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: 高豐集團控股有限公司 呈交日期: 2026年1月7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) | 02863 | 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 | | 0 | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 ...

Group 1 - The company reported a revenue of approximately HKD 467 million for the fiscal year ending September 30, 2025, representing a year-on-year decrease of 36.59% [1] - The loss attributable to the company's owners was HKD 17.938 million, an increase of 184.14% compared to the previous year [1] - The loss per share was recorded at 2.69 HK cents [1]

Group 1 - The core viewpoint of the article highlights that Gaofeng Group Holdings (02863) reported a significant decline in revenue and an increase in losses for the fiscal year ending September 30, 2025 [1] Group 2 - The company's revenue was approximately HKD 467 million, representing a year-on-year decrease of 36.59% [1] - The loss attributable to shareholders was HKD 17.938 million, which is a year-on-year increase of 184.14% [1] - The loss per share was reported at HKD 0.0269 [1]

Group 1 - The core viewpoint of the article is that Gaofeng Group Holdings (02863.HK) reported a significant decline in revenue for the fiscal year ending September 30, 2025, with earnings of approximately HKD 467 million, a decrease of about HKD 270 million or 36.6% compared to the previous fiscal year [1] - The company has largely completed the first phase of the Kai Tak New Emergency Hospital, but the identification of other new projects is still in the preparation stage, contributing to the revenue decline [1] - The annual net loss has widened to approximately HKD 17.938 million [1]

Financial Performance - For the fiscal year ending September 30, 2025, the total revenue was HKD 467,145,000, a decrease of 36.6% compared to HKD 736,676,000 in the previous year[3] - The cost of sales for the same period was HKD 452,502,000, resulting in a gross profit of HKD 14,643,000, which is an increase of 9.4% from HKD 13,382,000 in the prior year[3] - The total comprehensive loss for the year was HKD 18,797,000, compared to a loss of HKD 16,764,000 in the previous year, indicating a worsening of 12.1%[3] - Basic and diluted loss per share for the year was HKD 2.69, compared to HKD 0.95 in the previous year, reflecting an increase in loss per share of 182.1%[3] - The company reported a pre-tax loss of HKD 19,509,000 for the year ending September 30, 2025, compared to a pre-tax loss of HKD 16,173,000 in 2024, reflecting a worsening financial performance[16] - The company reported a pre-tax loss of HKD 17,938,000 for 2025, compared to a loss of HKD 6,313,000 in 2024, indicating a significant increase in losses[23] Assets and Liabilities - Non-current assets decreased to HKD 6,913,000 from HKD 8,685,000, a decline of 20.4%[4] - Current assets decreased to HKD 273,694,000 from HKD 329,007,000, a reduction of 16.8%[4] - Total liabilities decreased to HKD 45,655,000 from HKD 62,193,000, a decrease of 26.6%[4] - The net asset value decreased to HKD 234,897,000 from HKD 273,313,000, a decline of 14.0%[5] - The total assets of the company as of September 30, 2025, included HKD 2,018,000,000 in property, plant, and equipment, down from HKD 957,000,000 in 2024[19] - The company’s total liabilities related to contract liabilities decreased to HKD 9,970,000 in 2025 from HKD 26,719,000 in 2024, a reduction of 62.7%[26] Revenue Sources - Service revenue for electrical and maintenance engineering services decreased to HKD 467,145,000 in 2025 from HKD 736,676,000 in 2024, representing a decline of approximately 36.6%[12] - Major customer A contributed HKD 374,594,000 to total revenue in 2025, down from HKD 483,522,000 in 2024, while customer B's contribution fell to HKD 65,842,000 from HKD 155,739,000[20] - The company recognized a net loss of HKD 324,000 from other income and losses in 2025, compared to a net gain of HKD 7,000,000 in 2024, indicating a significant decline in other income sources[20] - Other income for the fiscal year 2025 was approximately HKD 1.9 million, a decrease of about HKD 1.6 million primarily due to reduced bank interest income[32] Operational Costs - The company’s administrative expenses increased to HKD 7,823,000 in 2025 from HKD 9,362,000 in 2024, indicating a rise in operational costs despite lower revenues[16] - Administrative expenses decreased by approximately HKD 4.4 million or 11.1% in fiscal year 2025, mainly due to reductions in share-based payment expenses and legal fees[34] - The company’s employee costs decreased to HKD 275,731,000 in 2025 from HKD 368,104,000 in 2024, a decrease of approximately 25.0%[21] Contracts and Future Obligations - The remaining performance obligations for electrical and maintenance engineering services contracts as of September 30, 2025, total HKD 1,982,296,000, compared to HKD 715,495,000 in 2024, indicating a significant increase[14] - Contract assets from engineering service contracts increased to HKD 133,093,000 in 2025, up from HKD 60,369,000 in 2024, representing a growth of 120.5%[26] - The company secured long-term contracts totaling over HKD 1.9 billion, contributing to stable future income[40] Dividends and Shareholder Information - The company declared an interim dividend of HKD 0.03 per share for 2025, totaling HKD 20,004,000, while no dividend was declared for 2024[23] - The company has decided not to recommend any final dividend for the fiscal year ending September 30, 2025, with a mid-term dividend of HKD 0.03 per share totaling approximately HKD 20,004,000 for the period ending March 31, 2025[54] Compliance and Governance - The audit committee has reviewed the consolidated financial statements for the fiscal year 2025, including the accounting principles and practices adopted by the group[52] - The company has adopted the standard code of conduct for securities trading by directors, confirming compliance for the fiscal year 2025[51] - There have been no significant events requiring disclosure from September 30, 2025, to the date of this announcement[53] - Deloitte has confirmed that the figures in the preliminary announcement align with the audited consolidated financial statements approved by the board on December 30, 2025[56] - The annual report for the fiscal year 2025 will be distributed to shareholders and published on the company's website at an appropriate time[57] Employee Information - Employee count as of September 30, 2025, included 84 long-term employees and 547 short-term employees, reflecting a reduction in short-term staff from 1,022 in the previous year[41]

GOLDEN FAITH GROUP HOLDINGS LIMITED 高豐集團控股有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 2863) 董事會會議日期 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. 高豐集團控股有限公 ...

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: 高豐集團控股有限公司 呈交日期: 2025年12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) | 02863 | 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 | | 0 | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,00 ...

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 致：香港交易及結算所有限公司 FF301 第 1 頁 共 10 頁 v 1.1.1 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) | 02863 | 說明 | 普通股 | | | | | | | | 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 | | | 666,801,000 | | 0 | | 666,801,000 | | 增加 / 減少 (-) | | | 0 | | 0 | | | | 本月底結存 | | | 666,801,000 | | 0 | | 666,801,000 | 公司名稱: 高豐集團控股有限公司 呈交日期: 2025年11月3日 I. 法定/註冊股本變動 | ...

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 致：香港交易及結算所有限公司 公司名稱: 高豐集團控股有限公司 呈交日期: 2025年10月6日 | 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) | 02863 | 說明 | 普通股 | | | | | | | | 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 | | | 666,801,000 | | 0 | | 666,801,000 | | 增加 / 減少 (-) | | | 0 | | 0 | | | | 本月底結存 | | | 666,801,000 | | 0 | | 666,801,000 | 第 2 頁 共 10 頁 v 1.1.1 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | ...

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8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: 高豐集團控股有限公司 呈交日期: 2025年9月3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) | 02863 | 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 | | 0 | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 ...