Market Overview - The A-share market showed mixed performance with the Shanghai Composite Index closing at 4137.55 points, up 0.22%, while the Shenzhen Component Index fell by 0.07% and the ChiNext Index dropped by 0.91% [2][3] - A total of 2728 stocks rose, with 53 hitting the daily limit, while 2475 stocks declined. The trading volume for the day was 1.3 trillion yuan, a decrease of 949 billion yuan from the previous trading day [3] Sector Performance - The non-ferrous metals sector rebounded significantly, with tungsten-related stocks experiencing a surge, including companies like Xianglu Tungsten Industry and Zhongtung High-tech [4][5] - The chemical sector also showed strength, driven by price increases, with a report from UBS predicting a new upward cycle for the Chinese chemical industry from 2026 to 2028 [9] Individual Stock Highlights - Baichuan Co. saw its stock price rise sharply, achieving 8 consecutive limit-ups over 11 days, attributed to advancements in its new materials business and rising product prices. The company reported a projected 165% year-on-year increase in negative electrode material shipments by 2025 [9][10] - In the tungsten market, prices have been on the rise, with 65% black tungsten concentrate quoted at 697,000 yuan per ton, an increase of 7,000 yuan from the previous day [7] Media and Entertainment Sector - The media and entertainment sector faced a significant downturn, with major stocks like Huayi Brothers and Wanda Film dropping over 10%. This decline follows a previous surge driven by expectations of increased box office revenues during the Spring Festival [10][11][12]

Market Overview - The A-share market continued to experience sideways fluctuations, with the oil, petrochemical, and non-ferrous metal sectors recovering, leading to a relatively strong performance of the Shanghai Composite Index, which closed at 4137.55 points, up 0.22% [2] - The Shenzhen Component Index fell by 0.07%, while the ChiNext Index and the Sci-Tech Innovation Index dropped by 0.91% and 0.48%, respectively [2] Chemical Sector Performance - The chemical sector showed significant activity, with Baichuan Co., Ltd. (002455) hitting the daily limit for the fourth consecutive trading day, achieving a year-to-date increase of 107% [4] - Other chemical stocks such as Sanfangxiang, Vinegar Chemical, New Jinlu, and Jinniu Chemical also reached their daily limits, contributing to a more than 2% rise in the Shenwan Basic Chemical Index [6] Baichuan Co., Ltd. Insights - Baichuan Co., Ltd. responded to institutional research regarding the price trend of TMP (Trimethylolpropane) products, which have increased from over 8000 yuan/ton at the end of 2025 to 15000 yuan/ton currently [5] - The company has a domestic total production capacity of approximately 200,000 tons for TMP, with strong overall demand [5] - The recent price increase is attributed to many manufacturers facing pressure and adjusting production lines or exiting the market, leading to a tight supply of TMP [5] Industry Outlook - According to Zhongyin Securities, the chemical industry is expected to accelerate the elimination of backward production capacity under stricter energy consumption, carbon emission, and safety process standards, transitioning from scale expansion to high-quality growth during the 14th Five-Year Plan period [8] - The demand for chemical products is anticipated to maintain good growth, supported by the steady implementation of domestic demand expansion policies and the rapid development of downstream industries such as new energy, AI, semiconductors, and humanoid robots [8] Commercial Aerospace Sector Activity - The commercial aerospace sector saw localized movements, with companies like Zhaobiao Co., Ltd., Zhongcai Technology, and Jiuding New Materials hitting their daily limits, while others like Hailanxin and Zhaobiao Co., Ltd. rose over 10% [10][11] - A significant milestone was achieved with the successful implementation of the Long March 10 rocket system low-altitude demonstration verification and the escape flight test of the Dream Boat manned spacecraft, marking an important breakthrough in China's manned lunar exploration program [12]

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: | 2026年1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: | 中薇金融控股有限公司 (於香港註冊成立之有限公司) | | | | 呈交日期: | 2026年2月4日 | | | | I. 法定/註冊股本變動 不適用 | | | | FF301 第 1 頁 共 10 頁 v 1.2.0 FF301 II. 已發行股份及/或庫存股份變動及足夠公眾持股量的確認 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) 00245 說明 中薇金融 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 1,859,097,962 1,859,097,962 增加 / 減少 (-) 0 本月底結存 1,859,097,962 0 1,859,097,962 足夠公眾持股量的確認(註4) 第 3 頁 共 10 頁 v 1.2.0 (B). 承諾發行發行人股份 ...

