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: 易緯集團控股有限公司 呈交日期: 2025年10月8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) | 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 ...

格隆汇9月30日丨易纬集团(03893.HK)公布年度业绩，截至2025年6月30日止年度，公司收益为5540.9万 港元，同比减少24.93%；公司拥有人应占亏损为2821.1万港元，亏损同比增长116.28%；基本每股亏损 为16.82港仙。 为维持市场竞争力，公司管理层于该年度投入资源，聚焦发展中国及香港的本地业务，同时亦于澳洲开 拓业务。集团除与现有大型品牌客户保持良好业务关系之外，亦与若干饮誉国际的品牌及房地产拥有人 建立良好新业务关系，以推动彼等的大型项目。 ...

智通财经APP讯，易纬集团(03893)发布截至2025年6月30日止年度业绩，该集团期内取得收入5540.9万 港元，同比减少24.93%;公司拥有人应占亏损2821.1万港元，同比扩大116.28%;每股基本亏损16.82港 仙。 ...

[Annual Results Announcement](index=1&type=section&id=Annual%20Results%20Announcement) [Consolidated Financial Results](index=2&type=section&id=Consolidated%20Financial%20Results) The Group's consolidated financial results for the year ended June 30, 2025, reveal significant declines in revenue and gross profit, a substantial increase in net loss, and deteriorating financial health, raising material uncertainty about its going concern ability [Consolidated Statement of Profit or Loss and Other Comprehensive Income](index=2&type=section&id=Consolidated%20Statement%20of%20Profit%20or%20Loss%20and%20Other%20Comprehensive%20Income) | Metric | 2025 (HK$ thousand) | 2024 (HK$ thousand) | Change (%) | | :--- | :--- | :--- | :--- | | Revenue | 55,409 | 73,811 | -24.9% | | Gross Profit | 9,501 | 14,764 | -35.6% | | Net Other Gains and Losses | 511 | 7,236 | -92.9% | | Finance Costs | (11,498) | (9,169) | +25.4% | | Loss for the Year and Attributable to Owners of the Company | (28,211) | (13,044) | +116.3% | | Basic and Diluted Loss Per Share (HK cents) | (16.82) | (9.74) | +72.7% | [Consolidated Statement of Financial Position](index=3&type=section&id=Consolidated%20Statement%20of%20Financial%20Position) | Metric | 2025 (HK$ thousand) | 2024 (HK$ thousand) | Change (%) | | :--- | :--- | :--- | :--- | | Non-current Assets | 8,466 | 10,310 | -17.9% | | Current Assets | 58,727 | 53,303 | +10.2% | | Total Assets | 67,193 | 63,613 | +5.6% | | Current Liabilities | 125,470 | 72,276 | +73.6% | | Net Current Liabilities | (66,743) | (18,973) | +251.8% | | Total Liabilities | 132,871 | 108,040 | +23.0% | | Capital Deficiency | (65,678) | (44,427) | +47.8% | - The Group's revenue, gross profit, and net loss all showed unfavorable changes in FY2025, with revenue decreasing by **24.9%** year-on-year, gross profit by **35.6%**, and net loss expanding by **116.3%**[3](index=3&type=chunk)[4](index=4&type=chunk)[21](index=21&type=chunk) Consolidated Financial Performance Summary | Metric | 2025 (HK$ thousand) | 2024 (HK$ thousand) | Change (%) | | :--- | :--- | :--- | :--- | | Revenue | 55,409 | 73,811 | -24.9% | | Direct Costs | (45,908) | (59,047) | -22.3% | | Gross Profit | 9,501 | 14,764 | -35.6% | | Loss Before Income Tax | (27,899) | (13,044) | +113.9% | | Loss for the Year and Attributable to Owners of the Company | (28,211) | (13,044) | +116.3% | | Basic and Diluted Loss Per Share (HK cents) | (16.82) | (9.74) | +72.7% | | Total Assets | 67,193 | 63,613 | +5.6% | | Net Current Liabilities | (66,743) | (18,973) | +251.8% | | Total Liabilities | 132,871 | 108,040 | +23.0% | | Capital Deficiency | (65,678) | (44,427) | +47.8% | | Cash and Cash Equivalents | 9,718 | 16,765 | -42.0% | [Notes to the Consolidated Financial Statements](index=4&type=section&id=Notes%20to%20the%20Consolidated%20Financial%20Statements) This section details the basis of preparation, accounting policies, principal business segments, revenue composition, breakdown of expenses and liabilities, as well as subsequent events and share capital changes, providing supplementary information for understanding the company's financial position and operating performance [1. General Information](index=4&type=section&id=1.