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3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: 未來發展控股有限公司 呈交日期: 2026年4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) | 01259 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.01 | HKD | | 50,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.01 | HKD | | 50,000,000 | 本月底法 ...

Financial Performance - Revenue for the year ended December 31, 2025, decreased by approximately HKD 508.5 million, or 2.9%, to approximately HKD 493.7 million compared to the same period in 2024[3] - Gross profit increased by approximately 12.8% to approximately HKD 147.3 million compared to the same period in 2024[4] - Gross margin improved by approximately 4.1% to approximately 29.8% compared to the same period in 2024[5] - Loss attributable to equity holders for the year was approximately HKD 73.2 million, compared to a loss of approximately HKD 53.7 million in 2024[5] - Basic loss per share was approximately HKD 3.32, compared to HKD 2.42 in 2024[7] - Total comprehensive income for the year was approximately HKD 585.6 million, compared to HKD 96.2 million in 2024[7] - Total revenue for the year ending December 31, 2025, was HKD 493.725 million, with external customer revenue from the food segment at HKD 373.110 million, financial services at HKD 119.250 million, and property holdings at HKD 1.365 million[31] - The company reported a segment loss of HKD 48.045 million, with the food segment generating a profit of HKD 5.909 million, while the financial services and property holdings segments incurred losses of HKD 41.466 million and HKD 12.488 million, respectively[31] - The company reported a pre-tax loss of HKD 64.377 million, which includes unallocated expenses and financing costs[31] - The company’s loss before tax for 2025 was HKD 73,209,000, compared to a loss of HKD 53,728,000 in 2024, indicating an increase in losses of approximately 36.4% year-over-year[49] Assets and Liabilities - Non-current assets totaled approximately HKD 984.4 million, an increase from HKD 339.3 million in 2024[8] - Current liabilities decreased to approximately HKD 1,631.2 million from HKD 385.0 million in 2024[9] - Total equity increased to approximately HKD 1,280.4 million from HKD 696.9 million in 2024[9] - Total assets as of December 31, 2025, amounted to HKD 2,912.232 million, with segment assets of HKD 118.393 million in food, HKD 2,717.811 million in financial services, and HKD 31.420 million in property holdings[31] - Total liabilities were reported at HKD 1,631.789 million, with segment liabilities of HKD 8.036 million in food, HKD 1,621.028 million in financial services, and HKD 259 thousand in property holdings[31] - The asset-liability ratio as of December 31, 2025, was approximately 56.0%, an increase from 35.8% as of December 31, 2024[94] Accounting Standards and Compliance - The group has adopted the revised International Financial Reporting Standards (IFRS) accounting standards effective from January 1, 2025, with no significant impact on the financial position or performance for the current and prior years[12] - The group has not early adopted any newly issued or revised IFRS accounting standards that are not yet effective, including IFRS 9 and IFRS 7 revisions, which will take effect from January 1, 2026, or later[13] - The application of IFRS 18 and other amendments is expected to have no significant impact on the group's financial performance and position, but may affect the structure and reporting of the consolidated statement of comprehensive income[20] - The financial statements are prepared in accordance with International Financial Reporting Standards (IFRS), ensuring compliance with relevant disclosure requirements[21] - The audit committee has reviewed the consolidated financial statements and found no disagreements regarding accounting principles and practices[108] Operational Highlights - The company’s main business includes investment holding, providing catering services, and financial services[10] - The financial services segment includes professional services such as fund establishment and management, consulting, and asset management, indicating a diversified service offering[29] - The group plans to continue focusing on its core segments while exploring opportunities for market expansion and new product development[32] - The group aims to develop a diversified business portfolio that includes both the restaurant and financial services sectors to enhance long-term shareholder value[101] - The group plans to continue enriching its product portfolio and pursue the development of sustainable quality products that meet evolving market trends and customer preferences[102] Employee and Operational Costs - Total employee costs for 2025 amounted to HKD 100,134,000, up from HKD 81,007,000 in 2024, reflecting a rise of about 23.6%[9] - The company employed 159 employees as of December 31, 2025, a decrease from 164 employees on December 31, 2024[105] - Administrative expenses increased to approximately HKD 164.8 million, up about 22.3% from HKD 134.8 million for the year ended December 31, 2024[79] - The company reported a net exchange loss of HKD 4,027,000 in 2025, compared to HKD 1,355,000 in 2024, which is an increase of approximately 196.5%[9] Revenue and Segment Performance - The group reported revenue from its food and beverage services of approximately HKD 373.1 million, a decrease of about 8.0% compared to HKD 405.4 million in the previous year[57] - The gross profit from food and beverage services was approximately HKD 42.1 million, down from HKD 50.2 million, resulting in a gross margin of about 11.3%, a decrease of approximately 1.1% year-on-year[57] - The financial services segment contributed approximately HKD 119.3 million to total revenue, representing an increase of about 17.3% from HKD 101.7 million in the previous year[59] - The financial services segment recorded a loss of approximately HKD 41.5 million, slightly improved from a loss of HKD 41.8 million in the previous year[60] Future Outlook and Strategy - The group anticipates ongoing macroeconomic challenges, including policy uncertainties in the U.S. and a prolonged downturn in China's real estate sector, which may pressure overall market sentiment[102] - The company is committed to investing in innovation and strategic growth to create long-term value for shareholders[103] - The company is focused on capturing emerging opportunities in the Asian markets, driven by structural trends and technological advancements[103] - The company will continue to adopt a cautious and rigorous approach in response to the volatile market environment[104] Dividends and Shareholder Information - The company did not recommend the payment of dividends for the year ended December 31, 2025, consistent with the previous year[48] - The company maintains sufficient public float, with at least 25% of its issued shares held by the public as of the announcement date[110] - The company has not engaged in any buybacks or sales of its listed securities during the reporting period[109] Miscellaneous - There are no significant events after December 31, 2025, that have materially impacted the group's operational and financial performance as of the announcement date[115] - The financial figures in the preliminary announcement for the year ending December 31, 2025, have been verified to be consistent with the audited financial statements[116] - The annual performance announcement and annual report will be available on the company's website and the Hong Kong Stock Exchange's website at the appropriate time[117]

