Core Viewpoint - China Tobacco Hong Kong (06055) has seen a nearly 10% increase in stock price, currently up 8.93% at HKD 39.76, with a trading volume of HKD 252 million, following the release of new electronic cigarette industry policies by the National Tobacco Monopoly Administration [1] Group 1: Industry Policy Impact - The new policy emphasizes the separation of heated tobacco products and electronic cigarettes, indicating potential changes in the new tobacco industry [1] - Analysts from Changjiang Securities suggest that if domestic heated non-combustible (HNB) products are launched, it could support the continued high-quality development of the China Tobacco system [1] Group 2: Company Strategy and Future Outlook - Huashan Securities notes that China Tobacco Hong Kong serves as the designated platform for overseas capital market operations and international business expansion for China Tobacco, aligning with its global strategy [1] - There is potential for China Tobacco International to consolidate more import and export operations within China Tobacco Hong Kong, as well as to integrate local tobacco companies' overseas assets into the listed company for unified international expansion [1] - The company aims to enhance market share and product penetration by acquiring suppliers of tobacco leaf products, promising cigarette brands, valuable new tobacco product brands, proprietary technologies, and quality wholesalers and sales channels [1]

Group 1 - Hong Kong's Hang Seng Index fell by 0.04%, down 11 points, closing at 26,552 points, while the Hang Seng Tech Index decreased by 0.66% with a trading volume of HKD 129.8 billion in the morning session [1] - Pop Mart (09992) surged over 8% as the company repurchased shares worth HKD 251 million [1] - Major airlines continued to rise, with strong expectations for industry growth; China Southern Airlines (01055) increased by 3.72%, China Eastern Airlines (00670) by 4.56%, and Air China (00753) by 2.5% [1] Group 2 - Weisheng Holdings (03393) rose nearly 9%, reaching new highs as the State Grid increased its investment scale, indicating a favorable phase for smart meter investments [2] - Health Road (02587) increased by over 4% after the controlling shareholder extended the lock-up period, and the company repurchased 327,000 shares recently [3] - Blucube (00325) rose against the trend by 3.95%, benefiting from the expansion of China's trendy toy industry and the enrichment of its IP system and product matrix [4] Group 3 - Hou Shang Ayi (02589) saw a rise of over 10% as its 25-year performance forecast exceeded expectations, with net profit expected to grow by up to 60% year-on-year [5] - Gigadevice (03986) increased by over 5%, reaching a new high as Micron reported worsening shortages of memory chips, indicating that supply tightness will persist beyond this year [6] - Damai Entertainment (01060) rose over 4% after announcing its entry into the museum sector, positioning itself to benefit from the upgrading of consumer structures [7] Group 4 - The commercial aerospace sector experienced declines, with Asia Pacific Satellite (01045) dropping by 6.9% and Goldwind Technology (02208) falling by over 3% [8] - Jiayuan Ankang-B (02617) fell over 9% as it proposed a placement to raise HKD 190 million, primarily for core product development [9]

Group 1 - The core viewpoint of the article highlights that China Tobacco Hong Kong (06055) has seen a significant stock price increase, rising over 5% in early trading, indicating positive market sentiment [1] - China Tobacco Hong Kong has signed exclusive distribution and agency agreements for global cigars with Sichuan Tobacco, Hubei Tobacco, Shandong Tobacco, and Anhui Tobacco, integrating four major domestic high-end cigar brands: "Great Wall," "Yellow Crane Tower," "Mount Tai," and "Crown" into its portfolio [1] - The company is establishing a global sales platform for Chinese cigars through deep resource collaboration, marking a strategic move towards international market expansion [1] Group 2 - Guotai Junan Securities has published a report positioning China Tobacco Hong Kong as the designated overseas platform for capital market operations and international business expansion within the China Tobacco system [1] - The acquisition of China Tobacco Brazil serves as a successful model for future mergers and acquisitions, providing a framework for subsequent expansion efforts [1] - Looking ahead to 2026, there is an expectation for potential international mergers and acquisitions, as well as an expansion of the company's exclusive operating scope for cigarette exports, which could act as catalysts for growth [1]

