繼續暫停買賣 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，概不對因本公佈全部或任 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。 大中華金融控股有限公司 G REATER CHINA FINANCIAL HOLDINGS LIMITED （於百慕達註冊成立之有限公司） （股份代號：431） 網址：http://www.irasia.com/listco/hk/greaterchina/index.htm 上市委員會有關取消上市地位之決定； 覆核權及對決定之覆核要求； 及 本公司現正徵詢專業意見及考慮該決定。本公司正考慮應否根據上市規則第2B章 提交申請，要求將該決定提交上市覆核委員會覆核。董事會謹此提醒股東及本公 司潛在投資者：(i)本公司可能會或可能不會進行覆核；及(ii)倘進行覆核，有關覆核 結果尚不確定。 本公司將適時另行刊發公佈，以向股東及本公司潛在投資者提供最新資料。 繼續暫停買賣 本公佈乃由大中華金融控股有限公司（「本公司」，連同其附屬公司，「本集團」）根 據香港聯合交易所有限公司（「聯交所」）證券上市規 ...

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，概不對因本公佈全部或任 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。 大中華金融控股有限公司 G REATER CHINA FINANCIAL HOLDINGS LIMITED （於百慕達註冊成立之有限公司） （股份代號：431） 網址：http://www.irasia.com/listco/hk/greaterchina/index.htm 截至二零二五年十二月三十一日止年度末期業績公佈 業績概要 大中華金融控股有限公司（「本公司」）之董事（「董事」）會（「董事會」）欣然宣佈 本公司及其附屬公司（統稱「本集團」）截至二零二五年十二月三十一日止年度之 經審核綜合財務業績，連同截至二零二四年十二月三十一日止年度之比較數字如下： 綜合損益及其他全面收益表 截至二零二五年十二月三十一日止年度 於二零二五年十二月三十一日 | | | 二零二五年 | 二零二四年 | | --- | --- | --- | --- | | | 附註 | 千港元 | 千港元 | | 非流動資產 | ...

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，概不對因本公佈全部或任 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。 大中華金融控股有限公司 G REATER CHINA FINANCIAL HOLDINGS LIMITED （於百慕達註冊成立之有限公司） （股份代號：431） 網址：http://www.irasia.com/listco/hk/greaterchina/index.htm 須予披露交易 出售新雲聯投資有限公司 出售協議 董事會宣佈，於二零二六年三月二十五日，賣方（本公司的直接全資附屬公司） 與買方訂立出售協議，據此，賣方已有條件同意出售及買方已有條件同意收購銷 售股份，代價總額為1.00港元。 上市規則之涵義 由於有關建議出售事項的最高適用百分比率（定義見上市規則）超過5%但低於 25%，故建議出售事項構成本公司的一項須予披露交易，須遵守上市規則第14章 項下的申報及公告規定。 董事會宣佈，於二零二六年三月二十五日，賣方（本公司的直接全資附屬公司）與 買方訂立出售協議，據此，賣方已有條件同意出售及買 ...

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，概不對因本公佈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。 董事會會議日期 及 繼續暫停買賣 於本公佈發出之日，董事會由執行董事劉克泉先生、陳征先生及羅瑞珊女士；以及獨立 非執行董事關基楚先生、呂子昂博士及周梁宇先生組成。 大中華金融控股有限公司（「本公司」）之董事會（「董事會」）謹此宣佈，本公司將於 二零二六年三月三十一日（星期二）舉行董事會會議，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之年度業績，以及考慮派發末期股息（如有）。 繼續暫停買賣 本公司股份已自二零二四年九月二日上午九時正起於香港聯合交易所有限公司暫停買 賣，且將繼續暫停買賣，直至另行通知。 本公司股東及潛在投資者於買賣本公司證券時務請審慎行事。 承董事會命 大中華金融控股有限公司 公司秘書 香港，二零二六年三月十九日 董事會會議日期 陳兆敏 ...

第 1 頁 共 10 頁 v 1.2.0 本月底法定/註冊股本總額： HKD 2,110,000,000 | 證券代號 (如上市) | N/A | 說明 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | | | 法定/註冊股份數目 | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 110,000,000 HKD | | 0.001 HKD | | 110,000 | | 增加 / 減少 (-) | | | 0 | | HKD | | 0 | | 本月底結存 | | | 110,000,000 HKD | | 0.001 HKD | | 110,000 | 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) 00431 說明 法定/註冊股份數目 面值 法定/註冊股本 上月底結存 2,109,890,000,000 HKD 0.001 HKD 2,109,890,000 增加 / 減少 (-) 0 HKD 0 本月底結存 2,109,890,000,000 HKD 0. ...

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，概不對因本公佈全部或任 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。 大中華金融控股有限公司 G REATER CHINA FINANCIAL HOLDINGS LIMITED （於百慕達註冊成立之有限公司） （股份代號：431） 網址：http://www.irasia.com/listco/hk/greaterchina/index.htm 有關復牌進展之季度更新 及 繼續暫停買賣 茲提述大中華金融控股有限公司（「本公司」，連同其附屬公司，統稱「本集團」） 日期為二零二四年八月二十一日、二零二四年八月三十日、二零二四年九月 十七日及二零二五年四月八日之公佈，內容有關（其中包括）上市科就香港聯合交 易所有限公司（「聯交所」）證券上市規則（「上市規則」）第13.24條作出的決定及 聯交所就本公司股份（「股份」）恢復買賣而設定的復牌指引（「復牌指引」）；及本 公司日期為二零二四年十一月二十九日、二零二五年一月二十二日、二零二五年 二月二十八日、二零二五年五月二十八日、二零二 ...

