Financial Performance - Total revenue for the fiscal year ending December 31, 2025, was HKD 467,457,000, an increase of 28.7% from HKD 363,350,000 in the previous year[3] - Commission and fee income reached HKD 319,934,000, up 46.9% from HKD 217,674,000 year-over-year[3] - Net interest income increased to HKD 62,329,000, compared to HKD 53,004,000 in the previous year, reflecting a growth of 17.4%[3] - The company reported a profit before tax of HKD 183,745,000, significantly higher than HKD 68,102,000 in the previous year, marking an increase of 170.5%[3] - The net profit for the year was HKD 151,225,000, compared to HKD 50,792,000 in the previous year, representing a growth of 197.5%[4] - Basic and diluted earnings per share were both HKD 13.77, compared to HKD 4.59 in the previous year, indicating a substantial increase[3] - Total comprehensive income for the year amounted to HKD 239,724,000, up from HKD 138,719,000 in the previous year, reflecting a growth of 72.6%[4] Asset and Liability Management - Non-current assets increased to HKD 40,676 million from HKD 70,434 million year-over-year, reflecting a decrease of approximately 42.4%[5] - Current assets reported at HKD 1,548,748 million, showing a slight increase from HKD 1,539,976 million, representing a growth of about 0.5%[5] - Accounts receivable rose to HKD 1,420,258 million, up from HKD 778,325 million, indicating an increase of approximately 82.5%[5] - Cash and cash equivalents reached HKD 742,820 million, compared to HKD 248,550 million, marking a significant increase of about 198.5%[5] - The company reported total assets of HKD 5,484,496 million, up from HKD 3,774,063 million, reflecting an increase of approximately 45.3%[5] - The company’s liabilities decreased to HKD 1,420,258 million from HKD 778,325 million, indicating a reduction of approximately 82.5%[5] - The company’s total equity increased significantly, reflecting strong financial health and growth potential[5] Future Outlook and Strategy - The company is focusing on expanding its market presence and investing in new technologies to drive future growth[5] - Future guidance indicates a positive outlook with expected revenue growth driven by new product launches and market expansion strategies[5] - The company plans to expand its asset management services and enhance its financing offerings to drive future growth[18] Revenue Sources - Customer contract revenue for 2025 reached HKD 319,934 thousand, a significant increase from HKD 217,674 thousand in 2024, representing a growth of approximately 47%[18] - Commission income from brokerage and related services was HKD 17,617 thousand in 2025, up from HKD 8,401 thousand in 2024, marking a growth of 109%[15] - Income from asset management services increased to HKD 166,244 thousand in 2025, compared to HKD 135,944 thousand in 2024, reflecting a growth of 23%[18] - Interest income from providing financing and securities collateral financing was HKD 30,532 thousand in 2025, compared to HKD 9,219 thousand in 2024, indicating a growth of 231%[16] - Total income from other sources reached HKD 467,457 thousand in 2025, up from HKD 363,350 thousand in 2024, representing a growth of 29%[18] Impairment and Credit Losses - The company reported a decrease in impairment losses to HKD (4,960,000) from HKD (18,189,000), indicating improved asset quality[3] - The impairment loss recognized for the year was HKD 4,331,000 in 2025, compared to HKD 3,087,000 in 2024, marking an increase of approximately 40.3%[33] - The estimated impairment loss provision for the year ending December 31, 2025, is HKD 49,155,000, compared to HKD 1,424,000 in 2024, indicating a substantial increase in expected credit losses[40] Risk Management - The company has established a Risk Management and Internal Control Committee to oversee its risk management framework[117] - The company has implemented comprehensive risk management policies and internal control procedures to monitor and manage various business risks[117] - The company emphasizes compliance training to enhance the awareness of compliance among all employees, especially front-line business personnel[3] Shareholder Returns - The company did not declare or pay any dividends for the years ending December 31, 2025, and December 31, 2024[31] - The company repurchased a total of 2,287,000 shares during the reporting year, with a total cost of approximately HKD 652,000[122] Employee and Administrative Costs - Employee costs, including salaries and wages, amounted to HKD 85,264,000 in 2025, compared to HKD 98,235,000 in 2024, reflecting a decrease of approximately 13.2%[26] - The total employee cost for the reporting year was approximately HKD 99.9 million, compared to HKD 86.7 million in the previous year[111] Compliance and Governance - The company has adhered to all applicable corporate governance rules throughout the reporting year[118] - The Audit Committee reviews the consolidated financial statements and internal audit reports to ensure compliance with internal control policies[81]

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。 民銀資本控股有限公司 主席 李宝臣 CMBC CAPITAL HOLDINGS LIMITED 民 銀 資 本 控 股 有 限 公 司 （於百慕達註冊成立之有限公司） （股份代號：1141） 更改總辦事處及香港主要營業地點之地址 民銀資本控股有限公司（「本公司」）董事會（「董事會」）欣然公佈，自二零二六年三 月二十三日起，本公司之總辦事處及香港主要營業地點之地址將更改為香港中環 康樂廣場8號交易廣場一座34樓。 承董事會命 香港，二零二六年三月二十日 於 本 公 告 日 期 ， 執 行 董 事 為 李 宝 臣 先 生 及 李 明 先 生 ； 非 執 行 董 事 為 吳 淵 女 士 及 徐峰先生；以及獨立非執行董事為李卓然先生、吳斌先生及王立華先生。 ...

