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份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。 CNOOC Limited （中國海洋石油有限公司） （根據公司條例在香港註冊成立的有限責任公司） （股票代號：00883（港幣櫃台）及80883（人民幣櫃台）） 公告 2025年第三季度報告 本公告由中國海洋石油有限公司根據《證券及期貨條例》（香港法例第571章）第XIVA部項下的 內幕消息條文及《香港聯合交易所有限公司證券上市規則》第13.09條及13.10B條作出。 本公司2025年第三季度報告所載財務資料根據中國企業會計準則編製，且未經審計。 重要內容提示 中國海洋石油有限公司（以下簡稱「本公司」或「公司」）董事會及董事、高級管理人員保證季度報 告內容的真實、準確、完整，不存在虛假記載、誤導性陳述或重大遺漏，並承擔個別和連帶的 法律責任。 公司董事長張傳江先生、首席財務官穆秀平女士、財務部總經理王宇凡女士聲明：保證季度報 告中財務信息的真實、準確、完整。 第三季度財務報表是否經審計 □是 ✓否 ...

Financial Performance - Revenue for Q3 2025 rose by 7.4% to $428.67 million compared to Q3 2024[7] - Profit attributable to equity holders increased by 0.8% year-on-year to $82.50 million in Q3 2025[7] - Revenue for the first nine months of 2025 grew by 11.4% to $1,234.68 million compared to the same period in 2024[8] - Profit attributable to equity holders for the first nine months of 2025 rose by 19.6% to $264.30 million[8] - Basic earnings per share for Q3 2025 decreased by 4.5% to 2.13 cents[7] Throughput Statistics - Total throughput increased by 4.2% year-on-year to 38,981,544 TEUs in Q3 2025[6] - Total throughput for the first nine months of 2025 increased by 5.6% to 113,277,515 TEUs[6] - Non-controlling terminal throughput rose by 5.8% year-on-year to 30,420,785 TEUs for the three months ended September 30, 2025, accounting for 78.0% of total throughput[14] - The controlling terminal throughput decreased by 0.9% year-on-year to 8,560,759 TEUs for the three months ended September 30, 2025[14] - The company's total container throughput for the first nine months of 2025 was 113.28 million TEUs, representing a year-on-year growth of 5.6%[24] Regional Performance - In China, total terminal throughput increased by 3.1% year-on-year to 29,502,970 TEUs, representing 75.7% of total group throughput[15] - The Bohai Rim region's total throughput rose by 5.1% year-on-year to 13,542,749 TEUs, accounting for 34.7% of total throughput[16] - The Southwest Coast region's total throughput increased by 10.7% year-on-year to 2,489,600 TEUs, with equity throughput rising by 12.6% to 526,146 TEUs[20] - The Yangtze River Delta region's total throughput increased by 1.9% year-on-year to 4,351,648 TEUs, with equity throughput rising by 0.3% to 1,247,595 TEUs[17] - The throughput in the Bohai Rim region increased by 5.7% year-on-year, totaling 39.38 million TEUs for the first nine months of 2025[24] Asset and Liability Overview - Total assets as of September 30, 2025, amounted to $12,794.99 million, up from $12,021.39 million in 2024[9] - Total liabilities increased to $5,423.77 million as of September 30, 2025, compared to $4,976.14 million in 2024[10] - Total equity as of September 30, 2025, was $7,371.22 million, an increase from $7,045.25 million in 2024[10] Strategic Focus and Future Plans - The company plans to focus on optimizing its global network layout and enhancing operational efficiency through digital empowerment[23] - The company aims to promote green and smart port construction, enhancing automation and operational scale[23] - The company is addressing external uncertainties by focusing on its core business and leveraging opportunities from global industrial chain upgrades[23] - The company is focused on strategic growth and market expansion despite recent declines in certain throughput categories[25] Cautionary Statements - The company advises shareholders and potential investors to exercise caution regarding the unaudited data presented for the three and nine months ending September 30, 2025[26] - The company emphasizes the importance of consulting professional advisors for personal investment situations[26] - The company is committed to transparency and accuracy in financial reporting, as indicated by the cautionary statement[26] - The board of directors includes various members, ensuring a diverse leadership structure[26] Trade and Market Context - In the first three quarters of 2025, the total import and export value of China's goods trade reached RMB 33.6 trillion, a year-on-year increase of 4.0%[22] - The World Trade Organization (WTO) has adjusted its global goods trade growth forecast for 2025 from 0.9% to 2.4%[22]