%20General%20Information) - The Company was incorporated in the Cayman Islands on March 18, 2016, and its shares are listed on the Main Board of the Hong Kong Stock Exchange[5](index=5&type=chunk) - The Group's principal businesses include providing integrated interior solutions services and online game integrated services[5](index=5&type=chunk) - The consolidated financial statements are presented in Hong Kong dollars, with all values rounded to the nearest thousand[5](index=5&type=chunk) [2. Basis of Preparation and Going Concern Assumption](index=4&type=section&id=2.%20Basis%20of%20Preparation%20and%20Going%20Concern%20Assumption) - The Group recorded a loss of approximately **HK$28.2 million**, net current liabilities of approximately **HK$66.7 million**, a capital deficiency of approximately **HK$65.7 million**, and cash and cash equivalents of approximately **HK$9.7 million** in FY2025, which constitute a material uncertainty regarding its ability to continue as a going concern[7](index=7&type=chunk) - The Board has prepared cash flow forecasts up to December 2026, considering the effectiveness of shareholder-guaranteed loan financing and operating cash flow generation ability to support the going concern assumption[8](index=8&type=chunk) - The Group has entered into subscription agreements with HIL and MKI to issue convertible bonds totaling **HK$95.5 million** to discharge part of its loan obligations and secured an additional **HK$20 million** financing facility from shareholders[9](index=9&type=chunk) [2.1 Application of New and Revised Hong Kong Financial Reporting Standards](index=6&type=section&id=2.1%20Application%20of%20New%20and%20Revised%20Hong%20Kong%20Financial%20Reporting%20Standards) - The Group first applied several new and revised Hong Kong Financial Reporting Standards this year, including amendments to HKFRS 16, HKAS 1, HKAS 7, and HKFRS 7[10](index=10&type=chunk) - The application of these revised standards had no significant impact on the Group's financial position and performance for the current and prior years[10](index=10&type=chunk) - The Board anticipates that new and revised Hong Kong Financial Reporting Standards effective in the future will not have a significant impact on the consolidated financial statements[11](index=11&type=chunk) [3. Revenue and Segment Information](index=7&type=section&id=3.%20Revenue%20and%20Segment%20Information) Revenue by Category | Revenue Category | 2025 (HK$ thousand) | 2024 (HK$ thousand) | Change (%) | | :--- | :--- | :--- | :--- | | Integrated Interior Solutions Project Revenue | 49,513 | 61,408 | -19.4% | | Maintenance Services Revenue | 18 | 366 | -95.1% | | Design and Project Consultancy Services Revenue | 25 | 23 | +8.7% | | Online Game Integrated Services | 4,066 | 0 | N/A | | Sales of Wood Products and Furniture | 1,787 | 12,014 | -85.2% | | **Total Revenue** | **55,409** | **73,811** | **-24.9%** | - The Group commenced online game integrated services in FY2025, contributing **HK$4.1 million** in revenue[14](index=14&type=chunk)[44](index=44&type=chunk) Revenue by Region | Region | 2025 (HK$ thousand) | 2024 (HK$ thousand) | Change (%) | | :--- | :--- | :--- | :--- | | Hong Kong | 18,697 | 32,296 | -42.1% | | China (excluding Hong Kong) | 32,796 | 37,871 | -13.4% | | Australia | 3,916 | 3,644 | +7.5% | | **Total** | **55,409** | **73,811** | **-24.9%** | [4. Other Income and Net Other Gains and Losses](index=11&type=section&id=4.