首钢资源(00639)发布公告，自2025年9月23日已举行之董事会会议结束后，陈益先生已获委任为公司执 行董事、董事会主席、执行委员会主席及提名委员会主席及上市规则第3.05条项下公司的授权代表。范 文利先生已不再担任董事会代理主席、执行委员会代理主席、提名委员会代理主席及授权代表。 ...

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，概不對因本公告全部或任何部份內容而產 生或因倚賴該等內容而引致的任何損失承擔任何責任。 首 鋼 福 山 資 源 集 團 有 限 公 司 SHOUGANG FUSHAN RESOURCES GROUP LIMITED （於香港註冊成立之有限公司） （股份代號：639） (1) 委任執行董事及董事會主席 (2) 董事委員會成員變更 及 (3) 授權代表變更 本公告由首鋼福山資源集團有限公司（「本公司」）董事會（「董事會」）根據香港聯 合交易所有限公司證券上市規則（「聯交所」）（「上市規則」）第 13.51(2)條作出。 委任執行董事及董事會主席 本公司董事會欣然宣佈，自二零二五年九月二十三日已舉行之董事會會議結束後，陳益 先生（「陳先生」）已獲委任為本公司執行董事、董事會主席、執行委員會（「執行委 員會」）主席及提名委員會（「提名委員會」）主席及上市規則第 3.05 條項下本公司 的授權代表（「授權代表」）。范文利先生（「范先生」）已不再擔任董事會代理主席、 執行委員會代理主席、提名委員會代理 ...

Group 1 - The company Shougang Resources (00639) announced the appointment of Mr. Chen Yi as the executive director, chairman of the board, chairman of the executive committee, and chairman of the nomination committee, effective from September 23, 2025 [1] - Mr. Fan Wenli is no longer serving as the acting chairman of the board, acting chairman of the executive committee, acting chairman of the nomination committee, and authorized representative of the company [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，概不對因本公告全部或任何部份內容而產 生或因倚賴該等內容而引致的任何損失承擔任何責任。 首 鋼 福 山 資 源 集 團 有 限 公 司 SHOUGANG FUSHAN RESOURCES GROUP LIMITED （於香港註冊成立之有限公司） （股份代號：639） (1) 委任執行董事及董事會主席 (2) 董事委員會成員變更 及 (3) 授權代表變更 本公告由首鋼福山資源集團有限公司（「本公司」）董事會（「董事會」）根據香港聯 合交易所有限公司證券上市規則（「聯交所」）（「上市規則」）第 13.51(2)條作出。 委任執行董事及董事會主席 本公司董事會欣然宣佈，自二零二五年九月二十三日已舉行之董事會會議結束後，陳益 先生（「陳先生」）已獲委任為本公司執行董事、董事會主席、執行委員會（「執行委 員會」）主席及提名委員會（「提名委員會」）主席及上市規則第 3.05 條項下本公司 的授權代表（「授權代表」）。范文利先生（「范先生」）已不再擔任董事會代理主席、 執行委員會代理主席、提名委員會代理 ...

Core Viewpoint - The company maintains a "buy" rating, with expectations of improved pricing pressure in H2 2025 and a high dividend payout supported by strong cash flow [1][3]. Group 1: Financial Performance - In H1 2025, the company reported total revenue of HKD 2.101 billion, a decrease of 17% year-on-year, and a net profit attributable to shareholders of HKD 404 million, down 52% year-on-year [1]. - The company has adjusted its net profit forecasts for 2025-2027 to HKD 769 million, HKD 985 million, and HKD 1.261 billion, respectively, due to the impact of downstream demand on coking coal prices [1]. - The average selling price of coking coal in H1 2025 fell by 45% year-on-year to RMB 1,067 per ton, reflecting market trends [2]. Group 2: Production and Cost Efficiency - The company produced approximately 2.64 million tons of raw coking coal in H1 2025, an increase of 17.3%, and 1.54 million tons of refined coking coal, up 19.4% [2]. - The production cost of raw coking coal was HKD 328 per ton, up 27.6% year-on-year, while cash production costs decreased by 30.7% to HKD 185 per ton [2]. Group 3: Dividend Policy - The company plans to maintain a high dividend strategy, with a 100% payout ratio for the full year of 2024 and a mid-year payout of HKD 0.06 per share in H1 2025, representing a 75% payout ratio [3]. - As of H1 2025, the company had cash reserves of HKD 6.88 billion, ensuring continued high dividend payments [3].

