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，概不會就本公佈全部或任何部份內容而 產生或因倚賴該等內容而引致之任何損失承擔任何責任。 Shangri-La Asia Limited 香格里拉（亞洲）有限公司 （於百慕達註冊成立之有限公司） 網址: www.ir.shangri-la.com (股份代號：00069) 關連交易 辦公樓層租賃 董事會宣佈，承租人（本公司之全資附屬公司）就承租世界城之辦公樓，已簽訂具約束力 之租賃要約函件。 出租人為 Allgreen之全資附屬公司，而 Allgreen則為嘉里控股（本公司之主要股東）之聯繫 人。因此，出租人為本公司之關連人士，而鍳於租賃事項被視為本集團之一項使用權資產 購買，租賃事項對本公司而言構成關連交易。 由於租賃事項之使用權資產價值計算為 4,200,000 新加坡元及超過適用百分比率的 0.1%但低 於 5%，故租賃事項須根據上市規則遵守公佈及申報規定，惟可獲豁免遵守獨立股東批准之 規定。 緒言 董事會宣佈，承租人（本公司之全資附屬公司）就承租世界城之辦公樓，已簽訂具約束 力之租賃要 ...

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 第 1 頁 共 10 頁 v 1.1.1 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) | 00069 | 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 | | | | 3,585,525,056 | | 0 | | 3,585,525,056 | | 增加 / 減少 (-) | | | | | | | | | | 本月底結存 | | | | 3,585,525,056 | | 0 | | 3,585,525,056 | 公司名稱: 香格里拉（亞洲）有限公司 呈交日期: 2025年12月1日 ...

Core Viewpoint - ST Shenhua (000698) has been penalized by the Liaoning Regulatory Bureau of the CSRC for false reporting in annual reports from 2018 to 2021, leading to significant financial misstatements [2][6]. Summary by Relevant Sections Financial Misstatements - The company’s wholly-owned subsidiary, Shenyang Wax Chemical, manipulated financial data from 2018 to 2021 by adjusting production input quantities and delaying inventory recognition, resulting in inflated profits and understated costs [5][6]. - Cumulatively, the company inflated total profits by 290 million yuan over the four years [8]. Specific Annual Report Adjustments - In 2018, the company understated operating costs by 130 million yuan, inflated total profits by 130 million yuan (80.44% of reported profit), and understated inventory by 509 million yuan [7]. - In 2019, operating costs were understated by 204 million yuan, with total profits inflated by the same amount (29.4% of reported profit) [7]. - In 2020, operating costs were understated by 104 million yuan, with total profits inflated by 104 million yuan (19.14% of reported profit) [7]. - In 2021, operating costs were inflated by 148 million yuan, leading to a reduction in total profits by the same amount (70.11% of reported profit) [7]. Penalties and Consequences - The company received a warning and a fine of 7 million yuan, while four senior executives were penalized, with the highest being an 8-year market ban for the former general manager, Sun Zesheng [10][11]. - Other executives received fines ranging from 100,000 to 350,000 yuan and varying lengths of market bans [11]. Company Response - ST Shenhua has committed to learning from this incident, improving compliance with laws and regulations, and enhancing internal governance to protect shareholder interests [11].

Core Viewpoint - *ST Asia Pacific (000691.SZ) has received approval from the Lanzhou Intermediate People's Court to continue operations during its restructuring period, allowing the company to manage its assets and business affairs under the supervision of a manager [1] Group 1 - The Lanzhou Intermediate People's Court issued a response and decision document (2025) Gan 01 Po 5, confirming the company's ability to operate during restructuring [1] - The court's decision permits the company to self-manage its assets and business operations while under the oversight of a designated manager [1]

Core Points - *ST炼石 has completed the transfer of 522,987,424 shares as part of its restructuring plan, increasing its total share capital from 873,100,876 shares to 1,396,088,300 shares [1] - The company's stock is set to resume trading on November 28, 2025, following the completion of the share transfer [1]

Core Viewpoint - *ST Asia Pacific (000691.SZ) has received a court ruling from the Lanzhou Intermediate People's Court, which has accepted the reorganization application filed by creditor Guangzhou Wanshun Technology Co., Ltd. This decision will lead to the implementation of a "delisting risk warning" for the company's stock starting November 27, 2025, without a trading suspension. The stock will continue to be traded under the name "*ST Asia Pacific" with a daily price fluctuation limit of 5% [1]. Group 1 - The Lanzhou Intermediate People's Court has issued a civil ruling and decision to accept the reorganization application from Guangzhou Wanshun Technology Co., Ltd. against the company [1]. - The court has appointed the Gansu Asia Pacific Industrial Development Co., Ltd. liquidation team as the administrator for the company, with Jin Fang as the responsible person [1]. - The implementation of the delisting risk warning is in accordance with the Shenzhen Stock Exchange's listing rules, specifically Article 9.4.1 [1].

格隆汇11月26日丨*ST亚太(000691.SZ)公布，公司召开第九届董事会第十九次会议，会议审议通过了 《关于接受重整投资人现金捐赠暨关联交易的议案》。本次重整投资人对公司的7,300万元现金捐赠属 于无偿、无条件且不可撤销地捐赠。本事项虽构成关联交易，但属于"上市公司单方面获得利益且不支 付对价、不附任何义务的交易"的情形，根据《深圳证券交易所股票上市规则》第6.3.10条相关规定，公 司已向深圳证券交易所申请豁免提交股东会审议，因此，本事项无需提交股东会审议。 ...

格隆汇11月24日丨*ST炼石(000697.SZ)在投资者互动平台表示，成都航宇主要产品为单晶涡轮叶片成品 零件，也没有应用氮化硅涂层。 ...

Core Viewpoint - *ST Lian Shi (000697.SZ) has successfully received a total of 1.238 billion RMB from all restructuring investors, marking a significant step in its restructuring process [1] Group 1 - The management account has received all restructuring investment funds from investors, totaling 1.238 billion RMB [1] - All restructuring investors have fully paid their respective investment amounts [1] - The company will continue to accelerate the execution of the restructuring plan under the supervision of the court and management [1]

这家公司，突然宣布终止重大资产重组。 综合自人民财讯 责编：梁秋燕 自交易预案披露以来，公司及交易相关方积极推进此次交易的相关工作，由于市场环境较交易筹划初期发生了变化，交易各方对相关商业条款未 能达成一致，公司充分审慎研究及与交易各方协商，同意终止此次交易事项。 该股近日股价走高，曾收获两个涨停板，11月以来累计涨幅超30%。 滨海能源（000695）11月14日晚间公告，公司原拟通过发行股份方式购买沧州旭阳化工有限公司100%股权，并拟募集配套资金，此次交易预计 构成重大资产重组。 ...