eprint GROUP LIMITED eprint 集團有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 1884) (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） Dear Non-registered Holder(s) (Note 1) , eprint Group Limited (the "Company") – Notification of publication of (i) Annual Report 2024/25; (ii) Circular relating to the Proposals for General Mandates to Issue Shares and to Repurchase Shares, Re-election of Retiring Directors and Notice of Annual General Meeting; and (iii ...

eprint GROUP LIMITED eprint 集團有限公司 eprint Group Limited (the "Company") – Notification of publication of (i) Annual Report 2024/25; (ii) Circular relating to the Proposals for General Mandates to Issue Shares and to Repurchase Shares, Re-election of Retiring Directors and Notice of Annual General Meeting; and (iii) Form of Proxy of the Company (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communication is now available on the Company's website at ...

eprint GROUP LIMITED eprint 集團有限公司 （於開曼群島註冊成立之有限公司） （股份代號︰1884） 股東週年大會通告 茲通告eprint集團有限公司（「本公司」）將於二零二五年八月二十一日（星期四）上 午十一時正假座香港九龍觀塘觀塘道448至458號觀塘工業中心第3期4樓A及B室舉 行股東週年大會（「大會」），藉此處理以下事項： 普通決議案 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，概不會就本公告全部或任 何部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 「供股」乃指於本公司董事指定之期間內，向於指定記錄日期名列本公司股東 名冊的股份或任何類別股份持有人按彼等於該日的當時之持股比例提呈發售 股份之建議（惟須受董事就零碎股權，或於考慮適用於本公司任何地區之法 律或其任何認可監管機構或任何證券交易所規定之任何限制或責任後認為必 要或權宜之豁免或其他安排所規限）。」 5. 「動議： – 3 – (a) 一般及無條件批准在本決議案(b)段之規限下，根據經不時修訂之所有適 用法例及上市規則或任何其他 ...

（於開曼群島註冊成立之有限公司） （股份代號︰1884） 此乃要件 請即處理 閣下如對本通函任何方面或應採取之行動有任何疑問，應諮詢股票經紀或其他註冊證券交易商、 銀行經理、律師、專業會計師或其他專業顧問。 閣下如已售出或轉讓名下所有eprint集團有限公司之股份，應立即將本通函連同隨附之代表委 任表格送交買主或承讓人，或經手買賣或轉讓之銀行、股票經紀或其他代理商，以便轉交買主 或承讓人。 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通函之內容概不負責，對其準確 性或完整性亦不發表聲明，並明確表示概不會就因本通函全部或任何部分內容而產生或因依 賴該等內容而引致之任何損失承擔任何責任。 eprint GROUP LIMITED eprint 集團有限公司 建議 發行股份及購回股份的一般授權、 重選退任董事 及 股東週年大會通告 eprint集團有限公司（「本公司」）謹訂於二零二五年八月二十一日（星期四）上午十一時正假座 香港九龍觀塘觀塘道448至458號觀塘工業中心第3期4樓A及B室舉行股東週年大會（「股東週年 大會」），會上將考慮（其中包括）上述決議案，召開大會之通告載於本通函第15至18頁。 無論 ...

