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11月30日 | 狀態: 新提交 | | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | 公司名稱: | 大新金融集團有限公司 | | | 呈交日期: | 2025年12月3日 | | | I. 法定/註冊股本變動 不適用 | | | FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 | 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) | 00440 | 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 | | | 319,575,100 | | 0 | | 319,575,100 | | 增加 / 減少 (-) | | | | | | ...

Group 1 - As of November 5, 48 stocks reached their 52-week highs, with the top three being Eder Investment Holdings (06182) at 40.63%, LFG Investment Holdings (03938) at 11.70%, and Tianrui Automotive Interior (06162) at 11.11% [1] - Eder Investment Holdings closed at 0.900 and reached a high of 1.350, reflecting a significant increase [1] - LFG Investment Holdings and Tianrui Automotive Interior also showed notable increases in their stock prices, indicating positive market sentiment towards these companies [1] Group 2 - The report also highlights stocks that reached their 52-week lows, with XL South Strategy - U (4.034) showing the largest decline at -23.33% [2] - Other notable declines include Minglue Technology - W (197.900) at -21.01% and Zhihua Holdings (0.039) at -19.15%, indicating potential challenges faced by these companies [2] - The data suggests a mixed market environment, with some companies performing well while others struggle to maintain their stock prices [2] Group 3 - The report includes various stocks with minor declines, such as Capital World Financial (0.570) at -3.45% and Hu Shang Ayi (84.550) at -3.37%, reflecting a slight downward trend in certain sectors [3] - The overall performance of these stocks indicates a cautious market sentiment, with investors closely monitoring fluctuations [3] - The presence of both high-performing and underperforming stocks suggests a diverse investment landscape, requiring careful analysis for potential opportunities [3]

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10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: 大新金融集團有限公司 呈交日期: 2025年11月4日 I. 法定/註冊股本變動 不適用 FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 | 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) | 00440 | 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 | | | 319,575,100 | | 0 | | 319,575,100 | | 增加 / 減少 (-) | | | | | | | | | 本月底結存 | | | 319,575,100 | | 0 | | 319,575,100 | 第 2 頁 ...

Summary of Key Points Group 1: 52-Week Highs - A total of 45 stocks reached their 52-week highs as of October 23, with notable performers including Base Champion Group (08460) at 234.56%, Tianjin Chuangye Environmental Protection Co., Ltd. (01065) at 136.88%, and Liji Engineering Holdings (01690) at 80.26% [1] - The closing prices and peak prices for the top three stocks are as follows: Base Champion Group closed at 0.250 with a peak of 0.455, Tianjin Chuangye at 4.880 with a peak of 10.020, and Liji Engineering at 0.105 with a peak of 0.137 [1] Group 2: 52-Week Lows - The report also highlighted stocks that reached their 52-week lows, with Huaxi Holdings (01689) showing a decline of 16.67%, China New Economy Equity (02958) down by 14.17%, and Agile Holdings (00186) down by 13.16% [2] - The closing prices and lowest prices for the top three declining stocks are: Huaxi Holdings at 0.400 with a low of 0.350, China New Economy at 0.123 with a low of 0.103, and Agile Holdings at 0.165 with a low of 0.165 [2]

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 | | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | 公司名稱: | 大新金融集團有限公司 | | | 呈交日期: | 2025年10月2日 | | | I. 法定/註冊股本變動 不適用 | | | FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 | 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) | 00440 | 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 | | | 319,575,100 | | 0 | | 319,575,100 | | 增加 / 減少 (-) | | | | | | ...

隨函附上本公司 2025 年中期業績報告之中文及英文版本，該報告亦已上載於大新銀行網站 www.dahsing.com 和香港交易及結算所有限 公司（「香港交易所」）網站 www.hkexnews.hk。 閣下可於大新銀行網站主頁點擊「關於我們」，再選擇「財務資料」以閱覽 2025 年中 期業績報告，或瀏覽香港交易所網站。 以電子方式發布公司通訊之安排 根據香港聯合交易所有限公司證券上市規則、本公司的組織章程細則以及公司條例（香港法例第 622 章），現謹此通知 閣下，本公司已採用 以電子方式發布公司通訊(附註 1)之安排。 請注意，所有日後公司通訊的英文版和中文版將在大新銀行網站 www.dahsing.com 和香港交易所網 站 www.hkexnews.hk 上提供，以代替印刷本。 為確保及時收到最新的公司通訊及可供採取行動的公司通訊(附註 2)，本公司建議 閣下透過填妥及簽署隨附之回條（「回條」）並交回本公司 之香港股份登記處香港中央證券登記有限公司（「香港股份登記處」），地址為香港灣仔皇后大道東 183 號合和中心 17M 樓或電郵至 dahsingfinancial.ecom@computersh ...

大新金融集團有限公司（「本公司」） - 2025 年中期業績報告（「本次公司通訊」）之發布通知 Dear Non-Registered Shareholder(Note 1) , Dah Sing Financial Holdings Limited (the "Company") - Notice of Publication of 2025 Interim Report ("Current Corporate Communication") The English and Chinese versions of the Current Corporate Communication of the Company are available on the website of Dah Sing Bank at www.dahsing.com and the website of Hong Kong Exchanges and Clearing Limited ("HKEX") at www.hkexnews.hk. You may access the Current Corporate Communica ...

