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: 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: 鑫達投資控股有限公司 (於開曼群島註冊成立的有限公司) 呈交日期: 2026年1月5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) | 01281 | 說明 | 鑫達投資控股 | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 HKD | | 0.01 | HKD | | 20,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 HKD | | 0.01 | HKD | | 20,000,000 ...

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: 2025年11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: 鑫達投資控股有限公司 (於開曼群島註冊成立的有限公司) 呈交日期: 2025年12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) | 01281 | 說明 | 鑫達投資控股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.01 | ...

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: 2025年10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: 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) | 01281 | 說明 | 鑫達投資控股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.01 HKD | | 20,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.01 HKD | | 20,000,000 | 本月底法定/註冊股本總額： HKD 20,000,000 第 ...

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 FF301 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: 鑫達投資控股有限公司 (於開曼群島註冊成立的有限公司) 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) | 01281 | 說明 | 鑫達投資控股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.01 HKD | | | 20,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.01 HK ...

Core Viewpoint - The company operates primarily in the domestic market, focusing on smart energy solutions and public infrastructure construction, with significant changes in revenue and profit margins observed over recent years [9][11]. Financial Performance - The company's revenue and net profit growth rates have shown fluctuations, with a notable decline in 2023 compared to previous years [11][12]. - In the first half of 2025, the company reported a net profit margin of -0.46%, a decrease of 0.62 percentage points year-on-year [18]. - The operating cash flow for the first half of 2025 was 18.90 million, while financing and investment activities showed negative cash flows [22]. Revenue Composition - For the first half of 2025, the revenue composition was 40.4 million from smart energy business and 54.1 million from public construction business [13]. - In 2024, the revenue from public construction business was 20.287 million, indicating a significant contribution to overall revenue [15]. Asset and Liability Changes - As of the first half of 2025, fixed assets decreased by 5.49%, while contract assets increased by 3.68% [33]. - The company’s liabilities showed a 29.89% increase in accounts payable, while long-term loans decreased by 14.07% [36]. Financial Ratios - The company’s current ratio was reported at 5.17 and the quick ratio at 5.15 in the first half of 2025, indicating strong liquidity [40]. - The asset-liability ratio has been consistently below the industry average, recorded at 24.39% in 2023 [39].

XINDA INVESTMENT HOLDINGS LIMITED 鑫 達 投 資 控 股 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：1281） （股份代號：1281） NOTIFICATION LETTER 通知信函 12 September 2025 Dear Non-Registered Holder (Note 1) , XINDA INVESTMENT HOLDINGS LIMITED (the "Company") – Notice of publication of Interim Report 2025 (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communications are available on the Company's website at www.xind ...

XINDA INVESTMENT HOLDINGS LIMITED 鑫 達 投 資 控 股 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：1281） （股份代號：1281） NOTIFICATION LETTER 通知信函 Dear Registered Shareholder(s), Should you have any queries relating to this notification, please call the Hong Kong Branch Share Registrar's telephone hotline at (852) 2980 1333 from 9:00 a.m. to 6:00 p.m., Monday to Friday (excluding public holidays). Yours faithfully, Wei Qiang Chairman Note: Corporate Communications incl ...

