非執行董事 拿督斯里謝清海 獨立非執行董事 陳世達博士 黃寶榮先生 李惟宏先生 VALUE PARTNERS GROUP LIMITED 惠理集團有限公 司 （於開曼群島註冊之有限責任公司） （股份代號：806） 董事名單與其角色和職能 惠 理 集 團 有 限 公 司（「本 公 司」）董 事 會（「董 事 會」）成 員 載 列 如 下： 執行董事 林向紅女士－ 主 席 歐陽西先生 吳祝花女士 二零二五年十一月二十四日 本 公 司 設 有 四 個 董 事 委 員 會。各 董 事 會 成 員 在 這 些 委 員 會 中 所 擔 任 的 職 位 載 列 如 下： 審核委員會成員 黃寶榮先生 （主 席） 陳世達博士 李惟宏先生 提名委員會成員 林向紅女士 （主 席） 拿督斯里謝清海 陳世達博士 李惟宏先生 黃寶榮先生 薪酬委員會成員 陳世達博士 （主 席） 拿督斯里謝清海 李惟宏先生 林向紅女士 黃寶榮先生 – 1 – 風險管理委員會成員 李銳先生 （主 席） 陳榮達先生 蔣榮博士 李慧文女士 羅景先生 吳祝花女士 – 2 – ...

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 布 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 會 就 因 本 公 布 全 部 或 任 何 部 分 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。 惠理集團有限公 司 （於開曼群島註冊之有限責任公司） VALUE PARTNERS GROUP LIMITED 歐 陽 先 生 已 與 本 公 司 訂 立 委 任 函，任 期 由 二 零 二 五 年 十 一 月 二 十 四 日 開 始，且 須 根 據 本 公 司 組 織 章 程 細 則 於 本 公 司 下 屆 股 東 週 年 大 會 上 輪 席 告 退 及 接 受 重 選。根 據 上 述 委 任 函，歐 陽 先 生 將 不 會 就 其 獲 委 任 為 執 行 董 事 而 向 本 公 司 收 取 任 何 酬 金。 – 1 – 除 上 文 所 披 露 者 外，於 本 公 布 日 期，歐 陽 先 生 (i)並無亦未曾於本集團 ...

Major Events - Bluestar Jiahe Services (02606.HK) plans to repurchase up to 10% of its issued H-shares [1] - China People's Insurance Group (01339.HK) reported original premium income of 97.985 billion yuan in January, a year-on-year increase of 6.67% [1] - Hengteng Network (00136.HK) signed a strategic cooperation agreement with Evergrande Tourism Group [1] Financial Data - New Star Printing (01975.HK) achieved a net profit of 27.5 million HKD in the interim period, with an interim dividend of 1.5 HKD cents [1] Earnings Forecast - Qihua Environmental Protection (00976.HK) expects an increase in annual net loss [1] - Zhuyou Intelligent Manufacturing Technology (00726.HK) anticipates a net profit increase of approximately 40.8% for the year [1] - Birmingham Sports (02309.HK) raised its earnings forecast, expecting a mid-term profit of 70 million HKD [1] - Huazhang Technology (01673.HK) expects a mid-term profit of 15 to 20 million yuan, turning from loss to profit year-on-year [1] - Raffles Interior (01376.HK) anticipates a net loss of 4.5 million Singapore dollars for the 2020 fiscal year [1] - Fengcheng Holdings (08216.HK) expects a net profit increase of over 50% for the year [1] - New Fengtai Group (01771.HK) forecasts a net profit growth of approximately 20% for the year [1] - Yefeng Group (01695.HK) expects an annual loss not exceeding 4 million Malaysian ringgit [1] Operational Data - China People's Insurance Group (01339.HK) reported original premium income of 97.985 billion yuan in January, a year-on-year increase of 6.67% [1] - New China Life Insurance (01336.HK) reported original premium income of 34.63 billion yuan in January, a year-on-year increase of 12.78% [1] - China Property & Casualty Insurance (02328.HK) reported original insurance premium income of 53.112 billion yuan in January, a year-on-year increase of 1.2% [1] - China Metallurgical Group (01618.HK) signed new contracts worth 103.59 billion yuan in January, a year-on-year increase of 129.7% [1] - China Eastern Airlines (00670.HK) reported a 60.59% year-on-year decline in passenger turnover in January [1] - Sinopec Oilfield Services (01033.HK) recently signed overseas contracts worth 2.323 billion yuan [1] - China Southern Airlines (01055.HK) reported a 59.16% year-on-year decline in passenger turnover in January [1] - Huili Group (00806.HK) reported total managed assets of approximately 14.8 billion USD at the end of January [1]

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: 惠理集團有限公司 (於開曼群島註冊成立之有限責任公司) 呈交日期: 2025年11月3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) | 00806 | 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 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.1 HKD | | 500,000,000 | ...

