致：香港交易及結算所有限公司 公司名稱: 先機企業集團有限公司 呈交日期: 2025年10月8日 I. 法定/註冊股本變動 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 本月底法定/註冊股本總額： HKD 1,500,000,000 FF301 第 1 頁 共 10 頁 v 1.1.1 | 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) | 00176 | 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 | | 0.1 | HKD | | 1,500,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | | | 本月底結存 | | ...

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。 SUPERACTIVE GROUP COMPANY LIMITED 先機企業集團有限公司 （於百慕達註冊成立之有限公司） （股份代號：0176） 復牌進度季度更新 及 繼續暫停買賣 本公告乃由先機企業集團有限公司（「本公司」，連同其附屬公司，統稱 為「本集團」）根據香港聯合交易所有限公司（「聯交所」）證券上市規 則（「上市規則」）第 13.24A 條而作出。 茲提述本公司日期為二零二五年七月二日及七月七日之公告，內容有關 （其中包括）復牌指引及復牌進度季度更新（「該等公告」）。除另有界 定者外，本公告所用詞彙與該等公告所界定者具有相同涵義。 業務營運更新 本集團現有業務主要於香港從事提供放債服務及於中華人民共和國從 事電子產品生產及物業開發和管理。 本集團經營業務，根據管理層資料，電子產品生產仍為本集團之主要業 務分部，其銷售額於二零二四年有所增長且產生分部利潤。銷售額於二 零二五年仍維持穩定。 1 麗 ...

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。 及 SUPERACTIVE GROUP COMPANY LIMITED 先機企業集團有限公司 （於百慕達註冊成立之有限公司） （股份代號：0176） 內幕消息 - (1)進一步延遲刊發二零二四年年度業績 及寄發二零二四年年度報告； (2)進一步延遲刊發二零二五年中期業績 及寄發至二零二五年中期報告； 由於二零二四年年度業績尚未敲定，並可能對二零二五年中期業績有所影 響，因此二零二五年中期業績亦隨之延遲刊發。本集團預計二零二五年中期 業績將在二零二四年年度業績刊發後不久刊發。此外，預期二零二五年中期 報告將在二零二五年中期業績刊發後不久寄發。本公司將根據上市規則項 下規定適時另行作出公告。 2 (3)繼續暫停買賣 本公佈乃由先機企業集團有限公司（「本公司」，連同其附屬公司，稱為「本 集團」）根據香港聯合交易所有限公司（「聯交所」）證券上市規則（「上市規 則」）第 13.09(2)條以及香港法例第 571 ...

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。 SUPERACTIVE GROUP COMPANY LIMITED 先機企業集團有限公司 （於百慕達註冊成立之有限公司） （股份代號：0176） 內幕消息 - (1)延遲刊發截至二零二五年六月三十日止六個月的中期業績 及寄發截至二零二五年六月三十日止六個月的中期報告；及 (2)繼續暫停買賣 本公告乃由先機企業集團有限公司（「本公司」，連同其附屬公司，稱為「本 集團」）根據香港聯合交易所有限公司（「聯交所」）證券上市規則（「上市 規則」）第 13.09(2)條及第 13.49(3)條以及香港法例第 571 章證券及期貨條例 第 XIVA 部內幕消息條文（定義見上市規則）作出。 （「復牌指引」）以及復牌進展的季度更新。除非另有界定，否則本公告所 採用的所有詞彙與該等公告所界定者具有相同涵義。 1 延遲刊發二零二五年中期業績及延遲寄發二零二五年中期報告 根據上市規則第 13.49(6)條及第 13.48(1) ...

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8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: 先機企業集團有限公司 呈交日期: 2025年9月1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) | 00176 | 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 | | 0.1 | HKD | | 1,500,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 15,000,000,000 | HKD | | 0.1 | HKD | | 1,500,000,000 | 本月底法 ...

