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 茲提述本公司日期為2024年8月8日之公佈，內容有關（其中包括）先前融資租賃安 排。 於2022年10月8日，承租人（即本公司一間間接全資附屬公司）與先前出租人訂立 2022年先前融資租賃及附帶文件，據此，先前出租人將以總購買價人民幣 50,000,000元購買2022年先前租賃資產，並將其回租予承租人，租賃代價包括租 賃本金付款合共人民幣50,000,000元及2022年先前融資租賃及附帶文件項下的其 他費用及開支約人民幣9,774,000元，租賃期自上述代價付款日期起計為期五(5) 年。 於2024年7月18日，承租人（即本公司一間間接全資附屬公司）與先前出租人訂立 2024 年 先 前 融 資 租 賃 及 附 帶 文 件，據 此，先 前 出 租 人 將 以 購 買 價 人 民 幣 15,000 ...

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） 董事名單與其角色及職能 杜芸女士 羅俊超先生 唐嘉樂博士 蔡偉石先生， 榮譽勳章 ， 太平紳士 – 1 – 董事會設立3個董事委員會，成員載列如下： 審核委員會： 唐嘉樂博士 （主席） 羅俊超先生 蔡偉石先生， 榮譽勳章 ， 太平紳士 薪酬委員會： 蔡偉石先生， 榮譽勳章 ， 太平紳士 （主席） 唐嘉樂博士 羅俊超先生 潘軼旻先生 創業集團（控股）有限公司董事會（「董事會」）成員載列如下： 執行董事： 朱勇軍先生 （董事會主席） 潘軼旻先生 獨立非執行董事： 提名委員會： 羅俊超先生 （主席） 蔡偉石先生， 榮譽勳章，太平紳士 唐嘉樂博士 朱勇軍先生 香港，2024年12月31日 – 2 – ...

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） 執行董事辭任； 更換公司秘書及 授權代表 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，李錫勛 先生（「李先生」）已辭任本公司執行董事、公司秘書（「公司秘書」）及根據香港聯合交 易所有限公司（「聯交所」）證券上市規則第3.05條辭任授權代表（「授權代表」），自 2024年12月31日起生效，以投入更多時間專注於彼之其他業務承擔。於其辭任後， 李先生將不再擔任本公司任何職務。 李先生已向董事會確認，彼與董事會並無意見分歧，亦無有關上述辭任的其他事宜 須提呈本公司股東或聯交所垂注。董事會謹藉此機會，感謝李先生於任期內對本公 司作出的貢獻。 委任公司秘書 董事會欣然宣佈，於李先生辭任後，朱燕燕女士（「朱女士」）將獲 ...

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） 創業集團（控股）有限公司董事會（「董事會」）成員載列如下： 執行董事： 朱勇軍先生 （董事會主席） 潘軼旻先生 李錫勛先生 獨立非執行董事： 杜芸女士 羅俊超先生 唐嘉樂博士 蔡偉石先生， 榮譽勳章 ， 太平紳士 董事會設立3個董事委員會，成員載列如下： 審核委員會： 唐嘉樂博士 （主席） 羅俊超先生 蔡偉石先生， 榮譽勳章 ， 太平紳士 薪酬委員會： 董事名單與其角色及職能 蔡偉石先生， 榮譽勳章 ， 太平紳士 （主席） 唐嘉樂博士 羅俊超先生 潘軼旻先生 – 1 – 提名委員會： 羅俊超先生 （主席） 蔡偉石先生， 榮譽勳章 ， 太平紳士 唐嘉樂博士 朱勇軍先生 香港，2024年12月11日 – 2 – ...

