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 呈交日期: 2026年1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) | 01260 | 說明 | 普通股 | | | | | | | | | | 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 | | 0.01 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | 本月底法定/註冊股本總額： HKD ...

Financial Performance - Revenue for the six months ended September 30, 2025, was HKD 133,076,000, representing a 49% increase from HKD 89,280,000 in the same period of 2024[5]. - Gross profit for the same period was HKD 69,613,000, up 54% from HKD 45,241,000 year-over-year[5]. - Net profit for the six months ended September 30, 2025, was HKD 56,424,000, a 100% increase compared to HKD 28,278,000 in 2024[5]. - Operating cash flow for the six months was HKD 64,892,000, significantly higher than HKD 27,609,000 in the previous year[12]. - Total comprehensive income for the period was HKD 66,763,000, compared to HKD 20,058,000 in the same period last year[7]. - The company reported a net increase in cash and cash equivalents of HKD 96,539,000, compared to HKD 12,678,000 in the prior year[12]. - The company achieved a significant increase in revenue compared to the same period in 2024, where revenue was HKD 89,280,000, reflecting a growth of approximately 49%[21]. - The company recorded a pre-tax profit of HKD 57,553,000 for the six months ended September 30, 2025, compared to HKD 31,020,000 for the same period in 2024, indicating a year-over-year increase of approximately 85%[21]. - The company’s basic and diluted earnings attributable to the company's owners for the six months ended September 30, 2025, were HKD 56,424,000, representing an increase of 99.4% from HKD 28,278,000 in 2024[26]. - The company's profit increased from approximately HKD 28.3 million for the six months ended September 30, 2024, to approximately HKD 56.4 million for the six months ended September 30, 2025, representing a growth of about 99.3%[49]. Assets and Liabilities - The total assets as of September 30, 2025, were HKD 1,581,548,000, an increase from HKD 1,514,785,000 as of March 31, 2025[11]. - The company’s cash and cash equivalents at the end of the period were HKD 127,515,000, up from HKD 31,396,000 at the beginning of the period[12]. - Trade and other payables increased to HKD 116,532,000 from HKD 102,137,000 as of March 31, 2025[11]. - Trade receivables (net of provisions) as of September 30, 2025, amounted to HKD 36,946,000, an increase of 7.2% from HKD 34,474,000 as of March 31, 2025[28]. - The company reported a decrease in current liabilities, with trade and other payables totaling HKD 76,987,000 as of September 30, 2025, compared to HKD 73,982,000 as of March 31, 2025[32]. - The company maintained no bank borrowings as of September 30, 2025, consistent with the previous reporting period[33]. - The company had no short-term bank loans or overdrafts as of September 30, 2025, resulting in a capital debt ratio of 0%[54]. - There were no contingent liabilities reported as of September 30, 2025[57]. Segment Performance - For the six months ended September 30, 2025, the company reported total revenue of HKD 133,076,000, with a profit of HKD 51,102,000 from the financial communication services segment[20]. - The financial communication services segment generated a profit of HKD 51,103,000, while the international roadshow coordination segment reported a loss of HKD 1,000[20]. - The financial communication services segment generated revenue of approximately HKD 133.1 million for the six months ended September 30, 2025, up from HKD 89.2 million for the same period in 2024, reflecting a growth of about 49.2%[51]. - The profit for the financial communication services segment increased to approximately HKD 51.1 million for the six months ended September 30, 2025, compared to HKD 20.2 million for the same period in 2024, representing a growth of about 153.5%[51]. - The international roadshow services segment recorded no revenue for the six months ended September 30, 2025, compared to approximately HKD 124,000 for the same period in 2024, resulting in a loss of approximately HKD 1,000[52]. Cash Flow and Income - The company reported bank deposit interest income of HKD 18,278,000 for the six months ended September 30, 2025[20]. - The interest income from bank deposits for the six months ended September 30, 2025, was HKD 18,278,000, down from HKD 20,736,000 in 2024, reflecting a decrease of 11.8%[22]. - The company earned bank interest of approximately HKD 18.3 million for the six months ended September 30, 2025, down from HKD 20.7 million for the same period in 2024, a decrease of about 11.6% due to declining market interest rates[53]. - The company’s investment income from financial assets at fair value through profit or loss was HKD 1,756,000 for the six months ended September 30, 2025, significantly up from HKD 154,000 in 2024[22]. Shareholder Information - Major shareholder Liu Tian Ni holds a total of 815,616,000 shares, representing 70.83% of the company's issued share capital[37]. - Sapphire Star, a related entity, holds 750,000,000 shares, accounting for 65.13% of the company's issued share capital[40]. - The total equity held by Liu Tian Ni in the company includes 750,000,000 shares held through Sapphire Star Investments Limited[38]. - The company has issued and paid-up capital of 1,151,454,000 shares at HKD 0.01 each, unchanged from March 31, 2025[35]. - The company maintains a total authorized share capital of 10,000,000,000 shares, unchanged from the previous period[35]. Corporate Governance and Compliance - The company continues to apply the same accounting policies as in the previous financial year, ensuring consistency in financial reporting[18]. - The company maintains compliance with the public float requirements as per listing rules throughout the reporting period[68]. - The audit committee, consisting of three independent non-executive directors, reviewed the accounting principles and internal controls for the six months ending September 30, 2025[70]. - The company has adopted the standard code of conduct for securities trading by directors, confirming compliance for the reporting period[66]. Strategic Plans - The company plans to allocate approximately HKD 124.9 million for strategic mergers and acquisitions related to public relations and financial printing businesses by December 31, 2025[60]. - An additional HKD 423.0 million is earmarked for creating a mobile internet professional service platform, providing online-to-offline financial services by December 31, 2025[60]. - The strategic focus has shifted from quantity competition to quality competition, aligning the company's strategy with the new market norm[58]. - No new strategies or market expansions were mentioned in the provided documents[42].

