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 就 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。 本 公 告 僅 供 參 考，並 不 構 成 收 購、購 買 或 認 購 證 券 的 邀 請 或 要 約。 FEG Holdings Corporation Limited 鑄帝控股集團有限公司 （於 開 曼 群 島 註 冊 成 立 之 有 限 公 司） （股 份 代 號：1413） 完 成 根據一般授權配售新股份 茲 提 述 本 公 司 日 期 為 二 零 二 五 年 十 一 月 十 日 有 關 配 售 事 項 的 公 告（「該公告」）。 除 另 有 指 明 外，本 公 告 所 用 詞 彙 與 該 公 告 所 界 定 者 具 有 相 同 涵 義。 董 事 會 欣 然 宣 佈，配 售 事 項 之 所 有 先 決 條 件 已 獲 達 成，且 配 售 事 項 已 於 二 零 二 五 年 十 二 月 一 日 完 成。據 此，240,000,000股 新 股 ...

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: 鑄帝控股集團有限公司 呈交日期: 2025年12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) | 01413 | 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 | | 0.01 | 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 | (A). ...

FEG Holdings Corporation Limited 鑄帝控股 集 團有限公 司 Stock Code 股份代號 : 1413 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） 2025-26 Interim Report 中期報告 目錄 CONTENTS 02–04 Corporate Information 公司資料 05–13 Management Discussion and Analysis 管理層討論及分析 14–42 Condensed Consolidated Interim Financial Statements 簡明綜合中期財務報表 43–50 Corporate Governance/Other Information 企業管治╱其他資料 CORPORATE INFORMATION 公司資料 BOARD OF DIRECTORS Executive Directors Mr. Yang Zhenwei (Co-chairperson) Ms. Yang Yuangui ( ...

Core Viewpoint - The company reported a significant decline in revenue and increased losses for the six months ending September 30, 2025, primarily due to a reduction in large contract construction and renovation projects compared to the same period in 2024 [1] Financial Performance - Revenue from continuing operations decreased from approximately HKD 299 million for the six months ending September 30, 2024, to about HKD 83 million for the same period in 2025, representing a decline of approximately HKD 216 million or 72.2% [1] - The company recorded a loss attributable to owners from continuing operations of approximately HKD 24.9 million for the reporting period, compared to a loss of about HKD 4.8 million for the six months ending September 30, 2024 [1]

集团来自持续经营业务的收益同比减少，乃主要由于集团于报告期间承接的大额合约建筑项目及装修改 造项目数量较2024年同期减少。 铸帝控股(01413)发布截至2025年9月30日止六个月业绩，持续经营业务收益8301.4万港元，同比下降 72.2%;公司拥有人应占亏损2485.4万港元，同比扩大414.8%;每股基本亏损1.78港仙。 ...

Core Viewpoint - The company reported a significant decline in revenue and an increase in losses for the six months ending September 30, 2025, primarily due to a reduction in large contract construction and renovation projects compared to the same period in 2024 [1] Financial Performance - Revenue from continuing operations was HKD 83.014 million, representing a year-on-year decrease of 72.2% [1] - The loss attributable to shareholders was HKD 24.854 million, which is an increase of 414.8% year-on-year [1] - Basic loss per share was HKD 0.0178 [1] Operational Insights - The decline in revenue is mainly attributed to a decrease in the number of large contract construction and renovation projects undertaken during the reporting period compared to the previous year [1]

