1733 E-COMMODITIES HOLDINGS LIMITED 易大宗控股有限公司 （「本公司」） 環境、社會及管治委員會 （「本委員會」）職責權限 成員 會議次數及程序 - 1 - 1. 本委員會須由本公司董事會（「董事會」）委任的不少於三名本公司董事（「董事」）組 成，其中至少有一名為獨立非執行董事。 2. 本委員會之主席須由董事會委任。 3. 成員之任期應由董事會於委任之間確定，並須受到本公司經修訂及重述的章程（「公 司章程」）之條款所規限。 4. 董事會可通過決議案撤銷對本委員會委員之委任，並委任新成員替代之。 5. 不可就本委員會之任何成員委任候補成員。 6. 本公司的公司秘書為本委員會之秘書。 7. 本委員會應至少每年舉行一次會議。當本委員會之工作有需要時應舉行額外會議。 8. 本委員會主席可酌情決定召開額外會議。 9. 會議之法定人數應至少為本委員會多數成員。 10. 除非本委員會另行同意，本委員會之會議程序應受公司章程中有關董事會會議程序 之條款所管理。 11. 如本委員會認為適當，將會邀請高級執行官或其他人（包括顧問和其他專家）參與本 委員會的會議。 職責、權力及職能 (ii) 社會 ...

第 1 頁 共 2 頁 v 1.1.1 EF001 發行人所發行上市權證/可轉換債券的相關信息 發行人所發行上市權證/可轉換債券 不適用 其他信息 其他信息 不適用 發行人董事 於本公告日期，執行董事為為曹欣怡女士、王雅旭先生、趙偉先生及陳秀珠女士，非執行董事為馮彤女士，及獨立非執行董事為吳 育強先生、王文福先生及高志凱先生。 免責聲明 第 2 頁 共 2 頁 v 1.1.1 | 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，概不對因 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。 | | | --- | --- | | 股票發行人現金股息公告 | | | 發行人名稱 | 易大宗控股有限公司 | | 股份代號 | 01733 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 截至2025年12月31日止年度末期股息 | | 公告日期 | 2026年3月27日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 末期 | | 股息性質 ...