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7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: 先機企業集團有限公司 呈交日期: 2025年8月1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) | 00176 | 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 | | 0.1 | HKD | | 1,500,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 15,000,000,000 | HKD | | 0.1 | HKD | | 1,500,000,000 | 本月底法 ...

Financial Performance - Revenue for the six months ended June 30, 2024, was HK$34,718,000, an increase from HK$31,820,000 in the same period of 2023, representing an increase of 9.0%[8] - Gross profit for the period was HK$10,882,000, slightly up from HK$10,726,000 in 2023, indicating a stable gross margin[8] - Loss for the period attributable to owners of the Company was HK$56,391,000, compared to a loss of HK$29,051,000 in 2023, reflecting a significant increase in losses[9] - Total comprehensive income for the period was HK$(65,599,000), compared to HK$(47,437,000) in 2023, indicating a worsening financial position[10] - Basic and diluted loss per share was HK(2.77) cents, compared to HK(1.43) cents in the previous year, highlighting increased losses per share[9] - The company reported a loss before tax of HK$56,189,000, compared to a loss of HK$32,070,000 in 2023, reflecting a deteriorating pre-tax performance[8] - The total comprehensive income for the period was a loss of HK$56,018,000, compared to a loss of HK$9,389,000 in the previous year, indicating a deterioration in performance[17] Operational Costs - Administrative costs rose to HK$30,448,000 from HK$25,832,000, an increase of 17.0%, indicating higher operational expenses[8] - Finance costs increased to HK$38,430,000 from HK$37,023,000, reflecting a rise of 3.8% in borrowing costs[8] - The cost of inventories recognized as an expense was HK$21,280,000 for the six months ended June 30, 2024, compared to HK$18,583,000 in 2023, representing an increase of 9.1%[47] - The company incurred unallocated corporate costs of HK$38,233,000 in 2024, compared to HK$36,859,000 in 2023, which is an increase of 3.7%[35] Assets and Liabilities - As of June 30, 2024, total assets less current liabilities amounted to HK$ (15,185) thousand, compared to HK$ 46,633 thousand as of December 31, 2023[13] - Current liabilities increased to HK$ 904,874 thousand from HK$ 862,790 thousand, reflecting a rise of approximately 4%[11] - The company's net current liabilities stood at HK$ (314,518) thousand, worsening from HK$ (263,792) thousand at the end of 2023[11] - Trade and other payables rose to HK$ 385,897 thousand, up from HK$ 344,099 thousand, indicating an increase of about 12%[11] - Non-current assets totaled HK$ 299,333 thousand, down from HK$ 310,425 thousand, a decrease of about 4%[11] - The company's equity attributable to owners decreased to HK$ (30,605) thousand from HK$ 35,413 thousand, indicating a significant decline[13] Cash Flow - For the six months ended June 30, 2024, the net cash generated from operating activities was HK$37,737,000, a significant increase from HK$6,088,000 in the same period of 