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。 (於開曼群島註冊成立的有限公司) （股份代號：1073） 建議採納 新組織章程大綱及 組織章程細則 1 承董事會命 大禹金融控股有限公司 本公告乃大禹金融控股有限公司（「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」）建議修訂本公司現有第二次經修訂及重述之組織 章程大綱及組織章程細則（「現有章程大綱及細則」），並採納本公司第三次 經修訂及重述之組織章程大綱及組織章程細則（「新章程大綱及細則」），旨 在(1)使現有章程大綱及細則符合有關(i)庫存股份（定義見上市規則）；(ii)擴大 無紙化上市機制及上市發行人向其證券持有人以電子方式發佈公司通訊；(iii)允 許以虛擬會議或混合會議的形式舉行股東大會，並提供電子方式進行投票表決 的上市規則的相關要求以及開曼群島的適用法律；(2)為無紙證券市場制度作準 備；及(3)納入其他內務及相應 ...

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。 ( 於開曼群島註冊成立的有限公司 ) （股份代號：1073） 獨立非執行董事退任 及 建議委任獨立非執行董事 及 董事委員會組成變更 董事會宣佈以下事項： 大禹金融控股有限公司（「本公司」，連同其附屬公司，統稱為「本集團」） 董事（「董事」）會（「董事會」）宣佈： 獨立非執行董事退任 孫志偉先生（「孫先生」）須在即將於二零二六年五月舉行之本公司股東週年 大會（「二零二六年股東週年大會」）上輪值退任。孫先生已通知本公司彼將 於二零二六年股東週年大會結束時退任獨立非執行董事，並不會膺選連任。此 決定是彼退休計劃的一部份。從所有職務退任後，彼將能夠投入更多時間於彼 熱衷之戶外運動，以及在香港的慈善及志願工作。 1 1. 孫先生將於二零二六年股東週年大會結束時退任獨立非執行董事，並將不 再擔任提名委員會主席以及審核委員會及薪酬委員會各自之成員。 2. 委任賴女士為獨立非執行董事之建議將在二零二六年股東週年大會上 ...

EF001 發行人所發行上市權證/可轉換債券的相關信息 發行人所發行上市權證/可轉換債券 不適用 其他信息 其他信息 不適用 發行人董事 於本公告日期，非執行董事為郭人豪先生（主席），執行董事為李華倫先生(董事總經理)、徐昊昊先生、林志成先生及李銘女士， 以及獨立非執行董事為陳思聰先生、孫志偉先生及岑偉基先生。 第 2 頁 共 2 頁 v 1.1.1 | 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 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的任何損失承擔任何責任。 | | | --- | --- | | 股票發行人現金股息公告 | | | 發行人名稱 | 大禹金融控股有限公司（於開曼群島註冊成立的有限公司） | | 股份代號 | 01073 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 截至二零二五年十二月三十一日止年度之末期股息 | | 公告日期 | 2026年3月27日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 末期 | | ...

Financial Performance - Total revenue for the year ended December 31, 2025, was HKD 68,535,000, an increase of 23.5% from HKD 55,456,000 in 2024[3] - Service revenue rose to HKD 66,049,000, up 23.1% from HKD 53,642,000 in the previous year[3] - Net profit attributable to shareholders for 2025 was HKD 39,652,000, representing an increase of 76.3% compared to HKD 22,505,000 in 2024[3] - Basic and diluted earnings per share for 2025 were both HKD 1.44, compared to HKD 0.98 in 2024[3] - Total comprehensive income for the year was HKD 40,000,000, up 87.7% from HKD 21,332,000 in 2024[5] - Total revenue for the year 2025 reached HKD 70,081,000, an increase from HKD 55,456,000 in 2024, representing a growth of approximately 26.4%[24] - The company reported a net profit attributable to shareholders of HKD 39,652,000 for 2025, compared to HKD 22,505,000 in 2024, reflecting an increase of 76.1%[32] - The company's revenue for the fiscal year ending December 31, 2025, was approximately HKD 68.5 million, an increase of 23.6% compared to HKD 55.5 million in 2024[64] - Net profit for the fiscal year was approximately HKD 39.7 million, up from HKD 22.5 million in the previous year[65] - Basic earnings per share for 2025 were HKD 1.44, compared to HKD 0.98 for 2024, reflecting a significant increase[66] Assets and Liabilities - Total assets as of December 31, 2025, amounted to HKD 634,179,000, an increase from HKD 496,794,000 in 2024[7] - Net assets increased to HKD 667,404,000 in 2025, up from HKD 501,356,000 in 2024[8] - Cash and cash equivalents rose significantly to HKD 218,014,000 from HKD 98,550,000 in the previous year[7] - The company’s total liabilities as of December 31, 2025, were HKD 185,836,000, a decrease from HKD 255,797,000 in 2024, representing a decline of 27.3%[26] - Total assets as of December 31, 2025, were approximately HKD 853.2 million, an increase from HKD 757.2 million in 2024[71] Revenue Streams - The company’s asset management services revenue increased significantly to HKD 34,334,000 in 2025 from HKD 18,266,000 in 2024, representing an increase of 88.1%[18] - The company reported a decrease in consulting and related services revenue to HKD 17,999,000 in 2025 from HKD 28,773,000 in 2024, a decline of 37.6%[18] - The total revenue from corporate finance advisory services during the reporting period was approximately HKD 18.0 million, down from HKD 28.8 million in the previous year[53] - Revenue from asset management services increased to approximately HKD 34.3 million, compared to HKD 19.2 million in the previous year[54] - The total revenue from securities and related services was approximately HKD 14.7 million, compared to HKD 5.7 million in the previous year[58] Goodwill and Impairment - The company reported a goodwill impairment loss of HKD 16,164,000 for the year, with no tax impact[6] - The company incurred a goodwill impairment loss of HKD 16,164,000 in 2025, which was not present in 2024, impacting overall profitability[29] - Goodwill amount capitalized as an asset due to the acquisition of a subsidiary is HKD 302,965,000 as of December 31, 2024[35] - Impairment loss on goodwill increased to HKD 210,341,000 as of December 31, 2025, from HKD 194,177,000 as of January 1, 2024[35] Shareholder Information - The company declared a proposed final dividend of HKD 0.28 per share for 2025, consistent with the previous year's dividend, totaling HKD 9,570,000[34] - The average number of issued ordinary shares increased to 2,745,960,192 in 2025 from 2,307,226,036 in 2024, reflecting the impact of a rights issue completed in September 2025[33] - The number of shares issued increased to 3,417,990,570 as of December 31, 2025, from 2,278,660,380 in 2024 due to a rights issue[72] - The company proposed a rights issue on July 30, 2025, offering 1,139,330,190 new shares at a subscription price of HKD 0.12 per share, raising approximately HKD 136.7 million[73] Operational Highlights - The company’s operating profit before tax for the reporting segments was HKD 42,003,000, with a total segment profit of HKD 61,619,000 before goodwill impairment and intangible asset amortization[23] - The segment profit before tax for financing services was HKD 19,036,000, while asset management services reported HKD 6,455,000, indicating strong performance in these areas[24] - The company is currently assessing the potential impact of new and revised HKFRS accounting standards on its consolidated financial statements, with no significant impact anticipated so far[13] - The company is required to disclose management-defined performance metrics (MPMs) in the notes to the consolidated financial statements, providing reconciliation with HKFRS performance metrics[17] Market and Economic Conditions - The company expects to recognize approximately HKD 10,377,000 in revenue from remaining performance obligations by December 31, 2026, compared to HKD 14,102,000 expected by December 31, 2024[21] - The company has not engaged in the purchase, sale, or redemption of any listed securities during the reporting period[107] - The annual report will be published at an appropriate time on the stock exchange and the company's website[108]

