此乃要件 請即處理 閣下對本通函各方面或應採取之行動如有任何疑問，應諮詢股票經紀或其他註冊證券商、銀行經理、律 師、專業會計師或其他專業顧問。 閣下如已售出或轉讓名下所有誼礫控股有限公司股份，應立即將本通函連同隨附之代表委任表格（僅供股 東使用）送交買主或承讓人，或送交經手買賣或轉讓之銀行、股票經紀或其他代理，以便轉交買主或承讓 人。 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通函之內容概不負責，對其準確性或完整性亦 不發表任何聲明，並明確表示概不就因本通函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。 ELATE HOLDINGS LIMITED 誼礫控股有限公司 （於香港註冊成立之有限公司） （股份代號：076） 有關建議 (1)重選退任董事 (2)授出購回股份之一般授權 (3)授出發行股份之一般授權 (4)擴大一般授權 及 股東週年大會通告 誼礫控股有限公司訂於二零二五年六月六日上午十一時正以虛擬會議方式（「線上股東週年大會」）舉行股 東週年大會（「大會」），大會通告載於本通函第11至15頁。無論 閣下能否出席大會，務請按照隨附之代 表委任表格所印列指示將其填妥，並盡 ...

Financial Performance - The company's revenue for the fiscal year 2024 was approximately $431.1 million, an increase of about $325.4 million or 307.9% compared to $105.7 million in 2023[8]. - Net profit attributable to the company's owners for 2024 was approximately $40.3 million, translating to earnings per share of 11.10 cents, compared to a net profit of $1.8 million and earnings per share of 0.50 cents in 2023[6][8]. - The graphite business generated approximately $344.8 million in revenue for 2024, up 837.1% from about $36.8 million in the same period last year, primarily due to sales of remaining graphite ore inventory[19]. - The UK business's revenue rose to approximately £68 million, a 23% increase year-over-year, achieving the highest record in its history[20]. - The company reported a total of HKD 90,134,000 (USD 11,555,600) for the fiscal year ending December 31, 2024[32]. Assets and Liabilities - Total assets as of December 31, 2024, were approximately $452.1 million, up from $409.3 million in 2023, while net assets increased to approximately $430.4 million from $389.7 million[8]. - As of December 31, 2024, the group's cash and cash equivalents were approximately $12.6 million, up from about $6.1 million a year earlier[25]. - The group's net current assets as of December 31, 2024, were approximately $365.2 million, compared to $352.5 million in 2023[25]. - The asset-to-equity ratio as of December 31, 2024, was approximately 0.07%, compared to 0.03% in 2023[25]. Strategic Initiatives - The company entered into an agreement to sell two production lines and 390,000 tons of graphite ore in Madagascar for $21,045,651, with the transaction completed on December 18, 2024[10]. - AGL will pay $296,433,000 for the remaining graphite ore inventory by September 30, 2025, which will save the company ten years of storage and management costs[11]. - The company acquired 100% of GoMeta Limited to develop third-generation internet-related businesses, including NFTs and cryptocurrencies, aiming to create new revenue streams[14]. - The acquisition of SEI shares was completed to diversify the company's business, with SEI holding a 98.75% stake in a leading mobile platform in Macau for food delivery services[16]. - The company believes there are significant opportunities to explore with the rise of artificial intelligence[15]. Operational Performance - The electronic manufacturing services segment is operated by Axiom Manufacturing Services Limited, providing comprehensive outsourcing from design to manufacturing[13]. - The company has established a long-term supply agreement with AGL to ensure a stable supply of graphite products[11]. - Management remains cautiously optimistic about the overall graphite market in 2025, influenced by geopolitical factors and the demand for electric vehicles[23]. - The UK business's order backlog for early 2025 has reached encouraging levels, with expected revenue to maintain at current high levels[24]. - The company plans to invest in the latest capital equipment and R&D activities to further increase production and expand service offerings[24]. Corporate Governance - The company has complied with all corporate governance codes except for the separation of the roles of Chairman and CEO, which are held by the same individual[40]. - The board has decided not to declare any dividends for the fiscal year ending December 31, 2024, consistent with 2023[36][57]. - The company has established a mandatory provident fund plan, with both employer and employee contributions set at 5% of the defined employee income, capped at HKD 1,500 per month[97]. - The board is committed to high standards of corporate governance and business ethics, believing it is crucial for enhancing investor confidence and increasing shareholder returns[103]. - The company has adopted the corporate governance code as per the Hong Kong Stock Exchange Listing Rules, ensuring compliance with applicable governance standards[103]. Risk Management - The internal control system is designed to safeguard assets from unauthorized use and ensure compliance with relevant laws and regulations[154]. - The group has established procedures for identifying, assessing, and managing significant risks to achieve business objectives[155]. - The board conducts an annual review of the effectiveness of the risk management and internal control systems, finding them overall effective and adequate[158]. - The company has adopted a whistleblowing policy to enhance internal fairness and provide reporting channels for suspected misconduct[159]. - The board has implemented anti-fraud and anti-corruption policies to prevent and investigate all forms of fraud and corruption[162]. Environmental, Social, and Governance (ESG) - The environmental, social, and governance (ESG) report covers the group's activities, performance, challenges, and measures taken from January 1, 2024, to December 31, 2024[178]. - The ESG report adheres to the mandatory disclosure requirements outlined in the Stock Exchange's guidelines[179]. - The board oversees the group's overall sustainability strategy and risk management related to ESG issues[186]. - The company has received ISO 14001 certification, indicating adherence to international standards for environmental management[197]. - The company aims to enhance its environmental, social, and governance initiatives through collaboration with stakeholders to create greater community value[192].