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 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。 CMBC CAPITAL HOLDINGS LIMITED 民 銀 資 本 控 股 有 限 公 司 （於百慕達註冊成立之有限公司） （股份代號：1141） 董事會會議日期 民銀資本控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）董事會（「董事 會」）謹此宣佈，董事會會議將於二零二六年三月三十日（ 星期一 ）舉行，以就（ 其 中 包 括 ）考 慮 及 批 准 本 集團 截 至 二 零 二 五 年 十二 月 三 十 一 日 止 年 度 的綜 合 年 度 業 績（「二零二五年年度業績」）以及批准根據香港聯合交易所有限公司證券上市規則 將予刊發的二零二五年年度業績的草擬公告，以及考慮建議末期股息（ 如有）。 承董事會命 民銀資本控股有限公司 主席 李宝臣 香港，二零二六年三月十七日 於本公告日期，執行董事為李宝臣先生及李明先生；非執行董事為 ...

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: 民銀資本控股有限公司 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) | 01141 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,500,000,000 | HKD | | 0.4 | HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,500,000,000 | HKD | | 0.4 | HKD | | 1,000,000,000 | 本月底法定/ ...

Group 1 - The company, 小鱼盈通, announced the acquisition of 17.421 million shares of 民银资本 at a total cost of HKD 24.4644 million, excluding transaction costs, with an average price of approximately HKD 1.52 per share [1] - The acquired shares represent about 1.59% of 民银资本's total issued share capital as of the announcement date, increasing the company's total holdings to 25.7853 million shares, or approximately 2.35% post-acquisition [1] - The board holds a positive outlook on 民银资本's prospects, considering the acquisition a high-quality investment opportunity that will enhance the company's asset portfolio and is expected to yield satisfactory returns [1] Group 2 - The company plans to further acquire shares of 民银资本, and if these additional acquisitions lead to a higher transaction category under the listing rules, a separate announcement will be made in due course [2]

Core Viewpoint - Minyin Capital (01141) announced the purchase of notes worth a total principal amount of 10 million USD (approximately 78.06 million HKD) on February 10, 2026, as part of its investment strategy [1] Group 1: Investment Details - The company’s wholly-owned subsidiary, Minyin Investment (Hong Kong), acquired the notes in the over-the-counter market for a total consideration of approximately 10.34 million USD (around 80.72 million HKD) [1] - The purchase of the notes is intended for investment purposes, providing the company with opportunities to balance and diversify its investment portfolio [1] Group 2: Strategic Alignment - The board believes that the acquisition aligns with the company’s investment strategy and offers stable returns [1] - The board considers the purchase to be fair and reasonable, serving the overall best interests of the company and its shareholders [1]

Core Viewpoint - Minyin Capital (01141.HK) has announced the purchase of a total principal amount of 10 million USD (approximately 78.06 million HKD) of notes issued by Sumitomo Mitsui Trust Holdings, Inc. [1] Group 1 - The purchase was made by Minyin Investment (Hong Kong), a wholly-owned subsidiary of the company, in the over-the-counter market [1] - The total consideration for the notes was approximately 10.34 million USD (around 80.71 million HKD) [1] - The notes are part of a larger issuance of 1.25 billion USD with a coupon rate of 6.450% [1]

Core Viewpoint - Minyin Capital (01141) has announced the purchase of a note with a principal amount of 10 million USD (approximately 78.06 million HKD) through its wholly-owned subsidiary, Minyin Investment (Hong Kong), on the over-the-counter market, for a total consideration of approximately 10.34 million USD (approximately 80.72 million HKD) [1] Investment Strategy - The purchase of the note is intended for investment purposes, providing the company with opportunities to balance and diversify its investment portfolio, while also generating stable returns [1] - The board believes that the acquisition, along with subscription matters and previous purchases, aligns with the company's investment strategy and is fair and reasonable, serving the overall best interests of the company and its shareholders [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。 民銀資本控股有限公司 CMBC CAPITAL HOLDINGS LIMITED （ 於 百 慕 達 註 冊 成 立 之 有 限 公 司 ） （股份代號：1141） 有關認購及購買票據的須予披露的交易 茲提述本公司日期為二零二五年三月十一日有關認購事項及先前購買事項的公告。於 二零二六年二月十日，民銀投資（香港）已於場外交易市場購買本金總額為10,000,000美元 （相當於約78,060,000港元）的票據一，總代價為約10,340,250美元（相當於約80,715,991.50 港元）。 認購事項及該等購買事項 茲提述本公司日期為二零二五年三月十一日有關認購事項及先前購買事項的公告。於 二零二六年二月十日，民銀投資（香港）已於場外交易市場購買本金總額為10,000,000 美元（相當於約78,060,000港元）的票據一，總代價為約10,340,250美元（相當於約 80,715,991.50港元）。 ...

Core Viewpoint - The company has entered into an office sharing agreement with Minyin International, which allows the company to utilize approximately 11,000 square feet of office space, ensuring cost-effective operations without incurring significant additional costs [1] Group 1: Agreement Details - The office sharing agreement was signed on February 6, 2026, and grants non-exclusive rights to the company for the use of the office space [1] - The cost associated with this agreement will be based on shared expenses incurred by the company [1] Group 2: Benefits and Fairness - The company anticipates benefits from the agreement, including achieving economies of scale and maximizing cost efficiency [1] - The terms of the office sharing agreement were deemed fair and reasonable by the board of directors, including independent non-executive directors, and are considered to align with the overall interests of the company and its shareholders [1]