本月底法定/註冊股本總額： HKD 200,000,000 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 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 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) 00318 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 288,258,877 0 288,258,877 增加 / 減少 (-) 0 0 本月底結存 288,258,877 0 288,258,877 | 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: | Vongroup Limited | | | | | | 呈交日期: | 2026年2月3日 | | | | | | I. 法定/註冊股本變動 | | | | | | | 1. 股份分類 ...

INTERIM REPORT 2025 VONGROUP LIMITED 黃河實業有限公司 Stock Code 股票代號 318 thevongroup.com | 2 | Corporate Information | 公司資料 | | --- | --- | --- | | 4 | Corporate Profile | 企業簡介 | | 9 | Condensed Consolidated Statement of | 簡明綜合全面收益表 | | | Comprehensive Income | | | 11 | Condensed Consolidated Statement of | 簡明綜合財務狀況表 | | | Financial Position | | | 13 | Condensed Consolidated Statement of | 簡明綜合權益變動表 | | | Changes in Equity | | | 15 | Condensed Consolidated Statement of | 簡明綜合現金流量表 | | | Cash Flows | | | 16 | Notes ...

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: | Vongroup Limited | | | | | | 呈交日期: | 2026年1月6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 | | 增加 / 減少 (-) | | 0 | HKD | | | --- | --- | --- | --- | --- | | 本月底結存 | 5,000,000,000 | HKD | 0.04 HKD | 200,000,000 | 本月底法定/註冊股本總額： HKD 200,000,000 FF301 FF301 第 1 頁 共 10 頁 v 1.1.1 證券代號 (如上市) 00318 說明 法定/註冊股份數目 面值 法定/註冊 ...

Group 1 - The core viewpoint of the article is that Huanghe Industrial (00318) reported its interim results for the six months ending October 31, 2025, showing a slight decline in revenue but an increase in profit attributable to shareholders [1] - The company's revenue for the period was approximately HKD 103 million, representing a year-on-year decrease of 0.88% [1] - Profit attributable to shareholders was HKD 14.79 million, reflecting a year-on-year growth of 3.75% [1] - Earnings per share were reported at HKD 0.055 [1]

Core Viewpoint - Huanghe Industrial (00318) reported a mid-term performance for the six months ending October 31, 2025, showing a slight decline in revenue but an increase in profit attributable to shareholders [1] Financial Performance - Revenue for the period was approximately HKD 103 million, representing a year-on-year decrease of 0.88% [1] - Profit attributable to shareholders was HKD 14.791 million, reflecting a year-on-year increase of 3.75% [1] - Earnings per share stood at HKD 0.055 [1]

Group 1 - The company, Huanghe Industrial (00318), reported a revenue of approximately HKD 103 million for the six months ending October 31, 2025, representing a year-on-year decrease of 0.88% [1] - The profit attributable to the owners of the company was HKD 14.791 million, showing a year-on-year increase of 3.75% [1] - Earnings per share were reported at HKD 0.055 [1]

