（ 於 百 慕 達 註 冊 成 立 的 有 限 公 司 ） （股份代號：73） 進一步延遲寄發通函 茲提述本公司日期為二零二五年六月三十日、二零二五年七月三十一日、二零二 五年八月二十二日、二零二五年九月十五日、二零二五年九月二十六日及二零二 五年十月十日的公告（「該等公告」）。除另有訂明者外，本公告所用詞彙與該等公 告所載列者具有相同涵義。 誠如該等公告所述，載有（ 其中包括 ）(i)新框架協議、其項下擬進行的交易及建議 年度上限的進一步詳情；(ii)獨立董事委員會函件，當中載有其就新框架協議、其 項 下擬 進行 的 交易 及建 議年 度 上限 的推 薦 建議 ；(iii) 獨立 財務 顧 問致 獨立 董 事委 員會及獨立股東的意見函件，當中載有其就新框架協議、其項下擬進行的交易及 建議年度上限的推薦建議；(iv)股東特別大會通告；及(v)上市規則規定的其他相 關事宜的通函，預期將於二零二五年十月二十四日或之前寄發予股東。 ASIAN CITRUS HOLDINGS LIMITED 亞 洲 果 業 控 股 有 限 公 司 香 港 交 易 及 結 算 所 有 限 公 司 及 香 港 聯 合 交 易 所 有 限 ...

ASIAN CITRUS HOLDINGS LIMITED 亞 洲 果 業 控 股 有 限 公 司 （ 於 百 慕 達 註 冊 成 立 的 有 限 公 司 ） （股份代號：73） 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。 誠如該等公告所述，載有（ 其中包括 ）(i)新框架協議、其項下擬進行的交易及建議 年度上限的進一步詳情；(ii)獨立董事委員會函件，當中載有其就新框架協議、其 項 下擬 進行 的 交易 及建 議年 度 上限 的推 薦 建議 ；(iii) 獨立 財務 顧 問致 獨立 董 事委 員會及獨立股東的意見函件，當中載有其就新框架協議、其項下擬進行的交易及 建議年度上限的推薦建議；(iv)股東特別大會通告；及(v)上市規則規定的其他相 關事宜的通函，預期將於二零二五年十月十日或之前寄發予股東。 由於需要額外時間編製及敲定載入通函的資料，本公司預期通函之寄發日期將延 遲至二零 ...

Core Viewpoint - Asia Fruit Industry (00073.HK) announced a purchase order from Jinlong Construction to Jinlong Air Conditioning for approximately RMB 1 million (around HKD 1.1 million) to meet the ongoing procurement needs of its air conditioning distribution business, effective October 2, 2025 [1] Company Overview - Jinlong Construction, established on January 13, 2009, in China, is a wholly-owned subsidiary of Asia Fruit Industry as of the announcement date [1] - The main business activities of Jinlong Construction include mechanical and electrical equipment installation (excluding power generation facilities), renovation and decoration projects, sales, installation, and on-site maintenance of metal and electrical materials and machinery (excluding restricted projects), as well as air conditioning distribution, installation, and maintenance, and air conditioning engineering design [1] Related Company Information - Jinlong Air Conditioning, founded on April 21, 1933, in China, primarily engages in air conditioning distribution and air conditioning engineering design, installation, and maintenance, and is an associated company of Jinlong Construction [1]

ASIAN CITRUS HOLDINGS LIMITED 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。 亞 洲 果 業 控 股 有 限 公 司 （ 於 百 慕 達 註 冊 成 立 的 有 限 公 司 ） （股份代號：73） 關連交易 購買訂單二 為 應 付 空 調 分 銷 業 務 的 持 續 採 購 需 求 ， 於 二 零 二 五 年 十 月 二 日（ 聯 交 所 交 易 時 段後 ）， 金龍 建設（ 作 為買 方 ）向 金龍空 調（ 作 為賣 方 ）發出 購買 訂單 二以購 買貨 品，金額約為人民幣1.0百萬元（ 相當於約1.1百萬港元 ）。 上市規則的涵義 於 本 公 告 日 期 ， 金 龍 空 調 由 龔 海 鵬 先 生 擁 有 約 3 7. 1 7 % 、 林 丹 娜 女 士 擁 有 約 27.08 %、美港聯合貿易公司（ 由美港（ 集團 ）有限公司擁有約99.99 %及龔 ...