%20Other%20Income%20and%20Net%20Other%20Gains%20and%20Losses) Other Income and Net Other Gains and Losses Summary | Metric | 2025 (HK$ thousand) | 2024 (HK$ thousand) | Change (%) | | :--- | :--- | :--- | :--- | | **Other Income** | **316** | **225** | **+40.4%** | | Bank Interest Income | 19 | 166 | -88.6% | | Rental Income | 0 | 24 | -100.0% | | Miscellaneous Income | 297 | 35 | +748.6% | | **Net Other Gains and Losses** | **511** | **7,236** | **-92.9%** | | Gain on Early Termination of Leases | 606 | 4,645 | -86.9% | | Gain on Forgiveness of Trade Payables | 0 | 2,006 | -100.0% | | Net Exchange (Loss)/Gain | (95) | 585 | -116.2% | - Gain on early termination of leases was **HK$4.6 million** in FY2024, related to office property lease termination, with a significant reduction in FY2025[24](index=24&type=chunk) - Gain on forgiveness of trade payables of **HK$2.0 million** was recognized in FY2024, with no such gain in FY2025[24](index=24&type=chunk) [5. Finance Costs](index=12&type=section&id=5.%20Finance%20Costs) Finance Costs Summary | Category | 2025 (HK$ thousand) | 2024 (HK$ thousand) | Change (%) | | :--- | :--- | :--- | :--- | | Interest on Other Borrowings | 6,925 | 5,112 | +35.5% | | Interest on Shareholder Loans | 4,500 | 3,890 | +15.7% | | Interest on Lease Liabilities | 73 | 167 | -56.3% | | **Total** | **11,498** | **9,169** | **+25.4%** | [6. Loss Before Income Tax](index=13&type=section&id=6.%20Loss%20Before%20Income%20Tax) Loss Before Income Tax Adjustments | Metric | 2025 (HK$ thousand) | 2024 (HK$ thousand) | Change (%) | | :--- | :--- | :--- | :--- | | Reversal of Expected Loss on Onerous Contracts | 0 | (6,366) | -100.0% | | Reversal of Accumulated Contract Costs | 0 | (5,760) | -100.0% | | Depreciation of Property, Plant and Equipment | 666 | 494 | +34.8% | | Depreciation of Right-of-Use Assets | 169 | 12 | +1308.3% | | Amortisation of Intangible Assets | 783 | 0 | N/A | | Auditor's Remuneration | 730 | 580 | +25.9% | | Total Employee Benefit Expenses | 13,406 | 11,015 | +21.7% | - In FY2024, a reversal of accumulated contract costs of approximately **HK$5.8 million** and a reversal of expected loss on onerous contracts of approximately **HK$6.4 million** were recognized due to project termination, with no such items in FY2025[25](index=25&type=chunk)[45](index=45&type=chunk) [7. Income Tax Expense](index=14&type=section&id=7.%20Income%20Tax%20Expense) Income Tax Expense Breakdown | Category | 2025 (HK$ thousand) | 2024 (HK$ thousand) | | :--- | :--- | :--- | | Hong Kong Current Tax | 41 | 0 | | PRC Enterprise Income Tax | 271 | 0 | | **Total** | **312** | **0** | - The Company is incorporated in the Cayman Islands and exempt from income tax, with no provision made in FY2024 due to no assessable profits in Hong Kong[26](index=26&type=chunk) [8. Loss Per Share](index=14&type=section&id=8.%20Loss%20Per%20Share) Loss Per Share Calculation | Metric | 2025 | 2024 | Change (%) | | :--- | :--- | :--- | :--- | | Loss for Calculation of Basic and Diluted Loss Per Share (HK$ thousand) | (28,211) | (13,044) | +116.3% | | Weighted Average Number of Ordinary Shares (thousand shares) | 167,706 | 133,933 | +25.2% | | **Basic and Diluted Loss Per Share (HK cents)** | **(16.82)** | **(9.74)** | **+72.7%** | - The Group had no ordinary shares with potential dilutive effects outstanding in both reporting years[28](index=28&type=chunk) [9. Dividends](index=15&type=section&id=9.%20Dividends) - The Company neither paid nor declared any dividends for the year ended June 30, 2025 (2024: nil)[31](index=31&type=chunk) [10. Trade and Other Receivables](index=15&type=section&id=10.%20Trade%20and%20Other%20Receivables) Trade and Other Receivables Aging Analysis | Aging | 2025 (HK$ thousand) | 2024 (HK$ thousand) | Change (%) | | :--- | :--- | :--- | :--- | | Within 1 month | 1,438 | 797 | +80.4% | | 1 to 3 months | 1,298 | 379 | +242.5% | | 3 to 6 months | 257 | 0 | N/A | | Over 6 months but within 1 year | 48 | 0 | N/A | | Over 1 year | 80 | 172 | -53.5% | | **Total** | **3,121** | **1,348** | **+131.5%** | - Credit terms for integrated interior solutions services are generally **30-60 days**, and for online game integrated services, **150 days**[32](index=32&type=chunk) [11. Trade and Other Payables](index=16&type=section&id=11.