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: 2026年1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: 榮智控股有限公司 （於開曼群島註冊成立之有限公司） 呈交日期: 2026年2月2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) | 06080 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.01 HKD | | 20,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.01 HKD | | 20,000,000 | 本月底法定/註 ...

（於開曼群島註冊成立之有限公司） （股份代號：6080） 更改開曼群島註冊辦事處及 股份過戶登記總處地址 榮智控股有限公司（「本公司」）董事（「董事」）董事會（「董事會」）謹此宣佈，自2026 年2月1日起，本公司的開曼群島註冊辦事處及股份過戶登記總處Appleby Global Services (Cayman) Limited，其地址將變更為「Suite 210, 2nd Floor, Windward III, Regatta Office Park, Grand Cayman KY1-1106, Cayman Islands」。 本公司的開曼群島註冊辦事處及開曼群島股份過戶登記總處的電話號碼及電郵地 址均維持不變。 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，概不對因本公告全部或任 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。 WING CHI HOLDINGS LIMITED 榮智控股有限公 司 承董事會命 榮智控股有限公司 主席 李灼金 香港，2026年1月30日 於本公告日期，執行董事為李灼金先生及周 ...

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: 榮智控股有限公司 （於開曼群島註冊成立之有限公司） 呈交日期: 2026年1月5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) | 06080 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 2 ...

