Financial Performance - For the fiscal year ending June 30, 2025, the company reported a loss attributable to shareholders of approximately HKD 98.8 million, equating to a loss per share of HKD 0.051[18]. - The company's revenue for the fiscal year ending June 30, 2025, was HKD 128.32 million, showing an increase from HKD 126.75 million in the previous year[11]. - The company recorded a comprehensive loss attributable to shareholders of approximately HKD 90.6 million for the fiscal year ending June 30, 2025[18]. - The group reported a loss of HKD 53.3 million for the year ending June 30, 2025, an increase from the previous year's loss, primarily due to impairment losses on properties increasing by approximately HKD 44.7 million[19]. - Interest income for the year ending June 30, 2025, was approximately HKD 77.8 million, an increase of about HKD 7.4 million from HKD 70.4 million for the previous year, supported by a larger customer base[22]. Operational Efficiency - The average occupancy rate for the hotel operations remained stable above 90%, contributing significantly to the company's cash flow[15]. - The company has successfully maintained a healthy cash flow level through enhanced cost control and operational efficiency[14]. - The company plans to continue optimizing its hotel operations and property leasing business for sustainable growth[15]. - The hotel operations recorded an average occupancy rate of 95.4% for the year ending June 30, 2025, with room revenue of approximately HKD 18.5 million, a slight decrease of about HKD 1.8 million from HKD 20.3 million in the previous year[24]. - The property leasing business reported a pre-tax loss of approximately HKD 18.9 million for the year ending June 30, 2025, compared to a loss of about HKD 8.8 million in the previous year, mainly due to an increase in fair value losses of approximately HKD 9.8 million[27]. Assets and Liabilities - The total assets minus total liabilities for the company as of June 30, 2025, was HKD 1,075.54 million[12]. - As of June 30, 2025, the total equity attributable to owners was approximately HKD 971.2 million, a decrease from HKD 1,061.8 million as of June 30, 2024, primarily due to the loss incurred during the year[28]. - The total receivables as of June 30, 2025, amounted to approximately HKD 316.2 million, a decrease of about HKD 86.1 million compared to HKD 402.3 million as of June 30, 2024, mainly due to the sale of a subsidiary with receivables of approximately HKD 48.4 million[22]. - Total borrowings as of June 30, 2025, were approximately HKD 134.0 million, a decrease from HKD 209.6 million as of June 30, 2024, including secured bank loans of approximately HKD 89.6 million[31]. - The debt-to-equity ratio as of June 30, 2025, was approximately 13.8%, a decrease from 19.7% as of June 30, 2024[32]. Corporate Governance - The company has adhered to the corporate governance code as per the listing rules and has complied with all relevant provisions and best practices[52]. - The board of directors consists of two executive directors and three independent non-executive directors, ensuring a balance of skills and independence[58]. - The company has established a nomination policy to ensure a balanced mix of skills, experience, and diverse perspectives among board members[65]. - The independent non-executive directors have served the company for over nine years, providing valuable insights and maintaining independence[61]. - The audit committee, consisting of three independent non-executive directors, reviewed the group's annual performance and financial statements for the fiscal year ending June 30, 2025[73]. Risk Management - The company has established a credit risk assessment policy, which includes detailed evaluations for mortgage loans based on various factors such as credit history and property valuation[93]. - The board is responsible for ensuring the establishment and maintenance of effective risk management procedures, including risk identification and assessment[89]. - The company has engaged an external professional service firm to review its risk management and internal control systems annually[88]. - The company has implemented internal monitoring measures to ensure compliance with all necessary registrations and licenses[91]. - The company is facing significant physical risks related to climate change, including increased operational and maintenance costs due to extreme weather events, which may lead to higher operational costs[163]. Environmental, Social, and Governance (ESG) Initiatives - The group adheres to the "Environmental, Social, and Governance Reporting Code" as per the listing rules, ensuring compliance with applicable regulations[121]. - The company aims to reduce air pollutant emissions by 5% over the next five