Group 1 - The core viewpoint of the article highlights that China Tobacco Hong Kong (06055) has seen a significant stock price increase, rising over 5% in early trading, currently at 36.02 HKD, with a notable trading volume [1] - China Tobacco Hong Kong has recently signed exclusive distribution and agency agreements for global cigars with Sichuan Tobacco, Hubei Tobacco, Shandong Tobacco, and Anhui Tobacco, aiming to establish a global sales platform for Chinese cigars [1] - According to Guojin Securities, China Tobacco Hong Kong is positioned as the designated overseas platform for capital market operations and international business expansion within the China Tobacco system, with the acquisition of China Tobacco Brazil serving as a good model for future mergers and acquisitions [1] Group 2 - The company is expected to engage in further integration and external mergers and acquisitions of quality targets, leveraging capital operations to support the internationalization of Chinese tobacco [1] - Looking ahead to 2026, there is a recommendation to actively monitor potential international mergers and acquisitions by the company, as well as the expansion of its exclusive operating scope for cigarette exports [1]

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: | 中煙國際（香港）有限公司 | | | 呈交日期: | 2026年1月5日 | | | I. 法定/註冊股本變動 不適用 | | | FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 | 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) | 06055 | | 說明 | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | | 691,680,000 | | 0 | | 691,680,000 | | 增加 / 減少 ...

中烟香港(06055)公布，自2025年12月31日起︰邹小磊先生获指定为首席独立非执行董事;及何俊华女士 获委任为提名委员会成员。 ...

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。 中煙國際（香港）有限公司 China Tobacco International (HK) Company Limited ） （ 於 香 港 註 冊 成 立 的 有 限 公 司 （股份代號：6055） 持續關連交易 重續煙葉及服務銷售及採購交易的框架協議 背景 茲提述內容有關（其中包括）現有框架協議及先前延長協議的2021年通函、2022年12月 公告、2023年12月公告及2024年10月公告。自2021年11月26日起，中煙巴西已成為本公 司的全資附屬公司，而Alliance One Brazil因持有CBT（中煙巴西的一家非全資附屬公司） 已發行股本總額的49%而成為本公司於附屬公司層面的關連人士。因此，根據上市規則 第14A章，本公司及CBT與Alliance One集團進行的交易構成本公司的持續關連交易。 於2021年9月23日，(i)本公司與Alliance One Internation ...

CHINA TOBACCO INTERNATIONAL (HK) COMPANY LIMITED 中煙國際（香港）有限公司 提名委員會職權範圍 成員 秘書 4. 公司秘書須擔任提名委員會秘書。 職責 — 1 — 1. 提名委員會成員經由董事會（「董事會」）從董事中委任，而大多數成員須為獨立非執 行董事。 2. 提名委員會主席須由董事會主席或本公司獨立非執行董事擔任，並須由董事會委任。 3. 提名委員會須由不少於三名成員組成，並至少有一名不同性別的董事。提名委員會 會議的法定人數須為兩名成員。 7. 提名委員會的職責如下： 1) 至少每年檢討董事會的架構、人數及組成（包括技能、知識及經驗方面），協助 董事會編製董事會技能表，並就任何為配合本公司的策略而擬對董事會作出的 變動提供建議； 2) 物色具備合適資格可擔任董事的人士，並挑選提名有關人士出任董事或就此向 董事會提供建議； 會議記錄 8. 提名委員會的會議記錄須發送予全體董事會成員。 表現評核 會議次數 5. 提名委員會每年應至少召開一次會議。 諮詢 6. 董事會授權提名委員會在其認為必要的情況下向本公司內部或外部獲取適當的獨立 專業意見，費用由本公司承擔。 ...

智通财经APP讯，中烟香港(06055)公布，自2025年12月31日起︰邹小磊先生获指定为首席独立非执行董 事;及何俊华女士获委任为提名委员会成员。 ...

格隆汇12月31日丨中烟香港(06055.HK)宣布，自2025年12月31日起︰(a) 邹小磊获指定为首席独立非执 行董事；及(b) 何俊华获委任为提名委员会成员。 ...