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: 未來世界控股有限公司 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) | 00572 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 623,700,000 | HKD | | 0.4 | HKD | | 249,480,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 623,700,000 | HKD | | 0.4 | HKD | | 249,480,000 | | 2. 股份分類 | 優 ...

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: 未來世界控股有限公司 呈交日期: 2025年12月1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) | 00572 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 623,700,000 | HKD | | 0.4 | HKD | | 249,480,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 623,700,000 | HKD | | | 0.4 HKD | | 249,480,000 | | 2. 股份分類 | ...

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 就 因 本 公 告 全部或任何部份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。 FUTURE WORLD HOLDINGS LIMITED 承董事會命 未來世界控股有限公司 未來世界控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：572） 變更註冊辦事處地址 未 來 世 界 控 股 有 限 公 司（「本公司」）董 事 會（「董事會」）宣 佈，本 公 司 的 註 冊 辦 事 處地址將變更為香港灣仔軒尼詩道302–308號集成中心27樓10室，自 二 零 二 五 年 十 一 月 二 十 六 日 起 生 效。 王 茜 香 港，二 零 二 五 年 十 一 月 二 十 五 日 於 本 公 告 日 期，董 事 會 成 員 包 括(i)五 名 執 行 董 事，即 梁 劍 先 生、王 茜 女 士、余 慶 銳 先 生、蘇 維 先 生 及 黎 朗 威 先 生；及(ii)三 名 獨 立 非 執 行 董 事，即 賀 弋 先 生、 郭 耀 ...

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: 未來世界控股有限公司 呈交日期: 2025年11月3日 | 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) | 00572 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 623,700,000 | HKD | | 0.4 | HKD | | 249,480,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 623,700,000 | HKD | | | 0.4 HKD | | 249,480,000 | | 2. 股份分類 | 優先股 | 股份類別 | ...

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 就 因 本 公 告 全 部 或 任 何 部 份 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。 FUTURE WORLD HOLDINGS LIMITED 承董事會命 未來世界控股有限公司 主 席 王 茜 未來世界控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：572） 補充公告 茲 提 述 未 來 世 界 控 股 有 限 公 司（「本公司」）日 期 為 二 零 二 五 年 九 月 二 十 五 日 的 公 告（「該公告」），內 容 有 關（其 中 包 括）出 售 事 項。除 文 義 另 有 所 指 外，本 公 告 所 用 之 全 部 詞 彙 與 該 公 告 所 界 定 者 具 有 相 同 涵 義。 就 出 售 事 項 所 得 款 項 的 擬 定 用 途 而 言，出 售 事 項 所 得 款 項 的 擬 定 分 配 如 下：約 17,071,000港 元 用 作 償 還 ...

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: 未來世界控股有限公司 呈交日期: 2025年10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) | 00572 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 623,700,000 | HKD | | 0.4 | HKD | | 249,480,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 623,700,000 | HKD | | | 0.4 HKD | | 249,480,000 | | 2. 股份分類 | 優 ...

FUTURE WORLD HOLDINGS LIMITED 未來世界控股有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） By order of the Board Future World Holdings Limited （股份代號：572） N OT IF IC ATI ON LET TE R 通 知 信 函 September 26, 2025 Dear non-registered holder(1) , Future World Holdings Limited (the "Company") – Notification of Publication of Interim Report 2025 ("Current Corporate Communication") The English and Chinese versions of the Current Corporate Communication at the Company are available on the Co ...

September 26, 2025 Future World Holdings Limited (the "Company") – Notification of Publication of Interim Report 2025 ("Current Corporate Communication") The English and Chinese versions of the Current Corporate Communication are available on the Company 's website at www.fw-holdings.com and the HKEXnews website of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") at www.hkexnews.hk, and, if you have previously chosen to receive Corporate Communications (Note) in printed form, the arranged prin ...

