公司名稱: 偉祿集團控股有限公司 呈交日期: 2025年12月1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) | 01196 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | 20,000,000,000 | HKD | | 0.1 | HKD | | 2,000,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | 20,000,000,000 | HKD | | 0.1 | HKD | | 2,000,000,000 | 本月底法定/註冊股本總額： HKD 2,000,000,000 第 1 頁 共 10 頁 v 1.1.1 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 ...

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佈之內容概不負責，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佈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。 （於百慕達註冊成立之有限公司） （股份代號：1196） 公佈 撤回附屬公司的清盤呈請 茲提述偉祿集團控股有限公司（「本公司」）日期為二零二五年十月二十三日之公佈（「該 公佈」），內容有關呈請人向香港高等法院就金額12,000,000港元（「尚未支付金額」）提交 針對本公司全資附屬公司偉祿國際金融集團有限公司（「偉祿國際金融」）的呈請。除另有 說明者外，本公佈所用詞彙與該公佈所使用者具有相同涵義。 董事會謹此公佈，於二零二五年十一月二十三日，偉祿國際金融與呈請人訂立償付契據 （「契據」），據此，訂約方同意偉祿國際金融按下列方式償付尚未支付金額：（i）於二零 二五年十一月二十四日支付8,000,000港元，已按時支付；（ii）於二零二六年八月三十一 日或之前支付3,000,000港元；及（iii）於二零二六年十二月三十一日或之前向呈請人指定 的慈善機構以呈請人的名義支付1,000,000港元，否則呈請人將保留 ...

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10月31日 狀態: 新提交 II. 已發行股份及/或庫存股份變動 致：香港交易及結算所有限公司 公司名稱: 偉祿集團控股有限公司 呈交日期: 2025年11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) | 01196 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | 20,000,000,000 | HKD | | 0.1 | HKD | | 2,000,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | 20,000,000,000 | HKD | | 0.1 | HKD | | 2,000,000,000 ...

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佈之內容概不負責，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佈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。 （於百慕達註冊成立之有限公司） （股份代號：1196） 內幕消息 附屬公司的清盤呈請 本公佈乃由偉祿集團控股有限公司（「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條及香港法例第571章《證券及 期貨條例》第XIVA部內幕消息條文（定義見上市規則）之規定作出。 本公司董事（「董事」）會宣佈，於二零二五年十月二十二日，根據香港法例第32章公司 （清盤及雜項條文）條例的條文，龍松媚女士（「呈請人」）向香港高等法院提交針對本公司 全資附屬公司偉祿國際金融集團有限公司（「偉祿國際金融」）的清盤呈請（「呈請」）。呈 請尋求頒令將偉祿國際金融清盤，並定於二零二六年一月七日進行聆訊。 本公司認為，偉祿國際金融與呈請人可能就引發呈請的事宜存在爭議。本公司已與呈請 人接觸，以期友好解決糾紛，並正尋求法律意見，以確定回應呈請的適當行動方案，旨 在保障本公司及其 ...

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: 偉祿集團控股有限公司 呈交日期: 2025年10月2日 II. 已發行股份及/或庫存股份變動 | 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) | 01196 | 說明 | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 1,442,309,880 | | 0 | | 1,442,309,880 | | 增加 / 減少 (-) | | | 0 | | 0 | | | | 本月底結存 | | | 1,442,309,880 | | 0 | | 1,442,309,880 | 第 2 頁 共 10 頁 v 1.1.1 I. 法定/註冊股本變動 | 1. 股份分類 ...

（於百慕達註冊成立的有限公司） （股份代號：1196） 各位非登記股東1： 於本公司網站登載公司通訊之通知 謹此通知 閣下，偉祿集團控股有限公司（「本公司」）之下述公司通訊2（「本次公司通訊」）之中、英文版本，現已 登載於本公司網站www.realord.com.hk（「本公司網站」）及香港聯合交易所有限公司（「聯交所」）網站 www.hkexnews.hk（「聯交所網站」）以供閱覽： • 中期業績報告 2025 請於本公司網站「投資者關係」一欄或聯交所網站內讀取本次公司通訊。若閣下早前曾要求收取公司通訊的印刷本，本 次公司通訊的印刷本已隨函附上。 為了支援通過電郵進行電子通訊，建議非登記股東向代其持有股份的銀行、經紀、託管商或代理人（統稱「中介機構」） 提供其有效的電郵地址。如 本公司沒有收到 閣下的中介機構透過香港中央結算（代理人）有限公司提供 閣下的有效的 電郵地址或郵寄地址，本公司將不會向閣下發送登載通知。 若 閣下希望收取本次公司通訊及/或日後公司通訊之印刷版本，請填隨附之申請表格並交回本公司的香港股份過戶登記 分處（「香港股份過戶登記分處」）卓佳證券登記有限公司，地址為香港夏慤道16號遠東金融中心 ...

