二零二五年十月十五日 股權高度集中 該公司於二零二五年九月三十日之股權架構如下： | | | 佔已發行股份 | | --- | --- | --- | | | 所持股份數目 | 總額百分比 | | | （股數） | (%) | | CoreVest Holdings Limited （附註 1） | 220,000,000 | 55.00 | | Alpha Ladder Finance Pte. Ltd. （附註 2） | 80,000,000 | 20.00 | | 十六名股東 | 72,710,000 | 18.18 | | 其他股東 | 27,290,000 | 6.82 | | 合計 | 400,000,000 | 100.00 | 附註 1 : CoreVest Holdings Limited 由羅祖春先生（該公司之主席兼執行董事）透過 Microhash International Pte. Ltd. 全資擁有 。 比特策略控股有限公司 (股份代號：06113) 證券及期貨事務監察委員會("證監會")現就比特策略控股有限公司 ("該公司")之股權於二 零二五年九月三十日集中於極少數股東一事發出 ...

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: 比特策略控股有限公司 呈交日期: 2025年10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 ...

(Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） （Stock Code：6113） （股份代號：6113） NOTIFICATION LETTER 通知信函 Dear Non-Registered Holder (Note 1) , The English and Chinese versions of the Company's Current Corporate Communications are available on the Company's website at www.bitstrat.hk and the website of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") at www.hkexnews.hk respectively (the "Website Version"). The Company strongly recommends you to access the Website Vers ...

(Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） （Stock Code：6113） （股份代號：6113） NOTIFICATION LETTER 通知信函 Dear Registered Shareholder(s), BitStrat Holdings Limited (the "Company") – Notice of publication of Interim Report 2025 (the "Current Corporate Communication") The English and Chinese versions of the Current Corporate Communication are now available on the Company's website at www.bitstrat.hk and the website of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") at ...

Financial Performance - Revenue for the six months ended June 30, 2025, was RM 45,224,000, a decrease of 2.7% from RM 46,479,000 in the same period of 2024[10] - Operating profit decreased to RM 6,774,000, down 29.3% from RM 9,596,000 year-over-year[10] - Net profit for the period was RM 4,600,000, representing a decline of 33.8% compared to RM 6,948,000 in the previous year[10] - Basic earnings per share decreased to 1.15 sen from 1.74 sen, reflecting a drop of 33.9%[10] - Total comprehensive income for the six months ended June 30, 2025, was approximately 4,600,000 MYR, compared to 6,948,000 MYR for the same period in 2024, reflecting a decrease of about 33.9%[24] - Net cash generated from operating activities for the six months ended June 30, 2025, was 4,597,000 MYR, down from 6,578,000 MYR in 2024, representing a decline of approximately 30.0%[14] - The company recorded a net profit of approximately 4.60 million MYR for the six months ended June 30, 2025, down from 6.95 million MYR for the same period in 2024, resulting in net profit margins of approximately 10.17% and 14.95%, respectively[52] Assets and Liabilities - Total assets as of June 30, 2025, increased to RM 83,377,000 from RM 54,015,000 at the end of 2024, marking a growth of 54.3%[11] - Current liabilities rose to RM 42,898,000, up from RM 18,382,000, indicating an increase of 133.5%[11] - The company's net asset value increased to RM 47,581,000 from RM 42,981,000, a rise of 10.5%[12] - Trade receivables increased to RM 23,815,000 from RM 21,290,000, reflecting a growth of 11.8%[11] - The total equity as of June 30, 2025, was 47,581,000 MYR, down from 48,953,000 MYR as of January 1, 2024, reflecting a decrease of approximately 2.8%[13] Expenses - The company incurred total operating expenses of 8,892,000 MYR for the six months ended June 30, 2025, compared to 5,806,000 MYR in 2024, marking an increase of about 53.5%[22] - Employee costs decreased by approximately 2.21 million MYR or 7.41% to about 27.62 million MYR, with the average number of employees decreasing from 1,330 to 1,233[47] - Depreciation expenses increased by approximately 0.27 million MYR or 11.25% to about 2.67 million MYR, mainly due to the renewal of new lease agreements for office properties[48] - Other operating expenses increased by approximately 3.08 million MYR or 53.01% to about 8.89 million MYR, primarily due to increased consulting costs for enhancing telemarketing service performance[49] Cash Flow - The company has maintained a strong cash position with bank and cash balances of RM 48,236,000, significantly up from RM 14,387,000[11] - The company recorded a net increase in cash and cash equivalents of 33,849,000 MYR for the six months ended June 30, 2025, compared to a decrease of 472,000 MYR in 2024[14] - The company generated a net cash inflow from operating activities of approximately 4.60 million MYR for the six months ended June 30, 2025, compared to about 6.58 million MYR for the same period in 2024[53] Shareholder Information - The major shareholder, CoreVest Holdings Limited, holds 255,028,000 shares, representing 63.76% of the issued share capital[72] - Alpha Ladder Finance Pte. Ltd. is another significant shareholder, holding 80,000,000 shares, which accounts for 20.00% of the issued share capital[72] - Following a share acquisition agreement, CoreVest and Alpha Ladder Finance agreed to acquire a total of 300,000,000 shares, representing 75% of the company's total issued share capital[83] - After a private placement completed on July 15, 2025, a total of 100,000,000 shares, or 25% of the total issued share capital, is held by the public[84] Corporate Governance - The audit committee reviewed the interim results for the six-month period ending June 30, 2025, with no objections raised regarding the accounting policies adopted by the group[87] - Kow Chee Seng has resigned as an independent non-executive director and chairman of the audit committee[88] - Tan Yee Vean has stepped down as an independent non-executive director and no longer serves as chairman of the nomination committee, audit committee, and remuneration committee[88] - Lee Koon Yew has resigned as the company's CEO and is no longer a member of the remuneration committee[88] - Luo Zuchun has been appointed as chairman of the board, executive director, CEO, and member of the nomination and remuneration committees[88] - Chen Jiajun has been appointed as an executive director[88] - Cai Ruanjia has been appointed as an independent non-executive director, chairman of the remuneration committee, and member of the audit and nomination committees[88] - Zhuo Haokun has been appointed as an independent non-executive director, chairman of the audit committee, and authorized representative of the company[88] - Liu Meinu has been appointed as an independent non-executive director and chairman of the nomination committee, as well as a member of the audit and remuneration committees[88] Strategic Outlook - The group anticipates a stable and resilient overall outlook for the second half of 2025, focusing on increasing service seat numbers through partnerships with new database owners and insurance companies[70] - The group is actively exploring opportunities related to digital currencies to enhance long-term development[70] - The group has no specific plans for significant investments or capital assets beyond what has been disclosed[66] Name Change - The company changed its English name to BitStrat Holdings Limited, effective July 2, 2025, following a special resolution passed at the shareholders' meeting on June 26, 2025[68] - The company changed its name from "UTS Marketing Solutions Holdings Limited" to "BitStrat Holdings Limited" effective July 2, 2025[78]

