Core Points - The company, Huan Da Fu Holdings (01348.HK), has announced a board meeting scheduled for November 27, 2025, in Hong Kong [1] - The purpose of the meeting includes the approval of the unaudited interim results for the six months ending September 30, 2025, for the company and its subsidiaries [1] - The board will also consider the distribution of an interim dividend, if applicable [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，並明確表示概不會對本公告的全部或任何部分內容所產生或因依 賴該等內容而引致的任何損失承擔任何責任。 QUALI-SMART HOLDINGS LIMITED 滉達富控股有限公司* （於開曼群島註冊成立的有限公司） （股份代號：1348） 董事會召開日期 滉達富控股有限公司（「本公司」）宣佈，本公司董事會（「董事會」）會議將於2025 年11月27日（星期四）在香港新界荃灣海盛路3號TML廣場19樓3室舉行，藉以（其中 包括）批准本公司及其附屬公司截至2025年9月30日止六個月的未經審核中期業績及其 於香港聯合交易所有限公司之網站及本公司之網站發佈，以及考慮派發中期股息，如 有。 承董事會命 滉達富控股有限公司 主席及執行董事 潘栢基 香港，2025年11月17日 於本公告日期，董事會包括執行董事潘栢基先生（主席）、侯耀波先生及鄧婉貞女士；以及獨 立非執行董事梁寶榮先生 GBS, JP 、陳兆榮先生、黃華安先生及楊慧玲女士。 * 僅供識別 ...

Core Viewpoint - The recent performance of Huan Da Fu Holdings (01348) shows a significant decline in revenue, primarily due to reduced sales to major clients in the toy segment, although there was a notable increase in the financial services segment [1] Financial Performance - For the fiscal year ending March 31, 2025, Huan Da Fu Holdings reported a revenue of HKD 71.93 million, representing a year-on-year decrease of 59.4% [1] - The company recorded a loss attributable to shareholders of HKD 17.87 million, which is a 75.8% reduction compared to the previous year [1] - Basic loss per share was reported at HKD 0.0121 [1] Segment Analysis - The toy segment experienced a revenue decline of approximately HKD 114.4 million, or 68.7%, due to decreased sales to five major clients [1] - Conversely, the financial services segment saw an increase in revenue of about HKD 9 million, or 83.4%, which partially offset the losses from the toy segment [1] Shareholder Activity - On November 13, shareholders transferred shares from Morgan Stanley Hong Kong Securities to Gao Cheng Securities, with a total market value of HKD 13.026 million, accounting for 6.80% of the company [1]

Core Viewpoint - The recent performance report of Huan Da Fu Holdings (01348) indicates a significant decline in revenue, primarily due to reduced sales to major clients in the toy segment, although this was partially offset by growth in the financial services division [1] Financial Performance - For the fiscal year ending March 31, 2025, Huan Da Fu Holdings reported a revenue of HKD 71.93 million, representing a year-on-year decrease of 59.4% [1] - The company recorded a loss attributable to shareholders of HKD 17.87 million, which is a 75.8% reduction compared to the previous year [1] - Basic loss per share was reported at HKD 0.0121 [1] Segment Analysis - The toy segment experienced a revenue decline of approximately HKD 114.4 million, or 68.7%, due to decreased sales to five major clients [1] - Conversely, the financial services segment saw an increase in revenue of about HKD 9 million, or 83.4%, which helped to mitigate the overall revenue decline [1] Shareholder Activity - On November 13, shareholders transferred shares from Morgan Stanley Hong Kong Securities to Gao Cheng Securities, with a total market value of HKD 13.026 million, accounting for 6.8% of the company [1]

Core Viewpoint - The recent performance report of Huan Da Fu Holdings (01348) indicates significant revenue decline, primarily due to reduced sales to major clients in the toy segment, although this was partially offset by growth in the financial services division [1] Financial Performance - For the fiscal year ending March 31, 2025, Huan Da Fu Holdings reported a revenue of HKD 71.93 million, representing a year-on-year decrease of 59.4% [1] - The loss attributable to shareholders was HKD 17.87 million, which shows a year-on-year improvement of 75.8% [1] - The basic loss per share was reported at HKD 0.0121 [1] Segment Analysis - The toy segment experienced a revenue decline of approximately HKD 114.4 million, or 68.7%, primarily due to decreased sales to five major clients [1] - Conversely, the financial services segment saw an increase in revenue of about HKD 9 million, or 83.4%, which helped mitigate the overall revenue decline [1]

