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: 智富資源投資控股集團有限公司 呈交日期: 2026年2月3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) | 00007 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.2 HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.2 HKD | | 1,000,000,000 | 本月底法定/註冊股本總額： HKD 1, ...

Group 1 - The company, Zhifu Resources Investment (00007), announced that the hearing scheduled for January 19, 2026, at the Hong Kong High Court will be further postponed until the petitioner submits additional affidavits regarding the disputed matters [1]

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。 (於百慕達註冊成立之有限公司) (股份代號: 7) 進一步延期清盤呈請聆訊 及 繼續暫停買賣 本公佈乃由智富資源投資控股集團有限公司（「本公司」）及其附屬公司（統稱為「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及 13.25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。 承董事會命 智富資源投資控股集團有限公司 主席 許世平 香港，二零二六年一月十九日 於本公佈日期，本公司之高級顧問包括羅卓堅先生，JP、林家禮博士，BBS，JP 及白 雲先生；董事會包括三名執行董事許世平先生、黃磊先生及宋軍華先生；一名非執行 董事高淑娜女士；以及三名獨立非執行董事鄭昭軍先生、王寧先生及陳廣安先生。 2 本公司謹此向其股東更新資料，告知於二零二六年一月十九日呈請聆訊時，香港高等 法院頒令呈請聆訊將進一步延期至呈請人就爭議事宜提交進一步 ...

Group 1 - The company, Zhifu Resources Investment (00007), announced that the hearing scheduled for January 14, 2026, will be further postponed to January 19, 2026 [1] - The company will provide further updates to inform the public of any significant developments regarding the application [1] Group 2 - The company continues to be suspended from trading [2]

Group 1 - The core announcement indicates that the hearing originally scheduled for January 14, 2026, has been postponed to January 19, 2026, by the Hong Kong High Court [1] - The company will provide further updates to inform the public of any significant developments regarding the application [1] - The company's shares remain suspended from trading [1]

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。 (於百慕達註冊成立之有限公司) (股份代號: 7) 進一步延期清盤呈請聆訊 及 繼續暫停買賣 繼續暫停買賣 本公司股份已自二零二四年四月二日（星期二）上午九時正起在聯交所暫停買賣，並 會繼續暫停買賣，直至另行通知為止。本公司將適時根據上市規則的規定就此另行刊 發公佈。 1 本公司股東及潛在投資者於買賣本公司股份時務請審慎行事。 承董事會命 智富資源投資控股集團有限公司 主席 許世平 香港，二零二六年一月十四日 於本公佈日期，本公司之高級顧問包括羅卓堅先生，JP、林家禮博士，BBS，JP 及白 雲先生；董事會包括三名執行董事許世平先生、黃磊先生及宋軍華先生；一名非執行 董事高淑娜女士；以及三名獨立非執行董事鄭昭軍先生、王寧先生及陳廣安先生。 本公佈乃由智富資源投資控股集團有限公司（「本公司」）及其附屬公司（統稱為「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及 13.2 ...

呈交日期: 2026年1月5日 致：香港交易及結算所有限公司 公司名稱: 智富資源投資控股集團有限公司 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 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) | 00007 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.2 HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.2 HKD | | 1,000,000,000 | 本月底法定/註冊股本總額： HKD 1 ...

Core Viewpoint - The recent criminal judgment against the defendants involved in the acquisition of Shenzhen TeFa Dongzhi Technology Co., Ltd. highlights significant issues of contract fraud and embezzlement, which have led to substantial financial implications for TeFa Information [3][5][6]. Group 1: Criminal Judgment Details - The Guangdong Province Shenzhen Intermediate People's Court issued a criminal judgment against four defendants for contract fraud and embezzlement, with the total amount involved being particularly large [3]. - The judgment includes the recovery of criminal proceeds, such as 145 million yuan in cash and unsold stocks from the defendants, along with additional amounts from other defendants totaling 2.76 million yuan and 21.55 million yuan respectively [3][5]. Group 2: Acquisition Background - The issues stem from a problematic acquisition made ten years ago, where TeFa Information purchased 100% of Shenzhen TeFa Dongzhi for 190 million yuan, with unrealistic profit commitments made by the sellers [6][7]. - The initial profit commitments were significantly exceeded from 2015 to 2017, but the company faced severe losses in 2019 and 2020, leading to unmet future commitments and necessitating compensation payments [7][8]. Group 3: Financial Impact and Market Reaction - The financial troubles of TeFa Dongzhi resulted in a drastic shift in TeFa Information's profitability, leading to a reported loss of 600 million yuan in 2021 and subsequent regulatory scrutiny [8][9]. - Despite these challenges, TeFa Information's stock price increased by over 130% within the year, although it faced a trading halt recently, closing at 13.37 yuan with a total market capitalization of 12.04 billion yuan [9].

Core Viewpoint - Shenzhen Securities Regulatory Bureau has identified four issues with the company "全新好" related to financial accounting, information disclosure, internal control, and corporate governance [2][6]. Group 1: Financial Accounting Issues - The company failed to consider the impact of rent-free periods in its financial accounting for its rental business from 2022 to 2024 [5]. - Revenue recognition for external sales did not align with disclosure policies and included cross-period situations [5]. - Revenue recognition for the external sales of disinfectant wipes was not compliant with accounting standards [5]. Group 2: Information Disclosure Issues - The company misclassified disinfectant wipes and other daily necessities, leading to incorrect revenue disclosures in the annual reports for 2023 and 2024 [5]. Group 3: Internal Control Issues - The company exhibited inadequate control over its subsidiary, Jiangmen Duheng Paper Technology Co., Ltd., which does not comply with internal control guidelines [5]. Group 4: Corporate Governance Issues - The company failed to sign contracts with some directors and did not timely revise its insider information management system [5]. - There was a lack of proper documentation for insider information personnel, and these individuals did not confirm their records [5]. Group 5: Regulatory Actions - The Shenzhen Securities Regulatory Bureau has mandated corrective measures for the company and issued warning letters to key personnel, including the current and former chairpersons and general managers [7]. - The company is required to submit a written rectification report within 30 days of receiving the regulatory decision [7]. - The company must enhance the professional level of its financial personnel and improve its governance and internal control systems [8].

Core Viewpoint - The court has issued a first-instance judgment regarding the contract fraud and embezzlement case involving the acquisition of Shenzhen TeFa DongZhi Technology Co., Ltd by TeFa Information, leading to significant financial implications for the company [1][4]. Group 1: Legal Proceedings - The case has been ongoing for over three years, with the Shenzhen Public Security Bureau initially notifying TeFa Information in July 2022 [4]. - The defendants include Chen Chuanrong, Yi Zongxiang, Liu Ying, Wang Ling, and Liu Bing, with TeFa Information being the victim of the fraud [4]. Group 2: Court Findings - The court found that the defendants engaged in financial fraud to illegally obtain assets from TeFa Information, constituting contract fraud and embezzlement [6]. - The court ordered the recovery of approximately 145 million yuan (after deducting compensation) from Chen Chuanrong, along with other amounts from the co-defendants, totaling 2.76 million yuan from Liu Bing, 21.55 million yuan from Yi Zongxiang, and 4.18 million yuan from Liu Ying [6]. Group 3: Financial Misconduct - The Shenzhen Securities Regulatory Commission identified that from 2015 to 2019, TeFa DongZhi inflated revenue by 328 million yuan and manipulated costs, resulting in a profit inflation of approximately 43.87 million yuan [8]. - The fraudulent activities included falsifying procurement orders and manipulating financial statements, with key roles played by Chen Chuanrong and others in orchestrating the financial misconduct [8].