FF301 第 1 頁 共 10 頁 v 1.2.0 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 截至月份: 2026年1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: 上諭集團控股有限公司（於開曼群島註冊成立的有限公司） 呈交日期: 2026年2月2日 | 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) | 01633 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.01 HKD | | 20,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.01 HKD | | 20,000, ...

FF301 本月底法定/註冊股本總額： HKD 20,000,000 第 1 頁 共 10 頁 v 1.1.1 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12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: 上諭集團控股有限公司（於開曼群島註冊成立的有限公司） 呈交日期: 2026年1月5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) | 01633 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | 0 | ...

Core Insights - As of December 10, 30 stocks reached their 52-week highs, with Design Metropolis (01545), Platinum Holdings (00459), and China Boton (03318) leading the increase rates at 40.82%, 35.48%, and 30.23% respectively [1][2] 52-Week Highs - Design Metropolis (01545) closed at 0.124, with a peak of 0.138, achieving a high rate of 40.82% [1] - Platinum Holdings (00459) closed at 0.121, with a peak of 0.126, achieving a high rate of 35.48% [1] - China Boton (03318) closed at 2.090, with a peak of 2.800, achieving a high rate of 30.23% [1] - Other notable stocks include: - China New Holdings (08125) at 25.00% [1] - Qiaoyang International Holdings (08070) at 14.46% [1] 52-Week Lows - The stock with the largest decline was Jingye Mingbang Group (02231), which fell to 0.099, a decrease of 26.40% [2] - Other significant declines included: - Zhonggang Petroleum (00632) at -16.40% [2] - Guofu Hydrogen Energy (02582) at -13.31% [2] - Additional stocks with notable declines: - Haotian International Construction Investment (01341) at -11.11% [2] - Jiaming Group Holdings (01271) at -10.00% [2]

SHEUNG YUE GROUP HOLDINGS LIMITED 上諭集團控股有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） （Stock Code 股份代號：1633） NOTIFICATION LETTER 通知信函 Dear Non-registered Shareholder(s)(Note 1) , 5 December 2025 Sheung Yue Group Holdings Limited (the "Company") - Notice of publication of Interim Report 2025 (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communications are available on the Company's website at www.simonandsons.co ...

SHEUNG YUE GROUP HOLDINGS LIMITED 上諭集團控股有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） （Stock Code 股份代號：1633） NOTIFICATION LETTER 通知信函 Dear Registered Shareholders. Sheung Yue Group Holdings Limited (the "Company") – Notice of publication of Interim Report 2025 (the "Current Corporate Communication")(Note) The English and Chinese versions of the Company's Current Corporate Communications are available on the Company's website at www.simonandsons.com.hk and the website of T ...

