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。 本公告所載資料僅為董事會基於現時可得資料（包括本集團於本年度的綜合管理賬目草擬本）作 出的初步評估，而該等資料未經本公司核數師審核或審閱。於本公告日期，本公司尚在落實年度 業績，相關業績或會作出必要調整。股東及潛在投資者務請細閱預期將於二零二五年六月底前刊 發的本公司之年度業績公告。 (i) 本集團於本年度的營業額較二零二四財政年度增加约70%； (ii) 抵銷自購股權開支較二零二四財政年度增加約13百萬港元；及 (iii) 重組若干貿易應收款項的淨收益約為39百萬港元。 Unity Group Holdings International Limited 知行集團控股國際有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1539） 正面盈利預告 本公告由知行集團控股國際有限公司（「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 ...

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。 Unity Group Holdings International Limited 知行集團控股國際有限公司 （股份代號：1539） （於開曼群島註冊成立的有限公司） 董事會召開日期 知行集團控股國際有限公司（「本公司」）董事會（「董事會」）茲通告謹訂於二零二五年 六月二十七日（星期五）舉行董事會會議，以考慮及通過本公司及其附屬公司截至二 零二五年三月三十一日止年度的全年業績，以及處理任何其他事項。 承董事會命 知行集團控股國際有限公司 如本公告的中、英文兩個版本有任何抵觸或不相等之處，應以英文版本為準。 主席、行政總裁及執行董事 黃文輝 於本公告日期，本公司執行董事為黃文輝先生；本公司非執行董事為曾思維先生及 蔡欣欣女士；及本公司獨立非執行董事為鍾琯因先生、張翼雄先生、黃子鑍博士及 唐偉倫先生。 香港，二零二五年六月十七日 ...

全球首款ESG碳信用灯发布 全球碳市场发展正如火如荼，随着可持续发展理念继续深入，全球碳排市场发展空间广阔。近期，港股上市公司知行集团(01539)发布了全球首款获得碳信 用资格认证的ESG灯，未来，该产品的推广和应用将持续助力全球可持续发展，并为知行集团带来巨大发展空间。 知行集团也是全球灯具行业首家采用碳排放权管理的公司，通过超高能效灯具的使用，公司助力大规模节能减排的实现，并通过交易碳排放权获得相应收 益。首款ESG碳信用灯的发布，是知行集团在可持续发展方面的一个重要里程碑。 拟多领域推广助力可持续发展 在全球范围内，可持续发展理念正深入人心。为实现可持续发展目标，各国普遍加大了对各类节能减排技术和产品的应用推广。比如在中国，风电、光伏等 清洁能源正保持高速发展，今年一季度，中国风电光伏发电装机已首次超过火电装机。 近日，在马来西亚博特拉大学（UPM）举办的"2025碳信用与ESG生态系统会议"上，港股上市公司知行集团旗下马来西亚子公司Synergy ESCO发布了全球 首款获得碳信用资格认证的ESG灯。 L a 4 P = 从外观来看，全球首款ESG碳信用灯与普通灯具并没有太大差别。但实际上，这款运用 ...

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。 Unity Group Holdings International Limited 知行集團控股國際有限公司 （股份代號：1539） （於開曼群島註冊成立的有限公司） 有關收購附屬公司的須予披露及關連交易 進一步公告 茲提述知行集團控股國際有限公司（「本公司」）日期分別為二零二五年一月十五日及 二零二五年一月二十日之公告（「該等公告」），內容有關（其中包括）收購一間附屬公 司的須予披露及關連交易。除另有指明外，本公告所用詞彙與該等公告所界定者具 相同涵義。 誠如該等公告所披露，由於估值師編製之估值報告中採用收入法項下之貼現現金流 量法，故目標公司的估值被視為上市規則第14.61條項下之盈利預測。本公告乃由本 公司遵照上市規則第14.60A條而作出，以披露與目標公司估值有關的盈利預測的進 一步詳情。 1 與估值有關的盈利預測 估值方法 估值師根據收入法對目標公司全部股權初步估值為810.20百萬港元。估 ...

