本月底法定/註冊股本總額： HKD 50,000,000 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7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: 富石金融控股有限公司 呈交日期: 2025年8月1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) | 02263 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.01 | HKD | | 50,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.01 ...

Fu Shek Financial Holdings Limited 富 石 金 融 控 股 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) Dear Non-registered Shareholder(s)(Note 1) , 30 July 2025 （於開曼群島註冊成立的有限公司） (Stock Code 股份代號: 2263) NOTIFICATION LETTER 通知信函 The following document(s) of Fu Shek Financial Holdings Limited (the "Company") has/have been prepared in English and Chinese and is/are available on the websites of the Company at www.hkfsfinance.com and The Stock Exchange of Hong Kong Limited at www.hkexnews.hk (collecti ...

Should you have any queries in relation to this letter, please call the Hong Kong Branch Share Registrar at (852) 2849 3399 during business hours from 9:00 a.m. to 5:00 p.m., Monday to Friday, excluding Hong Kong public holidays. Yours faithfully Fu Shek Financial Holdings Limited Fu Shek Financial Holdings Limited 富 石 金 融 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: 2263) NOTIFICATION LETTER 通知信函 Dear Registered Shareholder(s), 30 July 2025 The ...

Fu Shek Financial Holdings Limited 富石金融控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：2263） 代表委任表格 於2025年9月12日（星期五）下午四時正假座安林財經印刷有限公司（地址為香港中環干諾道中13至14號歐陸貿易中心22樓）舉行之富石金 融控股有限公司（「本公司」）股東週年大會（「大會」）（或其任何續會）上股東適用之代表委任表格。 a 請用正楷填上全名及地址。請填上所有聯名持有人之姓名。 b 請填上登記於 閣下名下之股份數目。倘未有填上股份數目，則本代表委任表格將被視為與所有登記於 閣下名下之本公司股本中之股份有關。 c 委任代表毋須為本公司之股東。如 閣下擬委任主席以外之人士為代表，請將「大會主席或」字樣刪去，並在空欄內填上 閣下所委任代表之姓名及地址。 本人╱吾等 （附註a） （地址為） 為本公司每股面值0.01港元股份（各自為一股「股份」）共 股 （附註b） 之持有人， 茲委任大會主席（「主席」）或 （地址為） 為本人╱吾等之代表 （附註c） ，代表本人╱吾等出席於2025年9月12日（星期五）下午四時正假座安林財經印刷有限公司（地址為 香港 ...

股東週年大會通告 茲通告 富 石 金 融 控 股 有 限 公 司（「本公司」）謹 訂 於2025年9月12日（星 期 五）下 午 四 時 正 假 座 安 林 財 經 印 刷 有 限 公 司（地 址 為 香 港 中 環 干 諾 道 中13至14號歐陸貿易 中 心22樓）舉 行 股 東 週 年 大 會（「股東週年大會」），以 處 理 下 列 事 項： 普通決議案 Fu Shek Financial Holdings Limited 富石金融控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：2263） 「動 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通告的內容概不 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 就 因 本 通 告 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。 （定 義 見 下 文）行 使 本 公 司 一 切 權 力，以 配 發、發 行 及 處 理 本 公 司 的 未 發 行 股 份（「股 份」）或 轉 售 本 公 司 的 庫 ...

此乃要件 請即處理 閣下如對本通函任何方面或應採取的行動有任何疑問，應諮詢 閣下的持牌證券交易商、銀行經 理、律師、專業會計師或其他專業顧問。 閣下如已將名下的富石金融控股有限公司（「本公司」）股份全部售出或轉讓，應立即將本通函連同 隨附的代表委任表格送交買主或承讓人，或經手買賣或轉讓的銀行、持牌證券交易商或其他代理 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本通函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。 Fu Shek Financial Holdings Limited 富石金融控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：2263） (1)建議授出發行及購回股份的一般授權； (2)建議重選董事； 及 (3)股東週年大會通告 本公司謹訂於2025年9月12日（星期五）下午四時正假座安林財經印刷有限公司（地址為香港中 環干諾道中13至14號歐陸貿易中心22樓）舉行股東週年大會，大會通告載於本通函第14至第 18頁。本通函隨附股東週年大會適用的代表委任 ...

