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 截至月份: 2026年1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: 中國波頓集團有限公司 (於開曼群島註冊成立的有限公司) 呈交日期: 2026年2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) | 03318 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,600,000,000 | HKD | | 0.1 HKD | | 160,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 1,600,000,000 | HKD | | 0.1 HKD | | 160,000,000 | 本 ...

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之內容概不負責， 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 該等內容而引致之任 何損失承擔任何責任。 於股東特別大會日期（ 二零二六年二月二日 ）， 已 發 行 股 份 合 共 為 1,080,512,146 股 ， 為 賦 予 股 東 權 利 出 席 股 東 特 別 大 會 並 就 於 會 上 提 呈 之 決 議 案（「 決議案 」）投 贊 成 票 或 反 對 票 之 股 份 總 數。任 何 股 東 對 任 何 決 議 案 進 行投票概無存在任何限制，及概無股東於 該 通函內表明彼等有意對任何決 議 案 投 反 對 票 或 就 決 議 案 放 棄 投 票，以 及 (i)概 無 股 份 賦 予 股 東 權 利 出 席，但 須 根 據 聯 交 所 證 券 上 市 規 則（「 上 市 規 則 」）第 13.40 條 就 決 議 案 放 棄 投 贊 成 票，亦 (ii)概 無 股 東 須 根 據 上 市 規 則 就 決 議 案 放 棄 投 票 。 由於決議案獲超過 50%有效票投票贊成，故決議案獲正式通過為 ...

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之內容概不負責，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 而引致之任何損失承擔任何責任。 China Boton Group Company Limited 中 國 波 頓 集 團 有 限 公 司 (在 開 曼 群 島 註 冊 成 立 的 有 限 公 司) (股份代號： 3318) 承 董 事 會 命 中 國 波 頓 集 團 有 限 公 司 主 席 有關代表委任表格提交截止日期 之澄清公告 茲 提 述 中 國 波 頓 集 團 有 限 公 司（「 本公司 」）於 二 零 二 六 年 一 月 十 六 日 刊 發 之 通 函（「 通 函 」），內 容 有 關（ 其 中 包 括 ）本 公 司 將 於 二 零 二 六 年 二 月 二 日（ 星 期 一 ） 下 午 三 時 舉 行 之 股 東 特 別 大 會（「 大 會 」）。除 另 有 說 明 外，本 公 告 所 用 詞 彙 與 通 函 所 界 定 者 具 有 相 同 涵 義 。 本 公 司 謹 此 澄 清，通 函 封 面 有 關 向 本 公 司 香 港 ...

Market Overview - The Hong Kong stock market experienced a "V"-shaped movement, with the Hang Seng Index down by 0.99% to 26,578 points, the Hang Seng Tech Index down by 1.15% to 5,755.35 points, and the National Enterprises Index down by 0.85% to 9,142.45 points [1] - Major airline stocks saw significant gains, with China Eastern Airlines up over 9% and China Southern Airlines up 6.5% [1] - Large tech stocks generally declined, with Alibaba down 3.31%, Tencent down 1.13%, and JD.com down 1.23% [1] - Biopharmaceutical stocks also fell, with WuXi Biologics down over 5% [1] - Broker stocks decreased, with Shenwan Hongyuan down over 3% [1] Company News - China Shenhua (01088.HK) expects coal sales to be 431 million tons in 2025, a decrease of 6.4% year-on-year [2] - New China Life Insurance (01336.HK) anticipates cumulative original insurance premium income of 195.899 billion yuan in 2025, a 15% increase year-on-year [3] - Yongjia Group (03322.HK) projects a revenue growth rate of approximately 16% for its high-end fashion retail business in Q4 2025 [4] - Ronshine China (03301.HK) expects total contract sales of about 3.777 billion yuan in 2025, a decrease of 50.96% year-on-year [5] - Tianhong International Group (02678.HK) forecasts a net profit increase of about 60% for the 2025 fiscal year due to a recovery in domestic and international market orders [5] - Quzhi Group (00917.HK) anticipates turning a profit in 2025, with net profit between 270 million to 330 million yuan, compared to a loss of 1.663 billion yuan in the previous year [5] - October Rice Field (09676.HK) expects adjusted net profit of approximately 550 million to 590 million yuan in 2025, a year-on-year increase of about 57.6% to 69.1% [5] - China Boton (03318.HK) issued a profit warning, expecting goodwill impairment losses of no less than 750 million yuan for its tobacco flavoring business in 2025 [5] Institutional Insights - Huatai Securities notes that the core factors driving the market rebound in Q1 remain unchanged, including overall loose financial conditions and improved profit expectations [9] - Tianfeng Securities believes that the Hong Kong market has the basis for a rebound but remains cautious due to high overseas interest rates [9] - Guojin Securities expects the valuation advantages of the Hong Kong market to become more pronounced as the domestic economy recovers and overseas monetary policies turn accommodative [10] - Industrial Securities recommends focusing on leading companies in the AI sector and suggests opportunities in dividend assets and new consumption areas [10]