Unity Group Holdings International Limited 知行集團控股國際有限公司 （股份代號：1539） （於開曼群島註冊成立的有限公司） 完成有關收購附屬公司的須予披露及關連交易 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。 主席、行政總裁及執行董事 黃文輝 香港，二零二五年一月二十日 1 於本公告日期，本公司執行董事為黃文輝先生；本公司非執行董事為曾思維先生及 蔡欣欣女士；及本公司獨立非執行董事為鍾琯因先生、張翼雄先生、黃子鑍博士及 唐偉倫先生。 如果本公告的中、英文兩個版本有任何抵觸或不相等之處，應以英文版本為準。 茲提述知行集團控股國際有限公司（「本公司」）日期為二零二五年一月十五日的公告 （「該公告」），內容有關（其中包括）有關收購附屬公司的須予披露及關連交易。除另 有界定外，本公告所用詞彙應與該公告所界定者具有相同涵義。 董事會欣然宣佈，所有先決條件已獲達成，且收購事項已於二零二五年一月二十日 （即所有先決 ...

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。 Unity Group Holdings International Limited 知行集團控股國際有限公司 （股份代號：1539） （於開曼群島註冊成立的有限公司） 有關收購附屬公司的須予披露及關連交易 收購事項 董事會欣然宣佈，於二零二五年一月十五日，滙能環球（為一間本公司的全資附屬 公司）與賣方訂立買賣協議，據此滙能環球已有條件同意購買及賣方已有條件同 意出售銷售股份（約佔目標公司已發行股本的25.00%），代價為200.00百萬港元。 完成將於所有先決條件達成或獲有效豁免後第二個營業日（或滙能環球與賣方可 能書面協定之任何其他日期）落實。 於本公告日期，本公司透過滙能環球間接擁有目標公司已發行股本的約63.04%。 於收購事項完成後，本公司將透過滙能環球間接擁有目標公司已發行股本的約 88.04%。目標公司將繼續為本公司的非全資附屬公司，其財務業績將繼續併入本 公司的財務報表。 1 上市規則的 ...

