購買日期 : 2025年12月1日 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。 DL HOLDINGS GROUP LIMITED 德林控股集團有限公司 （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） （股份代號：1709） 自願公告 根據2025年受限制股份獎勵計劃 購買股份 茲提述德林控股集團有限公司（「本公司」）日期為2025年6月2日的公告（「該公 告」），內容有關本公司採納2025年受限制股份獎勵計劃（「計劃」）。除文義另有 所指外，本公告所用詞彙與該公告所界定者具相同涵義。 根據計劃及信託契據的條款及條件，計劃的受託人已於2025年12月1日從市場 購買合共9,050,000股本公司股份（「股份」），並為選定參與者的利益以信託方 式持有。購買詳情如下： 德林控股集團有限公司 購買股份總數 : 9,050,000股股份 主席、行政總裁兼執行董事 1 陳寧迪 購買股份佔本公告日期現有已發行股份 總數（不包括庫存股份）的百 ...

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 致：香港交易及結算所有限公司 公司名稱: 德林控股集團有限公司 呈交日期: 2025年12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) | 01709 | 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 | | 0.01 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | 本月底法 ...

Core Viewpoint - Derin Holdings (01709) announced the purchase of a total of 10.15 million shares from the market by the trustee under the 2025 Restricted Share Award Scheme and Trust Deed, which will be held in trust for the benefit of selected participants [1] Group 1 - The trustee has acquired 10.15 million shares on November 28, 2025 [1]

格隆汇11月28日丨德林控股(01709.HK)公告，有关公司采纳2025年受限制股份奖励计划。根据计划及信 托契据的条款及条件，计划的受托人已于2025年11月28日从市场购买合共1015万股公司股份，并为选定 参与者的利益以信托方式持有。 ...

智通财经APP讯，德林控股(01709)发布公告，根据2025年受限制股份奖励计划及信托契据的条款及条 件，计划的受托人已于2025年11月28日从市场购买合共1015万股公司股份，并为选定参与者的利益以信 托方式持有。 ...

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。 DL HOLDINGS GROUP LIMITED 德林控股集團有限公司 （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） （股份代號：1709） 自2025年6月2日採納計劃以來，本公司已就計劃從市場按平均購買價每股股 份約3.07港元購買合共30,090,000股股份作為初始奬勵股池。誠如本公司日 期為2025年11月6日及7日的公告所披露，本公司擬為計劃實施以已從及將從 市場購買的40,000,000股股份作為第二階段獎勵股池目標（「第二階段獎勵股 池」），並根據個人表現及計劃規則進行分派及歸屬。於本公告日期，本公司已 就第二階段獎勵股池從市場購買合共10,150,000股股份，平均購買價格約為每 股股份2.50港元。 董事會將根據計劃的條款，不時檢討及全權酌情決定將授予選定參與者其可 能認為適合的股份數目、奬勵池目標數目，以及繼續從市場購買的股份數目。 承董事會命 茲提述德林控股 ...

Core Viewpoint - Derin Holdings (01709.HK) reported significant growth in its interim results for the six months ending September 30, 2025, with a notable increase in revenue and profit compared to the previous period [1] Financial Performance - The company recorded revenue of approximately HKD 119 million, representing an increase of about 42.6% from approximately HKD 83 million for the six months ending September 30, 2024 [1] - Profit for the period was approximately HKD 202 million, a dramatic increase of over 2000% compared to a profit of HKD 7.7 million for the same period in 2024 [1] Business Segments - The revenue increase was primarily driven by the growth in financial services related to licensed business and family office services [1]

Group 1 - The company reported a revenue of HKD 118 million for the six months ending September 30, 2025, representing a year-on-year increase of 42.63% [1] - The profit attributable to the owners of the company reached HKD 200 million, showing a significant year-on-year increase of 2486.85% [1] - The basic earnings per share were HKD 0.1299 [1]

Core Insights - Derin Holdings (01709) reported a revenue of HKD 118 million for the six months ending September 30, 2025, representing a year-on-year increase of 42.63% [1] - The profit attributable to the company's owners reached HKD 200 million, marking a significant year-on-year increase of 2486.85% [1] - The basic earnings per share stood at HKD 0.1299 [1]

