Group 1 - The core point of the article highlights that on September 10, shareholders of Changjiu Co., Ltd. deposited shares into UBS Securities Hong Kong Limited, with a market value of HKD 559 million, accounting for 40.81% of the total [1] - For the six-month interim results ending June 30, 2025, Changjiu Co., Ltd. reported revenue of RMB 697 million, representing a year-on-year increase of 106.6% [1] - The company achieved a net profit of approximately RMB 67.1 million, which is an increase of about 16.1% compared to the previous year [1] - Basic earnings per share were reported at RMB 0.3318 [1]

Group 1 - The core point of the article highlights that Changjiu Co., Ltd. (06959) has deposited shares worth HKD 559 million into UBS Securities Hong Kong Limited, representing 40.81% of the total [1] - For the six months ending June 30, 2025, Changjiu Co., Ltd. reported a revenue of RMB 697 million, reflecting a year-on-year growth of 106.6% [1] - The company's net profit for the same period was approximately RMB 67.1 million, which is an increase of about 16.1% compared to the previous year [1] - Basic earnings per share for Changjiu Co., Ltd. stood at RMB 0.3318 [1]

FF301 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) | 06959 | 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 | | | | 202,160,000 | | 0 | | 202,160,000 | | 增加 / 減少 (-) | | | | 0 | | 0 | | | | 本月底結存 | | | | 202,160,000 | | 0 | | 202,160,000 | 第 2 頁 共 10 頁 v 1.1.1 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8月31日 | | | | 狀態: 新提交 | | --- | --- | --- | --- | --- | --- ...

Core Points - Ms. Jin Ting has submitted her resignation as a non-executive director and a member of the audit committee of Changjiu Co., Ltd. effective from September 1, 2025 due to her intention to devote more time to other affairs [1] - Mr. Shen Jinjun has been appointed as a member of the audit committee effective from September 1, 2025 [1]

Group 1 - The company announced that Ms. Jin Ting has resigned as a non-executive director and member of the audit committee, effective September 1, 2025, to focus more on her other commitments [1] - Mr. Shen Jinjun has been appointed as a member of the audit committee, effective September 1, 2025 [1]

Core Viewpoint - Changjiu Co., Ltd. announced the resignation of non-executive director Jin Ting, effective September 1, 2025, due to her intention to devote more time to other matters [1] - Independent non-executive director Shen Jinjun has been appointed as a member of the audit committee, effective September 1, 2025 [1] Summary by Category - **Management Changes** - Jin Ting will resign from her position as non-executive director and member of the audit committee, effective September 1, 2025 [1] - Shen Jinjun has been appointed to the audit committee, effective September 1, 2025 [1]

董事名單以及其角色及職能 長 久 股 份 有 限 公 司 董 事（「董 事」）會（「董事會」）成 員 載 列 如 下： 執行董事 李桂屏女士 （主 席） 薄世久先生 Changjiu Holdings Limited 長久股份有限公司 （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） （股份代號：6959） 獨立非執行董事 沈進軍先生 （首 席 獨 立 非 執 行 董 事） 董揚先生 王福寬先生 董 事 會 已 設 立 三 個 委 員 會。各 董 事 委 員 會 的 成 員 載 列 如 下： | 委員會 | 審 | 計 | 薪 | 酬 | 提 | 名 | | --- | --- | --- | --- | --- | --- | --- | | 董 事 | 委員會 | | | 委員會 | 委員會 | | | 李桂屏女士 | – | | | – | 主 | 席 | | 薄世久先生 | – | | 成 | 員 | – | | | 沈進軍先生 | 成 | 員 | 主 | 席 | 成 | 員 | | 董揚先生 | 成 | 員 | 成 | 員 | 成 | 員 | | 王福寬先生 | 主 | 席 | | – ...

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。 Changjiu Holdings Limited 長久股份有限公司 （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） （股份代號：6959） 非執行董事辭任及審核委員會組成變更 長 久 股 份 有 限 公 司（「本公司」，連 同 其 附 屬 公 司 統 稱 為「本集團」）董 事（「董 事」） 會（「董事會」）謹 此 宣 佈： 董事會藉此對靳女士於在任期間為本公司作出的卓越貢獻致以衷心謝意及歡 迎 沈 先 生 履 任 新 職。 承董事會命 長久股份有限公司 董事會主席兼執行董事 李桂屏女士 香 港，2025年9月1日 1. 靳 婷 女 士（「靳女士」）因 有 意 投 放 更 多 時 間 於 彼 之 其 他 事 務，已 提 呈 辭 任 非 執 行 董 事、本 公 司 審 核 委 員 會（「審核委員會」）之 成 員，自2025年9月1日起 ...

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。 | | | 普通決議案 | 票 數(%) | | | --- | --- | --- | --- | --- | | | | | 贊 成 | 反 對 | | | (b) | 謹 此 批 准、追 認 及 確 認 授 權 任 何 一 名 董 事 代 表 本 公 | | | | | | 司（其 中 包 括）簽 署、蓋 章、落 實 執 行、完 成、交 付 或 | | | | | | 授 權 簽 署、落 實 執 行、完 成 及 交 付 所 有 有 關 文 件 及 契 | | | | | | 據，以 及 在 彼 等 酌 情 認 為 必 要、權 宜 或 適 宜 之 情 況 | | | | | | 下，採 取 或 授 權 採 取 一 切 有 關 行 動、事 宜 及 事 情，使 | | | | | | 汽 車 銷 售 合 作 協 議 生 效 及 落 實 進 行，並 ...

Core Viewpoint - The financial performance of the two listed companies under the "Changjiu" brand, Changjiu Logistics and Changjiu Holdings, shows a significant divergence in their half-year results for 2025, with Changjiu Logistics experiencing a substantial decline in net profit while Changjiu Holdings reported growth [1][5]. Financial Performance Summary - Changjiu Logistics reported a revenue of approximately 2.326 billion yuan for the first half of 2025, representing a year-on-year increase of 27.54%. However, the net profit was approximately 10.17 million yuan, a decrease of 80.66% compared to the previous year [5][6]. - In contrast, Changjiu Holdings achieved a revenue of approximately 697 million yuan in the same period, marking a year-on-year growth of 106.6%. The net profit for Changjiu Holdings was approximately 66.9 million yuan, up from 57.33 million yuan in the previous year [5][6]. Research and Development Investment - Both companies increased their research and development (R&D) expenditures in the first half of 2025. Changjiu Logistics reported R&D expenses of approximately 5.65 million yuan, a significant increase of 215.22% year-on-year, attributed to increased capitalized R&D spending [9][10]. - Changjiu Holdings also raised its R&D spending from 8.65 million yuan to 10.97 million yuan, reflecting a year-on-year increase of 26.4%, driven by rising employee costs and an increase in staff numbers [9][10]. Business Overview - Changjiu Logistics, established in 2003, focuses on providing comprehensive logistics solutions for the automotive industry, with a core business in automotive logistics. The company has been expanding into new business areas, including energy storage products and integrated services for hazardous materials transportation [5][7]. - Changjiu Holdings, founded in 2021 and listed on the Hong Kong Stock Exchange in 2024, offers services such as pledged vehicle monitoring and automotive dealer operation management. The company reported strong performance in its first year of operations, with both revenue and net profit increasing [10][11].