Financial Performance - For the six months ended September 30, 2025, the group recorded revenue of approximately HKD 315.6 million, a decrease of about HKD 64.1 million or 16.9% compared to HKD 379.7 million for the same period in 2024[10]. - The group reported a gross profit of approximately HKD 2.0 million, a significant decrease of about HKD 22.7 million or 91.9% compared to HKD 24.7 million for the same period in 2024, resulting in a gross profit margin of approximately 0.6%[11]. - The net loss attributable to the company's owners for the reporting period was approximately HKD 12.9 million, compared to a net profit of approximately HKD 4.6 million for the six months ended September 30, 2024[16]. - Revenue for the six months ended September 30, 2025, was HKD 326,183,000, a decrease of 17.7% compared to HKD 396,854,000 for the same period in 2024[39]. - Gross profit for the same period was HKD 1,953,000, down from HKD 24,669,000, indicating a significant decline in profitability[39]. - The company reported a loss before tax of HKD 16,485,000, compared to a profit of HKD 6,101,000 in the previous year[39]. - The net loss for the period was HKD 12,924,000, compared to a profit of HKD 4,574,000 in the prior year[39]. - Basic and diluted loss per share was HKD 1.4 cents, compared to earnings of HKD 0.5 cents per share in the previous year[39]. Project and Contract Activity - The group completed 15 projects with a total original contract value of approximately HKD 279.1 million during the reporting period, while 23 new contracts were awarded with a total original contract value of approximately HKD 357.6 million[8]. - The total amount of transaction prices allocated to unsatisfied performance obligations as of September 30, 2025, was approximately HKD 658.6 million, compared to HKD 509.8 million as of September 30, 2024[8]. - The group aims to enhance project management effectiveness and implement strict cost control measures in response to increasing economic pressures and competition in the foundation and site preparation engineering sector[7]. - The group is actively seeking opportunities to expand its scope of work in the construction industry, with aspirations to become a general contractor for foundation engineering in the future[6]. Income and Expenses - Other income and gains for the reporting period reached approximately HKD 2.1 million, an increase of about HKD 0.9 million or 75.0% compared to HKD 1.2 million for the same period in 2024[12]. - Administrative expenses for the reporting period amounted to approximately HKD 19.7 million, an increase of about HKD 0.7 million or 3.7% compared to HKD 19.0 million for the same period in 2024[13]. - Financial costs for the reporting period were approximately HKD 0.9 million, an increase of about HKD 0.1 million or 12.5% compared to HKD 0.8 million for the six months ended September 30, 2024[14]. - The income tax credit for the reporting period was approximately HKD 3.6 million, while the tax expense for the six months ended September 30, 2024, was approximately HKD 1.5 million[15]. Assets and Liabilities - As of September 30, 2025, total assets were approximately HKD 272.1 million, down from approximately HKD 329.3 million as of March 31, 2025[18]. - Total liabilities as of September 30, 2025, were approximately HKD 134.4 million, a decrease from approximately HKD 194.1 million as of March 31, 2025[18]. - The company's equity attributable to owners was approximately HKD 137.7 million as of September 30, 2025, compared to approximately HKD 135.2 million as of March 31, 2025[19]. - Non-current assets decreased to HKD 64,965,000 from HKD 75,000,000 as of March 31, 2025[41]. - Current assets decreased to HKD 207,099,000 from HKD 254,335,000, reflecting a decline in contract assets and trade receivables[41]. - Current liabilities decreased to HKD 128,157,000 from HKD 184,122,000, primarily due to a reduction in trade and other payables[41]. - The group recorded a total revenue of 2,119,000 HKD from government subsidies for the six months ended September 30, 2025, compared to 1,208,000 HKD in the same period of 2024, marking a 75% increase[56]. Share Capital and Financing - The company completed a placement of up to 186,600,000 shares at a price of HKD 0.085 per share, raising approximately HKD 15.9 million in total proceeds[35]. - The net proceeds from the share placement, after deducting commissions and expenses, were approximately HKD 15.2 million[35]. - The total issued and paid-up share capital increased to 1,120,350,000 shares as of September 30, 2025, from 933,750,000 shares as of March 31, 2025, following a placement of 186,600,000 shares[79]. - The group did not obtain new bank loans during the six months ended September 30, 2025, while repaying approximately HKD 2,950,000 in bank loans[76]. - The group had unutilized borrowing facilities of HKD 40,000,000 as of September 30, 2025, down from HKD 44,327,000 as of March 31, 2025[77]. - The group's bank borrowings amounted to HKD 25,261,000 as of September 30, 2025, down from HKD 28,211,000 as of March 31, 2025[93]. Management and Governance - The group has established a risk management and internal control system, with three independent non-executive directors appointed to ensure adequate checks and balances[99]. - The group has complied with the corporate governance code, except for the separation of the roles of chairman and CEO, which are held by the same individual[99]. - The group has confirmed that all directors have complied with the standards set out in the securities trading code during the reporting period[100]. - The Audit Committee, consisting of three independent non-executive directors, has reviewed the unaudited condensed consolidated financial statements for the reporting period[114]. Shareholding Structure - As of September 30, 2025, Mr. Li Zhuojin holds 484,998,000 shares, representing 43.29% of the total issued shares of the company[101]. - Ms. Zhou Wenzhen, as the spouse of Mr. Li, is also deemed to hold 484,998,000 shares, equivalent to 43.29% of the total issued shares[102]. - The company has a total of 90,000,000 share options available for grant under the share option scheme as of September 30, 2025, which accounts for approximately 10% of the total issued ordinary shares[109]. - The company has no knowledge of any other company or individual holding any interests or short positions in the company's shares that require disclosure under the Securities and Futures Ordinance as of September 30, 2025[107]. - The company did not purchase, sell, or redeem any of its listed securities during the reporting period[111].

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: 榮智控股有限公司 （於開曼群島註冊成立之有限公司） 呈交日期: 2025年12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) | 06080 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.01 HKD | | | 20,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.01 HKD | | | ...

