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: 保發集團國際控股有限公司 (於開曼群島註冊成立之有限公司) 呈交日期: 2025年9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) | 03326 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 3,000,000,000 | HKD | 0.003333333333 | HKD | | 10,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 3,000,000,000 | HKD | 0.003333333333 | HKD ...

本聯合公告僅供參考，並不擬亦不構成或組成於任何司法權區購買或認購要約人或本公司任 何證券的任何要約或購買或認購有關證券的邀請的一部分或招攬任何投票或批准，亦不會於 任何司法權區在違反適用法律的情況下出售、發行或轉讓要約人或本公司證券。 Immaculate Diamonds Limited （於英屬處女群島註冊成立之有限公司） PERFECT GROUP INTERNATIONAL HOLDINGS LIMITED 保發集團國際控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：3326） 聯合公告 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聯合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，概不對因本聯合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。 有關 (1)建議根據開曼群島公司法第86條由要約人 以計劃安排方式將保發集團國際控股有限公司私有化 (2)建議撤銷上市地位 的每月更新 要約人之財務顧問 @:9) Зࡋ⳪暲 中泰國際融資有限公司 獨立董事委員會之獨立財務顧問 勝利資本有限公司 – 1 – 誠如該延遲公告所披露，我們已根據收購 ...

Core Viewpoint - The company reported a revenue of approximately HKD 146 million for the six months ending June 30, 2025, representing a year-on-year decrease of 5.5% [1] Revenue Breakdown - Revenue from the jewelry business decreased by approximately HKD 400,000 or 0.3% [1] - Revenue from the property business decreased by approximately HKD 12.2 million or 49.4% [1] - Revenue from the photovoltaic power generation and energy storage business increased by approximately HKD 4.1 million or 236.0% [1] Profitability - The company's profit for the period was approximately HKD 8 million, a year-on-year decrease of 68.3% [1] - Earnings per share were reported at HKD 0.55 [1]

Core Viewpoint - The company reported a decrease in revenue and profit for the mid-year results of 2025, indicating challenges in its financial performance despite an improvement in overall gross margin [1] Financial Performance - Revenue for the company was approximately HKD 146 million, representing a year-on-year decrease of 5.52% [1] - The profit attributable to shareholders was HKD 7.4 million, showing a significant year-on-year decline of 70.9% [1] - Earnings per share were reported at HKD 0.55 [1] Gross Margin Analysis - The overall gross margin increased from approximately 27.5% for the six months ending June 30, 2024, to about 28.7% for the six months ending June 30, 2025, reflecting an increase of approximately 1.2 percentage points or 4.4% [1] - The increase in gross margin was primarily attributed to a reduction in property sales, which have a relatively lower profit margin, leading to an increase in the gross margin of the property business [1]

Core Viewpoint - The company reported a decrease in revenue and profit for the first half of 2025, indicating challenges in its financial performance despite an improvement in gross margin [1] Financial Performance - Revenue for the first half of 2025 was approximately HKD 146 million, a year-on-year decrease of 5.52% [1] - Profit attributable to owners was HKD 7.4 million, reflecting a significant year-on-year decline of 70.9% [1] - Earnings per share stood at HKD 0.55 [1] Gross Margin Analysis - Overall gross margin increased from approximately 27.5% for the six months ending June 30, 2024, to about 28.7% for the six months ending June 30, 2025, representing an increase of approximately 1.2 percentage points or 4.4% [1] - The increase in gross margin was primarily attributed to a reduction in property sales, which have a relatively lower profit margin, leading to an increase in the gross margin of the property business [1]

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，概不對因本公佈全部或任何部份內容而產生或 因倚賴該等內容而引致的任何損失承擔任何責任。 PERFECT GROUP INTERNATIONAL HOLDINGS LIMITED 保發集團國際控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：3326） 截至2025年6月30日止六個月之 未經審核中期業績公佈 保發集團國際控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）董事 （「董事」）會（「董事會」）謹此宣佈本集團截至2025年6月30日止六個月之未經審 核簡明綜合業績，連同2024年同期之比較數字載列如下： 簡明綜合損益及其他全面收益表 截至2025年6月30日止六個月 | | | 截至6月30日止六個月 | | | --- | --- | --- | --- | | | | 2025年 | 2024年 | | | 附註 | 千港元 | 千港元 | | | | （未經審核）（未經審核） | | | 收益 | 3 | 146,197 | 154,735 | | 已售貨品成 ...

