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 等內容而引致之任何損失承擔任何責任。 SINOFERT HOLDINGS LIMITED 中化化肥控股有限公司 ( 於百慕達註冊成立之有限公司 ) (股份代號：297) 公告 中化化肥控股有限公司（「本公司」）董事會（「董事會」）宣佈，張光艷女士（「張女士」） 已獲委任為本公司非執行董事，並將同時擔任董事會審核委員會成員，自二零二五年八月二 十五日起生效。 張女士的簡歷如下： 張光艷女士，五十一歲，一九九六年七月畢業於對外經濟貿易大學國際貿易專業，獲經濟學 學士學位，並於二零一四年六月獲得對外經濟貿易大學企業管理專業管理學碩士學位。張女 士於一九九六年七月加入中化集團，曾任中國化工進出口總公司風險管理部總經理助理、中 國中化股份有限公司紀檢監察室主任助理兼一部經理、紀檢監察部（巡視辦）一室主任及紀 律檢查專員，以及本公司最終控股股東中國中化控股有限責任公司（「中國中化」）黨組巡 視辦巡視專員及副組長等。於二零零三年九月至二零一一年六月期間， ...

Core Insights - The core viewpoint of the article highlights the performance and key details of the E Fund Hong Kong Stock Connect Dividend Mixed A Fund, including its recent returns and major holdings [1] Fund Performance - The latest net value of E Fund Hong Kong Stock Connect Dividend Mixed A is 0.8695 yuan [1] - The fund has achieved a weekly return of 1.00%, a three-month return of 17.18%, and a year-to-date return of 23.60% [1] Fund Details - E Fund Hong Kong Stock Connect Dividend Mixed A was established on March 7, 2018, and is managed by Tang Bolun [1] - As of June 30, 2025, the fund's total scale is 2.656 billion yuan [1] Major Holdings - The top ten stock holdings of the fund include: Longyuan Power, China Mobile, Sinopec Refining, Sinochem Fertilizer, Beijing Enterprises Water Group, Mengniu Dairy, Xinhua Winshare, Sinopec Kantons, Datang Renewable, and Sichuan Chengyu [1] - The combined proportion of the top ten holdings is 33.37% [1]

Core Points - China Sinochem Holdings has successfully relocated 132 employees to Huawangcheng community in Xiong'an New Area, providing them with keys to their new homes [2][4] - The Xiong'an New Area has provided over 1,500 sets of affordable housing for employees from state-owned enterprises like China Sinochem and China Huaneng, ensuring that at least 30% of market-oriented housing projects are designated for institutional leasing [4] - The affordable rental housing project aims to enhance the living quality of relocated employees, with services including children's education, residence permit processing, and public fund withdrawals [4][5] Group 1 - The Huawangcheng community is a model for "move-in ready" housing, featuring fully furnished apartments with modern appliances [2] - Employees have reported significant improvements in their quality of life, including reduced commuting times from Beijing to Xiong'an [2] - The Xiong'an New Area's housing management center emphasizes the provision of quality living conditions for relocated employees [4] Group 2 - The management regulations for affordable rental housing in Hebei Xiong'an New Area stipulate that housing units should not exceed 70 square meters and must be equipped with essential public services [4] - Eligible applicants for affordable rental housing include employees from non-capital function units in Beijing, talents introduced under the "Xiong Talent Plan," recent university graduates, and other groups facing housing difficulties [5]

Group 1 - The core viewpoint of the news is the performance and holdings of the E Fund Hong Kong Stock Connect Dividend Mixed A fund, which has shown positive returns in various time frames [1] - As of August 18, 2025, the latest net value of the fund is 0.8656 yuan, with a growth of 0.55% [1] - The fund's one-month return is 6.01%, six-month return is 22.36%, and year-to-date return is 23.04%, with respective rankings of 848 out of 1719, 304 out of 1693, and 406 out of 1687 [1] Group 2 - The top ten stock holdings of the E Fund Hong Kong Stock Connect Dividend Mixed A fund account for a total of 33.37%, with the largest holding being Longyuan Power at 5.35% [1] - Other significant holdings include China Mobile (4.02%), Sinopec Refining (3.58%), and China National Chemical Fertilizer (3.24%) [1] - The fund was established on March 7, 2018, and as of June 30, 2025, it has a total scale of 2.656 billion yuan, managed by fund manager Tang Bolun [1]

Group 1 - The core viewpoint of the article highlights the performance and holdings of the E Fund Hong Kong Stock Connect Dividend Mixed A fund, which has shown significant returns over various time frames [1] - The fund's latest net value is 0.8609 yuan, with a weekly return of 1.01%, a three-month return of 16.94%, and a year-to-date return of 22.37% [1] - The fund was established on March 7, 2018, and as of June 30, 2025, it has a total scale of 2.656 billion yuan [1] Group 2 - The top ten stock holdings of the fund include Longyuan Power, China Mobile, Sinopec Refining, China Chemical Fertilizer, Beijing Enterprises Water Group, Mengniu Dairy, Xinhua Wencun, Sinopec Guande, Datang Renewable, and Sichuan Chengyu [1] - The combined proportion of the top ten holdings accounts for 33.37% of the fund's total assets [1]