%20Trade%20and%20Other%20Payables) Trade and Other Payables Aging Analysis | Aging | 2025 (HK$ thousand) | 2024 (HK$ thousand) | Change (%) | | :--- | :--- | :--- | :--- | | Within 1 month | 0 | 1,433 | -100.0% | | 1 to 3 months | 1,087 | 0 | N/A | | 3 to 6 months | 820 | 137 | +498.5% | | Over 6 months but within 1 year | 1,648 | 659 | +150.1% | | Over 1 year | 2,986 | 2,622 | +13.9% | | **Total** | **6,541** | **4,851** | **+34.8%** | - The Group's trade payables are non-interest bearing, with repayment terms typically ranging from **31 to 90 days**[33](index=33&type=chunk) [12. Other Borrowings and Shareholder Loans](index=16&type=section&id=12.%20Other%20Borrowings%20and%20Shareholder%20Loans) Borrowings Breakdown | Category | 2025 (HK$ thousand) | 2024 (HK$ thousand) | Change (%) | | :--- | :--- | :--- | :--- | | **Other Borrowings** | **55,000** | **53,450** | **+2.9%** | | Current | 50,000 | 48,450 | +3.2% | | Non-current | 5,000 | 5,000 | 0.0% | | **Shareholder Loans** | **30,000** | **30,000** | **0.0%** | | Current | 30,000 | 0 | N/A | | Non-current | 0 | 30,000 | -100.0% | | **Total** | **85,000** | **83,450** | **+1.9%** | - In FY2025, **HK$30.0 million** of shareholder loans were reclassified from non-current to current, leading to a significant increase in current liabilities[34](index=34&type=chunk) [13. Share Capital](index=17&type=section&id=13.%20Share%20Capital) Share Capital Summary | Metric | 2025 (thousand shares) | 2024 (thousand shares) | Change (%) | | :--- | :--- | :--- | :--- | | Number of Issued and Fully Paid Shares | 186,624 | 155,520 | +20.0% | | Issued and Fully Paid Share Capital (HK$ thousand) | 1,866 | 1,555 | +20.0% | - A placing of **31,104,000** ordinary shares at **HK$0.20** per share was completed in February 2025, raising net proceeds of approximately **HK$6.01 million**[36](index=36&type=chunk)[51](index=51&type=chunk) - Approximately **HK$3.0 million** of the net proceeds from the placing was used to pay for integrated interior solutions project subcontracting expenses, with the remaining approximately **HK$3.01 million** for general working capital[51](index=51&type=chunk) [14. Events After the Reporting Period](index=19&type=section&id=14.%20Events%20After%20the%20Reporting%20Period) - Subsequent to the reporting period, the Company entered into subscription agreements with Hexing Investment Limited (HIL) and MK Investment Group Limited (MKI) for the issuance of convertible bonds with principal amounts of **HK$57.1 million** and **HK$38.4 million**, respectively[37](index=37&type=chunk) - These convertible bonds will be settled by discharging part of the Company's obligations to pay loans and related interest to HIL and MKI[37](index=37&type=chunk) - The subscription agreements were completed on September 22, 2025[38](index=38&type=chunk) [Summary of Independent Auditor's Report](index=20&type=section&id=Summary%20of%20Independent%20Auditor's%20Report) The independent auditor believes the consolidated financial statements fairly present the Group's financial position, performance, and cash flows in accordance with HKFRS and the Hong Kong Companies Ordinance, while highlighting a material uncertainty regarding the Group's going concern ability, but without modifying their opinion [Opinion](index=20&type=section&id=Opinion) - The auditor believes the consolidated financial statements fairly present the Group's consolidated financial position, performance, and cash flows as at June 30, 2025[39](index=39&type=chunk) - The financial statements have been properly prepared in accordance with the disclosure requirements of the Hong Kong Companies Ordinance[39](index=39&type=chunk) [Material Uncertainty Related to Going Concern](index=20&type=section&id=Material%20Uncertainty%20Related%20to%20Going%20Concern) - The Group recorded a loss of approximately **HK$28.2 