FF305 公司名稱： 中國澱粉控股有限公司 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 呈交日期： 2026年3月26日 表格類別： 股票 狀態： 新提交 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | 是 | | | | 證券代號 (如上市) | 03838 | 說明 | | | | | | | | A. 已發行股份或庫存股份變動 | | | | | 庫存股份變動 | | | | | | 事件 | | 已發行股份（不包括庫存股份）變動 佔有關事件前的現有已發 | | | 每股發行/出售價 ...

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 中國澱粉控股有限公司 呈交日期： 2026年3月25日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | 是 | | | | 證券代號 (如上市) | 03838 | 說明 | | | | | | | | A. 已發行股份或庫存股份變動 | | | | | 庫存股份變動 | | | | | | 事件 | | 已發行股份（不包括庫存股份）變動 佔有關事件前的現有已發 | | | 每股發行/出售價 ...

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 中國澱粉控股有限公司 呈交日期： 2026年3月24日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | | 是 | | | 證券代號 (如上市) | 03838 | 說明 | | | | | | | | A. 已發行股份或庫存股份變動 | | | | | 庫存股份變動 | | | | | | 事件 | | 已發行股份（不包括庫存股份）變動 佔有關事件前的現有已發 | | | 每股發行/出售價 ...

| 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 | | | --- | --- | | 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。 | | | 股票發行人現金股息公告 | | | 發行人名稱 | 中國澱粉控股有限公司 | | 股份代號 | 03838 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 截至2025年12月31日止之末期股息 | | 公告日期 | 2026年3月18日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 末期 | | 股息性質 | 普通股息 | | 財政年末 | 2025年12月31日 | | 宣派股息的報告期末 | 2025年12月31日 | | 宣派股息 | 每 股 0.0098 HKD | | 股東批准日期 | 2026年5月12日 | | 香港過戶登記處相關信息 | | | 派息金額及公司預設派發貨幣 | 每 股 0.0098 HKD | | 匯率 | 1 HKD : 1 HKD ...

Financial Performance - Total revenue for the year ended December 31, 2025, was RMB 10,058,486,000, a decrease of 11.9% compared to RMB 11,415,755,000 in 2024[3] - Gross profit fell to RMB 540,940,000, down 53.5% from RMB 1,163,247,000 in the previous year[3] - Operating profit decreased by 67.7% to RMB 263,850,000 from RMB 815,941,000 in 2024[3] - Net profit for the year was RMB 237,357,000, representing a 62.1% decline from RMB 625,589,000 in 2024[3] - Earnings per share dropped to RMB 0.0310, down 61.6% from RMB 0.0808 in the previous year[3] - The overall gross margin declined to 5.4% from 10.2% year-on-year, reflecting significant pressure on profitability due to severe supply-demand imbalances in the domestic market[24] Revenue Breakdown - Revenue from external customers in the upstream products segment was RMB 6,313,421,000, while downstream products generated RMB 3,745,065,000[7] - The upstream products segment's revenue fell by 9.9% to RMB 6,313,421,000, with sales volume of corn starch decreasing to approximately 1,698,626 tons from 1,840,148 tons in the previous year[25] - The fermentation and downstream products segment's revenue decreased by 15.0% to RMB 3,745,065,000, with lysine product revenue dropping to RMB 2,922,869,000 from RMB 3,427,579,000[26] - Revenue from starch-based sweeteners was RMB 443,962,000, with an average selling price decreasing to RMB 2,046 per ton[27] - Modified starch revenue decreased to RMB 211,669,000, with sales volume dropping to approximately 64,573 tons due to production limitations[27] - Revenue from other fermentation products increased to approximately RMB 166,565,000, reflecting a strategic shift towards higher-value fermentation products[27] Assets and Liabilities - The total assets as of December 31, 2025, were RMB 6,822,781,000, a slight decrease from RMB 6,958,889,000 in 2024[5] - Current assets decreased to RMB 4,135,914,000 from RMB 4,419,363,000 in the previous year[5] - The company's trade receivables increased to RMB 86,550,000 in 2025 from RMB 82,970,000 in 2024, indicating a growth of 4.3%[14] - Trade payables rose significantly to RMB 262,578,000 in 2025 from RMB 157,694,000 in 2024, marking an increase of 66.5%[16] - The leverage ratio improved to 15.8%, down from 21.3%, indicating better financial stability[35] Expenses - The cost of goods sold decreased to RMB 8,196,425,000 in 2025 from RMB 8,809,092,000 in 2024, reflecting a reduction of approximately 6.9%[10] - Sales cost decreased to RMB 9,517,546,000, a reduction of 7.2%, primarily due to lower corn costs and reduced production capacity[28] - Distribution expenses decreased to RMB 124,264,000, driven by reduced delivery costs and lower sales volume[29] - Research expenses decreased to RMB 46,797,000 in 2025 from RMB 89,669,000 in 2024, a reduction of 47.8%[10] Dividends and Shareholder Information - The company proposed a final dividend of HKD 0.98 per share, unchanged from the previous year[3] - The board proposed a final dividend of HKD 0.98 per share for the year ending December 31, 2025, subject to shareholder approval at the 2026 annual general meeting[40] - The 2026 annual general meeting is scheduled for May 12, 2026, with details to be provided in a circular to shareholders[41] - The record date for shareholders eligible to attend and vote at the 2026 annual general meeting is May 12, 2026, with a suspension of share transfer registration from May 6 to May 12, 2026[42] Corporate Governance - The company has complied with the applicable code provisions of the corporate governance code as per the listing rules, except for the absence of the chairman at the 2025 annual general meeting[44] - Professor Hua Qiang will retire as an independent non-executive director at the 2026 annual general meeting after nine years of service[48] - The board recommends the appointment of Professor Gao Qunyu as an independent non-executive director to fill the vacancy left by Professor Hua, pending shareholder approval[49] - Professor Gao will receive an annual salary of RMB 50,000, reflecting her experience and responsibilities within the company[50] - Professor Gao has confirmed her independence and compliance with the listing rules regarding independence factors[51] Future Outlook and Plans - The company is undertaking an expansion plan, replacing an existing corn starch production line and constructing a cogeneration plant, expected to be completed by the end of 2026[20] - The company has acquired a land parcel of 65,642 square meters for RMB 23,640,000 to develop a lactic acid ester production facility, marking a key milestone in collaboration with its joint venture partner[20] - The management anticipates a challenging operating environment through 2026, maintaining a cautious outlook across all business segments[19] - The company aims to strengthen its market position by expanding its domestic distribution network and leveraging economies of scale[19]

