公司名稱: 中國首控集團有限公司 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) | 01269 | 說明 | | | | | | | | | | | 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 | | 0.1 | HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.1 | HKD | | 1,000,000,000 | 本月底法定/註冊股本總額： HKD 1,000,000,000 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 ...

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。 CHINA FIRST CAPITAL GROUP LIMITED 自 該 公 告 日 期 起 及 直 至 本 公 告 日 期，本 集 團 已 實 施 以 下 計 劃 及 措 施 改 善 其 流 動 性 及 財 務 狀 況： – 1 – (i) 在 本 公 司 委 任 之 重 組 顧 問（協 助 制 定 重 組 計 劃，並 執 行 重 組 工 作）的 協 助 下，本 公 司 在 初 步 債 務 重 組 計 劃 的 基 礎 上，擬 定 了 可 換 股 債 券 的 初 步 重 組 計 劃； (ii) 本 公 司 一 直 積 極 與 多 名 潛 在 投 資 者 洽 談，藉 此 引 入 新 資 金 及 具 有 穩 定 盈 利 能 力 和 發 展 前 景 的 商 機，以 改 善 現 金 流 狀 況； (iii) 本 公 司 正 就 初 步 債 務 重 組 計 ...

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: 中國首控集團有限公司 呈交日期: 2025年10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) | 01269 | 說明 | | | | | | | | | | | 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 | | 0.1 | HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.1 | HKD | | 1,000,000,000 | 本月底 ...

Group 1 - The hearing for the new application by the company was originally scheduled for September 22, 2025, at 9:30 AM [1] - The High Court has decided to postpone the hearing to January 12, 2026, at 9:30 AM [1]

Core Viewpoint - The hearing for the new application by the company has been postponed from September 22, 2025, to January 12, 2026, as decided by the High Court [1] Group 1 - The new hearing was originally scheduled for September 22, 2025, at 9:30 AM [1] - The High Court has rescheduled the hearing to January 12, 2026, at 9:30 AM [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。 CHINA FIRST CAPITAL GROUP LIMITED 中國首控集團有限公司 （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） 本 公 司 正 就 有 關 事 項 徵 詢 法 律 意 見。本 公 司 將 適 時 另 行 刊 發 公 告，以 通 知 其 股 東 及 投 資 者 有 關 新 呈 請 以 及 股 份 轉 讓 事 宜 的 任 何 重 大 發 展。 – 1 – 股 東 及 潛 在 投 資 者 於 買 賣 本 公 司 股 份 時 務 請 審 慎 行 事。 承董事會命 （股份代號：1269） 內幕消息 清盤呈請的最新情況 本 公 告 乃 由 中 國 首 控 集 團 有 限 公 司（「本公司」）根 據 香 港 聯 合 交 易 所 有 限 公 司 證券上市規則第13.09條及第13.25條以及香港法例第571章證券及期貨條例 ...

CHINA FIRST CAPITAL GROUP LIMITED 中國首控集團有限公司 (Incorporated in the Cayman Islands with limited liability) 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 (Stock Code: 1269) （股份代號：1269） 3 September 2025 To Non-registered Holders Note 1 Dear Sir/Madam, Notes: 1. This letter is addressed to the non-registered holders of the Company. "Non-registered Holder" means such person or company whose listed securities are held in the Central Clearing and Settlement System and who has notified the Company from time to time through Hong Kong ...

中國首控集團有限公司 CHINA FIRST CAPITAL GROUP LIMITED If you would like to (i) receive the Current Corporate Communication in printed form or in a language other than your existing choice, and/or (ii) change your choice of means of receipt and/or language of future corporate communications of the Company (the "Corporate Communications") Note , please complete the enclosed change request form (the "Change Request Form") and sign and return it by mail or by hand to the Company c/o the Hong Kong branch share registrar ...