million**, net current liabilities of approximately **HK$66.7 million**, a capital deficiency of approximately **HK$65.7 million**, and cash and cash equivalents of approximately **HK$9.7 million** in FY2025[40](index=40&type=chunk) - These conditions indicate a material uncertainty that may cast significant doubt on the Group's ability to continue as a going concern[40](index=40&type=chunk) - The auditor's opinion on this matter is not modified[40](index=40&type=chunk) [Management Discussion and Analysis](index=21&type=section&id=Management%20Discussion%20and%20Analysis) This section reviews the Group's FY2025 business performance, highlighting decreased revenue and gross profit, and expanded net loss, while outlining future strategies including market focus, online gaming expansion, and potential acquisitions for strategic growth, alongside details on capital liquidity, borrowings, human resources, and risk management [Business Review](index=21&type=section&id=Business%20Review) - The Group's principal businesses are integrated interior solutions services and online game integrated services, with operations expanded to China, Australia, the US, Europe, the Middle East, and other Asian countries[41](index=41&type=chunk) Key Financial Highlights | Metric | 2025 (HK$ million) | 2024 (HK$ million) | Change (%) | | :--- | :--- | :--- | :--- | | Revenue | 55.4 | 73.8 | -24.9% | | Gross Profit | 9.5 | 14.8 | -35.6% | | Net Loss | 28.2 | 13.0 | +116.3% | - The increase in consolidated net loss is primarily attributable to a **HK$5.3 million** decrease in gross profit, a **HK$4.0 million** reduction in gain on early termination of leases, the absence of a **HK$2.0 million** gain on forgiveness of trade payables from FY2024, and a **HK$2.3 million** increase in finance costs[42](index=42&type=chunk) [Business Strategies and Outlook](index=22&type=section&id=Business%20Strategies%20and%20Outlook) - The Group will intensify efforts to restore business development in China and overseas, while expanding local competitive advantages, particularly exploring integrated interior solutions project opportunities in China, Hong Kong, and Australia[43](index=43&type=chunk) - The Group has established new business relationships with internationally renowned brands and property owners to drive its expansion projects[43](index=43&type=chunk) - The Group launched its online gaming business this year and plans to identify suitable business partners for strategic collaborations and seek potential acquisition targets that can generate synergies with existing businesses for sustained growth[43](index=43&type=chunk) [Financial Performance Review](index=23&type=section&id=Financial%20Performance%20Review) [Revenue](index=23&type=section&id=Revenue) - The Group's revenue decreased by approximately **24.9%** from approximately **HK$73.8 million** in FY2024 to approximately **HK$55.4 million** in FY2025[44](index=44&type=chunk) - The decrease in revenue was primarily due to fewer large-scale projects undertaken during the year[44](index=44&type=chunk) [Direct Costs](index=23&type=section&id=Direct%20Costs) - Direct costs decreased by approximately **22.3%** from approximately **HK$59.0 million** in FY2024 to approximately **HK$45.9 million** in FY2025[45](index=45&type=chunk) - The primary reason was the reversal of accumulated contract costs of approximately **HK$5.8 million** and reversal of expected loss on onerous contracts of approximately **HK$6.4 million** in FY2024[45](index=45&type=chunk) [Gross Profit and Gross Margin](index=23&type=section&id=Gross%20Profit%20and%20Gross%20Margin) | Metric | 2025 | 2024 | Change (%) | | :--- | :--- | :--- | :--- | | Gross Profit (HK$ million) | 9.5 | 14.8 | -35.8% | | Gross Margin | 17.1% | 20.0% | -14.5% | - The decrease in gross profit and gross margin was mainly related