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: 正業國際控股有限公司 呈交日期: 2025年10月31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) | 03363 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.1 HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.1 HKD | | 100,000,000 | 本月底法定/註冊股本總額： HKD 100,000 ...

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9月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 正業國際控股有限公司 呈交日期: 2025年9月30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) | 03363 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.1 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.1 | HKD | | 100,000,000 | 本月底法定/註冊股 ...

ZHENGYE INTERNATIONAL HOLDINGS COMPANY LIMITED (Incorporated in Bermuda with limited liability) （Stock Code: 3363） N O T I F I C AT I O N L E T T E R Dear Non-registered holders(Note 1) , 25 September 2025 Zhengye International Holdings Company Limited (the "Company") – Notice of Publication of Interim Report 2025 (the "Current Corporate Communications") The Current Corporate Communications of the Company have been published in English and Chinese languages and are available on the website of The Stock Exch ...

ZHENGYE INTERNATIONAL HOLDINGS COMPANY LIMITED (Incorporated in Bermuda with limited liability) （Stock Code: 3363） N O T I F I C AT I O N L E T T E R Dear Registered Shareholders, Zhengye International Holdings Company Limited (the "Company") – Notice of Publication of Interim Report 2025 (the "Current Corporate Communications") The Current Corporate Communications of the Company have been published in English and Chinese languages and are available on the website of The Stock Exchange of Hong Kong Limited ...

Financial Performance - For the six months ended June 30, 2025, the Group recorded revenue of approximately RMB1,137,332,000, a decrease of approximately 2.11% compared to RMB1,161,830,000 for the same period in 2024[23]. - The Group's gross profit was approximately RMB103,421,000, with a gross profit margin of approximately 9.09%[23]. - Profit attributable to the owners of the Company amounted to approximately RMB2,325,000, with basic earnings per share of approximately RMB0.46 cents[23]. - The gross profit margin for the first half of 2025 was 9.09%, down from 14.08% in the same period last year[161][163]. - Profit attributable to equity holders for the six months ended June 30, 2025, was approximately RMB2,325,000, a significant decrease from RMB15,026,000 in the same period last year[164][167]. - EBITDA for the period was RMB89,094, down from RMB110,867 in 2024, representing a decrease of 19.6%[36]. - The Group's profit before tax for the six months ended June 30, 2025, was RMB3,792,000, a decrease from RMB19,238,000 in the same period of 2024[61][64]. Sales and Market Conditions - The paper manufacturing segment saw a sales volume increase of over 10% year-on-year, while the paper-based packaging segment's sales orders remained stable compared to the previous year[22]. - Selling prices of packaging paper and paper-based packaging products declined sharply by over 8%, leading to a significant decrease in net profit compared to the same period last year[22]. - The sales volume of the paper manufacturing segment expanded by approximately 11.94%, with a revenue increase of about 2.88% to approximately RMB815,784,000[29][30]. - Revenue from the paper-based packaging segment was approximately RMB321,548,000, representing a year-on-year decrease of approximately 12.84%[157]. - The paper-based packaging business faced challenges with a significant drop in orders from existing customers, but new orders from consumer goods and home appliance clients helped stabilize overall orders[162]. Economic and Regulatory Environment - The global economy faced challenges including slowing growth, easing inflation pressures, and rising geopolitical risks, impacting the Group's performance[20]. - Trade policy uncertainties and weak domestic consumption intensified competition in the paper manufacturing and packaging industries[22]. - The Chinese government implemented strong policy coordination to stabilize prices, increase employment, and promote income growth amid economic pressures[20]. - The outlook for the second half of 2025 indicates potential challenges including slowing economic growth and commodity price fluctuations, but also opportunities for enterprises aligned with national development trends[31][32]. Operational Efficiency and Strategy - The Group aims to become China's leading environmentally friendly paper packaging enterprise[4]. - The Group is focusing on developing innovative products, such as low-grammage recycled craft paper, as part of its R&D investment strategy[29][30]. - The Group aims to enhance operational efficiency through digitalization and smart upgrades while exploring new growth avenues[33][34]. - The Group is committed to enhancing competitiveness by utilizing recycled wastepaper as raw materials for production[146]. - The Group plans to explore new low-carbon growth models and expand overseas packaging operations as part of its strategic development[171][172]. Financial Position and Cash Flow - Total assets less current liabilities as of June 30, 2025, were RMB1,900,082, slightly down from RMB1,904,801 at the end of 2024[46]. - Current liabilities rose to RMB1,102,088 in 2025 compared to RMB971,159 in 2024[45]. - The net cash generated from operating activities was RMB3,666,000, a significant recovery from a net cash used of RMB298,220,000 in the same period last year[50]. - The net cash outflow from investing activities was approximately RMB109,204,000 for the first half of 2025, primarily due to capital expenditures for long-term asset acquisition and construction[177]. - The total borrowings as of June 30, 2025, were RMB1,194,057,000, an increase from RMB1,038,684,000 as of December 31, 2024[175]. Employee and Corporate Governance - The Group employed 2,605 employees as of June 30, 2025, a decrease from 2,705 employees at the end of 2024, reflecting a reduction of 3.7%[199][200]. - The Group expresses gratitude to employees, customers, suppliers, business partners, and shareholders for their continuous support[35].

