致：香港交易及結算所有限公司 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10月31日 狀態: 新提交 公司名稱: 中國海洋集團有限公司 呈交日期: 2025年11月4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) | 08047 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 20,000,000,000 | HKD | | 0.01 HKD | | 200,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 20,000,000,000 | HKD | | 0.01 HKD | | 200,000,000 | 本月底法定/註冊股本總額： HKD 200, ...

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佈的內容概不負責，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佈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。 China Ocean Group Development Limited 中國海洋集團發展有限公司 （於百慕達註冊成立之有限公司） （股份代號：8047） 更改香港股份過戶登記分處 中國海洋集團發展有限公司（「本公司」）董事會宣佈自2025年11月17日起，本公司之香港股份過戶 登記分處將更改為：－ 於本公告日期，執行董事為劉榮生先生、蔡海銘先生、蔡海鵬先生、劉強先生及莊芷睿女士，非執 行董事為呂振邦先生、陳建長先生及胡裕熙先生，獨立非執行董事為金孝賢先生、李操先生、李 青先生吳怡先生。 本公告乃遵照聯交所GEM證券上市規則之規定提供有關本公司之資料，各董事願共同及個別對 此負全責。各董事經作出一切合理查詢後確認，就彼等所深知及確信，本公告所載資料在各重大 方面均屬準確及完整，且無誤導或欺詐成分，而本公告並無遺漏任何其他事實，致使本公告所載 任何聲明產生誤導。 電話：(852) 2980 1333 傳真 ...

香港交易及結算所有限公司及香港聯合交易所有限公司（「聯交所」）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，並明確表示概不會就本公告全部或任何部分內容而產生或 因依賴該等內容而引致之任何損失承擔任何責任。 China Ocean Group Development Limited 中國海洋集團發展有限公司 （於百慕達註冊成立之有限公司） （股份代號：8047） 補充公告 (1)進一步延遲刊發年度業績公告；及 (2)繼續暫停買賣 茲提述中國海洋集團發展有限公司（「本公司」連同其附屬公司稱為「本集團」）日期為二零二五年 六月二十五日、二零二五年六月三十日及二零二五年九月三日有關可能延遲刊發二零二五年度業 績公告及暫停買賣的公告（統稱為「該等公告」）。除本公告內另有界定者外，本公告所用詞彙與該 等公告所界定者具有相同涵義。 進一步延遲刊發年度業績公告 由於近期更換了審計師，會計和財務人員投入了大量的時間和精力，協助新審計師完成額外的 工作和文件編制，以準備和執行本年度的審計工作。同時若干審核流程及程序（包括但不限於取 得必要的未完成審核確認函）於本公告日期尚未完成及落實，導致審核進度出現延誤。於該等 ...

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9月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 中國海洋集團有限公司 呈交日期: 2025年10月6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) | 08047 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 20,000,000,000 | HKD | | 0.01 | HKD | | 200,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 20,000,000,000 | HKD | | 0.01 | HKD | | 200,000,000 | 本月底法定 ...

Core Viewpoint - China Ocean Development (08047) has received a letter from the Stock Exchange regarding the guidelines for the resumption of trading of its shares, which includes requirements for financial disclosures and compliance with listing rules [1] Summary by Relevant Sections - **Financial Performance Disclosure** - The company must publish all outstanding financial results and address any audit revisions as per the GEM listing rules [1] - **Compliance with Listing Rules** - The company is required to demonstrate compliance with GEM listing rule 17.26 [1] - **Disclosure of Significant Information** - The company must inform the market of all significant information to allow shareholders and other investors to assess its condition [1]

Core Viewpoint - China Ocean Development (08047) has received a letter from the Stock Exchange regarding the guidelines for the resumption of trading of its shares, which includes requirements for financial disclosures and compliance with listing rules [1] Group 1: Resumption Guidelines - The company must publish all outstanding financial results and address any audit revisions as per the GEM listing rules [1] - The company needs to demonstrate compliance with GEM listing rule 17.26 [1] - The company is required to inform the market of all significant information for shareholders and other investors to assess its condition [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（「聯交所」）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，並明確表示概不會就本公告全部或任何部分內容而產生或 因依賴該等內容而引致之任何損失承擔任何責任。 China Ocean Group Development Limited 中國海洋集團發展有限公司 （於百慕達註冊成立之有限公司） （股份代號：8047） 為免生疑，本公司必須達成所有復牌指引，就導致其暫停買賣之事宜作出補救並全面遵守GEM上 市規則以令聯交所信納，方可獲准恢復其證券買賣。就此而言，本公司須對制訂復牌之行動計劃 負上主要責任。為協助本公司，聯交所規定復牌指引，而倘本公司情況有變，聯交所可修訂或補 充復牌指引。 復牌指引 及 復牌之季度更新資料 本公告乃由中國海洋集團發展有限公司（「本公司」）根據香港聯合交易所有限公司（「聯交所」） GEM證券上市規則（「GEM上市規則」）第17.10(2)(a)條以及證券及期貨條例（香港法例第571章）第 XIVA部項下內幕消息條文而作出。 茲提述中國海洋集團發展有限公司（「本公司」連同其附屬公司稱為「本集團」）日期為二零二五年 六月二十五 ...

