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之任何損失承擔任何責任。 主 席 兼首席執行官 劉 軍 香港，二零二 五 年 十 月 二十九 日 董事會組成變更 慧聰集團有限公司 (「 本公司 」 )之董事 (「 董 事 」 )會 (「 董事會 」 )謹此宣 佈 ,劉小東 先 生 (「 劉 先 生 」 )因另有其他 工作安排调整 ，已提呈辭任執行 董事及本公司 总 裁 ，自二零二 五 年 十 一 月 三 日起生效。 劉 先生確認，彼與董事會並無意見分歧，亦無任何有關其辭任的事宜須敦 請本公司 證券持有人 垂注。 董事會謹此對 劉 先生對本公司作出之寶貴貢獻致以衷心感謝。 承董事會命 慧 聰 集 團 有限公司 HC GROUP INC. 慧聰集團有限公司 ( 於開曼群島註冊成立之有限公司 ) (股份代號: 02280) 於本公佈日期，董事會成員包括： 劉 軍 先 生 （ 主 席 、 執行董事 兼首席執行官 ） 張永紅先生 （執行董事） 劉小東先生 （執行董事兼總裁） 郭凡生先生 ...

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 公司名稱: 慧聰集團有限公司 呈交日期: 2025年10月2日 | | | 致：香港交易及結算所有限公司 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) | 02280 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.1 | HKD | | 200,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.1 | HKD | | 200,000,000 | 本月底法定/註冊股本總額： HKD 200,000,000 ...

Group 1 - As of September 24, 99 stocks reached a 52-week high, with Ai Shiji Group (08507) leading at a high rate of 102.70% [1] - Phoenix Satellite Television (02008) and Huicong Group (02280) followed with high rates of 35.52% and 33.33% respectively [1] - The top five stocks with the highest 52-week high rates include Changjietong (01588) at 33.30% and Kexuan Power Holdings (00476) at 30.91% [1] Group 2 - The lowest performing stocks included Huangchao Home (01198) with a low rate of -19.90% and Hengda Group Holdings (03616) at -14.29% [3] - Other notable low performers were Champion Technology Group (00092) at -13.58% and Zhuyou Intelligent Manufacturing Technology (00726) at -10.00% [3] - The overall trend indicates a significant number of stocks reaching new highs, contrasting with a smaller group experiencing new lows [3]

HC GROUP INC. 慧聰集團有限公司 (incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） (Stock Code: 02280) （股份代號：02280） NOTIFICATION LETTER 通 知 信 函 Dear non-registered shareholder(s), HC GROUP INC. (the "Company") – Notice of Publication of Interim Report 2024 The Current Corporate Communications of the Company have been published in English and Chinese and are available on the website of The Stock Exchange of Hong Kong Limited ("HKEX") at www.hkexnews.hk and the Company's website at www.hcgrou ...

HC GROUP INC. 慧聰集團有限公司 (incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） (Stock Code: 02280) （股份代號：02280） NOTIFICATION LETTER 通 知 信 函 Dear registered shareholders, 11 September 2025 HC GROUP INC. (the "Company") Notice of Publication of Interim Report 2025 (the "Current Corporate Communications") The Current Corporate Communications of the Company have been published in English and Chinese and are available on the website of The Stock Exchange of Hong Kong Limited ("HKEX") at www. ...

