Financial Performance - The company reported a net loss of approximately HKD 470,810,000 for the year ending December 31, 2024, an increase of 51.4% compared to a net loss of HKD 310,932,000 in 2023[7]. - Total revenue for the year ended December 31, 2024, was HKD 1,351 million, an increase from HKD 1,134 million in 2023, representing a growth of approximately 19.2%[123]. - The company reported a net loss attributable to shareholders of HKD 470,810 thousand for 2024, compared to a loss of HKD 310,932 thousand in 2023, indicating an increase in losses of about 51.4%[124]. - Basic and diluted loss per share for 2024 was HKD 30.15, worsening from HKD 20.45 in 2023[123]. - The company's net asset value fell to HKD 501,134 thousand in 2024, down from HKD 989,245 thousand in 2023, a decrease of about 49.3%[126]. - The company incurred other comprehensive expenses totaling HKD 16,678 thousand for the year, compared to HKD 26,633 thousand in 2023, reflecting a decrease of approximately 37.4%[124]. - The company’s cash and bank balances decreased to HKD 66,253 thousand in 2024 from HKD 173,342 thousand in 2023, a decline of approximately 61.8%[125]. - The company reported a total equity of HKD 501,134,000 as of December 31, 2024, down from HKD 989,245,000 at the beginning of the year, indicating a decline in shareholder value[127]. Investment Strategy and Portfolio - The company’s investment strategy includes long-term equity investments, mid-term private equity and venture capital, and short-term trading of securities and other financial instruments[11]. - The company actively manages its investment portfolio in accordance with its investment objectives and policies, prioritizing shareholder interests[8]. - Significant investments include shares in Huizhou Intelligent Technology Group Co., Ltd., which represent more than 5% of the company's total assets[12]. - The group will continue to seek attractive long-term investment opportunities amid global financial market volatility[16]. Assets and Liabilities - Total assets decreased to HKD 503,043 thousand in 2024 from HKD 1,010,994 thousand in 2023, a decline of approximately 50.3%[125]. - Non-current assets decreased significantly from HKD 768,987 thousand in 2023 to HKD 377,334 thousand in 2024, a reduction of approximately 50.9%[125]. - Current liabilities were reduced to HKD 14,052 thousand in 2024 from HKD 56,867 thousand in 2023, a decrease of about 75.3%[125]. - The group had no long-term borrowings as of December 31, 2024, compared to HKD 10,102,000 in 2023[18]. - The group reported no short-term borrowings as of December 31, 2024, compared to HKD 34,792,000 in 2023[19]. Impairment and Financial Assets - Impairment losses on property, plant, and equipment recognized during the year amounted to approximately HKD 119,824,000, compared to zero in 2023[7]. - The fair value loss on equity instruments measured at fair value through other comprehensive income was HKD 920 thousand in 2024, down from HKD 10,696 thousand in 2023, indicating a significant improvement[124]. - The company experienced a significant impairment loss on property, plant, and equipment of HKD 119,824,000 during the year[128]. Governance and Compliance - The company has complied with all applicable provisions of the corporate governance code as of December 31, 2024, with some deviations noted[30]. - The company is in the process of identifying a suitable candidate to fill the vacant chairman position, which has been unoccupied since February 2023[31]. - The audit committee is composed of independent non-executive directors and is responsible for overseeing the financial reporting system and internal controls[60]. - The board of directors includes independent non-executive directors such as Jing Siyuan, Zhang Aimin, and Zhang Qiang[47]. - The company has confirmed the independence of all independent non-executive directors as per listing rules[69]. Risk Management - The group has established risk management procedures to identify, measure, monitor, and control various risks faced[14]. - The board believes that the existing risk management and internal control systems are sufficient and effective[100]. - The Risk Management Committee oversees investment-related risks and employs traditional methodologies for risk management, including risk identification and assessment[99]. Cash Flow and Financing - Cash used in operating activities was HKD 51,729,000, a decrease from HKD 80,512,000 in the previous year, indicating improved cash flow management[128]. - The net cash inflow from the sale of subsidiaries was HKD 6,235,000, compared to HKD 22,911,000 in the previous year, reflecting a decrease in divestment activity[129]. - The company raised approximately HKD 231,568,000 from a placement completed on April 17, 2023, with 19.6% (HKD 45,500,000) allocated to listed securities and 44.3% (HKD 102,700,000) for general working capital[24]. Financial Reporting and Standards - The company has applied new and revised Hong Kong Financial Reporting Standards, which did not have a significant impact on its financial position or performance for the year[132]. - The consolidated financial statements are prepared based on historical cost, except for certain financial instruments measured at fair value at the reporting date[134]. - The group recognizes revenue when control of the goods or services is transferred to the customer, which is aligned with the completion of performance obligations[145]. Shareholder Information - The group did not recommend a final dividend for the year ending December 31, 2024, compared to no dividend in 2023[17]. - Major shareholders include Sui Guangyi with 347,612,800 shares (22.26%) and Ma Xiaoqiu with 208,550,400 shares (13.36%)[51]. - Shareholders holding at least 10% of the paid-up capital can request a special general meeting within two months of their request[104].

