Financial Performance - The company recorded a net profit of approximately HKD 191,000 for the six months ending September 30, 2025, an increase of approximately HKD 97,000 compared to the same period in 2024[10]. - Revenue from foundation engineering was approximately HKD 234.3 million, an increase of approximately HKD 108.9 million or 86.8% compared to approximately HKD 125.4 million for the six months ending September 30, 2024[12]. - Other income for the period was approximately HKD 6.8 million, an increase of approximately HKD 1.4 million or 26.9% compared to approximately HKD 5.4 million for the same period in 2024[14]. - For the six months ended September 30, 2025, the company generated revenue of HKD 234.3 million, a significant increase from HKD 125.4 million in the same period of 2024, representing an increase of approximately 87%[40]. - The gross profit for the same period was HKD 3.3 million, compared to HKD 3.8 million in 2024, indicating a slight decrease in gross margin[40]. - The company's profit before tax for the six months ended September 30, 2025, was HKD 191,000, compared to HKD 94,000 for the same period in 2024, representing a 103% increase[74]. Expenses and Costs - Administrative expenses increased to approximately HKD 8.7 million, up approximately HKD 0.7 million or 8.8% from approximately HKD 8.0 million for the six months ending September 30, 2024[15]. - Financing costs decreased to approximately HKD 741,000, a reduction of approximately HKD 59,000 or 7.4% compared to approximately HKD 800,000 for the same period in 2024[16]. - The total employee cost for the period was approximately HKD 63.7 million, up from HKD 35.7 million for the six months ended September 30, 2024[35]. - Employee costs, including director remuneration, increased to HKD 63,706,000 in 2025 from HKD 35,734,000 in 2024, reflecting an increase of 78%[8]. - The total remuneration for directors and senior management for the six months ended September 30, 2025, was HKD 2,407,000, an increase of 25.3% compared to HKD 1,921,000 for the same period in 2024[111]. Cash Flow and Liquidity - As of September 30, 2025, the company reported total cash and cash equivalents of approximately HKD 5.6 million, an increase from HKD 3.8 million as of March 31, 2025[24]. - The net cash increase for the period was HKD 1,789,000, down from HKD 4,175,000 in the same period last year[47]. - For the six months ended September 30, 2025, the operating cash flow was HKD 11,243,000, a decrease of 16.6% from HKD 13,491,000 in the same period of 2024[47]. - Cash and cash equivalents at the end of the period were HKD 5,562,000, down from HKD 8,044,000 at the end of the same period in 2024[47]. - The company’s investment activities resulted in a net cash outflow of HKD 1,533,000, compared to HKD 787,000 in the previous year[47]. - The company’s financing activities led to a net cash outflow of HKD 7,921,000, slightly improved from HKD 8,529,000 in the same period last year[47]. Contracts and Projects - The company has an unrecognized contract amount of approximately HKD 295.9 million as of September 30, 2025, and aims to continue bidding for large and quality projects[10]. - The company completed one project with an original contract amount of approximately HKD 1.6 million during the reporting period and has 31 projects on hand with a total original contract amount of approximately HKD 1.3 billion[11]. - Total contract revenue for the six months ended September 30, 2025, was HKD 234,273,000, representing an increase of 86.7% compared to HKD 125,442,000 in 2024[61]. - Revenue from public projects accounted for HKD 231,755,000, significantly up from HKD 114,178,000 in the previous year, indicating a growth of 103.1%[64]. - The total amount of uncompleted long-term construction contracts is HKD 295,899,000, down from HKD 361,519,000, indicating a decrease of 18%[96]. Assets and Liabilities - The company's debt-to-equity ratio decreased to approximately 33.7% as of September 30, 2025, down from 41.8% as of March 31, 2025, primarily due to a reduction in total liabilities and an increase in total equity from profits[24]. - Trade receivables as of September 30, 2025, amounted to HKD 30,059,000, up from HKD 21,345,000 in 2024, marking an increase of 41%[84]. - The total expected credit loss provision for trade and other receivables increased to HKD 519,000 in 2025 from HKD 409,000 in 2024, indicating a rise of 27%[85]. - The expected credit loss provision increased to HKD 1,494,000 from HKD 1,204,000, reflecting a rise of 24% in the six months ending September 30, 2025[92]. - The total trade payables increased to HKD 46,940,000 from HKD 41,988,000, representing an increase of 12%[99]. Corporate Governance and Shareholder Information - The company has adopted the corporate governance code as per the listing rules, with a noted deviation regarding the roles of the chairman and CEO being held by Mr. Chen[124]. - The company’s major shareholder, Mr. Chan, holds 900,000,000 shares, representing 75% of the total issued share capital[117]. - A sale agreement was signed on October 15, 2025, for the sale of 900,000,000 shares at a price of HKD 80,000,000, equivalent to HKD 0.089 per share[118]. - Following the completion of the sale agreement, Oriental Castle will no longer hold any shares in the company, impacting the ownership structure significantly[119]. - Oriental Castle holds 900,000,000 shares, representing 75% of the company's equity[121]. Related Party Transactions - Significant related party transactions included salaries and allowances for Ms. Chan Sia, amounting to HKD 902,000, which is a 95.0% increase from HKD 462,000 in the previous year[113]. - The company has engaged in various related party transactions, with total remuneration for key management personnel reflecting a focus on aligning compensation with performance[113]. Legal and Compliance - A settlement agreement was reached in October 2025, where the company agreed to pay HKD 9.4 million monthly for 12 months regarding a claim from a service provider[130]. - The audit committee, established on May 14, 2018, consists of three independent non-executive directors and is responsible for reviewing financial statements and internal controls[133]. - The unaudited condensed consolidated interim financial statements have been reviewed by the audit committee, confirming compliance with applicable accounting standards[134].

