JiaChen Holding Group Limited 佳辰控股集團有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） （Stock Code 股份代號：1937） NOTIFICATION LETTER 通知信函 Dear Non-Registered Shareholders, By order of the Board JiaChen Holding Group Limited SHEN Min Executive Director and Chairman Notes: Non-Registered Holder means such person or company whose shares are held in The Central Clearing and Settlement System (CCASS) and who has notified the Company from time to time through Hong Kong Securities Clear ...

JiaChen Holding Group Limited 佳辰控股集團有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） （Stock Code 股份代號：1937） NOTIFICATION LETTER 通知信函 Dear Registered Shareholders, 17 September 2025 JiaChen Holding Group 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 Communications are now available on the Company's website at www.jiachencn.com.cn and the website ...

Financial Performance - The company reported revenue of RMB 81.4 million for the six months ending June 30, 2025, a decrease of 25.2% from approximately RMB 108.7 million for the same period in 2024[4]. - Gross profit fell from RMB 29.5 million for the six months ending June 30, 2024, to RMB 19.5 million in the current period, resulting in a net loss of RMB 1.1 million compared to a net profit of RMB 9.0 million in the previous period[5]. - The total revenue decreased by approximately 25.2% from RMB 108.7 million in the previous period to about RMB 81.4 million[15]. - The gross profit for the same period was RMB 19,479 thousand, down 34.2% from RMB 29,547 thousand in 2024[28]. - The company reported a net loss of RMB 1,078 thousand for the six months ended June 30, 2025, compared to a profit of RMB 9,005 thousand in 2024[28]. - Operating profit decreased significantly to RMB 811 thousand from RMB 13,689 thousand year-on-year[28]. - The reported segment profit was RMB 1,284,000, a significant decline of 6.5% from RMB 13,729,000 in the prior year[41]. - The company reported a loss before tax of RMB 1,080,000 for the six months ended June 30, 2025, compared to a profit of RMB 8,958,000 in 2024[55]. - Basic loss per share for the period was RMB (0.11), compared to earnings of RMB 0.90 per share in the previous year[55]. Revenue Breakdown - Sales of the all-steel raised floor contributed approximately 63.9% to total revenue, with sales dropping 40.4% from RMB 87.3 million to RMB 52.0 million due to reduced economic activity in the commercial building sector[8]. - Revenue from calcium sulfate raised floors increased by 37.1% to approximately RMB 29.4 million, driven by higher demand from high-end clients, particularly data center builders[9]. - The company’s sales in China accounted for 86.3% of total revenue, with RMB 70.2 million generated domestically, while sales to other countries totaled RMB 11.2 million[11]. - Revenue from external customers in China was RMB 70,212,000, a decrease of 22.1% from RMB 89,927,000 in 2024[44]. - Sales of raised access floors accounted for RMB 73,930,000, down 25.0% from RMB 98,451,000 in the previous year[45]. Cost and Expenses - Selling expenses increased by approximately RMB 1.2 million or 27.0% to about RMB 5.9 million, mainly due to rising employee costs and promotional expenses[14]. - The total employee costs for the six months ended June 30, 2025, were approximately RMB 10.5 million, up from RMB 9.4 million in the previous period[22]. - The gross profit for the full steel raised floor was RMB 12,935,000 with a gross margin of 24.9%, down from RMB 24,077,000 and 27.6% in the previous year[12]. - The overall gross margin declined from 27.2% in 2024 to 23.9% in 2025, primarily due to reduced product prices to maintain