Financial Performance - Total revenue for the year ended December 31, 2024, was HKD 93,064,000, a slight decrease from HKD 92,533,000 in 2025, representing a year-over-year decline of approximately 0.57%[3] - Operating profit for 2024 was HKD 18,502,000, significantly down from HKD 1,247,000 in 2025, reflecting a decrease of approximately 93.3%[3] - The company reported a loss before tax of HKD 18,184,000 for 2024, compared to a profit of HKD 858,000 in 2025, marking a substantial shift in financial performance[3] - Net profit for the year ended December 31, 2024, was HKD 13,287,000, down from a loss of HKD 2,587,000 in 2025, indicating a significant change in profitability[3] - Basic earnings per share for 2024 were HKD 0.10, compared to HKD 3.32 in 2025, showing a decrease of approximately 97%[3] - The company reported a net loss of approximately 2.59 million MYR for the year ending December 31, 2025, a decrease of about 15.88 million MYR compared to a net profit of 13.29 million MYR for the year ending December 31, 2024[44] Income and Expenses - Other income for 2024 was HKD 2,456,000, compared to HKD 1,571,000 in 2025, indicating an increase of about 56.3%[3] - The company incurred employee costs of HKD 58,212,000 in 2024, slightly increasing from HKD 58,491,000 in 2025, which is a marginal rise of about 0.48%[3] - Other operating expenses for 2024 were HKD 13,528,000, which increased to HKD 22,450,000 in 2025, representing a rise of approximately 66.1%[3] - The income tax expense for 2025 was 3,225,000, compared to 4,890,000 in 2024, reflecting a decrease[30] - The total expenses for consulting services in 2025 were 10,599,000, a significant increase from 3,133,000 in 2024[29] - The company reported a significant increase in maintenance and repair expenses, rising to 797,000 in 2025 from 553,000 in 2024[29] Assets and Liabilities - Total assets as of December 31, 2025, amounted to 64,811 million, an increase from 54,015 million in 2024, reflecting a growth of approximately 20.5%[4] - The company's cash and cash equivalents reached 39,602 million, up from 14,387 million in the previous year, indicating a significant increase of 175.5%[4] - Total liabilities decreased to 49,738 million from 18,382 million, showing a reduction of approximately 62.9%[4] - The net asset value as of December 31, 2025, was 40,696 million, down from 42,981 million in 2024, representing a decline of about 5.3%[4] - The company's current liabilities, including trade payables, were reported at 11,704 million, an increase from 5,630 million, which is a rise of approximately 107.5%[4] - The company's total liabilities to total assets ratio improved to approximately 76.8% from 33.9%, indicating a stronger asset base relative to liabilities[4] Segment Information - The group has identified two reportable segments: Investment-related business in Hong Kong and Telemarketing services in Malaysia[20] - For the year ending December 31, 2025, the investment-related business generated revenue of 92,533 thousand MYR, while the telemarketing services segment reported a loss of 10,764 thousand MYR[24] - Total assets for the investment-related business amounted to 40,960 thousand MYR, and telemarketing services had total assets of 56,461 thousand MYR, leading to a combined total of 97,421 thousand MYR[24] - The total liabilities for the investment-related business were 2,332 thousand MYR, while telemarketing services reported liabilities of 21,931 thousand MYR, totaling 24,263 thousand MYR[24] Customer and Revenue Insights - Major customers contributing over 10% of total revenue include Customer A with 12,513 thousand MYR and Customer B with 14,354 thousand MYR for the year 2025[28] - The top five customers accounted for 64.25% of total revenue as of December 31, 2025, down from 71.08% in 2024, all being insurance companies or charitable organizations[63] - Revenue from external customers in Malaysia for 2024 is projected at 93,064 thousand MYR, slightly down from 92,533 thousand MYR in 2025[27] Strategic Initiatives - The group plans to focus on investment activities as a new business strategy by the end of 2025[20] - The company is exploring opportunities related to digital currencies and investments in high-growth areas to enhance financial performance[79] - The company is actively reviewing its strategy for purchasing and selling Bitcoin assets to manage liquidity needs and risks[65] Governance and Compliance - The company has adopted a standard code for securities trading by directors, confirming compliance with the regulations as of December 31, 2025[94] - The company has adhered to the corporate governance code as of December 31, 2025, with no deviations except for the roles of Chairman and CEO being held by the same person since June 26, 2025[95] - The Audit Committee, established on June 14, 2017, consists of three independent non-executive directors and has reviewed the proposed audited annual performance for the year ending December 31, 2025[96] Employee and Workforce Management - The company has implemented performance-based commissions and incentives to attract and retain capable employees, particularly in the telemarketing sales team[62] - As of December 31, 2025, the company had 1,243 employees, with total employee costs amounting to approximately MYR 58.49 million, representing about 63.21% of total revenue for the year[61] - The group’s employee benefits plan contributions were 6,377,000 in 2025, slightly down from 6,439,000 in 2024[32] Future Outlook - The group aims to maintain a stable and resilient outlook for 2026, focusing on productivity improvements and existing customer service seats without significant changes[79] - The company will publish its annual report for 2025 in due course, which will be sent to shareholders and posted on the relevant websites[98]