Core Viewpoint - The interview with Sheng Jin from Huiri Group highlights the unique advantages and investment value of Hong Kong technology stocks compared to U.S. tech stocks, particularly in the context of the current investment landscape. Group 1: Investment Highlights of Hong Kong Technology Stocks - Significant valuation discount: As of October 2025, the Hang Seng Technology Index has a PE ratio of 23, which is at the 30-40% historical percentile, while the Nasdaq Index has a PE ratio of 37, at the 90% historical percentile, indicating a relative valuation advantage for Hong Kong tech stocks. Additionally, the PEG ratio for the Hang Seng Technology Index is 0.5, compared to 1.6 for the Nasdaq, suggesting that the growth potential of Hong Kong tech stocks is significantly underestimated [2]. - Continuous policy dividends: The introduction of China's "new quality productivity" strategy provides unprecedented development opportunities for Hong Kong tech companies. Specific measures such as an increase in the R&D expense deduction ratio to 150%, a 500 billion yuan investment in computing infrastructure, and AI industry support policies directly benefit the development of related enterprises [2]. - Improving fundamentals: Data shows that the profitability of Hong Kong tech companies is significantly improving, with the ROE of the Hang Seng Technology Index rising from 7.9% in 2023 to 13.5% by the second quarter of 2025. The gradual application of AI technology, overseas expansion of new energy vehicle companies, and technological breakthroughs in semiconductor firms are strong drivers for performance growth [2]. Group 2: Market Dynamics and Sector Composition - Strong capital inflow: Southbound capital has become a crucial support for the Hong Kong stock market, with a cumulative net purchase exceeding 1.21 trillion HKD by 2025, of which over 210 billion HKD is in the technology sector. Additionally, the anticipated interest rate cuts by the Federal Reserve create a favorable macro environment for foreign capital inflow [3]. - Balanced industry layout: The Hong Kong technology sector covers multiple key areas, including the internet, semiconductors, and new energy vehicles, forming a diversified industrial ecosystem. This balanced layout allows investors to share in the structural dividends of China's economic growth while effectively diversifying risks associated with a single industry [3].

Core Viewpoint - 惠理集团 announced that Li Qian has submitted his resignation as an executive director, effective from October 15, 2025, to attend to personal matters [1] Company Summary - Li Qian's resignation is part of a personal decision and will take effect in the future, indicating a planned transition within the company's leadership [1]

Core Viewpoint - 惠理集团 announced that Li Qian has submitted his resignation as an executive director, effective from October 15, 2025, to attend to personal matters [1] Company Summary - Li Qian's resignation is part of a personal decision and will take effect in 2025 [1]

Core Viewpoint - The announcement from 惠理集团 indicates that 李谦 has submitted his resignation as an executive director, effective from October 15, 2025, to attend to personal matters [1] Company Summary - 惠理集团 (00806.HK) has officially announced the resignation of 李谦 as an executive director [1] - The resignation will take effect in two years, on October 15, 2025 [1] - The reason provided for the resignation is to handle other personal affairs [1]

惠 理 集 團 有 限 公 司（「本公司」）董 事（「董 事」）會（「董事會」）宣 佈，李 謙 先 生（「李先生」） 已 遞 交 辭 呈，辭 任 本 公 司 執 行 董 事，自 二 零 二 五 年 十 月 十 五 日 起 生 效，以 處 理 其 他 個 人 事 務。 李 先 生 已 確 認，彼 與 董 事 會 並 無 意 見 分 歧，且 並 無 有 關 彼 辭 任 之 事 宜 須 提 請 本 公 司 股 東 及 香 港 聯 合 交 易 所 有 限 公 司 垂 注。 董事會謹此對李先生於任職董事期間為本公司所作出的寶貴貢獻致以誠摯謝意與 高 度 讚 揚。 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 布 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 會 就 因 本 公 布 全 部 或 任 何 部 分 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。 VALUE PARTNERS GROUP LIMITED 惠理集團 ...

Core Viewpoint - 惠理集团 is set to launch three money market exchange-traded funds (ETFs) on the Hong Kong Stock Exchange, aimed at providing capital preservation, stable returns, and low volatility for investors [1] Group 1: ETF Launch Details - The three ETFs include 惠理港元货币市场ETF (03421), 惠理人民币货币市场ETF (03420 for HKD counter and 83420 for RMB counter), and 惠理美元货币市场ETF (03480 for HKD counter and 9480 for USD counter) [1] - These ETFs will primarily invest in short-term high-quality money market instruments issued by governments, quasi-governments, international organizations, financial institutions, and corporations [1] Group 2: Investment Strategy and Market Context - The ETFs are designed to allow daily trading without a lock-up period, enabling investors to quickly access their funds [1] - The Chief Investment Officer of Fixed Income at 惠理, 叶浩华, stated that the launch of these ETFs in the current favorable market environment will help investors utilize idle funds while balancing capital preservation and liquidity [1] - As of September 24, 2025, global money market funds have seen significant inflows, with assets under management reaching approximately $7.3 trillion [1]