competitiveness[13]. - Total contract costs for goods sold and services provided were RMB 61,889,000, down 21.7% from RMB 79,168,000 in 2024[48]. Assets and Liabilities - Total assets as of June 30, 2025, were approximately RMB 459.2 million, down from RMB 492.3 million as of December 31, 2024[16]. - The total liabilities decreased to approximately RMB 135.3 million from RMB 167.3 million as of December 31, 2024[16]. - The capital debt ratio was approximately 24.4% as of June 30, 2025, compared to 28.0% as of December 31, 2024[17]. - Total assets decreased to RMB 459,230 thousand as of June 30, 2025, from RMB 492,328 thousand at the end of 2024[29]. - Total liabilities decreased to RMB 135,315,000 from RMB 167,335,000, reflecting a reduction of 19.1%[42]. Cash Flow and Financing - The net cash inflow from operating activities increased to approximately RMB 39.9 million, compared to RMB 25.8 million in the previous period[24]. - Cash and cash equivalents increased to RMB 67,283 thousand as of June 30, 2025, up from RMB 46,824 thousand at the beginning of the period[31]. - The company’s financing costs for the six months ended June 30, 2025, were RMB 1,322 thousand, compared to RMB 1,630 thousand in 2024[28]. - Financing costs decreased to RMB 1,322,000, down 18.9% from RMB 1,630,000 in the previous year[47]. Strategic Initiatives - The company plans to launch aluminum alloy flooring designed for telecommunications facilities and clean rooms in the first half of 2024, featuring corrosion resistance and excellent anti-static properties[4]. - The company is optimistic about the long-term prospects of the raised floor industry, focusing on product quality improvement and resource allocation for production line upgrades[6]. - The company has implemented stricter project selection criteria to focus on higher-margin opportunities and reputable clients, despite short-term revenue declines[4]. Shareholder Information - The company’s issued and fully paid ordinary shares remained at 10,000 thousand shares with a par value of RMB 8,856 thousand as of June 30, 2025[62]. - The company’s major shareholder, Mr. Shen Min, holds 504,000,000 shares, representing 50.40% of the company’s equity[65]. - Major shareholders include 嘉辰投資 with 272,625,000 shares (27.26%) and 鑫辰投資 with 231,375,000 shares (23.14%) as of June 30, 2025[73]. Corporate Governance - The company has adopted the standards for securities trading by directors as outlined in Appendix C3 of the listing rules, confirming compliance during the reporting period[79]. - The board believes that the company has adhered to all applicable corporate governance codes as per Appendix C1 of the listing rules during the reporting period[80]. - The Audit Committee, established on December 19, 2019, consists of three independent non-executive directors and is responsible for reviewing financial reporting procedures and internal controls[82]. - The unaudited condensed consolidated interim results for the period have been reviewed by the Audit Committee[82]. Other Information - The company has not applied any new accounting standards or interpretations that are not yet effective for the current accounting period[34]. - There have been no significant subsequent events for the company or the group after June 30, 2025, up to the date of this report[81]. - The company did not declare any interim dividends for the six months ended June 30, 2025, consistent with the previous year[54]. - The company did not purchase, sell, or redeem any of its listed securities during the period[77]. - There were no related party transactions that need to be disclosed under the Listing Rules during the period[75].