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佈之內容概不負 責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公佈全部 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。 ELATE HOLDINGS LIMITED 誼礫控股有限公司 （ 於香港註冊成立之有限公司） （ 股份代號： 076） 自願公告 業務發展最新情況 此乃由誼礫控股有限公司（「本公司」）作出之自願性公告，使其股東及潛在投 資者知悉本公司及其附屬公司之最新業務發展。 本公司一直尋找使其業務作多元發展的機會。近年人工智慧（「AI」）的發展一日 千里，在各方面都深度融合人類社會的每個層面，包括（但不限於)）娛樂、消費 模式、 醫療技術、 學習應用、 工業生產和交通運輸等等，其影響之深廣無法 估算。 本公司於二零二三年五月成立 GoMeta Limited 發展 web3 業務。為與時俱進，跟 上 web3 的 AI 和加密貨幣科技迅猛發展的步伐，本公司已決定設立「Web3 專案 小組」。專案小組的主要目標是積極尋找優良的 AI 和加密貨幣項目，同時考慮用 加密貨幣來投資高回報率的專案，最終目標是追求本公司營收 ...

Financial Performance - For the fiscal year ending December 31, 2024, the company reported total revenue of $431,082,000, a significant increase of 308% compared to $105,682,000 in 2023[2] - Gross profit for the same period was $15,576,000, up from $9,322,000, reflecting a growth of 67.5%[2] - The operating profit surged to $42,283,000, compared to just $2,001,000 in the previous year, marking a dramatic increase of 2013.9%[2] - Net profit attributable to the company's owners reached $40,302,000, a substantial rise from $1,815,000, representing an increase of 2,124.5%[3] - Basic and diluted earnings per share both stood at 11.10 cents, compared to 0.50 cents in 2023, indicating a 2,120% increase[3] Assets and Liabilities - Total assets as of December 31, 2024, amounted to $452,828,000, up from $409,337,000 in 2023, reflecting an increase of 10.6%[5] - Current assets increased to $386,297,000 from $371,475,000, showing a growth of 4%[5] - The company reported a net asset value of $430,410,000, compared to $389,658,000 in the previous year, which is an increase of 10.5%[6] - The company’s total liabilities increased to $21.718 million in 2024 from $19.679 million in 2023, reflecting a rise in financial obligations[12] Cash and Receivables - The company’s cash and bank balances improved to $12,637,000 from $6,056,000, representing a growth of 108.5%[5] - The company’s accounts receivable increased significantly to $347.348 million in 2024 from $34.819 million in 2023, indicating improved sales and collection efficiency[15] - Trade receivables as of the reporting date totaled approximately $347.3 million, significantly up from $34.8 million in 2023, with the 0-30 days category accounting for $315.7 million[22] Business Segments and Operations - The company operates in three business segments: sales of graphite products globally, manufacturing and sales of electronic products in the UK, and design and manufacturing services[28] - The company acquired 100% of GoMeta Limited to develop third-generation internet-related businesses, including NFTs and cryptocurrencies, which are expected to generate new revenue streams[32] - Axiom Manufacturing Services Limited, a wholly-owned subsidiary, provides comprehensive outsourced manufacturing services, primarily to clients in the UK across various industries[31] Market Outlook and Future Plans - The company anticipates a cautious but optimistic outlook for the graphite market in 2025, influenced by geopolitical factors and the demand for electric vehicles[38] - The management forecasts that the UK business revenue will remain at high levels, with a budget increase to GBP 68 million for the upcoming year[39] Corporate Governance and Compliance - The company has not adopted any new or revised accounting standards that would significantly impact its financial position or performance for the current year[9] - The audit committee, composed of three independent non-executive directors, reviewed the financial reporting process and internal controls for the year ending December 31, 2024[58] - The company has complied with all corporate governance codes except for the separation of the roles of Chairman and CEO, which are held by the same individual[55] Employee and Cost Management - The company’s employee costs for the year were $16.030 million, up from $15.457 million in 2023, indicating an increase in workforce or compensation[16] - The group employed 328 employees as of December 31, 2024, an increase from 314 in 2023, indicating a positive trend in workforce growth[49] Dividends and Investments - The company has not declared any dividends for the year ended December 31, 2024, consistent with 2023[20] - There were no major acquisitions or disposals of subsidiaries, associates, or joint ventures during the year ending December 31, 2024[46]

