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 對 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之任何損失承擔任何責 任。 Fulu Holdings Limited 待 董 事 會 批 准 後，本 公 司 將 於 董 事 會 會 議 後 另 行 刊 發 公 告，列 明 特 別 股 息 的 詳 情。 由 於 董 事 會 可 能 會 或 可 能 不 會 在 董 事 會 會 議 上 批 准 特 別 股 息，本 公 司 股 東 及 潛 在 投 資 者 於 買 賣 本 公 司 證 券 時 務 請 審 慎 行 事。 承董事會命 福祿控股有限公司 （於 開 曼 群 島 註 冊 成 立 的 有 限 公 司） （股 份 代 號：2101） 董事會會議通告 福祿控股有限公司（「本公司」）董事會（「董事會」）謹 此 宣 佈，董 事 會 會 議（「董事會 會 議」）將 於2025年11月7日（星 期 五）舉 行，藉 以（其 中 包 括）考慮並批准宣派及派 發特別股息（「特別股息」）。 中國湖 ...

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9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: | 福祿控股有限公司 | | | | | | 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) | 02101 | 說明 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | | | 法定/註冊股份數目 | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | 1,000,000,000 | USD | 0.0001 | USD | | 100,000 | | 增加 / 減少 (-) | | 0 | | | USD | | 0 | | ...

Core Viewpoint - Fulu Holdings (02101) announced the resignation of Ernst & Young as the company's auditor, effective September 23, 2025, and appointed Guowei Certified Public Accountants as the new auditor, also effective from the same date [1] Group 1 - Ernst & Young has resigned as the auditor for Fulu Holdings, with the resignation taking effect on September 23, 2025 [1] - The audit committee recommended the appointment of Guowei Certified Public Accountants to fill the vacancy left by Ernst & Young, with their term lasting until the conclusion of the next annual general meeting [1]

Group 1 - The core point of the article is that Fulu Holdings (02101) announced the resignation of its auditor, Ernst & Young, effective September 23, 2025 [1] - The board of directors, upon the recommendation of the audit committee, has decided to appoint Guowei Certified Public Accountants as the new auditor, also effective September 23, 2025 [1] - The new auditor will serve until the conclusion of the next annual general meeting of the company [1]

Group 1 - The core point of the article is that Fulu Holdings (02101.HK) announced the resignation of its auditor, Ernst & Young (EY), effective September 23, 2025, due to a failure to reach an agreement on audit fees for the fiscal year ending December 31, 2025 [1] - The board has resolved to appoint Guowei Certified Public Accountants as the new auditor, effective September 23, 2025, to fill the vacancy left by EY's resignation [1] - The new auditor will serve until the conclusion of the next annual general meeting of the company [1]

– 1 – 因 此，本 公 司 謹 此 就 中 期 報 告 第35頁 之2025年中期資產負債表中受影響項目於 下 文 載 列 更 新 數 字，相 應 更 正 以 下 劃 線 顯 示： 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之任何損失承擔任何責 任。 Fulu Holdings Limited 福祿控股有限公司 （於 開 曼 群 島 註 冊 成 立 的 有 限 公 司） （股 份 代 號：2101） 有關截至2025年6月30日止六個月之 中期報告之澄清公告 茲提述福祿控股有限公司（「本公司」）截 至2025年6月30日止六個月之中期報告 （「中期報告」）。除 非 文 義 另 有 所 指，本 公 告 所 使 用 詞 彙 與 中 期 報 告 所 界 定 者 具 有 相 同 涵 義。 本 公 司 謹 此 澄 清，本 集 團 截 至2025年6月30日止六個月之未經審核中期簡明綜 合財務狀況表（「2025年中期資產負債 ...

Fulu Holdings 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之任何損失承擔任何責 任。 委任核數師 福祿控股有限公司 （於 開 曼 群 島 註 冊 成 立 的 有 限 公 司） （股 份 代 號：2101） 更換核數師 本公告乃由福祿控股有限公司（「本公司」，連 同 其 附 屬 公 司 及 其 綜 合 聯 屬 實 體 統 稱「本集團」）根據香港聯合交易所有限公司（「聯交所」）證券上市規則第13.51(4) 條 作 出。 核數師辭任 本公司董事（「董 事」）會（「董事會」）謹 此 宣 佈，安 永 會 計 師 事 務 所（「安 永」）已辭任 本 公 司 核 數 師，自2025年9月23日 起 生 效。原 因 為 本 公 司 與 安 永 未 能 就 截 至2025 年12月31日 止 財 政 年 度 之 審 計 費 用 達 成 共 識。 本公司審計委員會（「審計委員會」）已 審 閱 安 永 提 供 ...

