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） 股東特別大會通告 主席 田其祥 謹啟 香港，二零二五年九月十八日 1 茲通告中國澱粉控股有限公司（「本公司」）謹訂於二零二五年十月九日（星期四）上午 十一時三十分假座香港灣仔告士打道39號夏慤大廈11樓1101–04室舉行股東特別大會 （「股東特別大會」），以考慮並酌情處理下列本公司普通決議案。本股東特別大會通 告並無明確界定的詞彙與本公司日期為二零二五年九月十八日之通函（「通函」）所界 定者具相同涵義。 普通決議案 「動議謹此在所有方面批准、確認及追認建築合約的訂立及其項下擬進行之交易；及 謹此在所有方面批准、確認、追認及採納在本決議案日期前任何董事就建築合約及 其項下擬進行之交易或據此而採取的任何行動，猶如於採取有關行動前已提呈本公 司股東批准並已獲其批准。 ...

此乃要件 請即處理 閣下如對本通函任何方面或應採取之行動有任何疑問，應諮詢 閣下之股票經紀或其他持牌證券商、 銀行經理、律師、專業會計師或其他專業顧問。 建築合約 及 股東特別大會通告 獨立董事委員會及獨立股東之獨立財務顧問 閣下如已將名下之中國澱粉控股有限公司股份全部售出或轉讓，應立即將本通函及隨附之代表委任表 格送交買主或承讓人或經手買賣或轉讓之銀行、股票經紀或持牌證券商或其他代理商，以便轉交買主 或承讓人。 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通函之內容概不負責，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通函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 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） 須予披露交易 | 釋義 | 1 | | --- | --- | | 董事會函件 | 5 | | 獨立董事委員會函件 | 16 | | 獨立財務顧問函件 | 18 | | 附錄 － 一般資料 | 36 | | 股東特別大會通告 | 42 | 本通函所用詞 ...

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） 須予披露交易 建築合約的最新資料 建築合約 誠如該公告所披露，於二零二五年五月二十五日，德能金玉米與巨能建築（作 為承包商）訂立建築合約，據此，巨能建築須就建築設施向德能金玉米提供若 干建築服務，總合約金額為人民幣80百萬元。 有關建築合約的詳情，包括其主要條款、理由及裨益以及各訂約方的資料，請 參閱該公告。 成立獨立董事委員會及委任獨立財務顧問 秉承良好企業管治常規，本公司自願遵守上市規則第14A章有關申報、通函及 獨立股東批准之規定。獨立董事委員會（由全體獨立非執行董事組成）已告成 立，以審閱建築合約之條款，並經考慮獨立財務顧問之建議後就如何在股東 特別大會上就建築合約進行投票向獨立股東提供意見。 1 董事會已自願聘請中州國際融資有限公司為獨立財務顧問，就 ...

CHINA STARCH HOLDINGS LIMITED 中國澱粉控股有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） （Stock Code 股份代號：3838） 12 September 2025 Dear Non-registered Shareholder Notification of publication of the 2025 Interim Report on the website of China Starch Holdings Limited (the "Company") We hereby notify you that the above corporate communication (the "Corporate Communication") of the Company is now available on the Company's website at www.chinastarch.com.hk. You may now access the Cor ...

(Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） （Stock Code：3838） （股份代號：3838） NOTIFICATION LETTER 通知信函 Dear Registered Shareholder(s), CHINA STARCH HOLDINGS LIMITED (the "Company") – Notice of publication of the 2025 Interim Report (the "Current Corporate Communication") The English and Chinese versions of the Current Corporate Communication are now available on the Company's website at www.chinastarch.com.hk and the website of The Stock Exchange of Hong Kong Limited (the "Stock ...

Contents 目錄 | Consolidated Statement of Profit or Loss and | 合併損益及其他綜合收益表 | | | --- | --- | --- | | Other Comprehensive Income | | 2 | | Consolidated Statement of Financial Position | 合併財務狀況表 | 3 | | Consolidated Statement of Changes in Equity | 合併權益變動表 | 5 | | Condensed Consolidated Statement of Cash Flows | 簡明合併現金流量表 | 6 | | Notes to the Unaudited Interim Financial Report | 未經審核中期財務報告附註 | 7 | | Management Discussion and Analysis | 管理層討論及分析 | 16 | | Disclosure of Additional Information | 其他資料的披露 | 24 | | C ...

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8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: 中國澱粉控股有限公司 呈交日期: 2025年9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 significant decline of over 8% in its stock price, attributed to disappointing mid-term results for 2025, which showed a decrease in both revenue and profit [1] Financial Performance - The company reported a revenue of 5.115 billion yuan, representing a year-on-year decrease of 9.4% [1] - Profit attributable to shareholders was 151 million yuan, down 29.47% compared to the previous year [1] Market Conditions - The decline in revenue was primarily due to a decrease in the average selling price of the company's products and a reduction in total sales volume [1] - The price of corn kernels, a key raw material, has significantly increased, adding pressure on the company's cost structure [1] - The company faced challenges from both declining product prices and rising raw material costs, which adversely affected gross profit and profit margins [1]

Core Viewpoint - China Starch (03838) experienced a significant decline of over 8% in its stock price, attributed to disappointing mid-term results for 2025, which showed a decrease in both revenue and profit [1] Financial Performance - The company reported a revenue of 5.115 billion RMB for the period, representing a year-on-year decrease of 9.4% [1] - The profit attributable to the company's owners was 151 million RMB, down 29.47% compared to the previous year [1] Market Conditions - The decline in revenue was primarily due to a decrease in the average selling price of the company's products and a reduction in total sales volume [1] - The price of corn kernels, a key raw material, has significantly increased, adding pressure on the company's cost structure [1] - The company faced challenges from both product price reductions and substantial increases in raw material costs, leading to a decrease in gross profit and significant pressure on profit margins [1]

Core Viewpoint - China Starch (03838.HK) reported a revenue of approximately 5.115 billion RMB for the six months ending June 30, 2025, representing a year-on-year decrease of 9.4% [1] - The profit attributable to the company's owners was about 151 million RMB, down 29.5% year-on-year, with earnings per share at 0.0254 RMB [1] - The company will not declare an interim dividend [1] Financial Performance - Revenue for the period was approximately 5.115 billion RMB, a decrease of 9.4% compared to the previous year [1] - Profit attributable to owners was approximately 151 million RMB, reflecting a decline of 29.5% year-on-year [1] - Earnings per share stood at 0.0254 RMB [1] - The company has decided not to distribute an interim dividend [1]