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3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: | 安寧控股有限公司 | | | 呈交日期: | 2026年4月1日 | | | I. 法定/註冊股本變動 不適用 | | | FF301 第 1 頁 共 10 頁 v 1.2.1 FF301 II. 已發行股份及/或庫存股份變動及足夠公眾持股量的確認 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) 00128 說明 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 1,650,658,676 1,650,658,676 增加 / 減少 (-) 本月底結存 1,650,658,676 0 1,650,658,676 足夠公眾持股量的確認(註4) | 根據《主板上市規則》第13.32D(1)條或第19A.28D(1)條 / 《GEM上市規則》第17.37D(1)條或第25.21D(1)條，我們在 ...

Financial Performance - For the year ending December 31, 2025, total revenue reached HKD 19,920,000, an increase of 5.94% from HKD 18,799,000 in 2024[4] - Operating profit surged to HKD 25,871,000, a significant increase from HKD 5,244,000 in the previous year, reflecting a growth of 394.5%[4] - The profit before tax for continuing operations was HKD 21,957,000, compared to HKD 2,573,000 in 2024, marking an increase of 754.5%[4] - The total comprehensive income for the year was HKD 1,204,000, a recovery from a loss of HKD 43,618,000 in 2024[6] - Basic earnings per share from continuing operations improved to 1.33 cents, up from 0.16 cents in the previous year[5] - The company achieved a significant turnaround, reporting a profit of HKD 24,284,000 for the year ending December 31, 2025, compared to a loss of HKD 7,904,000 in 2024, marking a 407% improvement[47] Assets and Liabilities - Non-current assets decreased to HKD 420,501,000 from HKD 437,622,000 in 2024, a decline of 3.1%[7] - Current assets increased to HKD 615,577,000, up from HKD 600,177,000 in 2024, reflecting a growth of 2.3%[7] - The total liabilities decreased to HKD 10,127,000 from HKD 12,975,000 in 2024, indicating a reduction of 21.9%[7] - The net asset value remained stable at HKD 1,025,951,000, slightly up from HKD 1,023,989,000 in 2024[8] - The company reported zero accounts receivable as of December 31, 2025, down from HKD 231,000 in the previous year[43] - Total liabilities for accounts payable were zero as of December 31, 2025, compared to HKD 53,000 in 2024[45] Discontinued Operations - The company reported a loss from discontinued operations of HKD 2,327,000, an improvement from a loss of HKD 10,478,000 in 2024[5] - The company reported a profit of HKD 2,327,000 from discontinued operations, compared to a loss of HKD 4,398,000 in the previous year[34] - Revenue from customer contracts for discontinued operations was HKD 5,304,000, with a cost of sales amounting to HKD (1,128,000)[37] - The company decided to cease operations of the "Club" effective June 16, 2024, due to ongoing losses, which aligns with the best interests of the company and its shareholders[35] Financial Reporting Standards - The group has adopted new and revised Hong Kong Financial Reporting Standards, which have been assessed and found to have no significant impact on the group's performance or financial position[13] - The revised Hong Kong Financial Reporting Standard No. 18 introduces new requirements for the presentation of financial statements, focusing on the classification of income and expenses into five categories[17] - The group expects that the application of the revised Hong Kong Financial Reporting Standard No. 18 will not have a significant impact on the recognition and measurement of financial statements, but will affect the presentation and disclosure in the consolidated income statement[19] - The amendments to Hong Kong Financial Reporting Standards No. 9 and No. 7 regarding the classification and measurement of financial instruments will take effect from January 1, 2026, and are not expected to have a significant impact on the group's financial position[20] Investment Performance - The group reported total revenue from continuing operations of HKD 19,920,000 for the year 2025, an increase from HKD 18,799,000 in 2024, representing a growth of approximately 5.94%[26] - The group's income from investments included dividend income of HKD 167,000 from listed equity investments and HKD 7,620,000 from unlisted fund investments for 2025[26] - The total net return from the investment portfolio increased by 75% to HKD 41,039,000, compared to HKD 23,415,000 in the previous year[51] - The net income from the investment portfolio of financial instruments was HKD 30,082,000 in 2025, significantly higher than HKD 11,812,000 in 2024[54] Cash Management and Financial Position - As of December 31, 2025, the group's cash and non-collateral deposits were HKD 192,361,000, down from HKD 236,464,000 in 2024, indicating a stable financial position[73] - The total lease liabilities amounted to HKD 835,000, significantly reduced from HKD 3,158,000 in 2024, with all liabilities due within one year[73] - The company’s debt-to-equity ratio is 0.1%, down from 0.3% as of December 31, 2024, indicating a strong financial position[74] - The current ratio stands at 60.8 times, an increase from 46.3 times as of December 31, 2024, reflecting robust liquidity management[74] Strategic Initiatives - The company is actively pursuing land exchange applications and has engaged external consultants to expedite the process, aiming to maximize shareholder value[77] - The company continues to adopt a prudent investment strategy to maintain financial flexibility amid market volatility[47] - Global investment markets are expected to remain volatile in the coming year due to trade conflicts, geopolitical tensions, and uncertainties surrounding U.S. interest rate cuts, prompting the company to adopt a cautious investment strategy[78] Corporate Governance - The board believes the company has complied with all corporate governance codes as outlined in the listing rules during the financial year ending December 31, 2025[80] - The audit committee has reviewed the audited consolidated results for the year ending December 31, 2025[81] - The executive director and CEO is Penny Soh Peng Crosbie-Walsh, with the board comprising both executive and independent non-executive directors[82]