Market Overview - The Hong Kong stock market opened slightly lower on January 19, with the Hang Seng Index down 0.76% at 26,641.6 points, the Hang Seng Tech Index down 0.77% at 5,777.07 points, the State-Owned Enterprises Index down 0.76% at 9,151.07 points, and the Red Chip Index down 0.4% at 4,122.65 points [1] - Major tech stocks experienced declines, including Alibaba down 2.53%, Tencent down 0.65%, JD.com down 0.53%, Xiaomi down 1.29%, NetEase down 0.83%, Meituan down 1.2%, Kuaishou down 1.53%, and Bilibili down 2.69% [1] - The non-ferrous metals sector was active, with Zijin Mining rising over 3%, while the lithium battery sector saw most stocks increase, with BYD rising over 1% [1] - Some domestic property stocks fell, with Country Garden down over 10%, and the biopharmaceutical sector opened lower, with Tigermed down over 2% [1] Company News - China Shenhua (01088.HK) expects coal sales volume in 2025 to be 431 million tons, a year-on-year decrease of 6.4% [2] - New China Life Insurance (01336.HK) anticipates cumulative original insurance premium income in 2025 to reach 195.899 billion yuan, a year-on-year increase of 15% [3] - Yongjia Group (03322.HK) projects a revenue growth rate of approximately 16% for its high-end fashion retail business in the fourth quarter of 2025 [4] - Ronshine China (03301.HK) expects total contract sales in 2025 to be approximately 3.777 billion yuan, a year-on-year decrease of 50.96% [5] - Tianhong International Group (02678.HK) issued a profit warning, expecting a net profit increase of about 60% for the 2025 fiscal year due to a recovery in domestic and international market orders [5] - Qizhi Group (00917.HK) anticipates turning a profit in 2025, with net profit estimated between 270 million to 330 million yuan, compared to a loss of 1.663 billion yuan in the previous year [5] - October Rice Field (09676.HK) issued a profit warning, expecting adjusted net profit of approximately 550 million to 590 million yuan in 2025, a year-on-year increase of about 57.6% to 69.1% [5] - China Boton (03318.HK) issued a profit warning, expecting goodwill impairment losses of no less than approximately 750 million yuan for its tobacco flavor business in 2025 [5] Strategic Insights - Guojin Securities suggests that the Hong Kong stock market is entering a "spring market" at the beginning of 2026, likely to continue until mid-year, driven by domestic and international easing expectations and policy collaboration [9] - Galaxy Securities anticipates narrow fluctuations in the Hong Kong stock market due to reduced short-term interest rate cut expectations from the Federal Reserve and increased global geopolitical uncertainties [9] - GF Securities views the chemical industry as a typical cyclical sector, predicting a "dawn" phase for the chemical industry amid capital expenditure growth turning negative and a focus on domestic demand expansion [9]

Group 1 - The core viewpoint of the article indicates that China Boton (03318) may consider a goodwill impairment loss of no less than approximately RMB 750 million for its tobacco flavoring business for the fiscal year ending December 31, 2025 [1] - The decline in revenue for the tobacco flavoring business is attributed to both self-developed tobacco flavoring products and a deteriorating overall market environment [1] - The company has adopted a prudent forecast for future sales of the tobacco flavoring business based on applicable accounting principles, leading to the estimated goodwill impairment loss [1]

Core Viewpoint - The company, China Boton (03318), announced a potential impairment loss of approximately RMB 750 million for its tobacco flavoring business as of December 31, 2025, due to reduced revenue from self-developed tobacco flavoring and a deteriorating overall market environment [1] Financial Impact - The estimated impairment loss may lead to a loss attributable to equity holders of the company for the year ending December 31, 2025 [1] Business Performance - The decline in revenue for the tobacco flavoring business is attributed to both the company's own product development and adverse market conditions [1]

Group 1 - The company, China Boton (03318.HK), announced a potential impairment loss of approximately RMB 750 million for its tobacco flavoring business due to a decline in revenue caused by self-developed tobacco flavoring and a deteriorating overall market environment [1] - The impairment loss is based on prudent forecasts of future sales for the tobacco flavoring business, in accordance with applicable accounting principles [1] - This impairment loss may result in a loss attributable to equity holders of the company for the fiscal year ending December 31, 2025 [1]

本 公 告 由 中 國 波 頓 集 團 有 限 公 司（「 本公司 」，連 同 其 附 屬 公 司，統 稱「 本集團 」） 根 據 香 港 法 例 第 571 章 證 券 及 期 貨 條 例 第 XIVA 部 的 內 幕 消 息 條 文 （ 定 義 見 香 港 聯 合 交 易 所 有 限 公 司 證 券 上 市 規 則（「 上市規則 」））及 上 市 規 則 第 13.09(2)條 作 出 。 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之內容概不負責，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 而引致之任何損失承擔任何責任。 China Boton Group Company Limited 中 國 波 頓 集 團 有 限 公 司 (在 開 曼 群 島 註 冊 成 立 的 有 限 公 司) (股份代號： 3318) 內幕消息 盈利警告 本 公 司 董 事 會（「 董 事 會 」）謹 此 通 知 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 ...

（在開曼群島註冊成立的有限公司） （股份代號：3318） 適用於二零二六年二月二日的 股東特別大會或其任何續會的代表委任表格 本人╱吾等1 （姓名） 地址為 | 乃 中 國 波 頓 集 團 有 限 公 司（「本公司 | 」）股 本 中 每 股 面 值0.10港 元 的 股 份（「股 份 | | 」） | | --- | --- | --- | --- | | | 股2的登記持有人，茲委任大會主席3或 | | | | （姓名）（代表本人╱吾等持有的 | | 股股份）2 | ， | 地址為 China Boton Group Company Limited 附註： 1. 必須以正楷填上全名及地址。必須列明所有聯名登記持有人的姓名。 2. 請填上與該代表有關而以 閣下名義登記的股份數目。如未有填上股份數目，則本代表委任表格將被視為 與所有以 閣下名義登記的股份有關。 3. 如欲委派大會主席以外的人士為代表，請將「大會主席」字樣刪去，並於欄內填上 閣下擬委派代表的姓名 及地址。本代表委任表格的每項更改，均須由簽署之人士簡簽示可。 4. 重要資料： 閣下如欲投票贊成決議案，請在「贊成」欄內填上「」號。 閣下如欲投票反對 ...