years, calculated based on greenhouse gas emission density[133]. - The company has set comprehensive reduction targets for greenhouse gas emissions, aiming for a 5% reduction over five years based on the density per HKD 1,000 revenue[137]. - The company emphasizes resource conservation and environmental awareness among employees to minimize negative environmental impacts[132]. - The company is committed to achieving net-zero emissions through comprehensive energy-saving policies and the introduction of renewable energy[158]. Employee and Workforce Management - The total number of employees as of June 30, 2025, was 78, with compensation policies reviewed by the remuneration committee[44]. - Employee composition as of the end of the reporting period: 56% male and 44% female, with a notable increase in female representation from 42% in the previous year[176]. - The company adheres to local labor laws, including the Employment Ordinance and Minimum Wage Ordinance in Hong Kong, ensuring fair compensation and benefits for employees[173]. - The company emphasizes employee training and development, offering on-the-job training and funding for external seminars to enhance professional skills[183]. - The employee turnover rate decreased to 40% from 60% in the previous year, with significant reductions in turnover for both male (41% from 48%) and female employees (39% from 77%)[176]. Community Engagement - The company actively supports community welfare and environmental protection through various initiatives[120]. - The company received the "Caring Company" award from the Hong Kong Council of Social Service in March 2021[200]. - Donations of HKD 10,000 and HKD 21,000 were made to the Hong Kong Southern District Women's Association in 2022 and 2023 respectively[200]. - The company was awarded the "Earth Hour 2024 Certificate" by WWF Hong Kong in March 2024 for its environmental commitment[200]. - The company has a continuous community investment program, ensuring effective collaboration through careful selection and management of partner organizations[200].

Financial Performance - For the third quarter of 2025, the operating income was RMB 201,886 million, an increase of 2.42% year-on-year[8] - The net profit attributable to shareholders of the parent company reached RMB 101,805 million, reflecting a growth of 3.29% compared to the same period last year[8] - The basic earnings per share for the third quarter was RMB 0.27, up by 8.00% year-on-year[8] - For the first three quarters of 2025, the company achieved a net profit of CNY 271.88 billion, a year-on-year increase of 0.52%[21] - Total operating income reached CNY 610.97 billion, reflecting a year-on-year growth of 1.98%[21] - The bank's net profit for the nine months ending September 30, 2025, was RMB 271.882 billion, an increase of 0.5% from RMB 270.475 billion in the same period of 2024[32] - The bank's total operating income for the nine months ending September 30, 2025, was RMB 610.968 billion, up from RMB 599.107 billion in the same period of 2024[31] Assets and Liabilities - Total assets as of September 30, 2025, amounted to RMB 52,813,421 million, representing an increase of 8.18% from the end of 2024[8] - Total liabilities increased by CNY 378.52 billion to CNY 48,619.64 billion, representing a growth of 8.44%[22] - Customer loans and advances totaled CNY 30,451.93 billion, up CNY 207.97 billion or 7.33%[22] - Customer deposits rose by CNY 247.09 billion to CNY 37,307.82 billion, a growth of 7.09%[22] - The bank's total liabilities rose to RMB 48,619,638 million, an increase of 8.3% from RMB 44,834,480 million in 2024[35] - Total assets increased to RMB 52,813,421 million as of September 30, 2025, up from RMB 48,821,746 million at the end of 2024, representing a growth of approximately 6.1%[34] Cash Flow - The net cash flow from operating activities for the first nine months of 2025 was RMB 1,549,207 million, showing a significant increase of 43.81% year-on-year[9] - The net cash flow from operating activities increased due to a year-on-year rise in net customer deposits[9] - Net cash flow from operating activities for the nine months ended September 30, 2025, was RMB 1,549,207 million, compared to RMB 1,077,248 million for the same period in 2024, reflecting a growth of 43.8%[38] - The net cash outflow for the quarter is recorded at 8,300,742, reflecting the company's cash management strategy[62] Shareholder Information - The total number of ordinary shareholders as of the report date was 759,583, with 101,676 holding H shares and 657,907 holding A shares[11] - The top shareholder, Central Huijin Investment Ltd., held 34.79% of the shares, totaling 124,004,660,940 shares[13] - The bank declared a cash dividend of RMB 1.646 per 10 shares for the 2024 fiscal year, totaling