Financial Performance - The group recorded a loss of approximately HKD 145 million for the year ending June 30, 2025, compared to a loss of approximately HKD 133 million in the same period of 2024, primarily due to a decrease in the fair value of investment properties by approximately HKD 111 million and impairment charges of HKD 16 million on leased land and buildings[6]. - The group's revenue for the year ending June 30, 2025, including rental income from investment properties, was approximately HKD 9 million, unchanged from 2024[7]. - Total sales for the year ending June 30, 2025, amounted to approximately HKD 32 million[11]. - Revenue for the year ended June 30, 2025, was HKD 43,805,000, an increase of 92.7% compared to HKD 22,733,000 in 2024[180]. - Gross profit for the same period was HKD 23,371,000, up 72.1% from HKD 13,591,000 in 2024[180]. - Operating loss increased to HKD 139,068,000 in 2025 from HKD 127,453,000 in 2024, reflecting a 9.3% increase in losses[180]. - Total comprehensive loss for the year was HKD 148,372,000, compared to HKD 135,867,000 in 2024, representing an increase of 9.5%[183]. - The company reported a basic loss per share of HKD 9.38 for 2025, compared to HKD 9.29 in 2024[180]. - The group reported a loss of approximately HKD 145,279,000 for the year ending June 30, 2025, with a net current liability of about HKD 108,746,000, indicating significant uncertainty regarding the group's ability to continue as a going concern[188]. Investment and Technology Development - The company is actively developing next-generation technology applications, including imaging, monitoring, navigation, and advanced semiconductor processing, with significant investments reflecting a focus on sustainable development[9]. - The company anticipates further investment in technology products and systems, aiming for these to become a significant source of revenue by the end of the decade[9]. - Dynim Oy is collaborating with sister companies to develop the RTK VINS series, accelerating the commercialization of advanced platforms that provide positioning, sensing, and connectivity functions[15]. - Pexray Oy has launched various enhancements to its portable digital X-ray inspection equipment, focusing on industrial and security applications, with sales of new battery-powered portable X-ray sources contributing to growth[10]. - Navigs Oy is at the forefront of developing advanced GNSS and imaging positioning solutions, with applications extending beyond agriculture to construction and maritime sectors[13]. Corporate Governance - The board of directors consists of one executive director, two non-executive directors, and three independent non-executive directors, ensuring a diverse range of expertise in management, property market, electronics, accounting, finance, and corporate development[41]. - The company has adopted a board diversity policy to ensure an appropriate balance of skills, experience, and diversity among board members, with ongoing efforts to appoint suitable female directors[42]. - The chairman and CEO roles are separated, with Dr. Wong serving as both chairman and acting CEO, a structure deemed effective for leadership and business execution[44]. - The company has complied with all corporate governance codes as per the Hong Kong Stock Exchange regulations, with some deviations disclosed[38]. - The company is committed to continuous improvement of its corporate governance practices through regular reviews[39]. Environmental, Social, and Governance (ESG) Initiatives - The environmental, social, and governance (ESG) report covers the period from July 1, 2024, to June 30, 2025, assessing related risks and ensuring effective management and internal control systems[72]. - The report includes a quantitative approach to disclose key performance indicators to evaluate the effectiveness of ESG policies and actions[74]. - The total greenhouse gas emissions for the reporting period were 132 tons, a decrease from 149 tons in the previous year, with emissions per employee at 3.07 tons[85]. - The company has implemented energy-saving measures to reduce emissions, focusing on minimizing energy usage[88]. - The company has established an environmental policy addressing significant environmental issues, complying with relevant environmental laws and regulations[80]. Employee and Labor Practices - The total number of employees is 43, with a gender breakdown of 35 males and 8 females, and an employee turnover rate of 16% for males and 0% for females[99]. - During the reporting period, the average training hours per employee were 1.53 hours for males and 0.20 hours for females, with 20% of senior management and 16% of general staff receiving training[104]. - The group promotes a diverse and inclusive work environment, prohibiting discrimination based on age, religion, gender, pregnancy, marital status, disability, family status, and ethnicity[96]. - The group has established emergency measures for extreme weather events, including typhoons and heavy rain, to protect employee safety[95]. - The group adheres to local labor laws, strictly prohibiting child labor and forced labor in its operations[105]. Financial Position and Liabilities - The group reported a net current liability of approximately HKD 109 million and a current ratio of 0.22 as of June 30, 2025[26]. - The group's capital debt ratio is approximately 28% as of June 30, 2025[27]. - The company has no distributable reserves available for shareholders as of June 30, 2025[130]. - The group has unutilized bank financing of approximately HKD 65,000,000 as of June 30, 2025[191]. - The group incurred net cash outflows from financing activities of HKD 10,841,000 for the year, compared to inflows of HKD 14,071,000 in the previous year[185]. Audit and Compliance - The audit committee consists of one non-executive director and three independent non-executive directors, who regularly meet with senior management to review the effectiveness of internal control systems[156]. - The auditors aim to obtain reasonable assurance that the consolidated financial statements are free from material misstatement due to fraud or error[174]. - The audit process involves identifying and assessing risks of material misstatement and designing audit procedures to address those risks[175]. - The auditors communicate with the audit committee regarding the planned audit scope, timing, and significant audit findings[177]. - The company is responsible for preparing true and fair consolidated financial statements in accordance with the Hong Kong Financial Reporting Standards and the Companies Ordinance[172].