[Corporate Information](index=2&type=section&id=Corporate%20Information) [Financial Highlights](index=5&type=section&id=Financial%20Highlights) | Metric | Year Ended March 31, 2025 | Year Ended March 31, 2024 | Y-o-Y Change | | :--- | :--- | :--- | :--- | | **Revenue** | Approx. HK$292.6 million | Approx. HK$316.3 million | -7.5% | | **Gross Profit** | Approx. HK$114.2 million | Approx. HK$119.2 million | -4.2% | | **Gross Profit Margin** | Approx. 39.0% | Approx. 37.7% | +1.3 percentage points | | **Loss for the Year Attributable to Owners of the Company** | Approx. HK$6.1 million | Approx. HK$8.3 million | Loss narrowed by 26.5% | | **Cash and Cash Equivalents at Period End** | Approx. HK$103.1 million | Approx. HK$100.1 million | +3.0% | | **Final Dividend** | Nil | Nil | - | [Chairman's Statement](index=5&type=section&id=Chairman%27s%20Statement) [Operating Results](index=6&type=section&id=Operating%20Results) Affected by the persistent sluggish Hong Kong market, the Group's revenue for FY2025 decreased by 7.5% year-on-year to HK$292.6 million; despite the revenue decline, loss attributable to owners of the Company narrowed from HK$8.3 million to HK$6.1 million, a reduction of HK$2.2 million, indicating effective cost control | Financial Metric | FY2025 | FY2024 | Change | | :--- | :--- | :--- | :--- | | **Revenue** | HK$292.6 million | HK$316.3 million | -HK$23.7 million | | **Loss Attributable to Owners of the Company** | HK$6.1 million | HK$8.3 million | Loss reduced by HK$2.2 million | [Prospects](index=6&type=section&id=Prospects) The Group will continue to invest in advanced paper and digital printing equipment to solidify its market position; facing economic uncertainties, the company will actively optimize cost and risk management, strengthen core printing businesses, and seek new opportunities for revenue diversification to create long-term shareholder value - Continuous investment in advanced machinery strengthens paper and digital printing capabilities to meet customer expectations and market demands[18](index=18&type=chunk)[22](index=22&type=chunk) - Future strategic priorities include strengthening core printing businesses, optimizing resource allocation, enhancing efficiency and profitability, and actively seeking new opportunities for revenue diversification[19](index=19&type=chunk)[24](index=24&type=chunk)[26](index=26&type=chunk) [Management Discussion and Analysis](index=7&type=section&id=Management%20Discussion%20and%20Analysis) [Business Review](index=8&type=section&id=Business%20Review) The Group primarily operates three businesses: paper printing, inkjet printing, and yacht financing; in FY2025, revenue from both paper printing and inkjet printing businesses declined, while yacht financing contributed HK$4.7 million in revenue | Business Segment | FY2025 Revenue (HKD) | FY2024 Revenue (HKD) | Y-o-Y Change | | :--- | :--- | :--- | :--- | | **Paper Printing (e-print)** | Approx. HK$197.6 million | Approx. HK$223.6 million | -11.6% | | **Inkjet Printing (e-banner)** | Approx. HK$90.3 million | Approx. HK$92.7 million | -2.6% | | **Yacht Financing** | Approx. HK$4.7 million | N/A | New | [Materials events occurred during the reporting period](index=9&type=section&id=Materials%20events%20occurred%20during%20the%20reporting%20period) During the reporting period, the Group completed several significant transactions, including the acquisition of two properties in Kwun Tong Industrial Centre, capital injection into Top Success BVI making it a non-wholly owned subsidiary, and the extension of a shareholder loan to Top Success Hong Kong - Acquisition of two properties in Kwun Tong Industrial Centre, Hong Kong, for a total consideration of **HK$19,560,000**, with the transaction completed[38](index=38&type=chunk)[39](index=39&type=chunk)[40](index=40&type=chunk) - Capital injection of **HK$14,500,000** into Top Success BVI, increasing shareholding to **77.5%**, making it a non-wholly owned subsidiary of the Company[44](index=44&type=chunk) - Extension of the maturity date for the **HK$15,000,000** shareholder loan to Top Success Hong Kong by five years[50](index=50&type=chunk) [Outlook](index=11&type=section&id=Outlook) Looking ahead, despite a complex macroeconomic environment, the Group will continue to invest in advanced printing production facilities and innovative technologies, leveraging recently acquired freehold properties to expand operational capacity; concurrently, the company will prioritize enhancing operational efficiency and optimizing resource allocation to address rising costs and