| | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | --- | --- | --- | --- | --- | --- | --- | --- | | 上月底結存 | | 10,000,000,000 | HKD | | 0.1 | HKD | 1,000,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | 本月底結存 | | 10,000,000,000 | HKD | | 0.1 | HKD | 1,000,000,000 | 本月底法定/註冊股本總額： HKD 1,000,000,000 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: | 2026年3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: | 久融控股有限公司 | | | | | | 呈交日期: | 2026年4月1日 | | | | | | I. 法定/註冊股本變動 | | | | ...

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。 久融控股有限公司 Jiu Rong Holdings Limited （於開曼群島註冊成立的有限公司） 對本集團業務營運影響之更新 本公告由久融控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）根據香港聯合 交易所有限公司證券上市規則（「上市規則」）第13.09(2)(a)條及香港法例第571章證券及 期貨條例第XIVA部項下之內幕消息條文（定義見上市規則）而刊發。 茲提述本公司日期為二零二六年二月四日之公告（「該公告」），內容有關（其中包括）終止 潛在出售事項、退還預付款項及要求償還總額為人民幣205,000,000元之預付款項（「償還 要求」）。除另有界定者外，本公告所用詞彙與該等公告所界定者具有相同涵義。 –1– 有關債務抵換協議之詳情 本公司謹此提供有關二零二五年九月十五日訂立之債務抵換協議（「抵換協議」）之進一步 詳情，該協議已於本公司日期為二零二五年九月三十日之年報（「年報」）內披露。 ...

Financial Performance - For the six months ended December 31, 2025, the company reported revenue of HKD 104,029,000, a decrease of 71.5% compared to HKD 365,595,000 for the same period in 2024[10] - The gross profit for the same period was HKD 18,917,000, down 27.1% from HKD 25,961,000 in the previous year[10] - The company incurred a loss before tax of HKD 7,145,000, an improvement from a loss of HKD 18,718,000 in the prior year[10] - The net loss for the period was HKD 8,798,000, compared to a net loss of HKD 20,844,000 in the same period last year[10] - The group reported a pre-tax profit of HKD 195,000 for the six months ended December 31, 2025, compared to a loss of HKD 22,891,000 for the same period in 2024[35] - The group reported a loss attributable to shareholders of approximately HKD 8,798,000, an improvement from a loss of approximately HKD 20,844,000 for the six months ended June 30, 2024[74] Assets and Liabilities - Total assets as of December 31, 2025, were HKD 1,622,188,000, down from HKD 1,876,254,000 as of June 30, 2025[12] - The company's current liabilities exceeded current assets by HKD 1,187,133,000, indicating a negative working capital situation[12] - The company’s total liabilities amounted to HKD 1,784,053,000, compared to HKD 1,821,339,000 in the previous period[13] - The company’s equity position showed a total deficit of HKD 255,598,000 as of December 31, 2025[13] - The total amount of bank and other loans was approximately HKD 902.0 million as of December 31, 2025, compared to HKD 827.7 million as of June 30, 2025[77] - The group’s total assets as of December 31, 2025, amounted to HKD 1,483,144,000, with liabilities totaling HKD 1,874,508,000[33] Cash Flow and Financing - The company reported cash and cash equivalents of HKD 14,773,000, a significant increase from HKD 2,971,000 as of June 30, 2025[12] - The net cash outflow from operating activities for the six months ended December 31, 2025, was HKD 128,392,000, compared to HKD 432,958,000 for the same period in 2024[17] - The company experienced a net cash inflow from investing activities of HKD 80,194,000 for the six months ended December 31, 2025[17] - The company has overdue debts totaling approximately HKD 730,029,000, including HKD 419,827,000 from an indirect shareholder and HKD 310,202,000 from banks[20] - The company aims to secure sufficient funding through all available financing channels to replenish working capital[21] Business Segments - The company operates in six reportable segments, including digital video, new energy vehicles, cloud ecosystem big data, property development, property investment, and general trading[31] - The digital video segment includes the production and sale of digital televisions and related telecommunications solutions[31] - The new energy vehicle segment focuses on the construction and management of electric vehicles and related products[31] - The property development segment is involved in the development of a big data industrial park in Hangzhou, integrating IoT and cloud computing technologies[32] - The property investment segment generates rental income from the Hangzhou big data industrial park[32] - The general trading segment handles the processing and agency services for goods and commodities[32] Revenue Breakdown - Total revenue for the six months ended December 31, 2025, was HKD 104,029,000, with significant contributions from the digital segment (HKD 18,317,000) and new energy segment (HKD 76,365,000)[33] - The digital segment's revenue from external customers for the six months ended December 31, 2025, was HKD 18,317,000, while the new energy segment generated HKD 76,365,000[36] - The electric vehicle business recorded revenue of approximately HKD 76,365,000, a significant decline of 59.5% compared to HKD 188,615,000 in the same period last year, primarily due to strategic adjustments in the charging infrastructure business[94] - The cloud ecosystem big data business recorded revenue of approximately HKD 443,000, a decrease of 81.1% compared to HKD 2,349,000 in the same period last year, attributed to a decline in software development business[96] - The property investment segment recorded revenue of approximately HKD 8,904,000, a slight decrease of 1.2% compared to HKD 9,016,000 in the same period last year, continuing to provide stable income and cash flow[97][98] Corporate Governance - The company has not complied with the corporate governance code and listing rules as of December 31, 2025, due to the resignation of independent non-executive directors and committee members[110] - Following the resignations, the company lacked female board members, resulting in non-compliance with listing rule 13.92(2) regarding gender diversity on the board[114] - The company appointed Mr. Huang and Ms. Lu as independent non-executive directors on February 26, 2026, restoring compliance with several listing rules and corporate governance code provisions[114] - The audit committee, established on June 22, 2004, is currently composed of independent non-executive directors, ensuring oversight of financial reporting and risk management[115] - The company has implemented measures to ensure strict compliance with listing rules and corporate governance code requirements[109] Future Outlook - The company plans to focus on new product development and market expansion strategies to improve future performance[8] - The management remains optimistic about the long-term prospects of the electric vehicle industry, driven by favorable government policies and gradually increasing market demand[95] - The economic outlook for China in 2026 is expected to show moderate but resilient growth, with real GDP projected to expand at a rate of approximately 4.5% to 4.8%[100] - The government is expected to focus on structural rebalancing, innovation-driven industries, and social stability, while maintaining a prudent approach to debt and real estate risk management[101] - The board will continue to evaluate business performance, actively explore new business or investment opportunities, and focus on product quality and cost control to enhance the group's competitiveness[101]

