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) | 08502 | 說明 | 普通股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.01 HKD | | 50,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.01 HKD | | 50,000,000 | 本月底法定/註冊股本總額： HKD 50,000,000 FF301 第 1 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11月30日 狀態: 新提交 致：香港交易及結算所有 ...

Core Viewpoint - The company, Chizhou Port Holdings, has entered into a compensation agreement for the demolition and relocation of properties, with a total compensation amount of approximately RMB 18.537 million [1][2] Group 1: Compensation Agreement Details - The compensation agreement involves Chizhou Port Holdings agreeing to vacate and demolish properties, while the compensation department agrees to compensate for the demolition and relocation [1] - The total compensation includes RMB 7.443 million for housing, RMB 6.663 million for ancillary equipment, RMB 0.797 million for landscaping, and RMB 3.634 million for equipment relocation and demolition [1] - The compensation amount will be paid within 30 days after the signing of the agreement [1] Group 2: Property and Financial Information - The properties involved are located in the Chizhou Economic and Technological Development Zone, with a total building area of approximately 7,117 square meters [1] - As of June 30, 2025, the unaudited book value of these properties is approximately RMB 8.827 million [1][2] - The expected unaudited gain from the demolition and relocation is approximately RMB 7.718 million, calculated after considering the compensation amount and estimated costs [2] Group 3: Use of Proceeds - The company plans to use the proceeds from the demolition and relocation for general working capital after deducting transaction costs and tax payments [2]

Core Viewpoint - The company, Yuanyang Port Holdings, has entered into a compensation agreement for the demolition and relocation of properties, which will result in a significant financial impact due to the compensation amount and expected gains from the transaction [1][2]. Group 1: Compensation Agreement Details - The compensation agreement involves a total compensation amount of approximately RMB 18.537 million, which includes various components such as housing compensation of RMB 7.443 million, ancillary equipment compensation of RMB 6.663 million, greening seedlings compensation of RMB 0.797 million, and equipment relocation and demolition compensation of RMB 3.634 million [1]. - The compensation will be paid by the relevant authorities within 30 days after the signing of the agreement, and the company is required to vacate and demolish the properties within 15 days from the signing date [1]. Group 2: Financial Implications - As of June 30, 2025, the unaudited book value of the properties is approximately RMB 8.827 million, and the company expects to realize an unaudited gain of about RMB 7.718 million from the demolition and relocation [2]. - The expected gain is calculated based on the compensation amount, anticipated costs for equipment relocation and demolition of approximately RMB 1.992 million, and the book value of the properties [2]. - The actual realizable gain will depend on various factors, including tax expenses, actual relocation and demolition costs, and the book value of the properties at the time of handover [2].

Core Points - The company, Chizhou Port Holdings, has been recognized as a high-tech enterprise by the relevant authorities in Anhui Province, effective from November 24, 2025 [1] - The qualification as a high-tech enterprise is valid for three years, allowing the company to benefit from tax incentives [1] - From 2025 to 2027, Chizhou Port Holdings will pay corporate income tax at a reduced rate of 15% for three consecutive fiscal years [1]

Core Viewpoint - The announcement highlights that Chizhou Port Yanhang Holding Group Co., Ltd., a subsidiary of the company with a 72% indirect ownership, has been recognized as a high-tech enterprise, which will allow it to benefit from tax incentives for three consecutive fiscal years [1] Group 1 - Chizhou Port Yanhang Holding Group Co., Ltd. received the high-tech enterprise certification from the National High-tech Enterprise Recognition Management Work Leading Group Office [1] - The qualification is valid for three years, from 2025 to 2027 [1] - The company will enjoy a corporate income tax rate of 15% for three consecutive fiscal years starting from 2025 [1]

Core Viewpoint - The company, Chizhou Port Yanhang Holding Group Co., Ltd., a subsidiary of Yuanhang Port (85,02), has been recognized as a high-tech enterprise, which will allow it to benefit from tax incentives for three consecutive fiscal years [1] Group 1 - The recognition was announced by the National High-tech Enterprise Recognition Management Work Leading Group Office on November 24, 2025 [1] - The qualification as a high-tech enterprise is valid for three years [1] - Chizhou Port Holding will pay corporate income tax at a rate of 15% from 2025 to 2027, benefiting from national tax policies for high-tech enterprises [1]

根據全國高新技術企業認定管理工作領導小組辦公室於二零二五年十一月二十四 日發佈的5對安徽省認定機構2025年認定報備的第一批高新技術企業進行備案的 公告4，池州港遠航控股集團有限公司（「池州港控股」）（ 本公司之間接擁有72 %權 益的附屬公司 ）被認定為高新技術企業。資格有效期為三年。 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。 （於開曼群島註冊成立的有限公司） （股份代號：8502） 自願性公告 認定為高新技術企業 本公告乃由遠航港口發展有限公司（「本公司」）自願作出。 – 1 – 於 本 公 告 日 期 ， 執 行 董 事 為 桂 四 海 先 生 及 黃 學 良 先 生 ； 非 執 行 董 事 為 張 惠 峰 女 士；以及獨立非執行董事為聶睿先生、張詩敏先生及鄭彥斌先生。 本公告的資料乃遵照香港聯合交易所有限公司（「聯交所」）GEM證券上市規則而刊 載，旨在提供有關本公司的資料 ...

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依賴該等內容而引致的任何損失承擔任何責任。 （於開曼群島註冊成立的有限公司） （股份代號：8502） 須予披露交易 房產騰空、拆除與搬遷 房產騰空、拆除與搬遷 董事會謹此宣佈，於二零二五年十一月二十五日（ 聯交所交易時段後 ），池州港 控股（ 本公司間接擁有72 %權益的附屬公司 ）與徵收部門及實施單位訂立補償協 議，據此，池州港控股同意騰空與拆除事項，而徵收部門及實施單位同意就拆 除與搬遷事項補償池州港控股。 GEM上市規則的涵義 由於根據GEM上市規則第19.07條計算有關補償協議的一項或多項適用百分比率 超過5 %而全部百分比率均低於25 %，故根據GEM上市規則第19章，訂立補償協 議構成本公司的須予披露交易，並須遵守GEM上市規則第19章項下的通知及公 告規定，惟獲豁免遵守股東批准規定。 董事會謹此宣佈，於二零二五年十一月二十五日（ 聯交所交易時段後 ），池州港控 股（ ...

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 致：香港交易及結算所有限公司 公司名稱: 遠航港口發展有限公司 呈交日期: 2025年11月4日 FF301 | 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) | 08502 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.01 | HKD | | 50,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | 0 | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.01 | HKD | | 50,000,000 | 本月底法定/註 ...

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: 遠航港口發展有限公司 呈交日期: 2025年10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) | 08502 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.01 | HKD | | 50,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | 0 | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.01 | HKD | | 50,000,000 | 本 ...