competitive pressures, ensuring business resilience and sustained margin improvement - Leveraging recently acquired freehold properties to expand operational capacity and maintain industry competitive advantage[52](index=52&type=chunk) - Future priorities include enhancing operational efficiency and optimizing resources through stringent cost management and streamlined operational processes to ensure operational resilience and continuous margin improvement[53](index=53&type=chunk) [Financial Review](index=12&type=section&id=Financial%20Review) In FY2025, the Group's total revenue decreased by 7.5% to HK$292.6 million, but gross profit margin improved from 37.7% to 39.0% due to cost control measures; net other income significantly increased, primarily from a turnaround in gain on disposal of property, plant and equipment; administrative expenses decreased, but finance income substantially reduced as interest income from Top Success Investment was no longer consolidated post-acquisition; ultimately, loss attributable to owners of the Company narrowed to HK$6.1 million, with capital expenditure significantly increasing due to property additions and the gearing ratio rising | Financial Item | FY2025 (HK$ million) | FY2024 (HK$ million) | Key Reasons for Change | | :--- | :--- | :--- | :--- | | **Revenue** | 292.6 | 316.3 | Decrease in paper and inkjet printing business revenue | | **Gross Profit** | 114.2 | 119.2 | Revenue decline led to lower gross profit | | **Gross Profit Margin** | 39.0% | 37.7% | Implementation of cost control measures | | **Net Other Income/(Loss)** | 0.4 | (6.2) | Turnaround from loss to gain on disposal of property, plant and equipment, and fair value gain on financial assets | | **Administrative Expenses** | 90.8 | 92.0 | Decrease in staff welfare expenses | | **Finance Income** | 1.6 | 5.0 | No longer consolidating interest income from financial assets of Top Success Investment after acquisition | | **Share of Profit of Joint Ventures** | 1.6 | 1.2 | Improved business performance | | **Loss Attributable to Owners of the Company** | (6.1) | (8.3) | Loss narrowed | | **Capital Expenditure** | 49.8 | 27.5 | Significant increase due to property additions | | Financial Ratio | March 31, 2025 | March 31, 2024 | | :--- | :--- | :--- | | **Current Ratio** | 1.1 | 1.2 | | **Gearing Ratio** | 40.8% | 36.1% | - Subsequent to the reporting period, the Company's indirect non-wholly owned subsidiary, Boat Easy International Limited, granted two secured loans totaling **HK$11,800,000**[110](index=110&type=chunk)[111](index=111&type=chunk) - The Board does not recommend the payment of a final dividend for the year ended March 31, 2025[113](index=113&type=chunk) [Corporate Governance Report](index=19&type=section&id=Corporate%20Governance%20Report) [Corporate Governance Practice](index=20&type=section&id=Corporate%20Governance%20Practice) The Company is committed to maintaining high standards of corporate governance; during the reporting period, the Company complied with most provisions of the Corporate Governance Code, with one deviation: the roles of Chairman and Chief Executive Officer are not separated, both held by Mr. She Siu Kei; the Board believes this arrangement ensures leadership consistency and decision-making efficiency, and the current Board structure adequately balances power - The Company deviates from the Corporate Governance Code's provision on the separation of Chairman and Chief Executive Officer roles, with both positions currently held by the same individual, Mr. She Siu Kei[119](index=119&type=chunk) - The Board believes that having the Chairman and Chief Executive Officer as the same person helps ensure consistency in the Group's leadership and enables more efficient overall strategic planning[119](index=119&type=chunk) [Board of Directors](index=21&type=section&id=Board%20of%20Directors) The Board of Directors comprises eight members, including three executive directors, one non-executive director, and four independent non-executive directors, ensuring a balanced structure; the Board is responsible for leading and overseeing the Company, formulating overall strategy, and reviewing operational and financial performance; five Board meetings were held during the reporting period with good attendance; the Company has adopted mechanisms for directors to obtain independent advice and ensures their participation in continuous professional development - The Board of Directors consists of **8** directors: **3** executive directors, **1** non-executive director, and **4** independent non-executive