Financial Performance - The total revenue for the six months ended September 30, 2024, was approximately HKD 76.1 million, an increase of about 89.3% compared to approximately HKD 40.2 million for the same period in 2023[20]. - Gross profit increased by 44.8% to approximately HKD 38.8 million for the six months ended September 30, 2024, compared to HKD 26.8 million for the same period in 2023[14]. - Profit for the period rose from approximately HKD 17.3 million for the six months ended September 30, 2023, to approximately HKD 25.0 million for the same period in 2024[14]. - Adjusted profit excluding significant non-recurring items increased from approximately HKD 21.5 million to approximately HKD 24.5 million for the same periods[14]. - Basic and diluted earnings per share for the six months ended September 30, 2024, were both approximately HKD 0.59, compared to HKD 0.62 and HKD 0.60 for the same period in 2023[14]. - Other income net amounted to approximately HKD 19.3 million for the six months ended September 30, 2024, compared to about HKD 14.1 million for the same period in 2023, indicating an increase of approximately 36.4%[26]. - The EBITDA increased from approximately HKD 22.8 million for the six months ended September 30, 2023, to about HKD 32.6 million for the six months ended September 30, 2024, representing a growth of approximately 42.0%[33]. - The company reported a total comprehensive income of HKD 27,735,000 for the period, compared to HKD 16,724,000 in the previous year, reflecting a growth of approximately 65.8%[144]. Revenue Sources - Revenue from energy-saving product trading was HKD 54.3 million for the six months ended September 30, 2024, compared to HKD 16.9 million for the same period in 2023[18]. - The revenue from the Malaysia project increased from approximately HKD 13.5 million for the six months ended September 30, 2023, to about HKD 20.4 million for the six months ended September 30, 2024, reflecting a growth of approximately 51.9%[21]. - Revenue from energy product trading in Japan significantly increased to HKD 26,209,000 for the six months ended September 30, 2024, compared to HKD 8,726,000 in the same period of 2023, representing a growth of 200.5%[167]. - The company’s rental service revenue was HKD 21,784,000 for the six months ended September 30, 2024, up from HKD 15,186,000 in the same period of 2023, indicating a growth of 43.5%[170]. Expenses and Costs - Administrative expenses increased to approximately HKD 24.2 million for the six months ended September 30, 2024, from about HKD 17.3 million for the same period in 2023, reflecting an increase of approximately 40.0%[29]. - Sales and distribution expenses rose to approximately HKD 3.3 million for the six months ended September 30, 2024, compared to about HKD 2.5 million for the same period in 2023, marking an increase of approximately 32.0%[27]. - The financing costs rose from approximately HKD 1.8 million for the six months ended September 30, 2023, to about HKD 4.2 million for the six months ended September 30, 2024, an increase of approximately 133.3%[32]. - The company recognized a cost of goods sold of HKD 34,695,000 for the six months ended September 30, 2024, significantly higher than HKD 10,701,000 for the same period in 2023, indicating a substantial increase in inventory costs[174]. Assets and Liabilities - Total assets as of September 30, 2024, were HKD 521.4 million, up from HKD 468.4 million as of March 31, 2024[11]. - Total liabilities increased slightly to HKD 155.3 million as of September 30, 2024, compared to HKD 154.3 million as of March 31, 2024[11]. - Current assets as of September 30, 2024, reached approximately HKD 313.2 million, a 10.0% increase from approximately HKD 284.6 million as of March 31, 2024[40]. - Current liabilities as of September 30, 2024, included borrowings of approximately HKD 25.5 million, up from approximately HKD 17.4 million as of March 31, 2024[41]. - The net asset value as of September 30, 2024, was HKD 366,040,000, up from HKD 314,110,000, indicating an increase of approximately 16.6%[143]. Shareholder Information - As of September 30, 2024, the total issued shares of the company amounted to 3,444,111,548 shares[96]. - Huang Wenhui holds a controlling interest in the company with 1,832,805,360 shares, representing approximately 53.216% of the issued share capital[91]. - The company has a significant shareholder, Fu Jia Development Limited, owning 1,820,785,360 shares, which is about 52.867% of the issued share capital[101]. - Asia JIT Capital Investment L.L.C. holds 354,545,454 shares, accounting for approximately 10.294% of the issued share capital[101]. Strategic Initiatives - A strategic partnership has been established with Primech Holdings Limited and its subsidiary Primech AI to enhance service offerings in Singapore[82]. - The company is preparing for a potential secondary listing on the Malaysian stock exchange to enhance its market presence and attract local investors[77]. - The company has initiated a collaboration in the Middle East to provide energy management solutions, starting with around 700 buildings in Abu Dhabi[82]. - The "Light in the Dark" project in Malaysia aims to install 6 million LED lights across approximately 8,000 apartments, with a target of 1 million installations by March 2025[81]. Debt and Financing - The company has issued convertible bonds totaling $15,000,000, with $10,000,000 completed as of September 29, 2023, raising approximately HKD 78,000,000[68]. - The funds from the convertible bonds are allocated for energy-saving capital expenditures (HKD 59.6 million) and general working capital (HKD 14.9 million), totaling HKD 74.5 million, all of which have been utilized[69]. - The company plans to settle 5% of the outstanding principal amount of the debt restructuring plan on the effective date, with subsequent payments scheduled for July 3, 2024, and July 3, 2025[194]. - The company issued approximately 730,061,000 shares to settle claims under the debt restructuring plan, with a total claim amount of approximately HKD 104,398,000 as of March 31, 2024[195]. Compliance and Governance - The company has maintained compliance with corporate governance codes, with a commitment to high standards of governance[124]. - The audit committee, consisting of three independent non-executive directors, was established to ensure financial reporting integrity[129]. - The company has adopted a securities trading code that aligns with the standards set out in the listing rules, ensuring compliance by all directors and relevant employees[128].