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9月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 亞洲果業控股有限公司 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) | 00073 | 說明 | | 普通股 | | | | | | | | 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 | | | | 14,900,529 | | 0 | | 14,900,529 | | 增加 / 減少 (-) | | | | | | | | | | 本月底結存 | | | | 14,900,529 | | 0 | | 14,900,529 | 第 2 頁 共 10 頁 v 1.1.1 呈交日期: 2025年10月3日 I. 法定/註冊股本變 ...

格隆汇9月30日丨亚洲果业(00073.HK)公告，截至2025年6月30日止年度，录得总收入约人民币7540万元 (2024年：人民币1.68亿元)。 本年度，公司拥有人应占亏损约为人民币2400万元(2024年：人民币2560万元)，亏损同比减少2.44%。 本年度出现波幅，主要归因于并无物业、厂房及设备减值亏损约人民币990万元以及折旧减少约人民币 890万元，唯被按公允价值计入损益的金融资产的公允价值变动减少约人民币770万元，员工成本增加约 人民币540万元以及与少数股东分担一般及行政开支所抵销。 ...

公告称，亏损减少主要归因于并无物业、厂房及设备减值亏损约990万元以及折旧减少约890万元，唯被 按公允价值计入损益的金融资产的公允价值变动减少约 770万元，员工成本增加约 540万元以及与少数 股东分担一般及行政开支所抵销。 智通财经APP讯，亚洲果业(00073)公布截至2025年6月30日止年度业绩，收入约7540万元，同比减少 55.3%;公司拥有人应占亏损2400万元，同比减少6.3%;每股基本亏损1.611元。 ...

Core Points - The company reported a revenue of approximately 75.4 million, representing a year-on-year decrease of 55.3% [1] - The loss attributable to the company's owners was 24 million, a reduction of 6.3% compared to the previous year [1] - Basic loss per share was 1.611 [1] Financial Performance - The decrease in loss was primarily due to the absence of impairment losses on properties, plants, and equipment amounting to approximately 9.9 million [1] - Depreciation expenses decreased by approximately 8.9 million [1] - However, there was a decrease in the fair value of financial assets recognized in profit or loss by approximately 7.7 million [1] - Employee costs increased by approximately 5.4 million [1] - General and administrative expenses were offset by contributions from minority shareholders [1]

