Core Viewpoint - The company expects to report a net loss of approximately HKD 15 million to HKD 18 million for the six months ending September 30, 2025, compared to a net loss of approximately HKD 5 million for the same period in 2024 [1] Group 1: Financial Performance - The anticipated increase in net loss is primarily attributed to several factors, including intensified competition in the foundation industry leading to decreased profit margins [1] - There has been a reduction in interest income from bank deposits and project management fees [1] - The company has experienced an increase in impairment losses on financial assets and contract assets [1] - Administrative and other operating expenses have also risen [1]

董事会认为，综合亏损净额增加主要由于(其中包括)(i)地基行业竞争激烈，利润率下降；(ii)银行存款利 息收入及项目管理费收入减少；(iii)金融资产及合约资产减值亏损增加；及(iv)行政及其他经营开支增 加。 格隆汇11月20日丨汛和集团(01591.HK)发布公告，截至2025年9月30日止六个月，集团预期录得亏损净 额介乎约1500万港元至1800万港元，而2024年同期则录得亏损净额约500万港元。 ...

Core Viewpoint - The company expects to report a net loss of approximately HKD 15 million to 18 million for the six months ending September 30, 2025, compared to a net loss of approximately HKD 5 million for the same period in 2024 [1] Summary by Relevant Categories Financial Performance - The anticipated increase in net loss is attributed to several factors, including a competitive foundation industry leading to decreased profit margins [1] - There is a reduction in interest income from bank deposits and project management fees [1] - The company has experienced an increase in impairment losses on financial assets and contract assets [1] - Administrative and other operating expenses have also risen [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因依賴該等內容而引致之任何損失承擔任何責任。 股東及有意投資者於買賣本公司證券時務請審慎行事。 （於開曼群島註冊成立的有限公司） Shun Wo Group Holdings Limited （股份代號：1591） 汛 和 集 團 控 股 有 限 公 司 盈利警告公告 本公告乃汛和集團控股有限公司（「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)條及香港法例 第571章證券及期貨條例第XIVA部的內幕消息條文（ 定義見上市規則 ）而刊發。 本公司董事會（「董事會」）謹此知會本公司股東（「股東」）及有意投資者，根據對本 集 團 截 至 2025 年 9 月 30 日 止 六 個 月（「 本 期 間 」）未 經 審 核 綜 合 管 理 賬 目 的 初 步 審 閱 ， 本 集 團 預 期 錄得 虧 損 淨 額 介 ...

Core Viewpoint - The company, Xunhe Group (01591.HK), has announced that its board meeting will take place on November 27, 2025, to consider and approve the unaudited interim results for the six months ending September 30, 2025, and to discuss the declaration of an interim dividend, if any [1] Group 1 - The board meeting is scheduled for November 27, 2025 [1] - The meeting will focus on the unaudited interim results for the six months ending September 30, 2025 [1] - The board will also consider the declaration of an interim dividend [1]

承董事會命 汛和集團控股有限公司 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因依賴該等內容而引致之任何損失承擔任何責任。 Shun Wo Group Holdings Limited 汛 和 集 團 控 股 有 限 公 司 （ 於開曼群島註冊成立的有限公司） （股份代號：1591） 董事會會議日期 汛和集團控股有限公司（「本公司」）董事會（「董事會」）謹此宣佈，董事會會議將於 2025年11月27日（ 星期四 ）舉行，藉以（ 其中包括 ）考慮及批准本公司及其附屬公司 截 至2025 年 9 月 30 日止 六 個月 期間 之 未經 審核 中期 業 績及 其發 佈 ，以 及考 慮 宣派 中期股息（ 如有 ）。 主席 黃仁雄 香港，2025年11月11日 於本公告日期，本公司執行董事為黃仁雄先生、黃義邦先生、杜潔雯女士及黃雅玲 女士，而本公司獨立非執行董事為羅嘉豪先生、梁唯亷先生及譚偉德先生。 ...

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10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: 汛和集團控股有限公司 呈交日期: 2025年11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) | 01591 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.1 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.1 | HKD | | 100,000,000 | 本月底法定/註冊 ...

汛和集团(01591)发布公告，于2025年10月23日，黄仁雄先生与黎国辉先生订立买卖协议，黄仁雄先生 同意购买而黎国辉先生同意出售黎国辉先生于美城合法及实益持有的30%股权，代价为1200万港元(股 份转让)。公司获黄仁雄先生及黎先生进一步知会，股份转让已于2025年10月27日完成。紧随股份转让 完成后，美城将由黄仁雄先生及黄义邦先生分别拥有70%及30%，而美城将继续持有2.04亿股股份，相 当于公司已发行股本总额的51%。因此，紧随股份转让完成后，美城、黄仁雄先生及黄义邦先生各自继 续为一组控股股东。 ...

Core Viewpoint - The announcement details a share transfer agreement between Mr. Huang Renxiong and Mr. Li Guohui, where Mr. Huang agrees to purchase a 30% stake in Meicheng from Mr. Li for HKD 12 million, completed on October 27, 2025 [1] Group 1 - Mr. Huang Renxiong will own 70% of Meicheng, while Mr. Huang Yibang will hold 30% after the share transfer [1] - Following the completion of the share transfer, Meicheng will continue to hold 204 million shares, representing 51% of the company's total issued share capital [1] - Meicheng, Mr. Huang Renxiong, and Mr. Huang Yibang will continue to be considered a group of controlling shareholders post-transfer [1]

Core Points - The announcement details a share transfer agreement between Huang Renxiong and Li Guohui, where Huang agrees to purchase 30% of the shares held by Li in Meicheng for HKD 12 million [1] - Following the completion of the share transfer on October 27, 2025, Meicheng will be owned 70% by Huang Renxiong and 30% by Huang Yibang, maintaining a total of 204 million shares, which represents 51% of the company's issued share capital [1] - Li Guohui has resigned from his positions as executive director and operations director of the company and its subsidiaries effective from October 27, 2025, to focus on personal matters [1] Summary by Sections Share Transfer Agreement - Huang Renxiong and Li Guohui entered into a sale agreement for the transfer of 30% equity in Meicheng for HKD 12 million [1] - The share transfer was completed on October 27, 2025 [1] Ownership Structure - Prior to the transfer, Meicheng was held by Huang Renxiong (40%), Huang Yibang (30%), and Li Guohui (30%) [1] - Post-transfer, ownership will shift to Huang Renxiong (70%) and Huang Yibang (30%), with Meicheng continuing to hold 204 million shares, equating to 51% of the total issued share capital [1] Management Changes - Li Guohui has resigned from his roles as executive director and operations director, effective October 27, 2025, to dedicate more time to personal affairs [1]