Financial Performance - The company recorded revenue of HKD 58,254,000, an increase of 146.9% compared to the previous period's revenue of HKD 23,598,000[8] - Net profit attributable to the company's owners was approximately HKD 17,703,000, up from HKD 13,089,000 in the previous period, with basic earnings per share remaining at HKD 0.06[8] - Fair value gains on financial assets recognized in profit or loss amounted to approximately HKD 58,600,000, compared to HKD 15,100,000 in the previous period[8] - Total comprehensive income for the period reached HKD 22,537,000, compared to HKD 7,081,000 in the previous year, representing a significant increase[67] - Profit attributable to the company's owners was HKD 17,703,000, up from HKD 13,089,000, indicating a year-over-year growth of approximately 35.5%[67] - The company reported a profit before tax of HKD 17,703,000 for the six months ended June 30, 2025, up from HKD 13,089,000 in the previous year, reflecting a growth of 35.5%[102] Acquisitions and Investments - The company completed the acquisition of Aspire Holding Limited, which owns and manages two properties in Shenzhen, China[13] - The company completed the acquisition of Aspire Holding for a total consideration of HKD 27,738,000 on April 1, 2025[53] - The acquisition of the subsidiary,卓思基金管理有限公司, was completed on January 28, 2025, for a total consideration of HKD 2,000,000, which included HKD 1,000,000 in cash and HKD 1,000,000 in shares[141] - The identifiable net assets acquired from卓思 amounted to HKD 972,000, with goodwill recognized at HKD 842,000[142] - The identifiable net assets acquired from Aspire Holding included investment properties valued at HKD 54,769,000, with total liabilities of HKD 29,443,000[146] - The acquisition of Aspire Holding is expected to diversify the company's property investment portfolio in China[145] Revenue Streams - Rental income for the period was approximately HKD 3,199,000, down from HKD 3,615,000 in the previous period[13] - The company recorded property brokerage service commission income of approximately HKD 9,788,000, compared to HKD 4,066,000 in the previous period[13] - Property management service income for the period was approximately HKD 3,962,000, up from HKD 1,284,000 in the previous period[13] - Revenue from hotel operations and related services increased to HKD 21,209,000 from HKD 10,203,000, marking a growth of 108.9% year-over-year[87] - The asset management service segment generated management fee income of HKD 1,626,000, which was not reported in the previous year[87] Financial Position - The total market value of the investment property portfolio as of June 30, 2025, was HKD 1,091,585,000[12] - The group’s securities investment portfolio had a market value of approximately HKD 154,868,000 as of June 30, 2025, up from HKD 125,230,000 as of December 31, 2024[17] - The company’s non-current assets totaled HKD 1,292,583,000, an increase from HKD 1,172,145,000 in the previous period, reflecting a growth of about 10.3%[69] - Total assets increased to HKD 1,723,384,000 as of June 30, 2025, compared to HKD 1,667,533,000 as of December 31, 2024, representing a growth of 3.35%[96] - Total liabilities rose to HKD 830,749,000 as of June 30, 2025, from HKD 819,503,000 as of December 31, 2024, indicating an increase of 1.52%[96] Cash Flow and Liquidity - The total cash and bank balance as of June 30, 2025, was approximately HKD 57,144,000, down from HKD 99,275,000 as of December 31, 2024[43] - Net cash generated from operating activities for the six months ended June 30, 2025, was HKD 27,674,000, a decrease of 30.3% compared to HKD 39,700,000 for the same period in 2024[75] - Cash outflow from investing activities amounted to HKD 4,985,000, compared to a cash inflow of HKD 6,050,000 in the previous year, indicating a significant shift in investment strategy[75] - The company reported a net cash outflow from financing activities of HKD 65,053,000, compared to a net cash inflow of HKD 8,173,000 in the previous year, indicating a shift in capital structure[75] Borrowings and Financing Costs - The total borrowings as of June 30, 2025, amounted to approximately HKD 695,904,000, a decrease from HKD 728,157,000 as of December 31, 2024[43] - The group recorded a financing cost of approximately HKD 19,818,000 during the period, compared to HKD 9,204,000 in the previous period[46] - The company’s bank borrowing interest expense decreased to HKD 3,521,000 for the six months ended June 30, 2025, down from HKD 6,457,000 in the same period of 2024, a reduction of 45.1%[97] Corporate Governance and Compliance - The company has maintained high standards of corporate governance and has complied with the corporate governance code during the reporting period, with the exception of the separation of roles between the chairman and CEO[161] - The audit committee reviewed the unaudited interim results in accordance with the corporate governance code[166] - The financial statements are prepared in accordance with Hong Kong Accounting Standards, ensuring compliance with local regulations[78] Future Outlook - The company plans to expand its investment portfolio in key regions of China, including Shenzhen, Zhuhai, Shanxi, Hainan, Zhejiang, and Shanghai, through acquisitions[62] - The company anticipates an increase in hotel occupancy rates in second-tier cities driven by domestic tourism growth in Shanxi province[62] - The company has no significant future investment or capital asset plans beyond what has been disclosed in the report[54]

Share Options - As of January 1, 2024, the total number of share options available for grant under the 2021 Plan is 249,609, accounting for approximately 0.11% of the total issued shares[4] - As of December 31, 2024, the total number of share options available for grant under the 2021 Plan remains 249,609, accounting for approximately 0.10% of the total issued shares[6] - The maximum number of options that can be granted to each participant under the 2021 Plan in any 12-month period cannot exceed 1% of the issued shares[7]