directors, ensuring the Board's independence[127](index=127&type=chunk)[129](index=129&type=chunk) - A total of **five** Board meetings were held during the reporting period, with high director attendance[132](index=132&type=chunk)[135](index=135&type=chunk) - All directors participated in continuous professional development to update their knowledge and skills[148](index=148&type=chunk)[149](index=149&type=chunk) [Board Committees](index=26&type=section&id=Board%20Committees) The Company has established Nomination, Remuneration, and Audit Committees, each chaired by an independent non-executive director, holding regular meetings to fulfill their duties; the Nomination Committee reviews Board structure and diversity and recommends director candidates; the Remuneration Committee formulates remuneration policies for directors and senior management; the Audit Committee oversees financial reporting, risk management, and internal control systems, and has reviewed the annual financial statements - The Nomination Committee comprises **three** independent non-executive directors and **one** executive director, responsible for reviewing Board structure, diversity, and director appointments[162](index=162&type=chunk) - The Remuneration Committee consists of **two** independent non-executive directors and **one** executive director, responsible for recommending remuneration policies and structures for directors and senior management to the Board[182](index=182&type=chunk)[183](index=183&type=chunk) - The Audit Committee comprises **four** independent non-executive directors, primarily responsible for overseeing financial reporting, risk management, and internal control systems, and has reviewed the current fiscal year's results[192](index=192&type=chunk)[193](index=193&type=chunk)[199](index=199&type=chunk) [Risk Management and Internal Control](index=40&type=section&id=Risk%20Management%20and%20Internal%20Control) The Board is responsible for monitoring the Group's risk management and internal control systems, conducting annual effectiveness reviews; the Group has established an enterprise risk management framework and adopted a 'three lines of defense' governance structure; during the reporting period, an external independent professional firm was appointed to review the internal control system, identifying strategic risks (Sino-US trade tensions) and operational risks (asset misappropriation) as key risks; the Board considers the existing systems effective and adequate - The Board, through the Audit Committee, conducts an annual review of the Group's risk management and internal control systems, covering financial, operational, and compliance controls[247](index=247&type=chunk) - The Group appointed an external independent professional firm (Ming Shun Corporate Consultancy Limited) to conduct an internal control review and adopted improvement measures based on its recommendations[251](index=251&type=chunk) | Risk Area | Principal Risk | | :--- | :--- | | **Strategic Risk** | Impact of Sino-US trade tensions on demand for printing products | | **Operational Risk** | Risk of asset misappropriation by internal and external parties | | **Financial Risk** | No significant risks identified | | **Compliance Risk** | No significant risks identified | [Environmental, Social and Governance Report](index=43&type=section&id=Environmental%2C%20Social%20and%20Governance%20Report) [ESG Governance and Strategy](index=44&type=section&id=ESG%20Governance%20and%20Strategy) The Group has established a 'top-down' ESG governance structure led by the Board of Directors, with an ESG working team responsible for implementation; through communication with key stakeholders including government, shareholders, employees, and customers, the Group conducted a materiality assessment, identifying 'resource usage,' 'health and safety in the workplace,' 'supply chain management,' and 'product responsibility' as crucial ESG issues - The Group adopts a 'top-down' ESG governance structure, with the Board bearing ultimate responsibility and an ESG working team supporting strategy formulation and implementation[276](index=276&type=chunk)[277](index=277&type=chunk) - Through materiality assessment, four crucial ESG issues were identified: resource usage, health and safety in the workplace, supply chain management, and product responsibility[288](index=288&type=chunk)[290](index=290&type=chunk) [Our Environment](index=50&type=section&id=Our%20Environment) The Group is committed to sustainable operations, formulating environmental policies to manage