JiaChen Holding Group Limited 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 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。 (iv) 該計劃將於截至2029年12月19日 止 十 年 期 間 內 有 效 及 生 效，其 後 將 不 會 進 一 步 授 出 購 股 權，而 該 計 劃 於2024年12月31日的尚餘年期約為4.96年。 佳辰控股集團有限公司 （於開曼群島註冊成立之有限公司） （股份代號：1937） 截 至2024年12月31日止年度之年報 的補充公告 茲 提 述 佳 辰 控 股 集 團 有 限 公 司（「本公司」）截 至2024年12月31日止年度之年報 （「2024年年報」）。除 文 義 另 有 所 指 外，本 公 告 所 用 詞 彙 具2024年年報所界定之 相 同 涵 義。 2024年 年 報 內 之 董 事 會 報 告 已 就 購 股 權 計 劃 披 露 若 干 資 料，本 公 司 謹 此 ...

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8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: 佳辰控股集團有限公司 (於開曼群島註冊成立的有限公司) 呈交日期: 2025年9月4日 I. 法定/註冊股本變動 本月底法定/註冊股本總額： HKD 50,000,000 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 | 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) | 01937 | 說明 | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 1,000,000,000 | | 0 | | 1,000,000,000 | | 增加 / 減少 (-) | | | 0 | | 0 | | | | 本月底結存 ...

Core Viewpoint - The company, Jiachun Holdings (01937.HK), reported a significant decrease in revenue for the six months ending June 30, 2025, amounting to RMB 81.4 million, a 25.2% decline from approximately RMB 108.7 million for the same period in 2024, primarily due to weakened demand and increased competition in the commercial building construction industry [1] Financial Performance - Revenue for the six months ending June 30, 2025, was RMB 81.4 million, down from RMB 108.7 million in the previous year, reflecting a 25.2% decrease [1] - Gross profit decreased from RMB 29.5 million for the six months ending June 30, 2024, to RMB 19.5 million in the current period [1] - The company reported a net loss of RMB 1.1 million for the current period, compared to a net profit of RMB 9.0 million for the six months ending June 30, 2024 [1] Strategic Adjustments - In response to the challenging environment, the company has strengthened its risk management procedures and adopted stricter project selection criteria, focusing on higher-margin opportunities and reputable clients [1] - Although these measures have led to a short-term decline in revenue, they are viewed as a pathway to more sustainable growth as market conditions stabilize [1]

Core Viewpoint - Jiachen Holdings (01937) reported a significant decline in its interim performance for the six months ending June 30, 2025, with a revenue of 81.368 million RMB, representing a year-on-year decrease of 25.15% [1] Financial Performance - Revenue for the period was 81.368 million RMB, down 25.15% compared to the previous year [1] - The company recorded a loss attributable to shareholders of 1.08 million RMB, a shift from a profit of 8.958 million RMB in the same period last year, indicating a transition from profit to loss [1] - Basic loss per share was reported at 0.11 RMB [1]

智通财经APP讯，佳辰控股(01937)发布截至2025年6月30日止六个月的中期业绩，收益8136.8万元(人民 币，下同)，同比减少25.15%;股东应占亏损108万元，上年同期股东应占溢利895.8万元，同比盈转亏;每 股基本亏损0.11分。 ...

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 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。 JiaChen Holding Group Limited 佳辰控股集團有限公司 （股份代號：1937） （於開曼群島註冊成立之有限公司） 截 至2025年6月30日止六個月的 中期業績公告 業 績 佳 辰 控 股 集 團 有 限 公 司（「本公司」）董 事（「董 事」）會（「董事會」）呈 列 本 公 司 及 其 附 屬 公 司（統 稱「本集團」）截 至2025年6月30日 止 六 個 月（「本期間」）的 未 經 審 核 簡 明 綜 合 中 期 業 績，連 同2024年 同 期 的 比 較 數 字 如 下： – 1 – 簡明綜合損益及其他全面收益表 | | | 截 | 至6月30日止六個月 | | | | --- | --- | --- | --- | --- | --- | | | | 2025年 | | 2024年 | | | | 附 註 | ...

Core Viewpoint - Jiachen Holdings (01937.HK) is expected to report a net loss of at least RMB 1 million for the six months ending June 30, 2025, compared to a net profit of approximately RMB 9 million for the same period ending June 30, 2024 [1] Company Summary - The board attributes the shift from profit to loss primarily to a continued slowdown in economic activities within the commercial building construction industry, leading to a sales revenue decrease of no less than 20% [1] - For the six months ending June 30, 2024, the sales revenue was approximately RMB 108.7 million [1] - The gross profit margin for the current period is expected to decrease by no less than three percentage points compared to the same period last year [1] - There is an anticipated increase in impairment of contract assets, trade receivables, and notes receivable by no less than RMB 2 million, compared to approximately RMB 789,000 for the six months ending June 30, 2024 [1]