FF301 | 500,000,000 | | --- | 第 1 頁 共 10 頁 v 1.1.1 本月底法定/註冊股本總額： HKD 500,000,000 證券代號 (如上市) N/A 說明 不適用 法定/註冊股份數目 面值 法定/註冊股本 上月底結存 100,000,000 HKD 0.1 HKD 10,000,000 增加 / 減少 (-) HKD 本月底結存 100,000,000 HKD 0.1 HKD 10,000,000 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) 01094 說明 不適用 法定/註冊股份數目 面值 法定/註冊股本 上月底結存 4,900,000,000 HKD 0.1 HKD 490,000,000 增加 / 減少 (-) HKD 本月底結存 4,900,000,000 HKD 0.1 HKD 490,000,000 致：香港交易及結算所有限公司 公司名稱: 承輝國際有限公司 I. 法定/註冊股本變動 2. 股份分類 優先股 股份類別 不適用 於香港聯交所上市 (註1) 否 FF301 II. 已發行股份及/或庫存股份變動 ...

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，並明確表示概不會就因本公告全部或任 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。 聯席主席兼首席執行官 楊樺 香港，二零二五年十月三十日 CHERISH SUNSHINE INTERNATIONAL LIMITED 於本公告日期，董事會包括三名執行董事楊樺先生、周向濤先生及施金城先生；以 及三名獨立非執行董事何智先生、鄧華女士及趙之郊先生。 承 輝 國 際 有 限 公 司 更改香港主要營業地點及電話號碼 承輝國際有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，自二零 二五年十月三十一日起，(i) 本公司之香港主要營業地點將改為香港上環干諾道西 28號威勝商業大廈21樓12室；及(ii)本公司之電話號碼將更改為(852) 3913 9843。本 公司目前的傳真號碼於二零二五年十月三十一日起將告失效（就所有用途而言）， 而本公司的網站及電子郵件地址將保持不變。 承董事會命 承輝國際有限公司 （ 於 百 慕 達 註 冊 成 立 之 有 限 公 司 ） （股份代號: 1094 ...

FF301 | | | | 證券代號 (如上市) | 01094 | 說明 | 不適用 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 4,900,000,000 | HKD | | 0.1 | HKD | 490,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | 本月底結存 | | | 4,900,000,000 | HKD | | 0.1 | HKD | 490,000,000 | | 2. 股份分類 | 優先股 | 股份類別 | 不適用 | | | 於香港聯交所上市 (註1) | | 否 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | N/A | 說明 | 不適用 | | | | | | | | | | | 法定/註冊股份數目 | | ...

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8月31日 狀態: 新提交 致：香港交易及結算所有限公司 FF301 | 500,000,000 | | --- | | HKD | | 本月底法定/註冊股本總額： | 公司名稱: 承輝國際有限公司 呈交日期: 2025年9月4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) | 01094 | 說明 | 不適用 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 4,900,000,000 | HKD | | 0.1 HKD | | 490,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 4,900,000,000 | HKD ...

Group 1 - The core viewpoint of the article highlights the significant financial decline of Chenghui International (01094), with a reported revenue drop of 87.44% year-on-year [1] - Chenghui International's revenue for the fiscal year ending March 31, 2025, was reported at HKD 98.25 million [1] - The company experienced a loss attributable to shareholders of HKD 124 million, contrasting with a profit of HKD 0.656 million in the same period last year [1] Group 2 - The stock of Chenghui International was deposited into the Greater Bay Area Deep Hong Kong Securities on September 2, with a market value of HKD 26.0294 million, representing 5.11% of the total [1] - The loss per share for Chenghui International was reported at HKD 0.2318 [1]

Group 1 - The core point of the article highlights that Chenghui International (01094) has faced significant financial challenges, reporting a revenue decrease of 87.44% year-on-year for the fiscal year ending March 31, 2025 [1] - The company reported a loss attributable to shareholders of 124 million HKD, contrasting with a profit of 656,000 HKD in the same period last year [1] - The earnings per share for Chenghui International is reported at a loss of 23.18 HKD cents [1] Group 2 - On September 2, shareholders of Chenghui International deposited shares into the Greater Bay Area Shenzhen-Hong Kong Stock Connect, with a market value of 26.0294 million HKD, representing 5.11% of the total [1]