Financial Performance - For the fiscal year ending June 30, 2025, the company reported a basic loss per share of RMB 1.611, compared to a loss of RMB 1.858 in the previous year, representing a decrease of 13.3%[4]. - The company recorded revenue of approximately RMB 75.4 million this year, a decrease of about 55.3% compared to last year's revenue of approximately RMB 168.6 million[13]. - The net loss attributable to the company was approximately RMB 24.0 million, a decrease of about RMB 1.6 million compared to the previous year's net loss[13]. - The group recorded a loss attributable to owners of the company of approximately RMB 24.0 million this year, compared to RMB 25.6 million last year, influenced by the absence of impairment losses on property, plant, and equipment[41]. - The company incurred a net loss of RMB 28,442,000 for the year, compared to a net loss of RMB 25,608,000 in the previous year, reflecting a deterioration in financial performance[65]. - Other comprehensive loss for the year amounted to RMB 29,069,000, compared to RMB 25,517,000 in the previous year, indicating an increase in overall losses[66]. Revenue Breakdown - Revenue from the passion fruit segment increased compared to the previous year, despite a decrease in quantity sold due to improved quality[9]. - The fruit distribution business generated revenue of approximately RMB 28.7 million this year, down approximately 73.0% from last year's revenue of approximately RMB 106.5 million[22]. - The air conditioning distribution business contributed revenue of approximately RMB 42.3 million, down 30.5% from RMB 60.8 million in the previous year[29]. - The planting business contributed revenue of approximately RMB 1.6 million this year, compared to RMB 1.3 million last year[20]. - The consumables and other products sales and distribution business generated revenue of approximately RMB 1.5 million, with no revenue recorded in the previous year[24]. Asset and Liability Changes - Total assets decreased by 9.7% to RMB 144.6 million from RMB 160.1 million in the previous year[5]. - Cash and cash equivalents dropped by 43.5% to RMB 9.5 million, down from RMB 16.8 million[5]. - The company's bank borrowings and other related liabilities amount to approximately RMB 10.8 million, down from RMB 12.0 million in 2024[53]. - Current liabilities increased from RMB 32,458,000 to RMB 43,986,000, an increase of about 35.7% year-over-year[70]. - Total equity decreased from RMB 136,981,000 to RMB 110,852,000, a decline of approximately 19.1% year-over-year[70]. Strategic Focus and Market Outlook - The company remains cautiously optimistic about China's economic recovery and long-term growth potential despite facing challenges in the past year[7]. - The company continues to focus on passion fruit as its main product, improving planting strategies to enhance overall yield and production[8]. - The company is exploring the feasibility of planting watermelon and cantaloupe to expand its revenue sources, although these have not yet generated significant income[8]. - The company plans to cautiously expand its air conditioning distribution business into more regions in China, focusing on potential new locations and market conditions[19]. - The company will continue to explore and seize market opportunities across different business segments while maintaining prudent financial and operational management[14]. Cost and Expense Management - Employee costs increased to approximately RMB 16.8 million this year from RMB 11.3 million last year, an increase of about RMB 5.5 million, primarily due to the establishment of new sales and distribution divisions[36]. - Distribution and other operating expenses rose to approximately RMB 1.6 million this year from RMB 0.5 million last year, attributed to significant logistics costs and after-sales service expenses related to the new consumer product sales[37]. - General and administrative expenses were approximately RMB 17.1 million this year, slightly down from RMB 17.7 million last year, despite one-time consulting fees for establishing an online platform[38]. Shareholder and Capital Management - The board does not recommend a final dividend for the current year[47]. - The company announced a rights issue at a subscription price of HKD 0.035 per share, representing a discount of approximately 33.96% from the last trading price[48]. - A total of 480,467,975 shares were issued through the rights issue, increasing the total number of shares from 2,499,637,884 to 2,980,105,859[48]. - The company has completed a share consolidation, merging every 200 shares with a par value of HKD 0.01 into 1 consolidated share with a par value of HKD 2.00[50]. - Following the share consolidation, the company's issued share capital will be reduced from approximately HKD 29,801,000 to approximately HKD 149,000[50]. Risk Management and Governance - The board acknowledges the need to remain vigilant regarding potential risks due to global political instability and domestic economic challenges in China[14]. - The company has adhered to corporate governance rules and procedures throughout the year[134]. - The audit committee consists of three independent non-executive directors, ensuring effective financial control and risk management[139]. Future Developments - The company is currently assessing the impact of IFRS 18 on its consolidated financial statements, with no significant effects identified so far[81]. - The group is in the early stages of developing a new line of consumer products and services, which has not yet significantly impacted this year's revenue[30]. - The company plans to expand its market presence through strategic acquisitions and partnerships in the upcoming fiscal year[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 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。 誠如該等公告所述，載有（ 其中包括 ）(i)新框架協議、其項下擬進行的交易及建議 年度上限的進一步詳情；(ii)獨立董事委員會函件，當中載有其就新框架協議、其 項 下擬 進行 的 交易 及建 議年 度 上限 的推 薦 建議 ；(iii) 獨立 財務 顧 問致 獨立 董 事委 員會及獨立股東的意見函件，當中載有其就新框架協議、其項下擬進行的交易及 建議年度上限的推薦建議；(iv)股東特別大會通告；及(v)上市規則規定的其他相 關事宜的通函，預期將於二零二五年九月二十六日或之前寄發予股東。 由於需要額外時間編製及敲定載入通函的資料，本公司預期通函之寄發日期將延 遲至二零二五年十月十日或之前。 承董事會命 亞洲果業控股有限公司* 主席 李梓瑩 ASIAN CITRUS HOLDINGS LIMITED 亞 洲 果 業 控 股 有 限 公 司 （ ...