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之內容概不負責，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 產生或因倚賴該等內容而引致之任何損失承擔任何責任。 3638 自願性公告 成立合營公司 成立合營公司的理由及裨益 董事會認為，本公司及創新奇智在科技驅動產業轉型的方向和路徑方面有著高度共識， 在企業數字化和智能化領域各自具備在技術產品、解決方案、諮詢服務及市場管道等多 個方面的深厚積澱。本著「平等互利、優勢互補、合作雙贏、共同發展」的原則，本公司 及創新奇智的合作將能讓本公司開拓及打造「AI+金融服務」雙輪驅動的可持續發展模式。 有關創新奇智的資料 創新奇智於二零一八年二月六日根據中國法律成立的有限公司，並於二零二一年五月十 九日改制為股份有限公司，其H股股份於二零二二年一月二十七日在香港聯交所主板上市 （股份代號：2121）。創新奇智是中國快速發展的企業級AI解決方案供應商和領先的 「AI+製造」解決方案供應商，國家專精特新小巨人企業。創新奇智始終致力於為企業提供 AI產品及解決方案，提高客戶運營效率和商業價值，實現數字化轉型。據IDC數據，創新 奇智位 ...

Group 1 - The core viewpoint of the news is the establishment of a joint venture named Henryka Digital Chain Technology Co., Ltd. between Innovation Qizhi and Henryka Group, with respective ownership stakes of 20% and 80% [1] - The joint venture will focus on financial services, artificial intelligence, and blockchain applications, aiming to provide integrated solutions that assist traditional financial institutions in transitioning to Web 3.0 [1] - The collaboration is expected to leverage Henryka's extensive experience in financial services and Innovation Qizhi's capabilities in AI implementation, enhancing competitiveness in the "AI + financial services" sector [2] Group 2 - The joint venture will promote the application of blockchain technology in real-world assets and stablecoin systems, facilitating compliance and liquidity for financial and real economy enterprises [1] - The board believes that the partnership aligns with the direction of technology-driven industrial transformation, enhancing both companies' strengths in digitalization and intelligence [2] - The cooperation is based on principles of mutual benefit, complementary advantages, and shared development, which will inject strong momentum into the growth engine of the company [2]

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7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: 亨利加集團有限公司 (於開曼群島註冊成立之有限公司) 呈交日期: 2025年8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) | 03638 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 800,000,000 | HKD | | 0.1 HKD | | 80,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 800,000,000 | HKD | | 0.1 HKD | | 80,000,000 | 本月底法定/註冊股本總額 ...

(Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） (Stock code 股份代號 : 3638) ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 環境、社會及管治報告 2025 報告範圍 ESG報告的報告範圍包括本公司及其主要附屬 公司。除另有指明外，本報告的環境關鍵績效 指標（「關鍵績效指標」）涵蓋本集團在香港的辦 事處的營運，佔本集團近乎全部收入，但不包 括在中國的營運，此乃由於中國附屬公司的營 運並不重大。本集團主要從事(i)電腦及電子產 品貿易業務，(ii)食品貿易業務，(iii)金融服務業 務，及(iv)家族辦公室服務業務。 ESG報告涵蓋本集團業務及營運於環境及社會 責任方面的整體表現、政策及慣例。其遵循載 於香港聯交所ESG報告指引的報告原則，包括 重要性、量化、平衡及一致性。為符合其讀者 的最佳利益，我們藉助其持份者協助，進行重 要性評估，確定與其業務營運有關的關鍵ESG 議題，該等議題將於後文論述。其主要關注已 識別為對本集團業務及其主要持份者而言 ...

(Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） (Stock code 股份代號 : 3638) ANNUAL REPORT 年報 2025 HUNLICAR GROUP LIMITED 亨利加集團有限公司 ANNUAL REPORT 2025 年報 Hunlicar Group Limited 亨利加集團有限公司 Annual Report 年報 2025 CONTENTS 目 錄 | CORPORATE INFORMATION | 2 | | --- | --- | | 公司資料 | | | FINANCIAL SUMMARY | 6 | | 財務概要 | | | CHAIRMAN'S STATEMENT | 7 | | 主席報告 | | | BIOGRAPHICAL DETAILS OF DIRECTORS AND | | | SENIOR MANAGEMENT | 10 | | 董事及高級管理層的履歷詳情 | | | MANAGEMENT DISCUSSION AND ANALYSIS | 14 ...

