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) 董事會會議通告 集一控股有限公司（「本公司」）董事會（「董事會」）宣佈，董事會會議將於二零二五年九月十 五日（星期一）舉行，藉以(其中包括)批准 (i) 本公司及其附屬公司截至二零二四年十二月 三十一日止年度之全年業績公告及其刊發，以及考慮建議派發末期股息 (如有)；及 (ii) 本 公司及其附屬公司截至二零二五年六月三十日止六個月之中期業績公告及其刊發 ，以及考慮建 議派發中期股息 (如有)。 繼續暫停買賣 本公司股份已於二零二四年四月二日上午九時起暫停在聯交所買賣，並將繼續暫停買賣，直至 進一步通知。 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。 承董事會命 集一控股有限公司 余潤坤 主席及執行董事 香港，二零二五年九月三日 截至本公告日期，余潤坤先生為本公司執行董事，及張楚文女士、魏志航先生及遲世敏先生為 本公司獨立非執行董事。 ...

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9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 500,000,0 ...

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 | 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8月1日 本月底法定/註冊股本總額： HKD 500,000,0 ...

Core Viewpoint - The company, Jiyi Holdings (01495), has filed for liquidation in the High Court of the Hong Kong Special Administrative Region due to unpaid wages, annual leave, and interest claims totaling HKD 326,000 as of June 30, 2025 [1] Group 1 - The liquidation petition was submitted by Mr. Luo Weizhao on July 28, 2025 [1] - The petition was served to the company's office on July 30, 2025 [1] - The total amount claimed includes unpaid wages, unpaid annual leave, and interest, minus a counterclaim made by the company based on a Labor Tribunal ruling from February 10, 2025 [1]

智通财经APP讯，集一控股(01495)发布公告，于2025年7月28日，罗伟兆先生向香港特别行政区高等法 院提交了一份清盘呈请，要求根据《公司(清盘及杂项条例)》(香港法律第32章)对公司进行清盘。申请 人于2025年7月30日将清盘呈请的副本送达公司的办公室。 该呈请与申请人对拖欠工资、未支付年假及截至2025年6月30日的应付利息的报销要求有关，这些金额 扣除公司根据2025年2月10日劳工法庭的裁决所提出的反诉，总额为32.6万港元。 ...

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) 內幕消息－清盤呈請 本公佈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」）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(2)(a)條及第 13.25(1)(b)條以及香港法例第 571 章證券及期貨條例第 XIVA 部之內幕消息條文（見上市規則之定義）而作出。 針對公司的清盤呈請 根據《公司（清盤及雜項條例）》（香港法律第 32 章）第 182 條的規定，如果公司最終因該呈 請而進行清盤，則在清盤開始後進行的任何公司財產處置，包括訴訟權益以及任何公司股份 （「股份」）的轉讓，或成員身份的變更，除非法院另有命令，將視為無效。公司希望提醒其股 東（「股東」）及潛在投資者，股份可能受到限制，因為由於該呈請，股份的存入中央結算及交 收系統（「中央結算及 ...

华泰证券表示，伴随提振消费政策陆续落地、基本面改善，消费板块市场信心有望进一步提振，看好 2025年大消费板块的基本面逐步向好与龙头价值重估行情。综合考虑板块复苏节奏和不同公司经营质 地，优选四大投资主线：国货崛起下的新消费投资机遇、高成长性的情绪消费赛道、蓬勃发展的银发经 济以及AI+消费。 管理人也曾在年报中展望，将继续以日常消费及具备强品牌力的龙头公司作为底仓，而后续如果经济数 据出现明确向好，则会对与总量经济关联度更高的次高端白酒、互联网平台、家用电器等予以增配以把 握其估值修复以及业绩增长带来的投资机会。 除此之外，将会持续寻找新的消费趋势（AI技术驱动的 AIGC应用、情绪价值提供、高性价比），对业绩预期以及市场认可度有明确提升的公司予以超配。 Wind数据显示，截至最新报告期，华富消费成长(A/C：014957/014958)主要投资消费成长主题相关股 票，前十大权重股包括腾讯控股、贵州茅台、美的集团、五粮液、福耀玻璃、东鹏饮料、水晶光电、公 牛集团、海天味业、爱美客。 对于近期外部环境与消费刺激政策，华鑫证券指出，中美关税持续加码，利好内需消费复苏。预计在关 税风险下，前期促消费政策将加快推动 ...