(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: 02101) N OT IF IC ATI ON LET TE R 通 知 信 函 Dear registered holder(s), Fulu Holdings Limited (the "Company") – Notification of the Publication of 2025 Interim Report (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communication are available on the Company's website at www.fulu.com and the HKEXnews's website at www.hkexnews.hk. You may access the Current Co ...

(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: 02101) N OT IF IC ATI ON LET TE R 通 知 信 函 Dear Non-registered holder(s) (Note 1) , Fulu Holdings Limited (the "Company") – Notification of the Publication of 2025 Interim Report (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communication are available on the Company's website at www.fulu.com and the HKEXnews's website at www.hkexnews.hk. You may access ...

[Company Information](index=2&type=section&id=%E5%85%AC%E5%8F%B8%E8%B3%87%E6%96%99) This section provides essential company details, including board composition, key personnel, registered offices, legal advisers, bankers, stock code, and website [Board of Directors and Committees](index=3&type=section&id=%E8%91%A3%E4%BA%8B%E6%9C%83%E5%8F%8A%E5%A7%94%E5%91%98%E6%9C%83) This section outlines the company's Board of Directors, independent non-executive directors, and the composition of its committees - Mr. Fu Xi serves as **Chairman and Chief Executive Officer** and chairs the Nomination Committee[5](index=5&type=chunk) - The Audit Committee comprises Mr. Li Weizhong (Chairman), Ms. Wang Yuyun, and Mr. Huang Chengsi[5](index=5&type=chunk) - Ms. Wang Yuyun was appointed as a member of the Nomination Committee on June 27, 2025, while Mr. Huang Chengsi resigned on the same date[5](index=5&type=chunk) [Company Secretary and Authorized Representatives](index=3&type=section&id=%E5%85%AC%E5%8F%B8%E7%A7%98%E6%9B%B8%E5%8F%8A%E6%8E%88%E6%AC%8A%E4%BB%A3%E8%A1%A8) This section updates changes in the Company Secretary and Authorized Representatives, with Mr. Zhou Zihao succeeding Ms. Wu Jiawen - Mr. Zhou Zihao was appointed as **Company Secretary and Authorized Representative** on August 28, 2025, succeeding Ms. Wu Jiawen[5](index=5&type=chunk) [Registered Office and Headquarters](index=3&type=section&id=%E8%A8%BB%E5%86%8A%E辦%E4%BA%8B%E8%99%95%E5%8F%8A%E7%B8%BD%E9%83%A8) The company maintains its registered office in the Cayman Islands, with headquarters in Wuhan and a Hong Kong office - Cayman Islands registered office: Harneys Fiduciary (Cayman) Limited[5](index=5&type=chunk) - Principal place of business in China: 14th Floor, Building B27, Optics Valley Financial Port, No. 77 Guanggu Avenue, East Lake New Technology Development Zone, Wuhan, Hubei Province[6](index=6&type=chunk) - Principal place of business in Hong Kong: 31st Floor, Tower Two, Times Square, 1 Matheson Street, Causeway Bay[6](index=6&type=chunk) [Legal Advisers and Bankers](index=4&type=section&id=%E6%B3%95%E5%BE%8B%E9%A1%A7%E5%95%8F%E5%8F%8A%E9%8A%80%E8%A1%8C) The company engages three legal advisers and lists China Merchants Bank and Industrial Bank as its principal bankers - Hong Kong legal adviser: Jingtian & Gongcheng Attorneys at Law (Limited Liability Partnership)[7](index=7&type=chunk) - PRC legal adviser: Shanghai Zhonglian (Wuhan) Law Firm[7](index=7&type=chunk) - Principal bankers: China Merchants Bank Co., Ltd. Wuhan Financial Port Sub-branch, Industrial Bank Co., Ltd. Wuhan Branch[7](index=7&type=chunk) [Stock Code and Website](index=4&type=section&id=%E8%82%A1%E4%BB%BD%E4%BB%A3%E8%99%9F%E5%8F%8A%E7%B6%B2%E7%AB%99) The company's stock code is 2101, and its official website is www.fulu.com - Stock Code: **2101**[8](index=8&type=chunk) - Company website: www.fulu.com[8](index=8&type=chunk) [Financial Highlights](index=5&type=section&id=%E8%B2%A1%E5%8B%99%E6%91%98%E8%A6%81) This section presents an unaudited financial overview for the first half of 2025, showing year-on-year declines in