Revenue Performance - Total revenue for Jiyi Holdings Limited decreased by approximately RMB13.7 million or 6.6%, from approximately RMB206.8 million in 1H2024 to approximately RMB193.2 million in 1H2025[23]. - Revenue from the provision of interior design and building engineering services increased significantly by approximately RMB25.3 million to approximately RMB26.3 million in 1H2025, compared to RMB1.0 million in 1H2024[24]. - Revenue from the sale and distribution of merchandise decreased by approximately RMB39.0 million or 18.9%, from approximately RMB205.8 million in 1H2024 to approximately RMB166.8 million in 1H2025[22]. - Revenue from bulk commodity trading decreased by approximately RMB69.9 million or 34.2%, from approximately RMB204.2 million in 1H2024 to approximately RMB134.3 million in 1H2025[35]. - Revenue from building materials sales increased by approximately RMB30.9 million or 1,862.1%, reaching RMB32.5 million in 1H2025, primarily due to increased cement sales[34]. - Revenue from contracts with customers for the six months ended June 30, 2025, was RMB 193,162,000, a decrease of 6.5% compared to RMB 206,839,000 in 2024[80]. - Segment revenue from the sale and distribution of merchandise was RMB 166,836,000, while revenue from interior design and engineering services was RMB 26,326,000, totaling RMB 193,162,000[173]. Profitability and Margins - The gross profit margin for the interior design and building engineering services segment was approximately 15.0% in 1H2025, with a segment gross profit of approximately RMB3.9 million[21]. - The Group's gross profit increased by approximately RMB3.7 million or 101.7%, from approximately RMB3.6 million in 1H2024 to approximately RMB7.3 million in 1H2025[36]. - The gross profit margin for interior design and building engineering services was approximately 15.0% in 1H2025, while the gross profit margin for merchandise sales increased from approximately 1.7% in 1H2024 to 2.0% in 1H2025[37]. - The segment gross profit for the sale and distribution of merchandise was RMB 3,367,000, and for interior design and engineering services was RMB 3,949,000, resulting in a total gross profit of RMB 7,316,000[173]. Expenses and Losses - Distribution and selling expenses decreased by approximately RMB0.3 million or 37.0%, from approximately RMB0.7 million in 1H2024 to approximately RMB0.5 million in 1H2025[38]. - Administrative expenses decreased by approximately RMB5.8 million or 63.3%, from approximately RMB9.2 million in 1H2024 to approximately RMB3.4 million in 1H2025[39]. - The Group's loss for the period decreased by approximately RMB83.8 million or 90.5%, to approximately RMB8.8 million in 1H2025 compared to a loss of approximately RMB92.5 million in 1H2024[45]. - Loss before tax narrowed to RMB 8,750,000 in 2025 from RMB 92,528,000 in 2024, indicating a substantial reduction in losses[80]. - Total comprehensive loss for the period was RMB 9,094,000 in 2025, compared to RMB 89,719,000 in 2024, reflecting improved financial performance[82]. Financial Position and Liabilities - As of 30 June 2025, the net current liabilities increased by approximately RMB7.6 million, reaching approximately RMB15.8 million[50]. - Total bank borrowings amounted to approximately RMB154.3 million as of 30 June 2025, unchanged from 31 December 2024[52]. - The current ratio decreased slightly from 0.99 as of 31 December 2024 to 0.97 as of 30 June 2025[57]. - The gearing ratio increased significantly from 513.97% as of 31 December 2024 to 633.40% as of 30 June 2025[57]. - The net debt to equity ratio rose from 502.51% as of 31 December 2024 to 627.32% as of 30 June 2025[58]. - The Group recognized estimated liabilities of pending litigation totaling RMB51.5 million as of 30 June 2025, up from RMB44.7 million as of 31 December 2024[71]. - The total equity attributable to equity holders of the company decreased to RMB 38,528,000 as of June 30, 2025, down from RMB 382,182,000 at the beginning of the year[90]. - The company’s accumulated losses increased to RMB 736,029,000 as of June 30, 2025, from RMB 396,878,000 at the beginning of the year[90]. Cash Flow and Financing - The cash flows from operating activities resulted in a net cash used of RMB 2,957,000 for the first half of 2025, an improvement from RMB 3,950,000 in the same period of 2024[93]. - The company had cash and cash equivalents of RMB 1,952,000 at the end of June 30, 2025, compared to RMB 1,588,000 at the same date in 2024[94]. - The company reported a net decrease in cash and cash equivalents of RMB 3,088,000 for the first half of 2025, compared to a decrease of RMB 4,047,000 in the same period of 2024[94]. - The company did not generate any cash from investing activities during the first half of 2025, consistent with the previous year[93]. - The company repaid RMB 87,000 to related parties and RMB 44,000 in lease liabilities during the financing activities for the first half of 2025[93]. Strategic Focus and Future Outlook - The Group focused more on interior design and building engineering services, reducing resources allocated to lower-margin merchandise sales[17]. - The Group's strategic shift towards higher-margin services reflects a focus on improving profitability despite a decline in overall revenue[17]. - The Group anticipates cautious growth in financial performance while preparing for potential economic headwinds[64]. - The Group plans to accelerate the collection of pre-sale payments and other receivables to generate additional cash inflows[118]. - The Board believes the Group will have sufficient working capital to finance its operations and meet financial obligations for the next twelve months from June 30, 2025[119]. - The Group aims to control operational and administrative costs while avoiding unnecessary capital expenditures[118]. Governance and Compliance Issues - The company identified unauthorized guarantee arrangements involving loans of RMB 20,000,000 and RMB 7,000,000, which were not disclosed in the 2022 and 2023 annual reports[138][140]. - The company’s management did not secure formal board approval for the unauthorized guarantees, which constitutes a breach of compliance requirements under Chapter 14A of the Listing Rules[145][147]. - The independent valuation report confirmed that the collateral for the unauthorized guarantees is sufficient to cover the loan amounts, indicating no material impact on the consolidated financial statements for the years ended December 31, 2022, 2023, and 2024[149][150]. - The company’s prior Chief Financial Officer did not process accounting entries for the finance leases, leading to omissions in the financial reporting[146]. - The unauthorized guarantees involved connected persons, which legally required disclosure and board approval, highlighting governance issues within the company[145][147]. - The company has quantified the financial impact of these issues, presenting the effects in a detailed table in the financial report[156]. Risk Management - The company has not changed its risk management policies since the year-end, focusing on minimizing potential adverse effects on financial performance[169]. - The financial risk factors include interest rate risk, credit risk, and liquidity risk, which the company actively manages[165].

