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: 中國蜀塔國際控股集團有限公司 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) | 08623 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 400,000,000 | HKD | | 0.1 | HKD | | 40,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 400,000,000 | HKD | | 0.1 | HKD | | 40,000,000 | 本月底法定/註冊股本總額 ...

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: 中國蜀塔國際控股集團有限公司 呈交日期: 2026年1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) | 08623 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 400,000,000 | HKD | | 0.1 | HKD | | 40,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 400,000,000 | HKD | | 0.1 | HKD | | 40,000,000 | 本月底法定/註冊股本總 ...

Core Viewpoint - The company plans to sell 100% equity of Sichuan Xinhaoyue New Materials Co., Ltd. for RMB 2.7 million, which is expected to improve its financial situation and allow for resource reallocation [1][2] Group 1: Sale Details - The sale involves Sichuan Xinhaoyue New Materials Co., Ltd., which focuses on research and development of new materials for wires and cables in China [1] - The main assets of the target company include land use rights and buildings located at 88 Qingma Road, Modern Industrial Park, Pidu District, Chengdu, Sichuan Province, covering approximately 12,361 square meters with a total building area of about 7,498 square meters [1] - The property is primarily vacant, with only a small portion rented out for income [1] Group 2: Financial Implications - The sale is expected to generate a net cash inflow of approximately RMB 2.5 million for the group [2] - The proceeds will be used to offset outstanding bank loans and payables of the target company, thereby improving the group's financial condition [2] - The board believes that the sale will not have a significant adverse impact on the group's operations, as there are other production facilities in Sichuan for existing business operations [2]

Group 1 - The company Sichuan Shuta (08623) plans to sell 100% equity of Sichuan Xinhaoyue New Materials Co., Ltd. to Sichuan Ziyuanyuan Enterprise Management Co., Ltd. for RMB 2.7 million by December 31, 2025 [1] - The target company primarily engages in the research and development of new materials for wires and cables, with its main assets being land use rights and property located in Chengdu, Sichuan Province [1] - The property includes approximately 12,361 square meters of land and five buildings with a total construction area of about 7,498 square meters, designated for industrial use until 2057 [1] Group 2 - The board believes that the sale provides a good opportunity to realize the value of the target company at a reasonable price, with expected net proceeds of approximately RMB 2.5 million [2] - The sale will offset outstanding bank loans and payables of the target company, thereby improving the financial condition of the group [2] - Given that most of the property is currently vacant and only a small portion is leased for rental income, the board considers the sale beneficial for reallocating resources and focusing on existing business operations [2]

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，並明確表示概不對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之任何損失承擔任何責任。 China Saftower International Holding Group Limited 中國蜀塔國際控股集團有限公司 （於開曼群島註冊成立的有限公司） （股份代號：8623） 有關出售目標公司的100%股權的 須予披露交易 出售事項 董事會欣然宣佈，於二零二五年十二月三十一日（交易時段後），賣方與買方 訂立買賣協議，據此，賣方已有條件同意出售，而買方已有條件同意收購待 售股份，根據買賣協議之條款及條件，代價為人民幣2,700,000元。 於完成後，本公司將不再持有目標公司之任何權益，而目標公司將不再為本 公司附屬公司。目標公司之財務業績將不再於本公司綜合財務報表綜合入賬。 上市規則的涵義 由於根據GEM上市規則第19.07條計算有關出售事項之一項或多項適用百分比 率超過5%但低於25%，故出售事項構成本公司於GEM上市規則第十九章項下 之須予披露交易，因此須遵守申報及公告規定。 出售事項之完 ...

Core Viewpoint - China Shuta (08623) announced that its major shareholder, Red Fly Investment Limited, has sold a total of 46.79 million shares, representing approximately 25.00% of the issued shares as of the announcement date [1] Group 1: Shareholder Changes - The buyer, Lockxy Investment Limited, is a holding company registered in the British Virgin Islands and is wholly owned by Ms. Rosie, who is also an executive director of the company [1] - Following the completion of the transfer, Red Fly Investment Limited will hold 5.902 million shares, approximately 3.15% of the issued shares, and will no longer be the major shareholder of the company [1] - The buyer and Ms. Rosie will hold 47.9585 million shares, representing approximately 25.62% of the issued shares as of the announcement date, thus becoming the major shareholder of the company [1]

Core Viewpoint - China Shuta (08623) announced the sale of 46.79 million shares, representing approximately 25.00% of the company's issued shares, by its major shareholder Red Fly Investment Limited to Lockxy Investment Limited, an investment holding company fully owned by Ms. Rosie, who is also an executive director of the company [1] Group 1 - The transaction will result in Red Fly Investment Limited holding 5.902 million shares, approximately 3.15% of the issued shares, and no longer being the major shareholder of the company [1] - Following the completion of the transfer, the buyer and Ms. Rosie will hold 47.9585 million shares, representing approximately 25.62% of the issued shares, making them the new major shareholders of the company [1]

本公司主要股東Red Fly Investment Limited（「賣 方」）於 2025 年 12 月 30 日（交 易 時段後）通知本公司，其已向於英屬維爾京群島註冊成立的有限公司Lockxy Investment Limited（「買方」）出售合共46,790,000股本公司股份（「股份」），佔本公 告日期已發行股份約25.00%（「轉讓事項」）。 買方為一家投資控股公司，由羅茜女士（「羅女士」）全資擁有。於本公告日期， 羅女士為本公司執行董事。 緊隨該轉讓完成後，(a)賣方持有剩餘5,902,000股股份，佔已發行股份約3.15%， 且 不 再 為 本 公 司 的 主 要 股 東（定 義 見 上 市 規 則）； 及(b)買方及羅女士持有 47,958,500股股份權益，佔本公告日期已發行股份約25.62%，並已成為本公司的 主要股東（定義見上市規則）。 – 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佈之內容概不負責，對其準確 性或完整性亦不發表任何聲明，並明確表示概不對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之任何損失承擔任何責任。 China Saftower ...

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: 重新提交 致：香港交易及結算所有限公司 公司名稱: 中國蜀塔國際控股集團有限公司 呈交日期: 2025年12月9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) | 08623 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 400,000,000 | HKD | | 0.1 | HKD | | 40,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 400,000,000 | HKD | | 0.1 | HKD | | 40,000,000 | 本月底法定/註冊股 ...

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11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: 中國蜀塔國際控股集團有限公司 呈交日期: 2025年12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) | 08623 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 400,000,000 | HKD | | 0.1 | HKD | | 40,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 400,000,000 | HKD | | 0.1 | HKD | | 40,000,000 | 本月底法定/註冊股本 ...