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: 環科國際集團有限公司 呈交日期: 2025年9月1日 I. 法定/註冊股本變動 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) | 00657 | 說明 | | | | | | | | | 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 | | | 1,946,314,108 | | | | 1,946,314,108 | | 增加 / 減少 (-) | | | | | | | | | 本月底結存 | | | 1,946,314,108 | | 0 | | 1,946,314,108 | 第 2 頁 共 10 頁 v 1.1.1 III.已發行股份及/ ...

G-VISION INTERNATIONAL (HOLDINGS) LIMITED 環 科 國 際 集 團 有 限 公 司 （於 百 慕 達 註 冊 成 立 之 有 限 公 司） （股份代號 ：657） 於2025年8月21日舉行之 股東週年大會投票結果 董事會欣然宣布，載於日期為2025年7月16日之股東週年大會通告內之所有決議案， 已於2025年8月21日舉行之股東週年大會上，以股數投票方式正式通過。 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 通 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 通 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。 本公司之香港股份過戶登記分處香港中央證券登記有限公司獲委聘為是次股東週年大 會之點票監票員。 所有本公司董事均親身出席或以電話參與股東週年大會。 1 * 有關提呈股東週年大會表決之各項決議案之股數投票結果如下： | | 普通決議案(附註) | 票數 (%) | | ...

Group 1 - The core point of the article is that Hongxin Electronics plans to invest in a green intelligent digital infrastructure project in collaboration with the government of Qingyang, with a total investment of approximately 12.8 billion yuan [1] - The project will be constructed in phases and includes the establishment of a high-performance intelligent computing center, a high-performance computing server modification and maintenance base, and a national integrated computing network cluster in Qingyang [2][3] - The high-performance intelligent computing center will be built to national data center A-level standards, capable of accommodating over 2,500 high-power 20kW cabinets and deploying at least 40,000 PFlops of computing power upon completion [2][3] Group 2 - The project aims to create a cross-regional computing network that efficiently matches computing demands from regions such as Beijing-Tianjin-Hebei, Yangtze River Delta, and Guangdong-Hong Kong-Macau with Qingyang's green computing capabilities [3] - The Qingyang government is providing various favorable policies to support the project, including land and energy guarantees, financing subsidies, and talent support, which significantly alleviates the company's funding needs for its computing business [4] - Hongxin Electronics reported a revenue of 1.587 billion yuan in the first quarter, a year-on-year decrease of 4.97%, and a net profit of 6.8007 million yuan, down 75.80% year-on-year, indicating challenges in its current operations [4]

Group 1 - The company announced a joint investment framework agreement with the People's Government of Qingyang to build a green intelligent digital infrastructure project with a total investment of 12.8 billion yuan [1] - The project will be constructed independently by the company or in partnership with ecological partners, focusing on high-performance computing centers and related facilities [2][3] - The high-performance computing center will meet national data center A-level standards and is expected to accommodate over 2,500 high-power 20kW cabinets, deploying at least 40,000 PFlops of computing power [2] Group 2 - The project aims to create a national integrated computing network cluster in Qingyang, enhancing data security and privacy protection while promoting AI technology in various sectors [3] - The company is set to benefit from numerous favorable policies from the Qingyang government, which will alleviate funding needs for its computing business [4] - The company reported a revenue of 1.587 billion yuan in Q1, a decrease of 4.97% year-on-year, and a net profit of 6.8007 million yuan, down 75.80% year-on-year [4]

