WAN KEI GROUP HOLDINGS LIMITED 宏 基 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之有限公司） (Stock Code 股份代號：1718) NOTIFICATION LETTER 通知信函 Wan Kei Group Holdings Limited (the "Company") – Notice of publication of 2025/26 Interim Report ("Current Corporate Communication") on the Company's website The English and Chinese versions of the Company's Current Corporate Communications are now available on the Company's website at www.hkex1718.hk/ and the website of The Stock Excha ...

Contents 目錄 Pages 頁次 | CORPORATE INFORMATION | 公司資料 | 2 | | --- | --- | --- | | MANAGEMENT DISCUSSION AND ANALYSIS | 管理層討論及分析 | 5 | | UNAUDITED CONDENSED CONSOLIDATED | 未經審核簡明綜合中期財 | | | INTERIM FINANCIAL STATEMENTS | 務報表 | | | • Condensed Consolidated Statement of Profit | • 簡明綜合損益及其他全 | 51 | | or Loss and Other Comprehensive Income | 面收益表 | | | • Condensed Consolidated Statement of | • 簡明綜合財務狀況表 | 53 | | Financial Position | | | | • Condensed Consolidated Statement of | • 簡明綜合權益變動表 | 55 | | Changes in Equ ...

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: 宏基集團控股有限公司（於開曼群島註冊成立的有限公司） FF301 本月底法定/註冊股本總額： HKD 100,000,000 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 | 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) | 01718 | 說明 | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 253,440,000 | | 0 | | 253,440,000 | | 增加 / 減少 (-) | | | 0 | | 0 | | | | 本月底結存 | | | 253,440,000 | | 0 | | 253 ...

Group 1 - The core viewpoint of the article is that宏基集团控股 (01718) reported a revenue of HKD 187 million for the six months ending September 30, 2025, representing a year-on-year increase of 4.6% [1] - The company recorded a profit attributable to owners of HKD 1.08 million, a significant turnaround from a loss of HKD 10.56 million in the same period last year [1] - Earnings per share were reported at HKD 0.005 [1] Group 2 - Revenue from foundation engineering increased approximately 30.5% from about HKD 119 million for the six months ending September 30, 2024, to about HKD 156 million during the reporting period [1] - The increase in revenue was primarily due to the company undertaking a large foundation engineering project during the reporting period [1]

格隆汇11月28日丨宏基集团控股(01718.HK)公布截至2025年9月30日止六个月的中期业绩。集团于报告 期间之收入约为1.87亿港元(截至2024年9月30日止六个月：约1.79亿港元)。报告期间公司拥有人应占溢 利约为108万港元(截至2024年9月30日止六个月：公司拥有人应占亏损约1056万港元)。报告期间公司每 股基本及摊薄盈利约为0.50港仙(截至2024年9月30日止六个月：经重列每股基本及摊薄亏损9.46港仙)。 ...

智通财经APP讯，宏基集团控股(01718)发布截至2025年9月30日止6个月的中期业绩，该集团取得收入 1.87亿港元，同比增加4.6%;公司拥有人应占溢利108万港元，去年同期则取得亏损1056.3万港元;每股盈 利0.5港仙。 地基建筑工程所得收入由截至2024年9月30日止6个月的约1.19亿港元增加约 30.5%至报告期间的约1.56 亿港元，主要由于本集团于报告期间承建了一项大型地基建筑项目。 ...

