Core Viewpoint - Derlin Holdings (01709) announced that its subsidiary, Derlin Securities (Hong Kong) Limited, has received conditional approval from the Hong Kong Securities and Futures Commission to provide virtual asset trading services under a comprehensive account arrangement, pending acceptance of certain conditions related to its existing Type 1 (securities trading) regulated activity license [1] Group 1 - Derlin Securities must establish and maintain a comprehensive account to provide virtual asset trading services through a licensed platform regulated by the SFC [1] - The company is required to comply with the terms and conditions for licensed corporations or registered institutions providing virtual asset trading services under the comprehensive account arrangement [1] - Virtual asset trading services will only be offered to professional investors, who are clients of Derlin Securities' Type 1 regulated activity (securities trading) business [1] Group 2 - As of December 29, 2025, Derlin Securities has accepted the aforementioned conditions and will commence virtual asset trading services upon receiving formal approval from the SFC [1] - The company is also working on upgrading Derlin Securities' Type 4 (advising on securities) regulated activity license, which is currently under final approval by the SFC [1] - An appropriate announcement will be made once the company receives the relevant approvals from the SFC [1]

董事会欣然向其股东及市场提供其比特币挖矿业务最新进展。于本公告日期，集团已完成(i)向比特大陆 收购位于阿曼及巴拉圭的2,448台总哈希率约为0.825EH/s的比特币矿机；(ii)向Evergreen Wealth Investment Limited收购位于美国奥克拉荷马州的2,200台总哈希率约为1.040EH/s的比特币矿机；及(iii)于 后续收购事项中收购位于美国奥克拉荷马州的合共4,500台总哈希率约为2.129EH/s的额外比特币矿机。 根据集团目前内部估计及现行比特币网络状况，该9,148台现有比特币矿机预期相当于指示性合计每日 产出约1.72枚比特币，惟须视乎网络难度、比特币价格、运行时间及其他营运状况而定。 格隆汇12月30日丨德林控股(01709.HK)公告，董事会欣然宣布，比特币矿机正式协议所载所有先决条件 已获达成，且已于2025年12月30日完成。 ...

于本公告日期，集团已完成(i)向比特大陆收购位于阿曼及巴拉圭的2,448台总哈希率约为0.825 EH/s的比 特币矿机;(ii)向Evergreen Wealth Investment Limited收购位于美国奥克拉荷马州的2,200台总哈希率约为 1.040 EH/s的比特币矿机;及(iii)于后续收购事项中收购位于美国奥克拉荷马州的合共4,500台总哈希率约 为2.129 EH/s的额外比特币矿机。根据集团目前的内部估计及现行比特币网络状况，该9,148台现有比特 币矿机预期相当于指示性合计每日产出约1.72枚比特币，惟须视乎网络难度、比特币价格、运行时间及 其他营运状况而定。 智通财经APP讯，德林控股(01709)公布，比特币矿机正式协议所载的所有先决条件已获达成，且已于 2025年12月30日完成。 ...

格隆汇12月30日丨德林控股(01709.HK)公告，于2025年12月29日，公司持有70%权益的附属公司德林证 券(香港)有限公司("德林证券")已获香港证券及期货事务监察委员会有条件批准在综合账户安排下提供 虚拟资产交易服务，惟须待德林证券接纳其现有第1类(证券交易)受规管活动牌照的若干条件方可作 实。 于2025年12月29日，德林证券已接纳上述条件，并将于接获证监会的正式批准后开展虚拟资产交易服 务。公司致力于推进德林证券第4类(就证券提供意见)受规管活动牌照的升级，目前证监会正进行最后 审批，公司将于接获证监会的相关批准后作出适当的公告。 ...

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） (1)完成有關涉及根據特別授權發行可換股債券、認股權證及 獲利股份的比特幣礦機收購事項的須予披露交易；及 (2)有關比特幣挖礦業務的最新發展 完成比特幣礦機收購事項 董事會欣然宣佈，比特幣礦機正式協議所載之所有先決條件已獲達成，且已 於2025年12月30日完成。 1 有關比特幣挖礦業務的最新發展 董事會欣然向其股東及市場提供其比特幣挖礦業務之最新進展。於本公告 日期，本集團已完成(i)向比特大陸收購位於阿曼及巴拉圭的2,448台總哈希 率約為0.825 EH/s的比特幣礦機；(ii)向Evergreen Wealth Investment Limited收 購位於美國奧克拉荷馬州的2,200台總哈希率約為1.040 EH/s的比特幣礦機； ...