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。 久融控股有限公司 Jiu Rong Holdings Limited （於開曼群島註冊成立之有限公司） （股份代號：2358） 內幕消息 有關訴訟及銀行戶口被凍結之 補充公告 本公告由久融控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）根據香港聯合 交易所有限公司證券上市規則（「上市規則」）第13.09(2)(a)條及香港法例第571章證券及 期貨條例第XIVA部項下之內幕消息條文（定義見上市規則）而刊發。 茲提述本公司日期為二零二六年二月三日之公告（「該公告」），內容有關本集團涉及之五 項法律訴訟及銀行戶口被凍結。除另有界定者外，本公告所用詞彙與該公告所界定者具 有相同涵義。 –1– 本公司謹此就該等訴訟及銀行戶口被凍結提供以下補充資料： 該等訴訟之詳情 本集團近期涉及五項由杭州聯合農村商業銀行股份有限公司（「原告人」）針對本集團若干附屬公司提起的法律訴訟，所有案件 均由杭州市西湖區人民法院受理 ...

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 | | | --- | --- | | 公司名稱: | 久融控股有限公司 | | 呈交日期: | 2026年3月2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) | 02358 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.1 HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.1 HKD | | 1,000,000,000 | 本月底法定/註冊股本總 ...

Core Viewpoint - Jiurong Holdings (02358) reported a significant decline in revenue and an increase in losses for the six months ending December 31, 2025, primarily due to decreased sales in its digital video and new energy vehicle businesses [1] Financial Performance - The company achieved revenue of HKD 104 million, representing a year-on-year decrease of 71.55% [1] - The loss attributable to shareholders for the period was HKD 8.798 million, which is a year-on-year decrease of 57.79% [1] - Basic loss per share was HKD 0.16 [1] Business Segments - The decline in revenue was mainly attributed to reduced sales in the digital video business [1] - The new energy vehicle business also experienced a decrease in sales, contributing to the overall revenue decline [1]

Core Viewpoint - Jiu Rong Holdings (02358) reported a significant decline in revenue and an increase in losses for the six months ending December 31, 2025, primarily due to decreased sales in its digital video and new energy vehicle businesses [1] Financial Performance - The company achieved revenue of HKD 104 million, representing a year-on-year decrease of 71.55% [1] - The loss attributable to shareholders for the period was HKD 8.798 million, a year-on-year decrease of 57.79% [1] - Basic loss per share was HKD 0.16 [1] Business Segments - The decline in revenue was mainly attributed to reduced sales in the digital video business and the new energy vehicle sector [1]

Group 1 - The core viewpoint of the article indicates that Jiurong Holdings (02358.HK) reported a significant decline in revenue for the six months ending December 31, 2025, with a revenue of approximately HKD 104 million, representing a year-on-year decrease of about 71.5% due to reduced sales in the digital video and new energy vehicle sectors [1] - The company recorded a loss attributable to shareholders of approximately HKD 8.798 million for the period, compared to a loss of about HKD 20.844 million for the six months ending June 30, 2024 [1] - The basic loss per share was approximately HKD 0.16, compared to a loss of about HKD 0.38 per share for the six months ending June 30, 2024 [1]