2023, representing a growth of approximately 520%[19] - Cash and bank balances decreased slightly to HK$ 590,356 thousand from HK$ 598,998 thousand, a decline of approximately 1%[11] - Cash and cash equivalents at the end of the period increased to HK$9,641,000 from HK$7,412,000 in 2023, reflecting a positive cash flow trend[19] - The cash and bank balances at the end of the period were HK$9,641,000, showing an increase from HK$5,809,000 at the beginning of the period[19] Revenue Segments - Revenue from electronics products manufacturing increased to HK$27,480,000 for the six months ended June 30, 2024, compared to HK$24,012,000 in the same period of 2023, representing a growth of approximately 10.3%[30] - Regulated financial services segment revenue rose to HK$3,743,000 in the first half of 2024, up from HK$3,001,000 in 2023, marking an increase of about 24.7%[30] - Revenue from the People's Republic of China (PRC) increased to HK$31,223,000 in 2024 from HK$27,013,000 in 2023, reflecting a growth of 15.8%[37] - Revenue from Hong Kong decreased to HK$3,495,000 in 2024 from HK$34,718,000 in 2023, indicating a significant decline of 89.9%[37] - The total revenue for the electronics products segment was HK$32,733,000 in 2024, up from HK$29,395,000 in 2023, marking an increase of 8.0%[41] Financial Strategy and Future Plans - The Directors believe that the Group will have sufficient working capital for at least the next twelve months, provided the plans are achieved[23] - The Group plans to seek additional financial support, including loans and issuing new equity or debt securities[22] - The Group is implementing measures to improve working capital and cash flows, including monitoring administrative expenses and operating costs[22] - The Group plans to use the Lijiang Project as collateral for debt financing to repay overdue debts[127] - The Group is considering scaling down or closing its money-lending business due to increased credit risk and regulatory challenges[127] Share Capital and Dividends - The Company does not recommend the payment of an interim dividend for the six months ended June 30, 2024, consistent with the previous year where no dividend was declared[51] - The authorized ordinary share capital remained at 15,000,000,000 shares with a nominal value of HK$0.10 each as of June 30, 2024[98] - The issued and fully paid shares were 2,032,571,385 as of June 30, 2024, unchanged from December 31, 2023[98] Governance and Compliance - The Company has adopted the Model Code for securities transactions by Directors, and all Directors confirmed compliance throughout the review period[156] - The Company has adopted all provisions of the Corporate Governance Code and complied with applicable code provisions during the review period[152] - The roles of chairman and CEO are separated, with daily operations monitored by executive Directors[152] - The Audit and Risk Committee comprises all independent non-executive Directors, with members including Mr. Tse Ting Kwan, Mr. Chow Wai Leung William, and Mr. Leung Man Man as of June 30, 2024[157]

