KINGKEY FINANCIAL INTERNATIONAL (HOLDINGS) LIMITED 京基金融國際（控股）有限公司 （於開曼群島註冊成立之有限公司） （股份代號 ︰01468） 股東週年大會通告 茲通告 本 公 司 謹 訂 於 二 零 二 五 年 九 月 四 日（星 期 四）上 午 十 一 時 正 假 座 香 港 中 環干諾道中13–14號歐陸貿易中心22樓 舉 行 股 東 週 年 大 會（「股東週年大會」），以 商 議 下 列 事 項： 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 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 之 任 何 損 失 承 擔 任 何 責 任。 普通決議案 – 1 – 1. 採納截至二零二五年三月三十一日止年度之經審核綜合財務報表及本公 司 董 事（「董 事」）與 本 公 司 獨 立 核 數 師 之 報 告 書。 2. 以 獨 立 的 決 議 案 重 選 下 列 董 事： ( ...

此乃要件 請即處理 閣下如對本通函任何方面有任何疑問，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、專業會計師或其他專業顧問。 閣下如已將名下之京基金融國際（控股）有限公司之股份全部售出或轉讓，應立即將本通函連同隨 本通函附奉之代表委任表格送交買主或承讓人，或經手買賣或轉讓之銀行、股票經紀或其他代理 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，並明確表示概不會就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。 KINGKEY FINANCIAL INTERNATIONAL (HOLDINGS) LIMITED 京基金融國際（控股）有限公司 （於開曼群島註冊成立之有限公司） （股份代號 ︰01468） (1)建議發行及購回股份之一般授權； (2)重選董事； (3)建議變更本公司名稱； (4)建議修訂現有組織章程大綱及細則及採納新訂組織章程大綱及細則； 及 (5)股東週年大會通告 京基金融國際（控股）有限公司謹訂於二零二五年九月四日（星期四）上午十一時正假座香港中環干 諾道 ...

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 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 之 任 何 損 失 承 擔 任 何 責 任。 KINGKEY FINANCIAL INTERNATIONAL (HOLDINGS) LIMITED 京基金融國際（控股）有限公司 （於開曼群島註冊成立之有限公司） 本 公 司 董 事（「董 事」）會（「董事會」）建 議 修 訂 本 公 司 現 有 經 修 訂 及 重 列 組 織 章 程 大 綱 及 經 修 訂 及 重 列 組 織 章 程 細 則（「現有大綱及細則」），並 採 納 本 公 司 第 二 份 經 修 訂 及 重 列 組 織 章 程 大 綱 及 第 二 份 經 修 訂 及 重 列 組 織 章 程 細 則（「新大綱及 細 則」），以（其 中 包 括）(i)反 映 建 議 更 改 公 司 名 稱；及(ii)符合有關擴大無紙化上 市機制及上市發行人以電子方式發佈公司通訊的最新監管規 ...

2025 環境、社會 及管治報告 目錄 京基金融國際（控股）有限公司 （於開曼群島註冊成立之有限公司） 股份代號: 1468 | 關於本報告 | 2 | | --- | --- | | 我們的ESG管治架構及董事會聲明 | 4 | | 持份者參與 | 6 | | 重要性評估 | 7 | | 我們的可持續發展方針 | 8 | | 環境 | 8 | | 社會 | 18 | | 有關本集團業務的主要適用法律及法規 | 29 | | 香港聯合交易所有限公司《環境、社會及管治報告指引》內容索引 | 31 | 二零二五年環境、社會及管治報告 1 環境、社會及管治報告 關於本報告 報告緒言 本環境、社會及管治報告（「報告」）概述京基金融國際（控股）有限公司（「京基金融國際」、「本公司」、「本集團」或 「我們」，連同其附屬公司）在環境、社會及管治（「ESG」）上的倡議、計劃及表現，並展示其在可持續發展方面的 承諾。 報告期間 本報告描述本集團於截至二零二五年三月三十一日止年度（「報告期間」、「本年度」、「二零二五年」）的ESG活動、 挑戰及所採取的措施。 報告範圍 本報告主要關注本集團在香港、中國及丹麥王國本土（「丹麥」）的 ...

