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。 GREENHEART GROUP LIMITED 綠心集團有限公司 （於百慕達註冊成立之有限公司） （股份代號：94） 截至二零二五年十二月三十一日止年度 之全年業績公告 綠心集團有限公司（「綠心」或「本公司」）之董事（「董事」）會（「董事會」）謹此公佈 本公司及其附屬公司（統稱「本集團」）截至二零二五年十二月三十一日止年度之經 審核綜合業績，連同比較數字如下： 綜合損益及其他全面收益表 截至二零二五年十二月三十一日止年度 | | | 二零二五年 | 二零二四年 | | --- | --- | --- | --- | | | 附註 | 千港元 | 千港元 | | | | | （經重列） | | 持續經營業務 | | | | | 收益 | 3 | 42,360 | 39,220 | | 銷售及服務成本 | | (36,973) | (34,743) | | 毛利 | | 5,387 | 4,477 | | ...

承董事會命 綠心集團有限公司 執行董事兼行政總裁 丁偉銓 香港，二零二六年三月六日 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。 GREENHEART GROUP LIMITED 綠心集團有限公司 （於百慕達註冊成立之有限公司） (股份代號: 94) 董事會會議召開日期 綠心集團有限公司（「本公司」）之董事會（「董事會」）謹此宣佈，本公司將於二 零二六年三月二十日（星期五）舉行董事會會議，以考慮及通過本公司及其附屬公司 截至二零二五年十二月三十一日止年度之全年業績及其發佈，以及建議派付末期股息 （如有），並處理任何其他事項。 於本公告刊發日期，董事會包括一名執行董事丁偉銓先生；四名非執行董事，分別為 鄭志謙先生、劉皓之先生、李國恒先生及孫頌欣女士；以及三名獨立非執行董事，分 別為黃文宗先生、張伯陶先生及杜振偉先生。 網址 : http://www.greenheartgroup.com ...

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2月28日 | | --- | | 狀態: | | 新提交 | 致：香港交易及結算所有限公司 公司名稱: 綠心集團有限公司 呈交日期: 2026年3月2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) | 00094 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | 15,000,000,000 | HKD | | 0.01 | HKD | | 150,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | 15,000,000,000 | HKD | | 0.01 | HKD | | 150,000,000 | 本月 ...

Core Viewpoint - Green Heart Group (00094) expects a reduction of at least 45% in net loss for 2025 compared to the previous year, primarily due to various factors impacting shareholder net loss [1] Financial Performance - The fair value gain related to artificial forest assets in New Zealand is approximately HKD 35.4 million, a significant improvement from a loss of HKD 65.8 million in 2024 [1] - The company recognized about HKD 2.6 million in costs related to the sale of its artificial forest assets and land in New Zealand during a major disposal event, whereas there were no such costs in 2024 [1] - Losses from the termination of operations in Suriname amounted to approximately HKD 88.8 million, compared to HKD 73.8 million in 2024 [1] Strategic Decisions - The Suriname division has consistently reported negative performance, leading the management to sell most of its loss-making subsidiaries in Suriname and subsequently terminate operations there to improve financial sustainability [1] - The sale of assets in Suriname was conducted with independent third parties, and the proceeds from these sales were minimal [1]

Group 1 - The company, Green Heart Group (00094.HK), expects a net loss reduction of no less than 45% for the fiscal year ending December 31, 2025 compared to the previous year [1][2] - The decrease in net loss is attributed to several factors, including a fair value gain of approximately HKD 35.4 million related to artificial forest assets in New Zealand, contrasting with a loss of HKD 65.8 million in 2024 [1] - The company will recognize approximately HKD 2.6 million in costs related to the sale of its artificial forest assets and land as part of a significant disposal event, which was not present in 2024 [1] - Losses of approximately HKD 88.8 million due to the termination of operations in Suriname are also noted, compared to a loss of HKD 73.8 million in 2024 [1]

Core Viewpoint - Green Heart Group (00094) expects a reduction of at least 45% in net loss for 2025 compared to the previous year, primarily due to various factors impacting shareholder net loss [1] Financial Performance - The fair value gain related to artificial forest assets in New Zealand is approximately HKD 35.4 million (2024: loss of HKD 65.8 million) [1] - The company recognized about HKD 2.6 million in costs related to the significant sale of artificial forest assets and land in New Zealand (2024: none) [1] - Losses from the termination of operations in Suriname amounted to approximately HKD 88.8 million (2024: HKD 73.8 million) [1] Operational Changes - The Suriname division has consistently reported negative performance, leading to a significant decline in asset value over the years [1] - To improve financial sustainability and allow management to focus on other business areas, the company sold most of its loss-making subsidiaries in Suriname and subsequently terminated operations there [1] - The sale was conducted with an independent third party, and the proceeds from the sale were minimal [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。 GREENHEART GROUP LIMITED 綠心集團有限公司 （於百慕達註冊成立之有限公司） (股份代號: 94) 內幕消息 1 蘇利南分部於往年均錄得負業績，因此，儘管管理層持續努力改善其營運及業 績，但多年來資產價值仍大幅下降。為改善財務可持續性及使管理層能集中資源 於本集團其他業務，本集團於本年度出售其於蘇利南的大部分虧損附屬公司，並 隨後終止蘇利南的營運。上述出售事項乃向獨立第三方進行，出售所得款項微不 足道。 本公告所載之資料僅基於董事會初步評估目前可得資料，包括於本公告日期仍未落實 之由本公司管理層編製的本集團最新未經審核管理賬目。本集團本年度之表現詳情， 將於本公司綜合全年業績公告內披露，並預期於二零二六年三月底前刊發。 本公司股東及潛在投資者於買賣本公司證券時務請審慎行事。 承董事會命 綠心集團有限公司 執行董事兼行政總裁 盈利警告 本公告由綠心集團有限公司（「本公司」，連同其附屬 ...

| | | 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 致：香港交易及結算所有限公司 公司名稱: 綠心集團有限公司 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) | 00094 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | 15,000,000,000 | HKD | | 0.01 | HKD | | 150,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | 15,000,000,000 | HKD | | 0.01 | HKD | | 150,000,000 | 本月底法定/註冊股本總額： HKD 150,000,000 FF301 第 1 頁 ...

Core Viewpoint - Green Heart Group (00094) announced a special dividend of HKD 0.01 per share, to be distributed on March 17, 2026 [1] Group 1 - The company will distribute a special dividend of HKD 0.01 per share [1]

Group 1 - The core announcement is that Green Heart Group (00094) will distribute a special dividend of HKD 0.01 per share on March 17, 2026 [1]