Revenue Performance - Total revenue of Jiyi Holdings Limited increased by approximately RMB 24.7 million or approximately 13.6% from approximately RMB 182.1 million for the Prior Period to approximately RMB 206.8 million for the Reporting Period[10] - The increase in total revenue was mainly driven by the increase in the sale of bulk commodity trading, which rose by approximately RMB 36.4 million during the Reporting Period[11] - Revenue from the sale and distribution of merchandise increased by approximately RMB24.9 million or approximately 13.8% from RMB180.9 million for the Prior Period to RMB205.8 million for the Reporting Period[13] - Revenue for the six months ended June 30, 2024, was RMB 206,839,000, an increase from RMB 182,070,000 for the same period in 2023, representing a growth of approximately 13.6%[120] - Revenue from external customers in the PRC was RMB 206,839,000, compared to RMB 182,070,000 in 2023, indicating a year-over-year increase of 13.6%[120] Segment Performance - The Group's total revenue from merchandise sales and distribution was RMB 205.8 million, an increase of 13.8% from RMB 180.9 million in the Prior Period[10] - The sale and distribution of merchandise segment generated RMB 205,826,000, while the provision of interior design and engineering services contributed RMB 1,013,000 for the six months ended June 30, 2024[125] - The gross profit for the merchandise segment was RMB 3,495,000, while the gross profit for interior design services was RMB 132,000, resulting in a total gross profit of RMB 3,627,000[114] Revenue Declines - Revenue from building materials decreased by 82.7% to RMB 429,000 compared to RMB 2.5 million in the Prior Period[10] - Revenue from home improvement materials decreased by 86.1% to RMB 1.2 million compared to RMB 8.7 million in the Prior Period[10] - Revenue from furnishings decreased by 99.4% to RMB 11,000 compared to RMB 1.9 million in the Prior Period[10] - Revenue from the provision of interior design and engineering services decreased by 11.3% to RMB 1.0 million compared to RMB 1.1 million in the Prior Period[10] Profitability and Losses - Overall gross profit decreased by approximately RMB5.6 million or approximately 60.9% from RMB9.2 million for the Prior Period to RMB3.6 million for the Reporting Period[22] - The Group reported a loss of approximately RMB92.2 million for the reporting period, a decrease of approximately RMB92.8 million from a profit of approximately RMB0.6 million in the prior period[35][37] - Basic and diluted loss per share attributable to owners of the company was RMB 34.97 cents for the period[73] - The company reported a comprehensive loss of RMB 89,431 for the six months ended June 30, 2024, compared to a profit of RMB 1,478 for the same period in 2023[78] Financial Position - As of June 30, 2024, the Group's net current assets were approximately RMB209.7 million, down from approximately RMB297.5 million as of December 31, 2023[46] - Total bank borrowings amounted to approximately RMB154.3 million as of June 30, 2024, a decrease from RMB254.3 million as of December 31, 2023[46] - Total assets as of June 30, 2024, amounted to RMB 723,418,000, a decrease from RMB 902,165,000 as of December 31, 2023[75] - Total equity as of June 30, 2024, was RMB 293,798, a decrease from RMB 383,229 at the end of 2023, indicating a reduction of approximately 23%[76] Cash Flow and Liquidity - Cash used in operating activities for the six months ended June 30, 2024, was RMB (3,950), a significant decline from RMB 68,639 generated in the same period of 2023[81] - The cash flow projections prepared by management indicate that the Group will have sufficient working capital for at least 12 months from the end of the reporting period[101] - The Group's cash and bank balances decreased to approximately RMB1.6 million as of June 30, 2024, from RMB5.6 million as of December 31, 2023, primarily due to the repayment of trade payables[44] Debt and Liabilities - The Group plans to expand its presence in the Guangdong-Hong Kong-Macao Greater Bay Area, focusing on new energy supply chain and bulk commodity trading, which are seen as having promising growth potential[40][42] - The Company is allegedly indebted to a petitioner in the aggregate sum of HK$ 57,482,397.55, which includes HK$ 41,555,555.00 as outstanding principal and HK$ 15,926,842.55 as accrued interest[93] - The Group's current ratio as of June 30, 2024, was 1.51, compared to 1.60 as of December 31, 2023[49] Employee and Operational Changes - The total number of employees decreased to 20 as of June 30, 2024, down from 52 a year earlier, with total staff costs amounting to approximately RMB2.2 million[68] - The decrease in employee count and total staff costs was primarily due to the outsourcing of several functions in the construction department of the subsidiaries[68] Legal and Compliance Issues - A winding-up petition was filed on June 12, 2023, by Qingdao Rongshikaiyuan Trading Company Limited, with a hearing scheduled for August 23, 2023[56] - The Company is preparing an application for a validation order from the High Court of Hong Kong regarding the impact of the winding-up petition on share transfers[58] - The management believes that the winding-up petition is a strategy by creditors to facilitate negotiations on a comprehensive debt extension proposal[101] Future Outlook and Strategy - The management remains optimistic for 2024 despite a cautious outlook, citing a sizable portfolio of investment properties and hotels showing signs of recovery[36][38] - The Group is actively evaluating financial and operating conditions to formulate a comprehensive solution to unlock the intrinsic value of its business and assets as the domestic business environment recovers[96] - The Group plans to accelerate the transformation and upgrading of its business and the collection of pre-sale payments and other receivables[96]

