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: | 2026年3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: | 南華金融控股有限公司 | | | 呈交日期: | 2026年4月1日 | | | I. 法定/註冊股本變動 不適用 | | | FF301 II. 已發行股份及/或庫存股份變動及足夠公眾持股量的確認 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) 00619 說明 普通股 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 301,277,070 0 301,277,070 增加 / 減少 (-) 本月底結存 301,277,070 0 301,277,070 足夠公眾持股量的確認(註4) | 根據《主板上市規則》第13.32D(1)條或第19A.28D(1)條 / 《GEM上市規則》第17.37D(1)條或第25.21D(1)條，我們在此確認，就上述所列股份類別而言，截至本月底: | | ...

Financial Performance - Total revenue for the year ending December 31, 2025, was HKD 43,739,000, an increase from HKD 36,799,000 in the previous year, representing a growth of approximately 18.5%[2] - Other income for the same period was HKD 2,425,000, up from HKD 1,521,000, indicating a growth of about 59.4%[2] - The net loss from continuing operations before tax was HKD 22,839,000, compared to a loss of HKD 292,747,000 in the previous year, showing a significant improvement[3] - The total comprehensive loss for the year was HKD 22,839,000, a reduction from HKD 295,056,000 in the prior year, reflecting a decrease of approximately 92.3%[4] - The loss per share for the year was HKD 7.6, a significant improvement from HKD 97.9 in the previous year[3] - The company reported a pre-tax loss from continuing operations of HKD 22,839 million for the year ending December 31, 2025, compared to a loss of HKD 292,747 million in the previous year, showing a significant reduction in losses[19] - The group recorded a consolidated net loss of HKD 22,800,000 for the fiscal year 2025, a substantial reduction from the previous year's loss of HKD 295,100,000[49] Revenue Breakdown - Customer contract income totaled HKD 19,211 million for the year ending December 31, 2025, compared to HKD 15,128 million in the previous year, reflecting a growth of about 27.5%[18] - The income from commission and management services was HKD 15,126 million in 2025, up from HKD 10,354 million in 2024, indicating a significant increase of approximately 46.5%[16] - The income from handling fees decreased to HKD 1,918 million in 2025 from HKD 2,334 million in 2024, a decline of about 17.9%[16] - The segment revenue from external customers in the brokerage and investment management category was HKD 16,455 million in 2025, compared to HKD 10,814 million in 2024, marking a growth of approximately 52.5%[19] - The income from interest on loans and trade receivables was HKD 5,826 million in 2025, compared to HKD 5,167 million in 2024, reflecting an increase of approximately 12.7%[16] - The income from securities and bonds was HKD 6,617 million in 2025, down from HKD 9,671 million in 2024, indicating a decrease of about 31.8%[16] - The company generated HKD 7,016 million from rental income in 2025, compared to HKD 6,800 million in 2024, representing a growth of approximately 3.2%[16] - The total income from other business sources was HKD 723 million in 2025, slightly down from HKD 730 million in 2024, reflecting a marginal decrease of about 1%[18] Expenses and Liabilities - The total operating expenses decreased to HKD 41,139,000 from HKD 72,489,000, representing a reduction of approximately 43.1%[2] - Financing costs for the year 2025 were HKD 9,710,000, down from HKD 13,513,000 in 2024, indicating a reduction of about 28%[22] - Total current liabilities rose to HKD 780,147,000 in 2025, compared to HKD 584,698,000 in 2024, indicating an increase of approximately 33.4%[6] - Net current liabilities worsened to HKD (217,030,000) in 2025 from HKD (116,253,000) in 2024, showing a decline in financial position[6] - Total assets minus current liabilities decreased to HKD 122,962,000 in 2025 from HKD 265,820,000 in 2024, a drop of about 53.8%[6] - Total liabilities for non-current assets amounted to HKD 62,154,000 in 2025, down from HKD 189,636,000 in 2024, a decrease of approximately 67.2%[6] - The company's equity value decreased to HKD 60,808,000 in 2025 from HKD 76,184,000 in 2024, reflecting a decline of about 20.1%[6] Cash Flow and Assets - Cash and cash equivalents increased to HKD 42,859,000 in 2025 from HKD 36,745,000 in 2024, representing a growth of approximately 16.5%[5] - The group had cash and bank balances of HKD 42,859,000, while total borrowings and convertible bonds amounted to HKD 373,248,000, with HKD 322,480,000 classified as current liabilities[10] - The company’s investment properties were valued at HKD 245,300,000 as of December 31, 2025, down from HKD 286,000,000 in 2024[29] - The group’s investment portfolio value increased to HKD 65,700,000 as of December 31, 2025, compared to HKD 39,700,000 in 2024, with a market investment income of HKD 34,300,000 in 2025[58] Strategic Initiatives - The company plans to continue focusing on improving operational efficiency and exploring new market opportunities to drive future growth[2] - The board is considering various alternatives to strengthen the group's capital base, including cost restructuring and seeking new investments[13] - The company aims to enhance its core financial services and accelerate growth in technology-driven sectors in the coming year[69] - The company is preparing for a rebound in capital market activities and aims to secure high-value mandates in IPOs and mergers[70] - The company has signed two important memorandums of understanding to strategically diversify into high-potential, technology-driven industries[71] - The company is diversifying into AI-driven biotechnology and security technology, indicating a strategic shift towards building a more resilient and technologically advanced group[74] Governance and Compliance - The audit committee has reviewed the annual performance and confirmed that it complies with applicable accounting standards and regulations[80] - The company has established an audit committee consisting of three independent non-executive directors to oversee financial reporting[80] - The board of directors includes both executive and independent non-executive members[84] - The company has no significant contingent liabilities as of December 31, 2025[64] Future Outlook - There is significant uncertainty regarding the company's ability to continue as a going concern due to its financial situation[78] - The company will publish its annual report for 2025 on its website at an appropriate time[84] - The company did not declare an interim dividend for the fiscal year 2025, consistent with the previous year[50] - The board of directors has decided not to declare a final dividend for the year 2025, compared to no dividend declared in 2024[75]

