Financial Performance - For the year ending December 31, 2025, the revenue was approximately RMB 42.1 million, an increase of about 43.2% compared to RMB 29.4 million in 2024[3] - The gross profit for the same period was approximately RMB 16.0 million, reflecting a 29.0% increase from RMB 12.4 million in 2024[3] - The net loss for the year was approximately RMB 21.7 million, significantly reduced from a net loss of RMB 52.0 million in 2024[3] - Total revenue for the group reached RMB 42,073,000 in 2025, up from RMB 29,357,000 in 2024, marking a year-over-year increase of 43.1%[13] - The group reported a pre-tax loss of RMB 21,687,000 in 2025, a decrease in loss compared to RMB 51,964,000 in 2024, indicating an improvement in financial performance[23] - Loss before tax decreased by approximately RMB 30.3 million to approximately RMB 21.7 million for the year ending December 31, 2025, compared to a loss of approximately RMB 52.0 million for the year ending December 31, 2024[38] Assets and Liabilities - Total assets less current liabilities amounted to RMB 45.7 million, down from RMB 63.2 million in 2024[5] - The company's cash and cash equivalents increased to RMB 4.16 million from RMB 1.03 million in 2024[5] - Trade receivables decreased to RMB 7.98 million from RMB 13.99 million in 2024[5] - The group holds significant investments in listed securities, with total investments valued at approximately RMB 23.4 million, representing 45.1% of the group's total assets as of December 31, 2025[43] - The group has no pledged assets as collateral for any bank financing as of December 31, 2025[57] - There are no significant contingent liabilities reported as of December 31, 2025[60] Cash Flow and Financial Ratios - The group’s operating cash flow will now start from the operating profit subtotal as per the new accounting standards, impacting the cash flow statement structure[12] - Cash and bank balances totaled approximately RMB 4.2 million as of December 31, 2025, compared to approximately RMB 1.0 million as of December 31, 2024[41] - Current ratio increased from 5.7 times as of December 31, 2024, to 7.3 times as of December 31, 2025[41] - Capital debt ratio decreased from 86.2% as of December 31, 2024, to approximately 82.0% as of December 31, 2025[41] Revenue Sources - Revenue from branded watches and jewelry accessories increased to RMB 37,957,000 in 2025 from RMB 22,149,000 in 2024, representing a growth of 71.5%[13] - Major customers contributing over 10% of total revenue included Customer A with RMB 6,057,000, Customer B with RMB 5,410,000, and Customer C with RMB 4,880,000 for the year 2025[17] - The group’s non-current assets are primarily located in Hong Kong, with total revenue from Hong Kong at RMB 4,116,000 in 2025, down from RMB 7,208,000 in 2024[16] Expenses and Cost Management - Cost of sales rose from approximately RMB 169 million in 2024 to approximately RMB 260 million in 2025, an increase of about 53.8%[34] - Employee benefits expenses (excluding directors' remuneration) decreased to RMB 4,710,000 in 2025 from RMB 5,240,000 in 2024, showing cost management efforts[19] - Selling and distribution expenses decreased by approximately RMB 1.4 million or about 20.3% to approximately RMB 5.5 million for the year ending December 31, 2025, from RMB 6.9 million for the year ending December 31, 2024[36] - Administrative expenses slightly decreased by approximately RMB 0.3 million or about 1.5% to approximately RMB 19.6 million for the year ending December 31, 2025, from RMB 19.9 million for the year ending December 31, 2024[37] Dividends and Shareholder Returns - The company did not recommend the payment of dividends for the year ending December 31, 2025[3] - The group has not declared or proposed any dividends for the year ending December 31, 2025, consistent with the previous year[21] - The board does not recommend any final dividend for the year ended December 31, 2025[61] Strategic Initiatives and Market Outlook - The company plans to enhance its design and R&D capabilities by strengthening its design team and hiring more talent[30] - The company aims to capture evolving consumer demands by focusing on high-end watches and jewelry that resonate with modern women's aspirations[31] - The company will closely monitor market responses and adjust its business and product mix to meet market demands[30] - The company anticipates challenges in 2026 due to economic conditions in Hong Kong and mainland China[30] Compliance and Governance - The group has maintained a comprehensive internal control and risk management process, including regular performance reviews and strict approval processes[55] - The audit committee reviewed the annual performance for the year ended December 31, 2025[62] - The group has not established any hedging arrangements for foreign currency risks related to RMB and USD as of December 31, 2025[58] - The investment management team can approve investments below 5% of the group's market value or total assets without board approval[54] - The group did not purchase, redeem, or sell any of its listed securities during the year ended December 31, 2025[66]