Core Viewpoint - Hongxin Electronics plans to invest 12.8 billion yuan in a green computing project in Qingyang City, which is expected to significantly enhance its computing power business and meet the growing demand for artificial intelligence computing power across various industries [1][2][3] Group 1: Investment Details - The investment project involves a total planned investment of approximately 12.8 billion yuan, with a construction area of about 500 acres [2] - The project will be developed independently by the company or through a joint venture with ecological partners in the Eastern Data and Western Computing Industrial Park in Qingyang, Gansu [2] - The project includes the establishment of a high-performance computing center, server upgrades, a research institute for domestic computing power adaptation, a national computing scheduling platform, and a trusted data space for the integrated computing network [2] Group 2: Financial Aspects - As of the end of Q1 this year, the company had approximately 380 million yuan in cash and total assets of about 6.76 billion yuan [2] - The funding sources for the project will include the company's own funds (including equity financing), self-raised funds (including national policy funds, syndicate loans, and financing from other financial institutions), and contributions from partners [3] - The local government of Qingyang is providing various favorable policies, including land and energy guarantees, financing interest subsidies, and support for national long-term bonds, which will alleviate the company's funding needs for the computing power business [3] Group 3: Strategic Importance - The project is expected to effectively meet the rapidly growing demand for artificial intelligence computing power across various sectors, serving as a significant growth point for the company's future operations [3] - The development of this project is considered a milestone for the company's growth and operational development [3]

截至月份: 2025年7月31日 狀態: 新提交 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 致：香港交易及結算所有限公司 公司名稱: 環科國際集團有限公司 呈交日期: 2025年8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) | 00657 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.1 | HKD | | 500,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.1 | HKD | | 500,000,000 | 本月底法定/註冊股本 ...

[Corporate Information](index=2&type=section&id=Corporate%20Information) This section provides essential administrative and contact information, including board members, principal bankers, auditors, legal advisors, registered office, principal place of business, share registrar, company website, and stock code - Board members include Executive Directors Cheng Pak Man (Chairman), Cheng Pak Lai (Managing Director), Cheng Pak Ming, and Independent Non-Executive Directors Hung Chi Yuen, Yuen Siu Cheung, Lo Kwok Tai[5](index=5&type=chunk)[6](index=6&type=chunk) - The company's auditor is BDO Limited (Hong Kong)[5](index=5&type=chunk)[6](index=6&type=chunk) - The company's stock code is **00657**[10](index=10&type=chunk) [Chairman's Statement](index=4&type=section&id=Chairman's%20Statement) The Chairman's Statement reports a slight 1.4% consolidated revenue growth and narrowed net loss for FY2025, with Tsim Sha Tsui branch revenue growing double-digits post-renovation, while Kwun Tong branch revenue significantly declined due to cross-border consumption and economic pressures; the Board recommends no final dividend, anticipating a challenging operating environment and focusing on cautious expansion in mid-sized restaurants and diversified investment opportunities 2025 Fiscal Year Key Financial Data (Chairman's Statement) | Indicator | 2025 (Million HKD) | 2024 (Million HKD) | Change (Million HKD) | YoY Change (%) | | :--- | :----------------- | :----------------- | :--------------- | :----------- | | Consolidated Revenue | 50.2 | 49.5 | +0.7 | +1.4% | | Net Loss | (5.4) | (6.2) | +0.8 (Loss narrowed) | -12.9% | | Loss per Share | (0.28) HK cents | (0.32) HK cents | +0.04 (Loss narrowed) | -12.5% | - The Board has resolved not to recommend any final dividend for the year ended March 31, 2025 (2024: nil)[13](index=13&type=chunk)[17](index=17&type=chunk) - The Tsim Sha Tsui branch, after renovation completion in early April 2024, showed continuous revenue improvement with **double-digit growth**, primarily due to new decor attracting more business and private events, 40th-anniversary promotions, and increased Southeast Asian tourists[14](index=14&type=chunk)[19](index=19&type=chunk) - Kwun Tong branch revenue significantly declined, mainly