於本公告日期，本公司董事為： 執行董事： 中國澱粉控股有限公司 (「本公司」) 之董事會 (「董事會」) 謹此宣佈將於 二 零二 六 年 三月 十 八日 (星期 三 ) 舉 行 董事 會 會議，藉 以 （其中包括）批准刊發本公司及其附屬公司截 至二 零 二五 年 十二 月 三十 一日 止 年度 之 全年 業績 公 告及 考 慮派 發末 期 股息 之 建議 。 承董事會命 中國澱粉控股有限公司 主席 田其祥 中華人民共和國，壽光，二零二六年三月六日 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，並明確表示概不就因本公告全部或任何部份內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 CHINA STARCH HOLDINGS LIMITED 中國澱粉控股有限公司 ( 於開曼群島註冊成立之有限公司 ) (股份代號: 3838) 董事會會議通知 田其祥先生（主席） 高世軍先生（行政總裁） 于英泉先生 劉象剛先生 獨立非執行董事： 陳志軍教授 花強教授 施得安女士 ...

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2月28日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 中國澱粉控股有限公司 呈交日期: 2026年3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) | 03838 | 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 | | 0.1 | HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.1 | HKD | | 1,000,000,000 | 本月底法 ...

Core Viewpoint - China Starch (03838) experienced a decline of over 5%, with a current price of HKD 0.175 and a trading volume of HKD 2.4476 million [1] Financial Performance - For the fiscal year ending December 31, 2025, the company expects total revenue of approximately RMB 10.058 billion, while the revenue for 2024 is projected to be RMB 11.415 billion [1] - The company anticipates a significant decrease of about 64% in pre-tax profit for the current year, compared to a pre-tax profit of RMB 838 million for the fiscal year ending December 31, 2024 [1] Factors Affecting Performance - The expected decline in revenue and pre-tax profit is primarily attributed to the rising costs of corn kernels, which negatively impact profit margins [1] - The sharp decline in lysine market prices in the second half of last year has adversely affected profitability [1] - The anticipated traditional peak season for starch sugar did not materialize as expected, further impacting financial performance [1]

Core Viewpoint - China Starch (03838) experienced a decline of over 5%, with a current price of HKD 0.175 and a trading volume of HKD 2.4476 million [1] Financial Performance - For the fiscal year ending December 31, 2025, the company expects total revenue of approximately RMB 10.058 billion, while the revenue for 2024 is projected to be RMB 11.415 billion [1] - The company anticipates a significant decrease of about 64% in pre-tax profit for the current year, compared to a pre-tax profit of RMB 838 million for the fiscal year ending December 31, 2024 [1] Factors Affecting Performance - The primary reasons for the expected decline in revenue and pre-tax profit include rising costs of corn kernels negatively impacting profit margins, a significant drop in lysine market prices in the second half of last year affecting profitability, and the anticipated traditional peak season for starch sugar not materializing as expected [1]

Group 1 - The stock of China Starch (03838.HK) has dropped over 5%, specifically by 5.41%, reaching a price of 0.175 HKD [1] - The trading volume for China Starch is reported at 2.4476 million HKD [1]