Core Viewpoint - The company, Zhongwei Financial (00245), anticipates a net profit of no less than HKD 100 million for the fiscal year ending December 31, 2025, a decrease from the approximately HKD 223 million net profit expected for the corresponding period in 2024 [1] Financial Performance - The expected decline in net profit for the fiscal year 2025 is primarily attributed to a significant reduction in net investment income, projected to be no less than HKD 60 million, compared to approximately HKD 436.5 million for the corresponding period [1] - The impact of the reduced investment income is expected to be partially offset by a decrease in employee costs and related expenses compared to the corresponding period, as well as a reversal of financial asset impairment provisions, which amounted to approximately HKD 39.2 million in the previous period [1]

2025财年的纯利预期下跌乃主要由于录得不少于60,000,000港元之投资收益净额，较相应期间录得的收 益净额约436,500,000港元显着减少。上述因素的影响预期部分将因(i)员工成本及相关支出较相应期间减 少；及(ii)金融资产减值拨回，而相应期间则录得约39,200,000港元之金融资产减值拨备而有所抵销。 格隆汇1月30日丨中薇金融(00245.HK)公告，根据管理层对集团未经审核综合管理账目及现时可得资料 作出之初步评估，集团预期截至2025年12月31日止年度(「2025财年」)录得纯利不少于1亿港元，而截 至2024年相应期间(「相应期间」)则录得纯利约2.23亿港元。 ...

Core Viewpoint - The company expects a significant decline in net profit for the fiscal year ending December 31, 2025, projecting at least HKD 100 million, compared to approximately HKD 223 million for the corresponding period in 2024 [1] Financial Performance - The anticipated drop in net profit for fiscal year 2025 is primarily attributed to a decrease in net investment income, expected to be at least HKD 60 million, down from approximately HKD 436.5 million in the corresponding period [1] - The impact of reduced investment income is expected to be partially offset by a decrease in employee costs and related expenses compared to the corresponding period, as well as a reversal of financial asset impairments, which amounted to approximately HKD 39.2 million in the previous period [1]

盈利預告 中 薇 金 融 控 股 有 限 公 司 （於香港註冊成立之有限公司） （股份代號：245） 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 或任何部份內容而生或因倚賴該等內容而引致的任何損失承擔任何責任。 China Vered Financial Holding Corporation Limited 本公告乃中薇金融控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）根據 香港聯合交易所有限公司證券上市規則（「上市規則」）第13.09 (2) (a)條及香港法例 第571章證券及期貨條例第XIVA部之內幕消息條文（ 定義見上市規則 ）作出。 本公司董事會（「董事會」）謹此通知本公司股東及有意投資者，根據管理層對本集 團未經審核綜合管理賬目及現時可得資料作出之初步評估，本集團預期截至二零 二 五 年 十 二 月 三 十 一 日 止 年 度（「 二 零 二 五 財 年 」）錄 得 純 利 不 少 於 100,000,000 港 元，而截至 ...

FF301 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12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: | 中薇金融控股有限公司 (於香港註冊成立之有限公司) | | | 呈交日期: | 2026年1月5日 | | | I. 法定/註冊股本變動 | 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) | 00245 | 說明 | | 中薇金融 | | | | | | | | 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 | | | 1,859,097,962 | | | | | 1,859, ...

China Vered Financial Holding Corporation Limited （於香港註冊成立之有限公司） 中 薇 金 融 控 股 有 限 公 司 （股份代號：245） 薪酬委員會 職責範圍 （於二零二五年十二月十九日修訂及生效） A . 薪酬委員會之組成 中薇金融控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）之薪酬委 員會將由本公司董事會（「董事會」）委任。薪酬委員會成員不少於三人，大部 分成員為獨立非執行董事。薪酬委員會主席（「主席」）必須為本公司獨立非執 行董事。 – 1 – 薪酬委員會秘書將出席每一薪酬委員會會議及將記錄會議過程。薪酬委員會 秘書需在有關會議後一段合理時間內，將薪酬委員會的會議記錄的初稿及最 終定稿及相關文件（ 如有 ）發給所有薪酬委員會成員傳閱，以供薪酬委員會成 員提出意見（ 如有 ）及存檔。所有會議記錄都應該充分詳盡地記錄薪酬委員會 所考慮的事項、所達成的決議、所作出的推薦建議或其他關注事項，及其不 同的意見。薪酬委員會的完整會議紀錄應由薪酬委員會秘書保存。 薪酬委員會秘書由本公司的公司秘書或其代表或薪酬委員會主席委任的其他 人士擔任。 B . 目標 ...

China Vered Financial Holding Corporation Limited （於香港註冊成立之有限公司） 中 薇 金 融 控 股 有 限 公 司 （股份代號：245） （於二零二五年十二月十九日修訂及生效） A . 提名委員會之組成 中薇金融控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）之提名委 員會由本公司董事會（「董事會」）委任。提名委員會成員不少於三人，應至少 包 括 一 名 不 同 性 別 的 董 事 ， 且 過 半 數 提 名 委 員 會 成 員 必 須 為 獨 立 非 執 行 董 事。提名委員會主席（「主席」）必須由董事會主席或本公司獨立非執行董事擔 任。 提名委員會秘書由本公司的公司秘書或其代表或提名委員會主席委任的其他 人士擔任。 B . 目標 提名委員會之目標在於確保本公司董事會成員及高級管理人員具備適當的技 能組合、經驗、獨立性及多元化，以對有效的管治及長期策略提供支持。 C . 會議 提名委員會每年至少開會一次。 在提名委員會認為可以協助其更好地履行職責與義務的情況下，可以不時邀 請任何董事會成員或任何高級管理人員或其他人參加該委員會的任何會議。 提名委 ...