Core Viewpoint - 威华达控股 has accepted an offer for a total of 314 million shares of 盛京 H shares at a price of HKD 1.60 per share, resulting in a total consideration of HKD 503 million [1] Group 1: Offer Details - The H share offer will become unconditional on October 21, 2025 [1] - Following the completion of the share transfer under the H share offer, 威华达控股 will no longer hold any interest in 盛京 [1] Group 2: Offeror Information - The offeror is represented by 中国国际金融, with the controlling shareholder being the State-owned Assets Supervision and Administration Commission of Shenyang Municipal Government, which controls approximately 91.51% of the offeror [1] - The remaining shares of the offeror are held by Shenyang Shengjin Investment Management Center (Limited Partnership) with 4.81% and Liaoning Provincial Finance Department with 3.68% [1] Group 3: Company Background - 盛京 is a regional commercial bank registered in China, engaged in activities such as accepting public deposits, issuing loans of various terms, conducting domestic and international settlements, issuing financial bonds, and engaging in interbank lending [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，概不對因本公告全部或任 何部分內容而產生或因依賴該等內容而引致之任何損失承擔任何責任。 威華達控股有限公司 * （於百慕達註冊成立之有限公司） （股份代號：622） 須予披露交易 出售上市證券 出售事項 董事會謹此宣佈，本集團已接納要約人就合共314,234,000股盛京H股提出之H股 要約，要約價為每股盛京H股1.60港元，且自2025年10月21日起，H股要約已於 各方面成為無條件。本集團將收取總代價502,800,000港元。 緊隨根據H股要約完成轉讓出售股份後，本集團將不再持有於盛京之任何權益。 H股要約 要約人 上市規則之涵義 由於出售事項之若干適用百分比率（定義見上市規則）高於5%但低於25%，故出 售事項構成本公司之須予披露交易，並因此須遵守上市規則第14章項下之申報 及公告規定。 出售事項 茲提述盛京與要約人作出日期為2025年8月26日、2025年9月12日、2025年9月16日、 2025年10月8日及2025年10月21日之聯合公告，以及日期為2025年9月16日之綜 ...

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: 威華達控股有限公司 呈交日期: 2025年10月2日 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) | 00622 | 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 | | | | 6,183,233,139 | | 0 | | 6,183,233,139 | | 增加 / 減少 (-) | | | | | | | | | | 本月底結存 | | | | 6,183,233,139 | | 0 | | 6,183,233, ...