勵時集團有限公司（「本公司」）之董事會（「董事會」）謹此宣佈，本公司將於二零 二六年三月三十日舉行董事會會議，藉以（其中包括）考慮及（如認為合適）批准 本公司及其附屬公司截至二零二五年十二月三十一日止年度之全年業績，以及考 慮派發末期股息（如有）。 承董事會命 勵時集團有限公司 執行董事 梁艷煌 香港，二零二六年三月十一日 於本公告日期，董事會包括兩名執行董事梁艷煌先生及楊淅先生；及三名獨立非 執行董事余俊敏先生、段白麗女士及鍾維立先生。 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，並明確表示概不會就本公告全部或任何 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。 Luxxu Group Limited 勵時集團有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1327） 董事會會議通告 ...

致：香港交易及結算所有限公司 公司名稱: 勵時集團有限公司 呈交日期: 2026年3月3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 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) | 01327 | 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 | | | 13,000,000,000 | HKD | | 0.01 | HKD | | 130,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 13,000,000,000 | HKD | | 0.01 | HKD | | 130,000,000 | 本月底法 ...

| 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) | 01327 | 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 | | | 13,000,000,000 | HKD | | 0.01 | HKD | | 130,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 13,000,000,000 | HKD | | 0.01 | HKD | | 130,000,000 | 本月底法定/註冊股本總額： HKD 130,000,000 FF301 第 1 頁 共 10 頁 v 1.2.0 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 | | | 致：香港交易及結算所有限公司 公司名稱: 勵時集團 ...

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: 勵時集團有限公司 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) | 01327 | 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 | | | 13,000,000,000 | HKD | | 0.01 | HKD | | 130,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | | | 本月底結存 | | | 13,000,000,000 | HKD | | 0.01 | HKD | | 130,000,000 | 本 ...

公司名稱: 勵時集團有限公司 呈交日期: 2025年12月1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: 2025年11月30日 狀態: 新提交 致：香港交易及結算所有限公司 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) | 01327 | 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 | | | 13,000,000,000 | HKD | | 0.01 | HKD | | 130,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | | | 本月底結存 | | | 13,000,000,000 | HKD | | 0.01 | HKD | | 130,000,000 | ...

截至月份: 2025年10月31日 狀態: 新提交 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 致：香港交易及結算所有限公司 公司名稱: 勵時集團有限公司 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) | 01327 | 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 | | | 13,000,000,000 | HKD | | 0.01 HKD | | 130,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | | | 本月底結存 | | | 13,000,000,000 | HKD | | 0.01 HKD | | 130,000,000 | 本月底法定/註冊股本總額： 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 | | | 致：香港交易及結算所有限公司 公司名稱: 勵時集團有限公司 呈交日期: 2025年9月30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) | 01327 | 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 | | | 13,000,000,000 | HKD | | 0.01 | HKD | | 130,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | | | 本月底結存 | | | 13,000,000,000 | HKD | | 0.01 | HKD | | 130,000,000 | 本月底法定/註冊股本總額： HKD 13 ...

NOTIFICATION LETTER 通知信函 Dear Non-registered holder(1) 各位非登記持有人(1)： 勵時集團有限公司（「本公司」） 二零二五年中期報告（「本次公司通訊」）之發佈通知 Luxxu Group Limited (the "Company") Notice of Publication of Interim Report 2025 (the "Current Corporate Communication(s)") The English and Chinese versions of the Company's Current Corporate Communication(s) are available on the Company's website at www.luxxu.hk (select the "Announcements & Circulars" section within the "Investor Relations") and the website of The Stock Exchange of Hong Kong Limited ...

NOTIFICATION LETTER 通知信函 Dear registered holder, 25 September 2025 二零二五年中期報告（「本次公司通訊」）之發佈通知 本公司的本次公司通訊的中、英文版本已上載於本公司網站(www.luxxu.hk)及香港聯合交易所有限公司（「聯交所」）的網站(www.hkexnews.hk)， 或本公司已按閣下同意的安排附上本次公司通訊的印刷本（如適用）。閣下可在本公司網站或在聯交所網站瀏覽本次公司通訊。 Luxxu Group Limited (the "Company") Notice of Publication of 2025 Interim Report (the "Current Corporate Communication(s)") The English and Chinese versions of the Company's Current Corporate Communication(s) are available on the Company's website at www.luxxu.hk and the website of ...