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。 SOUTH CHINA FINANCIAL HOLDINGS LIMITED 南 華 金 融 控 股 有 限 公 司 （於香港註冊成立之有限公司） （股份代號：00619） 正面盈利預告 — 虧損收窄 南華金融控股有限公司 執行董事 吳旭茉 香港，二零二六年三月十六日 於本公告日期，董事為： 執行董事 本公告乃根據香港聯合交易所有限公司證券上市規則（「上市規則」）第13.09 (2) (a)條 及 證 券 及 期 貨 條 例（ 香 港 法 例 第 571 章 ）第 X IVA 部 項 下 之 內 幕 消 息 條 文（ 定 義 見 上市規則 ）而作出。 南華金融控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此通知本公司股東 及 潛 在 投 資 者 ， 根 據 對 本 公 司 及 其 附 屬 公 司（ 統 稱「 本 集 團 」）未 ...

董 事 會 召 開 日 期 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。 SOUTH CHINA FINANCIAL HOLDINGS LIMITED 南 華 金 融 控 股 有 限 公 司 （於香港註冊成立之有限公司） （股份代號: 00619） 於本公告日期，本公司董事為： 執行董事 獨立非執行董事 | 吳鴻生先生 | 謝黃小燕女士 | | --- | --- | | 張賽娥女士 | 董渙樟先生 | | 吳旭茉女士 | 李遠瑜女士 | | 吳旭洋先生 | | South China Financial Holdings Limited 南華金融控股有限公司（「本公司」）之董事會 （「董事會」）謹此宣佈，本公司董事會會議將於二零二六年三月二十四日（星期二） 舉行，藉以（其中包括）考慮及批准本公司及其附屬公司截至二零二五年 十二月三十一日止年度之經審核綜合全年業績及其刊發，並考慮派發末期股息之 建議（如有）及處理其他事項。 承董事會命 South ...