Financial Performance - Revenue from customer contracts for the six months ended June 30, 2024, was RMB 206,839 thousand, an increase of 13.6% compared to RMB 182,070 thousand for the same period in 2023[2]. - Gross profit for the same period was RMB 3,627 thousand, down 60.8% from RMB 9,252 thousand in the prior year[2]. - The company reported a net loss of RMB 92,240 thousand for the six months ended June 30, 2024, compared to a profit of RMB 567 thousand in the same period of 2023[3]. - Total comprehensive loss for the period was RMB 89,431 thousand, a significant decrease from a total comprehensive income of RMB 1,502 thousand in the prior year[3]. - Basic and diluted loss per share for the six months ended June 30, 2024, was RMB (34.97), compared to earnings of RMB 0.21 per share in the same period of 2023[3]. - The overall gross profit decreased by approximately RMB 5.6 million or about 60.9% to approximately RMB 3.6 million during the reporting period[42]. Assets and Liabilities - Total assets as of June 30, 2024, were RMB 723,418 thousand, down from RMB 902,165 thousand as of December 31, 2023[4]. - Current liabilities decreased to RMB 407,743 thousand from RMB 497,059 thousand at the end of the previous year[5]. - The company’s equity attributable to owners was RMB 293,070 thousand, a decrease from RMB 382,498 thousand at the end of 2023[5]. - Trade receivables from third parties for sales and distribution of goods were RMB 289,642 thousand as of June 30, 2024, an increase from RMB 283,509 thousand as of December 31, 2023[31]. - Current assets decreased from RMB 499.117 million to RMB 361.001 million, reflecting a reduction of approximately 27.8%[34]. - Trade payables and other payables amounted to RMB 139.464 million, down from RMB 162.430 million, a decrease of approximately 14.1%[34]. Operational Challenges - The company incurred administrative expenses of RMB 8,955 thousand, up from RMB 6,930 thousand in the prior year[2]. - The company has a significant increase in expected credit loss provisions, with a net impairment loss of RMB 79,366 thousand compared to RMB 1,856 thousand in the previous year[2]. - The group has defaulted on bank loans totaling approximately RMB 154.3 million as of June 30, 2024[8]. - The group is facing significant uncertainty regarding its ability to continue as a going concern due to its financial situation[9]. - The group’s ability to continue as a going concern depends on successful debt extension and asset sales if necessary[10]. - Adjustments may be required to reduce the carrying value of assets to their recoverable amounts if the group cannot continue as a going concern[11]. Revenue Breakdown - Revenue from sales and distribution of goods was RMB 205,826 thousand, while revenue from interior design and engineering services was RMB 1,013 thousand for the period ending June 30, 2024[19]. - Major customer contributions included Customer A generating RMB 38,495 thousand in revenue, while Customer B contributed RMB 71,880 thousand in the previous period[16]. - Revenue from bulk commodity trading rose by approximately RMB 36.4 million or about 21.7% to approximately RMB 204.2 million, driven by increased sales of copper and aluminum ingots[41]. - Sales of building materials decreased by approximately RMB 2.1 million or about 82.7% to approximately RMB 0.4 million due to reduced sales volume of steel and cement[38]. - Revenue from home decoration materials fell by approximately RMB 7.5 million or about 86.1% to approximately RMB 1.2 million, primarily due to decreased sales volume of aluminum products[39]. Cost Management - The total employee costs for the six months ended June 30, 2024, amounted to RMB 2,174 thousand, a decrease from RMB 3,049 thousand in the same period of 2023, reflecting a reduction of approximately 28.7%[24]. - The company’s total inventory cost recognized as an expense was RMB 203,212 thousand for the six months ended June 30, 2024, compared to RMB 172,818 thousand in the same period of 2023, indicating an increase of approximately 17.6%[24]. - Distribution and selling expenses increased by approximately RMB 0.4 million or about 133.3% to approximately RMB 0.7 million during the reporting period[45]. - Administrative expenses rose by approximately RMB 2.1 million or about 30.4% to approximately RMB 9.0 million during the reporting period[46]. - Financial costs increased by approximately RMB 2.1 million or about 65.6% to approximately RMB 5.3 million during the reporting period[47]. Corporate Governance - The company did not recommend any interim dividend for the six months ended June 30, 2024, consistent with the previous year[30]. - The company has maintained sufficient public float as per the listing rules during the reporting period[74]. - The audit committee, composed of three independent non-executive directors, has reviewed the interim results for the six months ended June 30, 2024[81]. - The company's shares have been suspended from trading since April 2, 2024, pending further notice[82]. - The board of directors includes Ms. Hou Wei, Mr. Liu Xianxiu, and Mr. Yang Bokan as executive directors[83].