京基金融國際（控股）有限公司 （於開曼群島註冊成立之有限公司） 股份代號: 1468 2025 年 報 | 目錄 | | --- | | 公司資料 | 2 | | --- | --- | | 主席報告 | 3 | | 管理層討論及分析 | 5 | | 董事及高級管理層之詳細履歷 | 20 | | 企業管治報告 | 22 | | 董事會報告 | 43 | | 獨立核數師報告 | 56 | | 綜合損益及其他全面收益表 | 61 | | 綜合財務狀況表 | 63 | | 綜合權益變動表 | 65 | | 綜合現金流量表 | 66 | | 綜合財務報表附註 | 68 | | 財務概要 | 182 | 公司資料 董事會 執行董事 蒙焯威先生 （主席） 張佩琪女士 4 梁兆基先生 1 獨立非執行董事 麥潤珠女士 孔偉賜先生 陳霆烽先生 公司秘書 倪子軒先生 審核委員會 麥潤珠女士 （主席） 孔偉賜先生 陳霆烽先生 薪酬委員會 孔偉賜先生 （主席） 麥潤珠女士 梁兆基先生 陳霆烽先生 提名委員會 陳霆烽先生 （主席） 麥潤珠女士 孔偉賜先生 梁兆基先生 投資委員會 梁兆基先生 （主席） 孔偉賜先生 授權代表 蒙焯威先生 ...

Group 1 - Company, Jingji Financial International (01468.HK), announced a subscription agreement with Amber International Holding Limited to acquire shares for approximately $12 million, equivalent to about HKD 93 million [1] - The subscription price for the shares is set at $2.09 per share, which is approximately HKD 16.20 [1] - The company will subscribe to approximately 5.7416 million Class A ordinary shares, representing about 1.268% of the issuer's total issued share capital as of the announcement date [1] Group 2 - The issuer, Amber International Holding Limited, is a company registered in the Cayman Islands and headquartered in Singapore [2] - Amber International operates under the "Amber Premium" brand, providing institutional crypto financial services and solutions to global institutional investors and high-net-worth individuals [2] - The issuer is part of the Amber Group, a global digital asset financial services group established in 2017, offering digital wealth management, asset management, trading infrastructure, liquidity solutions, and advisory services [2]

Company Overview - Jingji Financial International (01468.HK) reported a closing price of HKD 0.26 per share, with a significant increase of 13.04% and a trading volume of 51.685 million shares, resulting in a turnover of HKD 13.0448 million and a price fluctuation of 17.83% [1] - The company has experienced a cumulative increase of 5.5% over the past month, but a substantial decline of 66.67% year-to-date, underperforming the Hang Seng Index by 21.26% [2] Financial Performance - For the fiscal year ending March 31, 2025, Jingji Financial International reported total revenue of HKD 211 million, a decrease of 24.73% year-on-year [2] - The company recorded a net profit attributable to shareholders of -HKD 108 million, which represents a year-on-year increase of 78.79% [2][4] - The gross profit margin stood at 32.24%, while the debt-to-asset ratio was reported at 25.77% [2] Valuation Metrics - Currently, there are no institutional investment ratings for Jingji Financial International [3] - The average price-to-earnings (P/E) ratio for the Hong Kong Stock Exchange industry classification is 3.69 times, with a median of -0.04 times. Jingji Financial International's P/E ratio is -0.64 times, ranking 20th in the industry [3] - Comparatively, other companies in the sector have P/E ratios such as Kingsoft Energy (00663.HK) at 1.33 times, Tianjin Development (00882.HK) at 4.27 times, CITIC Limited (00267.HK) at 5.31 times, Shanghai Industrial Holdings (00363.HK) at 5.37 times, and Qifu Life Services (03686.HK) at 5.79 times [3] Company Background - Jingji Financial International was established on March 31, 2011, in the Cayman Islands as an exempted public company and was listed on the GEM in August 2012. The company transitioned to the main board on March 20, 2015 [3] - The company primarily engages in fur trading, Danish mink farming, fur brokerage, securities brokerage services, wealth management services, and lending [3]