Financial Performance - The group's revenue for the six months ended September 30, 2025, was approximately HKD 186,846,000, representing an increase of 4% compared to HKD 178,596,000 for the same period in 2024[3]. - The profit attributable to the company's owners for the reporting period was approximately HKD 1,080,000, a significant recovery from a loss of HKD 10,563,000 in the same period last year[3]. - Basic and diluted earnings per share for the period were approximately HKD 0.50, compared to a loss of HKD 9.46 per share for the same period in 2024[3]. - The group's gross profit for the reporting period was HKD 41,689,000, up from HKD 38,530,000 in the previous year, indicating a gross margin improvement[3]. - Total comprehensive income for the period was HKD 1,474,000, compared to a loss of HKD 12,802,000 in the same period last year[4]. - The reported segment profit for the six months ended September 30, 2025, was HKD 11,902,000, compared to HKD 90,000 for the same period in 2024[22]. - The total comprehensive profit before tax for the six months ended September 30, 2025, was HKD 1,309,000, a significant improvement from a loss of HKD 10,649,000 in 2024[22]. - The company recorded a net profit attributable to shareholders of approximately HKD 1,080,000, a turnaround from a net loss of approximately HKD 10,563,000 in the same period last year, primarily due to reduced general and administrative expenses and gains from the sale of financial assets[96]. Revenue Breakdown - Revenue from foundation construction increased to HKD 155,688,000, up 30.5% from HKD 119,280,000 in the previous year[14]. - Revenue from land surveying services decreased to HKD 22,162,000, down 10% from HKD 24,583,000 in the previous year[14]. - E-commerce revenue significantly declined to HKD 5,257,000, down 81.5% from HKD 28,511,000 in the previous year[14]. - Revenue from financial services was approximately HKD 245,000, compared to approximately HKD 117,000 for the six months ended September 30, 2024[67]. - Revenue from consumer goods trading was approximately HKD 1,924,000, compared to approximately HKD 2,808,000 for the six months ended September 30, 2024[68]. - Revenue from e-commerce business accounted for approximately 2.8% of total revenue, a significant decrease from approximately 16.0% for the six months ended September 30, 2024[64]. Assets and Liabilities - The total assets less current liabilities amounted to HKD 83,183,000 as of September 30, 2025, compared to HKD 55,472,000 as of March 31, 2025[6]. - The company's cash and cash equivalents were HKD 86,449,000, down from HKD 106,965,000 as of March 31, 2025[5]. - The total liabilities decreased from HKD 5,771,000 to HKD 4,231,000, reflecting improved financial stability[6]. - The total liabilities as of September 30, 2025, were HKD 229,826,000, compared to HKD 217,572,000 as of March 31, 2025[23]. - The company's trade receivables increased to HKD 65,723,000 as of September 30, 2025, from HKD 19,326,000 as of March 31, 2025[32]. - The aging analysis of trade receivables shows that amounts overdue by more than 90 days increased to HKD 6,412,000 from HKD 1,614,000[34]. - The impairment provision for trade receivables increased to HKD 5,023,000 at the beginning of the period, with an additional HKD 1,326,000 recognized during the period[34]. - The total amount of interest-bearing borrowings decreased from approximately HKD 178,883,000 as of March 31, 2025, to approximately HKD 174,262,000 as of September 30, 2025[106]. Dividends and Share Capital - The board has proposed no interim dividend for the reporting period, consistent with the previous year[3]. - The company did not recommend the payment of an interim dividend for the reporting period, consistent with the previous year[27]. - The company's issued and paid-up share capital increased to 253,440,000 shares as of September 30, 2025, from 115,200,000 shares as of March 31, 2025[44]. - The company issued 23,040,000 shares at a subscription price of HKD 0.215 per share, raising approximately HKD 4.8 million for general working capital[97]. Operational Insights - The company continues to engage in various business segments, including foundation construction, land surveying, financial services, consumer goods trading, and social media e-commerce[7]. - The company continues to monitor and evaluate its reportable segments to allocate resources effectively and assess performance[15]. - The company aims to enhance its e-commerce business efficiency through operational optimization and strategic adjustments[105]. - The company is facing challenges in the construction sector due to market volatility and execution risks, leading to a cautious approach in its core construction business[105]. Credit and Lending Activities - The company's lending business is managed through its wholly-owned subsidiary, which holds a moneylender license under the Money Lenders Ordinance in Hong Kong[88]. - The lending business primarily serves corporate clients needing financing to meet business demands and individual clients for personal financing[89]. - The expected credit loss provision for other receivables related to unredeemed subscriptions was fully provided for approximately HKD 26,926,000 as of September 30, 2025[86]. - The total outstanding loan principal as of September 30, 2025, is approximately HKD 5,300,000, down from HKD 7,700,000 as of March 31, 2025, representing a decrease of about 31.17%[94]. - The interest income from lending activities during the reporting period amounts to approximately HKD 245,000, compared to HKD 117,000 for the six months ending September 30, 2024, indicating a year-over-year increase of approximately 109.4%[95]. Expenses and Costs - General and administrative expenses decreased by approximately 15.0% to HKD 36,240,000 from HKD 42,631,000, attributed to reduced employee costs and the absence of one-time consulting fees[75]. - The total salary cost incurred during the reporting period was approximately HKD 40,359,000, compared to approximately HKD 42,732,000 for the six months ending September 30, 2024[122]. - Selling expenses for the reporting period were approximately HKD 2,856,000, slightly down from HKD 2,947,000 for the previous period, primarily driven by e-commerce operations[74]. Future Plans and Investments - The company plans to use the net proceeds of approximately HKD 18,708,000 from the placement for headquarters administration and operational expenses[48]. - The company intends to issue 115,200,000 rights shares at a subscription price of HKD 0.2 per share, with net proceeds of approximately HKD 22,000,000 earmarked for foundation engineering and general operational funds[48]. - The company is actively seeking strategic partnerships and investments in quality enterprises, particularly in the food and beverage industry[105].