Revenue Performance - For the six months ended June 30, 2025, the Group's revenue was RMB 94,464,000, representing an increase of approximately 50.43% compared to RMB 62,795,000 in the same period of 2024[15]. - The public infrastructure construction business, specifically the Baoding Donghu Project, contributed RMB 54,056,000 to the Group's revenue, up from RMB 16,448,000 in the same period of 2024[22]. - The smart energy business contributed approximately RMB 40,408,000 to the Group's revenue, a decrease of 12.81% compared to RMB 46,347,000 in the same period of 2024[21]. - Revenue for the six months ended June 30, 2025, increased to RMB 94,464,000, up 50.5% from RMB 62,795,000 in the same period of 2024[134]. - Public infrastructure construction revenue surged to RMB 54,056,000, up from RMB 16,448,000, marking a significant increase of 228.5%[181]. Profit and Loss - The loss attributable to owners of the Company amounted to RMB 3,742,000, a decline from a profit of RMB 1,365,000 in the same period of 2024, primarily due to an impairment provision of approximately RMB 6,827,000[15]. - The Group's smart energy business recorded a loss of RMB 7,932,000 during the Period, compared to a profit of RMB 1,928,000 in the same period of 2024[21]. - Operating loss for the period was RMB 4,564,000, compared to an operating profit of RMB 2,777,000 in the previous year[134]. - Total comprehensive income for the period was a loss of RMB 4,686,000, compared to a loss of RMB 2,094,000 in the same period last year[137]. - The company reported a loss of RMB 3,742,000 for the period ended June 30, 2025, compared to a profit of RMB 1,365,000 for the same period in 2024[143]. Financial Position - Total assets as of June 30, 2025, were RMB 1,059,243,000, a decrease from RMB 1,068,648,000 at the end of 2024[139]. - Total equity attributable to owners of the Company decreased to RMB 818,346,000 from RMB 821,195,000 at the end of 2024[139]. - As of June 30, 2025, total current assets were approximately RMB 673,209,000, an increase from RMB 665,114,000 as of December 31, 2024, while the current ratio decreased to 5.17 from 5.47 due to an increase in current liabilities[50]. - Total liabilities amounted to RMB 255,936,000, a decrease of 1.1% from RMB 260,655,000 as of December 31, 2024[141]. - Non-current liabilities decreased from RMB 139,005,000 to RMB 125,838,000, representing a reduction of 9.5%[141]. Cash Flow - For the six months ended June 30, 2025, cash generated from operations increased to RMB 16,881,000, up from RMB 4,448,000 in the same period of 2024, representing a growth of 278%[147]. - Net cash generated from operating activities for the same period was RMB 18,901,000, compared to RMB 6,230,000 in 2024, indicating a significant increase of 204%[147]. - The net cash used in investing activities was RMB 544,000, a decrease from RMB 21,858,000 in the previous year, showing an improvement in cash flow management[147]. - Cash and cash equivalents at the end of the period stood at RMB 44,283,000, a decrease from RMB 193,908,000 at the end of June 2024, reflecting a reduction of 77%[147]. Financial Management - Net finance expenses decreased by approximately 47.19% to RMB 1,324,000 from RMB 2,507,000 in the same period of 2024, attributed to reduced bank borrowings and lower interest rates[42]. - Interest paid decreased to RMB 3,387,000 from RMB 4,074,000, showing a reduction of 17% in financing costs[147]. - The Group's liquidity management policy includes regular monitoring of liquidity requirements and compliance with loan covenants to ensure sufficient cash availability[170]. - The Group's activities expose it to various financial risks, including market risk, credit risk, and liquidity risk, which are actively managed to minimize adverse effects on financial performance[168]. Corporate Governance - The Group complied with all applicable corporate governance code provisions during the period, with one deviation regarding the roles of the chairman and CEO[82]. - The Audit Committee confirmed that the interim financial information complied with applicable accounting standards and legal requirements[87]. - The interim financial statements have been prepared in accordance with International Accounting Standard 34, ensuring compliance with international reporting standards[151]. Employee and Operational Metrics - As of June 30, 2025, the Group had 44 employees, an increase from 43 employees as of December 31, 2024[75]. - Total staff costs for the period were approximately RMB 6,870,000, a decrease from RMB 7,024,000 in the same period of 2024[75]. Shareholder Information - Mr. Wei Qiang held 970,534,633 shares, representing 65.37% of the total shareholding as of June 30, 2025[108]. - The weighted average number of ordinary shares in issue remained constant at 1,484,604 thousand shares for both 2025 and 2024[198]. - The basic loss per share for the six months ended June 30, 2025, was RMB (0.0025), a decrease from RMB 0.0009 in 2024[198].

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: 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: 鑫達投資控股有限公司 (於開曼群島註冊成立的有限公司) 呈交日期: 2025年9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) | 01281 | 說明 | 鑫達投資控股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.01 HKD | | | 20,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.01 HKD ...

Group 1 - The company, Xinda Investment Holdings (01281.HK), reported a revenue of RMB 94.464 million for the six months ending June 30, 2025, representing a year-on-year increase of 50.4% [1] - The gross profit for the same period was RMB 14.147 million, which reflects a year-on-year decrease of 17.7% [1] - The company reported a loss attributable to owners of RMB 3.742 million, compared to a profit of RMB 1.365 million in the same period last year [1] - The basic loss per share was RMB 0.0025 [1]