Financial Performance - The company reported a net profit of HKD 95 million for the six months ended June 30, 2025, compared to a net loss of HKD 111.7 million for the same period in 2024, marking a significant turnaround[6]. - The profit was primarily driven by contributions from joint ventures amounting to HKD 66.9 million, unrealized fair value gains on financial assets of HKD 12.1 million, and a reversal of impairment losses on receivables of HKD 17.7 million[6]. - The group recorded total revenue of HKD 22,900,000, an increase of 3.2% compared to HKD 22,200,000 in the previous period[35]. - Total revenue for the six months ended June 30, 2025, was HKD 22,852,000, representing an increase of 2.86% compared to HKD 22,218,000 in the same period of 2024[81]. - The net profit for the period was HKD 95,000,000, a significant recovery from a net loss of HKD 111,700,000 in the previous period[36]. - The group expects a challenging and volatile operating environment for the full year of 2025, influenced by geopolitical tensions and high interest rates[44]. Revenue Sources - Brokerage commission income from securities brokerage services increased by 100% to HKD 400,000, up from HKD 200,000 in the previous period[8]. - Interest income from margin financing services decreased by 11.1% to HKD 4 million, down from HKD 4.5 million in the previous period[8]. - Interest income amounted to HKD 18,433 million, with contributions of HKD 3,957 million from financial services, HKD 1,405 million from strategic investments, and HKD 13,071 million from credit services[95]. Credit Services - The company focuses on providing large loans to high-quality borrowers, including listed companies and individuals with valuable assets, ensuring a low credit risk profile[9]. - The credit service business is supported by a management team with over 20 years of experience in finance, investment, and credit industries[11]. - The internal control measures for credit services include thorough credit risk assessments and legal due diligence on potential clients[12]. - The loan approval process involves a detailed evaluation of the borrower's creditworthiness, income, and collateral[15]. - The company aims to capture potential lending opportunities by maintaining sufficient liquidity and operational capital[9]. - The management team emphasizes a unique business model that targets a niche market of borrowers with strong repayment histories[9]. - As of June 30, 2025, the total net receivables for the credit service business amounted to HKD 573,100,000, a decrease from HKD 626,300,000 as of December 31, 2024[19]. - The company has recognized a loss provision of HKD 23,100,000 for outstanding receivables and interest, down from HKD 40,800,000 as of December 31, 2024, reflecting a reduction of HKD 17,700,000[26]. - Interest income from receivables during the reporting period was HKD 13,100,000, a decrease of 3.0% compared to HKD 13,500,000 in the previous period[20]. - The largest borrower accounted for HKD 130,000,000 in loans and interest, representing approximately 22.7% of the total receivables[21]. - The company issued a loss provision of HKD 6,300,000 for receivables classified as non-performing, totaling HKD 63,300,000[27]. - The company provided attractive interest rates as low as 3% to maintain good relationships with borrowers during the reporting period[20]. Investments - The company’s tactical and strategic investments generated revenue of HKD 17,500,000, a significant improvement from a loss of HKD 38,100,000 in the previous period[28]. - The investment in Shengjing Bank represents a 13.42% stake, with a market value of HKD 392,793,000[29]. - Future Capital's investment is valued at HKD 270,000, with a 17.81% ownership stake[29]. - Zaotos Capital's investment is valued at HKD 285,974, with a 28.53% ownership stake[29]. - The company acquired a fund for USD 16,500,000 (approximately HKD 128,370,000) during the six months ended June 30, 2025, which primarily invests in private equity funds in China[116]. - The company’s investment in associates showed a significant increase in net asset value to HKD 344,007,000 as of June 30, 2025, compared to HKD 212,278,000 as of December 31, 2024, marking a growth of approximately 62%[115]. Assets and Liabilities - The group's total assets as of June 30, 2025, were HKD 3,327,900,000, up from HKD 3,217,800,000 as of December 31, 2024[37]. - Cash and cash equivalents amounted to HKD 365,300,000 as of June 30, 2025, compared to HKD 282,400,000 as of December 31, 2024[40]. - The group's current ratio improved to 9.1 as of June 30, 2025, from 7.1 as of December 31, 2024[40]. - The company's total equity as of June 30, 2025, was HKD 3,183,697,000, up from HKD 3,036,155,000 at the end of 2024[84]. - The company reported a decrease in current liabilities to HKD 143,975,000 from HKD 177,883,000 at the end of 2024[84]. - The total liabilities as of June 30, 2025, were HKD 181,629,000, with interest-bearing borrowings at HKD 49,271,000[100]. Share Capital and Options - The total number of issued shares as of June 30, 2025, was 6,183,233,139 shares[59]. - The 2012 share option plan has a duration of ten years and expired on May 17, 2022, with no further options to be granted under this plan[62]. - As of June 30, 2025, a total of 192,000,000 share options remain unexercised under the 2012 share option plan, with an exercise price of HKD 0.865[63]. - The 2022 share option plan allows for a maximum of 610,925,913 options to be granted, representing 9.9% of the company's total issued shares as of June 30, 2025[66]. - No share options were granted, exercised, cancelled, or lapsed under the 2022 share option plan during the six months ending June 30, 2025[66]. - Seekers Creation Limited holds 1,215,296,600 shares, representing 19.65% of the total issued shares[71]. - Lo Ki Yan, Karen holds a total of 572,137,000 shares, accounting for 9.25% of the total issued shares[71]. - The share reward plan was adopted on December 19, 2019, and has a duration of ten years, expiring on December 18, 2029[69]. - No reward shares were granted under the share reward plan during the six months ending June 30, 2025[70]. Management and Employment - The group employed 23 full-time employees as of June 30, 2025, maintaining the same number as of December 31, 2024[48]. - The total compensation for key management personnel was HKD 1,489,000 for the six months ended June 30, 2025, compared to HKD 1,727,000 for the same period in 2024[137]. Other Financial Information - The company reported a net impairment reversal of HKD 17,678,000 on loans receivable, compared to an impairment loss of HKD 9,093,000 in the previous year[81]. - The fair value change of equity investments recognized in other comprehensive income was HKD 54,978,000, recovering from a loss of HKD 434,684,000 in the same period last year[81]. - The total comprehensive income for the period amounted to HKD 147,542,000, compared to a loss of HKD 557,425,000 in 2024[83]. - The company reported a significant increase in cash flow from investing activities, with a net cash inflow of HKD 85,713,000 compared to HKD 115,207,000 in the prior year[89]. - The company did not recommend an interim dividend for the six months ended June 30, 2025, consistent with the previous year[107].

