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: 長盈集團（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 | 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) | 00689 | 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 | | | 100,000,000,000 | HKD | | 0.01 | HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 100,000,000,000 | HKD | | 0.01 | HKD | | 1,000,000, ...

Financial Performance - Total revenue for the year ended December 31, 2025, was HKD 73,660,000, a decrease of 10.3% from HKD 82,690,000 in 2024[2] - Oil sales revenue, net of royalties, was HKD 63,809,000, down from HKD 73,059,000, representing a decline of 12.7%[10] - The company reported a profit before tax of HKD 4,453,000, an increase of 51.7% compared to HKD 2,933,000 in 2024[3] - The net profit for the year was HKD 5,676,000, a significant recovery from a loss of HKD 198,000 in the previous year[3] - Total comprehensive income for the year amounted to HKD 9,450,000, compared to a loss of HKD 6,606,000 in 2024[3] - The overall revenue for the group decreased by 11% to HKD 73,660,000, compared to HKD 82,690,000 in fiscal year 2024[46] - The group recorded a profit attributable to shareholders of HKD 5,719,000, reversing a loss of HKD 196,000 in fiscal year 2024[46] Assets and Liabilities - The company's total assets less current liabilities increased to HKD 451,777,000 from HKD 426,412,000, reflecting a growth of 5.9%[4] - Non-current assets totaled HKD 209,926,000, slightly up from HKD 209,602,000 in 2024[4] - The company's equity attributable to owners increased to HKD 422,095,000 from HKD 396,849,000, a rise of 6.4%[5] - The company's cash and cash equivalents decreased to HKD 154,099,000 from HKD 193,315,000, a decline of 20.3%[4] - The group's total assets amounted to HKD 463,874,000 as of December 31, 2025, an increase from HKD 436,984,000 in FY2024[65] - The group's current assets were HKD 253,948,000 at year-end, compared to HKD 227,382,000 in FY2024, with a current ratio of approximately 21.0[64] Revenue Streams - In the fiscal year 2025, the oil exploration and production business contributed revenue of HKD 63,809,000, a decrease of 12.5% from HKD 73,059,000 in fiscal year 2024[43] - The solar energy business generated revenue of HKD 8,338,000, slightly up from HKD 8,286,000 in fiscal year 2024[45] - The lending business contributed revenue of HKD 1,471,000, an increase from HKD 846,000 in the previous year, with operating profit rising from a loss of HKD 1,130,000 to HKD 4,794,000[45] Expenses and Costs - Employee costs totaled HKD 14,264,000 in 2025, an increase from HKD 13,411,000 in 2024, reflecting a rise of approximately 6.4%[25] - The company's financing costs remained stable at HKD 923,000 in 2025, compared to HKD 924,000 in 2024[20] - The financing costs for the group decreased to HKD 777,000 in FY2025, down from HKD 800,000 in FY2024[65] Impairment and Provisions - The expected credit loss provision for the solar segment was HKD 4,048,000 in 2025, compared to a loss of HKD 1,697,000 in 2024, reflecting a significant increase in credit risk[14][16] - A provision for impairment loss of HKD 5,398,000 was recognized due to a decline in average selling prices and high operating costs associated with the oil exploration and production business[50] - Expected credit loss provision for loans and interest receivables was reversed by HKD 4,048,000 in 2025, compared to a provision of HKD 1,382,000 in 2024[36] Future Plans and Investments - The company plans to raise up to HKD 198.2 million through a rights issue, with a subscription price of HKD 0.16 per share[40] - The estimated net proceeds from the rights issue are expected to be around HKD 192.7 million, with specific allocations for drilling new wells in Canada and developing existing oil exploration activities[68] - The company plans to allocate approximately HKD 22.7 million for general operating funds for the fiscal years ending December 31, 2026, and December 31, 2027, with about HKD 12.5 million for salaries and benefits and HKD 10.2 million for other expenses[69] - The company plans to extend its financial services to New Zealand by June 2025 to diversify and expand its lending business, aiming for long-term sustainable growth[71] Corporate Governance and Compliance - The company has adhered to all applicable provisions of the corporate governance code, except for the separation of the roles of Chairman and CEO due to a vacancy in the Chairman position[73] - The company’s financial statements for the fiscal year ending December 31, 2025, have been reviewed by the audit committee and approved by the board[77] Market Conditions and Risks - The average price of West Texas Intermediate crude oil fluctuated between USD 74 and USD 84 per barrel in 2024, with a high of USD 75 per barrel in January 2025[42] - The geopolitical tensions in Latin America and the Arctic regions are expected to increase uncertainty in related business operations in 2026[42] - The company maintains a cautious approach to managing its lending business amid global uncertainties, ensuring a high-quality loan portfolio and robust risk monitoring[72]