Revenue Performance - For FY2024, the total revenue decreased by approximately RMB365.4 million or 58.0%, from approximately RMB629.5 million in FY2023 to approximately RMB264.1 million in FY2024[22]. - Revenue from the provision of interior design and building engineering services increased by approximately RMB46.9 million or 100.0%, reaching RMB46.9 million in FY2024[21]. - Revenue from the sale and distribution of merchandise decreased by approximately RMB365.4 million or 58.0%, from approximately RMB629.5 million in FY2023 to approximately RMB264.1 million in FY2024[24][48]. - Revenue from bulk commodity trading decreased by approximately RMB385.8 million during the Reporting Period[22]. - Revenue from the sale of building materials increased by approximately RMB20.5 million or 653.7% from approximately RMB3.1 million in FY2023 to approximately RMB23.7 million in FY2024[53]. Gross Profit and Margins - The gross profit margin for the interior design and building engineering services segment increased from approximately 0% in FY2023 to 15.1% in FY2024[21]. - The gross profit from the sale and distribution of merchandise increased by approximately RMB9.6 million or 1,553%, from approximately RMB0.6 million in FY2023 to approximately RMB10.2 million in FY2024[22]. - The gross profit margin for the sale and distribution of merchandise increased from approximately 0.1% in FY2023 to approximately 1.2% in FY2024[22][61]. - The Group recorded an increase in gross profit of approximately RMB7.1 million or 100.0% from the interior design and building engineering services segment[21]. Strategic Focus and Management Actions - The Group's management focused on restoring the interior design and building engineering services segment while reducing low-margin bulk commodity trading[17]. - The overall strategy included a shift towards higher-margin services and a reduction in low-margin trading activities[17]. - The management team focused on restoring the original engineering and building materials sales business while reducing the lower-margin commodity trading segment[26][29]. - The Group diversified its sales and distribution channels and secured new engineering and procurement projects in multiple cities within the Guangdong Hong Kong Macao Greater Bay Area[27]. Financial Loss and Expenses - The Group recorded a consolidated net loss of approximately RMB330.0 million for FY2024, a decrease of approximately RMB169.2 million or 33.9% compared to a loss of RMB499.2 million in FY2023[25][28]. - Administrative expenses decreased by approximately RMB1.8 million or 11.3% from approximately RMB16.1 million in FY2023 to approximately RMB14.3 million in FY2024[68]. - Finance costs increased by approximately RMB2.8 million or 29.1% from approximately RMB9.8 million in FY2023 to approximately RMB12.7 million in FY2024[69]. Liquidity and Financial Ratios - The current ratio decreased to 0.99 in 2024 from 1.58 in 2023, indicating a decline in short-term liquidity[84]. - The gearing ratio increased significantly to 12.41% in 2024 from 1.37% in 2023, reflecting a higher level of debt relative to equity[84]. - The net debt to equity ratio rose to 12.30% in 2024 compared to 1.36% in 2023, suggesting increased leverage[84]. Legal and Compliance Matters - The company has provided for estimated liabilities of pending litigation totaling RMB 44.7 million for 2024, an increase from RMB 28.0 million in 2023, impacting net profit by RMB 16.7 million[95]. - The Group had no significant contingent liabilities or outstanding capital commitments as of December 31, 2024[88][89]. - The Company has engaged an external professional company secretarial services provider to assist with compliance and regulatory changes[127][128]. Share Capital and Ownership - As of December 31, 2024, the company had a total of 263,765,522 ordinary shares issued[189]. - Ms. Hou Wei holds 89,819,673 shares through a controlled corporation, representing approximately 34.06% of the issued share capital[181]. - The Company’s share capital structure includes ordinary shares with a par value of HK$0.01 each[189]. - The controlling shareholders have provided an annual declaration confirming compliance with the non-competition deed established on October 6, 2015[172]. Risk Management and Future Outlook - The Group's financial condition is exposed to risks related to currency, interest rates, credit, impairment assessment, and liquidity[111]. - The Group's business performance is significantly influenced by the growth of the real estate market and relevant government policies in China[110]. - The management anticipates that the global economy will continue to face challenges, with a gradual recovery expected in the real estate market supported by government policies[31][32]. - The Group aims to adopt a cautious and proactive approach to business development, seeking investment opportunities in markets with stable economic prospects[33][34].

