截至月份: 2025年9月30日 狀態: 新提交 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: 益美國際控股有限公司 呈交日期: 2025年10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) | 01870 | 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 | | | 4,000,000,000 | HKD | | 0.01 | HKD | | 40,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 4,000,000,000 | HKD | | 0.01 | HKD | | 40,000,000 | 本月底法定 ...

Core Viewpoint - Yimei International Holdings (01870.HK) announced the resignation of Lin Zicong as co-secretary of the company, effective September 30, 2025, due to other business commitments [1] Company Summary - Lin Zicong will step down from his position as co-secretary of Yimei International Holdings [1] - The resignation is attributed to Lin's engagement in other business responsibilities [1] - The effective date of the resignation is set for September 30, 2025 [1]

Core Viewpoint - Yimei International Holdings (01870) announced the resignation of Mr. Lin Zicong as co-secretary of the company, effective September 30, 2025 [1] Company Summary - Mr. Lin Zicong is resigning due to other business commitments [1]

Core Viewpoint - Yimei International Holdings (01870) announced the resignation of Mr. Lin Zicong as co-company secretary due to other business commitments, effective September 30, 2025 [1] Company Summary - Mr. Lin Zicong's resignation is attributed to his engagement in other business responsibilities [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，並明確表示概不就因本公告全部或任何 部分內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 Acme International Holdings Limited 益 美 國 際 控 股 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：1870） 聯席公司秘書辭任 益美國際控股有限公司（「本公司」）董事會（「董事會」）宣佈，林子聰先生（「林先 生」）因其他業務承擔而已提呈辭任本公司聯席公司秘書（「辭任」），自2025年9月 30日起生效。 林先生已確認，彼與董事會之間概無意見分歧，亦無有關辭任之任何事宜須提請 香港聯合交易所有限公司及╱或本公司股東垂注。 緊隨辭任後，本公司另一名聯席公司秘書于霑遜先生將留任，作為本公司之唯一 公司秘書。 董事會謹藉此機會對林先生數年來為本公司作出的寶貴貢獻致以衷心謝意。 承董事會命 益美國際控股有限公司 主席兼執行董事 關錦添 香港，2025年9月30日 於本公告日期，董事會由六名成員組成，其中關錦添先生、葉永聖先生及張廣迎先 生為本公司執行董事； ...

Acme International Holdings Limited 益 美 國 際 控 股 有 限 公 司 (incorporated in the Cayman Islands with limited liability) (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） (Stock code: 1870) （Stock Code 股份代號：1870） NOTIFICATION LETTER 通知信函 Acme International Holdings Limited (the "Company") – Notice of publication of Interim Report 2025 (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communication are now available on the Compan ...

(Stock code: 1870) （Stock Code 股份代號：1870） NOTIFICATION LETTER 通知信函 23 September 2025 Dear Registered Shareholders, Acme International Holdings Limited (the "Company") – Notice of publication of Interim Report 2025 (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communication are now available on the Company's website at www.acmehld.com and the website of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") at www.hkexnews.hk respectively ...