Group 1 - The core viewpoint of the article highlights the significant decline in revenue for Huan Da Fu Holdings, with a reported income of HKD 71.93 million, representing a year-on-year decrease of 59.4% [1] - The company reported a loss attributable to shareholders of HKD 17.87 million, which is a reduction of 75.8% compared to the previous year [1] - Basic loss per share is reported at HKD 0.0121 [1] Group 2 - The decrease in total revenue is primarily attributed to a reduction in sales to five major clients in the toy segment, which saw a decline of approximately HKD 114.4 million or 68.7% [1] - This decline in the toy segment was partially offset by an increase in revenue from the financial services segment, which rose by approximately HKD 9 million or 83.4% [1] - On November 7, shareholders transferred shares from Citibank to Gaocheng Securities, with a market value of HKD 13.22 million, accounting for 6.79% of the total shares [1]

公司名稱: 滉達富控股有限公司 呈交日期: 2025年11月3日 I. 法定/註冊股本變動 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 | 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) | 01348 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 6,000,000,000 | USD | | 0.000025 | USD | | 150,000 | | 增加 / 減少 (-) | | | 0 | | | | USD | | | | 本月底結存 | | | 6,000,000,000 | USD | | 0.000025 | USD | | 150,000 | 本月底法定 ...

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: 滉達富控股有限公司 呈交日期: 2025年10月8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) | 01348 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 6,000,000,000 | USD | 0.000025 | USD | | 150,000 | | 增加 / 減少 (-) | | | 0 | | | USD | | | | 本月底結存 | | | 6,000,000,000 | USD | 0.000025 | USD | | 150,000 | 本月底法定/註冊股本總額： USD 150,00 ...

(注︰此乃中文譯本。如中﹑英文版本有岐異﹐以英文版本為準。) 公司法 獲豁免股份有限公司 Quali-Smart Holdings Limited 之 經修訂及重訂 組織章程大綱 (根據2013年1月3日通過的特別決議案採納及經2016 年1月12日及2019年1月16日通過的普通決議案修訂) 1. 本公司名稱為 Quali-Smart Holdings Limited. 2. 本公司註冊辦事處位於 Codan Trust Company (Cayman) Limited, Cricket Square,Hutchins Drive, P.O. Box 2681, Grand Cayman, KY1-1111, Cayman Islands。 3. 在本大綱以下條文的規限下，本公司的成立宗旨並無限制，並應包括但不限於： (a) 於其所有分公司採取及執行控股公司的一切職能，以及協調任何不論在何處註冊成立或經營 業務的附屬公司又或任何本公司或任何附屬公司為股東或由本公司以任何形式直接或間接控 制的集團公司的政策及行政； (b) 作為一間投資公司，並就此而言，按任何條款(不論為有條件或無條件，以原認購、競標、購 買 ...

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，並明確表示概不會對本公告的全部或任何部分內容所產生或因依 賴該等內容而引致的任何損失承擔任何責任。 QUALI-SMART HOLDINGS LIMITED 滉達富控股有限公司* 1 | | 普通決議案 ( 附註 ) | 票數 (股份) （票數概約百分比） | | | --- | --- | --- | --- | | | | 贊成 | 反對 | | 8 | 授予董事一般授權，以發行、配發及處理不超過相當於本公司 | 578,810,000 | 0 | | | 於本決議案日期已發行股本總面值20%的本公司額外股份。 | (100%) | (0%) | | 9. | 授予董事一般授權，以購回不超過相當於本公司於本決議案日 | 578,810,000 | 0 | | | 期已發行股本總面值10%的本公司股份。 | (100%) | (0%) | | 10. | 透過加入本公司購回的股份的總面值，擴大授予董事發行本公 | 578,810,000 | 0 | | | 司額外股份的一般授權。 | (100%) ...