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 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 之 任 何 損 失 承 擔 任 何 責 任。 KINGKEY FINANCIAL INTERNATIONAL (HOLDINGS) LIMITED 京基金融國際（控股）有限公司 （於開曼群島註冊成立之有限公司） （股份代號 ︰01468） 截至二零二五年三月三十一日止年度之 全年業績公告 京 基 金 融 國 際（控 股）有 限 公 司（「本公司」）董 事（「董 事」）會（「董事會」）呈 列 本 公 司 及 其 附 屬 公 司（統 稱「本集團」）截 至 二 零 二 五 年 三 月 三 十 一 日 止 年 度 之 綜 合 業 績 連 同 二 零 二 四 年 同 期 之 比 較 數 字 如 下： 綜合損益及其他全面收益表 截至二零二五年三月三十一日止年度 | | | | | | | | | | | | | | 二零二五年 | | 二零二 ...

Group 1: Market Overview - The Hang Seng Index fell by 0.48%, down 117 points, closing at 24,357 points, while the Hang Seng Tech Index remained unchanged [1] - The early trading volume in the Hong Kong stock market reached HKD 142.1 billion [1] Group 2: Digital Currency and Stablecoins - Citic Securities highlighted the need to focus on opportunities related to stablecoins in response to the rising international dominance of digital dollars [1] - Stocks related to stablecoins saw significant gains, with Victory Securities (08540) doubling in price, China Everbright Holdings (00165) rising nearly 28%, and Yikang (09923) and Huaxing Capital Holdings (01911) both increasing by approximately 11% [1] Group 3: Sector Performance - Hong Kong Travel (00308) surged over 60% as the tourism industry continues to show positive trends, with the company increasing its tourism investments [3] - Defense and military stocks rose against the market trend, with China Shipbuilding Defense (00317) up 8.5% and AVIC (02357) increasing by 2.88%, as institutions expect a revaluation of defense assets [3] - China Molybdenum (03993) rose by 5.92% due to a new round of cobalt export bans from the Democratic Republic of Congo, which may exceed market expectations, providing strong support for cobalt prices [3] - Ocean Park (02255) increased by over 19% as Xiangyuan Holdings is set to become the new controlling shareholder, potentially leading to complementary advantages [3] Group 4: Company-Specific News - Sinopharm (01801) fell by 3.94% after announcing a 4.9% discount on a share placement, raising HKD 4.265 billion [4] - Kingkey Financial International (01468) dropped over 6% following a profit warning, expecting an annual net loss of no more than HKD 1.25 billion [5]