Core Viewpoint - The article emphasizes the evolution of the Chinese cosmetics industry over the past 47 years, highlighting the importance of sustainability and digital transformation as key drivers for future growth [5][6][30]. Group 1: Historical Context - The first National Tree Planting Day was established on March 12, 1979, marking a significant moment in China's environmental awareness [5]. - In the same year, the foundation for the Shenzhen Special Economic Zone was laid, symbolizing the start of China's economic reform [5]. - The Chinese cosmetics market has transformed from having no notable domestic products to becoming the world's largest cosmetics consumer market, with companies like L'Oréal generating over 50 billion yuan in revenue [6]. Group 2: Recent Developments - The past five years have seen significant changes in the cosmetics industry, particularly accelerated by the COVID-19 pandemic, which forced companies to recognize the necessity of digital transformation [8][9]. - In 2022, 56 companies participated in the first "Digital Future Forest" planting event, emphasizing the industry's commitment to digitalization [8]. - By 2023, the number of participating companies increased to 85, with a notable revenue growth disparity between digital leaders and laggards, highlighting digitalization as essential for survival [9][12]. Group 3: Sustainability Initiatives - In 2024, the "Beauty Sustainability Coalition" (BSC) was formed, with 85 companies releasing the first sustainability declaration for the Chinese cosmetics industry, aiming to create a responsible beauty ecosystem [12][14]. - The coalition's mission focuses on integrating sustainable development principles within the industry, promoting a collective approach to environmental responsibility [12][27]. Group 4: Technological Advancements - By 2025, the industry had progressed to an AI-driven phase, with companies like L'Oréal and Estée Lauder implementing AI in research and production processes, significantly reducing development cycles [14]. - The integration of AI and digital tools has transformed decision-making processes, shifting from intuition-based to data-driven approaches [14]. Group 5: Future Outlook - As of March 12, 2026, the BSC has reached 100 member companies, indicating a growing commitment to sustainability and collaboration within the industry [16][18]. - The article introduces the "Future Report" as a new initiative aimed at providing deep insights and trend analysis for industry decision-makers, addressing the need for clarity amidst information overload [20][21]. - The report will focus on macro trends, brand dynamics, retail channels, consumer insights, and supply chain innovations, aiming to guide the industry towards sustainable growth [23][30].