Financial Performance - Revenue for the six months ended October 31, 2025, was HKD 102,572,000, a decrease of 0.88% compared to HKD 103,483,000 for the same period in 2024[2] - Operating profit for the same period was HKD 14,020,000, down 12.26% from HKD 15,978,000 in 2024[2] - Profit before tax decreased to HKD 12,908,000, a decline of 10.77% from HKD 14,463,000 in the previous year[2] - Total comprehensive income for the period was HKD 13,618,000, down 9.63% from HKD 15,055,000 in 2024[2] - The group reported a profit of HKD 13,619,000 for the six months ended October 31, 2025, compared to HKD 14,970,000 for the same period in 2024[13] - Operating profit for the period was HKD 21,841,000, a decrease from HKD 20,603,000 in the previous year[13] - Total rental income for the reviewed six months was HKD 1.3 million, down from HKD 2.1 million in the first half of 2024, reflecting broader macroeconomic headwinds[61] - The financial services segment recorded revenue of HKD 2.1 million, an increase from HKD 1.0 million in the first half of 2024, with profit of approximately HKD 1.6 million compared to HKD 0.4 million previously[63] Assets and Equity - Non-current assets totaled HKD 333,433,000 as of October 31, 2025, slightly down from HKD 334,996,000 as of April 30, 2025[3] - Current assets increased to HKD 301,553,000 from HKD 289,909,000, reflecting a growth of 4.51%[3] - Total equity rose to HKD 575,717,000 from HKD 562,100,000, indicating an increase of 2.76%[3] - Cash and cash equivalents increased significantly to HKD 37,442,000 from HKD 23,176,000, a growth of 61.66%[3] - The group's total net asset value is approximately HKD 170.2 million as of April 30, 2025, compared to HKD 167.9 million on the same date the previous year[80] Earnings Per Share - Basic and diluted earnings per share increased to HKD 0.055 from HKD 0.053, representing a growth of 3.77%[2] - Basic and diluted earnings per share for the period were HKD 14,791,000, compared to HKD 14,256,000 in the prior year[22] Customer and Credit Management - The group has a diverse customer base with no single customer accounting for more than 10% of total revenue[17] - The group has established a clear credit policy to minimize credit risk, regularly reviewing accounts receivable[24] Strategic Focus and Market Trends - The global IT spending is projected to exceed $6 trillion for the first time in 2026, with a year-on-year growth rate of 9.8%[31] - Global AI-specific spending is expected to surpass $2 trillion by 2026, driven primarily by infrastructure investments transitioning to AI integration in enterprise software, smartphones, and personal computers[31] - The company aims to enhance its focus on agile and scalable solutions to strengthen resilience and ensure business continuity in an uncertain global environment[32] - The company is strategically accelerating its expansion into key international markets, including the UK and EU, leveraging successful experiences from Asia[34] - Future growth will be driven by a dual-track strategy focusing on innovation and integration, positioning the company as a leader in the interconnected technology ecosystem[55] Technology and Innovation - AI-driven business intelligence tools are utilized to analyze large, often unstructured datasets, uncovering trends and patterns that traditional methods may overlook, thereby enhancing competitive advantage[36] - The company is committed to reshaping customer operations, organizational culture, and underlying economic models to generate sustainable value amid industry changes[33] - By 2025, the convergence of AI and professional technology is expected to shift from experimental pilots to large-scale execution, focusing on tangible business outcomes and sustainability[37] - Companies are increasingly viewing technology capabilities as core engines for revenue growth and customer experience enhancement, with a focus on AI-driven cybersecurity for operational resilience[38] - The company is strategically investing in AI and business intelligence to enhance internal expertise and address the industry's digital skills gap, focusing on developing sophisticated tools aligned with R&D[41] Operational Improvements - The company is enhancing its business intelligence and AI-driven management capabilities for flagship international events, leveraging technology to drive measurable efficiency and innovation[48] - Huanghe Industries is creating a hybrid service model that integrates human expertise with AI and business intelligence, automating routine tasks to allow teams to focus on strategy and process improvement[42] - The company is focusing on integrating business intelligence, VR, and AR into its platforms to improve operational management and workflow automation[46] Governance and Compliance - The company has complied with the corporate governance code, with some deviations noted regarding insurance for directors and the roles of chairman and CEO being held by the same individual[84] - The company has two independent non-executive directors without specific terms, which deviates from the corporate governance code, but this is deemed acceptable by the board[85] Acquisitions and Investments - The group is in the process of acquiring a 40% stake in Rosarini International Limited for HKD 22.0 million, with HKD 11.0 million to be paid in cash and the remainder through the issuance of shares[66] - The company completed the acquisition of an additional 6.5% equity in Claman Global Limited for HKD 8,280,000, finalized on December 24, 2025[81] - The company is actively seeking opportunities for strategic investments and technology collaborations to complement its existing technology ecosystem[60]

Core Viewpoint - Huanghe Industrial (00318) announced the acquisition of an additional approximately 6.5% stake in Claman Global Limited, with all conditions precedent for the transaction having been fulfilled and completion expected by December 24, 2025 [1] Group 1 - The company is set to increase its ownership in Claman Global Limited by 6.5% [1] - The board confirmed that all necessary conditions for the transaction have been met [1] - The completion date for the acquisition is scheduled for December 24, 2025 [1]

表格類別： 股票 狀態： 新提交 公司名稱： 黃河實業有限公司 呈交日期： 2025年12月24日 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) FF305 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) | 00318 | 說明 | | | | | | | | 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 | | 已發行股份（不包括庫 ...

Group 1 - The core announcement involves Huanghe Industrial (00318.HK) acquiring an additional approximately 6.5% stake in Claman Global Limited [1] - The board of directors confirmed that all conditions precedent for the transaction have been met [1] - The completion date of the transaction is stated to be December 24, 2025 [1]