FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 易緯集團控股有限公司 呈交日期： 2026年4月1日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | 是 | | | | 證券代號 (如上市) | 03893 | 說明 | | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | | 事件 | | 已發行股份（不包括庫 ...

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 產生或因倚賴該等內容而引致的任何損失承擔任何責任。 本公告僅供參考，並不構成收購、購買或認購本公司任何證券的邀請或要約。 CROSSTEC Group Holdings Limited 易 緯 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：3893） 可 換 股 債 券 換 股 茲提述(i)易緯集團控股有限公司（「本公司」）日期為二零二五年八月八日有關發 行可換股債券之通函（「該通函」）；(ii)本公司日期為二零二五年九月二十二日有 關完成發行可換股債券之公告；及(iii)本公司日期為二零二五年十一月二十六日、二 零二六年一月十三日、二零二六年一月二十二日、二零二六年二月六日、二零二六 年二月十一日及二零二六年三月十三日有關可換股債券換股之公告。除另有指明者 外，本公告所採用之詞彙與該通函所界定者具有相同涵義。 本公司收到HIL關於將部分HIL可換股債券按換股價每股0.11港元轉換有關本金額 8, ...

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: 易緯集團控股有限公司 FF301 II. 已發行股份及/或庫存股份變動及足夠公眾持股量的確認 | 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) | 03893 | 說明 | | | | | | | | | 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 | | | 396,624,000 | | 0 | | 396,624,000 | | 增加 / 減少 (-) | | | 70,000,000 | | | | | | 本月底結存 | | | 466,624,000 | | 0 | | 466,624,000 | 足夠公眾持股量的確認(註4) 呈交日期: 2026年4月1日 I. 法定/註冊股本變動 | ...

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 易緯集團控股有限公司 呈交日期： 2026年3月13日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | 於香港聯交所上市 | 是 | | | | 證券代號 (如上市) | 03893 | 說明 | | | | | | | A. 已發行股份或庫存股份變動 | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | | 事件 | | | | | 每股發行/出售價 (註4) | | 已發行股份總數 | | | | 已發行 ...

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 產生或因倚賴該等內容而引致的任何損失承擔任何責任。 本公告僅供參考，並不構成收購、購買或認購本公司任何證券的邀請或要約。 CROSSTEC Group Holdings Limited 易 緯 集 團 控 股 有 限 公 司 可 換 股 債 券 換 股 茲提述(i)易緯集團控股有限公司（「本公司」）日期為二零二五年八月八日有關發 行可換股債券之通函（「該通函」）；(ii)本公司日期為二零二五年九月二十二日有 關完成發行可換股債券之公告；及(iii)本公司日期為二零二五年十一月二十六日、二 零二六年一月十三日、二零二六年一月二十二日、二零二六年二月六日及二零二六 年二月十一日有關可換股債券換股之公告。除另有指明者外，本公告所採用之詞彙 與該通函所界定者具有相同涵義。 本公司收到HIL關於將部分HIL可換股債券按換股價每股0.11港元轉換有關本金額 7,700,000港元之換股通知。換股及發行相關換股股份共計70,000,000股股份已於二 零二六年三月十三日 ...

