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: 泓基集團(控股)有限公司 呈交日期: 2025年12月2日 I. 法定/註冊股本變動 III.已發行股份及/或庫存股份變動詳情 | 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) | 02535 | 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 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 ...

根据审核委员会的建议，其决议批准委任奥柏国际会计师事务所为公司核数师，自2025年11月25日起生 效，以填补罗兵咸永道辞任后的临时空缺。 泓基集团(02535)发布公告，罗兵咸永道会计师事务所已辞任公司核数师，自2025年11月25日起生效。 ...

根据审核委员会的建议，其决议批准委任奥柏国际会计师事务所为公司核数师，自2025年11月25日起生 效，以填补罗兵咸永道辞任后的临时空缺。 智通财经APP讯，泓基集团(02535)发布公告，罗兵咸永道会计师事务所已辞任公司核数师，自2025年11 月25日起生效。 ...

格隆汇11月25日丨泓基集团(02535.HK)宣布，罗兵咸永道会计师事务所已辞任公司核数师，自2025年11 月25日起生效。董事会进一步宣布，根据审核委员会的建议，其决议批准委任奥柏国际会计师事务所为 公司核数师，自2025年11月25日起生效，以填补罗兵咸永道辞任后的临时空缺。 ...

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，概不對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。 WK Group (Holdings) Limited 泓基集團（控股）有限公司 （於開曼群島註冊成立的有限公司） （股份代號：2535） 更換核數師 本公告由泓基集團（控股）有限公司（「本公司」，連同其附屬公司統稱「本集團」）董事（「董事」）會（「董事 會」）根據香港聯合交易所有限公司（「聯交所」）證券上市規則（「上市規則」）第13.51(4)條作出。 核數師辭任 董事會宣布，羅兵咸永道會計師事務所（「羅兵咸永道」）已辭任本公司核數師，自2025年11月25日起 生效。 董事會進一步宣佈，根據審核委員會的建議，其決議批准委任奧柏國際會計師事務所（「奧柏國際」） 為本公司核數師，自2025年11月25日起生效，以填補羅兵咸永道辭任後的臨時空缺。奧柏國際的任 期至本公司下屆股東週年大會結束為止。根據經修訂及重列組織章程大綱及細則第176(a)條，董事會 有權填補核數師的任何臨時空缺。因此，概不會就此目的舉 ...

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10月31日 狀態: 新提交 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) | 02535 | 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 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | 本月底法定/註冊股本總額： HKD 100,000,000 FF301 第 1 頁 共 10 ...

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9月30日 狀態: 新提交 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) | 02535 | 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 | | | 10,000,000,000 | HKD | | 0.01 HKD | | 100,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 HKD | | 100,000,000 | 本月底法定/註冊股本總額： HKD 100,000,000 致：香港交易及結算所有限公司 公司名稱: 泓基集團(控股)有限公司 呈交 ...