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。 NEW CHINA LIFE INSURANCE COMPANY LTD. 01336 2025年第三季度報告 本公告由新華人壽保險股份有限公司（「本公司」或「公司」）根據《證券及期貨條例》（香港 法例第571章）第XIVA部項下的內幕消息條文及《香港聯合交易所有限公司證券上市規 則》第13.09條及13.10B條作出。 本公司2025年第三季度報告所載財務資料根據中國企業會計準則編製，且未經審計。 重要內容提示： - 1 - • 本公司董事會、監事會及董事、監事、高級管理人員保證本報告內容的真實、準 確、完整，不存在虛假記載、誤導性陳述或重大遺漏，並承擔個別和連帶的法律責 任。 • 本公司董事長楊玉成先生，總裁、財務負責人龔興峰先生，總精算師潘興先生以及 會計機構負責人張韜先生保證本季度報告中財務信息的真實、準確、完整。 • 本公司2025年第三季度報告所載財務資料未經審計。 一、主要財務數據 （一） ...

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分內容 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。 （於中華人民共和國註冊成立之股份有限公司） （股份代號：1339） 2025年第三季度報告 本公告由中國人民保險集團股份有限公司（「本公司」或「公司」，連同其附屬公司，統稱 「本集團」或「集團」）根據《證券及期貨條例》（香港法例第571章）第XIVA部項下的內幕消 息條文及《香港聯合交易所有限公司證券上市規則》第13.09條及13.10B條作出。 重要內容提示： - 1 - • 本公司董事會、監事會及董事、監事、高級管理人員保證季度報告內容的真實、準 確、完整，不存在虛假記載、誤導性陳述或重大遺漏，並承擔個別和連帶的法律責 任。 • 本公司負責人、主管會計工作負責人及會計機構負責人（會計主管人員）保證季度報 告中財務報表信息的真實、準確、完整。 • 本公司2025年第三季度報告所載財務資料根據中國企業會計準則編製，且未經審 計。 一、主要財務數據 （一）主要會計數據和財務指標 | | | | 單位：百萬 ...

