域 能 控 股 有 限 公 司 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，並表明概不對因本公佈全部或任何部份內容而產生或因依賴該等內容而引致的任何損失承擔 任何責任。 本公佈僅供參考，並不構成收購、購買或認購本公司證券的邀請或要約。 （ 於開曼群島註冊成立之有限公司） DOMAINE POWER HOLDINGS LIMITED （股份代號：442） 有關建議以非包銷方式 按於記錄日期每持有兩(2)股現有股份 獲發一(1)股供股股份之基準 進行供股之所得款項用途變更 茲提述域能控股有限公司（「本公司」）於2025年11月12日就（ 其中包括 ）建議供股及暫停辦理 股份過戶登記所發出的公佈（「該公佈」）。除文義另有所指外，本公佈所用詞彙與該公佈所 界定者具有相同涵義。 該公佈已闡明，倘建議供股獲悉數認購，扣除相關開支後所得款項淨額（「所得款項淨額」） 之擬定用途。董事會謹此宣佈，經仔細考慮及詳細評估本集團的營運、業務策略及內部資 源後，董事會決議按以下方式變更所得款項淨額的用途。 由於如上所述供股所得款項淨額用途發生變更，本公司擬改用內部財務資 ...

DOMAINE POWER HOLDINGS LIMITED 域能控股有限公司 (Incorporated in the Cayman Islands with limited liability) （ 於開曼群島註冊成立之有限公司） （Stock Code 股份代號：442） NOTIFICATION LETTER 通知信函 Dear Registered Shareholder, 11 December 2025 Domaine Power Holdings Limited (the "Company") – Notice of publication of 2025 Interim Report ("Current Corporate Communication") on the Company's website The English and Chinese versions of the Company's Current Corporate Communications are now available on the Company's website at www.domainepower. ...

DOMAINE POWER HOLDINGS LIMITED 域能控股有限公司 (Incorporated in the Cayman Islands with limited liability) （ 於開曼群島註冊成立之有限公司） （Stock Code 股份代號：442） NOTIFICATION LETTER 通知信函 Dear Non-Registered Holder(Note 1) , Domaine Power Holdings Limited (the "Company") - Notice of publication of 2025 Interim Report ("Current Corporate Communication") on the Company's website The English and Chinese versions of the Company's Current Corporate Communications are available on the Company's website at www.domainepower.com and the w ...

Domaine Power Holdings Limited Domaine Power Holdings Limited 域能控股有限公 司 Interim Report 2025 中期報 告 CONTENTS 目錄 02 Corporate Information 公司資料 05 Financial Highlights 財務摘要 06 Management Discussion and Analysis 管理層討論及分析 30 Corporate Governance 企業管治 31 Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income 簡明綜合損益及其他全面收益表 33 Condensed Consolidated Statement of Financial Position 簡明綜合財務狀況表 35 Condensed Consolidated Statement of Changes in Equity 簡明綜合權益變動表 37 Condensed Consolidated Statem ...

（股份代號：442） 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，並表明概不對因本公佈全部或任何部份內容而產生或因依賴該等內容而引致的任何損失承擔 任何責任。 本公佈僅供參考，並不構成收購、購買或認購本公司證券的邀請或要約。 DOMAINE POWER HOLDINGS LIMITED 域 能 控 股 有 限 公 司 （ 於開曼群島註冊成立之有限公司） 由於本公司需更多時間編製及落實載入供股章程文件的資料，供股章程文件的預期寄發日 期將延遲至2025年12月29日（ 星期一）或之前。 – 1 – 鑒於供股章程文件延遲寄發，以下為有關供股的經修訂預期時間表： | 事件 | 香港日期及時間 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | ...

FF301 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: 域能控股有限公司 (於開曼群島註冊成立之有限公司) 呈交日期: 2025年12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) | 00442 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.005 HKD | | 10,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.005 HKD | | 10,000,000 | ...

Core Viewpoint - The company reported a decline in revenue and an increase in comprehensive loss, primarily due to weak sales of gold products in mainland China [1] Financial Performance - The company achieved revenue of 83.3 million HKD for the six months ending September 30, 2025, representing a year-on-year decrease of approximately 4.2% [1] - The comprehensive loss attributable to equity holders was approximately 7.6 million HKD, an increase of about 141.5% compared to the same period ending September 30, 2024 [1] - Basic loss per share was reported at 0.04 HKD [1] Industry Context - The decline in revenue is attributed to weak sales in the gold product segment, reflecting broader economic challenges faced by the jewelry industry [1] - The company is adjusting its strategy by reallocating business resources towards gold jewelry products and high-end artistic jewelry in response to the economic downturn [1]

Core Viewpoint - The company reported a decline in revenue and an increase in losses for the six months ending September 30, 2025, primarily due to weak sales of gold products in mainland China [1] Financial Performance - The company achieved revenue of HKD 83.3 million, representing a year-on-year decrease of approximately 4.2% [1] - The loss attributable to equity holders was approximately HKD 7.6 million, an increase of about 141.5% compared to the same period ending September 30, 2024 [1] - Basic loss per share was HKD 0.04 [1] Market Conditions - The decline in revenue was mainly influenced by the sluggish sales of gold products in mainland China [1] - The company is facing economic headwinds due to adjustments in the jewelry industry [1] Strategic Adjustments - In response to the challenges, the company is reallocating its business resources towards gold jewelry products and high-end artistic jewelry [1]

Core Viewpoint - The company reported a decline in revenue and an increase in losses for the six months ending September 30, 2025, primarily due to weak sales of gold products in mainland China [1] Financial Performance - Revenue for the period was approximately HKD 83.3 million, representing a year-on-year decrease of about 4.2% [1] - The group recorded a loss attributable to equity holders of approximately HKD 7.6 million, an increase of about 141.5% compared to the same period in 2024 [1] - Basic and diluted loss per share was approximately HKD 0.04, compared to HKD 0.02 for the six months ending September 30, 2024 [1] Dividend Policy - The company does not recommend the payment of an interim dividend for the six months ending September 30, 2025 [1] Strategic Adjustments - The decline in revenue is attributed to the economic downturn affecting the jewelry industry, prompting the company to adjust its strategy by reallocating business resources towards gold jewelry products and high-end artistic jewelry [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。 DOMAINE POWER HOLDINGS LIMITED 域 能 控 股 有 限 公 司 （ 於開曼群島註冊成立之有限公司） （股份代號：442） 截至2025年9月30日止六個月的中期業績公佈 財務摘要 截至2025年9月30 日止六個月（「本期間」或「報告期間」），域能控股有限公司（「本公司」）及 其附屬公司（ 統稱為「本集團」）取得收益約為83.3百萬港元，較截至2024年9月30日止六個月 減少約4.2%。 截至2025年9月30日止六個月，毛利約為0.9百萬港元，較截至2024年9月30日止六個月減少 約10.5%。 截至2025年9月30日止六個月，毛利率下降至約1.0%，而截至2024年9月30日止六個月之毛 利率則約為1.1%。 截至2025年9月30日止六個月，本集團錄得股權持有人應佔綜合虧損約為7.6百萬港元，較 截至2024年9月30日止六個月增加約141.5%。 截至2025 ...