Core Insights - The 2024 China Marine Development Index is projected to be 129.7, reflecting a 2.9% increase from the previous year, indicating steady improvement in marine development across six key areas [1] Group 1: Economic Development - The marine economy shows strong growth, with the economic livelihood index reaching 133.0, a 3.1% increase year-on-year [1] - The national marine GDP is expected to exceed 10 trillion yuan for the first time, marking a 5.9% increase from the previous year, with emerging marine industries and manufacturing continuing to grow rapidly [1] - Per capita marine seafood availability has increased by 0.5 kg compared to the previous year, indicating improved livelihood security [1] Group 2: Technological Innovation - The technology innovation index is projected at 135.2, a 2.6% increase from the previous year, supported by significant investment in marine technology innovation [2] - Key technological breakthroughs have been achieved, including the commissioning of China's first domestically designed deep-sea drilling vessel "Dream" and the successful sea trials of the deep-sea mining vehicle "Explorer II" [2] Group 3: Ecological Environment - The ecological environment index is expected to reach 126.6, a 2.4% increase year-on-year, with 83.7% of nearshore waters rated as good quality [2] - The overall marine ecological status remains stable, with improvements in specific areas, and significant progress in coastal restoration and wetland rehabilitation [2] Group 4: Resource Utilization - The resource utilization index is projected at 128.2, reflecting a 2.8% increase from the previous year, with a 15.6% increase in newly utilized marine areas [2] - Offshore wind power generation has increased by nearly 30%, and seawater desalination capacity has grown by 13.2%, enhancing marine energy supply capabilities [2] Group 5: Openness and Trade - The openness index is expected to be 128.7, a 3.0% increase year-on-year, with total marine trade volume growing by 1.9% [3] - Trade with countries along the Belt and Road Initiative has increased by 6.3%, and foreign investment in coastal areas accounts for approximately 80% of the national total [3] Group 6: Comprehensive Management - The comprehensive management index is projected at 121.6, a 3.3% increase from the previous year, with 315 marine disaster warnings issued [3] - The number of effective marine standards has increased by 14.8%, and international cooperation in marine affairs has deepened, with a 23.0% increase in national-level marine conferences and training sessions [3]

Core Insights - The 2024 China Marine Development Index is projected to be 129.7, reflecting a 2.9% increase from the previous year, indicating stable and quality improvement in marine development Economic and Livelihood Development - The economic livelihood index for 2024 is 133.0, up by 3.1% year-on-year, with the national marine GDP surpassing 10 trillion yuan, marking a 5.9% increase from the previous year, showcasing a robust marine economy [1] - The per capita marine seafood availability increased by 0.5 kg, indicating improved livelihood security [1] Technological Innovation - The technology innovation index for 2024 is 135.2, reflecting a 2.6% increase year-on-year, supported by significant investments in marine technology innovation [1] - Key technological breakthroughs include the commissioning of the domestically designed deep-sea drilling vessel "Dream" and the successful sea trial of the deep-sea mining vehicle "Explorer II" [1] Ecological Environment - The ecological environment index for 2024 is 126.6, with a 2.4% increase from the previous year, and 83.7% of nearshore waters rated as good quality [2] - Over 400 km of coastline and more than 31,000 hectares of coastal wetlands have been restored since the 14th Five-Year Plan, indicating ongoing marine ecological protection efforts [2] Resource Utilization - The resource utilization index for 2024 is 128.2, up by 2.8% year-on-year, with a 15.6% increase in newly utilized marine areas [2] - Offshore wind power generation increased by nearly 30%, and seawater desalination capacity grew by 13.2%, enhancing marine energy supply capabilities [2] Openness and International Trade - The openness index for 2024 is 128.7, reflecting a 3.0% increase, with total marine import and export volume rising by 1.9% [3] - Trade with countries along the Belt and Road Initiative increased by 6.3%, and foreign investment in coastal areas accounted for about 80% of the national total [3] Comprehensive Management - The comprehensive management index for 2024 is 121.6, showing a 3.3% increase, with 315 marine disaster warnings issued [3] - The number of effective marine-related standards increased by 14.8%, and participation in national marine international conferences rose by 23.0%, indicating enhanced international cooperation [3]

Core Insights - The 2024 China Marine Development Index is projected to be 129.7, reflecting a 2.9% increase from the previous year, indicating steady improvement in marine development and progress in building a strong marine nation [1] Economic and Livelihood Development - The economic and livelihood index for 2024 is 133.0, up by 3.1% year-on-year, with the national marine GDP surpassing 10 trillion yuan, marking a 5.9% increase [1] - The marine emerging industries and marine manufacturing sectors are experiencing rapid growth, leading to an optimized industrial structure [1] - Per capita marine seafood availability increased by 0.5 kg, enhancing livelihood security [1] Technological Innovation - The technology innovation index for 2024 stands at 135.2, a 2.6% increase from the previous year, supported by significant investment in marine technology innovation [2] - Key technological breakthroughs include the commissioning of the domestically designed deep-sea drilling vessel "Dream" and the successful sea trials of the deep-sea mining vehicle "Explorer II" [2] Ecological Environment - The ecological environment index is 126.6, reflecting a 2.4% increase, with 83.7% of nearshore waters rated as good quality [2] - The overall marine ecological condition is stable, with improvements in specific areas, including coral reefs and mangrove ecosystems [2] - Over 400 km of coastline and more than 31,000 hectares of coastal wetlands have been restored since the 14th Five-Year Plan [2] Resource Utilization - The resource utilization index for 2024 is 128.2, up by 2.8%, with a 15.6% increase in newly utilized marine areas [2] - Offshore wind power generation increased by nearly 30%, and seawater desalination capacity grew by 13.2% [2] High-Level Opening Up - The openness index for 2024 is 128.7, a 3.0% increase, with marine import and export totals rising by 1.9% [3] - Trade with countries along the Belt and Road Initiative increased by 6.3%, and foreign investment in coastal areas accounted for about 80% of the national total [3] - Coastal port foreign trade cargo throughput grew by 6.9% [3] Comprehensive Management - The comprehensive management index is 121.6, reflecting a 3.3% increase, with 315 marine disaster warnings issued in 2024 [3] - The number of effective marine-related standards increased by 14.8%, and participation in national marine international conferences rose by 23.0% [3]