Core Viewpoint - Rongzhi Holdings (06080) reported a significant decline in revenue and a shift from profit to loss for the interim period ending September 30, 2025, primarily due to stricter client revenue approval processes, pressure on contract prices, and overall economic weakness [1] Financial Performance - The company achieved revenue of approximately HKD 326 million, representing a year-on-year decrease of 17.81% [1] - The loss attributable to shareholders was approximately HKD 12.9 million, compared to a profit of HKD 4.6 million in the same period of 2024, indicating a shift from profit to loss [1] - Earnings per share were reported at a loss of HKD 0.014 [1] Contributing Factors - The decrease in revenue was attributed to increasingly stringent revenue approval processes from clients, leading to heightened pressure on revenue recognition [1] - The overall economic weakness and the general pressure on contract prices in both public and private sector projects contributed to the financial downturn [1] - Significant losses from construction projects and a reduction in gross profit were the main reasons for the shift to net loss for shareholders [1]

Core Viewpoint - Rongzhi Holdings (06080) reported a significant decline in revenue and a shift from profit to loss for the interim period ending September 30, 2025, primarily due to stricter client revenue approval processes, pressure on contract prices, and overall economic weakness [1] Financial Performance - The company achieved revenue of approximately HKD 326 million, representing a year-on-year decrease of 17.81% [1] - The loss attributable to shareholders was approximately HKD 12.9 million, compared to a profit of HKD 4.6 million in the same period of 2024, indicating a shift from profit to loss [1] - The loss per share was reported at HKD 0.014 [1] Reasons for Performance Decline - Revenue decline was attributed to increasingly stringent revenue approval processes from clients, leading to heightened pressure on revenue recognition [1] - Contract prices for both public and private sector projects were generally under pressure, contributing to the revenue drop [1] - The overall weak economic environment further exacerbated the challenges faced by the company [1] - The shift to net loss was primarily due to significant losses from construction projects and a reduction in gross profit during the reporting period [1]

Core Viewpoint - Rongzhi Holdings (06080.HK) reported a significant decline in revenue and a shift from profit to loss for the six months ending September 30, 2025, primarily due to substantial losses in construction projects and reduced gross profit [1] Financial Performance - Revenue for the six months was approximately HKD 326 million, a decrease of about 17.8% compared to the same period in 2024 [1] - The loss attributable to shareholders was approximately HKD 12.9 million, contrasting with a profit of HKD 4.6 million in the same period of 2024 [1] - Earnings per share showed a loss of approximately HKD 0.014, compared to an earnings per share of HKD 0.005 in 2024 [1] Dividend Policy - The board of directors did not recommend any interim dividend for the six months ending September 30, 2025 [1]