Group 1 - The company Bit Strategy (06113) announced the acquisition of approximately 33.41 additional units of Bitcoin on September 15, 2025, for a total cost of about 3.86 million USD, equivalent to approximately 16.25 million MYR or 30.02 million HKD [1] - Following this acquisition, the company has accumulated a total of approximately 43.41 units of Bitcoin [1]

Group 1 - The company Bit Strategy (06113) announced the acquisition of approximately 33.41 additional units of Bitcoin on September 15, 2025, for a total cost of about 3.86 million USD, equivalent to approximately 16.25 million MYR or 30.02 million HKD [1] - Following this acquisition, the company has accumulated a total of approximately 43.41 units of Bitcoin [1]

Group 1 - The company, Bit Strategy (06113.HK), announced the acquisition of approximately 33.41 additional units of Bitcoin on the open market for a total cost of about 3.86 million USD [1] - Following this acquisition, the company has accumulated a total of approximately 43.41 units of Bitcoin [1]

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 比 特 策 略 控 股 有 限 公 司 （於開曼群島註冊成立的有限責任公司） （股份代號：6113） 董事認為進一步比特幣收購事項的條款屬公平合理及按一般商業條款訂立，並符 合本公司及其股東的整體利益。 進行進一步比特幣收購事項的原因及裨益 茲提述本公司於2025年8月28日所刊發有關先前比特幣收購事項的公告。 董事 會欣然 宣佈， 於2025 年 9月 15日（ 交易時 段後 ），本 集團進 一步於 公開市 場上 收購額外約33.41個單位的比特幣，總代價約為3.86百萬美元（ 相當於約16.25百萬 令吉或30.02百萬港元 ）。完成進一步比特幣收購事項後，本集團已累積約43.41個 單位的比特幣。 進一步比特幣收購事項的代價由本集團內部資源支付，並根據比特幣在公開市場 所報的買入及 ...

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: 2025年9月4日 I. 法定/註冊股本變動 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8月31日 狀態: 新提交 | 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/ ...