Financial Performance - For the year ending December 31, 2025, the revenue was HKD 25,241 million, a decrease from HKD 39,166 million in 2024, representing a decline of approximately 35.5%[4] - The gross profit for the year was HKD 900 million, down from HKD 1,517 million in 2024, indicating a decrease of about 40.6%[4] - The net profit for the year was HKD 315 million, significantly lower than HKD 984 million in 2024, reflecting a decline of approximately 67.9%[4] - The earnings per share for the year were HKD 0.120, compared to HKD 0.346 in 2024, marking a decrease of about 65.3%[5] - The operating profit for the year was HKD 322 million, down from HKD 1,007 million in 2024, a decrease of about 68.0%[5] - The company reported a total comprehensive income of HKD 460 million for the year, compared to HKD 728 million in 2024, a decline of approximately 36.8%[7] - Total revenue for the year 2025 was HKD 25,241,324,000, a decrease of 35.5% from HKD 39,166,191,000 in 2024[17] - The company achieved a revenue of HKD 25,241 million and a net profit of HKD 315 million, impacted by significant fluctuations in the coking coal market and a compressed profit margin in the supply chain[55] Assets and Liabilities - The total equity as of December 31, 2025, was HKD 9,456 million, an increase from HKD 9,101 million in 2024, representing a growth of approximately 3.9%[9] - The total non-current assets amounted to HKD 7,185 million, up from HKD 7,038 million in 2024, indicating an increase of about 2.1%[8] - The total current assets were HKD 10,969 million, compared to HKD 10,396 million in 2024, reflecting an increase of approximately 5.5%[9] - Total assets as of December 31, 2025, were HKD 18,153,704, an increase of 4% from HKD 17,434,738 in 2024[24] - Total liabilities as of December 31, 2025, were HKD 8,697,268, up 4% from HKD 8,333,765 in 2024[24] Revenue Breakdown - Revenue from coal sales was HKD 19,461,514,000 in 2025, down 42.8% from HKD 33,848,161,000 in 2024[17] - Supply chain services generated revenue of HKD 3,406,574,000, a decrease of 13.8% compared to HKD 3,951,002,000 in 2024[17] - The company had a significant customer contributing over 10% of total revenue, generating HKD 2,626,577,000 in 2025, down from HKD 4,618,683,000 in 2024[18] - Reported segment revenue for 2025 was HKD 25,740,048, a decrease of 36% from HKD 40,135,346 in 2024[24] - The company's supply chain trading business generated revenue of HKD 21,834 million, accounting for 86.50% of total revenue, despite the overall market pressure[75] Costs and Expenses - The total cost of inventory for 2025 was HKD 21,237,378, a significant decrease from HKD 34,354,448 in 2024[29] - The sales cost for 2025 was approximately HKD 24,341 million, a reduction of 35.35% from HKD 37,649 million in 2024, mainly due to decreased coal trading volume and falling coking coal prices[80] - Administrative expenses in 2025 were 640 million HKD, down 14.09% from 745 million HKD in 2024, primarily due to an 11.89% reduction in employee costs[84] Cash Flow and Financing - The net cash inflow from operating activities for 2025 was HKD 305 million, a decrease from HKD 640 million in 2024, primarily due to cash profits from operating activities[99] - The net cash outflow from investing activities in 2025 was HKD 437 million, down from HKD 910 million in 2024, with significant expenditures related to mining equipment and logistics facilities[99] - The net cash inflow from financing activities in 2025 was HKD 181 million, compared to a cash outflow of HKD 652 million in 2024, mainly due to net cash inflow from bank loans and finance leases of approximately HKD 562 million[99] - The company recorded a total bank loan of 3,041 million HKD at the end of 2025, with interest rates ranging from 1.05% to 5.49%[92] Dividends - The company declared a cash dividend of HKD 0.030 per share, totaling approximately HKD 79 million for the year[4] - The group proposed a final dividend of HKD 0.030 per share for 2025, compared to HKD 0.013 per share in 2024, amounting to approximately HKD 78.920 million[48] - The group declared a final cash dividend of HKD 0.030 per share, totaling approximately HKD 79 million, an increase from HKD 0.013 per share in the previous year[117] Risk Management - The company has established a risk warning mechanism to optimize procurement and inventory management strategies, enhancing proactive price risk management capabilities[103] - The company actively monitors liquidity needs and compliance with loan covenants to maintain sufficient cash reserves and financing commitments[105] - The group has implemented a robust risk management framework to mitigate foreign exchange risks, utilizing forward foreign exchange contracts[107] Employee and Training - The group has 2,601 full-time employees as of December 31, 2025, with 88% in frontline production and transportation roles, reflecting a strong operational workforce[110] - The group conducted 5,706 hours of training in the fiscal year, with over 48,225 participants, showing a commitment to employee development[112] Strategic Initiatives - The company is committed to enhancing its service capabilities by obtaining coking coal delivery warehouse qualifications and advancing smart logistics initiatives[57] - Future strategies include optimizing resource allocation and strengthening risk management to adapt to the evolving market landscape[58] - The company aims to build a balanced cross-border supply chain system to reduce reliance on a single port and enhance long-term profitability stability[56] - The company plans to implement a "dual-wheel drive" strategy in 2026, focusing on customer-centric services and enhanced risk management[79] - The company aims to expand its upstream mining services in strategic areas of Mongolia and enhance its supply chain ecosystem through technological upgrades[79]

1733 董事會會議召開日期 茲提述易大宗控股有限公司（「本公司」，連同其附屬公司統稱為「本集團」）董事會（「董事 會」）謹此宣佈將於二零二六年三月二十七日（星期五）召開本公司董事會會議，藉以（其中 包括）考慮及酌情批准本集團截至二零二五年十二月三十一日止年度之經審核年度業績及 其刊發與公佈，以及建議之末期股息（如有）。 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。 承董事會命 易大宗控股有限公司 曹欣怡 E-COMMODITIES HOLDINGS LIMITED 主席 香港，二零二六年三月十七日 於本公告日期，執行董事為為曹欣怡女士、王雅旭先生、趙偉先生及陳秀珠女士，非執 行董事為馮彤女士，及獨立非執行董事為吳育強先生、王文福先生及高志凱先生。 ...

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。 E-COMMODITIES HOLDINGS LIMITED 1733 盈利預警 本公告乃由易大宗控股有限公司（「本公司」，連同其附屬公司統稱「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部的內幕消息條文（定義見上市規則）作出。 動劇烈，呈現先跌後漲再回落的走勢，價格中樞大幅下移，二零二五年全年一線主焦煤 平均價格為183美元╱噸，較同期下降約27%，主焦煤期貨主力合約最大跌幅約達39%， 創二零一七年以來新低。價格大幅波動凸顯市場不確定性，下游鋼廠主導定價權，上游 盈利收窄，貿易環節受上下游雙向擠壓、利潤微薄。下遊客戶維持低庫存、快周轉，採 購積極性不高，貿易環節風險與經營壓力加大，對企業風控、運營及資金安全提出更高 要求。 二零二五年，集團在艱難市場環境下，主動採取謹慎採購策略，嚴格風險控制，緊跟市 場變化，擇優進行銷售 ...