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 主席兼執行董事 朱勇軍 香港，2024年12月11日 罷免董事 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，根據本 公司組織章程細則，由出席╱參加本公司於2024年12月5日舉行的董事會會議的董 事（佔現任董事（包括林先生）人數不少於四分之三）通過有關罷免林家匡先生（「林先 生」）非執行董事職務的決議案，向林先生送達由不少於四分之三的現任董事（包括 林先生）簽署的書面通知，罷免林先生的非執行董事職務，自2024年12月11日起生 效。該決定乃由董事會考慮林先生自2024年11月以來失去聯絡及未能出席及參與各 次董事會會議的整體情況後作出。 董事會認為，罷免林先生之非執行董事職務不會對本公司及其附屬公司之營運造成 任何重大不利影響，且認為林先生之董事職務與執行無關。 除上文所披露者外，董事會並不知悉林先生與董事會 ...

NEW CONCEPTS HOLDINGS LIMITED 創 業 集 團（ 控 股 ）有 限 公 司 (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: 2221) 9 December 2024 Dear Non-registered Holder(s) (Note 1) , New Concepts Holdings Limited (the "Company") — Notification of publication of 2024 Interim Report (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communications are available on the Company's website at www.primeworld-china.com and the websi ...

NEW CONCEPTS HOLDINGS LIMITED 創 業 集 團（ 控 股 ）有 限 公 司 (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: 2221) NOTIFICATION LETTER 通知信函 9 December 2024 Dear Registered Shareholder(s), New Concepts Holdings Limited (the "Company") — Notice of publication of 2024 Interim Report (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.primeworld-china.com ...

Financial Performance - Consolidated revenue for the six months ended September 30, 2024, was HK$362.3 million, representing a 17.9% increase from HK$307.1 million in the same period of 2023[18] - Gross profit decreased to HK$33.9 million, down 17.0% from HK$40.8 million in the previous year[18] - Loss attributable to the owners of the Company was HK$14.9 million, a 130.6% increase compared to a loss of HK$6.4 million in 2023[18] - Losses per share increased to HK(0.92) cents, compared to HK(0.42) cents in the prior year, reflecting a 119.0% increase[18] - Other income and gains decreased from approximately HK$8.8 million to HK$3.1 million, primarily due to a reduction in government grants[113] - Administrative expenses decreased from approximately HK$52.6 million to HK$49.5 million, mainly due to a decrease in share option expenses[114] - Finance costs increased from approximately HK$6.4 million to HK$8.5 million due to a rise in the Group's overall borrowing level[115] - The Group's revenue increased by approximately 18.0% to approximately HK$362.3 million for the period, compared to HK$307.1 million in the previous period[111] - Loss attributable to owners of the Company was approximately HK$14,856,000, compared to a loss of approximately HK$6,443,000 in the corresponding period[112] Construction Business - Revenue from the construction business amounted to approximately HK$313.8 million, a 20.5% increase from HK$260.5 million in 1H2023, driven by an increase in sizable projects[22] - As of September 30, 2024, the Group had 9 projects in progress with an aggregate contract value of approximately HK$2,372.89 million[31] - No projects were completed during the Period[30] - All projects in progress are considered to be on schedule, with no expected indemnification to third parties or increase in contingent liabilities[31] - The construction industry continues to face challenges with increasing operational costs and competition, prompting the Group to strengthen cost control measures[106] Environmental Protection Business - The Group's environmental protection business includes harmless waste treatments and the development of environmental protection industrial parks in Mainland China[20] - Revenue from the Environmental Protection Business increased by approximately 