该预期减少主要是由于以下各项的净影响所致，其中包括：a) 2025财年中期就黄金期货合约取得已变 现亏损及未变现亏损；b)2025财年中期就位于中国广东省佛山一环南延线作为综合全面产业中心（保发 集团珠宝产业中心）的持作出售物业确认减值亏损；c)于2025财年中期实施更严格控制该等支出，导致 销售及分销成本以及一般及行政开支减少，从而抵销部分上述影响；d)于2024财年中期拨回中国税项的 超额拨备但于2025财年中期并无取得有关拨回。 保发集团(03326)发布公告，与2024财年中期所呈报的公司拥有人应占期间溢利约2540万港元相比，预 期集团于2025财年中期取得的公司拥有人应占期间溢利将减少约60% 至80%。 ...

Core Viewpoint - The company expects a significant decrease in profit attributable to shareholders for the mid-term of fiscal year 2025, projecting a reduction of approximately 60% to 80% compared to the mid-term profit of approximately HKD 25.4 million reported for fiscal year 2024 [1] Group 1: Profit Forecast - The anticipated profit for the mid-term of fiscal year 2025 will be substantially lower than the previous year, with a forecasted decrease of 60% to 80% [1] - The profit for the mid-term of fiscal year 2024 was approximately HKD 25.4 million [1] Group 2: Reasons for Profit Decrease - The expected decrease in profit is primarily due to realized and unrealized losses from gold futures contracts for the mid-term of fiscal year 2025 [1] - The company will recognize impairment losses on properties held for sale, specifically related to the comprehensive industrial center in Foshan, Guangdong Province [1] - Implementation of stricter expenditure controls will lead to a reduction in selling and distribution costs, as well as general and administrative expenses, partially offsetting the negative impacts [1] - There will be no recovery of excess tax provisions in fiscal year 2025, which was previously recorded in fiscal year 2024 [1]

Core Viewpoint - The company expects a significant decrease in profit attributable to shareholders for the interim period ending June 30, 2025, projecting a reduction of approximately 60% to 80% compared to the previous interim period [1] Financial Performance - The anticipated profit attributable to shareholders for the interim period is expected to be around 25.4 million HKD, which represents a substantial decline [1] - The decrease in profit is primarily attributed to realized and unrealized losses on gold futures contracts [1] Asset Management - The company has recognized impairment losses on properties held for sale, specifically related to the comprehensive industrial center in Foshan, Guangdong [1] Cost Management - The implementation of stricter controls on expenditures has led to a reduction in sales and distribution costs, as well as general and administrative expenses, which partially offsets the negative impacts mentioned [1] Tax Provisions - There was a reversal of excess tax provisions in the previous interim period, but no such reversal is recorded for the upcoming interim period [1]

Core Viewpoint - The company, Baofa Group (03326.HK), has announced a board meeting scheduled for August 25, 2025, to consider and approve its unaudited interim results for the six months ending June 30, 2025, and to discuss the potential distribution of an interim dividend, if any [1] Summary by Relevant Sections - **Company Announcement** - Baofa Group will hold a board meeting on August 25, 2025, to review its interim performance and discuss dividend distribution [1] - **Financial Reporting** - The meeting will include the consideration of the unaudited interim results for the six months ending June 30, 2025 [1] - **Dividend Consideration** - The board will also consider the potential declaration of an interim dividend during the meeting [1]