巨潮资讯 CDN 前瞻Codex · 实盘不做把握 9/10
北京时间·🕒 发布 20:42:57时区推断·⟳ 抓取 20:43:50·⚡ 决策 07-27 20:50:54 +7m04s·91.9 天前
大金重工采纳以电子方式发布公司通讯安排
公告仅说明未来公司通讯以电子方式提供及印刷本申请流程，不涉及订单、业绩、资本运作、监管处罚或经营变化。
📄 原文巨潮资讯 CDN 前瞻↗ 原文
Dajin Heavy Industry Co., Ltd. 大金重工股份有限公司 (A joint stock company incorporated in the People’
s Republic of China with limited liability) （於中華人民共和國註冊成立的股份有限公司） (Stock Code 股份代號：1081) 27 July 2026 Dear Non-Register…
不做 大金重工（01081.HK）
例行公司通讯电子发布安排，不涉及经营、财务、订单或资本市场实质催化，不做。
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研究档案
🔎 新鲜度:最早出现 2026-07-27 · 扩散 low · price-in 风险 low ↗
关键理由
- 公告仅说明未来公司通讯以电子方式提供及印刷本申请流程，不涉及订单、业绩、资本运作、监管处罚或经营变化。
主要风险
- 无可交易的公司基本面增量。
原文全文
展开原文 · 8,164 字
Dajin Heavy Industry Co., Ltd.
大金重工股份有限公司
(A joint stock company incorporated in the People’
s Republic of China with limited liability)
（於中華人民共和國註冊成立的股份有限公司）
(Stock Code 股份代號：1081)
27 July 2026
Dear Non-Registered Holder(1),
Arrangement of Electronic Dissemination of Corporate Communications
Pursuant to the Rules Governing the Listing of Securities (the “Listing Rules”) on The Stock Exchange of Hong Kong Limited (the “Stock
Exchange”), Dajin Heavy Industry Co., Ltd. (the “Company”) has adopted arrangement to disseminate corporate communications (“Corporate
Communications”(2)) electronically. No printed copies of Corporate Communications will be mailed out to you except by request. Please
note that both the English and Chinese versions of all future Corporate Communications will be available electronically on the website of the
Company at www.dajin.cn and the website of the Stock Exchange at www.hkexnews.hk (the “Website Version”) in place of printed copies.
The Company will not send a notice of publication of the Website Version of Corporate Communications to you.
We encourage you to access Corporate Communications of the Company in electronic form on the Company’s website. If you wish to receive
hard copies of all future Corporate Communications, please complete and return the Request Form on the reverse side of this letter to the
Company’s H share registrar and transfer office (the “H Share Registrar”), Tricor Investor Services Limited, at 17/F, Far East Finance Centre,
16 Harcourt Road, Hong Kong or send an email to 1081-ecom@vistra.com. Please note that the hardcopy request will be valid until expired
at the end of each financial year of the Company unless being revoked or superseded (whichever is earlier). Further request in writing will be
required if a non-registered holder prefers to continue receiving hard copies of future Corporate Communications.
Should you have any queries relating to any of the above matters, please call the H Share Registrar’s telephone hotline at (852) 2980 1333
during business hours from 9:00 a.m. to 6:00 p.m. Monday to Friday, excluding public holidays or send an email to 1081-ecom@vistra.com.
By order of the Board
Dajin Heavy Industry Co., Ltd.
Mr. JIN Xin
Chairman of the Board and Executive Director
Notes:
(1)
This notification letter is addressed to “Non-Registered Holder”, which means such person or company whose shares are held in The Central Clearing and Settlement System (CCASS)
and who has notified the Company from time to time through Hong Kong Securities Clearing Company Limited to receive Corporate Communications.
(2)
Corporate Communications include any document(s) issued or to be issued by the Company for the information or action of holders of any of its securities or the investing public,
including but not limited to (a) the directors’ report and its annual accounts together with a copy of the auditors’ report and, where applicable, its summary financial report; (b) the
interim report and, where applicable, its summary interim report; (c) a notice of meeting; (d) a listing document; (e) a circular; and (f) a proxy form.
