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 ...

Financial Performance - Revenue for the six months ended June 30, 2024, was $65,821,000, an increase of 29% from $51,037,000 in the same period of 2023[4] - Gross profit for the same period was $6,100,000, up from $4,684,000, representing a 30.3% increase[4] - Operating profit surged to $28,618,000 compared to $704,000 in the previous year, indicating a significant growth[4] - Net profit attributable to the company's owners reached $27,717,000, a substantial increase from $300,000 in the prior period[4] - Basic and diluted earnings per share were both $7.64, compared to $0.08 in the same period last year[4] - Total revenue for the six months ended June 30, 2024, was $65,821,000, an increase from $51,037,000 for the same period in 2023, representing a growth of approximately 28.8%[13] - The company's revenue for the six months ended June 30, 2024, was approximately $65.8 million, an increase of about $14.8 million or 29.0% compared to approximately $51.0 million in the same period last year[28] - The group's revenue for the six months ended June 30, 2024, was approximately $65.8 million, an increase of about $14.8 million or 29.0% compared to approximately $51.0 million in the same period last year[34] - The graphite business generated revenue of approximately $21.6 million, a 44.2% increase from approximately $15.0 million in the same period last year[35] - The electronic manufacturing services business revenue was approximately $44.2 million, up about $8.3 million or 23.0% from approximately $35.9 million in the same period last year[35] Assets and Liabilities - Total assets as of June 30, 2024, amounted to $417,963,000, an increase from $390,380,000 at the end of 2023[7] - Total assets as of June 30, 2024, were approximately $438.3 million, up from approximately $409.3 million as of December 31, 2023[28] - The company’s total equity increased to $417,183,000 from $389,658,000, indicating a strong financial position[8] - Total liabilities as of June 30, 2024, included trade payables of $9,534,000, a decrease from $10,557,000 as of December 31, 2023[20] - The company recorded a net current asset of approximately $355.0 million as of June 30, 2024, compared to $352.5 million as of December 31, 2023[38] - The company had no bank borrowings as of June 30, 2024, and its debt remained stable without any significant adverse changes[39] - The company’s asset-to-equity ratio was 0.05% as of June 30, 2024, compared to 0.03% as of December 31, 2023[38] Cash Flow - Cash and cash equivalents decreased to $4,440,000 from $6,056,000, reflecting a cash outflow during the period[10] - The company reported a net cash outflow from operating activities of $1,180,000, an improvement from $6,342,000 in the previous year[10] Investments and Acquisitions - The company purchased property, plant, and equipment amounting to $243,000 during the six months ended June 30, 2024, down from $786,000 in the same period of 2023[17] - The company plans to operate its graphite product business in a "light asset" manner after selling its production line in Madagascar, which will not own any related fixed assets[30] - The company entered into an agreement to exchange two production lines and 390,000 tons of graphite ore for graphite products valued at $21,045,651, with a price locked at $699 per ton[30] - The company acquired 100% of GoMeta Limited to develop third-generation internet-related businesses, including non-fungible tokens and cryptocurrencies[31] - GoMeta will issue 10,000 ordinary shares to Qi Le Company for HKD 100,000, resulting in a 50%-50% joint venture ownership between the company and Qi Le Company[31] - The company anticipates recording a pre-tax profit of approximately $306,356 from the asset exchange transaction[30] - The company agreed to sell two production lines and 390,000 tons of graphite ore in Madagascar for $21.05 million, expected to be completed by December 31, 2024[40] Management and Governance - The total remuneration for key management personnel for the six months ended June 30, 2024, was $1,460,000, compared to $1,130,000 for the same period last year[25] - 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[49] - The audit committee, consisting of three independent non-executive directors, has been established to oversee financial reporting and risk management[54] Employee and Dividend Information - As of June 30, 2024, the company employed 325 employees, a decrease from 344 in 2023[42] - The company decided not to declare any interim dividend for the six months ended June 30, 2024, consistent with the previous year[20] - The company has not declared any interim dividend for the six months ending June 30, 2024, consistent with 2023[44] Other Information - Other income for the period was $2,331,000, slightly up from $2,315,000 year-over-year[4] - Trade receivables as of June 30, 2024, totaled $40,133,000, an increase from $34,819,000 as of December 31, 2023[19] - Other receivables and prepayments increased to $4,977,000 as of June 30, 2024, compared to $2,093,000 as of December 31, 2023[18] - The company reported a tax expense based on an estimated taxable profit from Hong Kong at a rate of 16.5% for the six months ended June 30, 2024[15] - There are no significant uncertainties that may cast doubt on the company's ability to continue as a going concern[46] - The company has installed solar panels at Axiom facilities to mitigate rising energy costs and is renegotiating with customers to pass on some cost increases while maintaining competitiveness[33] - The company plans to invest in the latest capital equipment and R&D activities to further increase production and expand its service portfolio[37] - The company aims to adjust its graphite business to a "light asset" model to reduce sales costs and is focusing on expanding the small graphite sheet market[36]