revenue and profit Overview of Financial Performance in First Half of 2025 (RMB thousands) | Indicator | 2025 | 2024 | Change (%) | | :--- | :--- | :--- | :--- | | Revenue | 157,431 | 196,046 | (19.7) | | Gross Profit | 115,509 | 146,739 | (21.3) | | Gross Profit Margin | 73.4% | 74.8% | (1.4) | | Profit Before Tax | 32,022 | 44,751 | (28.4) | | Profit and Total Comprehensive Income for the Period | 28,495 | 35,247 | (19.2) | | Profit for the Period Attributable to Owners of the Parent | 30,136 | 36,320 | (17.0) | | Non-IFRS Adjusted Profit for the Period Attributable to Owners of the Parent | 31,222 | 36,925 | (15.4) | Overview of Financial Position as of June 30, 2025 (RMB thousands) | Indicator | June 30, 2025 | December 31, 2024 | Change (%) | | :--- | :--- | :--- | :--- | | Current Assets | 1,703,056 | 1,705,900 | (0.2) | | Non-current Assets | 64,114 | 58,125 | 10.3 | | Total Assets | 1,767,170 | 1,764,025 | 0.2 | | Current Liabilities | 456,047 | 480,551 | (5.1) | | Non-current Liabilities | 4,691 | 1,970 | 138.1 | | Total Liabilities | 460,738 | 482,521 | (4.5) | | Net Assets | 1,306,432 | 1,281,504 | 1.9 | | Total Equity | 1,306,432 | 1,281,504 | 1.9 | [Chairman's Report](index=6&type=section&id=%E8%91%A3%E4%BA%8B%E9%95%B7%E5%A0%B1%E5%91%8A) The Chairman's Report provides an overview of the company's performance, strategic responses to market challenges, and future outlook [Economic Environment and Business Strategy](index=6&type=section&id=%E7%B6%93%E6%BF%9F%E7%92%B0%E5%A2%83%E8%88%87%E7%B6%93%E7%87%9F%E7%AD%96%E7%95%A5) Amidst economic downturns and competition, the company focuses on core business value, management efficiency, and prudent business selection - The current economic environment faces downward pressure, accelerated changes in consumer market demand structure, and intensified industry competition[11](index=11&type=chunk) - The company prioritizes deepening core business value and enhancing internal management efficiency for sustainable high-quality development[11](index=11&type=chunk) - Business selection adopts a cautious approach, prioritizing **healthy cash flow**, **secure collections**, and **profit margin assurance**[12](index=12&type=chunk) [Financial Performance in First Half of 2025](index=6&type=section&id=2025%E5%B9%B4%E4%B8%8A%E5%8D%8A%E5%B9%B4%E8%B2%A1%E5%8B%99%E8%A1%A8%E7%8F%BE) In the first half of 2025, total revenue decreased by **19.7%** and profit attributable to owners of the parent decreased by **17.0%** Key Financial Indicators for First Half of 2025 (RMB thousands) | Indicator | 2025 (Unaudited) | 2024 (Unaudited) | Y-o-Y Change (%) | | :--- | :--- | :--- | :--- | | Total Revenue | 157,431 | 196,046 | (19.7) | | Profit for the Period Attributable to Owners of the Parent | 30,136 | 36,320 | (17.0) | | Adjusted Profit for the Period Attributable to Owners of the Parent | 31,222 | 36,925 | (15.4) | - The company actively promotes management reforms, unleashes organizational efficiency, implements precise cost control, optimizes resource allocation, enhances operational efficiency, and reduces costs[12](index=12&type=chunk) - Cash and cash equivalents were **RMB 273,148 thousand**, ensuring stable working capital[15](index=15&type=chunk) [Measures to Enhance Management Efficiency](index=6&type=section&id=%E7%AE%A1%E7%90%86%E6%95%88%E8%83%BD%E6%8F%90%E5%8D%87%E8%88%89%E6%8E%AA) The company enhanced management efficiency through agile business closed-loops, independent subsidiary operations, and robust risk control - Building agile business closed-loops, accelerating the establishment of independent operating management systems for subsidiaries, and enhancing market response speed[13](index=13&type=chunk) - Improving scientific performance and incentive mechanisms to activate organizational vitality[13](index=13&type=chunk) - Strengthening risk control and compliance, upgrading the internal audit system, enhancing professional team building, and