approximately RMB 58.664 billion, and a total cash dividend of RMB 3.080 per 10 shares for the entire year, amounting to about RMB 109.773 billion[29] Capital and Ratios - The equity attributable to shareholders of the parent company was RMB 4,168,427 million, which is a 5.00% increase compared to the end of 2024[8] - The total capital adequacy ratio was 18.85%, down from 19.25% in the same period last year[44] - The core tier 1 capital ratio was reported at 13.57%, a decrease from 13.95% in the same period last year[44] - The leverage ratio was reported at 7.50%, a slight increase from 7.47% in the previous quarter[45] - The net stable funding ratio was 128.11%, reflecting a stable funding position compared to 129.66% a year ago[45] Investment Activities - The bank issued CNY 50 billion of Tier 2 capital bonds in July 2025 to supplement its Tier 2 capital[24] - In October 2025, the company issued CNY 10 billion of total loss-absorbing capacity non-capital bonds to enhance its loss-absorbing capacity[27] - The bank issued debt securities amounting to RMB 2,245,725 million during the nine months, compared to RMB 1,502,253 million in the previous year, reflecting a significant increase in funding activities[38] Risk Management - The non-performing loan balance was CNY 404.84 billion, with a non-performing loan ratio of 1.33%, a decrease of 0.01 percentage points[23] - The total risk-weighted assets reached RMB 28,022,090 million, up from RMB 25,546,153 million year-over-year, indicating a growth of 5.77%[44] - The bank's risk-weighted assets for credit risk were RMB 25,715,806 million, up from RMB 24,508,477 million year-over-year, reflecting a growth of 4.91%[50]

Business Transformation and Strategy - The company has transitioned from traditional real estate and investment to intelligent robotics technology, marking a strategic rebranding in February 2025[7]. - The AI RaaS (Artificial Intelligence Robotics as a Service) platform has been launched, leading to significant user growth and multiple benchmark projects in the Hong Kong market[7]. - The company is focusing on integrating real estate and technology, enhancing operational efficiency through smart commercial projects in Wuxi[8]. - The investment segment has established a closed loop of "technology empowerment - scenario application - ecological collaboration," driving the company's transformation into a technology service-oriented enterprise[10]. - The company aims to optimize its asset structure towards "lightweight and high-value" operations, enhancing organizational efficiency[11]. - The company plans to accelerate global market expansion with the AI RaaS solution, targeting key Southeast Asian countries by 2026[11]. - The establishment of the NovaTech Intelligent Driving Company represents a strategic leap into the AI and smart driving sectors[10]. - The company has set a goal to deepen technology and product ecosystem integration, building a digital marketing platform with advanced intelligent technologies[11]. - The robotics business is expected to be a key growth driver for the company in the future, reflecting the urgent demand for intelligent technology globally[6]. Financial Performance - The group’s revenue decreased by approximately 18% from HKD 41,057,000 in FY2024 to HKD 33,795,000 in FY2025, primarily due to a reduction in property deliveries[27]. - The property development segment generated revenue of HKD 19,794,000 in FY2025, down from HKD 27,885,000 in FY2024, with a gross margin of approximately 25% compared to 33% in the previous year[27]. - Other income in FY2025 included a reversal of provisions amounting to HKD 14,569,000 related to a court ruling, adjusting the total provision to approximately HKD 28,759,000[28]. - The net gain from the sale of financial assets at fair value through profit or loss was HKD 15,093,000 in FY2025, significantly up from HKD 738,000 in FY2024, primarily from exiting a ByteDance-related fund[29]. - The fair value loss on financial assets at fair value through profit or loss increased by approximately 36% to HKD 19,920,000 in FY2025, mainly due to changes in the value of holdings in Zhaolizhilian[30]. - The net increase in the fair value of investment properties was HKD 74,522,000 in FY2025, compared to HKD 26,243,000 in FY2024, with significant contributions from the transformation of properties in Wuxi[32]. - The fair value of investment properties in Wuxi increased by HKD 136,222,000 due to the conversion of properties held for sale into investment properties[32]. - The company turned a profit of HKD 7,125,000 in FY2025, recovering from a loss of HKD 54,434,000 in FY2024, driven by an increase in fair value gains from investment properties[46]. Investment and Asset Management - The fair value of the investment