to the reversal of accumulated contract costs and expected loss on onerous contracts in FY2024[46](index=46&type=chunk) [Net Other Gains and Losses](index=23&type=section&id=Net%20Other%20Gains%20and%20Losses) - Net other gains and losses were approximately **HK$0.6 million** in FY2025, compared to approximately **HK$4.6 million** in FY2024, primarily due to a reduction in gain on early termination of leases[47](index=47&type=chunk) [Administrative Expenses](index=24&type=section&id=Administrative%20Expenses) | Metric | 2025 (HK$ million) | 2024 (HK$ million) | Change (%) | | :--- | :--- | :--- | :--- | | Administrative Expenses | 22.1 | 21.2 | +4.2% | - Administrative expenses, primarily comprising employee benefits, marketing expenses, and legal and professional fees, remained stable during the year[48](index=48&type=chunk) [Income Tax Expense](index=24&type=section&id=Income%20Tax%20Expense) - Income tax expense primarily refers to current tax paid/payable for Hong Kong and PRC profits tax[49](index=49&type=chunk) [Capital Liquidity, Financial Resources, and Capital Structure](index=24&type=section&id=Capital%20Liquidity,%20Financial%20Resources,%20and%20Capital%20Structure) - The Group's cash inflows primarily stem from operating activities in integrated interior solutions services and online game integrated services, as well as financing activities such as borrowings and equity fundraising[50](index=50&type=chunk) Cash and Bank Balances | Metric | 2025 (HK$ million) | 2024 (HK$ million) | Change (%) | | :--- | :--- | :--- | :--- | | Cash and Bank Balances | 9.7 | 16.8 | -42.3% | - The 2025 placing raised net proceeds of approximately **HK$6.01 million**, with approximately **HK$3.0 million** used for integrated interior solutions project subcontracting expenses and the remaining approximately **HK$3.01 million** for general working capital[51](index=51&type=chunk) [Borrowings and Gearing Ratio](index=24&type=section&id=Borrowings%20and%20Gearing%20Ratio) Total Borrowings | Category | 2025 (HK$ million) | 2024 (HK$ million) | Change (%) | | :--- | :--- | :--- | :--- | | Other Borrowings | 55.0 | 53.5 | +2.8% | | Shareholder Loans | 30.0 | 30.0 | 0.0% | | **Total Borrowings** | **85.0** | **83.5** | **+1.8%** | - As at June 30, 2025, and 2024, the gearing ratio was negative due to the Group's equity being in a deficit position[53](index=53&type=chunk) [Pledge of Assets](index=25&type=section&id=Pledge%20of%20Assets) - As at June 30, 2025, a subsidiary provided a corporate guarantee to an independent lender for **HK$5.0 million** in borrowings, pledging buildings valued at approximately **HK$5.0 million**[54](index=54&type=chunk) [Contingent Liabilities](index=25&type=section&id=Contingent%20Liabilities) - As at June 30, 2025, and 2024, the Group had no significant contingent liabilities[55](index=55&type=chunk) [Material Investments Held and Future Plans for Material Investments or Capital Assets](index=25&type=section&id=Material%20Investments%20Held%20and%20Future%20Plans%20for%20Material%20Investments%20or%20Capital%20Assets) - As at June 30, 2025, the Group held no material investments and had no plans for material investments or capital assets[56](index=56&type=chunk) [Material Acquisitions and Disposals](index=25&type=section&id=Material%20Acquisitions%20and%20Disposals) - On June 19, 2024, the Group obtained a five-year exclusive license to reproduce, distribute, and publish a licensed game in China, involving a minimum guarantee of **US$500,000**[57](index=57&type=chunk) - The Group did not undertake any material acquisitions or disposals of subsidiaries, associates, or joint ventures during the year[58](index=58&type=chunk) [Share Option Scheme](index=25&type=section&id=Share%20Option%20Scheme) - The Company adopted a share option scheme on August 22, 2016[59](index=59&type=chunk) - As