Financial Performance - Total revenue from the sale of trading securities reached HKD 66,088,000, a significant increase from HKD 2,928,000 in the previous year, representing a growth of approximately 2,158%[3] - The profit before tax for the year was HKD 147,440,000, compared to a loss of HKD 16,848,000 in the previous year, indicating a turnaround in performance[3] - Basic and diluted earnings per share improved to HKD 0.42 from a loss of HKD 0.06, reflecting a positive shift in profitability[3] - The fair value of listed equity investments through profit or loss increased to HKD 120,619,000 from a loss of HKD 11,945,000, showcasing a strong recovery in investment performance[3] - The company's net profit attributable to shareholders for the year is approximately HKD 147,400,000, compared to a loss of HKD 16,800,000 in the previous year[22] - Basic earnings per share for the year is approximately HKD 0.42, while the previous year recorded a loss per share of HKD 0.06[20] - The company recorded realized gains from listed investments of approximately HKD 27,700,000, compared to a loss of HKD 2,800,000 in the previous year[24] - Unrealized gains from listed investments amounted to approximately HKD 120,600,000, compared to a loss of HKD 11,900,000 in the previous year[24] Assets and Liabilities - Total assets increased to HKD 319,457,000 from HKD 172,017,000, marking an increase of approximately 85.7% year-over-year[4] - Net current assets rose to HKD 273,258,000 from HKD 153,703,000, indicating a growth of about 77.6%[4] - The group's net current assets were approximately HKD 273,300,000 as of December 31, 2025, compared to HKD 153,700,000 in 2024[39] - The group's capital debt ratio was 1.0% as of December 31, 2025, up from 0.5% in 2024[39] Investment Portfolio - The investment portfolio as of December 31, 2025, includes listed equity investments valued at approximately HKD 239,300,000 and non-listed bond investments valued at HKD 46,200,000, representing about 74.9% and 14.5% of the company's net assets, respectively[24] - The company maintains a diversified investment portfolio across various sectors, including finance, consumer products, media, construction, and mining[24] - The company has focused on investment opportunities in Hong Kong and the United States, maintaining a prudent approach to achieve medium to long-term capital appreciation[24] - The company holds significant bond investments in JunTai Holdings Limited and First Credit Financial Group Limited, with no signs of default[25][26] Income and Other Financial Metrics - The company reported other income of HKD 3,668,000, up from HKD 1,903,000, representing an increase of approximately 92.7%[11] - As of December 31, 2025, the company has unutilized tax losses of approximately HKD 519,956,000, down from HKD 539,074,000 in the previous year[19] - The group reported realized gains from listed securities of approximately HKD 148,300,000, with net realized gains of HKD 27,700,000[30] - The net unrealized gains from listed securities amounted to approximately HKD 120,600,000[33] Corporate Actions and Governance - The company did not engage in any significant acquisitions or disposals of subsidiaries, associates, or joint ventures during the year[44] - The company has no significant new product launches or technological developments reported during the period[6] - There are no acquisitions or market expansions mentioned in the current financial year[6] - The company does not recommend a final dividend for the year, consistent with the previous year[23] - The audit committee, consisting of independent non-executive directors, has reviewed the consolidated performance for the year ending December 31, 2025, including accounting principles and internal controls[55] - The financial figures for the year ending December 31, 2025, have been verified by the auditor, but no certification has been issued for the annual performance announcement[56] - The annual performance announcement will be published on the company's website and the Hong Kong Stock Exchange website[57] Future Outlook - The company anticipates that the adoption of new accounting standards will not have a significant impact on its financial position or performance in the foreseeable future[10] - The economic outlook for 2026 anticipates stable growth in the U.S. economy, with GDP growth projected between 2% and 2.6%[48] - China is expected to maintain a moderate growth rate of 4.5% to 5% in 2026, supported by proactive fiscal policies[49] - The company will continue to focus on investments in the U.S. and Hong Kong markets while monitoring geopolitical uncertainties affecting the global investment environment[50] - The company has not made any specific plans for significant investments or capital assets as of the announcement date[47] Employment and Compensation - As of December 31, 2025, the company had a total of 6 employees, down from 16 in 2024, with no significant changes to the compensation policy[45] Risk Factors - The company faces foreign currency risks primarily due to investments in companies located in China, but did not enter into any foreign currency hedging contracts during the year[46]

於本公佈日期，本公司董事會成員包括： 執行董事： 獨立非執行董事： 沈潔蘭女士 洪祖星先生 鍾輝珍女士 執行董事： 余達志先生 張柏岩先生 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，對其準確性或完備性亦不發表任何聲明，並明確表示概不會就因本公佈全部 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。 資產淨值 於二零二六年二月二十八日，港灣數字產業資本有限公司(「本公司」)每股普通 股股份之未經審核綜合資產淨值約為 0.835 港元。 香港，二零二六年三月十三日 ...

