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: | South China Financial Holdings Limited 南華金融控股有限公司 | | | | 呈交日期: | 2025年11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) | 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 ...

Core Viewpoint - Nanhua Financial (00619) announced the sale of a total of 2.85 million shares of Eastern Airlines H-shares, representing approximately 0.055% of the total issued Eastern Airlines H-shares and about 0.013% of the total issued Eastern Airlines shares, for a total consideration of approximately HKD 10.25 million, excluding transaction costs, with an average selling price of approximately HKD 3.60 per share [1] Summary by Category - **Company Actions** - Nanhua Financial sold 2.85 million shares of Eastern Airlines H-shares through its wholly-owned subsidiary [1] - The transaction took place on October 16, 2025 [1] - **Financial Details** - The total consideration for the sale was approximately HKD 10.25 million [1] - The average selling price per share was approximately HKD 3.60 [1] - **Market Impact** - The shares sold represent about 0.055% of the total issued Eastern Airlines H-shares and approximately 0.013% of the total issued Eastern Airlines shares [1]

Core Viewpoint - Nanhua Financial (00619) announced the sale of a total of 2.85 million shares of Eastern Airlines H-shares, representing approximately 0.055% of the total issued Eastern Airlines H-shares and about 0.013% of the total issued Eastern Airlines shares, for a total consideration of approximately HKD 10.25 million, excluding transaction costs [1] Summary by Category - **Transaction Details** - The shares were sold through a wholly-owned subsidiary of the company on October 16, 2025 [1] - The average selling price per share of Eastern Airlines was approximately HKD 3.60 [1]

Core Viewpoint - Nanhua Financial (00619.HK) announced the sale of 2.85 million shares of Eastern Airlines H-shares, representing approximately 0.055% of the total issued Eastern Airlines H-shares and about 0.013% of the total issued Eastern Airlines shares, for a total consideration of approximately HKD 10.25 million, excluding transaction costs, with an average selling price of approximately HKD 3.60 per share [1] Group 1 - The sale is executed through a wholly-owned subsidiary of the company [1] - The transaction is scheduled to take place on October 16, 2025 [1] - The average selling price per share is reported at HKD 3.60 [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。 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 月 十 六 日 在 市 場 上 出 售 合 共 2,850,000股東航H股（ 佔已發行東航H股總數約0.055 %及已發行東航股份總數約 0.013 % ），總代價約為10,250,000港元（ 不包括交易費用 ）。 每股已出售東航股份之平均售價約為3.60港元。 由於東航出售事項的其中一項適用百分比率超過5 %但低於25 %，故構成上市規 則第十四章項下之本公司須予披露交易。 東航出售事項 SOUTH CHINA FINANCIAL HOLDINGS LIMITED 本公司透過其全資附屬公司於二零二五年十月十六日在市場上出售合共2,850,000股 東 航 H 股（ 佔 已 發 行 東 航 H 股 總 數 約 0.055 % 及 已 ...

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: | South China Financial Holdings Limited 南華金融控股有限公司 | | | | 呈交日期: | 2025年10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) | 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 ...