各位非登記持有人 (1)：
以電子方式發佈公司通訊之安排
根據香港聯合交易所有限公司（「聯交所」）證券上市規則（「上市規則」），大金重工股份有限公司（「本公司」）已採納以電子方式發佈所有公
司通訊（「公司通訊」(2)）的安排。若非 閣下提出要求，本公司不會向 閣下郵寄公司通訊的印刷版。日後所有公司通訊，包括英文及中文
版本，均透過本公司網站www.dajin.cn及聯交所網站www.hkexnews.hk（「網站版本」）以電子方式提供以代替印刷本。
本公司不會向
閣下發出公司通訊網站版本的登載通知。
我們鼓勵 閣下於本公司網站以電子形式瀏覽本公司的公司通訊。若 閣下希望收取日後公司通訊之印刷版，請填妥本函背頁之申請表格
並交回本公司的H股股份過戶登記處（「H股股份過戶登記處」）卓佳證券登記有限公司，地址為香港夏愨道16號遠東金融中心17樓或發送電
子郵件至1081-ecom@vistra.com。請注意，非登記持有人的印刷版本要求將直至本公司每年財政年度的結束日到期前有效，除非被撤銷或
取代（以較早者為準）。若非登記持有人希望繼續收到日後公司通訊的印刷本，則需要再作書面要求。
如 閣下對本函內容有任何疑問，請致電本公司H股股份過戶登記處電話熱線(852) 2980 1333，辦公時間為星期一至五（公眾假期除外）上
午9時正至下午6時正，或電郵至1081-ecom@vistra.com。
承董事會命
大金重工股份有限公司
董事會主席兼執行董事
金鑫先生
2026年7月27日
附註：
(1)
此函件乃向本公司之非登記之持有人（指股份存放於中央結算及交收系統的人士或公司，並透過香港中央結算有限公司不時向本公司發出通知，希望收取公司通訊）發出。
(2)
公司通訊包括本公司發佈或將予發佈以供其任何證券持有人或投資大眾參照或採取行動的任何文件，其中包括但不限於(a)董事會報告、年度帳目連同核數師報告以及（如適
用）財務摘要報告；(b)中期報告及（如適用）中期摘要報告；(c)會議通告；(d)上市文件；(e)通函；及(f)代表委任表格。
Dajin Heavy Industry Co., Ltd.
大金重工股份有限公司
Non-Registered Holder’s information (English name and Address):
非登記持有人資料（英文姓名及地址）：
(A joint stock company incorporated in the People’s Republic of China with limited liability)
（於中華人民共和國註冊成立的股份有限公司）
(Stock Code 股份代號： 1081)
REQUEST FORM 申請表格
To:
致： 大金重工股份有限公司
（股份代號：1081）
（
「本公司」
）
經卓佳證券登記有限公司
香港夏愨道16號
遠東金融中心17樓
Dajin Heavy Industry Co., Ltd.
(Stock Code: 1081) (the “Company”)
c/o Tricor Investor Services Limited
17/F, Far East Finance Centre
16 Harcourt Road, Hong Kong
REMINDER 提示
As a non-registered holder, if you wish to receive Corporate Communications (1) pursuant to the Listing Rules, you should liaise with
your bank(s), broker(s), custodian(s), nominee(s) or HKSCC Nominees Limited through which your shares are held (collectively, the
“Intermediaries”) and provide your email address to your Intermediaries.
作為非登記持有人，如有意根據《上市規則》收取公司通訊 (1)， 閣下應聯絡代 閣下持有股份的銀行、經紀、託管商、代理人或香港中央結算（代
理人）有限公司（統稱「中介機構」），並向 閣下的中介機構提供 閣下的電郵地址。
I/We would like to receive the future Corporate Communications(1) in printed copy of the Company.
本人 ╱ 吾等要求索取本公司今後刊發之公司通訊(1)之印刷本。
Signature:
簽署：
Date:
日期：
Name:
Contact Phone Number:
姓名：
（English英文）
（in block letters 請以正楷填寫）
聯絡電話：
Notes 附註：
1. Corporate Communications include any document(s) issued or to be issued by the Company for the information or action of holders of any of its securities or the investing
public, including but not limited to (a) the directors’ report and its annual accounts together with a copy of the auditors’ report and, where applicable, its summary financial
report; (b) the interim report and, where applicable, its summary interim report; (c) a notice of meeting; (d) a listing document; (e) a circular; and (f) a proxy form.
公司通訊包括本公司發佈或將予發佈以供其任何證券持有人或投資大眾參照或採取行動的任何文件，其中包括但不限於(a)董事會報告、年度帳目連同核數師報告以及
（如適用）財務摘要報告；(b)中期報告及（如適用）中期摘要報告；(c)會議通告；(d)上市文件；(e)通函；及(f)代表委任表格。
2. By completing and returning this Request Form, you have expressly indicated that you prefer to receive all future Corporate Communications of the Company in printed
copy.
