Group 1 - The company announced a loan agreement on December 26, 2022, where its wholly-owned subsidiary, Yisheng (Tianjin), agreed to lend RMB 19 million to Shenzhen Dingxin for a two-year term [1] - As of the loan agreement date, the borrower paid the first interest installment of RMB 1.9 million, and on December 1, 2023, a partial repayment of RMB 1.05 million was made [1] - By April 1, 2024, a debt offset agreement was established, where RMB 1.43 million of the principal was offset against amounts owed by Yisheng (Tianjin) to the borrower [1] Group 2 - The company has been monitoring the loan status regularly and has taken actions to recover the loan, including sending demand letters in December 2024, March 2025, and June 2025 [2] - Due to the loan's status, the company disclosed a full impairment of the loan in its annual report for the year ending March 31, 2025, but will continue efforts to recover the loan [2] - Yisheng (Tianjin) has engaged Chinese lawyers to conduct public inquiries to identify any assets owned by Shenzhen Dingxin and its shareholders in China to recover the loan [2]

Core Viewpoint - The company has entered into a loan agreement with Shenzhen Dingxin, which has resulted in significant outstanding loan amounts and efforts to recover the funds [1][2] Group 1: Loan Agreement Details - The company’s wholly-owned subsidiary, Yisheng (Tianjin), agreed to provide a loan of RMB 19 million to Shenzhen Dingxin for a term of two years [1] - As of the loan agreement date, Shenzhen Dingxin paid the first interest installment of RMB 1.9 million [1] - By December 1, 2023, a partial repayment of RMB 1.05 million was made by the borrower [1] Group 2: Loan Recovery Efforts - The company has been actively monitoring the loan status and has taken steps to recover the loan, including sending collection letters in December 2024, March 2025, and June 2025 [2] - The company has recognized a full impairment of the loan in its annual report for the year ending March 31, 2025, due to the loan's status [2] - Yisheng (Tianjin) has engaged Chinese lawyers to investigate the assets owned by Shenzhen Dingxin and its shareholders in China to facilitate loan recovery [2] Group 3: Outstanding Loan Amount - As of the announcement date, the total outstanding principal amount of the loan is approximately RMB 16.8 million [1]

須予披露交易 提供財務資助 提供財務資助 董事會謹此宣佈，於2022年12月26日，宜升（天津）（作為貸款人）與深圳鼎新（作 為借款人）訂立貸款協議，據此，宜升（天津）同意向借款人授出本金額為人民幣 19,000,000元之貸款，期限為兩年。 上市規則的涵義 由於根據上市規則第14.07條，有關向借款人授出貸款的一項或多項適用百分比 率超過5%但低於25%，故授出貸款構成本公司的一項須予披露交易，故須遵守 上市規則第14章項下的通告及公佈規定。 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佈的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不會就因本公佈全部或任 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。 NEW CONCEPTS HOLDINGS LIMITED 創 業 集 團（ 控 股 ）有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：2221） 提供財務資助 董事會謹此宣佈，於2022年12月26日，宜升（天津）（作為貸款人）與深圳鼎新（作為 借款人）訂立貸款協議，據此，宜升（天津）同意向借款人授出本金額為人民幣 19,000,000元之貸款 ...

董事会认为，本期间预期亏损较去年相应期间增加，主要由于集团的建筑业务于本期间录得亏损约740 万港元，而去年相应期间则录得亏损约70万港元。业绩下滑主要源于相应期间完成若干毛利率较高的建 筑项目，而本期间持续进行的项目普遍毛利率较低。上述不利影响因确认一笔约350万港元的一次性收 益而部分抵销，该收益产生自透过注入无形资产(即专利技术)向一间联营公司注资所产生。 格隆汇11月18日丨创业集团控股(02221.HK)公告，基于对集团截至2025年9月30日止六个月(「本期间」) 的未经审核综合管理账目所作的最新初步审阅及评估，集团预期于本期间录得归属于公司拥有人之净亏 损不超过2100万港元，而截至2024年9月30日止六个月(「相应期间」)之归属于公司拥有人之净亏损则 约为1485万港元。 ...

