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 致：香港交易及結算所有限公司 公司名稱: 富一國際控股有限公司 呈交日期: 2026年3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) | 01470 | 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 (-) | | | 0 | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | 本月底法 ...

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1月31日 狀態: 新提交 FF301 FF301 致：香港交易及結算所有限公司 公司名稱: 富一國際控股有限公司 呈交日期: 2026年2月4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) | 01470 | 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 (-) | | | 0 | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,00 ...

Revenue and Sales Performance - The revenue for the Review Period decreased by approximately 14.2% to approximately HK$38.2 million, compared to approximately HK$44.5 million for the six months ended 31 October 2024[20]. - The sales volume of compound fertilisers decreased to 11,580 tonnes, representing a decrease of approximately 21.8% compared to the previous year[19]. - Revenue decreased by approximately HK$6.3 million or 14.2% to approximately HK$38.2 million for the Review Period compared to HK$44.5 million for the six months ended 31 October 2024[27]. - Sales volume of compound fertilizers decreased by approximately 21.8% to 11,580 tons, leading to a revenue drop of approximately HK$8.8 million or 24.6% in this segment[27]. - Revenue for the six months ended October 31, 2025, was HK$38,247,000, a decrease of 14.0% compared to HK$44,466,000 for the same period in 2024[92]. - For the six months ended 31 October 2025, total revenue was HK$38,247,000, a decrease of 13.9% from HK$44,466,000 in the same period of 2024[129]. - The wholesale segment generated revenue of HK$424,000, down from HK$743,000, reflecting a decline of 43%[120]. - The manufacture segment achieved revenue of HK$26,913,000, down from HK$35,655,000, a decrease of 24.6%[120]. Profit and Gross Margin - Gross profit for the Review Period was approximately HK$12.1 million, an increase from approximately HK$11.0 million for the six months ended 31 October 2024[20]. - Gross profit increased by approximately HK$1.1 million or 10.0% to approximately HK$12.1 million, driven by a rise in trading business gross profit[29]. - Profit before tax increased to approximately HK$3.9 million for the Review Period, up from approximately HK$2.1 million for the six months ended 31 October 2024[35]. - Profit before tax for the period was HK$3,886,000, up 88.5% from HK$2,062,000 in the previous year[92]. - Profit attributable to owners of the Company was approximately HK$3.4 million for the Review Period, compared to approximately HK$1.6 million for the same period last year[20]. - For the six months ended 31 October 2025, profit attributable to owners of the Company was HK$3,387,000, compared to HK$1,648,000 for the same period in 2024, representing a 105% increase[149]. - Total comprehensive income for the period attributable to owners was HK$4,688,000, an increase from HK$2,188,000 in the same period last year[92]. - Basic and diluted earnings per share for the period were HK$0.42, up from HK$0.21 in the previous year, indicating a 100% increase[149]. Cost Management - Cost of sales decreased by approximately HK$7.4 million or 22.1% to approximately HK$26.1 million, reflecting the decline in sales volume of compound fertilizers[28]. - Selling and distribution costs decreased by approximately HK$0.1 million or 2.0% to approximately HK$4.8 million, primarily due to lower sales staff salaries and allowances[33]. - Administrative expenses decreased by approximately HK$0.4 million or 9.8% to approximately HK$3.7 million, mainly due to reductions in short-term lease expenses and administrative staff salaries[34]. - Total staff costs decreased to HK$4,426,000 from HK$4,951,000, reflecting a reduction of approximately 10.6%[141]. - The Group's purchases of raw materials decreased to HK$7,790,000 from HK$11,177,000 year-over-year[181]. Cash Flow and Financial Position - As of October 31, 2025, the total cash and cash equivalents of the Group amounted to approximately HK$63.4 million, down from HK$127.1 million as of April 30, 2025[41]. - Cash and cash equivalents decreased to HK$63,393,000 from HK$127,130,000, a decline of 50.1%[93]. - The company reported a net cash used in operating activities of HK$65,852,000 for the six months ended October 31, 2025, compared to a net cash generated of HK$226,000 in the same period of 2024[98]. - The company incurred a net cash used in financing activities of HK$11,000, compared to HK$969,000 in the previous year, indicating a reduction in financing outflows[98]. - The effect of foreign exchange rate changes positively impacted cash flow by HK$2,189,000, compared to HK$501,000 in the prior period[98]. - The current ratio improved from approximately 1.1 times to approximately 1.2 times as of 31 October 2025[37]. - The Group maintained a net cash position as of 31 October 2025, with no applicable gearing ratio[37]. Inventory and Receivables - The total carrying amount of inventories as of 31 October 2025 was HK$12,947,000, down from HK$14,612,000 as of 30 April 2025, indicating a decrease of approximately 11.4%[156]. - The allowance for write-down of inventories was HK$5,714,000 as of 31 October 2025, reduced from HK$7,314,000 as of 30 April 2025, showing a decrease of approximately 21.9%[156]. - As of 31 October 2025, trade receivables decreased to HK$155,000 from HK$363,000 as of 30 April 2025, representing a decline of approximately 57%[159]. - Trade receivables that were past due but not impaired amounted to HK$141,000, a slight decrease from HK$146,000 as of 30 April 2025, indicating a stable credit quality[162]. - Prepayments as of 31 October 2025 were HK$70,050,000, down from HK$72,225,000 as of 30 April 2025, reflecting a decrease of about 3%[159]. - Contract liabilities decreased to HK$23,651,000 as of 31 October 2025 from HK$37,960,000 as of 30 April 2025, a reduction of approximately 38%[167]. - Total trade and other payables decreased significantly to HK$71,324,000 as of 31 October 2025 from HK$142,112,000 as of 30 April 2025, indicating a reduction of about 50%[167]. Corporate Governance and Compliance - The Company has established an Audit Committee comprising three independent non-executive Directors, ensuring compliance with corporate governance standards[68][70]. - The Audit Committee is tasked with overseeing financial reporting and compliance, enhancing the Company's governance framework[68][70]. - All Directors confirmed compliance with the Model Code governing their transactions of listed securities during the Review Period[79][85]. - The Company resolved not to declare any interim dividend for the review period, consistent with the previous year[58]. - The Group did not have any plans for material investments and capital assets as of October 31, 2025[45]. Future Outlook and Strategy - The Group plans to focus on providing high-efficiency and higher-quality fertiliser products while optimising its marketing model[21]. - Domestic fertiliser demand is expected to remain stable, with fluctuations in fertiliser prices influenced by raw material prices and supply-demand patterns[21]. - The Group aims to strengthen production management and create a more environmentally friendly and energy-efficient production model[21]. - The Group will continue to implement growth strategies and actively respond to challenges while seizing new development opportunities[21].