Financial Performance - Revenue for the six months ended September 30, 2025, was approximately HKD 326.2 million, a decrease of about 17.8% compared to HKD 396.9 million in the same period of 2024[2] - Gross profit for the same period was approximately HKD 2.0 million, down approximately 91.9% from HKD 24.7 million in 2024, resulting in a gross margin of 0.6% compared to 6.2% in 2024[2][3] - The loss attributable to owners of the company was approximately HKD 12.9 million, a significant decline from a profit of HKD 4.6 million in the same period of 2024[2] - Basic and diluted loss per share was approximately HKD 0.014, compared to earnings per share of HKD 0.005 in 2024[2][3] - Revenue from foundation and site preparation works decreased to approximately HKD 315.6 million, a reduction of about HKD 64.1 million or 16.9% compared to HKD 379.7 million for the six months ended September 30, 2024[45] - The net loss attributable to owners of the company was approximately HKD 12.9 million, compared to a net profit of approximately HKD 4.6 million for the six months ended September 30, 2024[52] Cash Flow and Assets - Cash flow from operating activities showed a net outflow of HKD 10.7 million, compared to a net inflow of HKD 35.2 million in 2024[7] - Total assets less current liabilities amounted to HKD 143.9 million as of September 30, 2025, compared to HKD 145.2 million as of March 31, 2025[4] - The cash and cash equivalents increased slightly by HKD 228, totaling HKD 50.3 million as of September 30, 2025, compared to HKD 59.2 million in 2024[7] - Non-current assets decreased from HKD 75.0 million as of March 31, 2025, to HKD 64.9 million as of September 30, 2025[4] - Total assets as of September 30, 2025, were approximately HKD 272.1 million, down from HKD 329.3 million as of March 31, 2025[54] - Total liabilities as of September 30, 2025, were approximately HKD 134.4 million, a decrease from HKD 194.1 million as of March 31, 2025[54] Share and Dividend Information - The company did not recommend any interim dividend for the six months ended September 30, 2025[2] - The group did not declare or propose any dividends for the six months ended September 30, 2025, consistent with the previous reporting period[20] - The company completed a placement of up to 186,600,000 shares at a price of HKD 0.085 per share, representing a discount of approximately 15.84% to the closing price on the placement agreement date[66] - The total net proceeds from the placement amounted to approximately HKD 15.3 million, with an estimated net amount of HKD 15.2 million after deducting placement commissions and expenses[67] - The intended use of the net proceeds includes HKD 6.1 million for new contract business development, HKD 4.6 million for settling outstanding payables, and HKD 4.6 million for general operating expenses[67] Operational Highlights - The group secured 23 new contracts during the reporting period, with a total original contract value of approximately HKD 357.6 million, and completed 15 projects valued at approximately HKD 279.1 million[44] - As of September 30, 2025, the total amount of unbilled revenue from contracts was approximately HKD 658.6 million, an increase from HKD 509.8 million as of September 30, 2024[44] - The group aims to enhance project management effectiveness and implement strict cost control measures in response to increasing economic pressures and competition in the foundation and site preparation engineering sector[43] - The group is actively seeking opportunities to expand its scope of work in the construction industry, aiming to transition from subcontractor to main contractor in foundation engineering[42] Employee and Governance Information - As of September 30, 2025, the company employed a total of 582 employees, a slight increase from 573 employees as of September 30, 2024, with total employee costs approximately HKD 107.5 million during the reporting period[65] - The company has adopted a share option scheme to incentivize employees and directors, with no options granted or exercised since its adoption on September 21, 2017[73] - The company has complied with the corporate governance code during the reporting period, except for the separation of roles between the Chairman and CEO[69] - The audit committee, consisting of three independent non-executive directors, is responsible for reviewing financial information and monitoring internal controls[79] - There were no significant labor disputes or difficulties in recruiting and retaining experienced employees during the reporting period[65] Financial Costs and Expenses - Financial costs increased to HKD 891,000 for the six months ended September 30, 2025, from HKD 767,000 in 2024, primarily due to higher bank loan interest[16] - Administrative expenses rose to approximately HKD 19.7 million, an increase of about HKD 0.7 million or 3.7% from HKD 19.0 million for the six months ended September 30, 2024, primarily due to higher employee costs[49] - Financial costs increased to approximately HKD 0.9 million, up by about HKD 0.1 million or 12.5% compared to HKD 0.8 million for the six months ended September 30, 2024[50] Trade Receivables and Payables - Trade receivables as of September 30, 2025, amounted to HKD 27,418,000, a decrease from HKD 32,575,000 as of March 31, 2025, with an expected credit loss provision of HKD 647,000[13] - The aging analysis of trade receivables shows that HKD 23,098,000 (86.7%) were within 30 days as of September 30, 2025, compared to HKD 31,603,000 (98.7%) as of March 31, 2025[29] - Trade payables as of September 30, 2025, were HKD 67,275,000, a decrease from HKD 116,754,000 as of March 31, 2025[32] - The group has a credit period of 15 to 75 days for its trade customers, indicating a structured approach to credit management[29] Capital Expenditure - Capital expenditure during the reporting period was approximately HKD 1.3 million, significantly lower than HKD 36.8 million for the six months ended March 31, 2025[59] - The group acquired machinery and equipment at a cost of approximately HKD 1,260,000 during the current period, significantly lower than HKD 20,703,000 in the previous period[23]

Group 1 - The company, Rongzhi Holdings (06080.HK), announced a board meeting scheduled for November 21, 2025, to be held at the Cable TV Building, 30th Floor, Room 3010, 9 Hoi Shing Road, Tsuen Wan, New Territories, Hong Kong [1] - The agenda for the board meeting includes the consideration and approval of the company's and its subsidiaries' unaudited interim results for the six months ending September 30, 2025 [1] - The board will also consider the declaration of an interim dividend, if any [1]