Core Viewpoint - Zhengye International (03363.HK) announced the sale of a property for RMB 16.8889 million, indicating strategic asset management and potential liquidity enhancement [1] Group 1 - The seller, Zhongshan Yongfa Intelligent Manufacturing Co., Ltd., is a wholly-owned subsidiary of the company [1] - The buyer is Zhongshan Wanshunda Electric Co., Ltd., which has entered into a purchase agreement for the property [1] - The property in question is identified as Factory No. 6 of the Songwan Huigu Intelligent Manufacturing Project located in Huangpu Town, Zhongshan City, China [1]

Core Viewpoint - Zhengye International (03363) has agreed to sell a property for RMB 16.8889 million, which is part of a strategic move to enhance asset utilization and fund project development [1] Group 1: Transaction Details - The seller, Zhongshan Yongfa Intelligent Manufacturing, is a wholly-owned subsidiary of the company [1] - The buyer, Zhongshan Wanshunda Electric Appliance, has entered into a purchase agreement for the property located in Zhongshan, Guangdong [1] - The property has a land use area of 36,413 square meters and a building area of 3,964.65 square meters [1] Group 2: Project Background - The land is currently used for paper raw material storage, and the company has applied for redevelopment in response to the local government's "Three Olds" renovation initiative [1] - The redevelopment project was approved in November 2022, with the first phase commencing in October 2023, which includes the construction of six industrial buildings totaling approximately 26,693.03 square meters [1] - The property being sold is one of the completed buildings from the first phase of the project [1] Group 3: Financial Implications - The board believes that the sale represents a good opportunity to realize the property's value at a reasonable price [1] - Proceeds from the sale will be used for project development or to supplement the company's working capital [1]

Core Viewpoint - Zhengye International (03363) has announced the sale of a property for RMB 16.8889 million, indicating a strategic move to monetize asset value and fund project development [1] Group 1: Transaction Details - The seller, Zhongshan Yongfa Intelligent Manufacturing, is a wholly-owned subsidiary of the company [1] - The buyer, Zhongshan Wanshunda Electric Appliance, has agreed to purchase the property located in Zhongshan, Guangdong [1] - The property has a land use area of 36,413 square meters and a building area of 3,964.65 square meters [1] Group 2: Project Background - The land was previously used for paper raw material storage and is being redeveloped in response to the Zhongshan government's "Three Olds" renovation initiative [1] - The redevelopment project was approved in November 2022, with the first phase commencing in October 2023, which includes the construction of six industrial buildings totaling approximately 26,693.03 square meters [1] - The property being sold is one of the completed buildings from the first phase of the project [1] Group 3: Financial Implications - The board believes that the sale represents a good opportunity to realize the property's value at a reasonable price [1] - Proceeds from the sale will be used for project development or to supplement the company's working capital [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。 ZHENGYE INTERNATIONAL HOLDINGS COMPANY LIMITED （於百慕達註冊成立的有限公司） （股份代號：3363） 正業國際控股有限公司 有關出售物業的須予披露交易 出售事項 於 二 零 二 五 年 九 月 十 二 日，賣 方（本 公 司 之 間 接 全 資 附 屬 公 司）與 買 方 訂 立 買 賣 協 議，據 此，賣 方 已 同 意 出 售 且 買 方 已 同 意 購 買 物 業，代 價 為 人 民 幣 16,888,893元。 上市規則之涵義 由於根據上市規則第14.07條就出售事項計算之一項或多項適用百分比率高 於5%但低於25%，出 售 事 項 根 據 上 市 規 則 第14章構成本公司之一項須予披 露 交 易，並 須 遵 守 通 知 及 公 告 規 定。 出售事項 董 事 會 謹 此 宣 佈，於 二 零 ...

ZHENGYE INTERNATIONAL HOLDINGS COMPANY LIMITED 正業國際控股有限公司 (Incorporated in Bermuda with limited liability) （於百慕達註冊成立的有限公司） (Stock Code: 3363) （股份代號：3363） ("Company" and 「本公司」) Terms of reference of the Nomination Committee ("Committee") of the Board of Directors ("Board") of the Company 董事會（「董事會」）提名委員會（「委員會」） 職權範圍 1. Constitution 1.1 The Committee is established pursuant to a resolution passed by the Board at its meeting held on 4 March 2011. 2. Appointment and composition 2.1 Appointment and revocation: Me ...