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 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) | 01260 | 說明 | 普通股 | | | | | | | | | | 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 | | 0.01 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | 本月底法定/註冊股本總額： HKD 100,000,000 FF301 第 1 頁 共 10 頁 v 1.1.1 截至月份: 2025年11月30日 ...

Group 1 - The core viewpoint of the article is that Haotian Financial Group (01260) reported significant growth in its interim results for the six months ending September 30, 2025, with a revenue increase of 49.05% year-on-year to HKD 133 million [1] - The profit for the period reached HKD 56.424 million, reflecting a substantial year-on-year increase of 99.53% [1] - Earnings per share were reported at HKD 0.049, indicating strong financial performance [1] Group 2 - The increase in profit is primarily attributed to the recovery of the Hong Kong IPO market, which led to a significant rise in IPO-related income [1]

Core Viewpoint - Haotian Financial Group (01260) reported a significant increase in revenue and profit for the six months ending September 30, 2025, primarily driven by the recovery of the Hong Kong IPO market [1] Financial Performance - The company achieved a revenue of HKD 133 million, representing a year-on-year increase of 49.05% [1] - Profit for the period reached HKD 56.424 million, marking a year-on-year increase of 99.53% [1] - Earnings per share were reported at HKD 0.049 [1]

Core Viewpoint - Haotian Financial Group (01260.HK) reported a significant increase in mid-term performance for the six months ending September 30, 2025, with revenue rising approximately 49.0% compared to the same period in 2024, driven by a recovery in the Hong Kong IPO market [1] Financial Performance - Revenue increased from approximately HKD 89.3 million for the six months ending September 30, 2024, to approximately HKD 133 million for the same period in 2025 [1] - Profit surged from approximately HKD 28.3 million to approximately HKD 56.4 million, marking an increase of about 99.3% [1] - Basic earnings per share reached HKD 0.049 [1] Business Segments - The company operates primarily in two business segments: financial communication services and international roadshow services [1]