Financial Performance - Total revenue for the fiscal year ending March 31, 2025, decreased by 27.0% to approximately HKD 32.9 million compared to the previous year[12] - Profit attributable to owners decreased by 19.3% to approximately HKD 2.9 million, primarily due to reduced commission income from placement and underwriting services[12] - Commission income from brokerage services decreased by approximately 21.5% to about HKD 4.5 million, accounting for approximately 13.6% of total revenue[13] - The group's interest income from margin financing decreased by approximately 14.3% to about HKD 16.9 million, accounting for about 51.4% of total revenue[14] - Commission income from placement and underwriting services decreased by approximately 41.4% to about HKD 11.5 million, representing about 35.0% of total revenue[16] - Total revenue for the year was approximately HKD 32.9 million, a decrease of about 27.0% compared to the previous year[19] - The net profit for the year was approximately HKD 2.9 million, a decrease of about 19.3% from approximately HKD 3.6 million in the previous year[21] Market Activity - The average daily trading volume in the Hong Kong securities market increased by 25.5% to HKD 131.8 billion in 2024 compared to 2023[9] - Total funds raised in the Hong Kong securities market in 2024 amounted to HKD 190.3 billion, a 22.0% increase from 2023[10] - The second half of the fiscal year saw a significant rebound in brokerage service revenue, aligning with improved market sentiment following government support measures[13] - The group participated as an underwriter in the first successful listing on the GEM since January 2021, with three new companies listed by March 31, 2025[10] Strategic Initiatives - The group aims to expand its revenue sources by collaborating with other brokers and offering a wider range of financial products[6] - The management team will continue to enhance risk management and credit control measures in response to changing market conditions[7] - The group plans to maintain prudent capital management to ensure a robust liquidity position amid future challenges[7] - The company anticipates more opportunities in placement and underwriting services in the upcoming fiscal year due to its extensive experience in serving small and medium-sized issuers[39] - The company is exploring new markets, particularly in the Middle East, and is in the process of establishing a new subsidiary in that region[39] - The company will continue to explore new types of financial products, such as bond placement services in the debt capital markets[39] Financial Position - The group's cash and bank balances totaled approximately HKD 218.9 million as of March 31, 2025, down from approximately HKD 230.7 million in the previous year[22] - The group maintained a stable financial position with a net asset value of approximately HKD 354.5 million as of March 31, 2025, an increase of about HKD 3.8 million from the previous year[22] - Employee costs increased to approximately HKD 11.8 million, up by about HKD 0.8 million from HKD 11.0 million in the previous year[31] - The group successfully completed 9 placement and underwriting projects during the year, an increase from 7 projects in the previous year[16] - The company has allocated a total of HKD 90.6 million for various business strategies, with HKD 46.9 million already utilized and HKD 43.7 million remaining[36] Governance and Compliance - The board has decided not to declare a final dividend for the review year, maintaining a conservative financial approach[38] - The company has adopted a standard code for securities trading by directors, ensuring compliance throughout the review year[132] - The company has maintained good corporate governance practices, adhering to the principles and code provisions of the corporate governance code[121] - The board has complied with the corporate governance code, ensuring proper training and development for new directors[134] - The company has established an audit committee, remuneration committee, and nomination committee to assist the board in fulfilling its responsibilities[142] ESG and Sustainability - The ESG report outlines the company's performance and achievements in environmental, social, and governance aspects for the reporting period from April 1, 2024, to March 31, 2025[180] - The board is responsible for overall ESG risk management and performance evaluation, ensuring that ESG goals align with the company's sustainable development strategy[189] - The company emphasizes the importance of structured management frameworks for effective ESG management, establishing a three-tier structure for decision-making, organization, and execution[187] - The company has implemented an internal environmental policy to minimize its environmental impact and promote eco-friendly practices among employees[198] - The company conducts a materiality assessment to identify and address key ESG issues that significantly affect its operations and stakeholder interests[195]