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。 Unity Group Holdings International Limited 知行集團控股國際有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1539） 授出購股權 知行集團控股國際有限公司（「本公司」，連同其附屬公司統稱「本集團」）董事會 （「董事會」）謹此宣佈，於二零二四年十二月十日（「授予日期」），本公司根據其 於二零二四年十一月一日採納的購股權計劃（「購股權計劃」）, 授出可認購本公司股本 中合共166,724,000每股面值港幣0.01元的普通股份（「股份」，及每股「股份」）的購股 權（「購股權」，及每份「購股權」），包括(i)向一名非執行董事授出26,144,000份購股 權; (ii)向四名獨立非執行董事授出1,000,000份購股權;及(iii)向若干合資格參與者, 皆為本集 團僱員, 授出139,580,000份購股權（統稱「承授人」，及每名「承授人」），惟須待承授 人 ...

Financial Performance - Revenue for the six months ended September 30, 2024, increased by 89.3% to approximately HKD 76.1 million from HKD 40.2 million for the same period in 2023[5] - Gross profit rose by 44.8% to approximately HKD 38.8 million for the six months ended September 30, 2024, compared to HKD 26.8 million in the prior year[5] - Profit for the period increased to approximately HKD 25.0 million for the six months ended September 30, 2024, up from HKD 17.3 million in the same period of 2023[5] - Adjusted profit, excluding significant non-recurring items, rose to approximately HKD 24.5 million for the six months ended September 30, 2024, from HKD 21.5 million in the prior year[5] - The company's profit attributable to owners for the six months ended September 30, 2024, was HKD 20,293,000, compared to HKD 17,172,000 for the same period in 2023, representing an increase of approximately 18.4%[43] - The group's EBITDA increased from approximately HKD 22.8 million for the six months ended September 30, 2023, to approximately HKD 32.6 million for the same period in 2024, while EBIT rose from approximately HKD 21.4 million to approximately HKD 31.3 million[87] Earnings Per Share - Basic and diluted earnings per share for the six months ended September 30, 2024, were both approximately HKD 0.59, compared to HKD 0.62 and HKD 0.60 for the same period in 2023[7] - Basic earnings per share for the six months ended September 30, 2024, was HKD 0.59, a slight decrease from HKD 0.62 in the same period of 2023[45] Assets and Liabilities - Total assets as of September 30, 2024, amounted to HKD 521.4 million, an increase from HKD 468.4 million as of March 31, 2024[4] - Total liabilities increased slightly to HKD 155.3 million as of September 30, 2024, from HKD 154.3 million as of March 31, 2024[4] - Net assets increased to HKD 366.0 million as of September 30, 2024, compared to HKD 314.1 million as of March 31, 2024[4] - The total liabilities increased to HKD 140,734,000 as of September 30, 2024, compared to HKD 111,984,000 in 2023, representing a rise of 25.7%[16] - Current assets as of September 30, 2024, reached approximately HKD 313.2 million, a 10% increase from approximately HKD 284.6 million as of March 31, 2024[91] - Current liabilities increased to approximately HKD 25.5 million in borrowings as of September 30, 2024, compared to approximately HKD 17.4 million as of March 31, 2024[92] - The group's total equity increased to approximately HKD 366.4 million as of September 30, 2024, up about 16.7% from approximately HKD 314.1 million as of March 31, 2024[95] Revenue Breakdown - Revenue from energy product trading was HKD 54,272,000 for the six months ended September 30, 2024, compared to HKD 16,909,000 in 2023, indicating a growth of 220.5%[34] - Rental service revenue reached HKD 21,784,000 for the six months ended September 30, 2024, up from HKD 15,186,000 in 2023, reflecting a growth of 43.3%[34] - Revenue from energy-saving systems and product leasing services was HKD 20.4 million for the six months ended September 30, 2024, up from HKD 13.5 