請於本公司網站「投資者關係」一欄或聯交所網站內讀取本次公司通訊。若閣下早前曾要求收取公司通訊的印刷本， 本次公司通訊的印刷本已隨函附上。 為了支援通過電郵進行電子通訊，本公司建議 閣下向本公司香港股份過戶登記分處卓佳證券登記有限公司（「香港 股份過戶登記分處」）（地址為香港夏慤道16號遠東金融中心17樓）發出（不少於7天的）合理書面通知，或發送電 郵至1196-ecom@vistra.com向本公司提供 閣下的電郵地址。 股東有責任提供有效的電郵地址。若 閣下沒有提供有效的電郵地址，本公司將透過郵寄方式向 閣下發送 (i) 於本 公司網站登載公司通訊之通知函，以及(ii) 所有日後可供採取行動的公司通訊2的印刷版本，直至 閣下向本公司的香 港股份過戶登記分處提供有效的電郵地址以接收該等公司通訊的電子版本。如果本公司向股東提供的電郵地址發送 公司通訊及/或可供採取行動的公司通訊而未收到任何「未送達」信息，則本公司將被視為已遵守聯交所證券上市規 則。 （於百慕達註冊成立的有限公司） （股份代號：1196） 各位註冊股東： 於本公司網站登載公司通訊之通知 謹此通知 閣下，偉祿集團控股有限公司（「本公司」）之下述公司 ...

