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: 金泰豐國際控股有限公司 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) | 09689 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | | 根據《主板上市 ...

Financial Performance - Total revenue for the year ending December 31, 2025, was CNY 1,191,439,000, an increase from CNY 1,119,646,000 in the previous year, representing a growth of approximately 6.4%[2] - Cost of sales for the same period was CNY 1,172,170,000, compared to CNY 1,106,868,000 in the prior year, indicating an increase of about 5.9%[2] - Gross profit amounted to CNY 19,269,000, up from CNY 12,778,000, reflecting a significant increase of approximately 50.9%[2] - Operating loss for the year was CNY 12,815,000, compared to a loss of CNY 11,831,000 in the previous year, showing a deterioration in performance[2] - Net loss for the year was CNY 10,477,000, compared to a loss of CNY 8,842,000 in the prior year, indicating an increase in losses of about 18.5%[2] - Basic and diluted loss per share was CNY 1.1, compared to CNY 1.0 in the previous year, reflecting a slight increase in loss per share[2] Revenue Breakdown - Revenue from refined oil sales was RMB 738,207,000 for 2025, down from RMB 1,013,353,000 in 2024, indicating a decline of about 27.2%[18] - Revenue from other petrochemical products increased significantly to RMB 398,373,000 in 2025, compared to RMB 80,465,000 in 2024, reflecting a growth of approximately 394.5%[18] - Service income for the fiscal year was RMB 11,368,000, a decrease from RMB 25,828,000 in the previous year, showing a decline of about 56.0%[18] - External customer transactions accounted for approximately 10% of total revenue, with significant contributions from major clients, including RMB 430,758,000 from Client A and RMB 548,488,000 from Client B[19] Assets and Liabilities - Total assets increased to RMB 783.68 billion, up from RMB 463.06 billion[3] - Current assets rose significantly to RMB 765.32 billion compared to RMB 437.95 billion[3] - Total liabilities reached RMB 371.50 billion, an increase from RMB 40.40 billion[3] - The company reported a total equity of RMB 412.18 billion, slightly down from RMB 422.66 billion[3] - Cash and cash equivalents amounted to RMB 31.94 billion, compared to RMB 33.41 billion[3] - The company has a total of RMB 97.37 billion in retained earnings, down from RMB 107.76 billion[3] Taxation and Financial Income - The company reported a tax benefit of CNY 2,970,000, compared to CNY 1,758,000 in the previous year, indicating an increase of about 68.8%[2] - The company has been exempt from paying profits tax in Hong Kong due to its registration as an exempt limited company in the Cayman Islands, with no taxable profits reported for the year ending December 31, 2025[23] - The standard corporate income tax rate for the company's entities in China is 25%, consistent with the previous year[24] - Financial income for the year was CNY 2,557,000, up from CNY 1,406,000, representing an increase of approximately 81.8%[2] Strategic Initiatives - The company is focusing on expanding its market presence and developing new products and technologies to drive future growth[2] - Strategic initiatives include potential mergers and acquisitions to enhance competitive positioning in the market[2] Employee and Governance - The total employee cost for the group is approximately RMB 6,251,000, compared to RMB 6,166,000 in 2024[67] - The group has 18 full-time employees in China and Hong Kong as of December 31, 2025[67] - The company emphasizes the importance of employees as valuable assets and conducts annual performance reviews to determine salary adjustments and promotions[67] - The company has adhered to the corporate governance guidelines as per the listing rules up to December 31, 2025[77] - All directors confirmed compliance with the trading standards as of December 31, 2025[78] - The audit committee is responsible for reviewing and supervising the financial reporting process and internal control systems[79] Cash Flow and Investments - The net cash generated from operating activities for the year ending December 31, 2025, was approximately RMB 300,960,000, attributed to an increase in operating working capital[51] - The net cash used in investing activities for the year ending December 31, 2025, was approximately RMB 301,633,000, primarily due to deposits for pledged deposits[52] - The group has not made any significant investments or major acquisitions or disposals of subsidiaries and associates as of December 31, 2025[56] Compliance and Risk Management - The group has no significant violations or non-compliance with applicable laws and regulations that would have a material impact on its business and operations[66] - The board believes that the foreign exchange rate risk is not significant, and therefore no financial instruments are used to hedge this risk[65] Dividends and Shareholder Information - No dividends were paid or payable for the year ending December 31, 2025, consistent with the previous year[29] - The annual report containing all required information will be sent to shareholders and published on the stock exchange and the company's website[81]