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。 中 國 農 業 銀 行 股 份 有 限 公 司 AGRICULTURAL BANK OF CHINA LIMITED （ 於 中 華 人 民 共 和 國 註 冊 成 立 之 股 份 有 限 公 司 ） （股份代號：1288） 2025年第三季度報告 中國農業銀行股份有限公司（「本行」）董事會（「董事會」）欣然宣佈本行及所屬子公司（統稱 「本集團」）截至2025年9月30日止第三季度期間按照國際會計準則委員會頒佈的《國際財 務報告會計準則》（「國際財務報告會計準則」）編製的未經審計業績。本公告乃根據香港 法例第571章《證券及期貨條例》第XIVA部及《香港聯合交易所有限公司證券上市規則》第 13.09(2)條及第13.10B條的要求做出。 一、公司基本信息 （二）主要會計數據、財務指標發生變動的情況、原因 以上主要會計數據、財務指標變動幅度未超過30%。 | A股股票上市交易所 | 上海證券交易所 | | ...

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。 （於中華人民共和國註冊成立的股份有限公司） （股份代號：03328） 2025年三季度業績公告 交通銀行股份有限公司（「本行」）董事會（「董事會」）欣然宣佈本行及其附屬公司 （「本集團」）截至2025年9月30日止九個月（「報告期」）的未經審計業績（「三季度業 績」）。本行董事會及其轄下的審計委員會已審閱並確認此三季度業績。本公告乃 根據《證券及期貨條例》（香港法例第571章）第XIVA部及香港聯合交易所有限公 司證券上市規則第13.09條而作出。 一、公司基本情況 | | 股票簡稱 | 股票代號 | 上市交易所 | | --- | --- | --- | --- | | A股 | 交通銀行 | 601328 | 上海證券交易所 | | H股 | 交通銀行 | 03328 | 香港聯合交易所有限公司 | | 境內優先股 | 交行優1 | 360021 | 上海證券交易所 | 董事會秘書、公司秘書 | 姓 ...

Financial Performance - Revenue for the year ended June 30, 2025, was HK$55,409,000, a decrease of 24.9% compared to HK$73,811,000 in 2024[17] - Gross profit for the same period was HK$9,501,000, down 35.6% from HK$14,764,000 in 2024[17] - The company reported a loss for the year of HK$28,211,000, which is an increase of 116.3% from a loss of HK$13,044,000 in 2024[17] - For the year ended June 30, 2025, the Group's revenue was approximately HK$55.4 million, a decrease of approximately 24.9% from HK$73.8 million in 2024[29] - The Group's gross profit for the same period was approximately HK$9.5 million, down 35.6% from HK$14.8 million in 2024[29] - The net loss for the year increased to approximately HK$28.2 million, representing a 116.3% increase compared to a net loss of approximately HK$13.0 million in 2024[29] - The increase in consolidated net loss is primarily attributed to the decline in revenue and gross profit[31] - Gross profit for the Year was approximately HK$9.5 million, with a gross profit margin of approximately 17.1%, down from approximately HK$14.8 million and a margin of 20.0% in 2024[48] Assets and Liabilities - Total assets increased by 5.6% to HK$67,193,000 from HK$63,613,000 in 2024[17] - Capital deficiency rose by 47.8% to HK$65,678,000 compared to HK$44,427,000 in 2024[17] - The current ratio declined to 0.47 from 0.74 in 2024[17] - The quick ratio also fell to 0.47 from 0.74 in 2024[17] - The gearing ratio improved to (1.29) from (1.88) in 2024[17] - As of June 30, 2025, cash and bank balances amounted to approximately HK$9.7 million, down from approximately HK$16.8 million in 2024[59] - The Group had borrowings of approximately HK$55.0 million and a shareholder's loan of HK$30.0 million as of June 30, 2025, with negative gearing ratios due to equity deficit[67] Business Strategy and Development - The management has focused resources on developing local business in the PRC and Hong Kong, as well as exploring opportunities in Australia[30] - New business relationships have been established with internationally recognized brands and property owners for sizeable projects[30] - The Group's strategic focus includes enhancing competitiveness in the market through local business development[32] - The Group is actively seeking potential acquisition targets that may synergize with its existing business for ongoing strategic growth[39] - The management is confident in building long-term business relationships and expects more projects to commence in the near future[37] - The Group has established numerous business relationships with internationally recognized brands and property owners in the PRC, Hong Kong, and Australia, indicating positive business prospects[36] Corporate Governance - The Board has established four committees: Audit Committee, Remuneration Committee, Nomination Committee, and Risk Management Committee to oversee specific aspects of the Company's affairs[91] - The Company has adopted the Corporate Governance Code as its own code of corporate governance, ensuring high standards of corporate governance[89] - The Company will continue to review and enhance its corporate governance practices to ensure compliance with the Corporate Governance Code[100] - The Company has provisions for independent professional advice for both the Audit and Remuneration Committees[115][122] - The Company has adopted a Board Diversity Policy to ensure a diverse composition of the Board[132] Risk Management - The Company has established an enterprise risk register to monitor significant risk factors affecting its operations[182] - Management evaluates risks in the register and prioritizes them based on potential impact and occurrence opportunity[183] - The internal control system is designed to minimize risks and is reviewed annually to ensure its effectiveness[187] - The Company has implemented procedures for identifying, assessing, monitoring, and reporting significant risks[186] - The Risk Management Committee monitored the Company's exposure to sanctions legal risks during its meetings[144] Shareholder Rights - Shareholders holding at least one-tenth of the paid-up capital have the right to requisition an extraordinary general meeting[198] - If the Board fails to convene a requisitioned extraordinary general meeting within 21 days, the concerned Shareholders may convene it themselves[199] - There are no provisions for Shareholders to propose items at general meetings, but they can requisition extraordinary meetings for specified business[200]