Financial Performance - Revenue decreased by approximately HK$6.2 million or 3.6%, from approximately HK$171.7 million for the six months ended 30 June 2024 to approximately HK$165.5 million for the six months ended 30 June 2025[14]. - Gross profit decreased by approximately HK$7.0 million or 21.6%, from approximately HK$32.6 million for the six months ended 30 June 2024 to approximately HK$25.6 million for the six months ended 30 June 2025[14]. - Profit attributable to owners of the Company was approximately HK$10.8 million for the six months ended 30 June 2025, compared to approximately HK$13.4 million for the same period in 2024[14]. - Basic earnings per share was approximately HK0.54 cents for the six months ended 30 June 2025, down from approximately HK0.81 cents for the six months ended 30 June 2024[14]. - The net profit for the period decreased by approximately HK$2.6 million or 19.2%, from approximately HK$13.4 million for the six months ended 30 June 2024 to approximately HK$10.8 million for the same period in 2025[47]. - Total comprehensive income for the period was HK$10,557,000, down from HK$13,743,000 in the previous year, indicating a decline of about 23%[141]. - The profit for the period ended June 30, 2025, was HK$10,832,000, compared to HK$13,402,000 for the same period in 2024, representing a decrease of approximately 19%[141]. - Basic and diluted earnings per share decreased to HK0.54 cents from HK0.81 cents, representing a decline of 33.3%[136]. Dividend and Shareholder Information - The Board resolved not to recommend the payment of an interim dividend for the six months ended 30 June 2025[14]. - The Company declared an interim dividend of approximately HK$26,586,000, with HK$10,000,000 settled in cash and HK$16,586,000 offset against amounts due from Directors and related companies[90]. - The Group resolved not to recommend the payment of an interim dividend for the six months ended June 30, 2025[89]. - No dividend has been paid or declared by the Company for the six months ended June 30, 2025[191]. Operational Insights - The Group is a structural steelwork contractor in Hong Kong, specializing in the supply, fabrication, and installation of structural steel for construction projects[16]. - Recent instability in Hong Kong's property market has weakened demand for new developments, leading to a decline in project numbers and revenue streams[18]. - The Group emphasized cost control and operational efficiency to address ongoing fluctuations and uncertainties in the market[19]. - Strategic tendering became crucial, with project teams investing additional resources in meticulous cost estimation and competitive pricing[18]. - The Group is focusing on cost control and operational efficiency to navigate the ongoing volatility in the Hong Kong real estate sector[24][32]. - The management team is actively adjusting forecasts and expenditures in real time to respond to market changes and potential risks[23][29]. - Major public and infrastructure projects are expected to drive demand for structural steelwork despite the weakness in the property market[27][31]. - The Group's proactive tendering strategies and commitment to operational discipline are aimed at ensuring financial stability during market downturns[24][33]. Financial Position and Liquidity - The Group maintained a healthy liquidity position with net current assets of approximately HK$228.8 million as of June 30, 2025, compared to approximately HK$218.9 million as of December 31, 2024[51]. - Bank borrowings as of June 30, 2025, amounted to approximately HK$5.3 million, a decrease from approximately HK$5.9 million as of December 31, 2024[52]. - The gearing ratio decreased from approximately 5.0% as of December 31, 2024, to approximately 4.7% as of June 30, 2025, primarily due to an increase in total equity[53]. - Cash and cash equivalents increased to HK$116,059,000 from HK$99,963,000, reflecting a growth of 16.0%[140]. - Total liabilities decreased to HK$47,675,000 from HK$59,923,000, a reduction of 20.4%[140]. - The company incurred a net cash outflow from investing activities of HK$2,791,000, a significant improvement from a net outflow of HK$46,024,000 in the same period last year[143]. Employee and Operational Costs - Employee benefit expenses totaled HK$17,262,000 for the six months ended June 30, 2025, a decrease of 6.3% from HK$18,429,000 in the same period of 2024[189]. - Service costs for the six months ended June 30, 2025, are approximately HK$139.9 million, maintaining stability compared to approximately HK$139.1 million for the same period in 2024[41]. - Administrative expenses increased by approximately HK$1.4 million or 12.6%, from approximately HK$10.7 million for the six months ended June 30, 2024, to approximately HK$12.1 million for the same period in 2025[45]. Market Expansion and Future Plans - The Group has established a subsidiary to enter the solar panel market, recognizing it as a promising and growing industry[34]. - There is an increasing demand for prefabricated accommodation and building materials, prompting the Group to consider expanding into this sector[34]. - The Group has two production facilities in Dongguan, PRC, allowing in-house capacity to process and fabricate structural steel tailored to customer specifications[16]. Compliance and Governance - The Company complied with the applicable code provisions of the Corporate Governance Code during the six months ended June 30, 2025[93]. - The audit committee consists of independent non-executive directors, ensuring compliance with financial reporting and risk management[124][125]. - No competing interests were reported by directors or their close associates during the six months ended June 30, 2025[122]. Share Capital and Ownership - As of June 30, 2025, the Company has no significant investment or capital asset plans beyond those disclosed in the prospectus[91]. - The Company is owned 51% by WK (BVI) Limited, which is beneficially owned by the aforementioned Directors[107]. - As of June 30, 2025, WK (BVI) Limited holds 1,020,000,000 shares, representing 51% of the company's total shares[113]. - At least 25% of the company's total issued shares were held by the public during the six months ended June 30, 2025[123].

Group 1 - Hongji Group (02535) shareholders transferred stocks from Huafu Jianye Securities to Baoxin Securities, with a market value of HKD 71.4666 million, accounting for 6.27% [1] - On September 1, Hongji Group announced that its board chairman and controlling shareholder, Mr. Chen Yongkang, informed that WK (BVI) Limited entered into a placement agreement with Huafu Jianye Securities [1] - The placement agent agreed to use its best efforts to facilitate investors to purchase up to 400 million existing shares of the company at a price not lower than HKD 0.25 per share [1]

Group 1 - Hong Kong Stock Exchange data shows that on September 23, shareholders of Hongji Group (02535) transferred stocks from Huafu Jianye Securities to Baoxin Securities, with a transfer market value of 71.4666 million HKD, accounting for 6.27% [1] - On September 1, Hongji Group announced that its board of directors was informed by Chairman and controlling shareholder Chen Yongkang that WK (BVI) Limited, owned by Chen Xinjian, Chen Xinjian, Chen Yongkang, Cai Zhichang, and Chen Shuwen, had entered into a placement agreement with Huafu Jianye Securities [1] - The placement agent agreed to use its best efforts to facilitate investors to purchase up to 400 million existing shares of the company at a price not less than 0.25 HKD per share [1]