公司名稱: 中國動向(集團)有限公司 呈交日期: 2026年2月4日 I. 法定/註冊股本變動 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 | 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) | 03818 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | 本月底法 ...

中国动向(03818)发布公告，于2026年1月27日，明泰(本公司的直接全资附属公司)订立协议，以从汇丰 人寿认购理财产品，金额为4350万美元。 ...

智通财经APP讯，中国动向(03818)发布公告，于2026年1月27日，明泰(本公司的直接全资附属公司)订 立协议，以从汇丰人寿认购理财产品，金额为4350万美元。 ...

格隆汇1月27日丨中国动向(03818.HK)发布公告，2026年1月27日，明泰(公司的直接全资附属公司)订立 协议，以从汇丰人寿认购理财产品，金额为4350万美元。 ...

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。 China Dongxiang (Group) Co., Ltd. 中 國 動 向（ 集 團 ）有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：3818） 須予披露交易 認購理財產品 認購事項 董事會欣然宣佈，於二零二六年一月二十七日，明泰（本公司的直接全資附屬公 司）訂立協議，以從滙豐人壽認購理財產品，金額為43,500,000美元。 上市規則的涵義 由於有關認購事項的一項或多項適用百分比率（定義見上市規則第14.07條）超過 5%但全部均低於25%，故認購事項構成本公司的一項須予披露交易，且須遵守 上市規則第十四章的申報及公告規定。 認購理財產品 倘受保人於理財產品保單生效期間身故，除非有保單持 有人指定的後補受保人成為新受保人，否則身故賠償將 支付予受益人（即明泰），但受保人在保單簽發日、複效 日或更改受保人生效日（以較遲者為準）起一年內自殺的 除外。 身故賠償將為下列各項的較高者： ...

Core Viewpoint - Alibaba's stock price continues to rise, leading to a strong performance of related stocks in the Hong Kong market, with significant gains observed across various companies [1] Group 1: Stock Performance - Lion Group Holdings saw a remarkable increase of 45.91%, reaching a latest price of 3.750, with a total market capitalization of 1.718 billion [2] - Alibaba Health recorded a gain of 16.06%, with a latest price of 7.590 and a market cap of 122.766 billion [2] - Yunfeng Financial experienced a rise of 9.57%, priced at 3.780, with a market value of 15.344 billion [2] - Yabo Technology Holdings increased by 3.04%, with a latest price of 0.237 and a market cap of 2.766 billion [2] - China Dongxiang saw a growth of 2.25%, priced at 0.455, with a total market capitalization of 2.682 billion [2] - Other companies like Yaocai Securities and DaMai Entertainment also showed modest gains of 1.59% and 1.06% respectively [2] Group 2: Year-to-Date Performance - Lion Group Holdings has surged 113.07% year-to-date, indicating strong investor interest [2] - Alibaba Health has increased by 50.30% since the beginning of the year, reflecting positive market sentiment [2] - Yunfeng Financial's year-to-date growth stands at 19.62%, showcasing a solid performance [2] - Yabo Technology Holdings and China Dongxiang have also shown year-to-date increases of 17.91% and 3.41% respectively [2]

Core Viewpoint - The article emphasizes the importance of sustainable packaging solutions in the e-commerce sector, particularly through the example of China Dongxiang Group's KAPPA brand, which is adapting its packaging to enhance efficiency and reduce environmental impact [1][5][6]. Group 1: Sustainable Packaging Innovations - In 2025, China's express delivery volume is projected to exceed 180 billion packages, highlighting the need for efficient packaging solutions to save costs and reduce carbon emissions [1][8]. - China Dongxiang Group has implemented a new packaging design that optimizes resource utilization by creating custom packaging for multiple pairs of shoes, significantly improving packing efficiency and reducing costs [5][6]. - The company has achieved a notable reduction in packaging box procurement costs, saving tens of thousands of yuan annually through precise packaging solutions [5]. Group 2: Supply Chain Responsibility - The company maintains a high standard for supplier management, with an 8% elimination rate for underperforming suppliers, ensuring compliance with environmental regulations [9]. - A rigorous evaluation process for potential suppliers includes assessments of product quality, delivery efficiency, and cost control, categorizing them into A, B, and C levels [9]. - The company promotes the use of eco-friendly materials and has established a management system for harmful chemicals, aiming to minimize their usage and emissions [9]. Group 3: Industry Trends and Future Outlook - The Chinese government is pushing for a green and sustainable approach in the express delivery sector, with regulations aimed at reducing packaging waste and promoting recycling [8][12]. - The focus on upgrading consumer goods supply structures is expected to enhance the quality of offerings in the leisure and sports product sectors, aligning with evolving consumer demands [12][13]. - The transition towards a consumption-driven economy in China necessitates that companies like China Dongxiang Group align their operations with international sustainability standards to remain competitive [13].

| 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) | 03818 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | 本月底法定/註冊股本總額： HKD 100,000,000 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: 中國動向(集團)有限公司 呈交 ...

中国动向(03818)发布公告，刘晓松先生已辞任独立非执行董事、董事会薪酬委员会主席、董事会审核 委员会成员及董事会提名委员会成员，自2025年12月31日生效，以便投放更多时间于个人事务。 ...

格隆汇12月31日丨中国动向(03818.HK)发布公告，刘晓松已辞任独立非执行董事、薪酬委员会主席、审 核委员会成员及提名委员会成员，自2025年12月31日生效，以便投放更多时间于个人事务。 ...