emissions, waste, and resource usage; regarding emissions, carbon emissions are reduced by switching to alcohol-free dampening solutions and implementing energy-saving measures; for waste management, hazardous and non-hazardous waste are sorted for treatment and recycling; concerning resource usage, measures include water conservation, use of eco-friendly paper, and environmentally friendly inks; furthermore, the Group has conducted climate risk assessments and developed mitigation strategies for physical and transition risks - By switching to alcohol-free dampening solutions instead of isopropyl alcohol (IPA), hazardous waste and safety hazards were significantly reduced[296](index=296&type=chunk)[390](index=390&type=chunk) | Environmental Metric | FY2025 | FY2024 | | :--- | :--- | :--- | | **Total Greenhouse Gas Emissions (tonnes of CO2e)** | 1,191.1 | 1,132.1 | | **Total Electricity Consumption (kWh)** | 3,031,839.4 | 2,804,271.8 | | **Total Water Consumption (cubic meters)** | 4,231.0 | 4,194.0 | | **Total Hazardous Waste (tonnes)** | 2,980.1 | 2,906.0 | | **Total Non-Hazardous Waste (tonnes)** | 722.6 | 720.7 | - The Group has identified physical risks such as extreme weather and rising average temperatures, and transition risks like changes in environmental regulations and shifting consumer preferences, and has developed corresponding mitigation strategies[315](index=315&type=chunk)[319](index=319&type=chunk) [Our People and Customers (Social)](index=56&type=section&id=Our%20People%20and%20Customers%20%28Social%29) Regarding social responsibility, the Group focuses on employee well-being, customer rights, and business ethics; as of March 31, 2025, the Group had 311 employees and strictly complies with employment laws, adopting a zero-tolerance policy towards child and forced labor; the Group prioritizes occupational health and safety and provides development and training opportunities for employees; concerning customers, the Group emphasizes product responsibility, protects intellectual property and customer privacy, and has established comprehensive customer service and complaint handling mechanisms; concurrently, the Group manages supply chain risks through green procurement and supplier evaluations, and maintains a zero-tolerance stance on corruption, with established whistleblowing procedures - As of March 31, 2025, the Group had **311** full-time employees, a decrease from **340** in the same period last year[104](index=104&type=chunk)[321](index=321&type=chunk) - The Group adopts a zero-tolerance policy towards child and forced labor, preventing it through measures such as age verification and identity checks during the recruitment process[327](index=327&type=chunk)[331](index=331&type=chunk) - During the reporting period, lost workdays due to work-related injuries totaled **13.5** days, a significant improvement from **16** days and **205** days in the preceding two years[407](index=407&type=chunk) - The Group maintains a zero-tolerance stance on corruption, having established anti-corruption policies and whistleblowing procedures, and provides anti-corruption training for new employees[360](index=360&type=chunk)[361](index=361&type=chunk)[366](index=366&type=chunk) [Our Community](index=63&type=section&id=Our%20Community) The Group actively fulfills its community responsibilities, primarily focusing on education; during the reporting period, the Group sponsored scholarship programs for the Hong Kong Vocational Training Council (VTC) Youth College and provided free printing support to various non-governmental organizations, including the Hong Kong Federation of Business Students and Fu Hong Society, contributing to society with its core business capabilities - Sponsorship of scholarship programs for the Hong Kong Vocational Training Council (VTC) Youth College, supporting youth talent development[371](index=371&type=chunk) - Provision of free printing support to multiple non-governmental organizations (NGOs), leveraging core business capabilities to contribute to society[372](index=372&type=chunk) [Biographical Details of Directors and Senior Management](index=88&type=section&id=Biographical%20Details%20of%20Directors%20and%20Senior%20Management) - The Board of Directors and senior management possess extensive industry experience in printing, marketing, corporate management, and financial accounting; founder Mr. She Siu Kei serves as Chairman and Chief Executive Officer, with over **25** years of experience in the printing industry[437](index=437&type=chunk)[439](index=439&type=chunk)[445](index=445&type=chunk)[447](index=447&type=chunk) [Report