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，並明確表示不會就本公佈全部或任何部 份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：689） 須予披露交易 向一名獨立第三方提供貸款額度 董事會欣然宣佈，於二零二六年三月二十七日（交易時段後），貸款人（本公 司之一家紐西蘭間接全資附屬公司）與借款人、按揭人及擔保人訂立貸款協議，據 此，貸款人同意向借款人提供本金金額為 3,050,000 紐元（約 13,725,000 港元）之 貸款額度，還款期限為九(9)個月。 由於根據上市規則第 14.07 條有關提供貸款額度之一項或多項適用百分比率高於 5% 但低於 25%，提供貸款額度構成本公司之一項須予披露交易，並因此須遵 守上市規則第十四章項下之通知及公告規定。 於二零二六年三月二十七日（交易時段後），貸款人（本公司之一家紐西蘭間接 全資附屬公司）與借款人、按揭人及擔保人訂立貸款協議，據此，貸款人同意向 借款人提供本金金額為 3,050,000 紐元（約 13,725,000 港元）之貸款額度，還款期 ...

董事會謹此通知股東及有意投資者，相對於二零二四年財政年度所錄得約 0.2 百萬港 元之虧損，本集團預期於二零二五年財政年度將錄得本公司擁有人應佔溢利不少於 4.0 百萬港元。本公佈所載資料僅基於董事會對本集團二零二五年財政年度未經審核 管理賬目所作出的初步評估，惟未經本公司之核數師審閲或審核。就二零二五年財 政年度之估計溢利，其可能會根據現正落實中就本集團物業、廠房及設備之減值撥 備而作出調整。 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，並明確表示不會就本公佈全部或任何部份內容 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：689） 正面盈利預告 本公佈乃由本公司根據上市規則第 13.09(2)條及證券及期貨條例第 XIVA 部項下的內 幕消息條文而作出。 有關本集團的財務業績及表現之進一步詳情將於二零二六年三月底前作出公佈之本 公司二零二五年財政年度之全年業績公佈中披露。 股東及有意投資者於買賣本公司股份時務請審慎行事。 本公佈乃由長盈集團(控股)有限公司（「本公司」，連同其附屬公司統稱 ...

* 僅供識別 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，並明確表示不會就本公佈全部或任何部 份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：689） 須予披露交易 向一名獨立第三方提供貸款額度 董事會欣然宣佈，於二零二六年三月二十三日（交易時段後），貸款人（本公 司之一家紐西蘭間接全資附屬公司）與借款人、按揭人及擔保人訂立貸款協議，據 此，貸款人同意向借款人提供本金金額為 3,010,000 紐元（約 13,545,000 港元）之 貸款額度，還款期限為五(5)個月。 由於根據上市規則第 14.07 條有關提供貸款額度之一項或多項適用百分比率高於 5% 但低於 25%，提供貸款額度構成本公司之一項須予披露交易，並因此須遵 守上市規則第十四章項下之通知及公告規定。 於二零二六年三月二十三日（交易時段後），貸款人（本公司之一家紐西蘭間接 全資附屬公司）與借款人、按揭人及擔保人訂立貸款協議，據此，貸款人同意向 借款人提供本金金額為 3,010,000 紐元（約 13,545,000 港元） ...