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：香港交易及結算所有限公司 公司名稱: 威華達控股有限公司 呈交日期: 2025年9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) | 00622 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 20,000,000,000 | HKD | | 0.05 | HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 20,000,000,000 | HKD | | 0.05 | HKD | | 1,000,000,000 | ...

威华达控股(00622)发布截至2025年6月30日止6个月业绩，该集团期内取得收益总额2285.2万港元，同比 增加2.85%;期内溢利9497万港元，同比扭亏为盈;每股基本盈利1.54港仙。 ...

智通财经APP讯，威华达控股(00622)发布截至2025年6月30日止6个月业绩，该集团期内取得收益总额 2285.2万港元，同比增加2.85%;期内溢利9497万港元，同比扭亏为盈;每股基本盈利1.54港仙。 ...

截至2025年6月30日止六個月的 中期業績 威華達控股有限公司（「本公司」）董事會（「董事會」）公佈本公司及其附屬公司（統 稱「本集團」）截至2025年6月30日止六個月（「報告期間」）的未經審核簡明綜合中期 業績如下： 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，概不對因本公告全部或任 何部分內容而產生或因依賴該等內容而引致之任何損失承擔任何責任。 威華達控股有限公司 * （於百慕達註冊成立之有限公司） （股份代號：622） 簡明綜合損益及其他全面收益表 截至2025年6月30日止六個月 截至6月30日止六個月 | | | 2025年 | 2024年 | | --- | --- | --- | --- | | | 附註 | 千港元 | 千港元 | | | | （未經審核） | （未經審核） | | 收益 | | | | | 顧問、佣金收入及其他費用收入 | | 356 | 189 | | 出售按公平值列賬及列入損益表 | | | | | （「按公平值列賬及列入損益表」）之 | | | | | 金融資產的收益（虧損）淨額 | | ...

Core Viewpoint - 威华达控股 (00622.HK) will hold a board meeting on August 28, 2025, to approve the publication of its interim results for the six months ending June 30, 2025, and to consider the distribution of an interim dividend, if any [1] Summary by Categories - **Company Announcement** - The board meeting is scheduled for August 28, 2025 [1] - The meeting will focus on approving the interim results for the six months ending June 30, 2025 [1] - The board will also consider the potential distribution of an interim dividend [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，概不對因本公告全部或任 何部分內容而產生或因依賴該等內容而引致之任何損失承擔任何責任。 執行董事： 沈慶祥先生 （主席） 黄 文女士 王溢輝先生 獨立非執行董事： 陳克勤先生， S.B.S., J.P. 洪祖星先生， B.B.S 藍章華先生 余仲良先生 威華達控股有限公司 * （於百慕達註冊成立之有限公司） （股份代號：622） 執行董事 黃 文 香港，2025年8月14日 於本公告日期，董事會由以下董事組成： 董事會會議召開日期 威華達控股有限公司（「本公司」）董事會（「董事會」）謹此宣佈，董事會會議將於 2025年8月28日（星期四）舉行，藉以（其中包括）批准刊發本公司及其附屬公司截 至2025年6月30日止六個月之中期業績，以及考慮派發中期 股息（如有）。 承董事會命 威華達控股有限公司 * 僅供識別 ...