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之內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示概不會就因本公佈全部或任何部分內容而產生或因倚賴該等內 容而引致之任何損失承擔任何責任。 香港，二零二五年四月十五日 （於開曼群島註冊成立之有限公司） （股份代號：00612） 於二零二五年三月三十一日，本公司之未經審核之每股綜合資產淨值約為0.31港元。 於本公佈刊發時，執行董事為陸侃民先生及張曦先生；非執行董事為王夢濤先生及 梁文志先生；以及獨立非執行董事為荊思源女士、張愛民先生及張強先生。 ...

Financial Performance - The company's revenue for the year ended December 31, 2024, was HKD 1,351 million, an increase of 19.2% compared to HKD 1,134 million in 2023[3] - The net loss attributable to the company's owners for the year was HKD 470,810 thousand, compared to a loss of HKD 310,932 thousand in the previous year, representing an increase in loss of 51.4%[4] - The basic and diluted loss per share for the year was HKD 30.15, compared to HKD 20.45 in 2023, indicating a 47.2% increase in loss per share[3] - The total loss for the group before tax in 2024 was significantly impacted by an impairment loss of HKD 119,824,000 on property, plant, and equipment, which was not present in 2023[19] - The group reported a total loss of HKD 121,995,000 in 2024, compared to a loss of HKD 4,395,000 in 2023, indicating a substantial increase in losses[14] Assets and Liabilities - Total assets decreased to HKD 503,043 thousand from HKD 1,010,994 thousand, reflecting a decline of 50.3% year-over-year[6] - The company's total equity fell to HKD 501,134 thousand from HKD 989,245 thousand, a decrease of 49.3%[8] - The group's total liabilities decreased to HKD 78,616,000 in 2024 from HKD 78,616,000 in 2023[16] - The group had no long-term borrowings as of December 31, 2024, compared to approximately HKD 10,102,000 in 2023[73] Cash and Cash Equivalents - The company's cash and cash equivalents dropped to HKD 66,253 thousand from HKD 173,342 thousand, a decrease of 61.8%[6] - As of December 31, 2024, the group's bank balance and cash amounted to approximately HKD 66,253,000, representing 12.8% of total assets, down from 16.2% in 2023[73] Investments - The company’s investment in Shanghai Hongpeng Energy Technology Co., Ltd. represented 10% ownership, with a fair value of HKD 21,283,000 as of December 31, 2024[32] - The company holds a 14.46% stake in Huayin International Holdings Limited, with a market value of HKD 19,798,000 and an unrealized loss of HKD 59,394,000[67] - The investment portfolio is diversified across property development, construction, environmental protection, clean energy, and innovative technology[66] - The company’s investment strategy is categorized into long-term holdings, mid-term private equity, and short-term trading of securities and other financial instruments[66] Dividends - The group did not declare any dividends for the year, consistent with the previous year[23] - The board does not recommend a final dividend for the year ending December 31, 2024, consistent with no dividend in 2023[72] Employee and Administrative Expenses - Administrative expenses decreased to HKD 110,605 thousand from HKD 118,969 thousand, a reduction of 7.8%[3] - The group incurred employee benefits expenses totaling HKD 31,245,000 in 2024, a decrease from HKD 33,975,000 in 2023[19] - As of December 31, 2024, the company had 6 employees, a decrease from 28 employees in 2023[81] Governance and Compliance - The company is in the process of appointing a new chairman to comply with governance standards, as the position has been vacant since February 2023[85] - The audit committee, composed of independent non-executive directors, reviewed the consolidated financial statements for the year ending December 31, 2024, and recommended their approval to the board[89] - The company confirmed compliance with all applicable corporate governance code provisions for the year ending December 31, 2024, with noted exceptions[84] Market Conditions - The geopolitical and economic uncertainties, particularly between the US and China, are expected to continue impacting global markets and supply chains[61] - The company plans to adopt a cautious strategy to manage its investment portfolio in a highly uncertain environment[79]

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之內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示概不會就因本公佈全部或任何部分內容而產生或因倚賴該等內 容而引致之任何損失承擔任何責任。 （股份代號：00612） 於二零二五年二月二十八日，本公司之未經審核之每股綜合資產淨值約為0.35港元。 於本公佈刊發時，執行董事為陸侃民先生及張曦先生；非執行董事為王夢濤先生及 梁文志先生；以及獨立非執行董事為荊思源女士、張愛民先生及張強先生。 （於開曼群島註冊成立之有限公司） 香港，二零二五年三月十四日 ...