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聯合公告之內容 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 就 因 本 聯合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之任何損失承 擔 任 何 責 任。 本 聯 合 公 告 僅 供 參 考，並 不 構 成 收 購、購 買 或 認 購 本 公 司 證 券 之 邀 請 或 要 約 或 構 成 其 一 部 分。 China VC Holdings Limited 中國創投控股有限公司 （於 英 屬 處 女 群 島 註 冊 成 立 的 有 限 公 司） Afuent Foundation Holdings Limited 俊裕地基集團有限公司 （股份代號：1757） （於開曼群島註冊成立的有限公司） 聯合公告 寄發有關 黃河證券有限公司為及代表 中國創投控股有限公司 作出的強制性無條件現金要約 以收購俊裕地基集團有限公司之全部已發行股份 （除 中 國 創 投 控 股 有 限 公 司 及╱或 其 一 致 行 動 人 士 已 擁 有 及╱或 同 意 將 予 收 購 者 外）的 綜 合 文 件 要 ...

俊裕地基集團有限公司 (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: 1757) NOTIFICATION LETTER 通知信函 10 December 2025 Dear Non-Registered Holder(Note 1) , Affluent Foundation Holdings Limited (the "Company") – Notice of publication of Composite Documents in relation to Mandatory Unconditional Cash Offer ("Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communications are available on the Company's website at www.hcho.c ...

Afuent Foundation Holdings Limited 俊裕地基集團有限公司 (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: 1757) NOTIFICATION LETTER 通知信函 10 December 2025 Dear Registered Shareholder, If you for any reason have difficulty in receiving email notification or gaining access to the Website Version of the Corporate Communications and would like to receive the Current Corporate Communication and all future Corporate Communications in printed form, please complete, sign the enclos ...

義。 FORM OF ACCEPTANCE AND TRANSFER FOR USE IF YOU WANT TO ACCEPT THE OFFER. 本接納及過戶表格在 閣下欲接納要約時適用。 Afuent Foundation Holdings Limited 俊裕地基集團有限公司 (incorporated in the Cayman Islands with limited liability) Hong Kong Exchanges and Clearing Limited, The Stock Exchange of Hong Kong Limited and Hong Kong Securities Clearing Company Limited take no responsibility for the contents of this Form of Acceptance, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever fo ...

此乃要件 請即處理 閣下如對要約的任何方面、本綜合文件及╱或隨附接納表格或應採取的行動有任何疑問，應諮詢持牌證券交易商或註冊證券機 構、股票經紀、銀行經理、律師、專業會計師或其他專業顧問，並取得獨立專業意見。 閣下如已出售或轉讓所有名下之俊裕地基集團有限公司之股份，應立即將本綜合文件及隨附接納表格送交買方或承讓人或經手 買賣或轉讓之銀行、持牌證券交易商或註冊證券機構或其他代理商，以便轉交買方或承讓人。 香港交易及結算所有限公司、香港聯合交易所有限公司及香港中央結算有限公司對本綜合文件及隨附之接納表格的內容概不負 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綜合文件及隨附接納表格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。 本綜合文件應與隨附接納表格一併閱讀（其內容構成要約條款及條件之一部分）。 China VC Holdings Limited 中國創投控股有限公司 （於英屬處女群島註冊成立的有限公司） Afuent Foundation Holdings Limited 俊裕地基集團有限公司 （於開曼群島註冊成立的有限公司） 有關黃河證券有限公司為及 代表中國創投 ...

FF301 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: 俊裕地基集團有限公司（於開曼群島註冊成立的有限公司） 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) | 01757 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 4,000,000,000 | HKD | | 0.01 HKD | | 40,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 4,000,000,000 | HKD | | 0.01 HKD | | 40,000,000 | ...

Group 1 - The company Junyu Foundation (01757) reported a revenue of HKD 234 million for the six months ending September 30, 2025, representing a year-on-year increase of 86.8% [1] - Net profit for the period was HKD 191,000, showing a year-on-year growth of 103.2% [1] - Basic earnings per share were HKD 0.02 [1] Group 2 - The increase in net profit was primarily driven by the progress of several large public projects in the Fanling, Tuen Mun, and Tung Chung areas during the reporting period [1]

Core Viewpoint - Junyu Foundation (01757) reported a significant increase in revenue and net profit for the six months ending September 30, 2025, driven by progress in several large public projects in the Fanling, Tuen Mun, and Tung Chung areas [1] Financial Performance - Revenue reached HKD 234 million, representing a year-on-year growth of 86.8% [1] - Net profit amounted to HKD 191,000, showing a year-on-year increase of 103.2% [1] - Basic earnings per share were HKD 0.02 [1]

格隆汇11月25日丨俊裕地基(01757.HK)公布截至2025年9月30日止六个月中期业绩。有关期间之收益约 为2.34亿港元，较截至2024年9月30日止六个月增加约86.8%。2.有关期间之毛利约为330万港元，较截 至2024年9月30日止六个月减少约11.9%。3.有关期间之公司权益持有人应占溢利及全面收入总额约为19 万港元(截至2024年9月30日止六个月：约9.4万港元)。4.有关期间之每股基本盈利约为0.02港仙(截至 2024年9月30日止六个月：约为0.01港仙)。5.董事会不建议就有关期间派付中期股息。 ...