* 僅供識別 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，並明確表示不會就本公佈全部或任何部 份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：689） 須予披露交易 向一名獨立第三方提供貸款額度 董事會欣然宣佈，於二零二六年三月十九日（交易時段後），貸款人（本公司 之一家紐西蘭間接全資附屬公司）與借款人、按揭人及擔保人訂立貸款協議，據 此，貸款人同意向借款人提供本金金額為 3,000,000 紐元（約 13,500,000 港元）之 貸款額度，還款期限為六(6)個月。 由於根據上市規則第 14.07 條有關提供貸款額度之一項或多項適用百分比率高於 5% 但低於 25%，提供貸款額度構成本公司之一項須予披露交易，並因此須遵 守上市規則第十四章項下之通知及公告規定。 於二零二六年三月十九日（交易時段後），貸款人（本公司之一家紐西蘭間接全 資附屬公司）與借款人、按揭人及擔保人訂立貸款協議，據此，貸款人同意向借 款人提供本金金額為 3,000,000 紐元（約 13,500,000 港元）之貸款額 ...

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，並明確表示不會就本公佈全部或任何部 份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：689） 須予披露交易 向一名獨立第三方提供貸款額度 董事會欣然宣佈，於二零二六年三月十九日（交易時段後），貸款人（本公司之 一家紐西蘭間接全資附屬公司）與借款人、按揭人及擔保人訂立貸款協議，據此， 貸款人同意向借款人提供本金金額為 3,000,000 紐元（約 13,500,000 港元）之貸款 額度，還款期限為八(8)個月。 由於根據上市規則第 14.07 條有關提供貸款額度之一項或多項適用百分比率高於 5% 但低於 25%，提供貸款額度構成本公司之一項須予披露交易，並因此須遵 守上市規則第十四章項下之通知及公告規定。 於二零二六年三月十九日（交易時段後），貸款人（本公司之一家紐西蘭間接全 資附屬公司）與借款人、按揭人及擔保人訂立貸款協議，據此，貸款人同意向借 款人提供本金金額為 3,000,000 紐元（約 13,500,000 港元）之貸款額度，還款期限為 ...

(Incorporated in Bermuda with limited liability) （於百慕達註冊成立之有限公司） (Stock Code 股份代號：689) Dear non-registered shareholder1 , EPI (Holdings) Limited (the "Company") Notice of publication of the Prospectus in relation to Rights Issue on the basis of two (2) rights shares for every one (1) share held on the record date (the "Current Corporate Communication(s)") By Order of the Board EPI (Holdings) Limited Chan Shui Yuen Executive Director Notes: 致非登記股東1 ： 長盈集團（控股）有限公司（「本公司」） 有關按於記錄日期每持有一(1)股股份獲發兩(2)股供股股份之基準進行供股的供 ...

Dear registered shareholder, EPI (Holdings) Limited (the "Company") Notice of publication of the Prospectus in relation to Rights Issue on the basis of two (2) rights shares for every one (1) share held on the record date (the "Current Corporate Communication(s)") The English and Chinese versions of the Company's Current Corporate Communication(s) is(are) now available on the Company's website (www.epiholdings.com) and the website of The Stock Exchange of Hong Kong Limited (www.hkexnews.hk) respectively (th ...

(Incorporated in Bermuda with limited liability) (Stock Code: 689) RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE AT THE SUBSCRIPTION PRICE OF HK$0.16 PER RIGHTS SHARE PAYABLE IN FULL ON ACCEPTANCE BY NO LATER THAN 4:00 P.M. ON THURSDAY, 2 APRIL 2026 Principal place of business in Hong Kong: 15th Floor, Great Eagle Centre 23 Harbour Road Wanchai Hong Kong 19 March 2026 Application can only be made by the Qualifying Shareholder(s) named here. Total number o ...