智通财经APP讯，德林控股(01709)发布公告，于2025年12月29日，公司持有70%权益的附属公司德林证 券(香港)有限公司已获香港证券及期货事务监察委员会有条件批准在综合账户安排下提供虚拟资产交易 服务，惟须待德林证券接纳其现有第1类(证券交易)受规管活动牌照的若干条件方可作实。 该等条件包括(i)德林证券须透过经营在证监会持牌平台(定义见证券及期货条例及其附属法例)设立及维 持的综合账户提供虚拟资产交易服务，(ii)德林证券须遵守《在综合帐户安排下提供虚拟资产交易服务 的持牌法团或註册机构的条款及条件》(经不时修订)，及(iii)德林证券仅向专业投资者(定义见证券及期 货条例及其附属法例)提供虚拟资产交易服务，而该等专业投资者在任何时间均为其第1类受规管活动 (证券交易)业务的客户。 于2025年12月29日，德林证券已接纳上述条件，并将于接获证监会的正式批准后开展虚拟资产交易服 务。公司致力于推进德林证券第4类(就证券提供意见)受规管活动牌照的升级，目前证监会正进行最后 审批，公司将于接获证监会的相关批准后作出适当的公告。 ...

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。 自願公告 證監會批准 升級第1類牌照 本公告由德林控股集團有限公司（「本公司」，連同其附屬公司統稱為「本集 團」）自願刊發，旨在向本公司股東及潛在投資者通報本集團的最新業務發展 情況。 本公司董事會（「董事會」）欣然宣佈，於2025年12月29日，本公司持有70%權益 的附屬公司德林證券（香港）有限公司（「德林證券」）已獲香港證券及期貨事 務監察委員會（「證監會」）有條件批准在綜合賬戶安排下提供虛擬資產交易服 務，惟須待德林證券接納其現有第1類（證券交易）受規管活動牌照的若干條件 方可作實。 1 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） 承董事會命 德林控股集團有限公司 主席、行政總裁兼執行董事 陳寧迪 香港，2025年12月30日 於 本 公 告 日 期，執 行 董 事 為 陳 寧 ...

DL HOLDINGS GROUP LIMITED 德林控股集團有限公司 (Incorporated in the Cayman Islands with limited liability) ( 於開曼群島註冊成立的有限公司 ) As a Non-registered Shareholder, if you wish to receive Corporate Communications of the Company in electronic form, you should liaise with your bank(s), broker(s), custodian(s), nominee(s) or HKSCC Nominees Limited through which your shares in the Company are held (collectively, the "Intermediaries") and provide your email address to your Intermediaries. Please contact your Intermediaries for ...

DL HOLDINGS GROUP LIMITED 德林控股集團有限公司 (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: 1709) N OT IF IC ATI ON LET TE R 通 知 信 函 30 December 2025 Yours faithfully, For and on behalf of DL HOLDINGS GROUP LIMITED Chen Ningdi Chairman, Chief Executive Officer and Executive Director 各位登記股東： 德林控股集團有限公司(「本公司」) – 中期報告 2025/26（「本次公司通訊文件」）之發佈通知 本公司的本次公司通訊文件的中、英文版本已上載於本公司網站 https://www.dl-holdings.com（「本公司網站」）及香港交易及結算所有限公司網站 www.hkexnews.hk （「香港交易所網站」）（「網站版本」），本公司建議 閣下閱覽本 ...