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。 PROSPEROUS FUTURE HOLDINGS LIMITED 未來發展控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：1259） 未來發展控股有限公司 首席執行官兼執行董事 劉家豪 香 港，二 零 二 六 年 三 月 九 日 於 本 公 告 日 期，董 事 會 包 括(i)兩 名 執 行 董 事，即 劉 家 豪 先 生 及 余 正 謙 先 生；(ii) 一 名 非 執 行 董 事，即 施 榮 忻 先 生；及(iii)三 名 獨 立 非 執 行 董 事，即 陳 詩 敏 女 士、 卜 亞 楠 女 士 及 王 世 雄 先 生。 董事會會議召開日期 未 來 發 展 控 股 有 限 公 司（「本公司」）之 董 事 會（「董事會」）謹 此 宣 佈，本 公 司 將 於 二 零 二 六 年 三 月 二 十 七 日（星 期 五）舉 行 董 事 會 ...

呈交日期: 2026年3月2日 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: 未來發展控股有限公司 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) | 01259 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.01 | HKD | | 50,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.01 | HKD | | 50,000,000 | 本月底法定/註冊股本 ...

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1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: 未來發展控股有限公司 呈交日期: 2026年2月2日 I. 法定/註冊股本變動 足夠公眾持股量的確認(註4) | 根據《主板上市規則》第13.32D(1)條或第19A.28D(1)條 / 《GEM上市規則》第17.37D(1)條或第25.21D(1)條，我們在此確認，就上述所列股份類別而言，截至本月底: | | | --- | --- | | 已符合適用的公眾持股量要求（見下方） | ✔ | | 未符合適用的公眾持股量要求（見下方） | | | 根據《主板上市規則》第13.32B條或第19A.28B條 / 《GEM上市規則》第17.37B條或第25.21B條（視情況而定）所載的有關股份類別的最低公眾持股量要求為： | | | 適用的公眾持股量門檻 初始指定門檻 - 上市股份所屬類別的已發行股份總數(不包括庫存股份)的25% | | | | 額外信息 | 第 2 頁 共 10 頁 v 1.2.0 | 1. 股份分類 | 普通股 | 股份類別 ...

| 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) | 01259 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.01 | HKD | | 50,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.01 | HKD | | 50,000,000 | 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12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: 未來發展控股有限公司 呈交日期: 2026年1月2日 I. 法定/註冊股本變動 本月底法定/註冊股 ...

Core Viewpoint - The establishment of "Zhenhui Building" at Xiqiao Central Primary School, funded by Li Zhenhui, represents a commitment to education and community support, reflecting the corporate culture of responsibility and love [1][2] Group 1: Event Overview - The unveiling ceremony for "Zhenhui Building" took place on December 17, 2025, coinciding with the 120th anniversary of Xiqiao Central Primary School in Zhangzhou, Fujian Province [1] - Li Zhenhui, chairman of Frog Prince Group and an alumnus of the school, expressed gratitude towards his alma mater and emphasized the importance of nurturing children's health and happiness as the company's core mission [1] Group 2: Corporate Social Responsibility - Li Zhenhui was awarded the "Caring for Education, Boundless Love" plaque during the ceremony, symbolizing the synergy between the school's educational mission and the philanthropic spirit of the enterprise [2] - The company has donated over 30 million yuan to various charitable causes, including child protection, disaster relief, rural revitalization, and ecological conservation, showcasing its commitment to social responsibility and sustainable development [2] - The completion of "Zhenhui Building" not only honors the school's legacy but also supports the high-quality development of basic education in Zhangzhou, with the company pledging to continue its philanthropic efforts in the future [2]

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11月30日 狀態: 新提交 FF301 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: 未來發展控股有限公司 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) | 01259 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.01 | HKD | | 50,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.01 | HKD ...

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 致：香港交易及結算所有限公司 公司名稱: 未來發展控股有限公司 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) | 01259 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.01 | HKD | | 50,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.01 | HKD | | 50,000,000 | 本月底法定/註冊 ...