Core Viewpoint - The company expects a net loss attributable to shareholders not exceeding HKD 21 million for the six months ending September 30, with a projected net loss of approximately HKD 14.85 million for the six months ending September 30, 2024 [1] Financial Performance - The anticipated increase in losses is primarily due to the construction business, which is expected to incur a loss of about HKD 7.4 million during the current period, compared to a loss of approximately HKD 0.7 million in the same period last year [1] - The decline in performance is attributed to the completion of several high-margin construction projects in the previous period, while ongoing projects in the current period generally have lower profit margins [1] One-time Gains - The adverse impact of the losses is partially offset by a one-time gain of approximately HKD 3.5 million, which arose from injecting intangible assets (i.e., patented technology) into an associated company [1]

Core Viewpoint - The company expects a net loss attributable to shareholders not exceeding HKD 21 million for the six months ending September 30, with a projected net loss of approximately HKD 14.85 million for the six months ending September 30, 2024 [1] Financial Performance - The anticipated increase in losses is primarily due to the construction business, which is expected to incur a loss of approximately HKD 7.4 million during the current period, compared to a loss of about HKD 0.7 million in the same period last year [1] - The decline in performance is attributed to the completion of several high-margin construction projects in the previous period, while ongoing projects in the current period generally have lower profit margins [1] One-time Gains - The adverse impact on financial performance is partially offset by a one-time gain of approximately HKD 3.5 million, which arose from injecting intangible assets (i.e., patented technology) into an associated company [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佈的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不會就因本公佈全部或任 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。 NEW CONCEPTS HOLDINGS LIMITED 創 業 集 團（ 控 股 ）有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：2221） 內幕消息 盈利警告 本公司董事（「董事」）會（「董事會」）謹此通知本公司股東（「股東」）及潛在投資者，基 於對本集團截至2025年9月30日止六個月（「本期間」）的未經審核綜合管理賬目所作 的最新初步審閱及評估，本集團預期於本期間錄得歸屬於本公司擁有人之淨虧損不 超過21,000,000港元，而截至2024年9月30日止六個月（「相應期間」）之歸屬於本公 司擁有人之淨虧損則約為14,850,000港元。 – 1 – 董事會認為，本期間預期虧損較去年相應期間增加，主要由於本集團的建築業務於 本期間錄得虧損約7,400,000港元，而去年相應期間則錄得虧損約700,000港元。業 績下滑主要源於相應期間完成若干毛利率較高的建築項目，而本期間持續進 ...

Core Viewpoint - The company, 创业集团控股 (02221.HK), announced a board meeting scheduled for November 27, 2025, to consider and approve its interim results for the six months ending September 30, 2025, and to propose an interim dividend if applicable [1] Group 1 - The board meeting will take place on November 27, 2025 [1] - The meeting will focus on the interim results for the six months ending September 30, 2025 [1] - The company may propose an interim dividend during this meeting [1]

創 業 集 團（ 控 股 ）有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：2221） 董事會會議舉行日期 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佈的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公佈全部或任何 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。 NEW CONCEPTS HOLDINGS LIMITED 創業集團（控股）有限公司 主席兼執行董事 朱勇軍 香港，2025年11月17日 於本公佈日期，執行董事為朱勇軍先生及潘軼旻先生；而獨立非執行董事為杜芸女 士、羅俊超先生、唐嘉樂博士及蔡偉石先生， 榮譽勳章 ， 太平紳士 。 創業集團（控股）有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈 ， 本公司 將於2025年11月27日（星期四）舉行董事會會議 ， 藉以（其中包括）考慮及批准本公司 及其附屬公司截至2025年9月30日止六個月的中期業績 ， 以及建議派發中期股息（如 有） 。 承董事會命 ...

诚如本公司截至2025年3月31日止年度的年报所披露，本集团将进一步拓展其环保业务(厨余垃圾处 理)。凭藉京东科技于信息技术领域的专业知识及其财务支援，预期此次战略合作将加速智能餐厨垃圾 处理设备的市场渗透，而厨余项目有望优化有机废弃物的处理效率及资源利用率，从而产生协同效应， 以发展及扩大本集团的环保业务。 创业集团控股(02221)发布公告，于2025年11月11日，本公司与京东科技信息技术有限公司(京东科技)订 立战略合作协议(战略合作协议)，内容有关开发及推广智能餐厨垃圾处理设备(厨余项目)的潜在业务合 作(战略合作)。 根据战略合作协议，订约方拟建立全面战略合作伙伴关系，以合作厨余项目，其中，京东科技将主要负 责营销及品牌推广，使用大数据及应用人工智能，而本公司将主要负责提供设备管理服务以及废用油的 收集与销售。京东科技亦将向本公司提供资金，以满足厨余项目运作中的资金需求。 因此，董事会认为订立战略合作协议符合本公司及股东的整体利益。 ...