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9月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 阿爾法企業控股有限公司 呈交日期: 2025年10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) | 00948 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 625,000,000 | USD | | 0.16 | USD | | 100,000,000 | | 增加 / 減少 (-) | | | 99,375,000,000 | | | | USD | | | | 本月底結存 | | | 100,000,000,000 | USD | | 0.001 | USD | | 100, ...

Core Viewpoint - Alpha Enterprises (00948.HK) announced the sale of a 70% economic interest in Shenyang Jinyi E-commerce Co., Ltd. for a total consideration of HKD 27.5 million, which will result in the target company no longer being a subsidiary of the company and its financial performance not being consolidated into the company's financial statements [1][2]. Group 1 - The sale agreement was signed with Stlet International Group Limited, and the transaction includes the rights to shareholder loans owed by the target company to the foreign-owned enterprise [1]. - The target company operates in China and is primarily engaged in e-commerce, holding necessary licenses such as the ICP license and ICB license [1]. - The decision to sell was influenced by the target group's poor operational performance due to a downturn in the Chinese economy, leading to lower-than-expected consumer demand and operational losses [2]. Group 2 - The board of directors considered the sale price to be 28.8% higher than the net asset value of the 70% stake as of March 31, 2025, which includes goodwill and intangible assets recognized during a previous acquisition [2]. - The uncertain business outlook for the target group and the ongoing costs associated with holding the economic interest were significant factors in the decision to proceed with the sale [2]. - The completion of the sale is expected to provide additional liquidity to the group immediately [2].

Core Viewpoint - Alpha Enterprises (00948) has announced the sale of its economic interests and shareholder loan rights in Shenyang Jinyi E-commerce Co., Ltd. to Stlet International Group Limited for a total consideration of HKD 27.5 million, effective September 30, 2025, resulting in the target company no longer being a subsidiary of the company and its financial performance not being consolidated into the company's financial statements [1] Group 1 - The target company is a limited liability company established in China, primarily engaged in e-commerce and holds necessary licenses for its operations, including the ICP license and ICB license [1] - For the fiscal year ending March 31, 2025, the target group's operational performance was poor due to a downturn in the Chinese economy leading to weaker-than-expected consumer demand, resulting in operational losses [1] - The board of directors has begun exploring the disposal of economic interests and shareholder loan rights due to the target group's performance since acquisition [1] Group 2 - The consideration for the sale represents a premium of 28.8% over the net asset value of 70% equity in the target group as of March 31, 2025, including goodwill and intangible assets recognized during the acquisition [2] - The board considers the business outlook of the target group to be uncertain, and continuing to hold economic interests would incur ongoing costs and expenses [2] - Completing the sale will provide immediate additional liquidity to the group, making the decision to proceed with the sale appropriate [2]

Group 1 - The company, Alpha Enterprises, has entered into a sale agreement with Stlet International Group Limited to sell its economic interests in Shenyang Jinyi E-commerce Co., Ltd. for a total consideration of HKD 27.5 million, effective September 30, 2025 [1] - Following the completion of the sale, Shenyang Jinyi E-commerce will no longer be a subsidiary of the company, and its financial performance will not be consolidated into the company's financial statements [1] - Shenyang Jinyi E-commerce is a limited company established in China, primarily engaged in e-commerce activities and holds the necessary licenses for its operations, including the ICP license and ICB license [1] Group 2 - For the fiscal year ending March 31, 2025, the target group's operational performance was poor due to weaker-than-expected consumer demand resulting from the economic downturn in China, leading to operational losses [2] - The board of directors is considering the sale of economic interests and shareholder loan rights due to the target group's unclear business prospects and the ongoing costs associated with holding these interests [2] - The sale consideration represents a premium of 28.8% over the net asset value of 70% equity in the target group as of March 31, 2025, which includes goodwill and intangible assets recognized during the acquisition [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告的內容概不負責，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 內容而引致的任何損失承擔任何責任。 Alpha Professional Holdings Limited 阿爾法企業控股有限公 司 * （股份代號：948） （於百慕達註冊成立的有限公司） 有關出售目標公司 70%經濟利益 之主要交易 出售事項 於二零二五年九月三十日，外商獨資企業（本公司間接全資附屬公司）與買方訂立買賣協議，據 此，外商獨資企業將出售及買方將按總代價27,500,000港元購買目標公司的經濟利益及目標公司 結欠外商獨資企業的股東貸款權利。 完成後，目標公司不再為本公司的附屬公司，本公司亦不再擁有目標公司任何權益。目標公司的 財務業績不會合併計入本公司的綜合財務報表。 上市規則的涵義 由於有關出售事項的多於一項百分比率（定義見上市規則）超過25%惟低於75%，故出售事項構成 本公司之主要交易，並須遵守上市規則第14章項下有關申報、公告、通函及股東批准規定。 * 僅供識別 1 就董事經作出一切合理查詢後所深知、全悉及確信， ...