當 閣下填寫及寄回此申請表格後，即表示 閣下確認擬收取本公司日後刊發的所有公司通訊的印刷本。
3. This request will be valid unless being revoked or superseded or until expired at the end of each financial year of the Company (whichever is earlier). Further request in
writing will be required if you prefer to continue receiving printed copy of future Corporate Communications.
此請求將一直有效，除非被撤銷或取代，或者直到本公司每年財政年度的結束日到期（以較早者為準）。如果 閣下希望繼續收到日後的公司通訊的印刷本，則需要作
進一步書面請求。
PERSONAL INFORMATION COLLECTION STATEMENT 收集個人資料聲明
“Personal Data” in this statement has the same meaning as “personal data” defined in the Personal Data (Privacy) Ordinance, Cap. 486 (the “PDPO”), which may include but not limited to your name, contact telephone number,
email address and mailing address.
Your supply of Personal Data is on a voluntary basis for the purpose of receiving Corporate Communications in the manner chosen. Your Personal Data will be retained for such period as may be necessary for our verification and
record purposes.
You have the right to request access to and/or to correct the respective Personal Data in accordance with the provisions of the PDPO. Any such request for access to and/or correction of the Personal Data should be in writing by
either of the following means:
本聲明中所指的「個人資料」具有香港法例第486章《個人資料（私隱）條例》
（「《私隱條例》」）中「個人資料」的涵義，包括但不限於， 閣下的名稱、聯絡電話號碼、電子郵
箱地址和郵寄地址。
閣下是自願向本公司提供 閣下個人資料，以便以 閣下所選之方式接收公司通訊。 閣下的個人資料將在適當期間保留作核實及記錄用途。
閣下有權根據《私隱條例》的條文要求查閱及 ╱ 或修改 閣下的個人資料。任何該等要求均須以書面方式提出。
經郵寄：
Data Privacy Officer
Tricor Investor Services Limited
17/F, Far East Finance Centre
16 Harcourt Road, Hong Kong
is-enquiries@vistra.com
By mail to:
By email to:
經電郵：
個人資料私隱主任
卓佳證券登記有限公司
香港夏愨道16號
遠東金融中心17樓
is-enquiries@vistra.com
to return this Request Form to us.
No postage is necessary if posted in Hong Kong.
當
閣下寄回本申請表格時，請將郵寄標籤剪貼於信封上。
如在本港投寄， 閣下無需支付郵費或貼上郵票。
-----------------
----------------------------------------------------------------------------------------------------Mailing Label 郵寄標籤
Please cut the mailing label and stick it on an envelope
Tricor Investor Services Limited
卓佳證券登記有限公司
Freepost No. 簡便回郵號碼：10 GPO
Hong Kong 香港
大金重工股份有限公司
(A joint stock company incorporated in the People’
s Republic of China with limited liability)
（於中華人民共和國註冊成立的股份有限公司）
(Stock Code 股份代號：1081)
27 July 2026
Dear Non-Registered Holder(1),
Arrangement of Electronic Dissemination of Corporate Communications
Pursuant to the Rules Governing the Listing of Securities (the “Listing Rules”) on The Stock Exchange of Hong Kong Limited (the “Stock
Exchange”), Dajin Heavy Industry Co., Ltd. (the “Company”) has adopted arrangement to disseminate corporate communications (“Corporate
Communications”(2)) electronically. No printed copies of Corporate Communications will be mailed out to you except by request. Please
note that both the English and Chinese versions of all future Corporate Communications will be available electronically on the website of the
Company at www.dajin.cn and the website of the Stock Exchange at www.hkexnews.hk (the “Website Version”) in place of printed copies.
The Company will not send a notice of publication of the Website Version of Corporate Communications to you.
We encourage you to access Corporate Communications of the Company in electronic form on the Company’s website. If you wish to receive
hard copies of all future Corporate Communications, please complete and return the Request Form on the reverse side of this letter to the
Company’s H share registrar and transfer office (the “H Share Registrar”), Tricor Investor Services Limited, at 17/F, Far East Finance Centre,
16 Harcourt Road, Hong Kong or send an email to 1081-ecom@vistra.com. Please note that the hardcopy request will be valid until expired
at the end of each financial year of the Company unless being revoked or superseded (whichever is earlier). Further request in writing will be
required if a non-registered holder prefers to continue receiving hard copies of future Corporate Communications.