Economic Overview - Hong Kong's real GDP increased by 3.1% year-on-year in the second quarter of 2025, indicating economic recovery post-COVID-19[18]. - The construction industry remains a vital pillar of Hong Kong's economy, with the government emphasizing housing and land supply as top priorities[22]. - The construction industry is expected to have ample room for growth in the upcoming years due to the introduction of the Enhanced Supplementary Labour Scheme, which has approved tens of thousands of quotas for importing workers[19]. Financial Performance - The Group's revenue from continuing operations decreased by approximately HK$215.8 million or 72.2% to approximately HK$83.0 million for the Reporting Period[26]. - The overall gross profit decreased from approximately HK$13.5 million for the six months ended 30 September 2024 to a gross loss of approximately HK$10.9 million for the Reporting Period, representing a decrease of approximately 180.7%[28]. - The Group recorded a loss attributable to owners of the Company from continuing operations of approximately HK$24.9 million for the Reporting Period, compared to a loss of approximately HK$4.8 million for the six months ended 30 September 2024[36]. - The company reported a loss before income tax of HK$24,871,000 for the period, compared to a loss of HK$3,507,000 in 2024[76]. - The total comprehensive loss for the period was HK$24,871,000, compared to HK$4,828,000 in the same period last year[76]. - The company reported a loss attributable to owners of the Company of HK$24,854,000 for the six months ended 30 September 2025, compared to a loss of HK$4,828,000 for the same period in 2024, representing an increase in loss of approximately 415%[79]. Revenue Breakdown - For the six months ended September 30, 2025, the company's revenue was HK$83,014,000, a decrease of 72.2% compared to HK$298,860,000 for the same period in 2024[76]. - Revenue from residential construction services dropped significantly to HK$2,546,000 from HK$135,497,000, while non-residential services decreased to HK$80,468,000 from HK$163,363,000[125]. - Major customer A contributed HK$80,462,000 to the revenue, down from HK$134,697,000 in the previous year, while customers B and C contributed less than 10% of the Group's revenue[116]. Cash Flow and Liquidity - As of September 30, 2025, the Group had total cash and cash equivalents of approximately HK$20.6 million, down from approximately HK$33.9 million as of March 31, 2025[44]. - The current ratio increased to approximately 4.7 times as of September 30, 2025, from approximately 4.3 times as of March 31, 2025, primarily due to a decrease in accrued staff costs[47]. - The Group maintained a conservative treasury policy, ensuring a healthy liquidity position throughout the reporting period[49]. Share Capital and Financing - The total number of issued shares increased from 1,200,000,000 to 1,400,000,000 following the successful placing of new shares on September 26, 2025[48]. - The net proceeds from the placing of new shares on August 30, 2024, amounted to approximately HK$35.6 million, which have been fully utilized as per the proposed applications[41]. - A placing agreement was entered into for up to 200,000,000 new ordinary shares at a price of HK$0.063 per share, with estimated net proceeds of approximately HK$12.1 million intended for general working capital[42]. Expenses and Cost Management - Administrative expenses increased from approximately HK$16.3 million to approximately HK$17.9 million, representing an increase of approximately 9.8%[33]. - Finance costs decreased from approximately HK$801,000 to approximately HK$143,000, representing a decrease of approximately 82.1%[34]. - Employee benefit expenses (excluding directors' remuneration) decreased to HK$22,981,000 in 2025 from HK$89,410,000 in 2024, a decline of 74.3%[137]. Assets and Liabilities - Total non-current assets decreased to HK$27,072,000 as of 30 September 2025, down from HK$30,294,000 as of 31 March 2025, reflecting a decline of approximately 10%[80]. - Current assets totaled HK$248,171,000 as of 30 September 2025, a decrease from HK$268,319,000 as of 31 March 2025, indicating a reduction of about 7.5%[80]. - Total current liabilities decreased to HK$53,122,000 as of 30 September 2025, down from HK$62,155,000 as of 31 March 2025, representing a decline of approximately 14.5%[80]. Corporate Governance - The Board resolved not to recommend the declaration of an interim dividend for the reporting period[58]. - The company will hold an extraordinary general meeting on December 12, 2025, to consider the appointment of a new auditor and the implementation of a share consolidation[68]. - The share consolidation will involve consolidating every five existing shares into one consolidated share, changing the par value from HK$0.01 to HK$0.05[68].

鑄帝控股集團有限公司 （於 開 曼 群 島 註 冊 成 立 之 有 限 公 司） FEG Holdings Corporation Limited 擔 任 本 人╱吾 等 之 代 表 出 席 本 公 司 謹 訂 二 零 二 五 年 十 二 月 十 二 日 上 午 十 一 時 正 假 座 香 港 中 環 皇 后 大 道 中99 號中環中心12樓2室 舉 行 之 股 東 特 別 大 會（「股東特別大會」）（及 其 任 何 續 會）並 按 下 文 之 指 示 代 表 本 人╱吾 等 投 票 （附 註4） 。 | | 普通決議案 | 贊 成 | 反 對 | | --- | --- | --- | --- | | 1. | 委任致寶信勤會計師事務所有限公司為本公司核數師並授權本公司董 | | | | | 事 會 釐 定 其 薪 酬。 | | | | 2. | 批准將本公司股本中每五(5)股已發行及未發行普通股合併為本公司已 | | | | | 發行及未發行股本中一(1)股 合 併 普 通 股（「股份合併」），並 授 權 任 何 一 名 | | | | | 或多名董事及獲董事授權之一名或多名人士作出彼認為令股份合併生 | ...

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 通 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 就 因 本 通 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。 FEG Holdings Corporation Limited 鑄帝控股集團有限公司 （於 開 曼 群 島 註 冊 成 立 之 有 限 公 司） （股 份 代 號：1413） 「動 議 待 達 成 通 函（註 有「A」字 樣 之 副 本 已 提 呈 大 會 並 由 大 會 主 席 簡 簽 以 資 識 別） 中「股 份 合 併 之 條 件」一 節 所 載 的 全 部 條 件 後，並 自 緊 隨 本 決 議 案 通 過 之 日 或 上 述 條 件 獲 達 成 之 日（以 較 晚 者 為 準）後 第 二 個 營 業 日 起 生 效，則 以 下 各 項 方 可 作 實： – 1 – (a) 本公司法定及已發行股本中每五(5)股每股面值0.01港元之已發行及未發 行普通股合併為一(1)股每股面值0.05港 元 之 普 通 股（「合併股份」），而 該 ...

此乃要件 請即處理 閣 下 對本通函任何方面或應採取之行動 如有任何疑問，應 諮 詢 閣下之股票經 紀 或 其 他 註 冊 證 券 交 易 商、銀 行 經 理、律 師、執 業 會 計 師 或 其 他 專 業 顧 問。 閣下如已 將名下全部鑄帝控股集團有限公司股份 售出或轉讓，應 立 即 將 本 通 函 連 同 隨 附 之 代 表 委 任 表 格 送 交 予 買 主 或 承 讓 人 或 經 手 出 售 或 轉 讓 之 銀 行、股 票 經 紀 或 註 冊 證 券 交 易 商，以 便 轉 交 買 主 或 承 讓 人。 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通函之內容概不 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 通 函 全部或任何部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 FEG Holdings Corporation Limited 鑄帝控股集團有限公司 （於 開 曼 群 島 註 冊 成 立 之 有 限 公 司） （股 份 代 號：1413） 建 議 更 換 核 數 師、 建 議 股 份 合 併、 建 議 ...