at June 30, 2025, the Company had not granted any share options under the share option scheme[59](index=59&type=chunk) [Human Resources and Employee Remuneration](index=26&type=section&id=Human%20Resources%20and%20Employee%20Remuneration) Employee Statistics | Metric | 2025 | 2024 | Change (%) | | :--- | :--- | :--- | :--- | | Number of Employees | 35 | 30 | +16.7% | | Total Employee Benefits (HK$ million) | 13.4 | 11.0 | +21.8% | - The Group offers competitive remuneration packages, including salaries, medical insurance, discretionary bonuses, and MPF schemes, and encourages employees to attend training courses[60](index=60&type=chunk) [Capital Commitments](index=26&type=section&id=Capital%20Commitments) - As at June 30, 2025, and 2024, the Group had no significant capital commitments[61](index=61&type=chunk) [Foreign Exchange Risk](index=26&type=section&id=Foreign%20Exchange%20Risk) - The Group's foreign exchange risk primarily arises from sales and purchases denominated in Thai Baht, Singapore Dollars, US Dollars, Renminbi, Euros, Australian Dollars, and British Pounds[62](index=62&type=chunk) - Management will closely monitor the impact of RMB and AUD fluctuations and will adopt hedging policies when appropriate, with no hedging policies currently in place[62](index=62&type=chunk) [Events After Reporting Period](index=26&type=section&id=Events%20After%20Reporting%20Period) - Details of events after the reporting period are provided in Note 14 to this announcement[63](index=63&type=chunk) [Other Information](index=26&type=section&id=Other%20Information) This section covers other important information regarding the Group's corporate governance, securities transactions, auditor's scope of work, audit committee operations, dividend policy, and the publication of annual results and reports [Compliance with Corporate Governance Code](index=26&type=section&id=Compliance%20with%20Corporate%20Governance%20Code) - The Group has adopted and fully complied with the Corporate Governance Code in Appendix 14 of the Listing Rules during the year, except for code provision C.2.1 where the roles of Chairman and Chief Executive Officer are combined[64](index=64&type=chunk)[65](index=65&type=chunk) - The Board believes Mr. Wang Rong's dual role as Chairman and Chief Executive Officer benefits the Group's business prospects, provides strong and consistent leadership, and enables more effective planning and management[65](index=65&type=chunk) - The Board believes the balanced composition of executive and independent non-executive directors and the oversight of various committees provide sufficient safeguards to ensure a balance of power and authority[65](index=65&type=chunk) [Standard Code for Securities Transactions](index=27&type=section&id=Standard%20Code%20for%20Securities%20Transactions) - The Company has adopted the Model Code for Securities Transactions by Directors of Listed Issuers in Appendix C3 of the Listing Rules as its code of conduct for directors' dealings in company securities[67](index=67&type=chunk) - All Directors confirmed compliance with the required standards set out in the Model Code during the year[67](index=67&type=chunk) [Purchase, Sale or Redemption of the Company's Listed Securities](index=27&type=section&id=Purchase,%20Sale%20or%20Redemption%20of%20the%20Company's%20Listed%20Securities) - During the year, neither the Company nor any of its subsidiaries purchased, redeemed, or sold any of the Company's listed securities[68](index=68&type=chunk) [Scope of Work of Rongcheng (Hong Kong) CPA Limited](index=28&type=section&id=Scope%20of%20Work%20of%20Rongcheng%20(Hong%20Kong)%20CPA%20Limited) - The figures in the Group's annual results announcement for the year, as agreed with the auditor Rongcheng (Hong Kong) CPA Limited, are consistent with the amounts set out