due to increased preference for Hong Kong residents to cross the border for shopping and dining in mainland China, coupled with economic pressures and rising interest rates leading to cautious consumer spending[21](index=21&type=chunk)[24](index=24&type=chunk) - The Group anticipates an extremely difficult operating environment in the coming year, with a strategy to focus on opening or operating mid-sized restaurants, adopting a more cautious approach to expansion and capital investment, and seeking new investment opportunities in Hong Kong, mainland China, and Australia to diversify revenue sources[22](index=22&type=chunk)[25](index=25&type=chunk)[26](index=26&type=chunk) [Management Discussion and Analysis](index=7&type=section&id=Management%20Discussion%20and%20Analysis) This section details the Group's financial performance, attributing the narrowed net loss to increased revenue, reduced staff costs, and higher interest income; strong Tsim Sha Tsui performance was offset by a significant decline in Kwun Tong revenue, while the Group maintains ample liquidity with no bank loans and reiterates its cautious business development and diversified investment strategy 2025 Fiscal Year Financial Review (Management Discussion and Analysis) | Indicator | 2025 (Million HKD) | 2024 (Million HKD) | Change (Million HKD) | YoY Change (%) | | :--- | :----------------- | :----------------- | :--------------- | :----------- | | Consolidated Revenue | 50.2 | 49.5 | +0.7 | +1.4% | | Net Loss | (5.4) | (6.2) | +0.8 (Loss narrowed) | -12.9% | | Gross Profit | Maintained last year's level | Maintained last year's level | - | - | | Other Income and Losses | 1.8 | 1.4 | +0.4 | +28.6% | | Staff Costs | 23.1 | 23.4 | (0.3) | -1.3% | | Depreciation | 0.4 | 0.2 | +0.2 | +100.0% | - The reduction in net loss was primarily due to increased revenue, decreased staff costs, and higher interest income[29](index=29&type=chunk)[34](index=34&type=chunk) - Gross profit remained at last year's level, as increased food costs of approximately **4%** and a **0.7%** decline in gross profit margin offset the impact of higher revenue[30](index=30&type=chunk)[35](index=35&type=chunk) - Other income and losses increased by approximately **HKD 0.4 million**, mainly driven by a **HKD 1 million** increase in interest income and a **HKD 0.5 million** increase in imputed interest income from a director's loan, but with no COVID-19 related rental concessions (2024: approximately HKD 1.1 million)[31](index=31&type=chunk)[36](index=36&type=chunk) - Following the completion of renovation works at Tsim Sha Tsui Chiu Chow City Restaurant in early April 2024, revenue increased by approximately **13%** year-on-year, but this was fully offset by a year-on-year revenue decrease of approximately **14%** at the Kwun Tong restaurant[46](index=46&type=chunk)[48](index=48&type=chunk) - Kwun Tong branch revenue significantly declined, mainly due to increased preference for Hong Kong residents to cross the border for shopping and dining in mainland China, coupled with economic pressures and rising interest rates leading to cautious consumer spending[46](index=46&type=chunk)[48](index=48&type=chunk) - As of March 31, 2025, the Group's bank and cash balances were approximately **HKD 21 million**, with no bank loans, a **zero debt-to-equity ratio**, and sufficient working capital[50](index=50&type=chunk)[55](index=55&type=chunk)[56](index=56&type=chunk) - The Group's primary sales, purchases, and cash balances are denominated in HKD, with foreign exchange risk mainly arising from AUD-denominated bank deposits and a director's loan; management will closely monitor and consider hedging[52](index=52&type=chunk)[58](index=58&type=chunk) - The Group's business model and strategy aim to create positive returns for shareholders through sustainable development and seek growth by offering innovative products/services, strict cost control, and business diversification, including exploring new investment opportunities in Hong Kong, mainland China, and