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之內容概不負責，對其準確 性或完整性亦不發表任何聲明，並明確表示概不對因本公告全部或任何部份內容而產生或因 倚賴該等內容而引致的任何損失承擔任何責任。 Wan Kei Group Holdings Limited 宏 基 集 團控股 有 限 公 司 （於開曼群島註冊成立之有限公司） （股份代號：1718） 有關收購目標公司51%已發行股本之須予披露交易 買賣協議之主要條款載列如下： 將予收購之資產 收購事項 於二零二五年十一月二十五日，買方（作為買方）與賣方（作為賣方）、目標公司及賣方擔保人 訂立買賣協議，據此，賣方有條件同意出售，而買方有條件同意購買銷售股份，相當於目標 公司已發行股本的51%，總代價為15,000,000港元。於完成後，目標公司將成為本公司之間接 非全資附屬公司，而目標集團的財務業績、資產及負債將併入本集團的財務報表。 上市規則之涵義 由於有關收購事項之一項或多項適用百分比率超過5%但低於25%，故收購事項構成本公司 之須予披露交易，並須遵守上市規則第14章項下之通知及公告規定。 收購事項須待買賣協議所述之若干先決條件獲達成後，方告完 ...

Core Viewpoint - Hong Kong Stock Exchange data indicates that on November 21, shareholders of Hon Hai Group Holdings (01718) deposited shares into Huatai Hong Kong, with a market value of HKD 8.9856 million, representing 9.09% of the total [1] Group 1: Financial Performance - Hon Hai Group Holdings anticipates a profit net of approximately HKD 1 million for the six months ending September 30, 2025, compared to a net loss of approximately HKD 11.739 million in the same period of 2024 [1]

Group 1 - The core viewpoint of the article highlights that Hong Kong-listed company,宏基集团控股, has deposited shares worth HKD 8.9856 million into Huatai Hong Kong, representing 9.09% of the total [1] - The company anticipates a net profit of no less than approximately HKD 1 million for the six months ending September 30, 2025, a significant turnaround from a net loss of approximately HKD 11.739 million in the same period of 2024 [1]

Core Viewpoint -宏基集团控股 (01718) anticipates a net profit of no less than approximately HKD 1 million for the six months ending September 30, 2025, a significant turnaround from a net loss of approximately HKD 11.739 million in the same period of 2024 [1] Group 1 - The expected net profit is primarily attributed to a high-margin large-scale foundation construction project [1] - Reduction in general and administrative expenses contributed to the anticipated profit [1] - The company recognized a fair value gain of approximately HKD 1.339 million on financial assets measured at fair value through profit or loss [1] - The company also confirmed a gain of approximately HKD 0.985 million from the sale of a subsidiary [1]

Core Viewpoint -宏基集团控股 (01718) anticipates a net profit of no less than approximately 1 million HKD for the six months ending September 30, 2025, a significant turnaround from a net loss of approximately 11.739 million HKD in the same period of 2024 [1] Financial Performance - The expected net profit is primarily attributed to a high-margin large-scale foundation construction project [1] - Reduction in general and administrative expenses contributed to the improved financial outlook [1] - The company recognized a fair value gain of approximately 1.339 million HKD on financial assets measured at fair value through profit or loss [1] - The company also confirmed a gain of approximately 985 thousand HKD from the sale of a subsidiary [1]

Core Viewpoint - The company,宏基集团控股, anticipates a profit of at least approximately 1 million HKD for the six months ending September 30, 2025, a significant turnaround from a net loss of about 11.74 million HKD in the same period of 2024 [1] Financial Performance - The expected profit is primarily attributed to a high-margin large-scale foundation construction project [1] - Reduction in general and administrative expenses is also a contributing factor to the anticipated profit [1] - The company expects to recognize a fair value gain of approximately 1,339,000 HKD from financial assets measured at fair value through profit or loss [1] - Additionally, the company anticipates recognizing a gain of approximately 985,000 HKD from the sale of a subsidiary [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之內容概不負責，對其準確 性或完整性亦不發表任何聲明，並明確表示概不對因本公告全部或任何部份內容而產生或因 倚賴該等內容而引致的任何損失承擔任何責任。 本公告乃由宏基集團控股有限公司（「本公司」，連同其附屬公司統稱為「本集團」）根據香港聯 合交易所有限公司證券上市規則（「上市規則」）第13.09條及香港法例第571章證券及期貨條例 第XIVA部項下之內幕消息條文（定義見上市規則）而作出。 本公司董事（「董事」）會（「董事會」）謹此知會本公司股東（「股東」）及有意投資者，根據其對本 集團之最新未經審核綜合財務報表及董事會目前可得之資料進行之初步評估，本集團預期於 截至二零二五年九月三十日止六個月（「報告期間」）錄得不低於約1,000,000港元之溢利淨額， 而於二零二四年同期則為虧損淨額約11,739,000港元。 本集團於報告期間之預期溢利淨額乃主要由於(i)本集團進行一項毛利率較高的大規模地基 建築項目；(ii)一般及行政開支減少；(iii)確認按公平值計入損益的金融資產之公平值收益約 1,339,000港元；及(iv)確認出售附屬公司之收益約985, ...

Core Points - The board meeting of宏基集团控股 (01718.HK) is scheduled for November 28, 2025, to consider and approve the unaudited interim results for the six months ending September 30, 2025 [1] - The meeting will also discuss the potential declaration of an interim dividend, if applicable [1] Summary by Category - **Company Performance** - The company will review its unaudited interim results for the six months ending September 30, 2025 [1] - **Dividend Consideration** - The board will consider the distribution of an interim dividend during the meeting [1]

（於開曼群島註冊成立之有限公司） （股份代號：1718） 董事會會議通告 宏基集團控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，董事會會議將於 二零二五年十一月二十八日（星期五）召開，以（其中包括）考慮及批准本公司及其附屬公司截 至二零二五年九月三十日止六個月的未經審核中期業績及其於香港聯合交易所有限公司之網 站及本公司之網站發佈，並考慮派發中期股息（如有）。 承董事會命 宏基集團控股有限公司 Wan Kei Group Holdings Limited 宏 基 集 團控股 有 限 公 司 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之內容概不負責，對其準確 性或完備性亦不發表任何聲明，並明確表示概不會對因本公告全部或任何部份內容而產生或 因倚賴該等內容而引致的任何損失承擔任何責任。 主席 許琳 香港，二零二五年十一月十八日 於本公告日期，執行董事為白華威先生及王雨先生，非執行董事為呂國威先生及許琳先生，以 及獨立非執行董事為姜森林先生、張義先生及但曦女士。 ...

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 FF301 截至月份: 2025年10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: 宏基集團控股有限公司（於開曼群島註冊成立的有限公司） 呈交日期: 2025年11月3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) | 01718 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.1 HKD | | 100,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.1 HKD | | 100,000,000 | ...