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之內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示概不會就因本公佈全部或任 何部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 承董事會命 鼎益豐控股集團國際有限公司 執行董事 陸侃民 香港，二零二五年三月七日 （於開曼群島註冊成立之有限公司） （股份代號：00612） 董事會會議通知 鼎益豐控股集團國際有限公司（「本公司」）董事會（「董事會」）宣佈，本公司將於 二零二五年三月十九日（星期三）在香港九龍柯士甸道西一號環球貿易廣場66樓 6602–03室舉行董事會會議，董事會將於會上通過議案，其中包括批准本公司及其 附屬公司截至二零二四年十二月三十一日止年度之全年業績，以及考慮派發末期 股息，如有。 於本公佈日期，執行董事為陸侃民先生及張曦先生；非執行董事為王夢濤先生 及梁文志先生；以及獨立非執行董事為荊思源女士、張愛民先生及張強先生。 ...

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之內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示概不會就因本公佈全部或任何部分內容而產生或因倚賴該等內 容而引致之任何損失承擔任何責任。 於二零二五年一月三十一日，本公司之未經審核之每股綜合資產淨值約為0.35港元。 於本公佈刊發時，執行董事為陸侃民先生及張曦先生；非執行董事為王夢濤先生及 梁文志先生；以及獨立非執行董事為荊思源女士、張愛民先生及張強先生。 香港，二零二五年二月十四日 （於開曼群島註冊成立之有限公司） （股份代號：00612） ...

（於開曼群島註冊成立之有限公司） 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之內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示概不會就因本公佈全部或任何部分內容而產生或因倚賴該等內 容而引致之任何損失承擔任何責任。 於二零二四年十二月三十一日，本公司之未經審核之每股綜合資產淨值約為0.35港元。 於本公佈刊發時，執行董事為陸侃民先生及張曦先生；非執行董事為王夢濤先生及 梁文志先生；以及獨立非執行董事為荊思源女士、張愛民先生及張強先生。 香港，二零二五年一月十五日 （股份代號：00612） ...

（於開曼群島註冊成立之有限公司） （股份代號：00612） 董事名單及其角色與職能 鼎益豐控股集團國際有限公司董事會（「董事會」）成員、彼等於董事會委員會擔任 的職位以及其他角色與職能自二零二五年一月十三日起生效，載列如下： | | | | | 風險管理 | | 環境、 | | | --- | --- | --- | --- | --- | --- | --- | --- | | | 審核 | 薪酬 | 提名 | 委員會 | 投資者關係 | 社會及管治 | | | | 委員會 | 委員會 | 委員會 | （附註1） | 委員會 | 委員會 | 其他角色與職能 | | 執行董事 | | | | | | | | | 陸侃民先生 | | | M | M | M | C | 行政總裁、財務總監 | | | | | | | | | 兼為第3.05條目的之 | | | | | | | | | 獲授權代表 | | | | | | | | | （附註2） | | 張曦先生 | | M | | | M | M | 投資總監 | | 非執行董事 | | | | | | | | | （附註3） 梁文志先生 | | | | | M ...

（於開曼群島註冊成立之有限公司） （股份代號：00612） 委任董事會委員會成員 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之內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示概不會就因本公告全部或任 何部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 董事會謹此宣佈，執行董事陸侃民先生及張曦先生已獲委任為董事會投資者關係 委員會成員，自二零二五年一月十三日起生效。 承董事會命 鼎益豐控股集團國際有限公司 執行董事 陸侃民 香港，二零二五年一月十三日 於本公告日期，執行董事為陸侃民先生及張曦先生；非執行董事為王夢濤先生及 梁文志先生；以及獨立非執行董事為荊思源女士、張愛民先生及張強先生。 本公告乃由鼎益豐控股集團國際有限公司（「本公司」，連同其附屬公司統稱「本集 團」）董事（「董事」）會（「董事會」）作出。 ...

（股份代號：00612） 於二零二四年十一月三十日，本公司之未經審核之每股綜合資產淨值約為0.35港元。 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之內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示概不會就因本公佈全部或任何部分內容而產生或因倚賴該等內 容而引致之任何損失承擔任何責任。 （於開曼群島註冊成立之有限公司） 於本公佈刊發時，執行董事為陸侃民先生及張曦先生；非執行董事為王夢濤先生及 梁文志先生；以及獨立非執行董事為荊思源女士、張愛民先生及張強先生。 香港，二零二四年十二月十三日 ...