million for the same period in 2023[72] Expenses - Sales and distribution expenses increased to approximately HKD 3.3 million for the six months ended September 30, 2024, from approximately HKD 2.5 million in the same period of 2023, driven by higher employee benefits and sales commissions[80] - Administrative expenses rose to approximately HKD 24.2 million for the six months ended September 30, 2024, compared to approximately HKD 17.3 million for the same period in 2023, largely due to increased employee benefits and professional fees[81] - Financing costs increased significantly from approximately HKD 1.8 million for the six months ended September 30, 2023, to approximately HKD 4.2 million for the same period in 2024, mainly due to additional interest payable to plan creditors[84] Cash Flow and Financing - Cash and cash equivalents decreased to HKD 4.8 million as of September 30, 2024, from HKD 31.9 million as of March 31, 2024[13] - The company's total borrowings classified as current liabilities amounted to HKD 25,493,000 as of September 30, 2024, compared to HKD 17,417,000 as of March 31, 2024, representing an increase of approximately 46.3%[59] - The total interest expense on financial liabilities at amortized cost increased significantly to HKD 4,191,000 from HKD 1,566,000 year-on-year, marking a rise of approximately 167.5%[1] Strategic Initiatives - The group plans to install 1 million LED lights in Selangor, Malaysia, by March 2025 as part of its energy management project, which aims to enhance energy efficiency in public areas[111] - The group has established a strategic partnership with Primech Holdings Limited in Singapore to explore and implement advanced energy solutions, focusing on improving energy efficiency in facility management[112] - A memorandum of understanding was signed with Lead International Investments L.L.C. to provide energy management solutions starting with approximately 700 commercial, residential, and enterprise buildings in Abu Dhabi, expanding to the UAE and Middle East market[115] - The company plans to procure and supply its own brand of solar equipment to meet the UAE's potential demand of 100 GW for solar projects by 2030, estimated at a total value of $15 billion[115] Corporate Governance - The board is committed to maintaining high standards of corporate governance, believing it is essential for protecting shareholder interests and enhancing corporate value[120] - The audit committee, consisting of three independent non-executive directors, has reviewed the interim financial information for the six months ending September 30, 2024, ensuring compliance with applicable accounting standards[125] Other Information - The company did not declare or pay any dividends for the six months ended September 30, 2024, consistent with the same period in 2023[46] - There are no significant conflicts of interest reported among directors or major shareholders as of September 30, 2024[119] - The company has not engaged in buying, selling, or redeeming its listed securities within the six months ending September 30, 2024[118]

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。 （股份代號：1539） （於開曼群島註冊成立的有限公司） 於馬來西亞證交所作潛在第二上市 本公告由知行集團控股國際有限公司（「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（「聯交所」）證券上市規則（「上市規則」）第13.09條及證 券及期貨條例（香港法例第571章）第XIVA部項下之內幕消息條文（定義見上市規則） 之規定而作出。 開始籌備潛在上市 本公司董事（「董事」）會（「董事會」）謹此宣佈，本公司已與一名馬來西亞證券委員會 認可的首席顧問就（其中包括）以介紹方式申請本公司股本中每股面值0.10港元的股 份（「股份」）於馬來西亞證券交易所（「馬來西亞證交所」）作第二上市的可能性（「潛在 上市」）進行磋商。 於二零二四年十一月二十日，本公司已於馬來西亞委聘合資格且經驗豐富的專業人 士（「馬來西亞專業人士」），根據馬來西亞證券委員會及馬來西亞證交所規定之要求 開始籌備潛在上市申請 ...