Financial Performance - The total revenue for the period was approximately HKD 129,414,000, a decrease of about HKD 4,780,000 or 3.6% compared to HKD 134,194,000 for the same period last year[9]. - Gross profit for the period was approximately HKD 9,393,000, with a gross margin of about 7.3%, down from 8.5% in the previous period[10]. - Other income for the period was approximately HKD 869,000, a decrease of about 68.1% compared to HKD 2,728,000 for the same period last year[12]. - The net profit for the period was approximately HKD 173,000, down from HKD 346,000 in the same period last year[16]. - Revenue for the six months ended September 30, 2025, was HKD 129,414,000, a decrease of 3.7% from HKD 134,194,000 in the same period of 2024[44]. - Gross profit for the same period was HKD 9,393,000, down 17.4% from HKD 11,379,000 year-on-year[44]. - Operating profit decreased to HKD 1,835,000, a decline of 52.6% compared to HKD 3,866,000 in the previous year[44]. - The company reported a net profit attributable to shareholders of HKD 173,000, compared to HKD 346,000 in the same period last year, reflecting a decline of 50%[44]. - The company reported a profit attributable to equity holders of HKD 173,000 for the six months ended September 30, 2025, down 50% from HKD 346,000 in the previous year[70]. Expenses and Costs - Administrative expenses were approximately HKD 8,350,000, a reduction of about HKD 3,115,000 or 27.2% compared to HKD 11,465,000 in the previous period[14]. - The operating profit for the six months ended September 30, 2025, was impacted by employee expenses totaling HKD 11,196,000, significantly lower than HKD 24,480,000 in the previous year, reflecting a reduction of 54.4%[63]. - Financing costs for the six months ended September 30, 2025, amounted to HKD 1,662,000, a decrease of 52.8% from HKD 3,520,000 in the same period of 2024[65]. - The compensation for directors and key management personnel for the six months ended September 30, 2025, was approximately HKD 3,096,000, a decrease from HKD 3,439,000 for the same period last year[90]. Assets and Liabilities - Total assets as of September 30, 2025, were HKD 172,835,000, slightly down from HKD 173,149,000 as of March 31, 2025[45]. - The company’s total equity as of September 30, 2025, was HKD 171,905,000, up from HKD 171,732,000 as of March 31, 2025[46]. - The total carrying value of bank loans is approximately HKD 62,670,000 as of September 30, 2025, compared to HKD 64,145,000 as of March 31, 2025[85]. - The total financial assets amounted to HKD 73,610,000 as of September 30, 2025, compared to HKD 71,459,000 as of March 31, 2025[88]. - The total financial liabilities were HKD 99,297,000 as of September 30, 2025, slightly down from HKD 99,647,000 as of March 31, 2025[88]. Cash Flow - Net cash generated from operating activities was HKD 5,444,000, significantly lower than HKD 42,381,000 in the prior period[49]. - Cash and cash equivalents at the end of the period increased to HKD 13,128,000 from HKD 13,108,000 at the beginning of the period[49]. - Cash and cash equivalents stood at HKD 13,128,000 as of September 30, 2025, slightly up from HKD 13,108,000 as of March 31, 2025[81]. Shareholder Information - Mr. Chen Liwei holds 495,000,000 shares, representing 72.29% of the company's shares[26]. - The total number of share options available for grant under the share option scheme remained at 66,000,000 as of both April 1, 2025, and September 30, 2025[34]. - The total issued and paid-up ordinary shares remained at 684,750,000 as of September 30, 2025[87]. - The weighted average number of ordinary shares for calculating basic and diluted earnings per share remained constant at 684,750 thousand shares for both periods[70]. Corporate Governance - The company has complied with all applicable corporate governance codes during the reporting period[36]. - All directors confirmed compliance with the standards of the securities trading code during the reporting period[37]. - The company has established an audit committee to enhance communication between the board, external auditors, and management regarding financial reporting and internal controls[38]. Future Outlook - The board remains optimistic about future opportunities despite global economic uncertainties, citing government initiatives to enhance competitiveness and infrastructure projects to drive demand in the construction sector[8]. - Future outlook and significant events affecting the group are discussed in the management discussion and analysis section of the report[41]. Project and Contract Information - The group has five ongoing projects with a total contract value of approximately HKD 227,126,000, and was awarded a new project worth approximately HKD 360,203,000 after the period[7]. - As of September 30, 2025, the total transaction value of performance obligations remaining for existing contracts is approximately HKD 63,194,000, down from HKD 145,085,000 as of March 31, 2025[59]. - Contract assets as of September 30, 2025, amounted to HKD 101,668,000, an increase from HKD 96,241,000 as of March 31, 2025[74]. - Retention money related to completed engineering projects was approximately HKD 32,373,000 as of September 30, 2025, up from HKD 31,644,000 as of March 31, 2025[75]. Compliance and Commitments - As of September 30, 2025, the group had no capital commitments for the purchase of property and equipment[24]. - As of September 30, 2025, the group had no guarantees provided for performance bonds issued by financial institutions, compared to HKD 11,439,000 as of March 31, 2025[25]. - The group had no guarantees provided for performance bonds as of September 30, 2025, compared to HKD 11,439,000 as of March 31, 2025[91]. - The company has not incurred any income tax expenses for the six months ended September 30, 2025, due to cumulative tax losses offsetting taxable profits[67].

致：香港交易及結算所有限公司 公司名稱: 上諭集團控股有限公司（於開曼群島註冊成立的有限公司） 呈交日期: 2025年12月2日 FF301 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11月30日 狀態: 新提交 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) | 01633 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | 2,000,000,000 | | HKD | | 0.01 HKD | | 20,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.01 HKD | | 20,000,000 | ...

Core Viewpoint - The company reported a decrease in total revenue and net profit for the six months ending September 30, 2025, primarily due to fewer foundation engineering projects undertaken during the period [1] Financial Performance - Total revenue for the period was approximately HKD 129 million, a decrease of about HKD 4.78 million or 3.6% compared to approximately HKD 134 million for the six months ending September 30, 2024 [1] - The net profit for the period was approximately HKD 173,000, down from approximately HKD 346,000 for the same period in the previous year [1]

Group 1 - The company reported a revenue of HKD 129 million for the six months ending September 30, 2025, representing a year-on-year decrease of 3.6% [1] - The profit attributable to the company's owners was HKD 173,000, a decline of 50% compared to the previous year [1] - Earnings per share were HKD 0.03 [1] Group 2 - The decrease in revenue was primarily due to the company undertaking fewer foundation engineering projects during the period [1]

Group 1 - The company reported a revenue of HKD 129 million for the six months ending September 30, 2025, representing a year-on-year decrease of 3.6% [1] - The profit attributable to the owners of the company was HKD 173,000, a decline of 50% compared to the previous year [1] - Earnings per share were HKD 0.03 [1] Group 2 - The decrease in revenue was primarily due to the company undertaking fewer foundation engineering projects during the period [1]