properties in Hong Kong decreased by HKD 61,700,000 to HKD 204,700,000 due to economic pressures[15]. - Rental and management income from investment properties increased to HKD 11,813,000, up from HKD 6,616,000 in the previous fiscal year[16]. - The company has signed contracts with unrecognized revenue totaling HKD 4,730,000 in the AI robotics segment, indicating strong future potential[23]. - The company plans to convert approximately 54,000 square meters of remaining commercial units in Wuxi into rental properties for an AI technology industrial park[15]. - The fair value of the parking lot and commercial properties in Wuxi is HKD 42,874,000 and HKD 691,041,000, respectively[15]. Research and Development - The company has increased its R&D investment in AI algorithms and hardware design, achieving progress in multi-modal model applications[23]. - The group plans to enhance its core competitiveness in AI robotics through increased R&D investment, focusing on AI applications and robot cluster scheduling over the next three years[26]. - The group will continue to develop new types of robots for home services and healthcare, enhancing user experience through software and hardware upgrades[26]. Corporate Governance and Management - The company has maintained compliance with relevant laws and regulations, with no significant violations reported during the fiscal year[63]. - The company is expanding its board with diverse expertise in finance, law, and healthcare to enhance governance and strategic direction[74]. - Future strategies include potential market expansion and new product development, leveraging the expertise of newly appointed directors[76]. - The board's composition reflects a commitment to diverse perspectives and expertise, which is expected to drive future growth[75]. - The company has adopted a board independence assessment mechanism to ensure strong independent elements within the board for effective independent judgment[144]. Employee and Shareholder Relations - The company expresses gratitude to shareholders and employees for their support, emphasizing the importance of collaboration for future growth[12]. - The total employee cost, including directors' remuneration, for the fiscal year 2025 was HKD 19,528,000, up from HKD 12,917,000 in 2024, reflecting an increase of approximately 51.5%[62]. - The company employed a total of 56 full-time employees and executive directors as of June 30, 2025, an increase from 32 in 2024[62]. - The company has committed to ensuring a balanced gender diversity among its employees, with no identified barriers to achieving this goal[157]. Risk Management - The company faces significant risks related to the property market performance in Hong Kong and China, which could adversely affect its financial condition and operational performance[48]. - The company has not identified any significant uncertainties that may cast doubt on its ability to continue as a going concern[168]. - The audit committee assists the board in monitoring the risk management and internal control systems, including environmental, social, and governance risks[171]. Financial Position and Capital Management - As of June 30, 2025, current assets were HKD 355,810,000, down from HKD 799,621,000 in FY2024, while current liabilities decreased to HKD 341,929,000 from HKD 403,047,000, resulting in a current ratio of approximately 1.04[47]. - The total equity increased to HKD 787,376,000 in FY2025 from HKD 772,532,000 in FY2024, while total borrowings decreased to HKD 178,186,000 from HKD 199,987,000, leading to a debt-to-equity ratio of approximately 23%[47]. - The company has no significant investments, acquisitions, or disposals of subsidiaries, associates, or joint ventures planned for the fiscal year 2025[56]. - The company has no major future plans for investments or capital assets in the fiscal year 2025[57]. Audit and Compliance - The audit committee reviewed the consolidated financial statements and annual results for the fiscal year 2025, confirming compliance with applicable accounting principles[129]. - The external auditor's responsibility statement for the fiscal year 2025 is included in the independent auditor's report within the annual report[161]. - The audit fees for the fiscal year 2025 amounted to HKD 920,000, with HKD 138,000 paid for non-audit services[163]. Environmental, Social, and Governance (ESG) - The environmental, social, and governance (ESG) report covers the group's performance from July 1, 2024, to June 30, 2025, focusing on sustainability initiatives[194]. - The ESG report emphasizes the importance of stakeholder engagement and includes measurable key performance indicators[198]. - Stakeholder feedback is crucial for the company's business and sustainable development strategies[199].

