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: 七元投資控股有限公司 呈交日期: 2026年2月2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) | 01660 | 說明 | | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.002 | HKD | | | 20,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.002 | HKD | | | 2 ...

Group 1 - The core point of the article is the appointment of Wang Ge Rui as the executive director of Qiyuan Investment (01660.HK), effective from January 15, 2026 [1]

Group 1 - The company, Qiyuan Investment (01660), announced the appointment of Wang Ge Rui as an executive director, effective from January 15, 2026 [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，並明確表示概不就因本公告全 部或任何部分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。 Seven Elements Investment Holdings Limited 執 行 董 事 李 宜 宸先生 孟 昭 億先生 文 小 建先生 曾 月 英女士 王 戈 銳先生 獨立非執行董事 許 展 堂先生 叶 龍 蜚先生 余 礎 安先生 董 事 會 設 有 四 個 委 員 會。下 表 提 供 各 董 事 會 成 員 所 屬 委 員 會 中 所 擔 任 職 務 之 資 料： | | 董事委員會 | 審計委員會 | 薪酬委員會 | 提名委員會 | 投資委員會 | | --- | --- | --- | --- | --- | --- | | 董 事 | | | | | | | 李宜宸先生 | | | | | M | | 孟昭億先生 | | | | | | | 文小建先生 | | | | | | | 曾月英女士 | | | M | M | C | | 王戈銳先生 | | | | | | | 許 ...

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，並明確表示概不就因本公 告 全 部或任何部分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。 Seven Elements Investment Holdings Limited 七元投資控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1660） 除 上述披露者外，於本公告日期前三年內， 王 先生並無擔任香港或海外其他 上 市公司之任何董事職位。於本公告日期及除上述披露者外， 王 先生並無： ( i)於本公司股份中擁有任何權益（定義見香港法例第571章證券及期貨條 例 第XV部）； (ii)與本公司任何董事、高級管理人員、主要股東或控股 股 東概無任何關係；(iii)在本集團擔任其他職位；或(iv)其他主要職責 或 專業資格。 除 上述披露者外，於本公告日期，就 王 先生的委任概無其他資料須根據聯交 所 證券上市規則（「上市規則」）第13.51(2)條之任何規定須予披露，亦 無 任何其他事宜須提請本公司股東（「股東」）垂注。 董 事會謹此熱烈歡迎 王 先生獲委任加入董 ...

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 第 1 頁 共 10 頁 v 1.1.1 FF301 致：香港交易及結算所有限公司 公司名稱: 七元投資控股有限公司 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) | 01660 | 說明 | | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.002 | HKD | | | 20,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | | 本月底結存 | | | 10,000,000,000 | ...