Financial Performance - For the six months ended December 31, 2025, the company reported total revenue of HKD 104,029,000, a decrease of 71.5% compared to HKD 365,595,000 for the same period in 2024[5]. - The gross profit for the same period was HKD 18,917,000, down 27.1% from HKD 25,961,000 in 2024[5]. - The company recorded a net loss of HKD 8,798,000 for the six months ended December 31, 2025, compared to a net loss of HKD 20,844,000 in the prior year, representing a 57.8% improvement[5][7]. - The company reported a basic and diluted loss per share of HKD 0.16 for the period, an improvement from HKD 0.38 in the previous year[7]. - The group reported a loss attributable to shareholders of approximately HKD 8,798,000 for the period, an improvement from a loss of approximately HKD 20,844,000 for the previous period[64]. Cash Flow and Liquidity - Operating cash outflow for the period was HKD 128,392,000, a significant reduction from HKD 432,958,000 in the previous year[12]. - The company’s cash and cash equivalents increased to HKD 14,773,000 from HKD 2,971,000, showing a significant improvement in liquidity[8]. - The group had a cash and cash equivalents balance of approximately HKD 14,773,000 as of December 31, 2025, compared to HKD 2,971,000 as of June 30, 2025[64]. - The group has experienced a net cash outflow from operating activities of approximately HKD 128,392,000 during the review period[67]. Assets and Liabilities - The company’s total assets as of December 31, 2025, were HKD 1,622,188,000, down from HKD 1,876,254,000 as of June 30, 2025[8]. - As of December 31, 2025, the company's current liabilities net amount was approximately HKD 1,187,133,000, with total liabilities net amounting to about HKD 255,598,000[15]. - The total amount of bank and other loans was approximately HKD 902.0 million, up from HKD 827.7 million as of June 30, 2025[67]. - As of December 31, 2025, approximately HKD 730,029,000 of loans were in default, an increase from HKD 414,871,000 as of June 30, 2025[71]. Revenue Segments - The group reported total revenue of HKD 104,029,000 for the six months ended December 31, 2025, with significant contributions from the New Energy Vehicle business at HKD 76,365,000 and Digital Video business at HKD 18,317,000[27]. - The New Energy Vehicle business generated revenue from charging services of HKD 55,902,000 and processing income from related parts of HKD 20,463,000[28]. - The digital video business recorded revenue of approximately HKD 18.3 million, a significant decrease of 88.9% compared to HKD 165.6 million in the same period last year[84]. - The cloud ecosystem big data business recorded revenue of approximately HKD 443,000, a decrease of 81.1% compared to HKD 2,349,000 in the same period last year, attributed to a decline in software development business[88]. - The property investment segment recorded revenue of approximately HKD 8,904,000, a slight decrease of 1.2% compared to HKD 9,016,000 in the same period last year, continuing to provide stable income and cash flow[89][90]. Operational Adjustments - The company has implemented cost-saving measures, including closing internal production facilities, to streamline operations and reduce indirect costs[85]. - The company remains committed to its digital video business despite operational slowdowns due to insufficient working capital, emphasizing a focus on maintaining market position[85]. - The company believes in the long-term growth potential of the digital video industry, driven by technological innovation and evolving consumer preferences[85]. - The electric vehicle business recorded revenue of approximately HKD 76,365,000, a significant decline of 59.5% compared to HKD 188,615,000 in the same period last year, primarily due to strategic adjustments in the charging infrastructure business[86]. - The group sold 11 electric vehicle public transport charging stations during the period, and several economically inefficient charging stations were closed, aiming to optimize resource allocation and reduce operating costs[86]. Future Outlook and Strategy - The group plans to continue strengthening its charging infrastructure network and selectively invest in high-return assets to capitalize on opportunities arising from the ongoing transformation in the transportation sector[87]. - The long-term outlook for the electric vehicle industry remains optimistic, supported by favorable government policies and gradually increasing market demand[87]. - The board believes that preparing the financial statements on a going concern basis is appropriate despite the significant uncertainties regarding the company's ability to continue as a going concern[16]. Corporate Governance - The company has not complied with the corporate governance code regarding the separation of the roles of Chairman and CEO, as both positions have been vacant since December 31, 2025[101]. - The company has not established an internal audit function due to a streamlined operational structure and potential cost burdens, but a group of employees has been assigned to perform internal audit functions[101]. - The company appointed Mr. Huang as an independent non-executive director and chairman of the audit committee, and Ms. Lu as an independent non-executive director and chair of the remuneration committee on February 26, 2026, ensuring compliance with various listing rules[104]. - The audit committee, established on June 22, 2004, is composed of independent non-executive directors and is responsible for reviewing the effectiveness of external audits and risk assessments[105].

Group 1 - The company announced the appointment of Mr. Huang Baoqiang as an independent non-executive director, chairman of the audit committee, and a member of the nomination and remuneration committees, effective from February 26, 2026 [1] - Ms. Lu Ruidi has been appointed as an independent non-executive director, chairman of the remuneration committee, and a member of the audit and nomination committees [1]