香港聯合交易所有限公司 (香港交易及結算所有限公司全資附屬公司) THE STOCK EXCHANGE OF HONG KONG LIMITED (A wholly-owned subsidiary of Hong Kong Exchanges and Clearing Limited) 聯交所宣布，由 2026 年 3 月 26 日上午 9 時起，該公司的上市地位將根據《上市規則》第 6.01A(1)條予以取消。 該公司的股份自 2024 年 4 月 2 日起已暫停買賣。根據《上市規則》第 6.01A(1)條，若該公 司未能於 2025 年 10 月 1 日或之前復牌，聯交所有權將該公司除牌。 該公司未能於 2025 年 10 月 1 日或之前履行聯交所訂下的復牌指引而復牌。於 2025 年 11 月 7 日，上市委員會決定根據《上市規則》第 6.01A(1)條取消該公司股份在聯交所的上市 地位。 於 2025 年 11 月 18 日，該公司向上市覆核委員會申請覆核上市委員會的決定。於 2026 年 3 月 13 日，上市覆核委員會維持上市委員會取消該公司上市地位的決定。按此，聯交所將 於 2026 年 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，並明確表示概不就因本公告全部或任何部分內容而產生或倚賴該 等內容而引致之任何損失承擔任何責任。 Jiyi Holdings Limited 集一控股有限公司 ( 於開曼群島註冊成立的有限公司 ) (股份代號: 1495) （一）上市覆核委員會有關取消上市之決定； （二）董事辭任；及 （三）公司秘書及授權代表辭任 對股東之影響 於取消上市後，本公司之股票將仍然有效，惟股份將不再於聯交所上市或買賣。本公司將不再 受上市規則規管。 有意於除牌後轉讓其股份之股東，仍可根據本公司組織章程細則及適用法律進行轉讓，惟將不 再可透過中央結算系統（CCASS）進行交收。 本公告乃集一控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）董事（「董事」）會 （「董事會」）根據香港聯合交易所有限公司證券上市規則（「上市規則」）第 13.09 條及第 13.24A 條，以及香港法例第 571 章《證券及期貨條例》第 XIVA 部項下之內幕消息條文而作出。 茲提述：(i) 本公司日期為二零二四年四月二日有關本公司股份（「股份 ...

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: 集一控股有限公司 呈交日期: 2026年3月2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) | 01495 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 50,000,000,000 | HKD | | 0.01 | HKD | | 500,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 50,000,000,000 | HKD | | 0.01 | HKD | | 500,000,000 | 本月底法定/註冊股本總額： HKD 500,000,0 ...

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: 集一控股有限公司 呈交日期: 2026年2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) | 01495 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 50,000,000,000 | HKD | | 0.01 | HKD | | 500,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 50,000,000,000 | HKD | | 0.01 | HKD | | 500,000,000 | 足夠公眾持股量的確認(註4) | 根據《主板上市規則》 ...

Core Viewpoint - The company, Jiyi Holdings (01495.HK), anticipates improved financial performance for the fiscal year ending December 31, 2025, compared to the fiscal year ending December 31, 2024, with significant revenue and profit growth expected [1] Financial Performance Summary - For the fiscal year 2025, revenue is projected to increase by 37.7% to approximately RMB 428 million [1] - Gross profit is expected to rise by about 148.8% to RMB 25.4 million, with adjusted EBITDA estimated at around RMB 15.9 million [1] Revenue Breakdown - Revenue from building materials is expected to surge by approximately 320.2% to around RMB 99.5 million, primarily due to an increase in steel and cement procurement contracts as the real estate sector gradually recovers [1] - Revenue from interior design and construction services is projected to grow by about 36.2% to approximately RMB 63.9 million, driven by the company's ongoing efforts to secure new contracts, including a significant foundation engineering project initiated in the fourth quarter of 2025 [1]

Group 1 - The core viewpoint of the announcement is that the financial performance of the company is expected to improve in the fiscal year ending December 31, 2025, compared to the fiscal year ending December 31, 2024 [1] - Revenue from the sale of building materials is projected to increase by approximately RMB 75.8 million or 320.2% to about RMB 99.5 million in FY2025, driven by a gradual recovery in China's real estate sector and an increase in the number of steel and cement procurement contracts completed in Q4 FY2025 [1] - Revenue from interior design and construction services is expected to rise by approximately RMB 17 million or 36.2% to about RMB 63.9 million in FY2025, attributed to the company's ongoing efforts to secure new contracts, including a significant foundation engineering project initiated in Q4 FY2025 [1] Group 2 - The gross profit margin for all business segments in FY2025 is reported to be within or above industry ranges, with gross profit increasing by approximately RMB 15.2 million or 148.8% to RMB 25.4 million, compared to RMB 10.2 million in FY2024 [2] - The increase in gross profit is primarily due to the rise in revenue, particularly from the sale of building materials and the interior design and construction services segment, which typically generate higher gross margins than general commodity trading [2] - The company achieved an adjusted EBITDA of approximately RMB 15.9 million in FY2025, a significant improvement from a loss of RMB 9.1 million in FY2024, mainly due to the aforementioned increase in gross profit [2]