of the Directors](index=92&type=section&id=Report%20of%20the%20Directors) [Principal Risks and Uncertainties](index=94&type=section&id=Principal%20Risks%20and%20Uncertainties) The Group faces principal risks including decreased market demand and fluctuations in raw material procurement costs; reduced market demand stems from the rise of online media and paperless trends, which the Group addresses by optimizing product portfolios, enhancing value-added services, and expanding new product lines; raw material cost fluctuations are primarily influenced by paper prices, managed through market research, fixed-price contracts with suppliers, and other cost control methods - Principal Risk 1: Decreased market demand; traditional printing demand declines due to the rise of online media and paperless trends; mitigation measures include strengthening customer relationship management, optimizing product portfolios (e.g., digital printing, promotional gifts), and enhancing value-added services (e.g., mobile applications, online platforms)[469](index=469&type=chunk)[475](index=475&type=chunk)[478](index=478&type=chunk) - Principal Risk 2: Fluctuations in raw material procurement costs; paper is a major cost component, with its price influenced by various factors; mitigation measures include regular market research, supplier price comparisons, signing fixed-price contracts, or changing suppliers to stabilize costs[480](index=480&type=chunk)[482](index=482&type=chunk) [Share Schemes](index=103&type=section&id=Share%20Schemes) The Company terminated its original share option scheme ('Old Scheme') in August 2023 and adopted a new share option scheme ('New Scheme'); in FY2025, **44,000,000** share options granted under the Old Scheme lapsed; no share options have been granted under the New Scheme since its adoption; the New Scheme's authorized limit is **55,000,000** shares, representing **10%** of issued shares - The original share option scheme was terminated on **August 22, 2023**, with no new share options to be granted[534](index=534&type=chunk) - During the reporting period, all **44,000,000** share options granted under the Old Scheme lapsed[536](index=536&type=chunk)[543](index=543&type=chunk) - The Company adopted a new share option scheme with an authorized limit of **55,000,000** shares, representing **10%** of issued shares, but no share options have been granted as of the reporting date[537](index=537&type=chunk)[539](index=539&type=chunk)[542](index=542&type=chunk) [Substantial Shareholders](index=107&type=section&id=Substantial%20Shareholders) As of March 31, 2025, the Company's substantial controlling shareholder is eprint Limited, holding **313,125,000** shares, representing **56.93%** of the issued shares; eprint Limited is jointly controlled by several directors and parties acting in concert, including Mr. She Siu Kei, Mr. Chong Cheuk Ki, Mr. Leung Wai Ming, and Mr. Leung Yat Pang | Substantial Shareholder | Capacity/Nature of Interest | Number of Ordinary Shares Held | Approximate Percentage of Shareholding | | :--- | :--- | :--- | :--- | | **eprint Limited** | Beneficial Owner | 313,125,000 | 56.93% | | **Mr. She Siu Kei** | Interest in Controlled Corporation | 313,125,000 | 56.93% | | **Mr. Chong Cheuk Ki** | Interest in Controlled Corporation | 313,125,000 | 56.93% | | **Mr. Leung Wai Ming** | Interest in Controlled Corporation | 313,125,000 | 56.93% | | **Mr. Leung Yat Pang** | Interest in Controlled Corporation | 313,125,000 | 56.93% | [Independent Auditor's Report](index=118&type=section&id=Independent%20Auditor%27s%20Report) - Auditor PricewaterhouseCoopers issued an unmodified opinion, stating that the consolidated financial statements present fairly, in all material respects, the consolidated financial position of the Group as of March 31, 2025, and its consolidated financial performance and cash flows for the year then ended[620](index=620&type=chunk)[621](index=621&type=chunk) - A key audit matter identified in the report is 'Revenue recognition for paper printing and inkjet printing segments'; the auditor focused on this area, including testing internal controls, sampling revenue transactions, and performing cut-off tests, concluding that revenue recognition for this segment was sufficiently supported by evidence[626](index=626&type=chunk)[631](index=631&type=chunk)[634](index=634&type=chunk) [Consolidated Financial Statements](index=126&type=section&id=Consolidated%20Financial%20Statements) [Consolidated Statement of Comprehensive