Dejiang mine has not generated any revenue in recent years, and its mining rights have been fully impaired as of 2024, indicating that the decision not to pursue the license renewal will not significantly impact the company's overall business and financial status [3]. - The marble products division will continue to operate normally and remain a primary source of revenue, with the board committed to allocating resources to this segment and exploring new business opportunities [3].

Core Viewpoint - The company has submitted a renewed application for the mining license of the Dejiang mine after the initial renewal request was rejected by authorities on December 29, 2024. The company is currently awaiting feedback on this new application and has decided not to invest additional resources in pursuing the renewal, as it is not in the best interest of the group [1]. Group 1: Mining License Status - The renewal application for the mining license was accepted by relevant authorities in 2019, but the renewed license has yet to be issued [1]. - The company has not received any positive feedback regarding the renewed application as of the announcement date [1]. - The board has decided against further investment in the mining license renewal, considering it does not align with the group's best interests [1]. Group 2: Financial Impact - The Dejiang mine has not generated any revenue in recent years, and the mining rights were fully impaired in 2024 [1]. - The decision not to pursue the renewal or any non-renewal decisions is expected to have no significant adverse impact on the overall business and financial condition of the group [1]. - The marble products division will continue normal operations and remain the primary source of revenue for the company [1]. Group 3: Future Business Strategy - The board will continue to allocate resources to the marble products division and actively seek new business opportunities to enhance shareholder returns [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。 ARTGO HOLDINGS LIMITED 雅 高 控 股 有 限 公 司 （於開曼群島註冊成立的有限公司） (i) 本集團財務資源及監管批准的不確定性 本公告乃由雅高控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）自願作 出。 茲提述(i)本公司日期為二零二五年七月十一日之公告（「該公告」），及(ii)本公司截 至二零二四年十二月三十一日止年度之年報及本公司截至二零二五年六月三十日 止 六 個 月 之 中 期 報 告（ 統 稱「 過 往 報 告 」）， 內 容 有 關 重 新 提 交 德 江 礦 採 礦 許 可 證 （「採礦許可證」）續期申請。除另有所指外，本公告所用詞彙與該公告所界定者具 相同涵義。 董事會擬提供該公告及過往報告所披露德江礦的採礦許可證續期狀況的進一步更 新，並就相關事項提供進一步資料。 採礦許可證續期狀況 ...

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12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: 雅高控股有限公司 呈交日期: 2026年1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) | 03313 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 30,000,000,000 | HKD | | 0.01 | HKD | | 300,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 30,000,000,000 | HKD | | 0.01 | HKD | | 300,000,000 | 本月底法定/註 ...