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，並明確表示概不就本公佈全部或任何部分內容而產生或因依賴該等內容而 引致之任何損失承擔任何責任。 ENM HOLDINGS LIMITED 安寧控股有限公司 本公佈乃由安寧控股有限公司（「本公司」）根據香港聯合交易所有限公司證券上市規 則第13.51(1)條而刊發。 本公司董事會（「董事會」）建議採納一套新的組織章程細則（「新細則」），以納入對本 公司現有組織章程細則（「現有細則」）作出的若干修訂（「建議修訂」）。建議修訂旨在 （其中包括）(i)使現有細則與經修訂公司條例（香港法例第 622章）就有關在香港註冊 成立的上市公司實施庫存股份機制保持一致；(ii)明確允許本公司以混合或電子方式 舉行股東大會，並採納透過網站發佈公司通訊的默示同意機制；及(iii)作出若干內 務管理更新。 於本公司應屆股東週年大會（「股東週年大會」）上，將提呈一項特別決議案以供本公 司股東（「股東」）審議及酌情批准建議修訂及採納新細則。 – 1 – 一份載有（其中包括）建議修訂的進一步詳情之通函連同召開股東週年大會通告及代 表 ...

安寧控股有限公司（「本公司」）董事會（「董事會」）宣佈，董事會會議將於 二零二六年三月二十七日（星期五）舉行，藉以（其中包括）批准本公司及其附 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公佈。 承董事會命 公司秘書 鄭佩敏 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，並明確表示概不就本公佈全部或任何部分內容而產 生或因依賴該等內容而引致之任何損失承擔任何責任。 ENM HOLDINGS LIMITED 安 寧 控 股 有 限 公 司 （於香港成立之有限公司） （股份代號：0 0 128） 董事會召開日期 執行董事： Penny Soh Peng CROSBIE-WALSH（行政總裁） 非執行董事： 王弘瀚（非執行主席） 香港，二零二六年三月十七日 於本公佈日期，本公司董事包括： 獨立非執行董事： 張建榮 凌潔心 曾憲芬 ...

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: | 安寧控股有限公司 | | | 呈交日期: | 2026年3月2日 | | | I. 法定/註冊股本變動 | 不適用 | | FF301 第 1 頁 共 10 頁 v 1.2.0 FF301 II. 已發行股份及/或庫存股份變動及足夠公眾持股量的確認 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) 00128 說明 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 1,650,658,676 1,650,658,676 增加 / 減少 (-) 本月底結存 1,650,658,676 0 1,650,658,676 足夠公眾持股量的確認(註4) | 根據《主板上市規則》第13.32D(1)條或第19A.28D(1)條 / 《GEM上市規則》第17.37D(1)條或第25.21D(1)條，我們在 ...