Should you have any queries relating to any of the above matters, please call the H Share Registrar’s telephone hotline at (852) 2980 1333
during business hours from 9:00 a.m. to 6:00 p.m. Monday to Friday, excluding public holidays or send an email to 1081-ecom@vistra.com.
By order of the Board
Dajin Heavy Industry Co., Ltd.
Mr. JIN Xin
Chairman of the Board and Executive Director
Notes:
(1)
This notification letter is addressed to “Non-Registered Holder”, which means such person or company whose shares are held in The Central Clearing and Settlement System (CCASS)
and who has notified the Company from time to time through Hong Kong Securities Clearing Company Limited to receive Corporate Communications.
(2)
Corporate Communications include any document(s) issued or to be issued by the Company for the information or action of holders of any of its securities or the investing public,
including but not limited to (a) the directors’ report and its annual accounts together with a copy of the auditors’ report and, where applicable, its summary financial report; (b) the
interim report and, where applicable, its summary interim report; (c) a notice of meeting; (d) a listing document; (e) a circular; and (f) a proxy form.
各位非登記持有人 (1)：
以電子方式發佈公司通訊之安排
根據香港聯合交易所有限公司（「聯交所」）證券上市規則（「上市規則」），大金重工股份有限公司（「本公司」）已採納以電子方式發佈所有公
司通訊（「公司通訊」(2)）的安排。若非 閣下提出要求，本公司不會向 閣下郵寄公司通訊的印刷版。日後所有公司通訊，包括英文及中文
版本，均透過本公司網站www.dajin.cn及聯交所網站www.hkexnews.hk（「網站版本」）以電子方式提供以代替印刷本。
本公司不會向
閣下發出公司通訊網站版本的登載通知。
我們鼓勵 閣下於本公司網站以電子形式瀏覽本公司的公司通訊。若 閣下希望收取日後公司通訊之印刷版，請填妥本函背頁之申請表格
並交回本公司的H股股份過戶登記處（「H股股份過戶登記處」）卓佳證券登記有限公司，地址為香港夏愨道16號遠東金融中心17樓或發送電
子郵件至1081-ecom@vistra.com。請注意，非登記持有人的印刷版本要求將直至本公司每年財政年度的結束日到期前有效，除非被撤銷或
取代（以較早者為準）。若非登記持有人希望繼續收到日後公司通訊的印刷本，則需要再作書面要求。
如 閣下對本函內容有任何疑問，請致電本公司H股股份過戶登記處電話熱線(852) 2980 1333，辦公時間為星期一至五（公眾假期除外）上
午9時正至下午6時正，或電郵至1081-ecom@vistra.com。
承董事會命
大金重工股份有限公司
董事會主席兼執行董事
金鑫先生
2026年7月27日
附註：
(1)
此函件乃向本公司之非登記之持有人（指股份存放於中央結算及交收系統的人士或公司，並透過香港中央結算有限公司不時向本公司發出通知，希望收取公司通訊）發出。
(2)
公司通訊包括本公司發佈或將予發佈以供其任何證券持有人或投資大眾參照或採取行動的任何文件，其中包括但不限於(a)董事會報告、年度帳目連同核數師報告以及（如適
用）財務摘要報告；(b)中期報告及（如適用）中期摘要報告；(c)會議通告；(d)上市文件；(e)通函；及(f)代表委任表格。
Dajin Heavy Industry Co., Ltd.
大金重工股份有限公司
Non-Registered Holder’s information (English name and Address):
非登記持有人資料（英文姓名及地址）：
(A joint stock company incorporated in the People’s Republic of China with limited liability)
（於中華人民共和國註冊成立的股份有限公司）
(Stock Code 股份代號： 1081)
REQUEST FORM 申請表格
To:
致： 大金重工股份有限公司
（股份代號：1081）
（
「本公司」
）
經卓佳證券登記有限公司
香港夏愨道16號
遠東金融中心17樓
Dajin Heavy Industry Co., Ltd.
(Stock Code: 1081) (the “Company”)
c/o Tricor Investor Services Limited
17/F, Far East Finance Centre
16 Harcourt Road, Hong Kong
REMINDER 提示
As a non-registered holder, if you wish to receive Corporate Communications (1) pursuant to the Listing Rules, you should liaise with
your bank(s), broker(s), custodian(s), nominee(s) or HKSCC Nominees Limited through which your shares are held (collectively, the
“Intermediaries”) and provide your email address to your Intermediaries.