Financial Performance - For the six months ended September 30, 2025, the company reported revenue of HKD 133,076,000, an increase of 49.1% compared to HKD 89,280,000 for the same period in 2024[4] - Gross profit for the same period was HKD 69,613,000, representing a gross margin of 52.3%, up from HKD 45,241,000 in 2024[4] - The company recorded other income of HKD 35,831,000, which is a 53.4% increase from HKD 23,369,000 in the previous year[4] - Profit before tax for the six months was HKD 57,553,000, a significant increase of 85.6% compared to HKD 31,020,000 in 2024[4] - Net profit for the period was HKD 56,424,000, up 99.4% from HKD 28,278,000 in the same period last year[4] - The company reported total comprehensive income of HKD 64,651,000, compared to HKD 20,058,000 in 2024, marking a substantial increase[6] - Basic and diluted earnings per share were HKD 4.90 cents, compared to HKD 2.46 cents in the previous year, reflecting a growth of 99.6%[6] - The group's profit increased from approximately HKD 28.3 million for the six months ended September 30, 2024, to approximately HKD 56.4 million for the six months ended September 30, 2025, representing a growth of about 99.3%[29] Revenue Segments - The segment profit for the financial communication services was HKD 51,103,000 for the six months ended September 30, 2025, compared to HKD 20,255,000 in 2024, indicating a significant increase of approximately 152.5%[15][16] - The financial communications services segment generated revenue of approximately HKD 133.1 million for the six months ended September 30, 2025, up from HKD 89.2 million for the same period in 2024, marking a growth of approximately 49.2%[30] - The profit for the financial communications services segment was approximately HKD 51.1 million for the six months ended September 30, 2025, compared to HKD 20.2 million for the same period in 2024, an increase of about 153%[30] - The international roadshow services segment recorded no revenue for the six months ended September 30, 2025, down from approximately HKD 124,000 for the same period in 2024, resulting in a loss of approximately HKD 1,000[31] Assets and Liabilities - The total assets as of September 30, 2025, were HKD 1,581,548,000, an increase from HKD 1,514,785,000 as of March 31, 2025[10] - The company’s cash and cash equivalents increased to HKD 127,515,000 from HKD 31,396,000, indicating a strong liquidity position[8] - Trade and other payables rose to HKD 116,532,000 from HKD 102,137,000, reflecting an increase in operational activities[10] - As of September 30, 2025, the group's cash and bank balances amounted to approximately HKD 127.5 million, compared to HKD 31.4 million on March 31, 2025[33] - The group had no short-term bank loans or overdrafts as of September 30, 2025, maintaining a capital-to-liability ratio of 0%[33] Employee Costs and Structure - The company incurred employee costs, including retirement benefit plan contributions, totaling HKD 22,525,000 for the six months ended September 30, 2025, down from HKD 25,653,000 in 2024, a reduction of approximately 12.3%[17][16] - Employee costs, including director remuneration, totaled approximately HKD 22.5 million for the six months ending September 30, 2025[40] - The company has 163 full-time employees as of September 30, 2025[40] - The company plans to review its salary structure annually, with bonuses based on performance evaluations[40] Taxation and Other Income - Interest income from bank deposits for the six months ended September 30, 2025, was HKD 18,278,000, compared to HKD 20,736,000 in 2024, showing a decrease of approximately 7.1%[17][19] - Interest income from bond investments was HKD 0.5 million for the six months ended September 30, 2025, down from HKD 1.4 million for the same period in 2024[31] - The group earned bank interest of approximately HKD 18.3 million for the six months ended September 30, 2025, a decrease of about 11.6% from HKD 20.7 million for the same period in 2024 due to declining market interest rates[32] - The estimated taxable profit for Hong Kong profits tax was calculated at a tax rate of 16.5% for both periods, with current tax expenses of HKD 1,129,000 for 2025 and HKD 2,742,000 for 2024[19] Corporate Governance and Compliance - The audit committee consists of three independent non-executive directors, ensuring compliance with accounting principles and internal controls[45] - The company has adhered to the corporate governance code as of September 30, 2025, with a commitment to reviewing its structure as necessary[41] - The company has not purchased, sold, or redeemed any of its listed securities during the six months ending September 30, 2025[44] Future Plans and Proceeds - As of September 30, 2025, the net proceeds from the IPO are approximately HKD 124.9 million, allocated for strategic acquisitions and investments in related businesses[39] - The expected use of proceeds from the placement as of September 30, 2025, includes approximately HKD 423.0 million for creating a mobile internet professional service platform, providing online-to-offline financial services[39] - The expected timeline for the unutilized proceeds is subject to market conditions and strategic developments[39] - The mid-term financial results will be published on the company's and the Hong Kong Stock Exchange's websites[46]

Core Viewpoint - Haotian Financial Group (01260.HK) expects to record a post-tax profit of no less than HKD 50 million for the six months ending September 30, 2025, representing a significant increase compared to approximately HKD 28.3 million for the same period in 2024, indicating a profit growth of over HKD 21.7 million and a percentage increase of over 76.7% [1] Financial Performance - The substantial profit growth is primarily attributed to a significant recovery in the local IPO market compared to the previous year, leading to increased revenue [1]

Core Viewpoint - The company, Haotian Financial Group (01260.HK), anticipates a significant increase in net profit for the six months ending September 30, 2025, projecting at least HKD 50 million, compared to approximately HKD 28.3 million for the same period ending September 30, 2024, representing a growth of over HKD 21.7 million and an increase of approximately 76.7% [1] Group 1 - The expected net profit for the interim period is projected to be no less than HKD 50 million [1] - The net profit for the six months ending September 30, 2024, was approximately HKD 28.3 million [1] - The profit increase is primarily attributed to a significant recovery in the local IPO market compared to the previous year [1]

Core Viewpoint - Haotian Financial Group (01260) expects a significant increase in net profit for the six months ending September 30, 2025, projecting at least HKD 50 million, compared to approximately HKD 28.3 million for the six months ending September 30, 2024, indicating a profit growth of over HKD 21.7 million, or an increase of over 76.7% [1] Group 1 - The substantial profit growth is primarily attributed to a significant recovery in the local IPO market compared to the previous year, leading to increased revenue [1]