FF301 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: 2026年1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: 宏基資本有限公司（於開曼群島註冊成立的有限公司） 呈交日期: 2026年2月4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) | 02288 | 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 | HKD | | 0.01 HKD | | 10,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.01 HKD | | 10,000,000 | 本月底法定/註冊 ...

宏基资本(02288)发布公告，于2026年1月23日，卖方(本公司的直接全资附属公司)与买方(由陈先生及陈 太各自最终实益拥有50%权益的公司)订立出售协议，卖方有条件同意出售，而买方有条件同意以代价 (即于完成日期的待售贷款金额与于完成日期的资产净值20%的总和)购买，卖方于物业公司Vibrant Colour Holdings Limited的全部股权(相当于物业公司已发行股本总额的20%)及物业公司欠付卖方的股东 贷款。 为贯彻本集团加快变现资产及精简非核心持股的策略，董事认为，建议出售事项为本集团提供变现于该 物业套现的良机，并让本集团能够精简资产组合，以更有效的方式配置资源，并把握其他投资机会，为 本集团创造更佳回报。 根据物业公司于2025年9月30日的综合管理账目，并假设相关金额自2025年9月30日起至完成日期维持不 变，代价将约为1507万港元(即2025年9月30日的待售贷款金额3502万港元与该日资产净值20%的总和， 资产净值约为负1995万港元)。 于完成时，物业公司将由买方持有100%权益，而本集团将不再于物业公司的股本或物业公司欠付的股 东贷款中拥有任何权益。 ...

格隆汇1月23日丨 宏基资本(02288.HK)公告，于2026年1月23日，卖方Worth Celestial Limited(公司的直 接全资附属公司)与买方Harbour Best Investments Limited(由陈伟伦及伍美珊各自最终实益拥有50%权益 的公司)订立出售协议，据此，卖方有条件同意出售，而买方有条件同意以代价(即于完成日期待售贷款 金额与于完成日期的资产净值20%总和)购买，卖方于物业公司Vibrant Colour Holdings Limited的全部股 权(相当于物业公司已发行股本总额的20%)及物业公司欠付卖方的股东贷款。仅供说明用，根据物业公 司于2025年9月30日的综合管理账目，并假设相关金额自2025年9月30日起至完成日期维持不变，代价将 约为1507万港元(即2025年9月30日待售贷款金额3,502万港元与该日资产净值20%总和，资产净值约为负 1,995万港元)。 尽管香港物业及投资市场持续面对流动资金紧绌、市场气氛低迷，以及源于全球地缘政治与经济格局 (其中包括中美贸易紧张局势)的持续不明朗因素等压力，整体地产市场(包括豪宅分部)呈现复苏迹象， 反映潜 ...

于完成时，物业公司将由买方持有100%权益，而本集团将不再于物业公司的股本或物业公司欠付的股 东贷款中拥有任何权益。 为贯彻本集团加快变现资产及精简非核心持股的策略，董事认为，建议出售事项为本集团提供变现于该 物业套现的良机，并让本集团能够精简资产组合，以更有效的方式配置资源，并把握其他投资机会，为 本集团创造更佳回报。 智通财经APP讯，宏基资本(02288)发布公告，于2026年1月23日，卖方(本公司的直接全资附属公司)与 买方(由陈先生及陈太各自最终实益拥有50%权益的公司)订立出售协议，卖方有条件同意出售，而买方 有条件同意以代价(即于完成日期的待售贷款金额与于完成日期的资产净值20%的总和)购买，卖方于物 业公司Vibrant Colour Holdings Limited的全部股权(相当于物业公司已发行股本总额的20%)及物业公司欠 付卖方的股东贷款。 根据物业公司于2025年9月30日的综合管理账目，并假设相关金额自2025年9月30日起至完成日期维持不 变，代价将约为1507万港元(即2025年9月30日的待售贷款金额3502万港元与该日资产净值20%的总和， 资产净值约为负1995万港元) ...

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依賴該等內容 而引致的任何損失承擔任何責任。 RYKADAN CAPITAL LIMITED 宏基資本有限公司 （於開曼群島註冊成立的有限公司） （股份代號：2288） 有關建議出售 本集團於一間聯營公司的100%股權及 向其提供的股東貸款之 須予披露及關連交易 建議出售事項 董事會宣佈，於二零二六年一月二十三日（交易時段後），賣方（本公司的直接全資附屬公司）與買 方（由陳先生及陳太各自最終實益擁有50%權益的公司）訂立出售協議，據此，賣方有條件同意出 售，而買方有條件同意以代價（即於完成日期之待售貸款金額與於完成日期的資產淨值20%之總 和）購買，賣方於物業公司的全部股權（相當於物業公司已發行股本總額的20%）及物業公司欠付賣 方的股東貸款。僅供說明之用，根據物業公司於二零二五年九月三十日的綜合管理賬目，並假設 相關金額自二零二五年九月三十日起至完成日期維持不變，代價將約為1,507萬港元（即二零二五 年九月三十日之待售貸款金額3,502萬港元與該 ...

FF301 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12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: 宏基資本有限公司（於開曼群島註冊成立的有限公司） 呈交日期: 2026年1月5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) | 02288 | 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 | HKD | | 0.01 | HKD | | 10,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.01 | HKD | | 10 ...