Financial Performance - Revenue for the six months ended September 30, 2025, was HKD 118,454,000, representing a 42.6% increase from HKD 83,048,000 in the same period of 2024[3] - Gross profit for the same period was HKD 75,487,000, up 21.2% from HKD 62,259,000 year-on-year[3] - Operating profit surged to HKD 207,318,000, compared to HKD 30,465,000 in the previous year, marking a significant increase of 579.5%[3] - Net profit for the period reached HKD 202,325,000, a substantial rise from HKD 7,749,000, reflecting a year-on-year growth of 2605.5%[3] - Total comprehensive income for the period was HKD 202,787,000, compared to HKD 7,879,000 in the previous year, indicating a growth of 2471.5%[5] - The company reported a total profit before tax of HKD 204,399,000 for the six months ended September 30, 2025, compared to HKD 8,357,000 in the same period of 2024, showing a significant increase[30] - The company reported a net profit attributable to shareholders of HKD 200,455,000 for the six months ended September 30, 2025, compared to HKD 7,749,000 for the same period in 2024, representing a significant increase[45] - The group recorded revenue of approximately HKD 118.5 million, an increase of about 42.6% compared to HKD 83.0 million for the six months ended September 30, 2024[80] - The group reported a net profit of approximately HKD 202.3 million, an increase of over 2000% compared to HKD 7.7 million for the six months ended September 30, 2024[89] Revenue Breakdown - Revenue from licensed financial services reached HKD 73,255,000, up 66.5% from HKD 44,017,000 year-over-year[25] - Family office services generated revenue of HKD 26,820,000, an increase of 30.5% compared to HKD 20,547,000 in the previous year[25] - Interest income from lending services amounted to HKD 6,965,000, reflecting a 16.2% increase from HKD 5,992,000 in the prior period[25] - The segment revenue from licensed financial services increased from approximately HKD 48.5 million to about HKD 75.6 million, primarily due to increased commission and brokerage fees from securities trading and insurance brokerage services[72] - The company’s lending services segment reported revenue of approximately HKD 7.0 million, an increase from HKD 6.0 million for the six months ended September 30, 2024[74] - The company’s investment management and financial advisory services generated service fees of approximately HKD 23.7 million, down from HKD 32.3 million for the same period in 2024[69] Assets and Liabilities - Total assets as of September 30, 2025, amounted to HKD 1,095,612,000, compared to HKD 617,240,000 as of March 31, 2025, showing a growth of 77.5%[6] - The company’s total liabilities as of September 30, 2025, were HKD 431,969,000, compared to HKD 342,132,000 as of March 31, 2025, indicating an increase of 26%[31] - The total assets reported as of September 30, 2025, were HKD 2,128,170,000, an increase from HKD 1,289,925,000 as of March 31, 2025[31] - Current assets net value as of September 30, 2025, was approximately HKD 769.4 million, up from HKD 365.0 million as of March 31, 2025[90] - The current ratio improved to approximately 3.36 from 2.45[90] - The debt-to-equity ratio decreased from approximately 21.6% to 7.7% due to net debt repayment[93] Equity and Share Capital - The company's equity increased to HKD 1,696,201,000 from HKD 947,793,000, reflecting an increase of 79.0%[8] - The company issued a total of 201,456,000 shares at HKD 2.95 per share, raising approximately HKD 582,331,000 after expenses[64] - The company’s total issued and paid-up ordinary shares increased from 1,549,392,877 on March 31, 2025, to 1,750,848,877 on September 30, 2025[63] - The company has conditionally agreed to purchase 2,200 S21XP HYD Bitcoin mining machines for a total consideration of $21,852,600, equivalent to approximately HKD 170,450,280[129] Investment and Strategic Initiatives - The company has established several investment funds, where it acts both as an investor and fund manager, assessing control based on decision-making power and variable returns[13] - The company completed the acquisition of the remaining 55% stake in Derlin Family Office (Hong Kong) Limited on November 28, 2023, enhancing its family office service offerings[73] - The company has entered into legally binding agreements for the acquisition of Bitcoin mining machines, indicating a strategic move into cryptocurrency[66] - The company plans to expand its family office services and enhance its financial advisory offerings in the upcoming fiscal year[30] - The company is focusing on developing its financial services business, which is a major contributor to its revenue[109] - The company plans to continue providing personalized wealth management and succession services to ultra-high-net-worth families through its wealth management platform[109] Corporate Governance - The company is committed to maintaining high standards of corporate governance and ensuring a balanced power structure within its board[117] - The company has established an audit committee responsible for reviewing financial statements and overseeing the financial reporting system[142] - The audit committee consists of three independent non-executive directors, ensuring independence from the company's previous or current auditors[142] Employee and Operational Costs - Employee benefits expenses, including directors' remuneration, rose to HKD 35,673,000 for the six months ended September 30, 2025, compared to HKD 29,242,000 in 2024[34] - The total employee benefit expenses for the reporting period amounted to approximately HKD 35.7 million, compared to HKD 29.2 million for the six months ending September 30, 2024[108] - The company recorded a significant increase in service costs, which rose to HKD 42,967,000 for the six months ended September 30, 2025, from HKD 20,789,000 in 2024[33] Dividend Policy - The company did not recommend the payment of an interim dividend for the six months ended September 30, 2025, consistent with the previous year[41] - The company does not recommend the payment of an interim dividend for the six months ending September 30, 2025, consistent with the previous period where no dividend was paid[119]