（前稱榮暉國際集團有限公司） （於百慕達註冊成立之有限公司） 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，概不對因本公告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。 DEEP SOURCE HOLDINGS LIMITED 至源控股有限公司 * （股份代號：990） 建議修訂公司細則 本公告乃由至源控股有限公司（「本公司」）根據香港聯合交易所有限公司證券上市規 則（「上市規則」）第13.51(1)條而作出。 本公司董事會（「董事會」）宣佈建議修訂本公司現行公司細則（「公司細則」），旨在 （其中包括）(i)令公司細則符合百慕達適用法律及上市規則的相關要求；(ii)就召開 股東大會提供予本公司更多靈活性；及(iii)作出其他相應改動及內部變動（「建議修 訂」）。 建議修訂須待本公司股東（「股東」）於本公司即將召開的股東週年大會（「股東週年大 會」）上以特別決議案批准後方可生效。一份載有（其中包括）有關建議修訂之詳情， 連同召開股東週年大會之通告的通函將適時寄發予股東。 承董事會命 吳磊 香港，二零二六年三月三 ...

Financial Performance - For the fiscal year ending December 31, 2025, the company reported total revenue of HKD 21,352,287, a decrease of 47.8% compared to HKD 40,913,965 in 2024[2] - The gross profit for the same period was HKD 816,022, down 21% from HKD 1,032,514 in 2024[2] - The operating profit increased to HKD 754,287, a significant rise from HKD 410,311 in the previous year, reflecting a growth of 83.6%[2] - Net profit for the year was HKD 822,623, which is a 121.5% increase compared to HKD 371,921 in 2024[2] - Earnings per share (EPS) for the year was HKD 5.18, up from HKD 2.20 in 2024, representing a 135.5% increase[3] - The company's net profit for the year ended December 31, 2025, was approximately HKD 822,623,000, compared to HKD 371,921,000 for the year ending December 31, 2024, representing a significant increase[43] - The company's net profit increased from approximately HKD 371,921,000 to approximately HKD 822,623,000, representing a significant growth due to stable development in distribution, trading, processing, and financial services segments[52] Assets and Liabilities - The company's total assets increased to HKD 19,805,280, compared to HKD 16,286,472 in 2024, marking a growth of 21.5%[4] - Current liabilities rose to HKD 14,214,409 from HKD 11,725,820, indicating an increase of 21.3%[4] - The company's net asset value reached HKD 8,401,083, up from HKD 7,236,287 in 2024, reflecting a growth of 16.1%[5] - Total assets as of December 31, 2025, amounted to HKD 22,631,388,000, with distribution and trading segment assets at HKD 11,978,443,000 and financial services segment assets at HKD 7,663,760,000[18] - Total liabilities as of December 31, 2025, were HKD 14,230,305,000, with distribution and trading segment liabilities at HKD 6,710,520,000 and financial services segment liabilities at HKD 5,662,040,000[18] Revenue Breakdown - Revenue from commodity trading and processing sales was HKD 20,516,007, down 48.8% from HKD 40,036,179 in the previous year[10] - Commission income and brokerage fees from financial services increased to HKD 289,402, up 14.5% from HKD 252,719 in the previous year[10] - The segment profit for commodity trading and processing was HKD 490,531, while the financial services segment profit was HKD 248,047, leading to a total segment profit of HKD 738,578[15] - The group’s customer contract revenue for 2025 was HKD 20,794,146, with significant contributions from the Chinese market at HKD 11,105,685[13] - Revenue from Singapore for the year ended December 31, 2025, was HKD 9,983,365,000, a significant decrease from HKD 24,212,330,000 in 2024[21] Operational Issues - The group reported a loss of HKD 167,462,000 for the year ended December 31, 2024, due to misappropriation issues in its Singapore subsidiary[24] - The group has engaged legal professionals to investigate the misappropriation and has reported the matter to the Singapore police[24] - The group has ceased all operations of the Singapore subsidiary since the discovery of the misappropriation[24] - The board believes that the misappropriation issues have been controlled and did not involve other personnel or senior management[26] - The independent auditor, RSM Hong Kong, issued a qualified opinion on the consolidated financial statements for the year ending December 31, 2024, due to insufficient audit evidence related to a Singapore subsidiary[100] Future Plans and Developments - The company plans to adopt new accounting standards effective from January 1, 2026, but expects no significant impact on financial performance[8] - The company plans to focus on the continuous development of its financial services and distribution, trading, and processing businesses through 2026[53] - The company is actively seeking acquisition opportunities in markets such as China, Indonesia, Australia, and Malaysia to expand its business footprint and enhance its resource portfolio[59] - The company plans to allocate approximately 10% to 20% of the raised funds for business expansion in Indonesia through acquisitions or joint ventures[63] Shareholder Information - The company did not declare any interim or final dividends for the years ended December 31, 2025, and December 31, 2024[33] - The board did not recommend the payment of dividends for the year ending December 31, 2025, consistent with 2024[93] - The company changed its name from "Theme International Holdings Limited" to "Deep Source Holdings Limited" to better reflect its future business development[60] Employee and Staffing - The company had a total of 378 employees as of December 31, 2025, across Hong Kong, Singapore, China, and the UK[45] - The group employed a total of 378 staff as of December 31, 2025, a decrease from 399 in 2024[91] Miscellaneous - The company has no significant contingent liabilities as of December 31, 2025[73] - The company has no major acquisitions or disposals to disclose for the year ended December 31, 2025[74] - The company has approximately HKD 725.5 million in restricted deposits used as collateral for bank financing as of December 31, 2025[72] - The company emphasizes that the alleged misappropriation will not significantly impact its cash flow, financial condition, or business operations[69]