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: 富一國際控股有限公司 呈交日期: 2026年1月6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) | 01470 | 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 | 本月底法定 ...

Group 1 - The company, 富一国际控股 (01470.HK), announced that Huang Huizhu will resign as an executive director effective December 31, 2025 [1] - Meng Zichao has been appointed as an executive director [1]

Group 1 - The core point of the article is the announcement of executive changes at 富一国际控股 (Fuyih International Holdings) [1] - Huang Huizhu has resigned as an executive director, effective from December 31, 2025 [1] - Meng Zichao has been appointed as an executive director, also effective from December 31, 2025 [1]

Group 1 - The company announced that Ms. Huang Huizhu has resigned as an executive director, effective from December 31, 2025 [1] - Ms. Meng Zichao has been appointed as an executive director, effective from December 31, 2025 [1] - Ms. Huang will no longer be a member of the nomination committee, while Ms. Meng has been appointed to the nomination committee, effective from December 31, 2025 [1]

Group 1 - The company announced that Ms. Huang Huizhu has resigned as an executive director, effective from December 31, 2025 [1] - Ms. Meng Zichao has been appointed as an executive director, effective from December 31, 2025 [1] - Ms. Huang will no longer be a member of the nomination committee, while Ms. Meng has been appointed to the nomination committee, both effective from December 31, 2025 [1]

劉國慶先生 （ 主席兼行政總裁） 劉加強先生 李東坡先生 （ 首席財務官） 孟子超女士 PROSPER ONE INTERNATIONAL HOLDINGS COMPANY LIMITED 富 一 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：1470） 董事名單與其角色和職能 富一國際控股有限公司董事會（「董事會」）成員載列如下： 執行董事 獨立非執行董事 田志遠先生 王魯平先生 高吉忠先生 董事會設有三個委員會。該等委員會之成員及各董事會成員所擔任的職位載列如下： | 董事 | 董事委員會 | 審核委員會 | 薪酬委員會 | 提名委員會 | | --- | --- | --- | --- | --- | | 劉國慶先生 | | | M | | | 孟子超女士 | | | | M | | 田志遠先生 | | C | C | M | | 王魯平先生 | | M | M | | | 高吉忠先生 | | M | | C | 附註： C—相關董事委員會主席 M—相關董事委員會成員 香港，二零二五年十二月三十一日 ...

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，概不對因本公告全部或任何部份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。 PROSPER ONE INTERNATIONAL HOLDINGS COMPANY LIMITED 富 一 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：1470） 執行董事變動 及 董事會轄下委員會組成之變動 富一國際控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）董事（「董事」，各自為一 名董事 ）會（「董事會」）謹此宣佈：(1)黃惠珠女士（「黃女士」）已辭任執行董事，自二零二五 年十二月三十一日起生效；及(2)孟子超女士（「孟女士」）已獲委任為執行董事，自二零二五 年十二月三十一日起生效。 執行董事辭任 黃女士因個人家庭事務已辭任執行董事，自二零二五年十二月三十一日起生效。因此，彼 自二零二五年十二月三十一日起不再為董事會轄下提名委員會（「提名委員會」）之成員。 黃女士已確認彼與董事會並無意見分歧，且概無有關其辭任之其他事宜需提請本公司股東 或香港聯合交 ...