Financial Performance - Revenue for the six months ended June 30, 2024, was $65,821 thousand, an increase of 10.5% compared to $59,721 thousand for the same period in 2023[2] - Gross profit for the same period was $6,100 thousand, up from $4,684 thousand, reflecting a gross margin improvement[2] - Net profit attributable to the company's owners for the six months was $27,717 thousand, significantly higher than $300 thousand in the prior year, representing a growth of 9,157%[2][3] - Basic and diluted earnings per share for the period were both 7.64 cents, compared to 0.08 cents in the previous year[2] - Operating profit for the period was $27,717,000, a significant increase from $300,000 in the same period last year[14] - The group's revenue for the six months ended June 30, 2024, was approximately $65.8 million, an increase of about $14.8 million or 29.0% compared to approximately $51.0 million in the same period last year[25] - The net profit attributable to owners for the same period was approximately $27.7 million, compared to approximately $300,000 in the previous year[25] Assets and Liabilities - Total assets as of June 30, 2024, amounted to $417,963 thousand, an increase from $390,380 thousand as of December 31, 2023[4] - Current assets totaled $375,322 thousand, slightly up from $371,475 thousand at the end of 2023[4] - The company reported a net asset value of $417,183 thousand as of June 30, 2024, compared to $389,658 thousand at the end of 2023[5] - The company’s non-current assets were valued at $62,985 thousand, an increase from $37,862 thousand at the end of 2023[4] - The total asset value as of June 30, 2024, was approximately $438.3 million, up from approximately $409.3 million as of December 31, 2023[25] - The net current assets as of June 30, 2024, were approximately $355 million, compared to $352.5 million on December 31, 2023[32] - The company has no bank borrowings or financial commitments as of June 30, 2024, and the debt-to-equity ratio was 0.05%[33] Revenue Breakdown - Revenue from external customers for graphite products was $21,618,000, for electronic products was $44,160,000, and for design and manufacturing was $43,000, totaling $65,821,000 for the six months ended June 30, 2024[10] - The group's graphite business generated revenue of approximately $21.6 million, a 44.2% increase from approximately $15.0 million in the same period last year[30] - The electronic manufacturing services segment reported revenue of approximately $44.2 million, an increase of about $8.3 million or 23.0% compared to approximately $35.9 million in the previous year[30] Investments and Acquisitions - The company acquired 100% of GoMeta Limited to develop third-generation internet-related businesses, including NFTs and cryptocurrencies[28] - The company has invested approximately HKD 90.1 million (about $11.56 million) in capital expenditures for production lines and facilities as of June 30, 2024[32] - The company has entered into a subscription agreement for a zero-interest bond of HKD 21 million, which will be used to develop a new AI business[33] - The company entered into an exchange agreement to sell two production lines and 390,000 tons of graphite ore for $21,045,651, to be paid in graphite products[27] - The company plans to sell its entire production line in Madagascar for $21,045,651, which is expected to be completed by December 31, 2024[34] Corporate Governance - The company has complied with all provisions of the corporate governance code as per the Hong Kong Stock Exchange, except for the separation of the roles of Chairman and CEO, which are held by Mr. Feng Zhong Yun[39] - The company has adopted the standard code of conduct for securities trading for its directors, confirming compliance by all directors for the six months ending June 30, 2024[40] - The company has established an audit committee consisting of three independent non-executive directors to review and monitor the financial reporting process, risk management, and internal control systems[43] Dividends and Share Capital - The company decided not to declare any interim dividend for the six months ended June 30, 2024, consistent with the previous year[20] - The company’s total issued and paid-up ordinary shares remained at 362,844,073 shares as of June 30, 2024[20] Other Financial Information - The company incurred depreciation expenses of $1,873,000 for property, plant, and equipment, and $191,000 for right-of-use assets for the six months ended June 30, 2024[12] - The estimated taxable profit from Hong Kong was provisioned at a tax rate of 16.5%, with the first $2,000,000 of taxable profit taxed at 8.25%[13] - Trade receivables aged 0-30 days amounted to $15,288,000, an increase from $9,819,000 as of December 31, 2023[17] - The total amount of other receivables, deposits, and prepayments was $4,977,000 as of June 30, 2024, compared to $2,093,000 as of December 31, 2023[16] - The fair value of financial assets measured at fair value through profit or loss was $31,261,000 as of June 30, 2024, compared to $4,442,000 as of December 31, 2023[22] - As of June 30, 2024, the company's cash and bank balance was approximately $4.4 million, down from $6.1 million on December 31, 2023[32] - The company has no significant contingent liabilities or asset pledges as of June 30, 2024[33] - No purchases, sales, or redemptions of the company's securities were made by the company or its subsidiaries during the six months ending June 30, 2024[41] - As of June 30, 2024, there were no shareholdings or interests in the company's shares or related securities that required registration under the Securities and Futures Ordinance[42] - There were no interests or short positions in the company's shares or related securities held by any major shareholders or other persons as of June 30, 2024[43] Operational Strategies - The company plans to operate its graphite business in a "light asset" manner, selling its production lines while continuing to trade graphite products[27] - The company has installed solar panels at Axiom facilities to mitigate rising energy costs due to inflation and has renegotiated pricing with clients to offset cost increases[29] - The company has a strong outlook for its UK operations, with a historical high in pending orders and expectations to exceed 2020 revenue records[31]