Group 1 - The core viewpoint of the article is that Great China Financial (00431) reported its interim results for the six months ending June 30, 2025, showing a revenue of HKD 10.168 million, which represents a year-on-year increase of 15.56% [1] - The company recorded a loss attributable to shareholders of HKD 26.045 million, which is a reduction of 16.53% compared to the previous year [1] - The loss per share is reported at HKD 0.33 [1]

Financial Performance - Revenue for the six months ended June 30, 2025, was HKD 10,168,000, an increase of 15.5% compared to HKD 8,799,000 for the same period in 2024[3] - Gross profit for the same period was HKD 10,155,000, up from HKD 8,623,000, reflecting a gross margin improvement[3] - The company reported a loss before tax of HKD 30,612,000, a reduction of 49.6% from a loss of HKD 60,823,000 in the prior year[3] - Basic and diluted loss per share for the six months was HKD 0.33, compared to HKD 0.40 in the same period last year[4] - The group recorded a loss attributable to the owners of HKD 26,045,000 for the six months ended June 30, 2025[9] - The company reported a loss attributable to shareholders of HKD 26,045,000 for the six months ended June 30, 2025, compared to a loss of HKD 31,203,000 for the same period in 2024[29] - The group reported a pre-tax loss of HKD 30,612,000 for the six months ended June 30, 2025[16] Expenses and Liabilities - Total comprehensive expenses for the period amounted to HKD 52,332,000, compared to HKD 46,239,000 in the previous year, indicating an increase in overall expenses[4] - Current liabilities increased to HKD 972,037,000 from HKD 903,247,000, reflecting a rise in financial obligations[6] - As of June 30, 2025, current liabilities exceeded current assets by HKD 893,522,000, and total liabilities exceeded total assets by HKD 894,021,000[9] - Total liabilities as of June 30, 2025, amounted to HKD 1,034,471,000, with segment liabilities of HKD 949,822,000[19] - Total liabilities reached HKD 966,613,000, with segment liabilities of HKD 892,819,000[20] Assets and Cash Flow - Non-current assets as of June 30, 2025, totaled HKD 61,935,000, an increase from HKD 59,311,000 at the end of December 2024[5] - Cash and cash equivalents decreased to HKD 21,174,000 from HKD 30,072,000, indicating a reduction in liquidity[5] - The group has cash and cash equivalents of HKD 21,174,000, with current borrowings of approximately HKD 234,520,000[9] - Total assets amounted to HKD 124,924,000, with segment assets of HKD 118,531,000[20] Financial Management and Governance - The company has been unable to obtain financial records from certain subsidiaries due to management disputes, impacting the accuracy of financial reporting[8] - The board believes that, with the planned measures, the group will have sufficient working capital to meet its financial obligations for the next twelve months[10] - The group is considering a corporate restructuring plan to reduce overall debt and liabilities[12] - The group is implementing cost control measures to achieve positive operating cash flow[12] - The audit committee, consisting of three independent non-executive directors, has reviewed the interim financial statements, which have not yet been audited but are deemed to comply with applicable accounting standards[75] Business Operations and Strategy - The group is actively negotiating the sale of a subsidiary engaged in financing guarantee business in Beijing due to significant liabilities[12] - The group has completed the acquisition of FortuneYi Investment Limited for a nominal price of HKD 1 on June 6, 2025, expanding its operations in the tobacco flavor market in China[39] - The group has agreed to sell its Beijing loan financing business for HKD 1 to eliminate losses and high debt associated with that subsidiary[53] - The group plans to maintain a warehouse occupancy rate of 100% for 2025, leveraging strategic location and long-term customer relationships[50] - The group has recognized a provision of HKD 208,000 for additional financing guarantees and confirmed a total guarantee liability provision of HKD 776,000 due to court rulings against an indirect wholly-owned subsidiary[45] Employee and Corporate Actions - The group had 61 employees as of June 30, 2025, down from 67 employees as of December 31, 2024[68] - The company did not declare any dividends during the interim period[27] - The board did not recommend any interim dividend for the period[71] - The company's shares have been suspended from trading since September 2, 2024, and will remain suspended until further notice[77]

Core Viewpoint - The company intends to sell all issued share capital of a subsidiary to Mr. Guo Guangxiong for HKD 1.00, aiming to alleviate financial burdens and reallocate resources more efficiently to its remaining tobacco flavor business [1] Group 1: Sale Details - The sale involves a subsidiary that holds full ownership of nine companies established in China, primarily engaged in financial guarantee, loan financing, micro-lending, loan referral, and consulting services [1] - The subsidiary has ceased its loan financing operations in Beijing due to adverse impacts from the Chinese economy and business environment, and has not generated any revenue since 2024 [1] Group 2: Financial Implications - The board believes that the proposed sale will help reduce the financial burden on the group, which has recorded losses for several consecutive years and is in a net debt position [1] - The sale is expected to free up working capital that was previously allocated to the subsidiary, allowing for more efficient resource distribution to the company's other business segments [1]

Core Viewpoint - The company has agreed to sell a subsidiary for 1.00 HKD due to ongoing financial losses and high debt levels, aiming to alleviate financial burdens and reallocate resources to more profitable areas [1][2] Group 1: Financial Performance - The company's loan financing business has been negatively impacted by the Chinese economy and business environment, resulting in losses since 2019 [1] - The pandemic has worsened borrowers' financial conditions, leading to increased defaults on loans and interest repayments, significantly raising credit risk [1] - The subsidiary has recorded continuous losses and is in a net debt position, with no clear future business plan [1] Group 2: Strategic Decisions - The board believes that the sale will reduce the financial burden on the company, allowing for more efficient allocation of resources to other business areas, particularly the tobacco flavoring business [2] - Since 2023, the company has suspended new loans and financial referral services, focusing instead on recovering outstanding loans and interest [1]