4.1% to approximately HK$48.5 million for the Period, compared to HK$46.6 million in 1H2023[38] - Revenue generated from kitchen waste treatment amounted to HK$33.9 million during the Period, down from HK$38.1 million in 1H2023, mainly due to construction revenue from Xuancheng Plant[38] - The Group's environmental protection initiatives include harmless waste treatments, development of environmental protection industrial parks, and new energy materials[38] - The Company is exploring new technologies and strategies to enhance its environmental protection services[20] Future Outlook - Future outlook includes continued investment in large-scale projects to drive revenue growth in the construction sector[22] - The management anticipates a positive outlook for the next fiscal year, driven by new product launches and market strategies[178] - The company plans to continue expanding its market presence and product offerings in the upcoming quarters[178] - The Group is focused on developing and managing an environmental protection industrial park, with ongoing investments in technology projects[80] Share Option Scheme - The 2023 Share Option Scheme was adopted with a life of 10 years from May 30, 2023, aimed at motivating eligible participants and recognizing their contributions[141] - The 2014 Share Option Scheme was adopted for 10 years starting from August 26, 2014, and was terminated on May 30, 2023, when the 2023 Share Option Scheme was adopted[146] - The subscription price for options under both schemes is determined by the Board and must be at least the higher of the closing price on the grant date, the average closing price over the previous five business days, or the nominal value of a share[150] - All options granted under the 2023 Share Option Scheme will have a minimum vesting period of 12 months, subject to the Board's discretion to shorten it[151] - The total number of shares issued upon exercise of options in any 12-month period shall not exceed 1% of the shares in issue, requiring shareholder approval for any excess[156] Corporate Governance and Compliance - The Company is committed to ensuring compliance with share option regulations and maintaining transparency in its option grants[156] - The management emphasizes the importance of maintaining accurate financial reporting and transparency in operations[196] - The company has no arrangements enabling directors to acquire benefits through the acquisition of shares or debentures of the company or any associated corporation[189] Acquisitions and Investments - The Group acquired 100% equity interest in Shanxi Tianhe BioTechnology Co., Ltd for a consideration of RMB1,000,000, with the formal registration of transfer completed in May 2024[77] - The Group received a cash refund of RMB36 million from Qingqin International Group Limited as part of a settlement agreement regarding the prior acquisition of Clear Industry[96] - The acquisition of Zaozhuang High Energy Materials was completed in September 2024, and it is accounted for as an associate in the Group's financial statements[93] Employee and Operational Metrics - The total staff costs for the period were approximately HK$52.6 million, compared to HK$56.6 million for the six months ended September 30, 2023[132] - The company had 398 employees as of September 30, 2024, an increase from 363 employees as of March 31, 2024[132] - The Group's obligations under the joint venture agreement with Yisheng Zhihui were fully discharged upon completion of the liquidation[84]