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，概不會就因本公告全部 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。 CHERISH SUNSHINE INTERNATIONAL LIMITED （ 於 百 慕 達 註 冊 成 立 之 有 限 公 司 ） （股份代號: 1094） 股東週年大會的投票表決結果 董事會欣然宣佈，該通告所載的所有提呈決議案於股東週年大會上獲股東以投 票表決方式正式通過。 茲提述承輝國際有限公司（「本公司」）日期均為二零二五年八月八日的通函（「該 通函」）及股東週年大會通告（「該通告」）。除文義另有所指外，本公告所用的詞彙 與該通函所界定者具有相同涵義。 股東週年大會的投票表決結果 在本公司於二零二五年九月二日舉行之股東週年大會（「股東週年大會」）上，所有 提呈決議案獲股東以投票方式表決。 於股東週年大會日期，已發行普通股總數為592,512,678股股份，為賦予股東權利出 席股東週年大會並於會上就提呈決議案投票之股份總數。於本公告日期，本公司 概無任何庫存股份（定義見上市規則）。 承 輝 ...

Group 1 - The core viewpoint of the news highlights the recent performance of Chenghui International, which has seen significant stock price increases despite a decline in financial performance [2][4]. - Chenghui International's stock price increased by 10.45% to HKD 0.74 per share, with a trading volume of 2.27 million shares and a turnover of HKD 1.66 million [1]. - Over the past month, Chenghui International has experienced a cumulative increase of 39.58%, and a year-to-date increase of 52.27%, outperforming the Hang Seng Index by 25.51% [2]. Group 2 - Financial data shows that as of March 31, 2025, Chenghui International reported total revenue of HKD 90.67 million, a year-on-year decrease of 87.44%, and a net profit attributable to shareholders of -HKD 114 million, a decrease of 18984.91% [2]. - The company's gross profit margin stands at 28.68%, with a debt-to-asset ratio of 64.12% [2]. - Currently, there are no institutional investment ratings for Chenghui International, and its price-to-earnings ratio is -3.2, ranking 133rd in the software services industry, which has an average P/E ratio of -23.05 [3]. Group 3 - Chenghui International is recognized as a leading one-stop comprehensive procurement service solution provider in China, focusing on electronic and paperless procurement processes to reduce carbon emissions [4]. - The company has developed a government procurement electronic transaction system that has been widely adopted across various public sectors, with total procurement transactions exceeding one hundred billion [4]. - In addition to public sector services, Chenghui International also offers electronic trading platforms for private sector clients, covering various procurement needs [4].

Company Overview - Chenghui International Limited is a leading one-stop comprehensive procurement service solution provider in China, with the Hong Kong stock code HK.01094 [2] - The company focuses on promoting electronic and paperless procurement across various industries, aiming to reduce carbon emissions during the procurement process and facilitate a low-carbon transformation [2] Financial Performance - As of March 31, 2025, Chenghui International reported total revenue of 90.67 million HKD, a year-on-year decrease of 87.44% [1] - The net profit attributable to shareholders was -114 million HKD, representing a year-on-year decline of 18984.91% [1] - The gross profit margin stood at 28.68%, while the debt-to-asset ratio was 64.12% [1] Stock Performance - As of August 15, the stock price of Chenghui International closed at 0.54 HKD per share, reflecting a 12.5% increase with a trading volume of 780,000 shares and a turnover of 419,500 HKD [1] - Over the past month, the stock has shown a cumulative increase of 0%, while year-to-date, it has risen by 9.09%, underperforming the Hang Seng Index, which has increased by 27.22% [1] Industry Valuation - The average price-to-earnings (P/E) ratio for the software services industry (TTM) is -22.04 times, with a median of -2.5 times [1] - Chenghui International's P/E ratio is -2.3 times, ranking 136th in the industry [1] - Comparatively, other companies in the industry have P/E ratios such as Jingtou Transportation Technology at 4.38 times, Chanyou Technology at 5.49 times, and others ranging from 5.69 to 6.68 times [1]

Core Points - The company reported a significant decline in revenue for the fiscal year ending March 31, 2025, with total revenue of HKD 98.252 million, representing a year-on-year decrease of 87.44% [1] - The loss attributable to shareholders amounted to HKD 124 million, compared to a profit of HKD 0.656 million in the same period last year, resulting in a loss per share of HKD 0.2318 [1] - The primary reasons for the losses include impairment losses on intangible assets, trade and other receivables, contract assets, and an increase in fair value losses on investment properties [1] - Compared to the fiscal year 2023/2024, the significant decrease in profit attributable to shareholders was mainly due to a substantial decline in the fair value of investment properties and a significant increase in asset impairments [1] - The company has applied for the resumption of trading of its shares on the Hong Kong Stock Exchange starting from 9:00 AM on August 11, 2025 [1]