Core Viewpoint - As of July 18, 160 stocks reached their 52-week highs, with notable performances from China New Economy Investment (00080), Aoyuan Group Equity (02905), and Zhong An Holdings Group (08462) showing high growth rates of 288.89%, 55.28%, and 50.00% respectively [1][2]. Summary by Category 52-Week High Performers - China New Economy Investment (00080) closed at 0.440, with a peak price of 0.700, achieving a growth rate of 288.89% [2]. - Aoyuan Group Equity (02905) closed at 0.218, with a peak price of 0.250, achieving a growth rate of 55.28% [2]. - Zhong An Holdings Group (08462) closed at 0.221, with a peak price of 0.228, achieving a growth rate of 50.00% [2]. - Other notable performers include Hualian International (00969) with a growth rate of 40.13% and Zhongke Bio (01237) with a growth rate of 37.25% [2]. Additional High Performers - Wanma Holdings (06928) closed at 0.550 with a growth rate of 30.43% [2]. - Lepu Biopharma-B (02157) closed at 7.940 with a growth rate of 24.54% [2]. - Other stocks with significant growth include ZhiJianYueDong (06860) at 17.14% and China Jindian Group (08281) at 17.12% [2]. 52-Week Low Performers - The document also lists stocks that reached their 52-week lows, with XI Ernan CO-U (09311) showing a decline of 16.10% [6]. - Other notable declines include XI Ernan CO (07311) at -12.62% and Haotian International Construction Investment (01341) at -5.70% [6].

Core Viewpoint - Westpac's chief economist, Luci Ellis, argues that there is no compelling reason for the Reserve Bank of Australia (RBA) to pause interest rate cuts, suggesting that the decision to wait for more data is unconvincing [1] Group 1 - Ellis states that the RBA will not learn anything new in the next five weeks that would alter its decision on interest rate cuts [1] - The central question revolves around whether the RBA Governor can hold a media conference to explain the rationale for delaying rate cuts for another five weeks, with a likely negative answer [1]

Summary of Key Points Core Viewpoint - As of July 3, a total of 120 stocks reached their 52-week highs, indicating a strong market performance with notable leaders in the list [1]. Group 1: Top Performers - The top three stocks with the highest increase rates are: - 富誉控股 (Fuyou Holdings) at 90.76%, closing at 0.435 with a peak of 0.475 [1] - 信义能源 (Xinyi Energy) at 65.00%, closing at 1.200 with a peak of 1.980 [1] - 中国三三传媒 (China San San Media) at 42.86%, closing at 1.710 with a peak of 1.900 [1] Group 2: Additional Notable Stocks - Other notable stocks include: - ITE HOLDINGS at 34.21% increase, closing at 0.047 with a peak of 0.051 [1] - 星凯控股 (Xingkai Holdings) at 30.00%, closing at 0.480 with a peak of 0.650 [1] - 北京北辰实业股份 (Beijing Beichen Industrial) at 26.47%, closing at 0.940 with a peak of 1.290 [1] Group 3: Overall Market Trends - The overall trend shows a significant number of stocks achieving new highs, reflecting positive investor sentiment and market conditions [1].