Financial Performance - For the six months ended June 30, 2024, the company reported a revenue of HKD 34,718,000, an increase of 25.5% compared to HKD 31,820,000 for the same period in 2023[1] - The gross profit for the same period was HKD 10,882,000, slightly up from HKD 10,726,000, indicating a marginal increase in profitability[1] - The company recorded a loss before tax of HKD 56,189,000, which is a significant increase from a loss of HKD 32,070,000 in the previous year, reflecting a deterioration in financial performance[2] - The net loss attributable to the company's owners was HKD 56,391,000, compared to a loss of HKD 29,051,000 in the prior year, representing an increase of 94.5%[2] - The total comprehensive loss for the period was HKD 65,599,000, compared to HKD 47,437,000 in the previous year, indicating a worsening overall financial position[3] - The basic and diluted loss per share was HKD 2.77, compared to HKD 1.43 in the previous year, indicating a higher loss per share[2] - The company reported a net other income of HKD 2,701,000 for the six months ended June 30, 2024, compared to HKD 2,809,000 in the same period of 2023[17] - The net loss for the six months ended June 30, 2024, increased to approximately HKD 56,210,000 from HKD 29,138,000 in the same period last year, primarily due to a loss from an associated company[37] Assets and Liabilities - Non-current assets decreased to HKD 299,333,000 from HKD 310,425,000, reflecting a decline in asset value[4] - Current liabilities increased to HKD 904,874,000 from HKD 862,790,000, indicating a rise in financial obligations[4] - The company's cash and bank balances stood at HKD 9,641,000, down from HKD 5,809,000, suggesting a decrease in liquidity[4] - Total assets as of June 30, 2024, were HKD 610,710,000, compared to HKD 614,785,000 as of December 31, 2023, reflecting a slight decrease[14] - The company’s total liabilities as of June 30, 2024, were HKD 154,415,000, compared to HKD 152,810,000 as of December 31, 2023, indicating a slight increase[14] - The total amount of loans receivable and interest as of June 30, 2024, was HKD 145,617,000, with interest rates ranging from 6% to 15%[32] - The total principal amount of loans as of June 30, 2024, was HKD 145,617,000, down from HKD 148,370,000 as of December 31, 2023[42] Revenue Breakdown - Revenue from electronic product manufacturing and sales for the six months ending June 30, 2024, was HKD 27,480,000, an increase from HKD 24,012,000 in the same period of 2023[12] - Revenue from property development and management services was HKD 3,743,000 for the six months ending June 30, 2024, compared to HKD 3,001,000 in the same period of 2023[12] - Revenue from Mainland China increased to HKD 31,223,000 in the first half of 2024, up from HKD 27,013,000 in the same period of 2023, reflecting a growth of 15.8%[15] - Revenue from electronic product manufacturing accounted for approximately 79.15% of total revenue, up from 75.46% in the same period last year[39] - Revenue from lending services was approximately HKD 1,985,000, a decrease of 18.14% from HKD 2,425,000 in the same period last year[41] - Revenue from regulated financial services for the six months ended June 30, 2024, was approximately HKD 1,510,000, a decline of 36.61% compared to HKD 2,382,000 for the same period in 2023[47] Debt and Financing - As of June 30, 2024, the group has outstanding bond principal and accrued interest of approximately HKD 250,000,000 and HKD 213,796,000, respectively, along with bank loans of about HKD 228,856,000[8] - The group is currently negotiating with bondholders for the restructuring or extension of repayment of bond principal and interest[10] - The group plans to seek additional financial assistance, including loans and issuing new equity or debt securities[10] - Interest-bearing borrowings totaled approximately HKD 486,196,000 as of June 30, 2024, with 54.65% of total assets financed by these borrowings[51] - The group is considering reducing the scale or even closing its lending business due to increased credit risk and regulatory constraints[49] - The group plans to use the proceeds from the sale of the Lijiang project to repay overdue debts[49] Operational Strategies - The group is implementing measures to improve operational cash flow and closely monitor administrative expenses and operating costs[10] - The board believes that, considering the planned measures, the group will have sufficient working capital to meet its needs for at least the next twelve months[10] - The group is actively seeking low-investment, high-cash-flow potential businesses to increase cash inflow and expand its revenue base[49] - The company continues to face a challenging operating environment, impacting its financial performance[37] - The company has been renting out part of its properties in the Lijiang project to increase visitor numbers and customer traffic[38] - The company intends to sell the Lijiang project properties to generate profit, with plans to launch sales when market conditions are favorable[38] Corporate Governance - The board did not recommend the payment of an interim dividend for the six months ended June 30, 2024[55] - The group has approximately 300 employees as of June 30, 2024, consistent with the previous year[54] - The group has not engaged in any purchase, sale, or redemption of its listed securities during the review period[56] - The Audit and Risk Committee consists of all independent non-executive directors, chaired by Mr. Xie Tingjun, with members Mr. Zhou Weiliang and Mr. Liang Wanmin[59] - The external auditor did not review the interim results of the group, but the Audit and Risk Committee discussed the accounting principles and practices adopted by the group[59] - The financial statements for the six months ended June 30, 2024, were reviewed by the Audit and Risk Committee[59]

