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 FF301 截至月份: 2026年3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: 中國鋁罐控股有限公司（於開曼群島註冊成立之有限公司） 呈交日期: 2026年4月1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) | 06898 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,500,000,000 | HKD | | 0.01 | HKD | | 15,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | 0 | | 本月底結存 | | | 1,500,000,000 | HKD | | 0.01 | HKD | ...

EF001 免責聲明 | 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 | 中國鋁罐控股有限公司 | | 股份代號 | 06898 | | 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 截至二零二五年十二月三十一日止年度之末期股息及暫停辦理股份過戶登記 | | | 公告日期 | 2026年3月16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 0.002 HKD | | 股東批准日期 | 2026年5月22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 0.002 HKD ...

Financial Performance - For the fiscal year ending December 31, 2025, the total revenue was HKD 232,965,000, an increase of 2% from HKD 227,796,000 in 2024[3] - Gross profit for 2025 was HKD 57,439,000, down 6% from HKD 61,470,000 in 2024[3] - The net profit for the year was HKD 19,377,000, representing a 4% increase from HKD 18,717,000 in 2024[3] - Basic earnings per share increased to HKD 0.020 from HKD 0.019, while diluted earnings per share rose to HKD 0.016 from HKD 0.015[4] - Total comprehensive income for the year was HKD 24,610,000, significantly up from HKD 13,819,000 in 2024[4] - The group's profit before tax for 2025 was HKD 24,261,000, compared to HKD 24,182,000 in 2024, reflecting a slight increase[25] - The net profit for the reporting period was approximately HKD 19.4 million, an increase of about 3.5% compared to HKD 18.7 million in the previous year, with a net profit margin of approximately 8.3%[47] Revenue Breakdown - Revenue from the China market was HKD 208,099,000 in 2025, compared to HKD 201,905,000 in 2024, indicating a growth of about 3.5%[16] - The Americas region generated revenue of HKD 11,023,000 in 2025, a decrease from HKD 12,680,000 in 2024, reflecting a decline of about 13.1%[16] - Sales of industrial products accounted for the entirety of customer contract revenue, totaling HKD 232,965,000 in 2025, consistent with the previous year[17] - Revenue from the sale of waste materials increased to HKD 7,782,000 in 2025 from HKD 7,266,000 in 2024, representing a growth of approximately 7.1%[19] Assets and Liabilities - The total assets decreased to HKD 246,721,000 from HKD 256,952,000 in 2024, indicating a decline of approximately 4%[6] - Current assets increased to HKD 120,111,000 from HKD 109,441,000, reflecting a growth of about 10%[5] - The net book value of property, plant, and equipment decreased to HKD 145,617,000 in 2025 from HKD 160,222,000 in 2024, a decline of 9.1%[34][35] - The total cost of property, plant, and equipment was HKD 418,125,000 in 2025, up from HKD 410,280,000 in 2024, showing a slight increase of 1.9%[34][35] - The accumulated depreciation and impairment for property, plant, and equipment reached HKD 272,508,000 in 2025, compared to HKD 250,058,000 in 2024, an increase of 9%[34][35] Research and Development - The company reported a decrease in research and development expenses to HKD 11,207,000 from HKD 10,928,000, a rise of 3%[3] - Research and development costs increased to HKD 11,207,000 in 2025 from HKD 10,928,000 in 2024, indicating a focus on innovation[20] Shareholder Information - The company plans to maintain a dividend of HKD 0.20 per share for 2025, consistent with the previous year[25] - The board proposed a final dividend of HKD 0.20 per share for the year ending December 31, 2025, down from HKD 0.28 per share in 2024, pending shareholder approval[74] - The total number of issued shares is 944,047,000 as of December 31, 2025, a decrease from 956,675,000 shares in 2024[54] Financial Ratios and Metrics - The current ratio as of December 31, 2025, was approximately 4.3, down from 5.4 in the previous year[49] - As of December 31, 2025, the debt-to-equity ratio is approximately -16.8%, an increase from -9.2% as of December 31, 2024[51] Employee and Operational Costs - Employee costs for the reporting period are approximately HKD 32.9 million, up from HKD 31.9 million in 2024, with a total of 281 employees as of December 31, 2025[57] - The sales cost for the reporting period was approximately HKD 175.5 million, accounting for about 75.3% of the total revenue, an increase from 73.0% in the previous year[43] Other Income and Gains - The company reported a total of HKD 9,557,000 in other income and gains for 2025, down from HKD 11,116,000 in 2024, a decrease of about 14.1%[19] - Other income and gains were approximately HKD 9.6 million, a decrease of about 14% from HKD 11.1 million in the previous year[44] Credit and Receivables - Trade receivables increased to HKD 36,684,000 from HKD 27,260,000, marking a growth of approximately 35%[5] - The impairment loss provision for trade receivables rose to HKD 458,000 in 2025 from HKD 113,000 in 2024, indicating a significant increase in credit risk[30] - The expected credit loss rate for third-party receivables was 1.31% in 2025, compared to 0.48% in 2024, reflecting a deterioration in credit quality[31][32] Market and Production - The company has engaged in the manufacturing and sale of aluminum aerosol cans, with a focus on expanding its market presence[8] - The number of aluminum aerosol cans sold during the reporting period was approximately 125.2 million, down from 127.2 million in the previous year[42] Financing and Capital - The company had available bank financing of approximately HKD 138.6 million, an increase from HKD 125.6 million in the previous year[50] - The net proceeds from the share offering amount to approximately HKD 80.0 million, with HKD 71.3 million utilized and HKD 8.7 million remaining as of December 31, 2025[60] Miscellaneous - The company recorded a foreign exchange adjustment of HKD 3,255,000 for property, plant, and equipment in 2025, reflecting currency fluctuations[34] - The group has no significant contingent liabilities as of December 31, 2025, consistent with the previous year[52] - The board has extended the expected timeline for utilizing unutilized proceeds to December 31, 2026, due to delays in integrating new material research and development needs[60]