（於開曼群島註冊成立的有限公司） （股份代號：2263） 自願性公告 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 就 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 的 任 何 損 失 承 擔 任 何 責 任。 Fu Shek Financial Holdings Limited 富石金融控股有限公司 – 1 – 承董事會命 關於一間附屬公司向證監會提交申請以獲發牌照進行第1類受規管活動 作為就虛擬資產進行交易或提供意見的中介人的業務最新資料 本 公 告 乃 由 富 石 金 融 控 股 有 限 公 司（「本公司」）自 願 刊 發，以 向 其 股 東 及 潛 在 投 資 者 提 供 有 關 本 公 司 最 新 業 務 發 展 的 最 新 資 料。 本 公 司 的 董 事（「董 事」）會（「董事會」）欣 然 宣 佈，本 公 司 的 間 接 全 資 附 屬 公 司 佳 富 達 證 券 有 限 公 司（「佳富達證券」）已 於2025 ...

Group 1 - The core viewpoint of the news highlights the significant stock performance of 富石金融 (Fushi Financial), which has seen a cumulative increase of 52.69% over the past month and 82.14% year-to-date, outperforming the Hang Seng Index by 20.65% [2] - As of March 31, 2025, 富石金融 reported total revenue of 39.01 million yuan, a year-on-year decrease of 21.78%, and a net profit attributable to shareholders of 2.66 million yuan, down 19.28% year-on-year, with a debt-to-asset ratio of 34.17% [2] - Currently, there are no institutional investment ratings for 富石金融, which has a price-to-earnings (P/E) ratio of 88.54, significantly higher than the average P/E ratio of 8.9 for other financial sectors [3] Group 2 - 富石金融 operates through its subsidiary 佳富达证券, providing services in securities trading, advisory, and asset management, and has been a recognized brand in the securities industry for nearly 20 years [3] - The company has maintained and developed an online trading system and related mobile applications to diversify its service offerings and better meet customer needs [3] - 富石金融 was listed on the main board of the Hong Kong Stock Exchange in February 2020 [3]

Summary of Key Points Core Viewpoint - As of July 11, a total of 167 stocks reached their 52-week highs, indicating a strong market performance with notable leaders in the stock price increases [1]. Group 1: Top Performing Stocks - The top three stocks with the highest increase rates are: - Mistrategy Equity (02902) with a high rate of 67.86% and a closing price of 1.600 [1] - Kexuan Power Holdings (00476) with a high rate of 58.73% and a closing price of 1.000 [1] - Xingzheng International (06058) with a high rate of 36.00% and a closing price of 0.590 [1] Group 2: Notable Stock Performance - Other notable stocks include: - China National Cultural Industry (00745) with a high rate of 34.62% [1] - Aluminum Corporation of China International (02068) with a high rate of 28.21% [1] - Shandong Xinhua Pharmaceutical (00719) with a high rate of 13.20% [1] Group 3: Additional Stocks with Significant Increases - Additional stocks with significant increases include: - Yuyuan Agriculture (09858) with a high rate of 12.62% [1] - WuXi AppTec (02359) with a high rate of 11.70% [1] - Kailai Ying (06821) with a high rate of 10.90% [1] Group 4: 52-Week Low Rankings - The 52-week low rankings show: - XI II Nan CO (07311) with a low rate of -12.60% [5] - XI II Nan Strategy (07399) with a low rate of -11.18% [5] - Ying Tai Medical (01501) with a low rate of -10.67% [5]