Financial Performance - For the fiscal year ended June 30, 2025, the Group recorded revenue of approximately HK$95.2 million, representing an increase of approximately 35.9% compared to the previous year[19]. - The gross profit margin for FY2025 was approximately 38.2%, which is approximately 8.7% higher than that for FY2024[19]. - The Group achieved a profit and total comprehensive income of approximately HK$2.3 million for FY2025, in contrast to a loss of approximately HK$2.3 million for FY2024[19]. - Revenue growth in the printing segment was approximately 16.0%, reaching approximately HK$56.0 million despite geopolitical tensions and sluggish global economic growth[20]. - The Group recorded revenue of approximately HK$95.2 million for FY2025, representing an increase of approximately 35.9% compared to FY2024[37]. - The gross profit margin increased to approximately 38.2% for FY2025, up from 29.5% in FY2024, reflecting effective cost control[37]. - Profit and total comprehensive income for FY2025 was approximately HK$2.3 million, a turnaround from a loss of approximately HK$2.3 million in FY2024[37]. - Revenue from the manufacturing and sale of apparel labels and packaging printing products increased by approximately 16.0% to approximately HK$56.0 million, with gross profit margin rising by approximately 16.5 percentage points to 49.9%[38]. - Revenue from the sales and distribution of food and daily necessities increased by approximately 36.6% to approximately HK$21.7 million, although gross profit margin dropped by approximately 0.9 percentage points to 24.4%[39]. - The restaurant operation, acquired in February 2024, contributed approximately HK$16.4 million in revenue for FY2025, with a gross profit margin of around 24.4%[25]. - The E-cigarette business generated approximately HK$1.0 million in revenue after sales commenced in February 2025[55]. - The overall cost of sales as a percentage of total revenue decreased from approximately 70.5% in FY2024 to approximately 61.8% in FY2025, a reduction of approximately 8.7 percentage points[56]. Strategic Focus and Market Conditions - The Group's strategic focus remains on expanding its product offerings and market presence despite external challenges[20]. - The overall market has been affected by escalated trade conflicts and uncertainties in demand for apparel labels and packaging printing products[20]. - The Group acknowledges the impact of geopolitical tensions and sluggish consumer demand on its business segments, particularly in the catering and consumer-led industries[24]. - The Group plans to allocate additional resources to grow international sales of its existing vaping device business, which is expected to see a compound growth rate of approximately 9.3% from US$12,444.9 million in 2024 to US$19,435.0 million in 2029[27][29]. - The Group is committed to optimizing its strategy and exploring business diversification and collaboration opportunities to ensure sustained growth[32]. Corporate Governance and Board Changes - Wade Investment SPC Limited became the controlling shareholder of the Company following the close of the Offer on June 16, 2025[17]. - Significant changes in the Board of Directors occurred in connection with the close of the Offer[17]. - Following the resignation of Mr. Fung Man Wai Samson, Mr. Lu Xiaoma was appointed as chairman and Ms. Xin Yue Jasmine Geffner as CEO effective June 16, 2025[102]. - The company has complied with the Corporate Governance Code provisions, except for the deviations disclosed, and has appointed new independent non-executive directors to meet listing requirements[108]. - The company has committed to enhancing corporate governance standards to safeguard shareholder interests and improve group performance[101]. - The company does not recommend the payment of a final dividend for FY2025[116]. - The company has adopted the Model Code for Securities Transactions by Directors and confirmed compliance by all directors during FY2025[110]. - The company will continue to review and improve its corporate governance practices and standards[109]. - The Board has complied with the Corporate Governance Code