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 | | | 致：香港交易及結算所有限公司 公司名稱: 易大宗控股有限公司 呈交日期: 2026年3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) | 01733 | 說明 | 普通股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 6,000,000,000 | HKD | | 0 HKD | | 0 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 6,000,000,000 | HKD | | 0 HKD | | 0 | 本月底法定/註冊股本總額： HKD 0 FF301 第 1 頁 共 10 頁 v 1.2.0 II. 已發行股份及/或庫存股份變動及足夠 ...

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 | | | 致：香港交易及結算所有限公司 公司名稱: 易大宗控股有限公司 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) | 01733 | 說明 | 普通股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 6,000,000,000 | HKD | | 0 HKD | | 0 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 6,000,000,000 | HKD | | 0 HKD | | 0 | 本月底法定/註冊股本總額： HKD 0 FF301 FF301 第 1 頁 共 10 頁 v 1.2.0 II. 已發行股份及/或庫存股 ...

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。 E-COMMODITIES HOLDINGS LIMITED 1733 須予披露交易 及 關連交易 關於提供反擔保 提供反擔保 於2026年1月27日，本公司與象嶼股份訂立反擔保合同，據此本公司同意按其持有的 象暉能源49%股權比例，就銀行擔保合同項下象嶼股份就相關銀行授信可能向指定銀 行支付的相應比例的擔保金額以及向指定銀行支付的任何賠償款、任何應計利息、任 何違約金、賠償及其他相關費用及開支，向象嶼股份提供金額總計人民幣161.7百萬元 的反擔保。 上市規則之涵義 鑒於訂立反擔保合同的交易方與過往反擔保合同的交易方屬同一人士，根據上市規則 第14.22條的規定，反擔保合同項下擬進行交易及過往反擔保合同項下擬進行交易應予 以合併計算。經合併計算後，反擔保合同及過往反擔保合同項下交易所適用的最高百 分比率超過5%但低於25%，根據上市規則，反擔保合同項下擬進行之交易構成本公司 須予披露交易，且應遵守上市規 ...

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。 E-COMMODITIES HOLDINGS LIMITED 1733 自願公告 有關就附屬公司之銀行授信提供擔保 本公告由易大宗控股有限公司（「本公司」，連同其附屬公司統稱為「本集團」）自願作出。 本公司董事（「董事」）會（「董事會」）欣然宣佈，近期本公司全資附屬公司海南富多達供應 鏈管理有限公司（「海南富多達」）與中國工商銀行股份有限公司海口國貿支行（「該銀行」） 訂立若干授信合同（「海南富多達授信合同」）及相關保證文件，據此，該銀行同意向海南 富多達提供(i)一項金額不超過人民幣1.5億元的非專項授信額度；(ii)一項金額不超過人民 幣5,000萬元的雙優授信額度；及(iii)一項金額不超過人民幣1,000萬元的衍生專項授信額 度（「銀行授信」），期限均自2026年1月1日起至2026年12月31日止。銀行授信將作為其正 常業務過程中進行開立信用證、進口信用證項下押匯、流動資金貸款、貿易融資及外匯 ...

Group 1 - The coal sector in Hong Kong is experiencing increased activity, with notable stock price rises for companies such as Strength Development (up 3.3%), Yancoal Australia (up 2.8%), and Yanzhou Coal Mining (up 2.6%) [1] - According to a report by Founder Securities, the tightening of supply in the coal industry is becoming a key investment theme, with the oversupply situation expected to reverse as policies to restrict production capacity continue to be implemented until 2026 [1] - Companies with a high proportion of long-term contracts, such as China Shenhua and China Coal Energy, are expected to have stable performance, while undervalued stocks like Yanzhou Coal (Hong Kong) and China Coal Energy (Hong Kong) may see valuation recovery if coal prices remain high [1] Group 2 - Since 2025, coal stocks have been negatively impacted by declining coal prices, but the pessimistic outlook has significantly eased following the issuance of Document No. 108 [1] - The trend of reducing competition remains unchanged, and there are expectations for improved performance in the fourth quarter; if prices maintain high levels, there is potential for performance recovery in 2026 [1]