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，概不對因本公告全部或任何 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。 DEEP SOURCE HOLDINGS LIMITED 至源控股有限公司 * 董事會會議召開日期 至源控股有限公司（「本公司」）董事（「董事」）會（「董事會」）宣佈，本公司將於二零 二六年三月三十一日（星期二）舉行董事會會議，藉以（其中包括）批准刊發本公司及 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公告，以及考慮派付 末期股息（如有）。 承董事會命 至源控股有限公司 執行董事 吳磊 香港，二零二六年三月六日 於本公告日期，執行董事為江江先生及吳磊先生；非執行董事為丁琳先生及康健先 生；及獨立非執行董事為柳松先生、陳麗屏女士及黃學斌先生。 * 僅供識別 （前稱榮暉國際集團有限公司） （於百慕達註冊成立之有限公司） （股份代號：990） ...

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 | | | 公司名稱: 至源控股有限公司 呈交日期: 2026年3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) | 00990 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 200,000,000,000 | HKD | | 0.0025 HKD | | 500,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 200,000,000,000 | HKD | | 0.0025 HKD | | 500,000,000 | 本月底法定/註冊股本總額： HKD 500,000,000 第 1 頁 共 10 頁 v 1.2.0 FF3 ...

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 | 致：香港交易及結算所有限公司 | | | --- | --- | | 公司名稱: | 至源控股有限公司 | | 呈交日期: | 2026年3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) | 00990 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 200,000,000,000 | HKD | | 0.0025 HKD | | 500,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 200,000,000,000 | HKD | | 0.0025 HKD | | 500,000,000 | 本月底法定/註 ...

Group 1 - Southbound funds reduced their holdings in Zhi Yuan Holdings (00990.HK) by 2.79 million shares on February 26, 2023 [1] - Over the past five trading days, there were four days of net reductions by southbound funds, totaling 8.55 million shares [1] - In the last 20 trading days, there were 12 days of net increases by southbound funds, amounting to 24.19 million shares [1] Group 2 - As of now, southbound funds hold 1.535 billion shares of Zhi Yuan Holdings, representing 10.36% of the company's total issued ordinary shares [1] - Zhi Yuan Holdings Limited (formerly known as Ronghui International Group Limited) primarily engages in the distribution, trading, and processing of metal products [1] - The company operates through two segments: the distribution, trading, and processing segment, which deals with bulk commodities such as iron ore, coal, nickel ore, copper ore, steel, and chemical products; and the financial services segment, which provides securities and derivative financial services, margin financing, and fund management services [1]

Core Viewpoint - ZhiYuan Holdings (00990.HK) expects a net profit increase of approximately HKD 468 million for the twelve months ending December 31, 2025, representing a 126% increase year-on-year to about HKD 840 million [1] Group 1: Financial Performance - The increase in annual net profit is primarily attributed to the steady development of the group's existing distribution, trading, and processing segments, as well as the financial services segment [1] - The profit from associated companies has also increased, contributing to the overall profit growth [1] - A provision for losses of approximately HKD 167 million was made in the corresponding year due to alleged misappropriation of funds from a non-wholly owned subsidiary in Singapore [1]

Core Viewpoint - The company expects a significant increase in net profit for 2025, projecting a year-on-year growth of approximately 126% to around HKD 840 million [1] Group 1: Financial Performance - The anticipated increase in net profit is primarily attributed to the steady development of the company's existing distribution, trading, and processing segments, as well as its financial services division [1] - The profit from associated companies is also expected to contribute positively to the overall profit growth [1] - The company has made a provision for losses amounting to approximately HKD 167 million related to the alleged misappropriation of funds from a non-wholly owned subsidiary in Singapore during the corresponding fiscal year [1]

正面盈利警告 本公告乃由至源控股有限公司（「本公司」，連同其附屬公司，「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條以及香港法例第571章證券 及期貨條例第XIVA部項下內幕消息條文（定義見上市規則）而作出。 本公司之董事會（「董事會」）謹此通知本公司股東及有意投資者，根據對本集團截至 二零二五年十二月三十一日止十二個月（「有關年度」）之管理賬目進行初步審閱及 董事會目前可獲得之資料，本集團預期於有關年度的純利錄得增加約 468,000,000 港元，較截至二零二四年十二月三十一日止年度（「相應年度」）增加約126%至約 840,000,000港元（相應年度的純利：約372,000,000港元）。 有關年度的純利增加主要歸因於： 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，概不對因本公告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。 DEEP SOURCE HOLDINGS LIMITED 至源控股有限公司 * （前稱為榮暉國際集團有限公司） （於百慕達註冊成立之有限公司 ...

Group 1 - The core announcement indicates that the subscription agreements' conditions have been fulfilled, leading to the completion of the subscription matter [1] - The company will issue a total of 515 million new shares to the subscribers on February 13, 2026 [1] - The net proceeds from the subscription, after deducting related expenses, amount to approximately HKD 355 million [1]