Australia[62](index=62&type=chunk)[65](index=65&type=chunk)[66](index=66&type=chunk) [Corporate Governance Report](index=12&type=section&id=Corporate%20Governance%20Report) This report outlines the Group's corporate governance practices, including compliance with Listing Rules and addressing minor deviations like the resolved separation of Chairman and CEO roles; it details the Board's composition, responsibilities, and the operations of its Remuneration, Nomination, and Audit Committees, emphasizing risk management, internal controls, and shareholder communication [Corporate Governance Code](index=12&type=section&id=Corporate%20Governance%20Code) The company adopted the Corporate Governance Code in Appendix C1 Part 2 of the Listing Rules, complying with its provisions for FY2025, except for C.2.1 (separation of Chairman and CEO roles, now resolved) and C.3.3 (directors' appointment letters, addressed by reference to guidelines) - The Company has adopted the Corporate Governance Code as set out in Appendix C1 Part 2 of the Listing Rules[71](index=71&type=chunk) - For the year ended March 31, 2025, the Company has complied with the code provisions of the Corporate Governance Code, except for code provision C.2.1 (roles of Chairman and Chief Executive to be separate) and C.3.3 (directors' appointment letters)[69](index=69&type=chunk)[71](index=71&type=chunk) - The deviation from code provision C.2.1 was resolved following Mr. Cheng Hop Fai's retirement as Chairman of the Board on August 16, 2024, and Ms. Cheng Pak Man's appointment as Chairman of the Board and Ms. Cheng Pak Lai's appointment as Managing Director[69](index=69&type=chunk)[72](index=72&type=chunk)[110](index=110&type=chunk)[112](index=112&type=chunk) - For directors without formal appointment letters, the Company requires them to perform their duties by referring to guidelines such as the "Guidelines on Directors' Duties" and "A Guide for Directors" to meet the objective of code provision C.3.3[73](index=73&type=chunk)[76](index=76&type=chunk) [Directors' Securities Transactions](index=13&type=section&id=Directors'%20Securities%20Transactions) The company adopted the Model Code in Appendix C3 of the Listing Rules for directors' securities transactions, and all directors confirmed compliance for the year ended March 31, 2025 - The Company has adopted the Model Code as set out in Appendix C3 of the Listing Rules as its own code of conduct regarding directors' securities transactions[74](index=74&type=chunk)[77](index=77&type=chunk) - All Directors confirmed that they have complied with the required standards set out in the Model Code for the year ended March 31, 2025[74](index=74&type=chunk)[77](index=77&type=chunk) [Board of Directors](index=13&type=section&id=Board%20of%20Directors) The Board comprises three Executive and three Independent Non-Executive Directors, ensuring diverse expertise and compliance with Listing Rules; members retire by rotation and are eligible for re-election, with detailed meeting minutes and opportunities for INEDs to meet the Chairman privately, confirming effective mechanisms for independent input - The Board currently comprises three Executive Directors and three Independent Non-Executive Directors, complying with Listing Rules 3.10(1), 3.10(2), and 3.10A[75](index=75&type=chunk)[78](index=78&type=chunk)[85](index=85&type=chunk)[87](index=87&type=chunk) - Board members possess core competencies in accounting and finance, business management, industry knowledge, and marketing strategies, ensuring Board diversity[84](index=84&type=chunk)[86](index=86&type=chunk) - All Directors are required to retire by rotation at least once every three years and are eligible for re-election[80](index=80&type=chunk)[81](index=81&type=chunk)[97](index=97&type=chunk) 2025 Fiscal Year Board and General Meeting Attendance | Director Name | Board Attendance | General Meeting Attendance | | :--- | :--- | :--- | | Cheng Hop Fai (retired on August 16, 2024) | 1/6 | 1/1 | | Cheng Pak Ming | 3/6 | 1/1 | | Cheng Pak Man | 3/6 | 1/1 | | Cheng Pak Lai | 3/6 | 1/1 | | Lo To Ming (retired on August 16, 