(iv) 處理任何其他事項（ 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 或任何部份內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 BitStrat Holdings Limited （於開曼群島註冊成立的有限責任公司） 比 特 策 略 控 股 有 限 公 司 （股份代號：6113） 董事會會議日期 比特策略控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，董事會 會議將於2026年3月27日（ 星期五 ）舉行，藉以處理以下事宜： (iii) 考慮派付本公司股息（ 如有）；及 承董事會命 比特策略控股有限公司 主席兼執行董事 羅祖春 香港，2026年3月12日 於本公告日期，董事會包括兩名執行董事羅祖春先生（ 主席 ）及Lee Koon Yew先 生；一名非執行董事陳家俊先生；及三名獨立非執行董事劉美女士、卓灝勤先生 及蔡潤佳先生。 (i) 考慮及批准本公司截至2025年12月31日止年度之年度業績； (ii) ...

BitStrat Holdings Limited （於開曼群島註冊成立的有限責任公司） 比 特 策 略 控 股 有 限 公 司 （股份代號：6113） 盈利警告 本 公 告 乃 由 比 特 策 略 控 股 有 限 公 司（「 本 公 司 」）， 連 同 其 附 屬 公 司 ， 統 稱（「 本 集 團」）董事（「董事」）會（「董事會」）根據香港聯合交易所有限公司證券上市規則（「上 市規 則」）第 13.09 (2) (a) 條及 香港法 例第571 章證券 及期貨 條例第XIVA 部內幕 消息 條文（ 定義見上市規則 ）而作出。 董事會謹此知會本公司股東（「股東」）及潛在投資者，根據對本集團最新可得財務 資料的初步審閱，本集團預期截至2025年12月31日止財政年度（「年度」）錄得本公 司擁有人應佔虧損約2.7百萬令吉（ 2024年：溢利約13.3百萬令吉 ）。由盈轉虧乃主 要歸因於(i)年度確認比特幣減值虧損約4.9 百萬令吉（ 2024年：零 ）；及(ii)本集團 其 他經 營 開支 增 至 約22.4 百 萬令 吉（ 2024 年： 約 13.3 百萬 令 吉 ）， 主 要由 於 為提 升 本集團電話營 ...

致：香港交易及結算所有限公司 公司名稱: 比特策略控股有限公司 呈交日期: 2026年3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) | 06113 | 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 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 ...

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 或任何部份內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 BitStrat Holdings Limited 買賣協議終止後，買賣協議已不再具有任何效力，訂約方均不得向另一方提出任 何索償。截至本公告日期，本公司尚未根據買賣協議向賣方支付任何代價。 董事會認為，終止收購事項對本集團的業務營運及財務狀況並無任何重大不利影 響。 （於開曼群島註冊成立的有限責任公司） 比 特 策 略 控 股 有 限 公 司 （股份代號：6113） 終止須予披露交易 有關收購公司提名人會籍 茲 提 述 比 特 策 略 控 股 有 限 公 司（「 本 公 司 」）日 期 為 2025 年 11 月 25 日 的 公 告（「 該 公 告」），內容有關收購公司提名人會籍。除另有界定者外，本公告所用詞彙與該公 告所界定者具有相同涵義。 董 事會 謹此 告 知股 東， 建議 轉 讓公 司提 名 人會 籍並 未 於2026 年 2 ...

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: 比特策略控股有限公司 呈交日期: 2026年2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) | 06113 | 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/ ...

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: 比特策略控股有限公司 呈交日期: 2026年1月7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) | 06113 | 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 ...

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: 比特策略控股有限公司 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 呈交日期: 2025年12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) | 06113 | 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 ...

Core Viewpoint - The company, Bit Strategy (06113), has entered into an agreement to purchase a company nominee membership from a seller for HKD 14.2 million, aiming to enhance its business promotion and expansion efforts [1] Group 1: Company Overview - The company primarily provides external telemarketing services and customer contact center facilities to promote financial products issued by authorized financial institutions, card companies, or global organizations [1] - The company is also pursuing a new strategic direction by expanding into digital assets and related businesses [1] Group 2: Membership Acquisition - The Hong Kong Golf Club, established in 1889, is one of the oldest golf clubs in Asia, and the company nominee membership will allow the group to utilize the club's facilities as a social space [1] - The limited number of company nominee memberships at the club adds to their value, and the membership has potential resale value in the secondary market based on historical market prices and its status in Hong Kong [1]

Core Viewpoint - The company, Bit Strategy (06113), has entered into an agreement to purchase a company nominee membership for HKD 14.2 million, which will enhance its business promotion and expansion efforts [1] Group 1: Company Overview - The company primarily provides outbound telemarketing services and customer contact center facilities to promote financial products issued by authorized financial institutions, card companies, or global organizations [1] - The company is also pursuing a new strategic direction by expanding into digital assets and related businesses [1] Group 2: Membership Acquisition - The Hong Kong Golf Club, established in 1889, is one of the oldest golf clubs in Asia [1] - The company nominee membership will allow the group to utilize the club's facilities as a social space, aiding in business promotion and expansion [1] - The limited number of company nominee memberships increases their value, with potential resale value in the secondary market based on historical market prices and the club's status in Hong Kong [1]