Income](index=126&type=section&id=Consolidated%20Statement%20of%20Comprehensive%20Income) In FY2025, the Group recorded total revenue of **HK$292.6 million**, a 7.5% year-on-year decrease; despite the revenue decline, gross profit only slightly decreased by 4.2% to **HK$114.2 million** due to effective cost control; loss for the year was **HK$5.71 million**, narrowing from **HK$6.90 million** last year; loss attributable to owners of the Company was **HK$6.13 million**, with basic loss per share of **1.11 HK cents** | Item (HK$ thousand) | FY2025 | FY2024 | | :--- | :--- | :--- | | **Revenue** | 292,593 | 316,277 | | **Gross Profit** | 114,218 | 119,217 | | **Operating Loss** | (4,535) | (8,537) | | **Loss Before Income Tax** | (4,872) | (6,084) | | **Loss for the Year** | (5,714) | (6,900) | | **Loss Attributable to Owners of the Company** | (6,130) | (8,306) | | **Basic and Diluted Loss Per Share (HK cents)** | (1.11) | (1.51) | [Consolidated Statement of Financial Position](index=128&type=section&id=Consolidated%20Statement%20of%20Financial%20Position) As of March 31, 2025, the Group's total assets were **HK$378.8 million**, largely consistent with the previous year; total equity was **HK$243.2 million**, a slight decrease; among non-current assets, property, plant and equipment increased due to acquisitions, while right-of-use assets decreased; current assets increased, primarily driven by growth in cash and cash equivalents; total liabilities were **HK$135.6 million**, with current liabilities rising due to increased borrowings | Item (HK$ thousand) | March 31, 2025 | March 31, 2024 | | :--- | :--- | :--- | | **Non-current Assets** | 236,788 | 253,280 | | **Current Assets** | 142,055 | 125,374 | | **Total Assets** | 378,843 | 378,654 | | **Total Equity** | 243,244 | 244,068 | | **Non-current Liabilities** | 11,410 | 28,477 | | **Current Liabilities** | 124,189 | 106,109 | | **Total Liabilities** | 135,599 | 134,586 | | **Total Equity and Liabilities** | 378,843 | 378,654 | [Consolidated Statement of Cash Flows](index=132&type=section&id=Consolidated%20Statement%20of%20Cash%20Flows) In FY2025, net cash generated from operating activities was **HK$12.63 million**, a decrease from the previous year; net cash outflow from investing activities was **HK$7.63 million**, primarily for purchasing property, plant and equipment, partially offset by proceeds from redemption of financial assets; net cash outflow from financing activities was **HK$2.08 million**; overall, cash and cash equivalents at year-end increased by **HK$2.91 million**, reaching **HK$103.1 million** | Item (HK$ thousand) | FY2025 | FY2024 | | :--- | :--- | :--- | | **Net Cash Generated from Operating Activities** | 12,627 | 27,492 | | **Net Cash Used in Investing Activities** | (7,630) | (45,408) | | **Net Cash Used in Financing Activities** | (2,084) | (6,995) | | **Net Increase/(Decrease) in Cash and Cash Equivalents** | 2,913 | (24,911) | | **Cash and Cash Equivalents at Beginning of Year** | 100,035 | 125,024 | | **Cash and Cash Equivalents at End of Year** | 103,056 | 100,035 | [Five-year Financial Summary](index=260&type=section&id=Five-year%20Financial%20Summary) | Item (HK$ thousand) | 2025 | 2024 | 2023 | 2022 | 2021 | | :--- | :--- | :--- | :--- | :--- | :--- | | **(Loss)/Profit Attributable to Owners of the Company** | (6,130) | (8,306) | (14,243) | 2,097 | 19,009 | | **Total Assets** | 378,843 | 378,654 | 372,608 | 335,568 | 331,152 | | **Total Liabilities** | (135,599) | (134,586) | (120,818) | (85,300) | (80,497) | | **Net Assets** | 243,244 | 244,068 | 251,790 | 250,268 | 250,655 |

eprint GROUP LIMITED eprint 集團有限公司 （於開曼群島註冊成立之有限公司） （股份代號︰1884） 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，概不會就本公告全部或任 何部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 截至二零二五年三月三十一日止年度的 全年業績公告 財務摘要 – 1 – • 截至二零二五年及二零二四年三月三十一日止年度，本集團的收益分別為 約292,600,000港元及約316,300,000港元。 • 截至二零二五年三月三十一日止年度，本集團之毛利約為114,200,000港元， 較截至二零二四年三月三十一日止年度之毛利減少約4.2%，毛利率由截 至二零二四年三月三十一日止年度的約37.7%增長至截至二零二五年三月 三十一日止年度的約39.0%。 • 截至二零二五年三月三十一日止年度，本公司權益持有人應佔年內虧損約 為6,100,000港元，較截至二零二四年三月三十一日止年度減少虧損約2,200,000 港元。 • 於二零二五年三月三十一日，本集團現金及現金等值項目約為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，概不會就 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之任何損失承 擔任何責任。 eprint GROUP LIMITED eprint 集團有限公司 (於開曼群島註冊成立之有限公司) 董事會會議通告 eprint 集團有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，將 於二零二五年六月二十六日（星期四）舉行董事會會議，以考慮及批准（其中包 括）本公司及其附屬公司截至二零二五年三月三十一日止年度之經審核年度業 績、其發佈及建議派付末期股息（如有）。 承董事會命 eprint 集團有限公司 主席 佘紹基 香港，二零二五年六月十六日 於本公告日期，執行董事為佘紹基先生、莊卓琪先生及梁一鵬先生；非執行董事 為梁衞明先生；而獨立非執行董事為潘振威先生、傅忠先生、馬兆杰先生及余美 紅女士。 (股份代號：1884) ...