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。 （於開曼群島註冊成立的有限公司） （股份代號：1073） 公司秘書 劉嘉琪 香港，二零二六年三月十七日 於本公告日期，非執行董事為郭人豪先生（主席），執行董事為李華倫 先生(董事總經理)、徐昊昊先生、林志成先生及李銘女士，以及獨立非 執行董事為陳思聰先生、孫志偉先生及岑偉基先生。 董事會會議召開日期 大禹金融控股有限公司（「本公司」）之董事會（「董事會」）宣布： 本公司將於二零二六年三月二十七日（星期五）舉行董事會會議，藉以 （其中包括）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 止年度之全年業績以及考慮派發股息（如有）。 代表 大禹金融控股有限公司 ...

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。 ( 於開曼群島註冊成立的有限公司 ) （股份代號：1073） 正面盈利預告 本公告乃由大禹金融控股有限公司 (「本公司」，連同其附屬公司統稱為 「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)(a) 條及香港法例第 571 章《證券及期貨條例》第 XIVA 部項下之內 幕消息條文 (定義見上市規則) 作出。 根據本集團最新可得財務資料之初步審閱，本公司董事會預期本集團截至二零 二五年十二月三十一日止年度稅後淨溢利約37百萬港元，較截至二零二四年十 二月三十一日止年度稅後淨溢利約23百萬港元。 儘管非現金性商譽減值撥備相比上年度較高，截至二零二五年十二月三十一日 止年度稅後淨溢利仍有所增加，這主要由於：- 1. 債券投資收入增加；及 2. 資產管理費用收入增加。 本公告所載資料僅為本公司管理層根據本集團截至二零二五年十二月三十一日 止年度之未經審核綜合管理賬目及 ...

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: 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: 大禹金融控股有限公司（於開曼群島註冊成立的有限公司） 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) | 01073 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.1 HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.1 HKD | | 1,000,000,000 | ...

Core Viewpoint - Dayu Financial (01073) announced the sale of notes at a discounted price of approximately HKD 5.9 million, with a total face value of USD 1 million [1] Group 1 - The company has sold notes and other perpetual notes guaranteed by the issuer, with a total face value of USD 3.7 million [1] - The total proceeds from the sales amount to approximately HKD 21.4 million [1] - The expected realized gain from these transactions is around HKD 6.5 million [1]

Group 1 - The company, Dayu Financial (01073), announced the sale of notes at a discounted price of approximately HKD 5.9 million, with a face value of USD 1 million, scheduled for February 5, 2026 [1] - To date, the group has sold notes and other perpetual notes guaranteed by the issuer, totaling a face value of USD 3.7 million, with total proceeds amounting to approximately HKD 21.4 million [1] - The expected realized gain from these transactions is approximately HKD 6.5 million [1]

Core Viewpoint - Dayu Financial (01073.HK) announced the sale of notes at a discounted price of approximately HKD 5.9 million, with a total face value of USD 1 million [1] Group 1: Financial Transactions - The company has sold notes and other perpetual notes guaranteed by the issuer, with a total face value of USD 3.7 million [1] - The total proceeds from the sales amount to approximately HKD 21.4 million [1] - Expected realized gains from these transactions are around HKD 6.5 million [1]