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 有關CLEAR INDUSTRY COMPANY LIMITED 已發行股本51%的和解協議 須予披露及關連交易的最新資料 茲提述本公司日期為2020年5月28日、2020年7月29日、2020年11月5日、2020年12 月1日、2021年5月7日及2023年11月23日的公佈（「該等公佈」）。除非文義另有指 明，否則本公佈所用的專有詞彙具有該等公佈所界定的相同涵義。 誠如日期為2023年11月23日之公告所載，賣方已根據和解協議將代價股份存入本公 司受託方所存置的證券戶口，而買方（本公司間接全資附屬公司）已於2023年11月23 日與受託方（本公司的獨立第三方）訂立代理協議（「代理協議」）。 延長和解協議項下的代價股份出售期 根據代理協議，受託方有義務（其中包括）於代理協議日期（或訂約各方書面協定的 ...

Financial Performance - Revenue for the six months ended September 30, 2024, increased to HK$362.3 million, up 18% from HK$307.1 million in the same period last year[10] - Gross profit decreased to HK$33.9 million, a decline of 17% compared to HK$40.8 million in the previous year[10] - Loss for the period amounted to HK$20.1 million, compared to a loss of HK$9.3 million in the same period last year, representing a 116% increase in losses[11] - Basic and diluted loss per share attributable to the owners of the Company was HK$0.92, compared to HK$0.42 in the previous year, reflecting a 119% increase in loss per share[11] - The Company reported a total comprehensive loss of HK$13.3 million for the period, compared to a loss of HK$30.6 million in the previous year[14] - Loss before tax for the six months ended 30 September 2024 was HK$52,552, compared to HK$56,594 for the same period in 2023, representing a decrease of 7.2%[68] Assets and Liabilities - Total non-current assets as of September 30, 2024, were HK$786.3 million, an increase from HK$752.7 million as of March 31, 2024[17] - Current assets increased to HK$414.7 million from HK$351.4 million, marking an increase of 18%[17] - Cash and cash equivalents rose to HK$53.4 million, up from HK$37.3 million, indicating a 43% increase[17] - Total current liabilities increased to HK$409,178,000 as of September 30, 2024, compared to HK$337,384,000 as of March 31, 2024, reflecting a growth of approximately 21.3%[19] - Net current assets decreased to HK$5,559,000 as of September 30, 2024, down from HK$14,007,000 as of March 31, 2024, indicating a decline of about 60.3%[19] - Total non-current liabilities rose to HK$337,861,000 as of September 30, 2024, from HK$300,206,000 as of March 31, 2024, representing an increase of approximately 12.5%[19] - Net assets decreased to HK$454,034,000 as of September 30, 2024, compared to HK$466,479,000 as of March 31, 2024, showing a reduction of about 2.7%[19] Revenue Segmentation - Revenue from construction works and environmental protection projects is segmented into foundation works, civil engineering, and environmental protection services, indicating diversified operational focus[31] - For the six months ended September 30, 2024, total revenue reached HK$362,293,000, a 17.98% increase from HK$307,098,000 in the same period of 2023[36] - Construction works generated revenue of HK$313,761,000, up 20.5% from HK$260,452,000 year-on-year[36] - Environmental protection segment revenue was HK$48,532,000, a slight increase of 4.0% compared to HK$46,646,000 in the previous year[36] Expenses and Income - Administrative expenses decreased to HK$49.5 million from HK$52.6 million, a reduction of 6%[10] - Other income and gains decreased to HK$3.1 million from HK$8.8 million, a decline of 65%[10] - Bank interest income increased to HK$70,000 from HK$58,000, while other income decreased significantly from HK$8,763,000 to HK$3,081,000[57] - Finance costs rose to HK$8,484,000, up from HK$6,371,000, primarily due to increased bank loan interest[60] - The company reported a total of HK$3,081,000 in other income, which included HK$1,262,000 from the disposal of property, plant, and equipment[57] - The company capitalized HK$12,146,000 in interest, which contributed to the reduction of finance costs[60] Strategic Focus and Future Outlook - The company is focused on expanding its environmental protection segment, which includes waste treatment and new energy materials in Mainland China, highlighting growth opportunities in this sector[31] - Future outlook includes continued expansion in construction and environmental sectors, with a focus on new energy materials and waste management technologies[36] Project and Capacity Updates - The Group had 9 projects in progress as of September 30, 2024, with an aggregate contract value of approximately HK$2,372.89 million, and all projects were reported to be on schedule[145][148]. - The Hefei Plant has a permitted capacity of 200 tons per day, which was fully utilized as of September 30, 2024[156][160]. - The Xuancheng Plant has a total planned capacity of 300 tons per day, with Phase 1 construction completed and trial commercial operation commenced in 1H2023[157][163]. - Xuancheng Plant's treatment volume increased to 132 tons per day by the end of September 2024[165] - Dunhua Plant has a planned capacity of 210 tons per day but has not commenced any business or construction due to ongoing land expropriation processes[169] - Guoyang Plant has a planned capacity of 126 tons per day, with the concession agreement signed in March 2022, but has not started any operations as of September 30, 2024[170] - Hanzhong Plant, an 80%-owned subsidiary, has yet to commence any business or construction, facing issues with concession arrangements with the municipal government[180] - Hancheng Plant was granted an exclusive concession right for a capacity of 20,000 tons per annum for 30 years, but construction has been pending since FY2020 due to design deficiencies and land issues[192] - Hancheng Plant's construction has been on hold since FY2020, with penalties imposed for occupying collective land, amounting to approximately RMB260,000[196]