Revenue Performance - In FY2023, the revenue increased significantly, with the sale and distribution of merchandise segment accounting for 100% of total revenue, up from 95% in FY2022[7]. - The provision of interior design and building engineering services segment's revenue dropped to 0% of total revenue in FY2023, down from 5% in FY2022[7]. - Revenue from the provision of interior design and building engineering services decreased by approximately RMB28.5 million or 100.0%, from approximately RMB28.5 million in FY2022 to 0 in FY2023[12]. - Revenue from the sale and distribution of merchandise increased by approximately RMB98.2 million or 18.5%, from approximately RMB531.3 million in FY2022 to approximately RMB629.5 million in FY2023[12]. - Total revenue increased by approximately RMB69.7 million or 12.5% from approximately RMB559.8 million in FY2022 to approximately RMB629.5 million in FY2023[28]. - Revenue from the sale of building materials decreased by approximately RMB25.3 million or 89.1% from approximately RMB28.4 million in FY2022 to approximately RMB3.1 million in FY2023[31]. - Revenue from the sale of home improvement materials decreased by approximately RMB1.96 million or 96% from approximately RMB2.04 million in FY2022 to approximately RMB0.08 million in FY2023[31]. - Revenue from bulk commodity trading increased by approximately RMB131.8 million or approximately 26.7% from approximately RMB494.4 million for FY2022 to approximately RMB626.3 million for FY2023[33]. - Overall revenue increased by approximately RMB69.7 million or approximately 12.5% from approximately RMB559.8 million for FY2022 to approximately RMB629.5 million for FY2023[35]. Profitability and Loss - The Group recorded a consolidated net loss of approximately RMB498.6 million for FY2023, an increase of approximately RMB458.7 million or 1,149.62% compared to a consolidated loss of approximately RMB39.9 million for FY2022[15]. - The gross profit from the sale and distribution of merchandise decreased by approximately RMB23.5 million or 97.5%, from approximately RMB24.1 million in FY2022 to approximately RMB0.6 million in FY2023[12]. - The gross profit margin for the sale and distribution of merchandise decreased from approximately 4.5% in FY2022 to approximately 0.1% in FY2023[12]. - Overall gross profit decreased by approximately RMB29.7 million or approximately 98.0% from approximately RMB30.3 million for FY2022 to approximately RMB0.6 million for FY2023[35]. - The increase in consolidated net loss was primarily due to an increase in provisions for impairment losses and other net expenses[15]. Business Strategy and Expansion - The management team focused on recovering revenue and net profits that were negatively impacted by COVID-19 and intense market competition during the reporting period[7]. - The company expanded its business by entering the bulk commodity trading sector to enhance its sales and distribution capabilities[7]. - The overall performance improvement reflects the company's efforts to adapt to market recovery and seek new business opportunities[7]. - The Group plans to expand its presence in the Guangdong-Hong Kong-Macao Greater Bay Area, particularly in the new energy supply chain and bulk commodity trading sectors[17]. - The Group aims to enhance its online distribution and e-marketing channels using cutting-edge technologies such as artificial intelligence[17]. - The Group is actively seeking investment opportunities to bolster its service capabilities in the merchandise sale and distribution business segment[17]. - The Group's management team