Financial Performance - For the six months ended December 31, 2025, the Group's revenue was approximately HK$33.3 million, a decrease of approximately 27.0% compared to HK$45.7 million for the same period in 2024[13]. - Gross profit for the same period increased to approximately HK$3.8 million, representing an increase of approximately 87.8% from HK$2.0 million in the prior year[13]. - The net loss for the six months ended December 31, 2025, was approximately HK$129.0 million, an increase of approximately 888.2% compared to HK$13.1 million in the previous year[13]. - Revenue for the six months ended December 31, 2025, was HK$33,349,000, a decrease of 27% compared to HK$45,713,000 for the same period in 2024[100]. - Loss before income tax for the period was HK$128,812,000, compared to a loss of HK$13,052,000 for the same period last year[100]. - Loss for the period attributable to owners of the Company was HK$129,083,000, compared to a loss of HK$13,052,000 in the prior year[100]. - Basic and diluted loss per share was HK$66.38, compared to HK$8.39 for the same period last year[100]. Cost Management - Direct costs decreased by approximately 32.4% from approximately HK$43.7 million for the six months ended December 31, 2024, to approximately HK$29.5 million for the Period[23]. - Administrative expenses decreased by approximately 19.1% from about HK$9.5 million to approximately HK$7.7 million, attributed to ongoing cost control measures[33]. - Direct costs fell by approximately 32.4% from about HK$43.7 million to approximately HK$29.5 million during the same period, mainly due to the decrease in revenue[28]. - Interest on other borrowings decreased to HK$2,231,000 from HK$3,050,000, a reduction of 27%[144]. - Finance costs for the period were HK$5,178,000, slightly down from HK$5,341,000 in the previous year[100]. Business Development - The Group has commenced online game distribution business since 2024 and property agency services in Australia during the Period to broaden income sources[20]. - The management is focusing on developing local business in the PRC, Hong Kong, and Macau, while also exploring opportunities in the Australian market[15]. - The Group has established numerous business relationships with internationally recognized brands and property developers for expansion projects[19]. - The strategy to solicit potential acquisition targets that may synergize with the Group's businesses remains unchanged[21]. Market Conditions - The decrease in revenue was primarily due to the substantial completion of certain large projects in Hong Kong and the PRC in the year ended June 30, 2025[22]. - Business sentiment has been affected by global economic and political uncertainties, leading to a slowdown in renovation and new shop rollouts by certain customers[14]. Financial Position - As of 31 December 2025, cash and bank balances amounted to approximately HK$11.7 million, up from approximately HK$9.7 million as of 30 June 2025[40]. - The Group had other borrowings of approximately HK$26.9 million as of 31 December 2025, down from HK$55.0 million as of 30 June 2025[44]. - Total assets increased to HK$90,531,000 as of December 31, 2025, up from HK$67,193,000 as of June 30, 2025, representing a growth of 34.7%[102]. - Current liabilities decreased to HK$39,139,000 from HK$125,470,000, indicating a reduction of 68.8%[102]. - Net current assets improved significantly to HK$43,557,000 compared to a net liability of HK$66,743,000 in the previous period[102]. - The company's capital deficiency improved to HK$52,736,000 from HK$65,678,000, reflecting a reduction of 19.7%[102]. Employee Information - The Group employed 48 staff as of 31 December 2025, with total employee benefits of approximately HK$5.0 million, a decrease from approximately HK$6.3 million in the previous period[57]. - The total employee benefits for the period amounted to approximately HKD 5.0 million, a decrease from HKD 6.3 million for the six months ended December 31, 2024[62]. - The Group employed 48 staff members as of December 31, 2025, an increase from 35 staff members as of June 30, 2025[62]. Shareholder Information - The Group did not declare any interim dividend for the Period, consistent with the previous year[54]. - No share options have been granted under the Share Option Scheme since its adoption[80]. - As of December 31, 2025, there were no interests or short positions in the shares of the Company held by Directors or the chief executive[70]. - The Group has not purchased, sold, or redeemed any of its listed securities during the period[81]. Convertible Bonds and Financing - The company issued convertible bonds to offset borrowings of HK$80 million during the six months ended December 31, 2025[108]. - The Group issued convertible bonds on September 22, 2025, with a total principal amount of HK$95.5 million, to set off borrowings of HK$80 million from MK Investment Group Limited and Hexing Investment Limited[177]. - The convertible bonds can be converted into 868,181,818 shares at an initial conversion price of HK$0.11 per share[178]. - The fair value of the convertible bonds was estimated at approximately HK$215 million at the issue date, with a loss of approximately HK$120 million recognized in profit or loss for the six months ended December 31, 2025[180]. - The liability component of the convertible bonds was recorded at HK$75.366 million as of December 31, 2025[175]. - The Group's total borrowings as of December 31, 2025, included various loan facilities and convertible bonds, reflecting a strategic approach to financing and capital management[177]. Compliance and Governance - The Audit Committee reviewed the Group's unaudited condensed consolidated interim results and confirmed compliance with applicable accounting standards[96]. - The Company has adopted the Corporate Governance Code and is committed to maintaining high standards of corporate governance[89]. - The unaudited condensed consolidated interim financial statements have been prepared in accordance with Hong Kong Accounting Standard 34, ensuring compliance with the applicable disclosure requirements[111][114]. - The Group's financial information does not include all disclosures required in annual financial statements and should be read in conjunction with the annual financial statements for the year ended June 30, 2025[119][125].

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 | 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) | 03893 | 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 | | 0.01 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | 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 第 1 頁 共 10 頁 v 1.2.0 FF301 截至月份: 2026年2月28日 狀態: 新提交 致：香港交易及結算所 ...

Core Viewpoint - 易纬集团 reported a significant decline in revenue and a substantial increase in net loss for the six months ending December 31, 2025, primarily due to the completion of several large projects in Hong Kong and China [1] Financial Performance - Revenue decreased by approximately 27.0% from about 45.7 million HKD for the six months ending December 31, 2024, to approximately 33.3 million HKD for the current period [1] - Net loss increased by approximately 888.2%, rising from about 13.1 million HKD for the six months ending December 31, 2024, to approximately 129 million HKD for the current period [1] - The increase in net loss was mainly attributed to the recognition of a loss of about 120 million HKD from the issuance of convertible bonds during the current period [1]

Group 1 - The core viewpoint of the article is that 易纬集团 (Easyway Group) reported a significant decline in revenue and a substantial increase in losses for the six months ending December 31, 2025 [1] Group 2 - The company's revenue for the period was HKD 33.349 million, representing a year-on-year decrease of 27.05% [1] - The loss attributable to the company's owners was approximately HKD 129 million, which is an increase of about 8.89 times compared to the previous year [1] - The loss per share was reported at HKD 0.6638 [1] Group 3 - The decrease in revenue was primarily due to the completion of several large projects in Hong Kong and mainland China by June 30, 2025 [1] - The increase in losses was mainly attributed to the recognition of losses from convertible bonds amounting to approximately HKD 120 million during the period [1]

Core Viewpoint - 易纬集团 reported a significant decline in revenue and a substantial increase in losses for the six months ending December 31, 2025, primarily due to the completion of several large projects in Hong Kong and mainland China [1] Financial Performance - Revenue for the period was HKD 33.349 million, representing a year-on-year decrease of 27.05% [1] - The loss attributable to shareholders was approximately HKD 129 million, which is an increase of about 8.89 times compared to the previous year [1] - The loss per share was HKD 0.6638 [1] Reasons for Performance - The decrease in revenue was mainly due to the completion of several large projects in Hong Kong and mainland China by June 30, 2025 [1] - The increase in losses was primarily attributed to the recognition of losses from convertible bonds amounting to approximately HKD 120 million during the period [1]