Revenue Performance - The group reported revenue from continuing operations of approximately HKD 140 million for the six months ended September 30, 2024, down from HKD 264.7 million in the same period last year[14]. - Total revenue for the six months ended September 30, 2024, was HKD 139,964, a decrease of 47% compared to HKD 264,666 in 2023[184]. - Revenue from the insurance brokerage business was approximately HKD 52.3 million, down from HKD 56.8 million in the previous year[16]. - The asset management segment reported revenue of HKD 13,464 million, while the technology segment generated HKD 38,541 million[173]. - Revenue from the Hong Kong market was HKD 78,653, down from HKD 86,883, a decrease of about 9%[186]. - Revenue from the People's Republic of China dropped significantly to HKD 46,191 from HKD 157,994, a decline of approximately 71%[186]. Profitability - The company recorded a profit of approximately HKD 2,400,000 for the six months ending September 30, 2024, compared to HKD 66,500,000 for the same period in 2023[36]. - The company recorded a pre-tax profit of HKD 3,208,000, a significant decrease from HKD 100,490,000 in the previous year, indicating a decline of approximately 97%[138]. - The net profit from continuing operations was HKD 2,610,000, compared to HKD 99,255,000 in the prior year, reflecting a decrease of about 97%[138]. - The total comprehensive income for the period was a loss of HKD 17,817,000, contrasting with a gain of HKD 64,940,000 in the same period last year[138]. - The company reported a loss attributable to owners of the company of HKD 10,452,000 for the six months ended September 30, 2024, compared to a profit of HKD 76,683,000 in the same period last year[147]. Segment Performance - The securities business segment recorded a profit of approximately HKD 37.5 million, an increase of about HKD 23.3 million compared to HKD 14.2 million in the previous year[15]. - The lending business generated segment revenue and profit contributions of approximately HKD 13,500,000 and HKD 14,800,000, respectively, compared to HKD 6,400,000 for both in the previous year[21]. - The insurance technology segment reported revenue of approximately HKD 38,500,000, down from HKD 72,100,000, with a segment loss of about HKD 4,600,000 compared to a loss of HKD 1,300,000 last year[27]. - The asset management business contributed total revenue of approximately HKD 2,900,000, down from HKD 8,100,000 in the previous year, with a segment profit of about HKD 200,000 compared to HKD 5,300,000 last year[20]. - The membership and activities segment was terminated, resulting in segment revenue and loss of approximately HKD 1,700,000 and HKD 4,500,000, respectively, compared to HKD 17,800,000 and HKD 43,800,000 in the previous year[25]. Financial Position - As of September 30, 2024, the company's cash and bank balances were approximately HKD 159,000,000, an increase from HKD 118,600,000 as of March 31, 2024[45]. - The company's net asset value as of September 30, 2024, was approximately HKD 556,400,000, up from HKD 405,000,000 as of March 31, 2024[45]. - The company's total liabilities due within 12 months decreased from HKD 112.8 million to HKD 108.7 million[1]. - The company's non-current liabilities due after 12 months decreased from HKD 36.8 million to HKD 19.6 million[1]. - The company's total liabilities increased to HKD 2,091,694,000 as of September 30, 2024, from HKD 1,498,583,000 as of April 10, 2023, representing an increase of approximately 39.5%[147]. Capital and Financing Activities - The company issued a total of HKD 39.2 million in corporate bonds during the reporting period, with a coupon rate of 6%[1]. - The company plans to raise approximately HKD 542.59 million through a rights issue, with a revised subscription price of HKD 0.76 per share[12]. - In March 2024, the company raised approximately HKD 91.6 million by issuing 1,525,992,613 new ordinary shares at HKD 0.060 per share, with net proceeds of about HKD 89.6 million used for debt repayment[63]. - In September 2024, the company raised approximately HKD 75.08 million by issuing 183,119,113 new ordinary shares at HKD 0.41 per share, with net proceeds of about HKD 74.12 million allocated as follows: HKD 14.82 million for AI project financing and HKD 44.48 million for business operations[64]. Employee and Operational Changes - The group had a total of 50 full-time employees as of September 30, 2024, down from 100 employees as of March 31, 2024, indicating a 50% reduction in workforce[102]. - Employee costs, including director remuneration, decreased to 15,590 thousand HKD from 19,530 thousand HKD, reflecting a reduction of approximately 20%[192]. - The company has maintained competitive salary levels and offers additional employee benefits, including provident fund contributions, insurance, and discretionary share options based on performance[102]. Governance and Compliance - The audit committee, consisting of three independent non-executive directors, has reviewed the unaudited condensed consolidated financial statements for the six months ended September 30, 2024[106][107]. - The company has adhered to the corporate governance code, with a designated contact person ensuring compliance with board procedures and applicable laws[100]. - The company has a commitment to good corporate governance practices, as evidenced by its adherence to the relevant rules and regulations[100]. Risk Management - The company continues to face various financial risks, including market risk, credit risk, and liquidity risk[161]. - The company has established credit policies and continuously monitors credit risk associated with trade receivables and loans[91]. - The company has a low credit risk associated with receivables from brokers and clearing houses due to its dealings with reputable entities[74]. Future Outlook - The group remains optimistic about future prospects despite global economic uncertainties, focusing on identifying new investment opportunities for business diversification and sustainable development[130]. - The group is committed to maintaining operational stability while exploring potential business expansion opportunities in the Hong Kong and China markets, which have shown positive growth signals[130]. - The company plans to allocate additional resources to its securities and asset management businesses, aiming to expand these segments[136].