Financial Performance - For the six months ended September 30, 2025, the Group turned around from a loss of HK$7.4 million to a profit of HK$0.4 million[16]. - Total revenue decreased by approximately HK$26.2 million, or 23.6%, from approximately HK$110.8 million to approximately HK$84.6 million for the six months ended 30 September 2024[20]. - The company reported a profit for the year of HK$396,000, compared to a loss of HK$7,367,000 in the previous year[102]. - Total comprehensive income for the period was HK$6,040,000, compared to a loss of HK$4,494,000 in 2024[95]. - Basic and diluted earnings per share for the period was HK$0.06, compared to a loss of HK$1.19 per share in the previous year[95]. - The profit for the period was HK$396,000, a significant improvement from a loss of HK$7,367,000 in the same period of 2024[94]. - The company recorded a profit from operations of HK$366,000, compared to a loss of HK$9,671,000 in the previous year[94]. Revenue Breakdown - Revenue from leasing of construction machinery decreased by approximately HK$15.7 million, or 52.0%, from approximately HK$30.2 million to approximately HK$14.5 million due to a conservative approach in acquiring new business[21]. - Revenue from trading of construction machinery decreased by approximately HK$2.0 million, or 71.3%, from approximately HK$2.9 million to approximately HK$0.8 million due to slower demand in the real estate market[22]. - Revenue from property management services increased by approximately HK$1.2 million, or 2.7%, from approximately HK$44.6 million to approximately HK$45.8 million, aligning with stable market conditions[23]. - Revenue from property leasing, subletting, retail, and other businesses decreased by approximately HK$10.2 million, or 32.5%, from approximately HK$31.4 million to approximately HK$21.2 million due to intense competition[28]. - Money lending revenue rose to HK$2,295,000, an increase of 31.6% from HK$1,745,000 in the prior year[123]. Cost Management - Cost control measures contributed to the Group's ability to achieve profitability despite challenging market conditions[16]. - Administrative expenses decreased by approximately HK$7.8 million, or 23.0%, from approximately HK$34.1 million to approximately HK$26.2 million due to better cost-saving measures[38]. - Staff costs, including directors' emoluments, decreased to HK$21,089,000 in 2025 from HK$31,652,000 in 2024, a reduction of about 33.3%[137]. - Cost of inventories sold decreased to HK$33,560,000 in 2025 from HK$42,119,000 in 2024, reflecting a reduction of approximately 20.5%[137]. Balance Sheet and Cash Flow - The Group maintains a healthy balance sheet with net cash and no material debt[16]. - Cash and cash equivalents as of 30 September 2025 were approximately HK$24.0 million, down from approximately HK$28.9 million[48]. - Current ratio increased to approximately 3.1 times as of 30 September 2025, up from 2.7 times[50]. - Total liabilities decreased to HK$87,531,000 from HK$98,604,000, representing a reduction of approximately 11.3%[99]. - Net current assets increased to HK$172,337,000 from HK$154,634,000, reflecting a growth of approximately 11.0%[99]. - Net cash generated from operating activities for the six months ended September 30, 2025, was HK$29,991,000, down from HK$45,260,000 in the same period of 2024, indicating a decline of about 33.5%[104]. Strategic Initiatives - The Company plans to diversify its business into financial services in the second half of the year[17]. - On November 13, 2025, the Company signed a sale and purchase agreement to conditionally acquire a securities company, pending regulatory approval[17]. - The Group is conducting due diligence on an asset management company and an insurance brokerage company, with total investment costs expected to not exceed HK$6 million[17]. - The Board expects the acquisitions to enable the Group to become a diversified financial platform offering differentiated products[17]. Market Conditions - Overall market conditions in Hong Kong and the PRC were challenging due to higher interest rates and a stagnant real estate market[16]. - The Group aims to maintain a stable business scale and higher profitability for its existing operations[17]. Shareholder Information - The Group did not recommend the payment of any interim dividend to shareholders for the period[69]. - The company has not granted any share options under its Share Option Scheme since its adoption on January 23, 2017, with 120,000,000 options available for grant[90][91]. - As of September 30, 2025, Boardwin Resources Limited holds 2,328,960,000 shares, representing 37.60% of the company's issued share capital of 6,195,000,000 shares[86][89]. Financial Risks - The Group's financial risk management policies have not undergone significant changes during the reporting period[117]. - The Group's activities expose it to various financial risks, including foreign currency risk, credit risk, liquidity risk, and interest rate risk[116].

Group 1 - The company, Seven Yuan Investment (01660), plans to acquire 100% of the issued share capital of Legend Arb Advisors Limited for a consideration not exceeding HKD 10 million [1] - Legend Arb Advisors Limited is primarily engaged in asset management and securities consulting, holding licenses from the Hong Kong Securities and Futures Commission to conduct regulated activities [1] - As of June 30, 2025, the net assets of the target company were approximately HKD 4.3 million [1] Group 2 - The board believes that this acquisition provides a low-cost entry point for the group into the financial services industry and helps in building a diversified financial platform [1] - The asset management company operates an open-end fund in Hong Kong, managing assets of approximately HKD 27 million and has a history of about 4 years [1] - The fund holds a Qualified Foreign Institutional Investor (QFII) license, allowing direct investment in the mainland Chinese market, which is expected to enhance the company's ability to offer distinctive product services to potential clients [1]

Group 1 - The company has signed a conditional agreement to acquire 100% of the issued share capital of Legend Arb Advisors Limited, an asset management company, from Legend Arb Financial Group Limited [1] - The asset management company is registered in Hong Kong and is licensed by the Hong Kong Securities and Futures Commission to conduct regulated activities, including securities advisory and asset management [1] - As of June 30, 2025, the net assets of the asset management company are approximately HKD 4.3 million [1] Group 2 - The board believes that the financial services industry in Hong Kong has strong growth prospects supported by government policies [2] - The acquisition of the asset management company is seen as a low-cost entry point for the company into the financial services sector, aiming to diversify its financial platform [2] - The asset management company operates an open-end fund with an asset size of approximately HKD 27 million and has a QFII license, allowing direct investment in the mainland Chinese market [2]

Core Viewpoint - Seven Yuan Investment (01660) plans to acquire 100% of the issued share capital of Legend Arb Advisors Limited for a consideration not exceeding HKD 10 million, aiming to enter the financial services sector and diversify its financial platform [1] Group 1: Acquisition Details - The acquisition is set to take place on December 23, 2025, and the target company is engaged in asset management and securities consulting, holding licenses from the Hong Kong Securities and Futures Commission [1] - As of June 30, 2025, the net assets of the asset management company are approximately HKD 4.3 million [1] Group 2: Business Operations - The target company operates an open-end fund in Hong Kong, managing assets totaling around HKD 27 million, with a history of approximately 4 years [1] - The fund holds a Qualified Foreign Institutional Investor (QFII) license, allowing direct investment in the mainland Chinese market, which is expected to enhance the company's ability to offer distinctive product services to potential clients [1]