雅高控股(03313)发布公告，于2025年12月5日，配售代理与公司订立配售协议，据此，公司已有条件地 同意由配售代理尽最大努力向不少于六名承配人配售最多2.37亿股配售股份，配售价为每股配售股份 0.106港元，而该等承配人及其最终实益拥有人为独立第三方。配售股份将根据一般授权配发及发行。 假设于本公告日期至完成日期期间，公司已发行股本并无任何变更，则配售事项下的配售股份上限数目 2.37亿股相当于本公告日期公司现有已发行股本11.85亿股股份约20.00%;及经配发及发行配售股份扩大 的公司已发行股本约16.67%。配售事项项下的配售股份上限数目的总面值将为237万港元。 预期配售事项的所得款项总额及所得款项净额(于扣除配售佣金及其他相关开支后)上限将分别为约2512 万港元及约2477万港元。每股配售股份的净价约为0.1045港元。 配售价每股配售股份0.106港元较股份于配售协议日期在联交所所报收市价每股股份0.132港元折让约 19.70%。 ...

预期配售事项之所得款项总额及所得款项净额上限将分别为约2512万港元及约2477万港元。每股配售股 份之净价约为0.1045港元。 格隆汇12月5日丨雅高控股(03313.HK)公告，于2025年12月5日，配售代理与公司订立配售协议，据此， 公司已有条件地同意由配售代理尽最大努力向不少于六名承配人配售最多2.37亿股配售股份，配售价为 每股配售股份0.106港元，而该等承配人及其最终实益拥有人为独立第三方。配售股份将根据一般授权 配发及发行。配售价每股配售股份0.106港元较联交所所报收市价每股股份0.132港元折让约19.70%； ...

配售价每股配售股份0.106港元较股份于配售协议日期在联交所所报收市价每股股份0.132港元折让约 19.70%。 预期配售事项的所得款项总额及所得款项净额(于扣除配售佣金及其他相关开支后)上限将分别为约2512 万港元及约2477万港元。每股配售股份的净价约为0.1045港元。 假设于本公告日期至完成日期期间，公司已发行股本并无任何变更，则配售事项下的配售股份上限数目 2.37亿股相当于本公告日期公司现有已发行股本11.85亿股股份约20.00%;及经配发及发行配售股份扩大 的公司已发行股本约16.67%。配售事项项下的配售股份上限数目的总面值将为237万港元。 智通财经APP讯，雅高控股(03313)发布公告，于2025年12月5日，配售代理与公司订立配售协议，据 此，公司已有条件地同意由配售代理尽最大努力向不少于六名承配人配售最多2.37亿股配售股份，配售 价为每股配售股份0.106港元，而该等承配人及其最终实益拥有人为独立第三方。配售股份将根据一般 授权配发及发行。 ...

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。 本公告僅供參考，並不構成收購、購買或認購本公司證券的邀請或要約。 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） 根據一般授權配售新股份 配售代理 於二零二五年十二月五日（ 於交易時段後 ），配售代理與本公司訂立配售協議， 據此，本公司已有條件地同意由配售代理盡最大努力向不少於六名承配人配售 最多237,010,000股配售股份，配售價為每股配售股份0.106港元，而該等承配人 及其最終實益擁有人為獨立第三方。配售股份將根據一般授權配發及發行。 假設於本公告日期至完成日期期間，本公司已發行股本並無任何變更，則配售 事項下之配售股份上限數目237,010,000股相當於(i)本公告日期本公司現有已發 行股本1,185,094,625股股份約20.00 % ...

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: 2025年12月1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, ...

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 | 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: 2025年11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) | 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, ...

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 | | | 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 1.1.1 FF301 FF301 致：香港交易及結算所 ...

ARTGO HOLDINGS LIMITED 雅高控股有限公司 (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：03313） Dear registered shareholder(s), 12 September 2025 ARTGO HOLDINGS LIMITED (the "Company") – Notice of publication of Interim Report (the "Current Corporate Communication") and Arrangement of Electronic Dissemination of Corporate Communications The English and Chinese versions of the Company's Current Corporate Communication are available on the Company's website at www.artgo.cn ...

（Stock Code 股份代號：03313） ARTGO HOLDINGS LIMITED 雅高控股有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） Dear Non-registered holder(Note 1) , 12 September 2025 ARTGO HOLDINGS LIMITED (the "Company") – Notice of publication of Interim Report (the "Current Corporate Communication") and Arrangement of Electronic Dissemination of Corporate Communications The English and Chinese versions of the Company's Current Corporate Communication are available on the Company's website at www.art ...