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[10]. - Gross profit for the same period was HKD 75,487,000, up 21.2% from HKD 62,259,000 year-on-year[10]. - 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%[10]. - 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%[11]. - Basic earnings per share increased to HKD 13.1, compared to HKD 0.52 in the previous year, indicating a strong performance[11]. - Total comprehensive income for the period was HKD 202,787,000, compared to HKD 7,879,000 in the same period last year, showing a remarkable increase[11]. - Financial income for the period was HKD 2,821,000, up from HKD 1,286,000, representing a growth of 119.0%[10]. - The company reported a profit of HKD 200,455,000 for the period, contributing to a total comprehensive income of HKD 202,787,000[14]. - The total profit before tax was reported at HKD 204,399,000, showing significant profitability across operations[44]. Assets and Liabilities - As of September 30, 2025, total assets amounted to HKD 1,032,558,000, an increase from HKD 672,685,000 as of March 31, 2025, representing a growth of approximately 53.5%[12]. - Current liabilities rose to HKD 326,204,000 from HKD 252,215,000, indicating an increase of about 29.3%[13]. - The company's net asset value increased to HKD 1,696,201,000 from HKD 947,793,000, reflecting a growth of approximately 79.0%[13]. - The total equity attributable to owners of the company reached HKD 1,664,124,000, up from HKD 917,636,000, marking an increase of around 81.3%[13]. - The total liabilities increased to HKD 105,765,000 from HKD 89,917,000, which is an increase of about 17.7%[13]. Cash Flow and Investments - Operating cash flow for the period was HKD 118,542,000, a turnaround from a cash outflow of HKD 17,156,000 in the previous year[16]. - The net cash used in investing activities was HKD 72,095,000, compared to HKD 40,454,000 in the prior year, indicating increased investment activity[17]. - Financing activities generated a net cash inflow of HKD 443,319,000, a substantial increase from HKD 62,404,000 in the previous year[17]. - The company agreed to subscribe for 12,538 shares of redeemable participating shares in DL Global Fund for approximately USD 12,538,000, indicating strategic investment moves[19]. - The company transferred a 35.8% stake in DL Digital Family Office as part of the subscription agreement, reflecting ongoing restructuring and investment strategies[19]. Segment Performance - Revenue from licensed financial services reached HKD 73,255,000, up from HKD 44,017,000 in the previous year, marking a growth of 66.5%[43]. - Family office services generated HKD 26,820,000 in revenue, an increase from HKD 20,547,000, reflecting a growth of 30.5%[41]. - The company achieved a profit of HKD 22,731,000 from its reportable segments, compared to HKD 15,000,000 in the previous period, indicating a growth of 51.5%[44]. - The company’s financial advisory and investment management service fees generated HKD 23,662,000, down from HKD 32,340,000, a decrease of 26.8%[43]. Employee and Governance - Employee benefits expenses, including directors' remuneration, increased to HKD 35,673,000 from HKD 29,242,000 year-on-year[49]. - The company’s total employee count as of September 30, 2024, was 340,000, with a reduction of 14,484 employees compared to the previous period[63]. - The board does not recommend an interim dividend for the six months ending September 30, 2025, consistent with no interim dividend for the six months ending September 30, 2024[198]. - The company is committed to maintaining high standards of corporate governance and ensuring a balanced power structure within its board of directors[195]. Future Plans and Strategies - The company plans to continue expanding its family office services and licensed financial services to capture more market share in the high-net-worth segment[40]. - The group plans to acquire the remaining 55% stake in Derlin Family Office (Hong Kong) Limited to further expand its investment management services in Hong Kong by the end of the fiscal year ending March 31, 2024[190]. - The establishment of Derlin Digital Family Office aims to transition from traditional asset management to a digital family office model, targeting professional investors with a minimum investment of $1 million[190]. - The group is developing its digital financial business, focusing on blockchain, stablecoins, and real-world assets (RWA) as part of its strategy for the Web 3.0 era[192]. Financial Management - The company’s financial costs decreased significantly to HKD 5,740,000 from HKD 23,394,000, a reduction of 75.5%[10]. - The net financial costs for the six months ended September 30, 2025, were HKD (2,919,000), significantly reduced from HKD (22,108,000) in the same period of 2024, indicating a decrease of 86.8%[70]. - The income tax expense for the six months ended September 30, 2025, was HKD 2,074,000, compared to HKD 608,000 for the same period in 2024, reflecting an increase of 241.5%[71]. Investments and Acquisitions - The company completed the acquisition of a 62.5% stake in Derlin Japan for a total consideration of JPY 100 million (equivalent to HKD 5 million) on November 29, 2024[138]. - The company completed a subscription agreement with Carmel Reserve LLC, acquiring a 27.06% equity stake for $5 million, valuing the target company at approximately $35 million[175]. - The company has ongoing plans for market expansion and new product development in the financial services sector, including advisory and brokerage services[145].