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: 星光集團有限公司 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) | 00403 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.1 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.1 | HKD | | 100,000,000 | 本月底法定/註冊股本總額： HKD 100,000,000 F ...

Core Viewpoint - Starlight Group (00403) announced the acquisition of a Heidelberg printing machine for RMB 12.8 million, which is expected to enhance production efficiency and productivity in its manufacturing operations [1] Group 1: Acquisition Details - The buyer, Starlight Printing (Suzhou) Co., Ltd., a wholly-owned subsidiary of the company, entered into a sales agreement with the seller, Heidelberg Printing Equipment (Beijing) Co., Ltd., Shenzhen Branch [1] - The purchase price of RMB 12.8 million includes value-added tax and was determined based on the current market price of similar machines through fair negotiation [1] Group 2: Machine Specifications and Benefits - The acquired asset is a Heidelberg Speedmaster six-color sheet-fed offset printing machine (model: CX104-6+L), equipped with a coating system [1] - This advanced printing machine offers innovative solutions tailored for commercial printing and complex packaging needs, featuring both single-sided and double-sided printing modes [1] - The maximum printing speed of the machine is 15,000 sheets per hour, which is expected to significantly improve the group's production efficiency and productivity in the long term [1] - The machine is also equipped with an automatic plate-changing device, enhancing production efficiency for packaging, commercial, and label printing [1] - The intelligent interaction of the automation components makes the production of all printed products more cost-effective [1] - The machine will be installed in the company's factory located in Suzhou to enhance production line efficiency, with a positive impact anticipated on the group's performance in producing packaging and printed materials [1]

Core Viewpoint - Starlight Group (00403) has announced the acquisition of a Heidelberg printing machine for RMB 12.8 million, which is expected to enhance production efficiency and productivity in its manufacturing operations [1] Group 1: Acquisition Details - The buyer, Starlight Printing (Suzhou) Co., Ltd., is a wholly-owned subsidiary of Starlight Group [1] - The selling party is Heidelberg Printing Equipment (Beijing) Co., Ltd., Shenzhen Branch [1] - The acquisition price of RMB 12.8 million includes value-added tax and was determined based on the current market price of similar machines through fair negotiation [1] Group 2: Machine Specifications - The purchased asset is a Heidelberg Speedmaster six-color sheet-fed offset printing machine (model: CX 104-6+L) [1] - This advanced printing machine offers innovative solutions tailored for commercial printing and complex packaging needs [1] - It features both single-sided and double-sided printing modes, with a maximum printing speed of 15,000 sheets per hour [1] Group 3: Expected Impact - The new machine is anticipated to strengthen the production efficiency and productivity of the group [1] - It is equipped with an automatic plate-changing device, which enhances the efficiency of packaging, commercial, and label printing [1] - The intelligent interaction of the automation components is expected to make the production of all printed products more cost-effective [1] - The machine will be installed at the factory in Suzhou to improve the efficiency of the production line, positively impacting the group's performance in packaging and printed materials [1]

Group 1 - The core point of the article is that Starlight Group (00403.HK) has announced a sales contract for the acquisition of a Heidelberg Speedmaster CX104-6+L printing machine for a total price of RMB 12.8 million, including VAT [1] Group 2 - The acquisition is set to take place on January 16, 2026, and the buyer is a wholly-owned subsidiary of the company [1] - The machine is equipped with a coating system, indicating an upgrade in the company's printing capabilities [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，概不對因公告全部 或任何部分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。 須予披露交易 收購機器 收購事項 董事會宣佈，於二零二六年一月十六日（交易時段後），買方（本公司間接全 資附屬公司）與賣方就收購該機器訂立銷售合約，代價為人民幣 12,800,000 元 （相當於約 14,241,000 港元）（包括增值稅）。代價乃雙方參照與該機器類似 機器的現行市價，經雙方公平協商後按正常商業條款釐定。 上市規則的涵義 由於有關收購事項的其中一項適用百分比率（定義見上市規則）高於 5%但全部 低於 25%，收購事項構成本公司根據上市規則第 14 章項下的須予披露交易，因 此須遵守其項下的申報及公告規定，惟獲豁免遵守股東批准的規定。 收購事項 董事會宣佈，於二零二六年一月十六日（交易時段後），買方（本公司間接全 資附屬公司）與賣方就收購該機器訂立銷售合約，代價為人民幣 12,800,000 元 （相當於約 14,241,000 港元）（包括增值稅）。 1 銷售合約 | | | 若賣方未能 ...

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: 星光集團有限公司 呈交日期: 2026年1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) | 00403 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.1 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.1 | HKD | | 100,000,000 | 本月底法定/註冊股本總 ...

董事名單與其角色和職能 陳裕光先生 郭琳廣, 銀紫荊星章, 太平紳士 譚競正先生 羅君美女士 * 僅供識別 董事會設立三個委員會。下表提供各董事會成員在該等委員會中所擔任的職位。 | | 委員會 | 審核委員會 | 薪酬委員會 | 提名委員會 | | --- | --- | --- | --- | --- | | 董事 | | | | | | 林光如先生 | | - | - | M | | 趙春燕女士 | | - | - | - | | 潘國政先生 | | - | - | - | | 黃偉國先生 | | - | - | - | | 鍾治塘先生 | | - | - | - | | 楊翠女士 | | - | - | M | | 陳裕光先生 | | M | C | M | | 郭琳廣, | 銀紫荊星章, 太平紳士 | M | M | C | | 譚競正先生 | | C | M | M | | 羅君美女士 | | M | M | M | 附註： 星光集團有限公司（「本公司」）董事（「董事」）會（「董事會」）成員載列如下。 執行董事 林光如先生（ 執行主席 ） 趙春燕女士（ 首席執行長 ） 潘國政先生 黃偉國先生 鍾治 ...