ENM HOLDINGS LIMITED 安 寧 控 股 有 限 公 司 （於香港成立之有限公司） （股份代號：00128） 審核委員會的職權範圍 （中文版本僅供參考，一切以英文版本為準。） 成員 出席會議 會議次數及程序 1. 審核委員會（「委員會」）須由董事會從本公司的非執行董事中挑選委任， 由不少於三名成員組成，其中至少有一名具備適當專業資格，或具備適當 的會計或相關的財務管理專長的獨立非執行董事。大多數的委員會成員應 為獨立非執行董事。 2. 委員會主席須由董事會委任，並且應為獨立非執行董事。 3. 財務總裁、內部審核功能的代表及外聘核數師的代表一般均須出席會議。 其他董事會成員可要求或應邀出席委員會會議。 4. 委員會秘書為公司秘書。 5. 會議次數應不少於每年二次。委員會成員或外聘核數師如認為有需要，可 要求召開會議。 6. 會議的法定人數為兩名成員。 7. 在任何委員會會議上提出的問題，須由過半數出席成員的票數決定。如票 數均等，則會議主席有權投第二票或決定票。 8. 委員會之會議及程序須受本公司組織章程細則所載的董事會會議及程序規 定所監管。 股東週年大會 9. 委員會主席應盡可能出席本公司股 ...

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: | 安寧控股有限公司 | | | 呈交日期: | 2026年2月2日 | | | I. 法定/註冊股本變動 | 不適用 | | FF301 第 1 頁 共 10 頁 v 1.2.0 FF301 II. 已發行股份及/或庫存股份變動及足夠公眾持股量的確認 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) 00128 說明 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 1,650,658,676 1,650,658,676 增加 / 減少 (-) 本月底結存 1,650,658,676 0 1,650,658,676 足夠公眾持股量的確認(註4) | 根據《主板上市規則》第13.32D(1)條或第19A.28D(1)條 / 《GEM上市規則》第17.37D(1)條或第25.21D(1)條，我們在 ...

Summary of Key Points Core Viewpoint - As of January 9, a total of 73 stocks reached their 52-week highs, with notable performances from Lingxiong Technology (02436), Delai Construction (01546), and Zhipu (02513) showing significant growth rates of 104.99%, 38.89%, and 22.22% respectively [1]. 52-Week Highs - Lingxiong Technology (02436) closed at 11.760, with a peak price of 15.600, achieving a high rate of 104.99% [1]. - Delai Construction (01546) closed at 0.161, reaching a maximum of 0.250, with a high rate of 38.89% [1]. - Zhipu (02513) had a closing price of 158.600 and a peak of 165.000, resulting in a high rate of 22.22% [1]. - Other notable stocks include Asia Pacific Satellite (01045) with a high rate of 20.64% and Rongda Technology (09881) at 12.87% [1]. 52-Week Lows - The stocks reaching their 52-week lows include Lishi International (00842) with a closing price of 0.850, marking a decline of 39.29% [2]. - Bokan Vision Cloud - B (02592) closed at 2.930, with a decrease of 16.90% [2]. - Lingzai Technology Finance (00093) reached a low of 0.485, reflecting a drop of 14.77% [2].

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 | | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | 公司名稱: | 安寧控股有限公司 | | | 呈交日期: | 2026年1月2日 | | | I. 法定/註冊股本變動 | 不適用 | | FF301 第 1 頁 共 10 頁 v 1.1.1 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) | 00128 | 說明 | | | | | | | | | 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 | | | 1,650,658,676 | | | | 1,650,658,676 | | 增加 / 減少 (-) | | | | | | ...

Core Viewpoint - Anning Holdings (00128) has engaged a financial advisor to assess the financial feasibility and potential impacts of various strategic options regarding the Xian Da land [1][2] Group 1: Financial Assessment - The financial advisor, registered under the Securities and Futures Ordinance, has provided a report on the financial feasibility and potential impacts of the strategic options available to the company [1] - The advisor noted that given the company's current financial resources and limited capabilities in property development, developing the Xian Da land independently is expected to be challenging in achieving positive commercial outcomes [2] Group 2: Strategic Options - The financial advisor highlighted uncertainties and execution barriers in exploring external funding collaborations, including the ability to find qualified and reputable development partners with the necessary expertise and financial strength [2] - The advisor suggested that the company should also consider the possibility of selling the Xian Da land, as this option offers a shorter path to realize shareholder value and has higher feasibility for execution [2] Group 3: Current Status - The company is currently evaluating the recommendations provided by the financial advisor to determine the best strategy for the Xian Da land, aiming to optimize shareholder value [2] - As of the date of the announcement, no decisions have been made, and the land exchange application for Xian Da is still in progress [2]