Group 1 - The 35th Hong Kong Food Expo showcases Hainan's agricultural products, including Wenchang chicken, seafood, tropical fruits, and rainforest tea drinks, highlighting the unique charm of Hainan's agriculture [1] - From 2019 to 2024, Hainan's agricultural product import and export trade volume increased from 6.732 billion to 20.866 billion, with an average annual growth rate of 20.75% [1] - In 2024, Hainan's export value to Hong Kong reached 119 million, a year-on-year increase of 66.3%, indicating strong recognition and preference for Hainan's agricultural products among Hong Kong consumers [1] Group 2 - During the expo, Hainan's exhibition team engaged with major Hong Kong enterprises such as China Resources Five Star and Maxim's Group to promote Hainan's quality products [2] - Brands like Hainan Springlight Foods and Yonghong Wenchang Chicken have already entered multiple chain supermarkets and food supply chains in Hong Kong [2]

格隆汇8月12日丨中化化肥(00297.HK)宣布，公司将于2025年8月25日(星期一)举行董事会会议，藉以(其 中包括)讨论并批准公司及其附属公司截至2025年6月30日止六个月的未经审核中期业绩及其发布，以及 考虑派发中期股息(如有)。 ...

Core Viewpoint - The Hong Kong stock market is experiencing active trading, particularly in the dividend concept, with the Hong Kong Stock Connect Central Enterprise Dividend Index showing slight fluctuations and a minor decline of 0.12% as of the latest update [1]. Group 1: Index and ETF Information - The Hong Kong Stock Connect Central Enterprise Dividend ETF Tianhong (159281) is currently in a hot issuance phase, with public sales scheduled from August 6 to August 15, 2025, featuring a management fee of 0.5% and a custody fee of 0.1% per year [2]. - The index selects listed companies controlled by central enterprises with stable dividend levels and high dividend yields, reflecting the overall performance of high-dividend central enterprise stocks within the Hong Kong Stock Connect framework [2][3]. Group 2: Index Characteristics and Performance - The index includes only those companies that have paid dividends continuously for the past three years, with a payout ratio greater than 0 and less than 1, to avoid "one-off dividends" [3]. - The index has achieved an annualized total return of 16.92% over the past five years, with an annualized volatility of 21.88%, and the latest dividend yield stands at 5.67% [3]. Group 3: Component Stocks and Market Outlook - The top ten component stocks of the index include major companies such as COSCO Shipping Holdings, Orient Overseas International, and China Petroleum, with a cumulative weight of 30.87% [4]. - The dividend assets have shown excellent resilience amid market volatility, and the current high dividend yield of Hong Kong stocks is more attractive compared to A-shares, especially in a declining interest rate environment [4].

证券代码：000792 证券简称：盐湖股份 公告编号： （二）关联交易履行的审议程序 2025-046 青海盐湖工业股份有限公司 关于增加 2025 年日常关联交易预计额度的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、关联交易概述 （一）日常关联交易预计情况 青海盐湖工业股份有限公司（以下简称"公司"）九届董事会第九次会议和 （内容详见巨潮资讯网 2025 年 3 月 29 日《关于日常关联交易预计的公告》（公 告编号：2025-119））。 根据公司业务发展实际需求，2025 年与中国五矿、中国盐湖、中化化肥的 日常关联交易规模将超出前次审议额度。为保障主营业务持续稳定开展，确保与 上述关联方的合作顺应业务发展节奏、满足实际经营需要，依据公司关联交易相 关管理规定，拟对 2025 年度与三方的日常关联交易额度进行相应调整，具体增 加额度分别不超过 2.64 亿元、9.77 亿元、1.38 亿元。 此议案经公司第九届董事会第十二次（临时）会议、九届监事会第十次（临 时）会议审议通过，公司关联董事侯昭飞、王祥文、张铁华、陈胜男回避表决， 根据《公司 ...

( 於百慕達註冊成立之有限公司 ) 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。 SINOFERT HOLDINGS LIMITED 中化化肥控股有限公司 代表董事會 中化化肥控股有限公司 主席 蘇賦 香港，二零二五年八月十二日 於本公告日期，本公司非執行董事為蘇賦先生（主席）；本公司執行董事為王鐡林先 生（首席執行官）、陳勝男女士及王凌女士；及本公司獨立非執行董事為高明東先 生、盧欣先生及孫寶源先生。 1 (股份代號：297) 公告 董事會召開日期 中化化肥控股有限公司（「本公司」）董事會（「董事會」）宣佈，本公司將於二零 二五年八月二十五日（星期一）舉行董事會會議，藉以（其中包括）討論並批准本公 司及其附屬公司截至二零二五年六月三十日止六個月的未經審核中期業績及其發佈， 以及考慮派發中期股息（如有）。 ...