公司名稱: 雅高控股有限公司 呈交日期: 2026年2月2日 I. 法定/註冊股本變動 | 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) | 03313 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 30,000,000,000 | HKD | | 0.01 HKD | | 300,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 30,000,000,000 | HKD | | 0.01 HKD | | 300,000,000 | 本月底法定/註冊股本總額： HKD 300,000,000 第 1 頁 共 10 頁 v 1.2.0 FF301 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 | | | 致：香 ...

Core Viewpoint - The company has decided not to pursue the renewal of the mining license for the Dejiang mine due to financial constraints and regulatory uncertainties, focusing instead on the operations of the Yongfeng mine, which holds a valid mining license and has potential for capacity expansion [1][2][3] Group 1: Mining License Renewal - The renewal application for the mining license was accepted in 2019, but the authorities rejected it on December 29, 2024, leading the company to resubmit the application [1] - The company has not received any positive feedback regarding the renewed application, and the board has decided against investing additional resources into the renewal process due to financial and regulatory uncertainties [1][2] - The renewal process requires significant financial and management resources, which the board deems not in the best commercial interest of the company [1][2] Group 2: Financial Strategy - Given the current financial situation, the company has opted for a more prudent allocation of financial resources, prioritizing cash for operations and loan repayments [2] - The board believes that focusing on the Yongfeng mine, which has a valid mining license and room for capacity expansion, will yield better returns for the company [2] - The tightening industry standards and increasing regulatory enforcement create significant uncertainty regarding the acceptance of the renewal application and the associated costs [2] Group 3: Operational Impact - The Dejiang mine has not generated any revenue in recent years, and its mining rights have been fully impaired as of 2024 [3] - The decision not to pursue the renewal of the mining license is not expected to have a significant adverse impact on the overall business and financial condition of the company [3] - The marble products division will continue normal operations and remain a primary source of revenue, with the board committed to allocating resources to this segment and exploring new business opportunities [3]

此外，采矿许可证的续期程序须经当局审核，并须满足各种条件，包括但不限于该方案内预期需要投入 的预算以符合安全生产及环境保护等要求，被视为对公司而言不符合商业利益，且须进一步投入大量人 力及资本资源。因此，鉴于当前行业标準收紧及执法规范日趋严格，该方案能否获接纳，以及所有相关 条件能否以可预测及可控成本并于合理时间内达成，存在相当程度的不确定性。 近年中国大理石产品行业受商业及住宅物业市场放缓，以及建筑活动普遍减少的不利影响。该等因素导 致大理石产品需求减少，销售价格及利润率承受更大压力。 就目前的营商环境，集团已决定精简其业务组合，以提升集团整体营运效率，作为有效节省成本措施的 一部分。鉴于市场挑战及不确定性，董事会认为，以集团目前的资源，仅为寻求德江矿采矿许可证续期 而作出进一步资本承担，在商业上似乎不可行。 德江矿过往数年来并无产生任何收入。鉴于德江矿的采矿权已于2024年悉数减值，集团预期，不再进一 步投入采矿许可证续期或其任何不续期的决定，将不会对集团整体业务及财务状况造成进一步重大不利 影响。从营运角度而言，集团大理石产品分部的销售将维持正常运作，并继续作为主要收入来源。董事 会将持续为此等业务分配 ...

自重新提交续期申请以来，公司管理层一直跟进采矿许可证续期状况，然而，于本公告日期，批出采矿 许可证续期仍有待审核，公司尚未就此收到任何肯定的反馈。同时，公司管理层亦已持续评估采矿许可 证续期的商业可行性。经审慎考虑后，董事会决定不投入额外资源于寻求采矿许可证续期乃资源符合集 团最佳利益。 德江矿过往数年来并无产生任何收入。鉴于德江矿的采矿权已于2024年悉数减值，集团预期，不再进一 步投入采矿许可证续期或其任何不续期决定，将不会对集团整体业务及财务状况造成进一步重大不利影 响。从营运角度而言，集团大理石产品分部的销售将维持正常运作，并继续作为主要收入来源。董事会 将持续为此等业务分配资源，并积极开拓新商机，以期提升股东回报。 格隆汇1月21日丨雅高控股(03313.HK)公告，内容有关重新提交德江矿采矿许可证("采矿许可证")续期申 请。采矿许可证的续期申请已于2019年获相关机构接纳，经续期的采矿许可证则仍待签发，公司于2024 年12月29日接获当局发出的该通知，当局决定拒绝续期申请。随后，于该通知后，集团已重新提交采矿 许可证续期申请。 ...

