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 ...

Group 1 - The core viewpoint of the article highlights the transfer of shares of Accor Holdings (03313) from Jingji Securities Group to Huatai Hong Kong, with a market value of HKD 34.764 million, representing 16.63% of the total shares [1] - On December 24, 2025, Accor Holdings announced that the conditions of the placement agreement were met, and the placement was completed on the same day [1] - A total of 237 million shares were placed, equivalent to approximately 16.67% of the company's issued share capital as of the announcement date, successfully placed at a price of HKD 0.106 per share to no less than six subscribers [1]

Core Viewpoint - The recent stock transfer of Agco Holdings from Jingji Securities Group to Huato Hong Kong indicates a significant shift in shareholder structure, with a market value of HKD 34.764 million, representing 16.63% of the company [1] Group 1: Shareholder Changes - On December 29, Agco Holdings' shares were transferred from Jingji Securities Group to Huato Hong Kong, with a total market value of HKD 34.764 million [1] - This transfer accounts for 16.63% of the company's shares, indicating a notable change in the shareholder composition [1] Group 2: Placement Agreement - Agco Holdings announced on December 24 that the conditions of the placement agreement were fulfilled as of December 22, 2025, and the placement was completed on December 24, 2025 [1] - A total of 237 million shares were placed, equivalent to approximately 16.67% of the company's issued share capital as of the announcement date [1] - The shares were successfully placed at a price of HKD 0.106 per share to no fewer than six subscribers [1]

Group 1 - The company, Accor Holdings (03313.HK), announced that the conditions of the placement agreement were fulfilled on December 22, 2025, and the placement was completed on December 24, 2025 [1] - A total of approximately 237 million shares were placed, representing about 16.67% of the company's issued share capital post-completion, at a price of HKD 0.106 per share [1] - The total proceeds from the placement amounted to approximately HKD 25.12 million, with a net amount of about HKD 24.77 million after deducting commissions and other expenses related to the placement [1] Group 2 - Approximately HKD 3 million (about 12.11% of the net proceeds) will be used for the company's general operating expenses, including rent, director salaries, employee expenses, professional fees, and other administrative costs [1] - About HKD 21.77 million (approximately 87.89% of the net proceeds) will be allocated for repaying the company's existing debts and interest [1]

Group 1 - The core point of the article is that Agco Holdings (03313) has completed a share placement agreement, with shareholders depositing shares into Kingkey Securities Group, amounting to a market value of HKD 34.84 million, representing 20.00% of the total [1] - On December 24, 2025, Agco Holdings announced that the conditions of the placement agreement were met, and the placement was completed on the same day [1] - A total of 237 million shares were placed, which is approximately 16.67% of the company's issued share capital as of the announcement date, at a placement price of HKD 0.106 per share [1]