Group 1 - The company expects financial performance for the fiscal year ending December 31, 2025, to improve compared to the fiscal year ending December 31, 2024, with significant revenue increases in both building materials and interior design services [1] - Revenue from building materials is projected to rise by approximately RMB 75.8 million or 320.2% to about RMB 99.5 million for FY2025, driven by an increase in procurement contracts as the Chinese real estate sector gradually recovers [1] - Revenue from interior design and construction services is expected to increase by approximately RMB 17 million or 36.2% to about RMB 63.9 million for FY2025, attributed to the company's efforts in securing new contracts, including a major foundation project in Q4 FY2025 [1] Group 2 - The company's gross profit for FY2025 is anticipated to increase by approximately RMB 15.2 million or 148.8% to RMB 25.4 million, compared to RMB 10.2 million in FY2024, primarily due to revenue growth from building materials and interior design services, which typically yield higher gross margins [2] - The adjusted EBITDA for FY2025 is expected to be approximately RMB 15.9 million, a significant turnaround from a loss of RMB 9.1 million in FY2024, driven by the aforementioned increase in gross profit [2]

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倚賴該等內容而引致之任何損失承擔任何責任。 Jiyi Holdings Limited 集 一 控 股 有 限 公 司 （於 開 曼 群 島 註 冊 成 立 的 有 限 公 司） （股 份 代 號：1495） 有關 (1)盈利預告 — 虧損減少；及 (2)業務最新進展公告 之內幕消息 本 公 告 乃 由 集 一 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」）會（「董事會」）根據香港聯合交易所有限公司證券上市規則（「上市規則」） 第13.09條及香港法例第571章證券及期貨條例第XIVA部項下內幕消息條文作出。 (1) 盈利預告 — 虧損減少 經 本 公 司 管 理 層 初 步 審 閱 本 集 團 之 未 經 審 核 管 理 賬 目 及 評 估 現 時 可 得 資 料 後，董事會謹此知會本公司之股東（「股東」）及潛 ...

澄清 集 一 控 股 有 限 公 司 （於 開 曼 群 島 註 冊 成 立 的 有 限 公 司） Jiyi Holdings Limited 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，亦不就其準確性或完整性作出任何陳述，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。 （股 份 代 號：1495） 有關出售一間全資附屬公司全部已發行股本之 須予披露交易之 澄清及補充公告 茲提述集一控股有限公司（「本公司」）日期為二零二六年一月七日之公告，內容有 關出售其全資附屬公司集一投資有限公司全部已發行股本（「該公告」）。除另有界 定者外，本公告所用之詞彙與該公告所界定者具有相同涵義。 董 事 會 謹 此澄 清 ， 目 標 公 司 之 出 售事 項 已 包 括 目 標 公 司旗 下 之 所 有 附 屬 公 司（ 統 稱「目標集團」）。於題為「有關目標公司之資料」及「出售事項之財務影響」各段中 所 披 露 之 目標 公 司 財 務 資 料（ 例 如 除 稅 前 及 除稅 後 淨 ...

Core Viewpoint - The company, 集一控股, has entered into an agreement to sell its entire issued share capital of 集一投资有限公司 to 中意国际控股有限公司 for a nominal price of HKD 10, due to the target company's ongoing financial struggles and operational cessation since January 1, 2025 [1] Group 1: Financial Performance and Operational Status - The target company and its subsidiaries primarily engaged in the retail sale of building materials and have reported minimal profits and continuous losses over several years [1] - The target company ceased operations as of January 1, 2025, reflecting its deteriorating financial condition and limited business prospects [1] Group 2: Strategic Rationale for the Sale - The sale is intended to streamline the group's structure by divesting a poorly performing subsidiary, thereby alleviating the financial burden associated with maintaining a subsidiary with negative net assets [1] - The group anticipates that the sale will generate proceeds and allow management to focus resources on developing the core business, reducing financial support, administrative expenses, and management time related to the underperforming subsidiary [1] Group 3: Board's Perspective - The board of directors, including independent non-executive directors, believes that the terms of the sale are fair and reasonable, aligning with the overall interests of the company and its shareholders [1]