Group 1 - The core transaction involves the acquisition of 51% equity in Wanyou Technology (Hong Kong) Limited for HKD 15 million by a wholly-owned subsidiary of Macroview Group Holdings [1] - Upon completion, the target company will become an indirect non-wholly owned subsidiary of Macroview Group, with the financial performance, assets, and liabilities of the target group being consolidated into the group's financial statements [1] - The seller will retain a 49% equity stake in the target company [1] Group 2 - The valuation of the 51% equity stake was determined by an independent appraiser using the market approach, applying a median price-to-earnings ratio of 15.05 from comparable listed companies to the target company's historical earnings [2] - The acquisition is viewed as a strategic step to rapidly establish influence in the e-commerce sector, expected to bring strategic benefits and commercial advantages to the group [2] - The target company's expertise in e-commerce live streaming is highly complementary to the operations of Macroview Group, allowing for significant synergies and enhanced operational efficiency through shared sales channel resources and improved technical capabilities [2]

Group 1 - The core transaction involves a conditional agreement where the buyer, Zhi Jian Limited, will acquire 51% of the issued share capital of the target company, Wanyou Technology (Hong Kong) Limited, for a total consideration of HKD 15 million [1] - Upon completion, the target company will become an indirect non-wholly owned subsidiary of the buyer, with the seller retaining a 49% stake [1] - The financial performance, assets, and liabilities of the target group will be consolidated into the buyer's financial statements following the acquisition [1] Group 2 - The valuation of the 51% stake was determined by an independent valuer using a market approach, applying a median price-to-earnings ratio of 15.05 from comparable listed companies to the target company's historical earnings for the 12 months leading up to the valuation date of September 30, 2025 [2] - The acquisition is viewed as a strategic step to rapidly establish influence in the e-commerce sector, expected to bring strategic benefits and commercial advantages to the group [2] - The target company's expertise in e-commerce live streaming is highly complementary to the buyer's operations, allowing for significant synergies through shared sales channel resources and enhanced technical capabilities [2]

Group 1 - The core point of the article is that Hongji Group Holdings (01718.HK) has entered into a conditional sale agreement to acquire 51% of Wan You Technology (Hong Kong) Limited for HKD 15 million, which will make the target company an indirect non-wholly owned subsidiary of the group [1][2] - The valuation of the 51% equity stake was determined by an independent appraiser using market methods, applying a median price-to-earnings ratio of 15.05 from comparable listed companies to the target company's historical earnings [1] - The acquisition is seen as a strategic move to rapidly establish influence in the e-commerce sector, providing strategic benefits and commercial advantages to the group [2] Group 2 - The target company's expertise in e-commerce live streaming is highly complementary to the company's operations, allowing for significant synergies and improved operational efficiency [2] - By sharing sales channel resources and enhancing technical capabilities, both companies can offer a more comprehensive product portfolio to customers [2]