2024) | 3/6 | 0/1 | | Hung Chi Yuen | 6/6 | 1/1 | | Yuen Siu Cheung | 6/6 | 1/1 | | Lo Kwok Tai (appointed on June 19, 2024) | 4/6 | 1/1 | - The Chairman of the Board meets with the Independent Non-Executive Directors at least once a year to discuss any issues and concerns, without the presence of other Directors[94](index=94&type=chunk) [Financial Reporting](index=17&type=section&id=Financial%20Reporting) Directors confirm responsibility for preparing financial statements that truly and fairly reflect the Group's financial position, ensuring compliance with accounting standards and statutory rules, and the Board is unaware of any material uncertainties that could significantly question the company's going concern ability - Directors confirm their responsibility for preparing the Group's financial statements, which truly and fairly reflect the Group's financial position, and ensuring compliance with applicable accounting standards, statutory rules, and guidelines[98](index=98&type=chunk)[100](index=100&type=chunk) - The Board is not aware of any material uncertainties that could cast significant doubt upon the Company's ability to continue as a going concern[98](index=98&type=chunk)[100](index=100&type=chunk) [Risk Management and Internal Controls](index=17&type=section&id=Risk%20Management%20and%20Internal%20Controls) The Board is responsible for establishing, maintaining, and reviewing risk management and internal control systems to provide reasonable assurance of financial and operational information reliability, operational effectiveness, and asset safeguarding; the Group's internal audit function regularly reviews key control areas and reports to the Audit Committee, ensuring independent, effective, and adequately resourced systems - The Board acknowledges its overall responsibility for establishing, maintaining, and reviewing the risk management and internal control systems to provide reasonable assurance regarding the reliability and integrity of financial and operational information, effectiveness and efficiency of operations, safeguarding of assets, and compliance with laws and regulations[99](index=99&type=chunk)[101](index=101&type=chunk) - The Group's risk management and internal control systems are based on an internal control manual and governed by principles such as organization, segregation of duties, physical controls, authorization and approval, computation and accounting, personnel, supervision, and management[102](index=102&type=chunk)[108](index=108&type=chunk) - The Group maintains an internal audit function responsible for reviewing key operational and financial controls, risk management, and internal control systems, reporting directly to the Chairman of the Audit Committee[109](index=109&type=chunk)[111](index=111&type=chunk) - The Audit Committee is satisfied that the internal audit function is independent, effective, staffed with appropriately qualified and experienced personnel, adequately resourced, and holds an appropriate standing to fulfill its responsibilities[109](index=109&type=chunk)[111](index=11

收入大幅下跌受香港市民日常生活及消费模式转变所影响。更多在家工作的安排以及公司活动和社交聚 会的减少影响了观塘酒楼的午市业务。不那么活跃的香港夜生活也对酒楼的餐饮业务直接产生了负面的 影响。尽管酒楼努力提供更多种类的菜肴和优惠套餐，但由于香港人前往大湾区和其他国家旅行的频率 增加，特别是平日的退休人士顾客，以及周末和学校假期的各个年龄层的客户持续流失。 格隆汇6月19日丨环科国际(00657.HK)公告，截至2025年3月31日止年度，集团录得综合收入约5020万港 元，同比增加约1.4%。集团于回顾年度录得净亏损约540万港元，较去年同期净亏损约620万港元减少 约80万港元。净亏损减少主要由于收入增加、员工成本下降及利息收入增加所致。每股基本及摊薄亏损 0.28港仙。 集团对观塘裕民坊商场人流减少表示关注，并与观塘酒楼的业主及管理处保持紧密联系，寻求各种措施 以促进销售，并努力争取进一步租金或其他优惠，以尽量减少该酒楼的持续亏损情况。 位于尖沙咀潮州城酒楼的装修工程已于2024年4月初竣工，对集团的收入产生了正面影响。于回顾年 内，该酒楼贡献的收入同比增长约13%。收入的增加不仅归因于酒楼的新形象导致公司 ...

G-VISION INTERNATIONAL (HOLDINGS) LIMITED 環科國際集團有限公司 * 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倚賴該等內容而引致之任何損失承擔任何責任。 （於百慕達註冊成立之有限公司） （股份代號：657） 截至2025年3月31日止年度之業績公布 環科國際集團有限公司（「本公司」）之董事（「董事」）會（「董事會」）宣布，本公司及 其附屬公司（「本集團」）截至2025年3月31日止年度之經審核綜合業績，連同截至 2024年3月31日止年度之比較數字如下： 綜合損益及其他全面收益表 截至2025年3月31日止年度 | | | 2025年 | 2024年 | | --- | --- | --- | --- | | | 附註 | 千港元 | 千港元 | | 收入 | 3 | 50,230 | 49,549 | | 銷售成本 | | (14,373) | (13,807) | | 毛利 | | 35,857 | 35,742 | | 其他收入及虧損 | ...