CHINA ALUMINUM CANS HOLDINGS LIMITED 中國鋁罐控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：6898） 建議修訂 組織章程大綱及細則及 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 而引致之任何損失承擔任何責任。 建議修訂及採納新組織章程大綱及細則須待股東於本公司將予召開的應屆股東週年 大會（「股東週年大會」）上以特別決議案方式審議及批准後，方可作實。 – 1 – 一份載有（其中包括）有關建議修訂及採納新組織章程大綱及細則詳情，連同召開股 東週年大會通告的通函將適時寄發予股東。 承董事會命 中國鋁罐控股有限公司 主席兼執行董事 連運增 採納經修訂及重列 組織章程大綱及細則 本公告由中國鋁罐控股有限公司（「本公司」）根據香港聯合交易所有限公司證券上市 規則（「上市規則」）第13.51(1)條作出，內容有關建議修訂本公司現時生效的組織章 程大綱及細則（「組織章程大綱及細則」）。 本公司董事（「董事」）會（「董事會」）建議對現行組織章程大 ...

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 而引致之任何損失承擔任何責任。 董事會會議通知 中國鋁罐控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，本公司將 於二零二六年三月十六日（星期一）舉行董事會會議，藉以（其中包括）考慮及批准本 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及其刊發，以 及考慮派發二零二五年度末期股息（如有）。 承董事會命 中國鋁罐控股有限公司 主席兼執行董事 連運增 CHINA ALUMINUM CANS HOLDINGS LIMITED 中國鋁罐控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：6898） 於本公告日期，執行董事為連運增先生及董江雄先生；獨立非執行董事為連達鵬博士、羅美開女士 及葉偉文先生。 香港，二零二六年三月四日 ...

FF301 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: 中國鋁罐控股有限公司（於開曼群島註冊成立之有限公司） 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) | 06898 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,500,000,000 | HKD | | 0.01 | HKD | | 15,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | 0 | | 本月底結存 | | | 1,500,000,000 | HKD | | 0.01 | HKD | ...

FF301 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 公司名稱: 中國鋁罐控股有限公司（於開曼群島註冊成立之有限公司） 呈交日期: 2026年2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) | 06898 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,500,000,000 | HKD | 0.01 | HKD | | 15,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 1,500,000,000 | HKD | | 0.01 HKD | | 15,000,000 | 第 ...

Group 1 - The core point of the article is that China Aluminum Cans (06898.HK) announced that its chairman, Lian Yunzeng, has been appointed as the chairman of the International Organization for Standardization's Technical Committee on Thin-Walled Metal Containers (ISO/TC52) [1] - This appointment has been officially published on the ISO website, highlighting the recognition of Lian Yunzeng's leadership in the metal packaging industry [1] - Lian Yunzeng previously served as the chairman of the International Aerosol Can Manufacturers Organization (AEROBAL) in 2022, indicating his established reputation and expertise in the field [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 而引致之任何損失承擔任何責任。 CHINA ALUMINUM CANS HOLDINGS LIMITED 中國鋁罐控股有限公司 本公告由中國鋁罐控股有限公司（「本公司」）董事會（「董事會」）自願作出，以知會本 公司股東及潛在投資者有關本公司董事長之最新職務任命。 董事會欣然宣佈，本公司董事長連運增先生已獲委任為國際標准化組織薄壁金屬容 器技術委員會(ISO/TC 52)主席，該任命已於國際標准化組織(ISO)官網公佈。 連運增先生此前已於2022年擔任國際鋁氣霧罐製造商組織(AEROBAL)主席，是 次再獲國際標准化組織委以重任，體現其於金屬包裝行業之卓越領導能力及國際認 可。 此項任命不僅有助於提升本集團於國際標準化事務中之參與度及影響力，亦有利於 推動中國金屬包裝行業標準與國際接軌，對本集團長期發展及行業地位具有積極意 義。 （於開曼群島註冊成立的有限公司） （股份代號：6898） 自願性公告 董事長獲委任為國際標准化組織 薄壁金屬 ...

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 公司名稱: 中國鋁罐控股有限公司（於開曼群島註冊成立之有限公司） 致：香港交易及結算所有限公司 FF301 呈交日期: 2026年1月2日 I. 法定/註冊股本變動 III.已發行股份及/或庫存股份變動詳情 (A). 股份期權（根據發行人的股份期權計劃） | 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) | 06898 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,500,000,000 | HKD | | 0.01 HKD | | 15,000,000 | | 增加 / 減少 (-) | | | | 0 | | HKD | | 0 | | 本月底結存 | | | 1,500, ...