Revenue Performance - Total revenue for the six months ended June 30, 2025, was HKD 277,092,000, an increase of 6.0% compared to HKD 260,543,000 for the same period in 2024[7] - Revenue from goods and services reached HKD 226,124,000, up from HKD 201,830,000, reflecting a growth of 12.0%[7] - Total revenue for the six months ended June 30, 2025, was HKD 277,092,000, with significant contributions from waste sales (HKD 211,830,000) and financial services (HKD 43,069,000) [27] - For the six months ended June 30, 2024, total revenue was HKD 260,543,000, with financial services generating HKD 87,256,000 and waste sales contributing HKD 136,695,000 [28] - The environmental segment generated HKD 211.8 million, accounting for 76.4% of total revenue, marking a 54.9% increase compared to HKD 136.7 million in the previous year[97] Profit and Loss - The net loss before tax was HKD 508,290,000, compared to a loss of HKD 579,104,000 in the prior period, showing an improvement of 12.2%[7] - The company reported a net loss attributable to owners of the company of HKD 479,162,000 for continuing operations, slightly improved from HKD 489,549,000 in the previous year[9] - The company reported a net loss of HKD 479,162 thousand for the period, compared to a loss of HKD 515,424 thousand in the previous period, showing an improvement of 7.03%[13] - Total comprehensive loss for the period was HKD 322,438 thousand, compared to a loss of HKD 667,738 thousand in the previous period, indicating a reduction of 51.70%[13] - The group reported a net loss of HKD 496.2 million for the first half of 2025, compared to a net loss of HKD 551 million in the first half of 2024[107] Assets and Liabilities - Non-current assets increased to HKD 9,686,631 thousand as of June 30, 2025, up from HKD 9,494,071 thousand as of December 31, 2024, representing a growth of 2.03%[11] - Current assets rose to HKD 9,832,273 thousand, compared to HKD 9,494,466 thousand in the previous period, marking an increase of 3.56%[11] - Total liabilities increased to HKD 10,098,736 thousand from HKD 9,487,649 thousand, reflecting a rise of 6.43%[11] - The company's equity attributable to owners decreased to HKD 2,385,877 thousand from HKD 2,701,739 thousand, a decline of 11.69%[12] - Total assets as of June 30, 2025, amounted to HKD 19,518,904,000, an increase from HKD 18,988,537,000 as of December 31, 2024[36] Cash Flow and Financing - Cash and cash equivalents at the end of the period were HKD 40,043 thousand, up from HKD 30,690 thousand, indicating an increase of 30.67%[14] - Net cash generated from operating activities was HKD 150,959 thousand, compared to HKD 95,756 thousand in the same period last year, representing a growth of 57.67%[14] - The company's bank borrowings increased to HKD 7,648,932 thousand from HKD 7,432,244 thousand, an increase of 2.92%[11] - The company is negotiating the renewal of bank loans totaling HKD 7,189,928,000 that matured on April 12, 2025, with new loans set to mature on April 11, 2030, and April 11, 2035, totaling HKD 4,617,048,000 and HKD 2,572,880,000 respectively[21] - The group has available bank credit facility of HKD 9,548,999,000, of which HKD 9,418,954,000 has been utilized as of June 30, 2025[72] Business Segments - The company has ceased operations in the commercial printing and department store segments, which were previously included in the business classification [29] - The financial services segment generated revenue of HKD 43,069,000, while the property segment generated HKD 16,932,000 for the six months ended June 30, 2025[34] - The company is focusing on expanding its financial services, which generated HKD 49,944,000 in the first half of 2024, indicating a strategic shift towards this sector [28] - The automotive parts segment recorded a loss of HKD 25.1 million in the first half of 2025, compared to a loss of HKD 13 million in the same period of 2024, with no revenue generated[111] - The environmental segment remains a major revenue source, with a leased land area of approximately 19,609 square meters in Osaka, Japan, focusing on sourcing new metal waste and expanding the customer base in China and Japan[125] Corporate Governance and Shareholder Information - Major shareholder Meilin Holdings owns 903,160,000 shares, representing 62.62% of the issued share capital[143] - Dr. Lin Xiaohui holds a total equity interest of 945,750,000 shares, accounting for 65.57% of the issued share capital[141] - The group did not declare or recommend any dividends for the six months ended June 30, 2025, nor since the reporting date[47] - The board does not recommend the distribution of an interim dividend for the six months ended June 30, 2025[139] - The company has established a remuneration committee to review and determine the remuneration policies for executive directors and senior management[154] Risk Management and Future Outlook - The company aims to control operating costs and reduce credit risks in the environmental segment while enhancing competitive advantages to expand its customer base[130] - The financial services segment anticipates stable business growth in the second half of 2025, despite ongoing geopolitical and economic uncertainties[129] - The company aims to continue strict monitoring of overdue receivables to minimize credit risk[64] - The company anticipates a continued trend of transitioning from gasoline vehicles to electric vehicles, expecting a decrease in demand for gasoline cars[131] - The Grenada project provides an opportunity for the company to diversify its operations in the Caribbean and Latin America, with plans to establish a management and marketing team[133]

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 公司名稱: 偉祿集團控股有限公司 呈交日期: 2025年9月3日 I. 法定/註冊股本變動 III.已發行股份及/或庫存股份變動詳情 | 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) | 01196 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | 20,000,000,000 | HKD | | 0.1 | HKD | | 2,000,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | 20,000,000,000 | HKD | | 0.1 | HKD | | 2,000,000,000 ...

Core Viewpoint - The company reported a decline in revenue across several business segments for the first half of 2025, with notable growth in the environmental sector, indicating a mixed performance overall [1][2][3] Group 1: Financial Performance - For the first half of 2025, the company achieved revenue of HKD 277 million and gross profit of HKD 64.85 million [1] - Rental income from investment properties decreased to HKD 16.9 million, down from HKD 22.2 million in the same period of 2024, primarily due to a reduction in tenants at the Weilu Yayuan shopping center [1] - Financial services revenue fell to HKD 43.1 million, a decrease of HKD 44.2 million compared to HKD 87.3 million in the first half of 2024, with net profit from this segment at HKD 18.5 million, down from HKD 30.6 million [1] Group 2: Business Segments - The environmental business segment reported revenue of HKD 212 million, a significant increase of HKD 75.1 million from HKD 137 million in the first half of 2024, driven by an expanded customer network in mainland China [2] - Revenue from the Latin America and Caribbean segment decreased to HKD 3.7 million from HKD 11.4 million in the same period of 2024, attributed to a reduction in approved citizenship application cases [2] Group 3: Strategic Developments - The company has been granted "Citizenship by Investment Program Approval" by the Grenada government, allowing it to utilize foreign investor funds for project development [3] - The successful implementation of the Grenada project marks a significant milestone for the company in diversifying its operations in the Caribbean and Latin America, with plans to explore further investment opportunities in these regions [3]