throughout the year ended June 30, 2025, with some deviations noted[161]. - The Board consists of two executive Directors and three independent non-executive Directors, ensuring a balanced governance structure[163]. Financial Position and Cash Flow - As of June 30, 2025, the total cash and cash equivalents amounted to approximately HK$15.0 million, a decrease of approximately HK$18.5 million compared to June 30, 2024, mainly due to a special dividend payment of approximately HK$19.9 million during the year[70]. - The current ratio as of June 30, 2025, was 1.66 times, down from 2.36 times as of June 30, 2024; the quick ratio was 1.52 times, down from 2.23 times as of June 30, 2024[71]. - The Group has guaranteed a total accumulated net profit after taxation of no less than HK$9,200,000 for Sky Honor Holdings Limited for the period from March 1, 2024, to September 30, 2027[80]. - The net profit after taxation for the 2024 and 2025 profit guarantee periods exceeded HK$1,300,000 and HK$2,600,000, respectively, fulfilling the guaranteed profit for those periods[81]. - As of June 30, 2025, the Group had not pledged any assets, consistent with the previous fiscal year[89]. - The Group does not hedge its foreign currency risks as the exchange rate between HK$ and USD is controlled within a tight range, minimizing significant currency risk exposure[90]. Human Resources - The Group had 71 full-time staff as of June 30, 2025, an increase from 67 as of June 30, 2024, with no significant changes in emolument policies[94]. - The company employed 71 full-time management, administrative, and operational staff in Hong Kong as of June 30, 2025, an increase from 67 staff as of June 30, 2024[100]. Director Profiles and Experience - Ms. Xin Yue Jasmine Geffner has over 20 years of experience in management, financing, fundraising, and mergers and acquisitions[125]. - Ms. Geffner served as CFO for Dorsett Hospitality International Services Limited from February 2019 to March 2025, and GreenTree Hospitality Group Limited from October 2017 to December 2018[126]. - Ms. Geffner is currently an independent director of Aureus Greenway Holdings Inc. and Helport AI Limited, both listed on Nasdaq[128]. - Mr. Ye Changqing has over 30 years of experience in professional accounting, financial advisory, and investment[132]. - Mr. Ye has been an independent non-executive director of Baozun Inc. since May 2016 and Jinxin Fertility Group Limited since June 2019[132]. - Ms. Pickett Heidi Verrill has over 30 years of experience in business strategy, global development, and financial management[139]. - Ms. Pickett is currently the Chief Business Officer at The Tie, a leading provider of information services for digital assets[139]. - Mr. Huang has more than 20 years of experience in private equity and investment banking, currently serving as CEO of Vcanbio Capital Management LLC since October 2017[147]. - Mr. Li, the CFO, has over 19 years of experience in accounting and corporate finance, overseeing financial and budget control for the Group since joining in August 2015[156]. Board Responsibilities and Meetings - The Board is responsible for enhancing shareholder value and presenting a clear assessment of the Company's performance[168]. - The Board has fiduciary duty and statutory responsibility towards the Company and the Group[169]. - The Company has arranged appropriate liability insurance cover for Directors against legal actions arising from corporate activities[175]. - The Board delegates day-to-day management to the management of principal subsidiaries[170]. - The Board held 4 regular meetings during the year ended June 30, 2025[180]. - All Directors are regularly updated on governance and regulatory matters[182]. - The Company Secretary provides updates on developments regarding the Listing Rules and other applicable regulatory requirements[177]. - Independent Non-executive Directors (INEDs) ensure effective corporate governance and monitor the Group's performance[178]. - The attendance of Directors at meetings is documented, ensuring accountability and engagement[185].

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 ...