Investment Rating - The report maintains a rating of "Accumulate" for the company [6][10]. Core Views - The company has significantly optimized unit costs due to economies of scale and is opening new trade avenues to reshape sales patterns. It is expected that price pressures will ease year-on-year in the second half of 2025. The interim dividend for the first half of 2025 is set at 75%, ensuring a high dividend rate supported by strong cash flow [2][10]. Financial Summary - Total revenue for 2023 is reported at HKD 5,891 million, with a projected decline to HKD 3,670 million in 2025, reflecting a year-on-year decrease of 27.4%. The net profit is expected to drop to HKD 769 million in 2025, a 49% decrease compared to 2024 [4][11]. - The company achieved a total revenue of HKD 2,101 million in the first half of 2025, down 17% year-on-year, with a net profit of HKD 404 million, a decrease of 52% year-on-year. The production of raw coking coal reached approximately 2.64 million tons, up 17.3%, while the production of refined coking coal increased by 19.4% to 1.54 million tons [10][11]. - The average selling price of refined coking coal fell by 45% year-on-year to RMB 1,067 per ton in the first half of 2025, aligning with market trends [10]. Cost Structure - The production cost of raw coking coal in the first half of 2025 was HKD 328 per ton, an increase of 27.6% year-on-year. The cash production cost decreased by 30.7% to HKD 185 per ton, while depreciation and amortization costs were HKD 87 per ton, down 9.4% [10][11]. Dividend Policy - The company has maintained a high dividend strategy, with a dividend payout ratio of 100% for 2024 and an interim dividend of HKD 0.06 per share for the first half of 2025, reflecting a 75% payout ratio. The cash on hand as of the first half of 2025 is HKD 6.88 billion [10][11].

INTERIM REPORT 中期報告 2025 CONTENTS 目錄 | CORPORATE INFORMATION | 公司資料 | 2 | | --- | --- | --- | | FINANCIAL HIGHLIGHTS | 財務摘要 | 4 | | REPORT ON REVIEW OF INTERIM FINANCIAL | 中期財務資料審閱報告 | 6 | | INFORMATION | | | | CONDENSED CONSOLIDATED STATEMENT OF PROFIT | 簡明綜合損益及其他全面收益表 | 9 | | OR LOSS AND OTHER COMPREHENSIVE INCOME | | | | CONDENSED CONSOLIDATED STATEMENT OF | 簡明綜合財務狀況表 | 11 | | FINANCIAL POSITION | | | | CONDENSED CONSOLIDATED STATEMENT OF | 簡明綜合權益變動表 | 13 | | CHANGES IN EQUITY | | | | CONDENSED CONSOLIDA ...

香港联交所最新资料显示，9月5日，股东蔡伟贤增持首钢资源(00639)5万股，每股作价2.72港元，总金 额为13.6万港元。增持后最新持股数目约为72.74万股，最新持股比例为0.01%。 ...

智通财经APP获悉，香港联交所最新资料显示，9月5日，股东蔡伟贤增持首钢资源(00639)5万股，每股 作价2.72港元，总金额为13.6万港元。增持后最新持股数目约为72.74万股，最新持股比例为0.01%。 ...

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8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: 首鋼福山資源集團有限公司 呈交日期: 2025年9月1日 I. 法定/註冊股本變動 不適用 FF301 第 3 頁 共 10 頁 v 1.1.1 第 2 頁 共 10 頁 v 1.1.1 FF301 III.已發行股份及/或庫存股份變動詳情 (A). 股份期權（根據發行人的股份期權計劃） 不適用 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) | 00639 | 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 | | | 5,091,065,770 | | 0 | | ...