Company Information [Board of Directors and Committees](index=3&type=section&id=Board%20of%20Directors%20and%20Committees) This section details the Board of Directors' composition, including executive, non-executive, and independent directors, and lists key committee members - The Board of Directors includes **Ms. Wu Jing** (Co-Chairperson and Acting CEO) and **Mr. Cai Youshen** (Co-Chairperson) as executive directors, **Mr. Gu Zengcai** as a non-executive director, and **Ms. Long Yuequn**, **Mr. Xu Yi'an**, **Mr. Zhai Feiquan** as independent non-executive directors[3](index=3&type=chunk) - The Audit Committee is chaired by **Ms. Long Yuequn**, the Remuneration and Nomination Committees by **Mr. Xu Yi'an**, and the Investment Committee by **Ms. Wu Jing**[3](index=3&type=chunk) [Company Contact and Registration Information](index=3&type=section&id=Company%20Contact%20and%20Registration%20Information) This section provides essential company contact and registration details, including registered office, principal business locations, auditor, and stock information - The company is registered in the **Cayman Islands**, with principal places of business in **Shanghai** and **Jiangxi**, China, and **Central, Hong Kong**[3](index=3&type=chunk) - The auditor is **RSM Hong Kong**, and the Hong Kong share registrar is **Hong Kong Central Share Registrar Limited**[3](index=3&type=chunk)[5](index=5&type=chunk) - The company's stock code is **3313**, and its website is **www.artgo.cn**[5](index=5&type=chunk) Interim Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income For the six months ended June 30, 2025, revenue grew by 10.4% to RMB30.7 million, but loss expanded to RMB26.9 million, driven by reduced other income and higher finance costs Interim Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income (For the six months ended June 30) | Indicator | 2025 (RMB'000) | 2024 (RMB'000) | | :--- | :--- | :--- | | Revenue | 30,709 | 27,805 | | Cost of sales | (22,918) | (20,259) | | Gross profit | 7,791 | 7,546 | | Other income and gains | 2,147 | 10,039 | | Selling and distribution expenses | (3,233) | (3,842) | | Administrative expenses | (21,450) | (26,935) | | Other expenses | (239) | (429) | | Expected credit losses on trade receivables | (2,669) | (2,454) | | Expected credit losses on other receivables | (280) | (265) | | Finance costs | (8,371) | (7,402) | | Share of results of associates | (498) | (460) | | Loss before tax | (26,802) | (24,202) | | Income tax expense | (143) | (341) | | Loss and total comprehensive loss for the period | (26,945) | (24,543) | | Attributable to: | | | | Owners of the Company | (26,945) | (24,526) | | Non-controlling interests | – | (17) | | Basic and diluted loss per share | (RMB0.023) | (RMB0.025) | Interim Condensed Consolidated Statement of Financial Position As of June 30, 2025, the company's total assets less current liabilities were RMB827.0 million, with net assets of RMB573.8 million, a decrease from December 31, 2024, primarily due to increased non-current liabilities Interim Condensed Consolidated Statement of Financial Position (As of June 30) | Indicator | 2025 (RMB'000) | 2024 (RMB'000) | | :--- | :--- | :--- | | **Non-current assets** | | | | Property, plant and equipment | 404,259 | 409,431 | | Investment properties | 18,143 | 18,345 | | Right-of-use assets | 257,227 | 261,609 | | Intangible assets | 80,449 | 80,449 | | Investments in associates | 36,834 | 37,332 | | Prepayments, deposits and other receivables | 2,836 | 3,370 | | Deferred tax assets | 156 | 156 | | **Total non-current assets** | **799,904** | **810,692** | | **Current assets** | | | | Inventories | 29,279 | 23,558 | | Trade receivables | 16,070 | 19,073 | | Prepayments, deposits and other receivables | 136,857 | 129,626 | | Restricted deposits | 634 | 634 | | Cash and bank balances | 7,627 | 16,053 | | **Total current assets** | **190,467** | **188,944** | | **Current liabilities** | | | | Trade payables | 27,481 | 23,278 | | Contract liabilities | 14,372 | 11,945 | | Other payables and accrued expenses | 71,110 | 76,866 | | Tax payable | 23,600 | 26,153 | | Lease liabilities | 87 | 610 | | Interest-bearing bank and other borrowings | 26,694 | 24,730 | | **Total current liabilities** | **163,344** | **163,582** | | **Net current assets** | **27,123** | **25,362** | | **Total assets less current liabilities** | **827,027** | **836,054** | | **Non-current liabilities** | | | | Interest-bearing bank and other borrowings | 218,098 | 200,720 | | Deferred tax liabilities | 9,010 | 8,984 | | Deferred income | 3,694 | 3,799 | | Provision for reclamation | 22,466 | 21,847 | | **Total non-current liabilities** | **253,268** | **235,350** | | **Net assets** | **573,759** | **600,704** | | **Total equity** | **573,759** | **600,704** | Interim Condensed Consolidated Statement of Changes in Equity For the six months ended June 30, 2025, total equity attributable to owners of the company decreased to RMB480.2 million from RMB507.1 million as of January 1, 2025, primarily due to the loss for the period Interim Condensed Consolidated Statement of Changes in Equity (For the six months ended June 30) | Item | As of January 1, 2024 (Audited) | Loss and total comprehensive loss for the period | Issue of new shares | Disposal of a subsidiary | As of June 30, 2024 (Unaudited) | As of January 1, 2025 (Audited) | Loss and total comprehensive loss for the period | As of June 30, 2025 (Unaudited) | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | **Attributable to owners of the Company** | | | | | | | | | | Issued share capital (RMB'000) | 166,551 | – | 11,218 | – | 177,769 | 10,690 | – | 10,690 | | Reserves (RMB'000) | 540,003 | (24,526) | – | – | 515,477 | 496,431 | (26,945) | 469,486 | | **Subtotal** | **706,554** | **(24,526)** | **11,218** | **–** | **693,246** | **507,121** | **(26,945)** | **480,176** | | Non-controlling interests (RMB'000) | 93,053 | (17) | – | 548 | 93,584 | 93,583 | – | 93,583 | | **Total equity (RMB'000)** | **799,607** | **(24,543)** | **11,218** | **548** | **786,820** | **600,704** | **(26,945)** | **573,759** | Interim Condensed Consolidated Statement of Cash Flows For the six months ended June 30, 2025, net cash used in operating activities was RMB(26.1) million, while net cash from financing activities was RMB18.8 million, resulting in a net decrease in cash and cash equivalents of RMB(8.4) million Interim Condensed Consolidated Statement of Cash Flows (For the six months ended June 30) | Indicator | 2025 (RMB'000) | 2024 (RMB'000) | | :--- | :--- | :--- | | Net cash used in operating activities | (26,058) | (10,116) | | Net cash used in investing activities | (1,155) | (3,193) | | Net cash from/(used in)