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: | 2026年2月28日 | 狀態: 新提交 | | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | 公司名稱: | 南華金融控股有限公司 | | | 呈交日期: | 2026年3月2日 | | | I. 法定/註冊股本變動 不適用 | | | FF301 第 1 頁 共 10 頁 v 1.2.0 II. 已發行股份及/或庫存股份變動及足夠公眾持股量的確認 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) 00619 說明 普通股 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 301,277,070 0 301,277,070 增加 / 減少 (-) 本月底結存 301,277,070 0 301,277,070 足夠公眾持股量的確認(註4) | 根據《主板上市規則》第13.32D(1)條或第19A.28D(1)條 / 《GEM上市規則》第17.37D(1)條或第25.21D(1)條，我們在此確認，就上 ...

Core Viewpoint - Nanhua Financial (00619) announced the sale of 81.88 million shares of Hong Kong Broadband Network (approximately 1.15% of total issued shares) between December 29, 2025, and February 23, 2026, for a total consideration of approximately HKD 6.81 million, excluding transaction costs [1][4]. Group 1 - The average selling price per share of Hong Kong Broadband Network was approximately HKD 0.083 [1][4]. - The sale was conducted based on the market price of Hong Kong Broadband Network shares [1][4]. - The board believes that the sale will enhance the group's liquidity [1][4]. Group 2 - The proceeds from the sale are intended to be used for general working capital [1][4].

Group 1 - The company, Nanhua Financial (00619), announced the sale of a total of 81.88 million shares of Hong Kong Broadband Network (approximately 1.15% of the total issued shares) between December 29, 2025, and February 23, 2026, for a total consideration of approximately HKD 6.81 million (excluding transaction costs) [1] - The average selling price per share of Hong Kong Broadband Network was approximately HKD 0.083 [1] - The board believes that the sale will enhance the group's liquidity, and the proceeds will be used for general working capital [1]

Group 1 - The company, Nanhua Financial (00619.HK), announced that it will sell a total of 81.88 million shares of Hong Kong Broadband Network, representing approximately 1.15% of the total issued shares [1] - The sales will occur through a series of transactions between December 29, 2025, and February 23, 2026 [1] - The total consideration for the shares is approximately HKD 6.81 million, excluding transaction costs, with an average selling price of about HKD 0.083 per share [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 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。 SOUTH CHINA FINANCIAL HOLDINGS LIMITED 南 華 金 融 控 股 有 限 公 司 （於香港註冊成立之有限公司） （股份代號：00619） 須予披露交易 出售上市證券 本 公 司 透 過 其 全 資 附 屬 公 司 於 二 零 二 五 年 十 二 月 二 十 九 日 至 二 零 二 六 年 二 月 二 十 三 日 期 間 在 市 場 上 以 一 連 串 交 易 出 售 合 共 81,880,000 股 有 線 寬 頻 通 訊 股 份 （ 佔 有 線 寬 頻 通 訊 已 發 行 股 份 總 數 約 1.15 % ）， 總 代 價 約 6,810,000 港 元（ 不 包 括 交易費用 ）。 每股已出售有線寬頻通訊股份之平均售價約0.083港元。 由於出售事項的其中一項適用百分比率超過5 %但低於25 %，故 ...

| 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) | 00619 | 說明 | 普通股 | | | | | | | | 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 | | | 301,277,070 | | 0 | | 301,277,070 | | 增加 / 減少 (-) | | | | | | | | | 本月底結存 | | | 301,277,070 | | 0 | | 301,277,070 | 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: | 2026年1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: | 南華金融控股有限公司 | | | 呈交日期: | 2026年2月2日 | | | I. 法定/註冊股本變動 不適用 | ...