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 ...

Financial Performance - Profit for the period attributable to owners of the Company was HK$14.8 million, representing a 3.5% increase from HK$14.3 million in 1H2024[9]. - Revenue for the six months ended October 31, 2025, was HK$102,572,000, a slight decrease from HK$103,483,000 in the same period of 2024[35]. - Profit from operations for the same period was HK$14,019,000, down from HK$15,978,000 in 2024[35]. - Profit before taxation decreased to HK$12,907,000 from HK$14,463,000 year-over-year[35]. - Profit for the period was HK$13,618,000, compared to HK$14,970,000 in the previous year[35]. - Basic and diluted earnings per share increased to HK$0.055 from HK$0.053 year-over-year[36]. - The total comprehensive income for the period was HK$14.8 million, compared to HK$13.6 million for the previous year, indicating an increase of about 8.2%[42]. - The Group's profit before income tax for the period was HK$14,463,000, compared to HK$12,907,000 for the same period in 2024, indicating an increase of approximately 12%[68][69]. - The income tax credit for the period was HK$507,000, leading to a profit for the period of HK$14,970,000, up from HK$13,618,000 in 2024, reflecting a growth of about 10%[68][69]. - The Group's unallocated corporate expenses for the period were HK$4,798,000, compared to HK$7,884,000 in the previous year, showing a reduction of approximately 39%[68][69]. Assets and Liabilities - Total assets increased to HK$635.0 million, up 1.6% from HK$624.9 million in FY2025[10]. - Net assets rose to HK$575.7 million, reflecting a 2.4% increase from HK$562.1 million in FY2025[10]. - As of 31 October 2025, total assets less current liabilities amounted to HK$581.4 million, an increase from HK$568.5 million as of 30 April 2025, reflecting a growth of approximately 2.0%[39]. - Net current assets increased to HK$248.0 million from HK$233.5 million, representing a growth of about 6.3%[39]. - Total equity as of 31 October 2025 was HK$575.7 million, up from HK$562.1 million, indicating an increase of approximately 2.5%[40]. - The company's reserves rose to HK$510.2 million from HK$495.4 million, marking an increase of about 3.5%[43]. - Interest-bearing borrowings decreased to HK$40.4 million from HK$42.8 million, a reduction of about 5.6%[39]. - Cash and bank balances increased significantly to HK$37.4 million from HK$23.2 million, a growth of approximately 61.5%[39]. - Accounts receivable as of 31 October 2025 amounted to HK$157,856, slightly down from HK$158,174 as of 30 April 2025[93]. Strategic Focus and Technology - Vongroup is focusing on advancing autonomous business intelligence, integrating AI with human expertise and software systems[15]. - The company is committed to continuous investment in technology and business intelligence to expand its integrated digital ecosystem[12]. - Vongroup's offerings include AI solutions, FinTech services, and digital event management systems, enhancing customer partnerships[13]. - The global technology landscape is expected to shift towards operational execution and accountability by 2026, with business intelligence becoming core infrastructure[19]. - Vongroup's technology-for-business systems have shown proficiency in delivering industry-specific solutions, enhancing efficiency for clients[20]. - The company aims to ensure that technological advancements translate directly into commercial value, bridging strategic business goals with technical realization[21]. - The company is shifting its focus from "technology-for-business" to an "intelligence-for-outcomes" model, emphasizing AI-powered analytics and predictive insights to deliver measurable competitive advantages[111]. - Strategic investments are being made in AI and Business Intelligence to strengthen internal expertise and address the sector-wide digital skills gap[112]. - The company is creating hybrid service models that integrate human expertise with AI and Business Intelligence, leveraging automation for routine tasks[116]. - The integration of diverse, unstructured, and multimodal data types is being prioritized to unlock richer insights beyond traditional structured data systems[118]. Market Expansion and Global Strategy - Vongroup is expanding into the UK and EU markets, establishing a strategic hub to meet the needs of international clients[30]. - The company plans to leverage successful strategies from Asia to facilitate global business intelligence and digital transformation[31]. - Future growth will be driven by a dual-path strategy of amplifying internal innovation and transferring proven expertise from Asian markets to international opportunities[157]. - Vongroup plans to combine organic development with strategic partnerships to access new customer segments and co-create future business technologies[160]. - The company is positioned as a leading partner in AI strategy, focusing on translating emerging technologies into measurable business value[133]. Financial Services and Property Management - The Group's property business adopts a dual-value strategy, focusing on capital appreciation through strategic disposals and stable income from rental yields[188]. - The Group is actively managing its property portfolio to maximize long-term value through selective acquisition and operational improvement[183]. - The financial services segment recorded revenue of HK$2.1 million, an increase from HK$1.0 million in the first half of 2024, with a profit of approximately HK$1.6 million compared to HK$0.4 million previously[189]. - The Group's finance costs for the period amounted to HK$1,515,000, an increase from HK$1,112,000 in the previous year[68][69]. Cash Flow and Management - For the six months ended October 31, 2025, the net cash inflow from operating activities was HK$16,722,000, compared to HK$4,649,000 for the same period in 2024, representing a significant increase[48]. - The net cash outflow from financing activities was HK$2,455,000 for the six months ended October 31, 2025, a decrease from HK$3,148,000 in the previous year[48]. - The net increase in cash and cash equivalents for the period was HK$14,267,000, compared to HK$1,650,000 in the previous year, showing improved cash management[48]. - Cash and cash equivalents at the end of the period increased to HK$37,442,000 from HK$54,839,000 in the prior year, indicating a decrease in available cash[48]. Compliance and Standards - The company has adopted certain amendments to existing standards, which did not have a material impact on the financial results for the current or prior periods[51]. - The unaudited condensed consolidated interim financial statements have been prepared in accordance with HKAS 34, ensuring compliance with accounting standards[49]. - The Group does not expect the new accounting standards and amendments to have a significant effect on its consolidated financial statements[58].

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]