Financial Performance - The company's revenue for the year ended March 31, 2025, was HKD 238,977,000, a decrease of 33.1% compared to HKD 357,111,000 for the previous year[3]. - Gross profit for the year was HKD 97,748,000, representing a significant increase of 586.5% from HKD 14,204,000 in the prior year[3]. - The company reported a net loss of HKD 73,810,000 for the year, compared to a profit of HKD 11,027,000 in the previous year, indicating a negative turnaround[3]. - The total comprehensive loss for the year was HKD 76,437,000, compared to a comprehensive income of HKD 10,966,000 in the prior year[6]. - The company reported a cumulative loss of HKD 445.385 million in 2025, up from HKD 369.291 million in 2024, indicating an increase in losses of about 21%[9]. - The company reported a loss attributable to owners of HKD 76,094,000 in 2025, compared to a profit of HKD 14,759,000 in 2024, resulting in a basic loss per share of HKD 0.97[48]. Expenses and Liabilities - Administrative expenses rose to HKD 101,774,000, up from HKD 47,053,000, reflecting an increase of 116.5%[3]. - The company incurred a financial loss of HKD 9,144,000, compared to a loss of HKD 11,666,000 in the previous year, showing an improvement of 21.5%[3]. - Current liabilities rose significantly to HKD 328.571 million in 2025 compared to HKD 192.279 million in 2024, indicating an increase of about 71%[9]. - The total equity attributable to owners decreased to HKD 192.914 million in 2025 from HKD 282.974 million in 2024, reflecting a decline of approximately 32%[9]. - The company incurred total depreciation and amortization expenses of HKD 6,243,000, reflecting ongoing investments in property, plant, and equipment[32]. Assets and Cash Flow - Total assets increased to HKD 559.694 million in 2025 from HKD 478.159 million in 2024, representing a growth of approximately 17%[8]. - Cash and cash equivalents decreased to HKD 21.898 million in 2025 from HKD 67.730 million in 2024, a drop of about 68%[8]. - Inventory levels decreased to HKD 3.361 million in 2025 from HKD 8.261 million in 2024, showing a reduction of approximately 59%[8]. - The net current asset value decreased to HKD 32.709 million in 2025 from HKD 42.561 million in 2024, a decline of approximately 23%[9]. Revenue Segmentation - For the fiscal year ending March 31, 2025, total revenue from customer contracts reached HKD 234,879,000, with contributions from various segments including HKD 90,040,000 from electronics and HKD 76,972,000 from food trading[24]. - The financial services segment generated HKD 55,171,000 in revenue, contributing significantly to the overall performance of the group[30]. - The revenue for the food trading segment was approximately HKD 77 million, a decrease of 28.1% compared to the previous year, contributing about 32.2% to the group's total revenue[111]. Acquisitions and Investments - The company completed the acquisition of 100% of Ocean Fresh for HKD 7,078,000, which will be paid in cash[88]. - The company completed the acquisition of 82% of Wealth Management Limited for HKD 1,400,000, which is expected to provide new revenue sources and opportunities for expansion in Hong Kong's financial services sector[93]. - The goodwill recognized from the acquisition of Ocean Fresh is HKD 14,475,000, which includes employee-related synergies[90]. Market Conditions and Future Outlook - The computer and electronics trading business in Hong Kong is facing significant challenges due to global economic slowdown, with a notable decline in growth rates and a reduction in the number of trading companies[94]. - The food trading sector in Hong Kong is experiencing difficulties due to economic uncertainty and changing consumer behavior, leading to a decline in retail market sales and restaurant numbers[95]. - The market is expected to gradually recover in 2025, driven by lower commercial rents and policies aimed at attracting mainland Chinese tourists, which may increase consumer spending[96]. - The family office services industry in Hong Kong is expected to experience significant growth in 2024 and 2025, driven by regional economic stability and favorable regulatory frameworks[101]. Corporate Governance and Compliance - The company is committed to high standards of corporate governance to protect shareholder interests and enhance corporate value[173]. - The audit committee has been established to oversee the group's financial reporting, risk management, and internal control procedures[174]. - The board does not recommend the payment of a final dividend for the year ending March 31, 2025, consistent with the previous year[165].

Core Viewpoint - Westpac Bank anticipates that the Reserve Bank of Australia (RBA) may lower interest rates in July rather than August, but this is not a certainty as market expectations suggest [1] Group 1: Interest Rate Outlook - The RBA's decision is influenced by concerns over labor market tightness, slow overall economic productivity growth, and the impact of demand recovery on prices [1] - Westpac expects a final interest rate of 2.85% after three additional rate cuts following the anticipated decrease [1] - The RBA is unlikely to provide forward guidance in this direction during its upcoming statements [1] Group 2: Market Sentiment - There is a possibility that overseas risks may be overemphasized, leading the RBA to sometimes act against market pricing [1] - The current timing is seen as critical for the RBA to make a decision, regardless of the eventual outcome [1]