（於開曼群島註冊成立之有限公司） Summi (Group) Holdings Limited 森美（集團）控股有限公司 股份代號：00756 健康 由森美開始 公司秘書 年度報告 2025 目錄 2 公司資料 3 財務摘要 4 主席報告 5 管理層討論及分析 10 董事會及高級管理層 12 董事會報告書 21 企業管治報告 35 獨立核數師報告 38 綜合損益及其他全面收益表 39 綜合財務狀況表 41 綜合權益變動表 43 綜合現金流量表 45 綜合財務報表附註 130 五年財務摘要 公司資料 董事 執行董事 吳紹豪先生 吳聯韜先生 （主席） 獨立非執行董事 鍾頴怡女士 楊許萍女士 彭韋豪先生（於二零二四年十月二十二日獲委任） 錢盈盈女士，CPA 授權代表 吳聯韜先生 錢盈盈女士，CPA 審核委員會 彭韋豪先生 （主席） （於二零二四年十月二十二日 獲委任） 鍾頴怡女士 楊許萍女士 薪酬委員會 彭韋豪先生 （主席） （於二零二四年十月二十二日 獲委任） 吳紹豪先生 鍾頴怡女士 楊許萍女士 提名委員會 楊許萍女士 （主席） 吳紹豪先生 鍾頴怡女士 投資及合規委員會 吳紹豪先生 （主席） 吳聯韜先生 楊許萍女 ...

02 Chairman's Message 主席的話 全球消費市場正經歷結構性變革，數字化浪潮重 塑商業格局，跨境電商開啟無國界零售新時代。在此 關鍵時刻，卓悅以遠見引領變革，以創新驅動轉型， 不僅緊握時代脈搏，更致力於定義未來零售的新模 式。我們以「科技+消費」為核心戰略，立足香港、服 務全球，構建面向未來的「四輪驅動」生態體系——跨 境樞紐（ 香港猫 ）、科技應用（ 卓悅科技 ）、美妝智造 （ 美顏產業 ）、產融結合（ 創新產業 ），為行業轉型提 供前瞻性解決方案。 前瞻佈局：從數字化轉型到生態化 引領 早於2020年，我們已洞悉傳統零售邊界將被打 破，率先啟動深層次戰略重構。憑藉香港「零關稅+ 高效清關」的獨特優勢，結合粵港澳大灣區的創新活 力，我們打造了「香港貓HKMALL」全球跨境電商平 台，作為未來發展的重要基礎設施。這一超前佈局， 推動卓悅從美妝零售商轉型為整合「跨境電商+智慧 物流+AI營銷」的數字化綜合生態，實現虛實深度融 合的創新商業模式。 我們期待人工智能將重塑零售業本質，率先引入 深度學習算法構建智慧供應鏈，並開發具自然語言處 理能力的智慧客服系統，大幅提升營運效率與用戶體 驗。卓悅始 ...