implemented a multi-pronged strategy to address challenges, including expanding into new markets and optimizing cost structures[17]. Financial Position and Capital Management - As of December 31, 2023, the Group had net current assets of approximately RMB297.5 million, down from approximately RMB740.9 million as of December 31, 2022[46]. - As of December 31, 2023, total bank borrowings amounted to approximately RMB254.3 million, an increase from RMB232.0 million in 2022[50]. - The current ratio as of December 31, 2023, was 1.60, down from 2.72 in 2022, indicating a decrease in liquidity[57]. - The gearing ratio increased to 67.08% as of December 31, 2023, compared to 30.87% in 2022, reflecting a higher level of debt relative to equity[57]. - The net debt to equity ratio rose to 65.58% in 2023 from 30.08% in 2022, indicating increased leverage[57]. - The Group raised approximately HK$241.4 million through seven placements of new shares in 2022 to enhance its financial position and support future business growth[21]. Employee and Management Overview - The employee headcount decreased to 21 as of December 31, 2023, down from 33 in 2022, with total staff costs amounting to approximately RMB6.5 million, a decrease from RMB13.8 million in 2022[99]. - The decrease in employee headcount was due to a strategic restructuring and outsourcing plan aimed at better cost control and improving overall efficiency[99]. - The Group faces talent retention risks due to competition in the cities it operates, impacting its ability to attract and retain key personnel[110]. - The Group will continue to evaluate its remuneration system to provide attractive packages aimed at attracting and retaining suitable candidates[110]. - The Group's focus on internal control and audit processes is critical for maintaining operational integrity and financial accuracy[118]. - The management is committed to continuous improvement in its operational strategies to meet business objectives[110]. Legal and Compliance Matters - The company has provided for estimated liabilities of pending litigation totaling RMB28.0 million for the year 2023, which will reduce net profit attributable to shareholders by the same amount[95]. - The company has faced numerous litigation and arbitration cases due to the downturn of the domestic economy and delays in governmental payments, but management believes these will not materially impact the current audit[96]. - The management report on litigation and arbitration of affiliated subsidiaries is detailed in the appendix, indicating ongoing legal considerations[112]. - The Group's legal opinions on litigation matters reflect its proactive approach to managing potential risks[112]. Corporate Governance and Shareholder Information - The Company has adopted a dividend policy to allow for potential future dividends based on profitability and operational conditions[163]. - The Board does not recommend any payment of final dividend for the year ended December 31, 2023, consistent with the previous year[153]. - The controlling shareholders have confirmed compliance with the non-competition undertaking established on October 6, 2015[184][185]. - The interests and short positions of directors and chief executives in shares and debentures have been recorded as required by the Securities and Futures Ordinance[190][197]. - As of December 31, 2023, Ms. Hou Wei holds 89,839,673 shares through Xinling Limited, representing 34.06% of the issued share capital[190][195][196]. - The total number of ordinary shares issued by the company as of December 31, 2023, is 263,765,522[195].