(Incorporated in Bermuda with limited liability) （於百慕達註冊成立之有限公司 ） STOCK CODE 股份代號：403 NOTIFICATION LETTER 通知信函 12th December, 2025 Dear Non-registered Holder(s) (Note 1) , The English and Chinese versions of the Company's Current Corporate Communications are available on the Company's website at www.hkstarlite.com and the website of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") at www.hkexnews.hk respectively (the "Website Version"). The Company strongly recommends you to access the Website ...

Starlite Holdings Limited (the "Company") — Notice of publication of 2025 Interim Report (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communications are now available on the Company's website at www.hkstarlite.com and the website of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") at www.hkexnews.hk respectively (the "Website Version"). The Company strongly recommends you to access the Website Version of the Current Corporate Commu ...

Financial Performance - The Group reported a loss of approximately HK$29 million for the six months ended 30th September 2025, compared to a profit of approximately HK$7 million in the same period last year, with revenue decreasing by approximately 16% to about HK$429 million[3][4]. - The gross profit margin decreased by approximately six percentage points compared to the same period last year, primarily due to intensified industry competition and aggressive pricing strategies[4]. - Revenue for the six months ended September 30, 2025, was HK$429,409,000, a decrease of 15.6% compared to HK$508,622,000 for the same period in 2024[130]. - Gross profit for the same period was HK$52,540,000, down 42.2% from HK$90,901,000 in 2024[130]. - The operating loss for the period was HK$27,529,000, compared to an operating profit of HK$10,196,000 in the previous year[130]. - The net loss attributable to owners of the Company was HK$28,812,000, a significant decline from a profit of HK$7,260,000 in 2024[130]. - Total comprehensive loss for the period was HK$18,876,000, compared to a comprehensive income of HK$27,291,000 in 2024[132]. - The company reported a comprehensive loss of HK$29,030,000 for the six months ended September 30, 2025[139]. Operational Challenges - The Southern China operation faced significant challenges due to new US tariffs on various Chinese imports, leading to a sharp contraction in export orders and an overall business loss[16][18]. - The Guangzhou plant maintained profitability through automation and lean production, while the Shaoguan plant turned from profit to loss due to reduced export orders, and the Suzhou plant's losses expanded due to delayed orders from major customers[5][12]. - The Eastern China operation underwent strategic adjustments, including market diversification and partnerships with leading board game service providers to fill order gaps caused by trade policy impacts[22][24]. Innovation and Development - The Group obtained a total of 14 new patents across its various plants, demonstrating strong capabilities in process improvement and product development[11][13]. - The Group is accelerating the deployment of production capacity in Southeast Asia to diversify geopolitical risks and enhance operational efficiency through technological innovation[7][10]. - The Group is exploring non-traditional business areas such as e-commerce and high-end packaging to promote business diversification and consolidate its market position[7][9]. - The environmentally friendly product brand "TEAM GREEN®" achieved significant business expansion, with notable sales growth in Hong Kong's core business districts and successful collaborations with popular IP brands[21][23]. Financial Position - The Group's cash and bank balances as of September 30, 2025, amounted to approximately HK$115 million, down from HK$199 million on March 31, 2025[33]. - Total bank borrowings as of September 30, 2025, were approximately HK$27.4 million, a decrease from HK$73.5 million on March 31, 2025[37]. - The Group's working capital surplus as of September 30, 2025, was approximately HK$198 million, down from HK$252 million on the same date in 2024[39]. - The gearing ratio as of September 30, 2025, was 5%, compared to 7% in 2024, indicating a reduction in financial leverage[39]. - Interest expense for the period was approximately HK$1 million, a decrease from HK$1.6 million in the same period of 2024[38]. Employee Relations and Governance - The Group employs approximately 2,400 employees and maintains good relations with them, offering competitive packages and various training programs[47]. - The Group's remuneration packages for employees, including Directors, are determined based on individual performance and current market rates[52]. - The Group has maintained a share option scheme to incentivize certain employees, including executive directors[47]. - The Company has complied with the Corporate Governance Code throughout the six months ended September 30, 2025, except for certain deviations[108]. Market and Economic Outlook - The global economy is projected to grow at rates of 3.2% and 3.1% for 2025 and 2026, respectively, despite ongoing trade policy uncertainties[30]. - The Group aims to expand its non-traditional operations and high-value-added product portfolio by leveraging opportunities from the Regional Comprehensive Economic Partnership (RCEP)[31]. Cash Flow and Investments - For the six months ended September 30, 2025, Starlite Holdings reported a net cash used in operating activities of HK$29,253,000, an increase from HK$24,836,000 in the same period of 2024, representing a 17.4% increase[141]. - Cash flows from investing activities showed a net cash outflow of HK$7,965,000, slightly improved from HK$8,190,000 in 2024, indicating a 2.8% decrease in cash used for investments[141]. - The company experienced a significant increase in repayments of bank loans, totaling HK$46,188,000, compared to HK$23,051,000 in the previous year, marking a 100.5% increase[141]. Shareholder Information - As of September 30, 2025, Ms. Li Lin holds 202,962,677 shares, representing approximately 40.54% of the total shareholding[96]. - The Company has not purchased, sold, or redeemed any of its securities during the six months ended September 30, 2025[107]. - No interim dividend was recommended for the six months ended September 30, 2025, compared to an interim dividend of HK$0.01 per share in 2024[187].