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起的任何損失承擔任何責任。 濰柴動力股份有限公司 WEICHAI POWER CO., LTD. （於 中 華 人 民 共 和 國 註 冊 成 立 的 股 份 有 限 公 司） （股 份 代 號：2338） 海外監管公告 本公告乃根據香港聯合交易所有限公司（「聯交所」）證券上市規則第13.10B條 而 作 出。 茲載列濰柴動力股份有限公司（「本公司」）在深圳證券交易所網站刊登日期為 二 零 二 五 年 八 月 二 十 九 日 的 公 告，僅 供 參 閱。中 文 公 告 的 全 文 刊 登 於 聯 交 所 及 本 公 司 網 站。 承董事會命 董事長 馬常海 中國山東濰坊 二零二五年八月二十九日 於本公告刊發之日，本公司執行董事為馬常海先生、王德成先生、黃維彪先生、 孫 少 軍 先 生、袁 宏 明 先 生 及 馬 旭 耀 先 生；本 公 司 非 執 行 董 事 為 張 良 富 ...

Company Overview - Beijing Hailanxin Data Technology Co., Ltd. was established in February 2001 with a registered capital of RMB 1 million, later increased to RMB 720,494,503 as of March 31, 2025 [2][5][6]. Capital Changes - The company's registered capital increased from 33 million shares to 38,546,300 shares through cash subscriptions from Shenzhen Lihua Venture Capital Co., Ltd. and Tsinghua Unigroup Co., Ltd. [3] - Further capital increases occurred, raising the registered capital to RMB 41,546,300 and then to RMB 55,396,300 after public offerings and additional subscriptions [4][5]. Business Focus - The company specializes in maritime intelligence and ocean information technology, providing services such as technology development, consulting, and manufacturing of marine electronic integration systems, radar systems, and unmanned vessels [6]. Financial Reporting - The financial statements for the first quarter of 2025 were prepared without a cash flow statement and did not include comparative profit and loss data from the previous year [7]. - The financial statements are based on the going concern assumption and adhere to the accounting standards set by the Ministry of Finance [7]. Governance Structure - The company has established a governance structure that includes a shareholders' meeting, board of directors, and supervisory board, along with various operational departments [5]. Accounting Policies - The company uses the accrual basis for accounting and measures assets at historical cost, with provisions for impairment where necessary [7]. - The financial statements reflect the company's financial position as of March 31, 2025, and its operational results for the first quarter of 2025 [7]. Financial Instruments - Financial assets are classified based on the business model and cash flow characteristics, with specific criteria for measuring expected credit losses [19][21]. - The company recognizes financial assets and liabilities at fair value, with subsequent measurements based on their classification [19][31].

Core Viewpoint - The financial statements of Hanhigh Group Co., Ltd. have been reviewed, and no significant misstatements were found, indicating that the financial reports fairly reflect the company's financial position, operating results, and cash flows in accordance with accounting standards [3][4]. Company Overview - Hanhigh Group Co., Ltd. is a joint-stock company registered in Shunde District, Foshan City, with a registered capital of RMB 360 million [3][11]. - The company was originally established as a limited liability company in September 2004 and has undergone several capital increases and structural changes, ultimately becoming a joint-stock company [3][5][8]. Financial Statements - The reviewed financial statements include the consolidated and parent company balance sheets as of March 31, 2025, and the consolidated and parent company income statements, cash flow statements, and changes in equity for the first quarter of 2025 [3][11]. - The company has included all subsidiaries in its consolidated financial statements, with a total of 12 subsidiaries accounted for in the current reporting period [11]. Accounting Policies - The financial statements are prepared based on the accrual basis of accounting, following the accounting standards issued by the Ministry of Finance [11][12]. - The company adopts specific accounting policies and estimates that reflect its operational characteristics, including methods for bad debt provision, inventory valuation, and revenue recognition [12][13]. Capital Structure - The company's capital structure has evolved through multiple rounds of capital increases, with significant contributions from various stakeholders, including Hanhigh Management and other investment partners [5][9][10]. - As of the latest capital increase, the registered capital stands at RMB 36 million, with Hanhigh Management holding 71.81% of the shares [10][11].

Core Viewpoint - The financial statements of Tongyu New Materials (Guangdong) Co., Ltd. have been reviewed, and no significant misstatements were identified, indicating that the financial reports fairly reflect the company's financial position as of March 31, 2025 [2][3]. Company Overview - Tongyu New Materials (Guangdong) Co., Ltd. was established through the overall restructuring of Guangdong Tongyu New Materials Co., Ltd. The registered capital is RMB 30 million, with the main business activities including research, production, and sales of electronic materials, engineering plastics, synthetic resins, and chemical products [3][5]. Financial Reporting Basis - The financial statements are prepared on a going concern basis, in accordance with the relevant accounting standards and guidelines, reflecting the company's financial status, operating results, changes in equity, and cash flows [5][6]. Important Accounting Policies - The company adheres to significant accounting policies and estimates as per the enterprise accounting standards, ensuring that the financial statements provide a true and complete representation of the company's financial condition and results [5][6]. Consolidation Scope - The consolidation scope is determined based on control, including subsidiaries controlled by the company and structured entities, ensuring that the financial statements reflect the entire economic entity [7][8]. Financial Instruments - Financial instruments are recognized when the company becomes a party to the financial contract, with subsequent measurement based on their classification, including those measured at amortized cost and fair value [26][28]. Credit Risk Assessment - The company assesses credit risk based on the expected credit loss model, categorizing financial instruments into stages to determine the appropriate loss provisions [29][30].

Company Overview - Wanhe Securities Co., Ltd. is a non-listed joint-stock company established on January 18, 2002, approved by the China Securities Regulatory Commission [3] - As of May 31, 2025, the registered capital of the company is RMB 2,272,997,710 [3] - The company operates in various areas including securities brokerage, proprietary trading, investment consulting, margin financing, and asset management [3] Financial Reporting - The financial statements include consolidated and parent company balance sheets as of December 31, 2024, and May 31, 2025, as well as profit and cash flow statements for the year 2024 and the first five months of 2025 [1][2] - The financial statements are prepared based on the going concern principle and are intended for the purpose of the acquisition of 96.08% of the company's shares by Guosen Securities [4] - The company confirms that there are no significant doubts regarding its ability to continue as a going concern for the next 12 months [4] Accounting Policies - The financial statements comply with the requirements of the Enterprise Accounting Standards and reflect the company's financial position, operating results, and cash flows accurately [4][5] - The company uses the Chinese Yuan as its functional currency for accounting purposes [5] - Important accounting policies include the recognition and measurement of financial instruments, revenue recognition, and the assessment of impairment for financial assets [5][12] Financial Performance - The financial statements provide insights into the company's financial condition, including assets, liabilities, and equity, as well as income and expenses over the reporting periods [1][2] - The company has established specific accounting policies for financial instruments, including impairment assessments based on expected credit losses [12][15] Corporate Structure - The parent company of Wanhe Securities is Shenzhen Capital Operation Group Co., Ltd. [3] - As of May 31, 2025, the company has two subsidiaries, 27 branches, and 22 securities business departments, employing a total of 771 staff members [3]