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，概不會就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之任何損失承擔任何責任。 eprint GROUP LIMITED eprint集團有限公司 (於開曼群島註冊成立之有限公司) (股份編號: 1884) 盈利預告–虧損減少 -1- 及／或進一步審閱後可能須作出進一步調整。股東及潛在投資者務請細閱本集 團截至二零二五年三月三十一日止年度之全年業績，其預期將於二零二五年六 月底刊發。 建議股東及潛在投資者於買賣本公司股份時務請審慎行事。 承董事會命 eprint集團有限公司 主席 本公告乃由eprint集團有限公司（「本公司」，連同其附屬公司，「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）作出。 本公司董事（「董事」）會（「董事會」）謹此知會本公司股東（「股東」） 及潛在投資者，根據本公司截至二零二五年三月三十一日止年度之未經審核綜 合管理賬目，以及董事會現有可 ...

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 會 就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之任何損 失承擔任何責任。 eprint GROUP LIMITED eprint 集團有限公司 （於開曼群島註冊成立之有限公司） (股份編號 : 1884) 提供財務資助 之須予披露交易 提供該貸款 董事 會 欣然 宣 佈於 二零 二 五年 五 月二 十一 日，船太易（ 作 為貸 款 方）與 借 款方（ 作為 借 款方 ）及擔保人（ 作為 擔保 方 ）訂 立 該貸 款協 議，據 此，船 太易 同 意授 出 為 期 12 個 月 ，金 額 為 4,000,000 港 元的 該 貸 款。 船太 易 主要 從 事根 據放 債 人條 例 在香 港提 供 遊艇 融 資。船太 易（作 為 該貸 款的 貸 款方 ） 為本 公司 的 間接 非 全資 附屬 公 司。 上 市 規 則 的 涵義 由於 根 據上 市 規則 第 14.07 條 該貸 款 之最 高 適用 百 分比 率超 過 5%但 低於 ...

自願性公告 — 與Horizon Inc. 簽訂戰略合作協議 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，概不會就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之任何損失承擔任何責任。 eprint GROUP LIMITED eprint 集團有限公司 （於開曼群島註冊成立之有限公司） (股份編號: 1884) 本公告乃由eprint集團有限公司（「本公司」，連同其附屬公司「本集團」） 自願刊發，以知會本公司股東及潛在投資者本集團業務發展的最新情況。 本公司董事（「董事」）會（「董事會」）欣然宣佈，本公司之間接全資附屬 公司保諾時網上印刷有限公司（「保諾時」）已於二零二五年五月十五日與 Horizon Inc.（「Horizon」，其中一家全球性的先進印刷技術及解決方案領 導企業）訂立一份戰略合作協議（「該協議」），為期三年。 根據該協議的條款，保諾時與Horizon將合作進行按需印刷、創新印刷解決方 案及新一代印刷格式的聯合探索、研究及開發工作。此戰略聯盟旨在結合雙方 的互補優勢，整合本集團在印刷媒體及服務方面的專業知識 ...