Financial Performance - The group reported a consolidated revenue of HKD 51 million for the six months ended September 30, 2025, compared to HKD 73 million for the same period in 2024, reflecting a decrease of approximately 30.14%[8]. - The group recorded a gross loss of HKD 27 million for the six months ended September 30, 2025, compared to a gross profit of HKD 9 million for the same period in 2024[8]. - The loss attributable to the company's owners for the six months ended September 30, 2025, was HKD 46 million, a decrease from HKD 89 million for the same period in 2024[8]. - Basic loss per share for the six months ended September 30, 2025, was HKD 0.122, down from HKD 0.236 for the same period in 2024[9]. - The group reported an operating loss of HKD 44,698,000 for the six months ending September 30, 2025, compared to an operating loss of HKD 5,263,000 for the same period in 2024[38]. - The company reported a loss of HKD 25,142,000 for the six months ended September 30, 2025, compared to a loss of HKD 91,084,000 for the same period in 2024, representing a 72.4% improvement in losses[41]. - Total comprehensive income for the period was HKD (20,579,000), significantly better than HKD (89,599,000) in the previous year, indicating a 77% reduction in comprehensive losses[41]. Asset Management - As of September 30, 2025, the total asset value of the group was HKD 709 million, down from HKD 813 million as of March 31, 2025[7]. - The group has accelerated asset realization and streamlined non-core assets to enhance cash flow resilience amid a challenging market environment[6]. - The company completed the acquisition of Cosmo Kingdom Holdings Limited for approximately HKD 57.57 million, approved by independent shareholders[11]. - The group received HKD 120 million from the sale of its 50% stake in Quarella Holdings Limited's subsidiary, which was sold for HKD 240 million[12]. - The company holds a 100% interest in the completed Hongjiwei project, which has five units and several parking spaces for sale[19]. - The company completed the sale of its property investment business for approximately HKD 159,451,000 on April 30, 2025[70]. Cash Flow and Liquidity - As of September 30, 2025, the group's bank deposits and cash amounted to HKD 97 million, representing 13.6% of total assets, up from 7.8% on March 31, 2025[16]. - The company's cash and cash equivalents increased to HKD 96,739,000 as of September 30, 2025, up from HKD 63,598,000 as of March 31, 2025, reflecting a 52% increase in liquidity[43]. - The net cash generated from investing activities was HKD 215,700,000, a significant increase from HKD 12,700,000 in the previous year[49]. - The net cash used in operating activities was HKD (90,638,000), compared to HKD 45,138,000 for the same period in 2024[49]. - The net cash used in financing activities was HKD (92,072,000), compared to HKD (63,198,000) in the prior year[49]. Debt and Liabilities - The total debt as of September 30, 2025, was 21.4% of total assets, down from 26.8% as of March 31, 2025[29]. - The net asset liability ratio was 10.2% as of September 30, 2025, significantly reduced from 26.7% as of March 31, 2025, with net debt amounting to HKD 55 million[29]. - Current liabilities decreased to HKD 81,401,000 from HKD 113,363,000, a reduction of 28.1%, indicating improved financial stability[44]. - The total liabilities increased to HKD 173,257,000 from HKD 256,611,000 during the same period[65]. - The company’s total liabilities related to bank financing were HKD 119,699,000 as of March 31, 2025, indicating a decrease in utilization of bank financing[105]. Market Outlook and Strategy - The group maintains a cautiously optimistic outlook on the real estate market, anticipating support from potential further interest rate cuts and improved financial market sentiment[26]. - The group is focused on developing and managing a portfolio of value-added projects with a long-term strategy to realize investments within three to five years[6]. - The company maintains a cautious investment approach in the U.S., focusing on long-term potential projects while evaluating monetization opportunities[22]. - The group plans to continue prioritizing high-return projects while maintaining financial flexibility and ensuring timely delivery of ongoing projects[27]. Corporate Governance - The audit committee consists of three independent non-executive directors, ensuring proper oversight of the group's interim performance[122]. - The company has adhered to the corporate governance code principles throughout the reporting period, despite some deviations[116]. - The chairman and CEO roles are held by the same individual, which deviates from the corporate governance code, but the board believes this arrangement serves the company's best interests[117]. - The company is committed to maintaining corporate governance and enhancing shareholder interests through transparent procedures[117]. Segment Performance - The company operates in three segments: property development, asset investment and fund management, and distribution of construction and interior decoration materials[58]. - The operating loss for the distribution construction segment was HKD 29,894,000, compared to a profit of HKD 3,907,000 in the previous year[59][61]. - The property development segment's assets increased to HKD 467,942,000 from HKD 338,394,000[64]. Shareholder Information - The ownership of shares by major shareholders includes 97,104,000 shares held by Tiger Crown Limited, representing approximately 25.86% of the issued share capital[111]. - The company did not recommend an interim dividend for the six months ended September 30, 2025, consistent with the previous period[92].

FF301 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11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: 宏基資本有限公司（於開曼群島註冊成立的有限公司） 呈交日期: 2025年12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) | 02288 | 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 | HKD | | 0.01 | HKD | | 10,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.01 | HKD | | 1 ...

公告称，亏损主要归因于上述毛亏及摊占联营公司所产生的亏损，尽管于中期期间已确认已终止经营业 务下出售事项的收益。 宏基资本(02288)发布截至20259月30日止6个月中期业绩，该公司取得收益5104.7万港元，同比减少 30.38%;本公司拥有人应占期内亏损4580.4万港元，同比减少48.39%;每股基本亏损12.2港仙。 ...

公告称，亏损主要归因于上述毛亏及摊占联营公司所产生的亏损，尽管于中期期间已确认已终止经营业 务下出售事项的收益。 智通财经APP讯，宏基资本(02288)发布截至2025年9月30日止6个月中期业绩，该公司取得收益5104.7万 港元，同比减少30.38%;本公司拥有人应占期内亏损4580.4万港元，同比减少48.39%;每股基本亏损12.2 港仙。 ...