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) 香港股份過戶登記分處之委任 本公告乃由集一控股有限公司（「本公司」）於二零二五年九月二十九日發布的有關本公司香港 股份過戶登記分處之委任之公告 （「公告」）。本公告中所用的專有名詞，除非另有說明，應與 公告中所定義的含義相同。 二零二五年九月二十九日，本公司宣佈已委任聯合證券登記有限公司為其在香港的股份過戶登 記分處。當時，委任生效日期定於本公司股份（「股份」）在聯交所恢復交易之日，以便有足夠 的時間完成委任的行政程式。 董事會現宣佈，相關行政程序已於二零二五年十二月一日完成。因此，本公司與聯合證券登記 有限公司已同意提前委任生效日期，以便聯合證券登記有限公司自二零二五年十二月一日起擔 任本公司在香港的股份過戶登記分處，而非自股份在聯交所恢復交易之日起生效。 董事會謹此宣佈由二零二五年十二月 ...

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: 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) | 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, ...

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) 董事名單及其角色及職能 下文載列集一控股有限公司董事會（「董事會」）成員。 執行董事 余潤坤先生 楊輝先生 香港，二零二五年十一月二十八日 1 董事會設立三個董事委員會。下表提供各董事會成員在該等委員會中所擔任的職位資料。 | | 董事委員會 | 審核委員會 | 薪酬委員會 | 提名委員會 | | --- | --- | --- | --- | --- | | 董事 | | | | | | 張楚文女士 | | M | C | M | | 魏志航先生 | | M | M | C | | 遲世敏先生 | | C | M | M | 附註: C 有關董事委員會主席 M 有關董事委員會成員 獨立非執行董事 張楚文女士 魏志航先生 遲世敏先生 ...

Group 1 - The company, Jiyi Holdings (01495), announced the appointment of Mr. Yang Hui as an executive director effective November 27, 2025 [1]

Group 1 - The core point of the article is the appointment of Yang Hui as an executive director of Jiyi Holdings, effective November 27, 2025 [1] Group 2 - The announcement was made by Jiyi Holdings (01495.HK) on November 27 [1]

Core Viewpoint - The company, Jiyi Holdings (01495), announced the appointment of Mr. Yang Hui as an executive director effective November 27, 2025 [1] Group 1 - Jiyi Holdings has made a significant leadership change by appointing Mr. Yang Hui as an executive director [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) 執行董事的任命 集一控股有限公司（「本公司」，與其子公司統稱為「本集團」）的董事會（「董事會」）在此宣 布楊輝先生（「楊先生」）已於二零二五年十一月二十七日被任命為執行董事。 除本公告中所披露的信息外，關於楊先生的任命，根據《上市規則》第 13.51(2)(h)至(v)條款 的要求，並無需披露其他信息，亦無其他事項需引起本公司股東(「股東」)的關注。 董事會對楊先生加入董事會表示熱烈歡迎。 持續暫停交易 本公司的股份(「股份」)自二零二四年四月二日早上 9:00 起在聯交所暫停交易，並將繼續暫 停至另行通知。本公司將在適當時作進一步公告。 本公司的股東及潛在投資者在處理本公司的股份或其他證券時應謹慎行事，若對其立場有任何 疑慮，應諮詢獨立專業顧問。 承董事會命 楊先生，54 歲，擁有 13 ...

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） 本公司在審閱該決定並與專業顧問討論後，已於 2025 年 11 月 18 日提出請求，要求將該決定 提交上市覆核委員會進行覆核。 （股份代號：1495） 澄清公告 本公告乃由集一控股有限公司（「本公司」）於 2025 年 11 月 18 日發布的有關內部消息公告 （ 「公告」）。本公告中所用的專有名詞，除非另有說明，應與公告中所定義的含義相同。 由於某些不慎的文書錯誤，中文版本公告中標題為「覆核權及對決定之覆核要求」的段落並 未準確翻譯英文版本公告中對應段落的內容。以下為中文版本公告中更改後的段落。 覆核權及對決定之覆核要求 根據上市規則第 2B 章，本公司有權在發出決定之日（即 2025 年 11 月 7 日）七個營業日內提 請聯交所上市覆核委員會（「上市覆核委員會」）覆核決定（「覆核」）。如果本公司決定不申請 覆核，則決定中指出，股份的最後上市日為 2025 年 11 月 21 日，股份之上市地位將於 2025 年 11 月 24 日上午九時正起取消。 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 ...