Financial Performance - Revenue for the six months ended September 30, 2024, was HKD 24,232,000, a decrease of 0.8% compared to HKD 24,422,000 for the same period in 2023[3] - Gross profit for the period was HKD 17,363,000, down from HKD 17,679,000 in the previous year, reflecting a gross margin of approximately 71.7%[3] - The company reported a loss attributable to shareholders of HKD 3,398,000 for the six months ended September 30, 2024, compared to a loss of HKD 3,634,000 in the same period last year[3] - The net loss attributable to shareholders for the period was approximately HKD 3,398,000, compared to a net loss of HKD 3,634,000 for the same period last year[20] - Gross profit decreased from approximately HKD 17,700,000 to about HKD 17,400,000, attributed to a reduction in revenue and a decrease in gross profit margin by 0.7%[25] Assets and Liabilities - Total assets as of September 30, 2024, were HKD 46,242,000, slightly down from HKD 46,610,000 as of March 31, 2024[7] - Current liabilities increased to HKD 42,941,000 from HKD 38,653,000, indicating a rise in operational obligations[7] - The company’s non-current liabilities decreased to HKD 3,221,000 from HKD 4,869,000, showing improved long-term financial stability[7] - Accounts receivable as of September 30, 2024, were HKD 141,000, down from HKD 510,000 as of March 31, 2024, reflecting a decrease in outstanding customer payments[16] Cash and Liquidity - The company’s cash and cash equivalents increased significantly to HKD 41,745,000 from HKD 25,500,000, indicating better liquidity management[7] - The group had cash and bank balances of approximately HKD 42,500,000 as of September 30, 2024, with a capital debt ratio of zero due to no bank loans[34] Other Income and Expenses - Other income increased by approximately HKD 400,000, mainly due to foreign exchange gains from AUD deposits and an increase in interest income, offset partially by a decrease in rental concessions[26] - Employee costs totaled approximately HKD 11,600,000, an increase from HKD 11,500,000 in the previous year, primarily due to hiring more part-time staff[27] Business Performance - The restaurant business in Hong Kong generated revenue of approximately HKD 24,200,000, a decrease of about HKD 200,000 compared to the previous year[31] - The Tsim Sha Tsui restaurant's revenue increased by approximately 13% year-on-year, positively impacted by renovations and promotional activities[31] - The group anticipates improved performance in the restaurant business during the upcoming festive season, despite ongoing challenges from changing consumer patterns and rising costs[40] Corporate Governance - The company has adopted the corporate governance code as per the listing rules, but did not comply with certain provisions regarding the separation of roles between the chairman and CEO until August 16, 2024[43] - The audit committee consists of three independent non-executive directors and has reviewed the interim financial statements for the six months ended September 30, 2024[46] - The remuneration committee is responsible for recommending the remuneration policy for directors and senior management[47] - The nomination committee reviews the board's structure and diversity at least annually to align with the company's business needs and future development[48] - All directors confirmed compliance with the standards for securities trading during the six months ended September 30, 2024[50] Dividends and Securities - The board has resolved not to declare any interim dividend for the six months ended September 30, 2024[38] - The company did not purchase, sell, or redeem any of its listed securities during the six months ended September 30, 2024[42] Reporting - The interim results announcement will be published on the company's website and the stock exchange's website[51] - The company did not recognize any tax provision due to the absence of taxable profits during the reporting periods[17] - Other comprehensive income for the period included a fair value gain of HKD 205,000, compared to a loss of HKD 140,000 in the previous year[5]