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 誼礫控股有限公司 呈交日期： 2025年3月24日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | 是 | | | | 證券代號 (如上市) | 00076 | 說明 | 以可換股債券換股 | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | | 庫存股份變動 | | | | | 事件 | | 已發 ...

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佈之內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本公佈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。 ELATE HOLDINGS LIMITED 誼 礫 控 股 有 限 公 司 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。 誼礫控股有限公司（「本公司」，連同其附屬公司，統稱「本集團」）乃根據香港聯合 交易所有限公司證券上市規則（「上市規則」）第13.09條及香港法例第571章證券及 期貨條例第XIVA部項下的內幕消息條文（定義見上市規則）而作出此公佈。 本公司董事會（「董事會」）謹此通知本公司股東及潛在投資者，根據本集團截至二 零二四年十二月三十一日止年度最新未經審計賬目初步審查和董事會現時可得之 資料顯示，本集團截至二零二四年十二月三十一日止年度預計將錄得股東應佔淨 利潤約41,300,000美元（對比二零二三年同期：淨利潤約1,800,000美元）。 董事會認為，截至二零二四年十二月三十一日止年度的淨利潤增加乃主要由於確 認一次性按公平值計入損益之金融資產的公平值收益約36,200,00 ...

FF305 FF305 確認 根據《主板上市規則》第13.25C條 / 《GEM上市規則》第17.27C條，我們在此確認，據我們所知所信，第一章節所述的每項股份發行或庫存股份出售或轉讓已獲發行人董事會正式授權批准，並遵 照所有適用上市規則、法律及其他監管規定進行，並在適用的情況下： (註7) (i) 上市發行人已收取其在是次股份發行或庫存股份出售或轉讓應得的全部款項； 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 誼礫控股有限公司 呈交日期： 2025年2月11日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 普通股 | 股份類別 ...

ELATE HOLDINGS LIMITED 誼礫控股有限公司 ( 於香港註冊成立之有限公司 ) （股份代號：076） 董事會會議日期通知 誼礫控股有限公司（「本公司」）董事會（「董事會」）宣布，本公司將於二零二五年三月 二十八日舉行董事會會議，董事會將(其中包括)考慮及批准本公司及其附屬公司截至二零二 四年十二月三十一日止年度之全年業績。 承董董事會命 誼礫控股有限公司 林莉如 公司秘書 香港，二零二五年二月三日 於本公布日期， 本公司之執行董事包括 Feng Zhong Yun 先生及張雪女士； 獨立非執行董事 包括吳麗寶先生、葉一凡小姐及閆少石博士。 ...

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 誼礫控股有限公司 呈交日期： 2025年1月6日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | 是 | | | | 證券代號 (如上市) | 00076 | 說明 | 以可換股債券換股 | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | | 事件 | | 已發行 ...

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 誼礫控股有限公司 呈交日期： 2024年12月4日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | 是 | | | | 證券代號 (如上市) | 00076 | 說明 | 以可換股債券換股 | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | | 庫存股份變動 | | | | | 事件 | | 已發 ...