FF301 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: 永恒策略投資有限公司 (於百慕達註冊成立之有限公司) 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) | 00764 | 說明 | 永恒策略 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.1 HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.1 HKD | | 100,000,000 | 本 ...

Group 1 - The company reported a revenue of HKD 108 million for the six months ending June 30, 2025, representing a year-on-year decrease of 0.4% [1] - Gross profit increased to HKD 59.6 million, showing a year-on-year growth of 3% [1] - The loss attributable to the company's owners was HKD 45.4 million, a significant improvement compared to a loss of HKD 128 million in the same period last year [1] - The basic loss per share was HKD 0.1228 [1]

Core Viewpoint - Eternity Strategy (00764) reported a revenue of HKD 108 million for the six months ending June 30, 2025, representing a year-on-year decrease of 0.42% [1] - The loss attributable to shareholders was HKD 45.366 million, a reduction of 64.55% compared to the previous year [1] - The decrease in loss was primarily due to the absence of goodwill impairment losses, which amounted to HKD 45.591 million in the previous period [1] Financial Performance - Revenue for the period was HKD 108 million, down 0.42% year-on-year [1] - Loss attributable to shareholders was HKD 45.366 million, a significant decrease of 64.55% year-on-year [1] - Earnings per share were reported at a loss of HKD 0.1228 [1] Impairment and Fair Value Changes - The previous period recorded a goodwill impairment loss of HKD 45.591 million, which did not occur in the current reporting period [1] - The fair value changes of financial assets recognized in the profit and loss statement generated a gain of HKD 7.828 million in the current period [1] - In the previous period, the same financial asset category recorded a loss of HKD 19.418 million [1]

Group 1 - The company reported a revenue of HKD 108 million for the six months ending June 30, 2025, representing a year-on-year decrease of 0.42% [1] - The loss attributable to shareholders was HKD 45.366 million, a reduction of 64.55% compared to the previous year [1] - The loss per share was HKD 0.1228 [1] Group 2 - The reduction in loss was primarily due to the absence of goodwill impairment losses, which amounted to HKD 45.591 million in the six months ending June 30, 2024 [1] - The fair value changes of financial assets recognized in the profit and loss statement generated a gain of HKD 7.828 million, contrasting with a loss of HKD 19.418 million recorded in the same period last year [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，概不對因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。 ETERNITY INVESTMENT LIMITED 永 恒 策 略 投 資 有 限 公 司 * – 1 – | | | 截至六月三十日止六個月 | | | --- | --- | --- | --- | | | | 二零二五年 | 二零二四年 | | | 附註 | 千港元 | 千港元 | | | | （未經審核） | （未經審核） | | | | | （經重列） | | 以下人士應佔本期間虧損： | | | | | 本公司擁有人 | | (45,366) | (127,983) | | 非控股權益 | | – | – | | | | (45,366) | (127,983) | | 中期股息 | 11 | – | – | | 每股虧損 | 12 | | | | 基本 （港仙） | | (12.28) | (34.63) | | 攤薄 （港仙） | | (12.28) | (34.63) | – 2 ...

Core Viewpoint - The company expects a significant reduction in losses for the six months ending June 30, 2025, compared to the same period in 2024, primarily due to the absence of goodwill impairment losses and positive changes in the fair value of financial assets [1] Financial Performance - The expected loss attributable to owners of the company will decrease by approximately 61% to 66%, from HKD 128 million in 2024 to a significantly lower figure in 2025 [1] - In 2024, the company recognized a goodwill impairment loss of HKD 45.6 million, which will not be present in the upcoming period [1] - The fair value changes of financial assets are projected to yield a gain of HKD 7.8 million, contrasting with a loss of HKD 19.4 million in the same period of 2024 [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，概不對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的任何損失承擔任何責任。 ETERNITY INVESTMENT LIMITED * 764 內幕消息 截至二零二五年六月三十日止六個月 預期虧損大幅減少 本公佈乃Eternity Investment Limited（永恒策略投資有限公司*）（「本公司」，連同其附 屬公司為「本集團」）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)條及證券及期貨條例（香港法例第571章）第XIVA部之內幕消息條文（定義見上 市規則）而作出。 本公司董事（「董事」）會（「董事會」）謹此知會本公司股東（「股東」）及潛在投資 者，與二零二四年同期本公司擁有人應佔虧損128,000,000港元相比，預期截至二零二五年 六月三十日止六個月（「本期間」）之本公司擁有人應佔虧損將減少約61%至66%。該大 幅減幅主要由於(i) 本期間並無於二零二四年同期確認商譽減值虧損45,600,000港元；及(ii) 按公平值計入損益表之金融資 ...

Core Viewpoint - Eternity Strategy (00764.HK) will hold a board meeting on August 28, 2025, to review and approve the interim results for the six months ending June 30, 2025, and to consider the proposal for an interim dividend distribution, if any [1] Group 1 - The board meeting is scheduled for August 28, 2025 [1] - The meeting will focus on the interim results for the six months ending June 30, 2025 [1] - The proposal for an interim dividend distribution will also be reviewed [1]

承董事會命 Eternity Investment Limited 永恒策略投資有限公司* * 764 董事會會議日期 Eternity Investment Limited (永恒策略投資有限公司*) (「本公司」)之董事會(「董事會」) 謹此宣佈，將於二零二五年八月二十八日(星期四)舉行董事會會議，以(其中包括)批准及 刊發本公司及其附屬公司截至二零二五年六月三十日止六個月未經審核之中期業績及考慮 派發中期股息(如適用)。 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，概不對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的任何損失承擔任何責任。 ETERNITY INVESTMENT LIMITED 主席 李雄偉 香港，二零二五年八月十五日 於本公佈日期，董事會包括三名執行董事李雄偉先生、張國偉先生及張國勳先生；以及 四名獨立非執行董事尹成志先生、吳向仁先生、梁曼儀女士及羅國豪先生。 * 僅供識別 ...

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7月31日 狀態: 新提交 FF301 致：香港交易及結算所有限公司 公司名稱: 永恒策略投資有限公司 (於百慕達註冊成立之有限公司) 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) | 00764 | 說明 | 永恒策略 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.1 HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.1 HKD | | 100,000,000 | 本 ...