(Incorporated in Hong Kong with limited liability under the Companies Ordinance) （根據公司條例於香港註冊成立之有限公司） (Stock Code 股份代號: 440) 16 September 2025 Dear Shareholder, Dah Sing Financial Holdings Limited (the "Company") - Notice of Publication of 2025 Interim Report ("Current Corporate Communication") The English and Chinese versions of the Current Corporate Communication of the Company are available on the website of Dah Sing Bank at www.dahsing.com and the website of Hong Kong Exchanges and Clearing Limited ("HK ...

Financial Performance - For the six months ended June 30, 2025, net interest income increased by 8.5% to HK$2,814,941,000 compared to HK$2,594,639,000 in 2024[4]. - Net fee and commission income rose by 21.1% to HK$720,488,000 from HK$594,753,000 year-over-year[4]. - Total operating income grew by 21.2% to HK$4,112,370,000, up from HK$3,392,598,000 in the previous year[4]. - Operating profit before impairment losses increased by 31.7% to HK$2,330,669,000 compared to HK$1,769,951,000 in 2024[4]. - Profit for the period reached HK$1,810,839,000, a 23.2% increase from HK$1,470,192,000 in the same period last year[4]. - Basic earnings per share rose to HK$4.41 from HK$3.49, reflecting a significant increase[4]. - Total comprehensive income for the period, net of tax, was HK$2,495,467,000, compared to HK$2,092,884,000 in 2024, marking a substantial growth[6]. - The company reported a profit before taxation of HK$2,060,136,000, which is a 24.2% increase from HK$1,658,124,000 in the previous year[4]. Assets and Liabilities - Total assets increased to HK$271,808,230, up from HK$266,523,315 as of December 31, 2024, representing a growth of 2.3%[7]. - Total liabilities increased to HK$226,624,310, up from HK$223,325,171, indicating a growth of 1.1%[7]. - The company's equity attributable to shareholders increased to HK$36,289,934, up from HK$34,641,754, marking a growth of 4.7%[7]. - Cash and balances with banks rose to HK$15,203,720, an increase of 1.3% from HK$15,009,807[7]. - Customer deposits reached HK$203,115,079, reflecting a growth of 1.3% compared to HK$200,599,432[7]. Cash Flow - Net cash from operating activities for 2025 was HK$2,592,873, a decrease of 11.2% from HK$2,919,591 in 2024[12]. - Net cash used in investing activities was HK$71,758, a significant improvement from HK$141,107 in 2024[12]. - Net cash used in financing activities decreased to HK$738,074 from HK$2,865,323 in 2024, indicating a reduction in financing outflows[12]. - Cash and cash equivalents at the end of the period increased to HK$15,289,042 from HK$20,159,620 in 2024, reflecting a net increase of HK$1,783,041[12]. Investment and Securities - The investment properties increased to HK$721,917, up from HK$671,692, reflecting a growth of 7.5%[7]. - The company’s trading securities rose to HK$3,332,932, an increase of 66% from HK$2,006,353[7]. - The total debt securities held as of June 30, 2025, is HK$45,115,692, an increase from HK$43,204,104, reflecting a growth of approximately 4.4%[112]. - The total equity securities increased to HK$8,697,449,000 from HK$8,047,631,000, marking an increase of about 8.0%[112]. Impairment and Allowances - New allowances net of allowance releases increased to HK$780,339,000 in 2025 from HK$582,258,000 in 2024, representing a rise of approximately 34%[52]. - Total impairment allowances for loans and advances increased to HK$1,917,097 as of June 30, 2025, compared to HK$1,532,345 as of December 31, 2024[89]. - The total impairment allowances for Stage 3 loans increased to HK$1,158,920 as of June 30, 2025, from HK$872,989 as of December 31, 2024[89]. - The estimated realizable value of certain properties in Mainland China was HK$56,184,000 as of December 31, 2024, which was nil as of June 30, 2025[104]. Dividends and Shareholder Information - The company paid a final dividend of HK$376,452 for the year 2024, impacting retained earnings[10]. - The proposed dividend included in retained earnings as of June 30, 2025, was HK$370,071,000, slightly down from HK$376,452,000 as of December 31, 2024[143]. - The weighted average number of ordinary shares in issue during the period was 319,112,928 in 2025, slightly up from 318,989,131 in 2024[69]. Regulatory and Compliance - Management is currently assessing the implications of HKFRS 18, which will enhance comparability and transparency in financial reporting starting January 1, 2027[29]. - The Group's financial statements for 2024 were unqualified, indicating no significant issues raised by auditors[19]. Operating Segments - The operating segments include personal banking, corporate banking, and treasury and global markets, with performance evaluated based on business activities and entities[192]. - The Group's insurance and investment operations are managed through wholly-owned subsidiaries in Hong Kong and Macau, offering a variety of products and services[198]. - The Group's operating segments are reported based on customer, product, and service revenues directly identifiable with each segment[196].

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: | 大新金融集團有限公司 | | | 呈交日期: | 2025年9月2日 | | | I. 法定/註冊股本變動 不適用 | | | FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 | 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) | 00440 | 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 | | | 319,575,100 | | 0 | | 319,575,100 | | 增加 / 減少 (-) | | | | | | | ...