Financial Performance - Total sales revenue from continuing operations reached RMB 6,012.968 million, an increase of approximately RMB 108.3 million or 1.8% compared to RMB 5,904.709 million in the same period of 2024[7] - Adjusted profit for the period was approximately RMB 19.155 million, a significant improvement from an adjusted loss of RMB 0.720 million in the first half of 2024[7] - Adjusted EBITDA for the period was approximately RMB 28.243 million, compared to RMB 10.708 million in the first half of 2024[7] - Loss attributable to equity holders from continuing operations was approximately RMB 22.728 million, improved from a loss of RMB 55.298 million in the first half of 2024[7] - The diluted loss per share from continuing operations was RMB 0.0174, compared to RMB 0.0422 in the first half of 2024[7] - Operating profit for the same period was RMB 14,491 thousand, a significant improvement from an operating loss of RMB 13,555 thousand in the previous year[34] - The net loss attributable to equity holders for the six months ended June 30, 2025, was RMB 22,728 thousand, compared to a loss of RMB 63,197 thousand in the same period of 2024, indicating a reduction in losses[35] - The company reported a pre-tax loss from continuing operations of RMB 10,286 thousand for the six months ended June 30, 2025, compared to a loss of RMB 64,089 thousand for the same period in 2024, showing an improvement in financial performance[68] - The company incurred a loss of RMB 22,728 thousand for the six months ended June 30, 2025, compared to a loss of RMB 63,197 thousand for the same period in 2024, indicating a reduction in losses by approximately 64.0%[39] Revenue Segments - The sales revenue from the new retail segment increased by 30.2% to RMB 163.524 million, while the smart industry segment saw a modest increase of 1.2% to RMB 5,849.444 million[8] - For the six months ended June 30, 2025, total sales revenue reached RMB 6,012,968 thousand, an increase from RMB 5,904,709 thousand for the same period in 2024, representing a growth of approximately 1.83%[64] - The B2B trading platform generated sales of RMB 5,855,932 thousand, up from RMB 5,740,329 thousand in the previous year, indicating an increase of about 2.01%[67] Operating Expenses and Costs - Operating expenses rose from approximately RMB 207.8 million in the first half of 2024 to RMB 210.4 million, primarily due to increased marketing and employee costs[8] - The total cost of sales for the six months ended June 30, 2025, was RMB 5,786,678 thousand, compared to RMB 5,712,052 thousand in the same period of 2024, representing an increase of about 1.30%[64] - Financial costs increased to RMB 7,600 thousand in the first half of 2025 from RMB 6,550 thousand in the same period of 2024, reflecting a rise of approximately 16.06%[69] - The company incurred a loss of RMB 19,859 thousand from discontinued operations for the six months ended June 30, 2025, compared to a loss of RMB 15,086 thousand in the prior year[71] - Depreciation and amortization expenses totaled RMB 9,088 thousand for the six months ended June 30, 2025, compared to RMB 11,510 thousand in the same period of 2024, indicating a decrease of about 21.06%[64] Cash Flow and Financial Position - As of June 30, 2025, the group's cash and bank balances were approximately RMB 312.9 million, an increase from RMB 279.0 million as of December 31, 2024[21] - The company reported a net cash outflow from operating activities of RMB 53,096 thousand for the six months ended June 30, 2025, compared to RMB 60,113 thousand for the same period in 2024, showing an improvement of approximately 11.1%[41] - The company’s cash and cash equivalents increased to RMB 312,910 thousand as of June 30, 2025, compared to RMB 229,440 thousand as of June 30, 2024, marking an increase of approximately 36.3%[41] - The total liabilities increased to RMB 1,408,779 thousand as of June 30, 2025, compared to RMB 1,290,039 thousand as of December 31, 2024, representing an increase of approximately 9.2%[37] - Current liabilities totaled RMB 1,305,194 thousand as of June 30, 2025, up from RMB 1,187,277 thousand as of December 31, 2024, indicating an increase of about 9.9%[37] Business Strategy and Development - The company is focusing on enhancing its digital identity technology and solutions through its subsidiary, Zhaoxin Co., aiming for a comprehensive digital transformation across the supply chain[14] - The company is implementing a dual-driven strategy of "Hui Mai Mai + Hui Xiao Dian" to strengthen its market position and optimize operational efficiency, while also exploring cross-border expansion and ESG initiatives[13] - The company aims to leverage AI and big data to improve industry digitalization and enhance its service offerings in the industrial internet sector[10] - Zhaoxin Co., Ltd. has expanded its business scope to include digital management services integrating IoT, big data, cloud computing, AI, and blockchain technologies, driving full-chain digitalization for enterprises[15] - The group is focusing on AI-driven industrial upgrades and optimizing resource allocation to enhance competitiveness and shareholder value[19] Shareholder and Equity Information - The company has issued a total of 1,309,931,119 shares as of June 30, 2025, with 52,390,666 stock options granted but not yet exercised[27] - The company reported a total equity attributable to equity holders of RMB 230,176 thousand as of June 30, 2025, down from RMB 260,421 thousand as of January 1, 2025, reflecting a decrease of about 11.6%[39] - The company’s total equity as of June 30, 2025, was RMB 563,617 thousand, a decrease from RMB 585,741 thousand as of January 1, 2025, representing a decline of about 3.8%[39] - Major shareholders hold approximately 19.37% of the company's ordinary shares, with Talent Gain Developments Limited, Digital China (BVI) Limited, and Digital China Holdings Limited each owning 253,671,964 shares[140] Corporate Governance and Compliance - The audit committee reviewed the group's accounting principles and the unaudited interim results for the period[143] - The company has adopted written guidelines for directors' securities trading, ensuring compliance with the relevant rules[142] - The company confirms compliance with the applicable corporate governance code during the reporting period[149] - There are no known interests or holdings in any competing businesses by the directors or their close associates[144] Risks and Future Outlook - The report contains forward-looking statements based on various assumptions and current estimates, which may involve inherent risks and uncertainties[151] - Actual results may differ significantly from the forward-looking statements due to factors beyond the company's control[151] - The company disclaims any responsibility for updating forward-looking statements or correcting inaccuracies in the information provided[151]

| 截至月份: | | --- | | 2025年8月31日 | | 狀態: | | 新提交 | 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 致：香港交易及結算所有限公司 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) | 02280 | 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 | | | | 1,309,931,119 | | 0 | | 1,309,931,119 | | 增加 / 減少 (-) | | | | | | | | | | 本月底結存 | | | | 1,309,931,119 | | 0 | | 1,309,931,119 | 公司名稱: 慧聰集團有限公司 呈交日期: 2025年9月1日 I. ...

慧聪集团(02280)发布公告，自2025年8月22日起，祁燕女士(独立非执行董事)获委任为公司提名委员会 成员。 ...

Core Viewpoint - Huicong Group (02280) reported a slight increase in sales revenue but continued to face losses, primarily due to losses from joint ventures, while implementing strategic initiatives to enhance its market position and operational efficiency [1] Financial Performance - The company achieved sales revenue of RMB 6.013 billion, representing a year-on-year increase of 1.83% [1] - The loss attributable to equity holders for the period was RMB 22.728 million, a decrease of 64.04% compared to the previous year [1] - Basic loss per share was RMB 0.0174 [1] Strategic Initiatives - The company is deepening its "Huimai + Huixiaodian" dual-driven strategy for its trading platform business [1] - Efforts include accelerating the regionalization of the supply chain and enhancing digital capabilities for Huixiaodian, leveraging the national "old-for-new" policy to strengthen retail strategies [1] - The company is focusing on tiered membership operations and localized services, while optimizing operational efficiency through intelligent systems [1] Future Growth and Sustainability - The company is actively exploring cross-border pilot projects and enhancing its ESG initiatives [1] - Establishing a carbon credit system for old machine recycling to strengthen its green supply chain [1] - These initiatives are aimed at creating long-term value for shareholders and positioning the company for future growth [1]

Group 1 - The core point of the article is the appointment of Ms. Qi Yan as a member of the nomination committee of Huicong Group, effective from August 22, 2025 [1]