Financial Performance - For the six months ended June 30, 2025, the company reported a revenue of HKD 419,441,000, an increase from HKD 417,695,000 in the same period of 2024, representing a growth of approximately 1.0%[2] - The company incurred a loss from continuing operations of HKD 46,806,000 for the current period, compared to a loss of HKD 43,475,000 for the same period last year, indicating a deterioration of about 7.0%[3] - The net loss attributable to the company's shareholders was HKD 46,806,000, slightly improved from a loss of HKD 47,787,000 in the previous year[4] - The total comprehensive loss for the period was HKD 42,792,000, compared to a loss of HKD 47,877,000 in the previous year, indicating an improvement of approximately 10.5%[4] - The basic loss per share for the current period was HKD 15.54, slightly better than HKD 15.86 in the same period last year[3] - The company reported a pre-tax loss of HKD 16,316,000 for the six months ended June 30, 2025, slightly down from HKD 16,891,000 in 2024[22] - The group reported a net loss of approximately HKD 46,806,000 for the six months ended June 30, 2025, compared to a net loss of HKD 47,787,000 for the same period in 2024[11] - The group recorded a net comprehensive loss of HKD 46,800,000 for the period, compared to a loss of HKD 47,800,000 in the same period of 2024[52] Asset and Liability Management - Total assets as of June 30, 2025, amounted to HKD 658,990,000, compared to HKD 468,445,000 as of December 31, 2024, representing a 40.6% increase[5] - Total liabilities increased from HKD 921,635,000 to HKD 584,698,000, indicating a decrease of 36.5%[6] - Non-current liabilities decreased from HKD 64,630,000 to HKD 189,636,000, reflecting a significant reduction of 65.9%[6] - Current liabilities, including customer deposits, rose from HKD 513,024,000 to HKD 313,132,000, showing a 63.1% increase[5] - The company's equity attributable to shareholders decreased from HKD 33,392,000 to HKD 76,184,000, a decline of 56.1%[6] - As of June 30, 2025, the group's current liabilities exceeded its current assets by approximately HKD 262,645,000[11] - The total bank loans and overdrafts due within one year amounted to HKD 185,158,000, slightly down from HKD 187,316,000 as of December 31, 2024, reflecting a decrease of about 1%[38] Revenue Sources - The group's total revenue for the six months ended June 30, 2025, was HKD 19,441,000, an increase from HKD 17,695,000 in 2024[17] - Customer contract income totaled HKD 9,200,000 for the six months ended June 30, 2025, up from HKD 7,693,000 in 2024, reflecting a growth of about 19.6%[19] - The income from commission and management fees was HKD 7,271,000 for the six months ended June 30, 2025, compared to HKD 5,171,000 in 2024, marking a significant increase of approximately 40.6%[19] - Interest income from loans and trade receivables increased to HKD 3,048,000 in 2025 from HKD 2,463,000 in 2024, showing a growth of around 24%[18] - The total rental income for the six months ended June 30, 2025, was HKD 3,522,000, compared to HKD 3,306,000 in 2024, reflecting an increase of about 6.5%[18] Cash Flow and Financing Activities - The company reported a net cash flow of HKD 9,766 million for the six months ended June 30, 2025, compared to HKD 20,237 million in the previous year, indicating a decrease of approximately 52.2%[8] - The company’s operating cash flow was HKD 4,415 million, down from HKD 28,485 million year-over-year, representing a significant decline of approximately 84.5%[8] - The company incurred a total of HKD 4,000 million in repayments of bank loans during the period, which was a new financial strategy to manage debt[8] - The company’s investment activities resulted in a net cash outflow of HKD 165 million, compared to an inflow of HKD 603 million in the previous year, indicating a shift in investment strategy[8] - The company’s financing activities generated HKD 13,888 million in new bank borrowings, a decrease from HKD 20,382 million in the previous year, reflecting a more conservative approach to financing[8] Strategic Initiatives - The company plans to focus on expanding its market presence and enhancing its product offerings in the upcoming quarters[2] - The management highlighted ongoing efforts in research and development to innovate new financial products and services[2] - The company aims to improve operational efficiency and reduce costs in response to the declining cash flow trends observed in the current reporting period[9] - The company plans to launch new services related to the Hong Kong immigration process for applicants from mainland China, expected to generate additional revenue in the second half of 2025[69] - The company aims to enhance its core business activities while expanding into travel arrangements and overseas conference services, leveraging existing management expertise and client networks[69] Shareholder and Equity Information - As of June 30, 2025, Mr. Ng holds a total equity interest of approximately 29.52% in the company, with 88,937,607 shares[72] - The company has issued a total of 301,277,070 ordinary shares, with no change from the previous period ending December 31, 2024[77] - Major shareholders include Parkfield Holdings Limited with 44,623,680 shares (14.81% of total issued shares) and Fung Shing Group Limited with 23,526,030 shares (7.81% of total issued shares)[79] - The company has a share reward plan with a budget of up to HKD 20,000,000 for purchasing its own shares[81] Corporate Governance and Compliance - The company’s financial statements were reviewed by the audit committee, ensuring compliance with the relevant accounting standards[9] - The audit committee, consisting of three independent non-executive directors, reviewed the unaudited interim results for the year 2025[106] - The interim results announcement has been published on the Hong Kong Stock Exchange website and the company's website[107]

Market Overview - The A-share market showed mixed performance on September 5, with the Shanghai Composite Index up 0.04%, the Shenzhen Component Index up 1.42%, and the ChiNext Index up 2.55% [1] - In the Hong Kong market, major indices experienced fluctuations, with companies like Midea Group, SMIC, and Li Auto each rising over 2% [2] Lithium and Solid-State Battery Sector - Solid-state battery concept stocks surged, with Jin Yinhe achieving a 20% limit up within one minute of opening, while companies like Xian Dao Intelligent and Xin Yu Ren also saw significant gains [3] - Tianhong Lithium Battery reached a 30% limit up, with other companies such as Guanghua Technology and Duofluoride also hitting their upper limits [3] - The Ministry of Industry and Information Technology and the State Administration for Market Regulation released a plan for the electronic information manufacturing industry, aiming for revenue scale and export ratios to maintain the top position among 41 industrial categories by 2026 [3] Company-Specific News - Zhonghuan Hailu experienced a 20% limit down on September 5, closing at 31.68 yuan per share, following the announcement of the termination of its control change plan due to disagreements with the controlling shareholder [4] - Zhonghuan Hailu stated that the termination of the control change will not adversely affect its operations or future development strategy [4] - The company specializes in the research, production, and sales of industrial metal forgings, with applications in wind power, engineering machinery, mining machinery, and nuclear power [4]

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) | 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 (-) | | | | 0 | | 0 | | | | 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: | 2025年8月31日 | 狀態: | 新提交 | | --- | --- | --- | --- | | 致：香港交易及結 ...

Core Viewpoint - Nanhua Financial (00619.HK) reported a slight year-on-year increase in comprehensive income from continuing operations for the first half of 2025, amounting to HKD 19.4 million, compared to HKD 17.7 million in the same period of 2024, primarily driven by an increase in securities income [1] Financial Performance - The increase in income was partially offset by a decline in the asset and wealth management business, which faced intensified competition and reduced client activity [1] - Total operating expenses for continuing operations, including direct service costs, employee costs, rent, and other administrative and office expenses, amounted to HKD 34.7 million [1] - The company recorded a non-cash impairment of HKD 21 million on the fair value of investment properties, impacting profitability [1] - Overall, the company reported a net comprehensive loss of HKD 46.8 million for the period, compared to a loss of HKD 47.8 million in the same period of 2024 [1]