作為非登記持有人，如有意根據《上市規則》收取公司通訊 (1)， 閣下應聯絡代 閣下持有股份的銀行、經紀、託管商、代理人或香港中央結算（代
理人）有限公司（統稱「中介機構」），並向 閣下的中介機構提供 閣下的電郵地址。
I/We would like to receive the future Corporate Communications(1) in printed copy of the Company.
本人 ╱ 吾等要求索取本公司今後刊發之公司通訊(1)之印刷本。
Signature:
簽署：
Date:
日期：
Name:
Contact Phone Number:
姓名：
（English英文）
（in block letters 請以正楷填寫）
聯絡電話：
Notes 附註：
1. Corporate Communications include any document(s) issued or to be issued by the Company for the information or action of holders of any of its securities or the investing
public, including but not limited to (a) the directors’ report and its annual accounts together with a copy of the auditors’ report and, where applicable, its summary financial
report; (b) the interim report and, where applicable, its summary interim report; (c) a notice of meeting; (d) a listing document; (e) a circular; and (f) a proxy form.
公司通訊包括本公司發佈或將予發佈以供其任何證券持有人或投資大眾參照或採取行動的任何文件，其中包括但不限於(a)董事會報告、年度帳目連同核數師報告以及
（如適用）財務摘要報告；(b)中期報告及（如適用）中期摘要報告；(c)會議通告；(d)上市文件；(e)通函；及(f)代表委任表格。
2. By completing and returning this Request Form, you have expressly indicated that you prefer to receive all future Corporate Communications of the Company in printed
copy.
當 閣下填寫及寄回此申請表格後，即表示 閣下確認擬收取本公司日後刊發的所有公司通訊的印刷本。
3. This request will be valid unless being revoked or superseded or until expired at the end of each financial year of the Company (whichever is earlier). Further request in
writing will be required if you prefer to continue receiving printed copy of future Corporate Communications.
此請求將一直有效，除非被撤銷或取代，或者直到本公司每年財政年度的結束日到期（以較早者為準）。如果 閣下希望繼續收到日後的公司通訊的印刷本，則需要作
進一步書面請求。
PERSONAL INFORMATION COLLECTION STATEMENT 收集個人資料聲明
“Personal Data” in this statement has the same meaning as “personal data” defined in the Personal Data (Privacy) Ordinance, Cap. 486 (the “PDPO”), which may include but not limited to your name, contact telephone number,
email address and mailing address.
Your supply of Personal Data is on a voluntary basis for the purpose of receiving Corporate Communications in the manner chosen. Your Personal Data will be retained for such period as may be necessary for our verification and
record purposes.
You have the right to request access to and/or to correct the respective Personal Data in accordance with the provisions of the PDPO. Any such request for access to and/or correction of the Personal Data should be in writing by
either of the following means:
本聲明中所指的「個人資料」具有香港法例第486章《個人資料（私隱）條例》
（「《私隱條例》」）中「個人資料」的涵義，包括但不限於， 閣下的名稱、聯絡電話號碼、電子郵
箱地址和郵寄地址。
閣下是自願向本公司提供 閣下個人資料，以便以 閣下所選之方式接收公司通訊。 閣下的個人資料將在適當期間保留作核實及記錄用途。
閣下有權根據《私隱條例》的條文要求查閱及 ╱ 或修改 閣下的個人資料。任何該等要求均須以書面方式提出。
經郵寄：
Data Privacy Officer
Tricor Investor Services Limited
17/F, Far East Finance Centre
16 Harcourt Road, Hong Kong
is-enquiries@vistra.com
By mail to:
By email to:
經電郵：
個人資料私隱主任
卓佳證券登記有限公司
香港夏愨道16號
遠東金融中心17樓
is-enquiries@vistra.com
to return this Request Form to us.
No postage is necessary if posted in Hong Kong.
當
閣下寄回本申請表格時，請將郵寄標籤剪貼於信封上。
如在本港投寄， 閣下無需支付郵費或貼上郵票。
-----------------
----------------------------------------------------------------------------------------------------Mailing Label 郵寄標籤
Please cut the mailing label and stick it on an envelope
Tricor Investor Services Limited
卓佳證券登記有限公司
Freepost No. 簡便回郵號碼：10 GPO
Hong Kong 香港
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