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。 ARTGO HOLDINGS LIMITED 雅 高 控 股 有 限 公 司 （於開曼群島註冊成立的有限公司） (i) 本集團財務資源及監管批准的不確定性 本公告乃由雅高控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）自願作 出。 茲提述(i)本公司日期為二零二五年七月十一日之公告（「該公告」），及(ii)本公司截 至二零二四年十二月三十一日止年度之年報及本公司截至二零二五年六月三十日 止 六 個 月 之 中 期 報 告（ 統 稱「 過 往 報 告 」）， 內 容 有 關 重 新 提 交 德 江 礦 採 礦 許 可 證 （「採礦許可證」）續期申請。除另有所指外，本公告所用詞彙與該公告所界定者具 相同涵義。 董事會擬提供該公告及過往報告所披露德江礦的採礦許可證續期狀況的進一步更 新，並就相關事項提供進一步資料。 採礦許可證續期狀況 ...

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: 雅高控股有限公司 呈交日期: 2026年1月2日 I. 法定/註冊股本變動 | 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) | 03313 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 30,000,000,000 | HKD | | 0.01 | HKD | | 300,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 30,000,000,000 | HKD | | 0.01 | HKD | | 300,000,000 | 本月底法定/註 ...

Group 1 - The core viewpoint of the article highlights the transfer of shares of Accor Holdings (03313) from Jingji Securities Group to Huatai Hong Kong, with a market value of HKD 34.764 million, representing 16.63% of the total shares [1] - On December 24, 2025, Accor Holdings announced that the conditions of the placement agreement were met, and the placement was completed on the same day [1] - A total of 237 million shares were placed, equivalent to approximately 16.67% of the company's issued share capital as of the announcement date, successfully placed at a price of HKD 0.106 per share to no less than six subscribers [1]

Core Viewpoint - The recent stock transfer of Agco Holdings from Jingji Securities Group to Huato Hong Kong indicates a significant shift in shareholder structure, with a market value of HKD 34.764 million, representing 16.63% of the company [1] Group 1: Shareholder Changes - On December 29, Agco Holdings' shares were transferred from Jingji Securities Group to Huato Hong Kong, with a total market value of HKD 34.764 million [1] - This transfer accounts for 16.63% of the company's shares, indicating a notable change in the shareholder composition [1] Group 2: Placement Agreement - Agco Holdings announced on December 24 that the conditions of the placement agreement were fulfilled as of December 22, 2025, and the placement was completed on December 24, 2025 [1] - A total of 237 million shares were placed, equivalent to approximately 16.67% of the company's issued share capital as of the announcement date [1] - The shares were successfully placed at a price of HKD 0.106 per share to no fewer than six subscribers [1]

Group 1 - The company, Accor Holdings (03313.HK), announced that the conditions of the placement agreement were fulfilled on December 22, 2025, and the placement was completed on December 24, 2025 [1] - A total of approximately 237 million shares were placed, representing about 16.67% of the company's issued share capital post-completion, at a price of HKD 0.106 per share [1] - The total proceeds from the placement amounted to approximately HKD 25.12 million, with a net amount of about HKD 24.77 million after deducting commissions and other expenses related to the placement [1] Group 2 - Approximately HKD 3 million (about 12.11% of the net proceeds) will be used for the company's general operating expenses, including rent, director salaries, employee expenses, professional fees, and other administrative costs [1] - About HKD 21.77 million (approximately 87.89% of the net proceeds) will be allocated for repaying the company's existing debts and interest [1]

Group 1 - The core point of the article is that Agco Holdings (03313) has completed a share placement agreement, with shareholders depositing shares into Kingkey Securities Group, amounting to a market value of HKD 34.84 million, representing 20.00% of the total [1] - On December 24, 2025, Agco Holdings announced that the conditions of the placement agreement were met, and the placement was completed on the same day [1] - A total of 237 million shares were placed, which is approximately 16.67% of the company's issued share capital as of the announcement date, at a placement price of HKD 0.106 per share [1]