Financial Performance - The Group's revenue for the six months ended June 30, 2025, decreased by approximately 19.7% to approximately HK$67.4 million from approximately HK$83.9 million in the same period of 2024[14]. - The Group recorded a net loss of approximately HK$24.4 million for the Period, compared to a net profit of approximately HK$4.5 million for the corresponding period in 2024[14]. - For the six months ended June 30, 2025, the total revenue decreased to approximately HK$67.4 million from HK$83.9 million in the same period of 2024, representing a decline of 19.7%[42]. - The gross profit dropped significantly from approximately HK$20.9 million and a gross profit margin of 24.9% in 2024 to approximately HK$1.9 million and 2.8% in 2025, indicating a substantial decrease in profitability[43][45]. - The Group reported a loss before income tax of HK$23,912,000 for the six months ended June 30, 2025, compared to a profit of HK$6,323,000 for the same period in 2024[188]. - The Company reported a net loss of HK$22,761,000 for the six months ended June 30, 2025, compared to a net loss of HK$894,000 for the same period in 2024[161]. - Total comprehensive loss for the period was HK$23,279,000, down from a total comprehensive income of HK$4,403,000 in the previous year[150]. Revenue Breakdown - Revenue from Future Energy Auckland Limited, acquired in July 2024, amounted to approximately HK$26.6 million, representing an increase of nearly 20% compared to approximately HK$22.7 million in the second half of last year[15]. - The AI+ electricity trading business in Guangdong achieved revenue growth from approximately HK$4.6 million for the six months ended June 30, 2024, to approximately HK$7.3 million for the Period[16]. - Revenue from the Green Power Energy Business was HK$24,324,000, while the BMU Systems Business generated HK$43,053,000 for the six months ended June 30, 2025[188]. - The Group's revenue from Hong Kong decreased to HK$41,563,000 for the six months ended June 30, 2025, down from HK$76,196,000 in 2024[184]. - The Group's revenue from New Zealand was HK$26,577,000 for the six months ended June 30, 2025, with no revenue reported in the previous year[184]. Expenses and Losses - Administrative expenses surged to approximately HK$27.1 million in 2025, up from HK$12.7 million in 2024, primarily due to the development of the Green Power Energy Business and the acquisition of a renewable energy business in New Zealand[48][53]. - Total administrative expenses increased to HK$27,137,000 in 2025 from HK$12,744,000 in 2024, reflecting a rise of 112.5%[147]. - The segment results for the Green Power Energy Business showed a loss of HK$17,292,000 for the six months ended June 30, 2025, compared to a profit of HK$542,000 in 2024[188]. - Operating loss for the six months ended June 30, 2025, was HK$21,666,000, compared to an operating profit of HK$7,870,000 in 2024[147]. Financial Position - The gearing ratio improved to 37.7% as of June 30, 2025, down from 78.6% as of December 31, 2024[10]. - The Group's monetary assets decreased to approximately HK$63.6 million as of June 30, 2025, down from approximately HK$67.9 million as of December 31, 2024[57][61]. - As of June 30, 2025, the Group's total borrowings amounted to approximately HK$41.6 million, a decrease from approximately HK$79.7 million as of December 31, 2024[64]. - The Group's net debt-to-equity ratio improved significantly from 20.2% as of December 31, 2024, to a net cash position as of June 30, 2025, due to loan capitalisation[66]. - The Group's total liabilities decreased significantly to HK$107,705,000 as of June 30, 2025, from HK$139,898,000 as of December 31, 2024, a reduction of approximately 23.0%[155]. - Equity attributable to owners of the company increased to HK$135,062,000 as of June 30, 2025, compared to HK$108,088,000 as of December 31, 2024, marking an increase of about 24.9%[153]. Shareholder Information - The Group completed a placing of 124,800,000 new shares at a price of HK$0.138 per share, raising net proceeds of approximately HK$16.4 million[73]. - The company entered into a subscription agreement with Treasure Ship to issue 188,370,000 shares at a subscription price of HK$0.172 per share[84]. - As of June 30, 2025, the total number of shares issued by the company was 937,170,000[118]. - Mr. Lin Zhang holds 219,205,000 shares, representing 23.39% of the total shareholding[115]. - Mr. Kwan Kam Tim holds 34,500,000 shares, representing 3.68% of the issued shares of the company[108]. Strategic Initiatives - The Group plans to achieve a total installed capacity of 10-20 GW in Southeast Asia within the next five years, focusing on renewable energy generation projects[33]. - Management believes that the Green Power Energy Business will become the core growth driver, continuously generating sustainable long-term value and competitive advantages[37]. - The Group will continue to optimize strategies and explore new market opportunities to enhance operational performance[29]. Corporate Governance - The company has complied with all applicable code provisions as set out in the Corporate Governance Code[93]. - The audit committee has reviewed the unaudited interim condensed consolidated financial information for the period[102]. - The Board does not recommend the payment of an interim dividend for the six months ended 30 June 2025, consistent with the previous year[83].