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，並明確表示概不就因本公佈全部或任何 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。 港灣數字產業資本有限公司 Harbour Digital Asset Capital Limited 本公佈所載資料僅根據董事會經參考本集團於本年度之未經審核管理賬目及目前 可獲得的資料而作出的初步評估，有關資料並未經本公司核數師審核或審閱且經 彼等進一步審閱後或會予以調整。本年度的實際財務業績可能與本公佈所披露資 料存在差異。謹請股東及潛在投資者細閱本公司於本年度的年度業績公佈，該公 佈預期將於二零二六年三月十九日刊發。 本公司股東及潛在投資者於買賣本公司股份時務請審慎行事。 承董事會命 Harbour Digital Asset Capital Limited 港灣數字產業資本有限公司 執行董事 沈潔蘭 （於開曼群島註冊成立之有限公司） （股份代號：913） 正面盈利預告 本公佈乃本公司根據證券及期貨條例第XIVA 部項下之內幕消息條文及上市規 則第13.09(2)(a)條而刊發。 董事會謹此通知股東 ...

港灣數字產業資本有限公司（「本公司」）之董事會（「董事會」）謹此宣佈，董事會 會議將於二零二六年三月十九日（星期四）舉行，藉以（其中包括）(i) 考慮及批准 本公司及其附屬公司截至二零二五年十二月三十一日止年度之年度業績及其發佈； (ii) 考慮建議派發截至二零二五年十二月三十一日止年度之末期股息（如有）；及 (iii)處理任何其他事項（如有）。 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內容概不負責， 對其準確性或完備性亦不發表聲明，並表明不會就本公佈全部或任何部分內容或 因依賴該等內容而引致之任何損失承擔任何責任。 港灣數字產業資本有限公司 Harbour Digital Asset Capital Limited （於開曼群島註冊成立之有限公司） （股份代號：913） 董事會會議通告 執行董事： 非執行董事： 張柏岩先生 獨立非執行董事： 沈潔蘭女士 洪祖星先生 鍾輝珍女士 余達志先生 承董事會命 Harbour Digital Asset Capital Limited 港灣數字產業資本有限公司 執行董事 沈潔蘭 香港，二零二六年三月九日 於本通告日期，董事會組成如下： ...

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2月28日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 港灣數字產業資本有限公司 呈交日期: 2026年3月2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) | 00913 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | 2,000,000,000,000 | HKD | | 0.001 | HKD | | 2,000,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | 2,000,000,000,000 | HKD | | 0.001 | HKD | | 2,000,000,000 | II. 已發 ...

港湾数字(00913)公布，自2026年2月25日起，张柏岩先生获委任为非执行董事。 ...

Group 1 - The company, 港湾数字 (00913), announced the appointment of Mr. Zhang Baiyan as a non-executive director effective from February 25, 2026 [1]

Group 1 - The core point of the article is the appointment of Zhang Baiyan as a non-executive director of the company starting from February 25, 2026 [1]

港灣數字產業資本有限公司 Harbour Digital Asset Capital Limited （於開曼群島註冊成立之有限公司） （股份代號：913） 董事名單與其角色和職能 港灣數字產業資本有限公司之董事會（「董事會」）成員載列如下。 執行董事 沈潔蘭女士 非執行董事 張柏岩先生 獨立非執行董事 提名委員會 洪祖星先生 （主席） 鍾輝珍女士 余達志先生 鍾輝珍女士 洪祖星先生 余達志先生 董事會已成立三個委員會。各董事會成員在有關委員會所擔任的職位載列如下。 審核委員會 余達志先生 （主席） 鍾輝珍女士 洪祖星先生 薪酬委員會 洪祖星先生 （主席） 鍾輝珍女士 余達志先生 香港，二零二六年二月二十五日 ...

香港交易及結算所有限公司以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，並明確表示概不就因本公佈全部或任何 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。 委任非執行董事 董事會欣然宣佈，自二零二六年二月二十五日起，張柏岩先生獲委任為非執行董 事。 港灣數字產業資本有限公司（「本公司」）董事（「董事」）會（「董事會」）欣然宣佈， 自二零二六年二月二十五日起，張柏岩先生(「張先生」)已獲委任為非執行董事。 張 先 生，41歲，現 任 PMCE 集團下屬關聯公司 Precious Metal Consulting and Engineering International LLC 的非執行成員。彼於二零二二年一月至二零二五年八 月期間擔任PMCE 集團副總裁，該公司為總部設於加州，專門從事美國、中國及其 他地區貴金屬投資及買賣的公司。張先生於PMCE集團的職責為業務拓展、投資項 目案源尋找和協調，以及在非洲國家包括尼日利亞、坦桑尼亞和盧望達的貴金屬 國際貿易業務供應鏈組建。 港灣數字產業資本有限公司 Harbour Digital Asset Capital ...