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 ...

中期報告 2025 目錄 頁次 2 公司資料 3 管理層討論與分析 9 簡明綜合損益表 10 簡明綜合財務狀況表 11 簡明綜合權益變動表 12 簡明綜合現金流量表 13 簡明綜合財務報表附註 26 企業管治及其他資料 公司資料 董事會 執行董事 李灼金先生 （主席兼行政總裁） 周文珍女士 獨立非執行董事 黃植剛先生 陳仲戟先生 李國麟先生 審核委員會 陳仲戟先生 （主席） 黃植剛先生 李國麟先生 提名委員會 李灼金先生 （主席） 陳仲戟先生 黃植剛先生 李國麟先生 薪酬委員會 黃植剛先生 （主席） 陳仲戟先生 李國麟先生 李灼金先生 香港 新界 荃灣 海盛路9號 有線電視大樓 30樓3010室 開曼群島註冊辦事處 71 Fort Street, PO Box 500 George Town Grand Cayman KY1-1106 Cayman Islands 開曼群島股份過戶登記總處 公司秘書 李美慧女士 授權代表 李灼金先生 李美慧女士 總部及香港主要營業地點 Appleby Global Services (Cayman) Limited 71 Fort Street, PO Box 500 Geo ...

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]

董事會會議通知 榮智控股有限公司（「本公司」）董事會（「董事會」）謹此宣佈，將於2025年11月21日 （星期五）假座香港新界荃灣海盛路9號有線電視大樓30樓3010室舉行董事會會議， 藉以（其中包括）(i)考慮及批准本公司及其附屬公司截至2025年9月30日止六個月 之未經審核中期業績及其發佈；以及(ii)考慮宣派中期股息（如有）。 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 （於開曼群島註冊成立之有限公司） （股份代號：6080） 主席 李灼金 香港，2025年11月5日 於本公告日期，執行董事為李灼金先生及周文珍女士；及獨立非執行董事為黃植 剛先生、陳仲戟先生及李國麟先生。 承董事會命 榮智控股有限公司 ...

截至月份: 2025年10月31日 狀態: 新提交 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 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11月3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 ...