[Announcement Overview](index=1&type=section&id=Announcement%20Overview) This section provides an overview of the supplementary announcement regarding CEO remuneration details [Purpose and Background](index=1&type=section&id=Purpose%20and%20Background) This supplementary announcement by EM International Holdings Limited clarifies CEO remuneration details for the 2022, 2023, and 2024 annual reports - This announcement supplements the **CEO remuneration information** disclosed in EM International Holdings Limited's 2022, 2023, and 2024 annual reports[3](index=3&type=chunk)[4](index=4&type=chunk) - Mr. Poon Pui Kit, the company's CEO, was **appointed effective May 27, 2022**[5](index=5&type=chunk) [Supplemental Disclosure of CEO Remuneration](index=1&type=section&id=Supplemental%20Disclosure%20of%20CEO%20Remuneration) This section provides detailed supplemental remuneration information for the Chief Executive Officer across multiple fiscal years [2022 Remuneration](index=1&type=section&id=2022%20Remuneration) This section details CEO Mr. Poon Pui Kit's remuneration components for 2022, totaling **1,810 thousand HKD** since his May 27 appointment 2022 CEO Remuneration (thousand HKD) | Metric | Amount (thousand HKD) | | :--- | :--- | | Salaries, Other Allowances, and Benefits in Kind | 1,339 | | Discretionary Bonus | 460 | | Defined Contribution Retirement Scheme Costs | 11 | | **Total** | **1,810** | [2023 Remuneration](index=2&type=section&id=2023%20Remuneration) This section details CEO Mr. Poon Pui Kit's remuneration for the year ended December 31, 2023, totaling **3,058 thousand HKD**, a significant increase from 2022 2023 CEO Remuneration (thousand HKD) | Metric | Amount (thousand HKD) | | :--- | :--- | | Salaries, Other Allowances, and Benefits in Kind | 2,400 | | Discretionary Bonus | 640 | | Defined Contribution Retirement Scheme Costs | 18 | | **Total** | **3,058** | - Total CEO remuneration for 2023 was **3,058 thousand HKD**, a **significant increase** compared to **1,810 thousand HKD** in 2022[5](index=5&type=chunk)[7](index=7&type=chunk) [2024 Remuneration](index=2&type=section&id=2024%20Remuneration) This section provides CEO Mr. Poon Pui Kit's remuneration details for the year ended December 31, 2024, totaling **3,030 thousand HKD**, a slight decrease from 2023 2024 CEO Remuneration (thousand HKD) | Metric | Amount (thousand HKD) | | :--- | :--- | | Salaries, Other Allowances, and Benefits in Kind | 2,490 | | Discretionary Bonus | 522 | | Defined Contribution Retirement Scheme Costs | 18 | | **Total** | **3,030** | - Total CEO remuneration for 2024 was **3,030 thousand HKD**, a **slight decrease** from **3,058 thousand HKD** in 2023, primarily due to a reduction in discretionary bonus[7](index=7&type=chunk) [Other Information](index=2&type=section&id=Other%20Information) This section provides additional information, including the current composition of the Board of Directors [Board Composition](index=2&type=section&id=Board%20Composition) This section updates the Board of Directors' composition as of the announcement date, including three Executive and three Independent Non-executive Directors - As of the announcement date, **September 16, 2025**, the Board of Directors comprises **six members**[8](index=8&type=chunk) - Board members include **three Executive Directors** (Mr. Kwan Kam Tim, Mr. Yip Wing Shing, Mr. Cheung Kwong Ying) and **three Independent Non-executive Directors** (Hon. Lau Chi Pang, Mr. Chin Wai Keung, Professor Mo Lai Lan)[8](index=8&type=chunk) - Except for the supplemental disclosure of CEO remuneration, all other information and content in the annual reports remain unchanged[7](index=7&type=chunk)

Group 1 - The core point of the article is that Yimei International Holdings (01870) has seen its shareholders deposit stocks into Huasheng Capital Securities, with a market value of HKD 15 million, representing 5.34% of the total [1] - On September 15, Yimei International Holdings announced the completion of a placement of 50 million shares at an issue price of HKD 0.238 per share, scheduled for September 15, 2025 [1]