Core Viewpoint - Alpha Enterprises (00948) announced the appointment of Ms. Huang Xin as an independent non-executive director, effective from October 1, 2025 [1] Group 1 - Ms. Huang has also been appointed as a member of the Remuneration Committee, Audit Committee, and Nomination Committee, effective from October 1, 2025 [1]

Group 1 - Alpha Enterprises (00948) announced the appointment of Ms. Huang Xin as an independent non-executive director, effective from October 1, 2025 [1] - Ms. Huang will also serve as a member of the Remuneration Committee, Audit Committee, and Nomination Committee, effective from October 1, 2025 [1]

Core Viewpoint - Alpha Enterprises (00948.HK) announced the appointment of Huang Xin as an independent non-executive director, effective from October 1, 2025 [1] Company Summary - The appointment of Huang Xin is part of the company's governance structure enhancement [1]

Alpha Professional Holdings Limited 阿爾法企業控股有限公司* （於百慕達註冊成立的有限公司） (股份代號：948) 董事名單及其角色和職能 Alpha Professional Holdings Limited 阿爾法企業控股有限公司* 董事（「董事」）會（「董事會」）之 成員載列如下，自二零二五年十月一日生效： 執行董事 趙 磊 （行政總裁） 獨立非執行董事 陳建國 黃馨 董事會設立四個董事委員會。下表載列各董事會成員於該等董事委員會中所擔任的職位。 | | 董事委員會 | 審核委員會 | 提名委員會 | 薪酬委員會 | 信貸委員會 | | --- | --- | --- | --- | --- | --- | | 董事 | | | | | | | 趙 磊 | | | M | M | M | | 李澤雄 | | C | C | M | | | 涂春安 | | M | M | M | | | 陳建國 | | M | M | C | | | 黃馨 | | M | M | M | | 附註： C 相關董事委員會之主席 M 相關董事委員會之成員 香港，二零二五年九月三十日 李澤雄 ...

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的任何損失承擔任何責任。 Alpha Professional Holdings Limited 阿爾法企業控股有限公司* （於百慕達註冊成立的有限公司） (股份代號：948) ( 1 ) 獨立非執行董事之委任； ( 2 ) 董 事 委員會組成之變動 ； 及 黃女士，現年四十歲，持有倫敦帝國學院理學學士學位及倫敦城市大學（現稱倫敦大學 城市聖佐治學院）理學碩士學位。黃女士於線上平台業務、批發及零售風險管理、金融 管理以及信貸及金融分析方面擁有豐富的經驗，彼現為大洋晶典商業集團有限公司的招 商部及無界零售業務部總監。 黃女士已與本公司訂立委任函，任期自二零二五年十月一日起為期三年，惟須根據 委任函條款、本公司細則（「細則」）及香港聯合交易所有限公司（「聯交所」）證 券上市規則（「上市規則」）於本公司股東週年大會上輪值退任及重選連任的規定以 及其他相關條文而提前終止。黃女士有權享有每年 50,000 港元之董事袍金，此乃 董事會根據 ...