Financing and Debt Management - The company has reached a consensus with bondholders to negotiate the repayment of bonds and bank loans[7]. - The fair value of pledged assets for bank loans is approximately HKD 234 million, exceeding the outstanding bank loans[7]. - The company is seeking alternative financing using its Lijiang property, valued at approximately RMB 670 million (equivalent to HKD 737 million)[7]. - If alternative financing is not secured by October 2024, the company will begin selling the Lijiang property to repay bonds and bank loans[7]. - The company is actively negotiating with banks for the renewal or extension of bank loans[5]. - The company is seeking additional financial support through loans or issuing new equity or debt securities[5]. Operational Viability - The audit committee agrees with management's assessment that the company has the ability to continue as a going concern[8]. - The auditor has issued a disclaimer of opinion regarding the consolidated financial statements due to uncertainties related to going concern[3]. - The board believes that the assumptions and plans outlined in the financial statements are appropriate for preparing the consolidated financial statements[5]. Cash Flow and Efficiency Improvement - The company plans to implement measures to improve cash flow and operational efficiency, including monitoring administrative expenses[5].

Financial Performance - For the year ended December 31, 2023, the Group's revenue decreased to approximately HK$67.63 million, a decline of approximately 23.78% compared to HK$88.73 million in 2022[15] - The Group's gross profit decreased by approximately HK$12.40 million to approximately HK$20.92 million, with a gross profit margin dropping from approximately 37.55% in 2022 to approximately 30.93% in 2023[15] - The Group recorded a loss of approximately HK$240.34 million for the year, compared to a loss of approximately HK$95.33 million in 2022[15] - The Group's loss before tax for 2023 was approximately HK$244.69 million, compared to a loss of approximately HK$96.27 million in 2022[9] - Revenue from regulated financial services decreased by 30.28% to approximately HK$3,911,000 compared to HK$5,610,000 in 2022, primarily due to the closure of a managed asset fund in May 2023[74] Assets and Liabilities - Total assets as of December 31, 2023, were HK$909.42 million, down from HK$1,101.55 million in 2022[11] - Total liabilities increased to HK$865.09 million in 2023 from HK$805.19 million in 2022[11] - The net assets of the Group decreased to HK$44.34 million in 2023, compared to HK$296.36 million in 2022[11] - The Group's interest-bearing borrowings were approximately HK$484,786,000, with a gearing ratio of 10.80, significantly higher than 1.62 in 2022[81] - The current ratio was 0.69 as of December 31, 2023, down from 0.88 in 2022, indicating a decline in liquidity[82] Revenue Sources - In 2023, revenue from manufacturing electronics products was approximately HK$52,022,000, a decrease of 22.08% compared to HK$66,763,000 in 2022[43] - The sales income from manufacturing electronics products accounted for approximately 76.92% of total revenue in 2023, up from 75.24% in 2022[39] - The Group's property development and management services contributed approximately 10.88% to total revenue in 2023, an increase from 6.47% in 2022[39] Impairment and Provisions - Impairment losses in 2023 included HK$9.81 million on property, plant, and equipment, HK$7.36 million on intangible assets, and HK$134.91 million on interest in an associate[32] - The impairment loss provision for loan receivables was HK$164,513,000, reflecting a decrease of approximately HK$1,483,000 compared to 2022, primarily due to recoveries from loan receivables[67] - The expected credit loss provisions decreased due to recoveries of receivables, with first, second, and third stage provisions decreasing by approximately HK$470,000, HK$3,020,000, and HK$2,733,000 respectively[69] Management and Strategy - The Group plans to focus on property development and management, with stock shops in Lijiang ready for sale[16] - The Group's strategy for the Lijiang Project includes renting out shops to increase visitor numbers while preparing for future sales[37] - The Group anticipates an increase in the number of newly established limited partnership funds and demand for management services as a result of the new investment scheme[22] Employee and Operational Costs - Total staff costs incurred for 2023 were approximately HK$30,974,000, a decrease from approximately HK$35,675,000 in 2022[87] - As of December 31, 2023, the group had approximately 300 employees, with total employee costs amounting to HKD 30,974,000, a decrease from HKD 35,675,000 in 2022, reflecting a reduction of about 13.5%[90] Shareholder Information - The Company did not recommend the payment of a final dividend for the year ended 31 December 2023, consistent with the previous year[110] - The Company has no distributable reserves available for distribution to shareholders as of 31 December 2023[137] - The total number of shares in issue as of December 31, 2023, is 2,032,571,385 shares[162] Corporate Governance - All independent non-executive Directors have confirmed their independence as per the Listing Rules[153] - The Company has taken out insurance against liabilities associated with defending proceedings against Directors[194] - The Company did not engage in any connected transactions subject to the Listing Rules during the year[185] Miscellaneous - The economies of Mainland China and Hong Kong grew by approximately 5.3% and 3.2% respectively in 2023, but the recovery remains unstable[14] - The Group did not engage in any derivative activities or financial instruments to hedge its financial position exposure as of December 31, 2023[86] - No significant events requiring disclosure occurred after December 31, 2023[195]