Business Segments - The Group operates in three main business segments: financial services, education management and consultation, and automotive parts[11]. - The education management segment primarily provides international high school curriculum and overseas study consultation services[11]. - The automotive parts business focuses on R&D, manufacturing, and sales of automobile absorbers[11]. Financial Services - The financial services segment is licensed for Type 1, Type 4, Type 6, and Type 9 regulated activities under the SFO, allowing it to provide a range of services including underwriting and asset management[13]. - The Group's financial services include investment portfolios management, investment consultation, and advisory services for IPO applicants[13]. - The Group has been admitted by the SFC as a sponsor under the SFO, enhancing its capabilities in the financial services sector[13]. - The Group aims to enhance its financial services business by leveraging diversified financial service licenses and a comprehensive financial service system, focusing on collaboration among investment banking, securities, asset management, and research units[27]. - The Group is committed to innovating business models and exploring new business opportunities to promote robust development in its financial services sector[27]. - The Group's financial services business benefits from Hong Kong's status as an international financial center, enhancing its role as a bridge between China and the global economy[26]. - The financial services business has obtained various licenses, indicating a strong regulatory compliance framework[13]. Automotive Parts Performance - The Group's automotive parts business continues to supply absorbers for major manufacturers such as SAIC Motor, Chery Automobile, Geely Auto, and Changan Automobile, while actively expanding into new markets[24]. - In the first half of 2025, approximately 15,621,000 automobiles were produced and approximately 15,653,000 automobiles were sold in China, representing a period-over-period increase of approximately 12.5% and 11.4% respectively[23]. - For new energy vehicles, approximately 6,968,000 vehicles were produced and approximately 6,937,000 vehicles were sold, accounting for approximately 44.3% of total automobile sales[23]. - Revenue from the automotive parts business rose by approximately 48.6% to approximately RMB1,232.5 million, while revenue from financial services decreased by approximately 46.7% to approximately RMB11.4 million[37]. - The Group's automotive parts business adheres to a principal operational idea focused on market development, quality control, R&D improvement, and management strengthening[24]. Education Management and Consultation - The Group's education management and consultation business operates the PGA international high school curriculum and provides overseas study consultation services across multiple cities in China[19]. - The Group emphasizes the localization of international curriculum and the integration of local curriculum to enhance students' performance and creative thinking[20]. - The Group has upgraded its overseas study consultation services to provide comprehensive support for students, including academic background and interview tutoring[21]. - The Group aims to develop customized overseas study products to meet the individual needs of students at different stages[31]. - The Group plans to leverage the PGA international curriculum brand to establish a new platform for international education services, focusing on international talent cultivation[31]. Financial Performance - The Group's overall revenue increased by approximately 45.1% to approximately RMB1,273.8 million for the six months ended June 30, 2025, compared to RMB877.6 million in the corresponding period of 2024[37]. - The Group's overall gross profit increased by approximately 190.1% to approximately RMB295.3 million, with automotive parts gross profit rising by approximately 223.6% to approximately RMB278.6 million[40]. - The overall gross profit margin increased by approximately 11.6 percentage points to approximately 23.2%[43]. - The Group recorded a loss of approximately RMB41.1 million, a decrease of approximately 83.3% compared to a loss of approximately RMB245.6 million in the same period of 2024[58]. - For the six months ended June 30, 2025, the Group reported a loss attributable to owners of the Company of RMB 74,665,000, compared to a loss of RMB 222,029,000 for the same period in 2024, representing a 66.5% improvement[194]. Costs and Expenses - The Group's overall cost of sales/services increased by approximately 26.1% to approximately RMB978.5 million, driven primarily by the increase in automotive parts sales[39]. - The Group's selling and distribution expenses rose by approximately 48.5% to approximately RMB67.7 million from approximately RMB45.6 million in the same period of 2024[50]. - The Group's administrative expenses increased by approximately 25.9% to approximately RMB92.8 million from approximately RMB73.7 million in the corresponding period of 2024[55]. - The Group's R&D expenditure increased by approximately 31.1% to approximately RMB46.4 million from approximately RMB35.4 million in the corresponding period of 2024[51]. Assets and Liabilities - The Group's total borrowings amounted to approximately RMB2,186.8 million, representing an increase of approximately 6.8% compared to approximately RMB2,047.2 million as of December 31, 2024[70]. - The Group's cash and bank balances amounted to approximately RMB177.2 million, representing an increase of approximately 20.2% compared to approximately RMB147.4 million as of December 31, 2024[65]. - The Group's inventories as of June 30, 2025, were approximately RMB472.2 million, representing an increase of approximately 233.0% compared to RMB141.8 million as of December 31, 2024[75]. - The trade receivables of the Group as of June 30, 2025, amounted to approximately RMB1,150.5 million, an increase of approximately 18.7% from RMB969.1 million as of December 31, 2024[76]. - The trade payables of the Group as of June 30, 2025, were approximately RMB1,401.6 million, reflecting an increase of approximately 46.0% compared to RMB959.7 million as of December 31, 2024[79]. Shareholder Information - The total number of Shares in issue as of June 30, 2025, is 1,848,000,000[10]. - The Directors' interests in shares include 163,765,800 shares held by a controlled corporation, representing approximately 8.86% of the total issued shares as of June 30, 2025[111]. - As of June 30, 2025, Wealth Max holds 163,765,800 shares, representing approximately 8.86% of the total issued shares[118]. - Chuang Yue holds 133,340,000 shares, accounting for approximately 7.215% of the total issued shares[118]. - The interests of Chuang Yue, Shenmane.D Co., Limited, Golden Cloud Co., Limited, and Mr. Liu Kun are related to the same parcel of shares[128]. Corporate Governance - The Company complied with the Corporate Governance Code for the six months ended June 30, 2025, with no material changes in governance practices compared to the 2024 annual report[150]. - The Company has adopted the Model Code for securities transactions by Directors, with all Directors confirming compliance for the six months ended June 30, 2025[152]. - The Company has established an audit committee to review and supervise its financial reporting process and internal control systems[175]. Legal and Restructuring - A winding-up petition was presented against the Company for bonds amounting to HK$10,000,000, with a hearing scheduled for September 22, 2025[171]. - Legal proceedings were initiated against the Company for HK$12,250,000, including interest and costs, as of May 21, 2024[173]. - The company has appointed a restructuring advisor to assist in formulating a debt restructuring plan, which includes cash repayments, refinancing, and debt reduction[180]. - The company is actively negotiating with potential investors to introduce new capital and improve cash flow[180].

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: 中國首控集團有限公司 呈交日期: 2025年9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) | 01269 | 說明 | | | | | | | | | | | 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 | | 0.1 | HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.1 | HKD | | 1,000,000,000 | 本月底法 ...