in the consolidated financial statements[69](index=69&type=chunk) - The work performed by the auditor in this regard does not constitute an assurance engagement, and therefore no assurance is provided on this announcement[69](index=69&type=chunk) [Audit Committee](index=28&type=section&id=Audit%20Committee) - The Audit Committee was established on August 22, 2016, comprising three independent non-executive directors: Mr. Xie Guoxing (Chairman), Ms. Li Gui Chang, and Mr. Ma Jian[70](index=70&type=chunk) - The Committee's primary responsibilities include reviewing and monitoring the Group's financial reporting process, risk management, and internal control systems[70](index=70&type=chunk) - The Audit Committee has reviewed the consolidated annual results for the year and considers their preparation to be in compliance with applicable accounting standards and Listing Rules requirements[70](index=70&type=chunk) [Dividends](index=28&type=section&id=Dividends) - The Board resolved not to recommend the payment of any dividends for the year (2024: nil)[71](index=71&type=chunk) [Publication of Annual Results and Annual Report](index=28&type=section&id=Publication%20of%20Annual%20Results%20and%20Annual%20Report) - This announcement has been published on the HKEX website (www.hkexnews.hk) and the Company's website (www.crosstec.com.hk)[72](index=72&type=chunk) - The Company's annual report for the year, containing all information required by the Listing Rules, will be dispatched to shareholders and published on the HKEX website and the Company's website in due course[72](index=72&type=chunk) [Acknowledgements and Board Composition](index=29&type=section&id=Acknowledgements%20and%20Board%20Composition) The Company expresses gratitude to shareholders, stakeholders, and all employees for their support and contributions, with the Board of Directors comprising an executive director and three independent non-executive directors as of the announcement date - The Company extends its gratitude to all shareholders, stakeholders, and employees for their support and contributions[73](index=73&type=chunk) - As of the announcement date, the Board of Directors comprises Mr. Wang Rong (Executive Director), Ms. Li Gui Chang (Independent Non-executive Director), Mr. Xie Guoxing (Independent Non-executive Director), and Mr. Ma Jian (Independent Non-executive Director)[74](index=74&type=chunk)

Core Viewpoint - 易纬集团预计在截至2025年6月30日的年度将面临综合净亏损，金额介于约2700万港元至2990万港元，相较于截至2024年6月30日的年度综合净亏损约1300万港元，亏损显著增加 [1] Financial Performance - 本年度毛利下降约550万港元 [1] - 本年度提前终止租赁的收益减少约400万港元 [1] - 截至2024年6月30日的年度存在豁免应付贸易款项的收益约200万港元，而本年度没有此类收益 [1] - 本年度融资成本增加约230万港元 [1]

董事会认为，集团于本年度的综合净亏损增加主要归因于：(a)本年度毛利下降约550万港元;(b)本年度 提前终止租赁的收益减少约400万港元;(c)截至2024年6月30日止年度存在豁免应付贸易款项的收益约200 万港元，而于本年度没有此类收益;及(d)本年度融资成本增加约230万港元。 智通财经APP讯，易纬集团(03893)发布公告，与截至2024年6月30日止年度的综合净亏损约1300万港元 比较，集团预期于本年度(截至2025年6月30日止年度)将取得介乎约2700万港元至2990万港元的综合净 亏损。 ...

格隆汇9月26日丨易纬集团(03893.HK)公告，根据现时掌握资料以及于初步审阅集团截至2025年6月30日 止年度未经审核综合管理账目后，与截至2024年6月30日止年度综合净亏损约1300万港元比较，集团预 期于年度将录得约2700万港元至2990万港元综合净亏损。 董事会认为，集团于年度综合净亏损增加主要归因于：(a)年度毛利下降约5.5百万港元；(b)年度提前终 止租赁收益减少约400万港元；(c)截至2024年6月30日止年度存在豁免应付贸易款项收益约200万港元， 而于年度没有此类收益；(d)年度融资成本增加约230万港元。 ...

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。 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） 盈利警告-虧損增加 – 1 – (a)本年度毛利下降約5.5百萬港元； (b)本年度提前終止租賃之收益減少約4.0百萬港元； (c)截至二零二四年六月三十日止年度存在豁免應付貿易款項之收益約2.0百萬 港元，而於本年度沒有此類收益；及 (d)本年度融資成本增加約2.3百萬港元。 本公告所載資料乃根據董事會現時所得之資料（包括本集團截至本年度之未經 審核綜合管理賬目）之初步評估而作出，其並未經本公司核數師審核，亦未經 本公司審核委員會審閱，且可能會予以調整。本集團之財務資料及表現詳情將 於本集團截至本年度之年度業績公告內披露，其預期於二零二五年九月底前公 佈。 承董事會命 易緯集團控股有限公司 執行董事 王榮 香港，二零二五年九月二十六 ...

易纬集团(03893)发布公告，认购协议所载的所有先决条件已获达成，而本金总额为5710万港元的HIL可 换股债券及本金总额为3840万港元的MKI可换股债券已于2025年9月22日完成发行。 ...

智通财经APP讯，易纬集团(03893)发布公告，认购协议所载的所有先决条件已获达成，而本金总额为 5710万港元的HIL可换股债券及本金总额为3840万港元的MKI可换股债券已于2025年9月22日完成发 行。 ...