1. 截至二零二五年十二月三十一日止之年度業績；及 2. 宣佈末期股息（ 如有）。 代表董事會 金泰豐國際控股有限公司 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，並明確表示概不會就因本公告全部 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。 JTF International Holdings Limited 金 泰 豐 國 際 控 股 有 限 公 司 （於開曼群島註冊成立的有限公司） （「本公司」） （股份代號：9689） 董事會會議日期 謹此公告本公司董事會將於二零二六年三月三十日舉行會議，以考慮： 主席兼執行董事 徐子明 香港，二零二六年三月十八日 於 本 公 告 的 日 期 ， 本 公 司 執 行 董 事 為 徐 子 明 先 生 、 黃 四 珍 女 士 、 徐 小 平 先 生 及 徐雅怡女士；及獨立非執行董事為徐興珊先生、靳紹聰先生及鄂宏達女士。 ...

（股份代號：9689） 自願公告 — 訂立合作框架協議 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，並明確表示概不會就因本公告全部 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。 JTF International Holdings Limited 金 泰 豐 國 際 控 股 有 限 公 司 （於開曼群島註冊成立的有限公司） 本公告乃由金泰豐國際控股有限公司（「本公司」，連同其附屬公司統稱「本集團」） 自願作出，旨在向本公司股東（「股東」）及本公司潛在投資者提供本集團最新業務 發展情況。 本公司董事（「董事」，各為一名「董事」）會（「董事會」）欣然宣佈，於二零二六年三 月 十 三 日（ 交 易 時 段 後 ）， 本 公 司 間 接 全 資 附 屬 公 司 增 城 市 金 泰 豐 燃 油 有 限 公 司 （「 金 泰 豐（ 中 國 ）」）與 珠 海 市 華 峰 石 化 有 限 公 司（「 珠 海 華 峰 」）訂 立 合 作 框 架 協 議 （「該協議」），據此， ...

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 | 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) | 09689 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | 本月底法定/註冊股本總額： HKD 20,000,000 FF301 致：香港交易及結算所有限公司 公司名稱: 金泰豐國際控股有限公司 呈交日 ...

Group 1 - The core point of the article is that Jintai Feng International Holdings (09689) has transferred shares from Henghua International Securities to Huadong Securities, with a market value of HKD 41.38 million, representing 8.24% of the total shares [1] - Jintai Feng International Holdings announced an extension of the placement agreement with Kangshi Investment and the placement agent, moving the completion date from no later than January 30, 2026, to no later than February 13, 2026 [1]

Group 1 - The core point of the article highlights that shareholders of Jintai Feng International Holdings (09689) transferred shares from Henghua International Securities to Huadong Securities, with a market value of HKD 41.38 million, accounting for 8.24% of the total shares [1] - Jintai Feng International Holdings announced an extension of the placement agreement with Kangshi Investment and the placement agent, moving the completion date from no later than January 30, 2026, to no later than February 13, 2026 [1]

Group 1 - The core point of the article is that shareholders of Jintai Feng International Holdings (09689) transferred shares from Henghua International Securities to Huadong Securities, with a market value of HKD 30.0696 million, accounting for 5.88% of the total [1] - Jintai Feng International Holdings announced an extension of the placement agreement with Kangshi Investment and the placement agent, moving the completion date from no later than January 30, 2026, to no later than February 13, 2026 [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: 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: 金泰豐國際控股有限公司 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) | 09689 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | 本月底法定/註冊股 ...

Core Viewpoint - King Tai Fung International Holdings (09689.HK) announced a placement agreement with a placement agent for the sale of up to approximately 130.1 million existing shares held by its major shareholder, Kangshi Investment, at a price of HKD 0.44 per share [1] Group 1 - The placement agreement aims to facilitate the purchase of shares by investors [1] - The placement period has been extended from no later than January 30, 2026, to no later than February 13, 2026, through a supplemental agreement [1]