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: 龍昇集團控股有限公司 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) | 06829 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.1 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.1 | HKD | | 100,000,000 | FF301 ...

龍昇集團控股有限公司 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佈之內容概不負 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 佈 全 部 或任何部分內容而產生或因依賴該等內容而引致之任何損失承擔任何責任。 Dragon Rise Group Holdings Limited 龍昇集團控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：6829） 有關二零二五年股東週年大會投票表決結果之 澄清公佈 茲 提 述 龍 昇 集 團 控 股 有 限 公 司（「本公司」）日 期 為 二 零 二 五 年 九 月 二 十 九 日 之 股 東 週 年 大 會（「股東週年大會」）投 票 表 決 結 果 公 佈（「股東週年大會投票表決結果 公 佈」）。除 另 有 界 定 者 外，本 公 佈 所 用 詞 彙 與 股 東 週 年 大 會 投 票 表 決 結 果 公 佈 所界定者具有相同涵義。 由於無意之書寫錯誤，令股東週年大會投票表決結果公佈第2(c)項普通決議案「獲 股 東 通 過」之 方 框 中 遺 漏 標 示 剔 號（✔）。本 公 司 謹 ...

二零二五年股東週年大會投票表決結果 於 二 零 二 五 年 九 月 二 十 九 日 舉 行 的 龍 昇 集 團 控 股 有 限 公 司（「本公司」）股 東 週 年 大 會（「股東週年大會」）上，所 有 決 議 案 已 獲 本 公 司 股 東（「股 東」）於 股 東 週 年 大 會 上 以 投 票 表 決 方 式 通 過。有 關 於 本 公 司 股 東 週 年 大 會 上 所 提 呈 之 決 議 案 的 投 票 表決結果如下： | | | | 票 數 | | | --- | --- | --- | --- | --- | | | 普通決議案 | （概約% | （附註） ） | | | | | 贊 成 | 反 對 | 獲股東通過 | | 1. | 省 覽、考 慮 及 批 准 截 至 二 零 二 五 年 三 月 | 141,225,329 | 0 | ✔ | | | 三十一日止年度之本公司經審核財務報 | (100.00%) | (0.00%) | | | | 表及本公司董事會報告及核數師報告 | | | | | 2. | (a) 重選葉育杰先生為本公司執行董 | 141,225,329 | 0 | ✔ | | | ...

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 致：香港交易及結算所有限公司 公司名稱: 龍昇集團控股有限公司 呈交日期: 2025年9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) | 06829 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.1 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.1 | HKD | | 100,000,000 | 本月底法定/ ...

致：香港交易及結算所有限公司 公司名稱: 龍昇集團控股有限公司 呈交日期: 2025年8月1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7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) | 06829 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.1 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.1 | HKD | | 100,000,000 | 本月底法定/ ...

CORPORATE INFORMATION 公司資料 BOARD OF DIRECTORS Executive Directors Mr. Yip Yuk Kit (Chairman) (Chief Executive Officer) Mr. Cheung Chun Fai ANNUAL REPORT 2024/25 年報 20/25 ANNUAL REPORT 年報 CONTENTS 目錄 172 Summary of Financial Information 財務資料概要 2024/25 年報 • 龍昇集團控股有限公司 1 2–3 Corporate Information 公司資料 4 Corporate Profile 企業簡介 5–6 Chairman's Statement 主席報告 7–20 Management Discussion and Analysis 管理層討論及分析 21–27 Biographical Details of the Directors and Senior Management 董事及高級管理層履歷資料 28–45 Corporate Governance Re ...

截至二零二五年三月三十一日止年度 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佈之內容概不負 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 佈 全 部 或任何部分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。 Dragon Rise Group Holdings Limited 龍昇集團控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：6829） 截至二零二五年三月三十一日止年度 全年業績公佈 財務摘要 龍 昇 集 團 控 股 有 限 公 司（「本公司」）董 事（「董 事」）會（「董事會」）欣 然 呈 列 本 公 司 及 其 附 屬 公 司（統 稱「本集團」）截 至 二 零 二 五 年 三 月 三 十 一 日 止 年 度（「回顧年度」） 的綜合財務業績，連同截至二零二四年三月三十一日止相應年度（「二零二四財年」） 的比較數字。 – 1 – • 回顧年度本集團的收益約為1,314.1百 萬 港 元（二 零 二 四 財 年：約945.9百 萬 港 元）。 • 回顧年度毛利率約為3.7%（二零二四財年：約4.2%）。 ...

鉴于香港新能源汽车的庞大商机，并得到政府计划推广采用新能源汽车及可持续交通方案的支持，董事 会认为，透过框架协议组成战略合作有益于本集团，以从香港新能源汽车的增长需求中获利，提高本集 团的收益多元化及盈利能力，加强可持续发展。 透过订立框架协议，订约各方可携手合作，并善用彼等各自商业上可动用的资源互相支持，以开发及建 设重要基础建设(包括电池更换站及配套设施)，同时，共同推广及加强新能源汽车技术及服务以改进新 能源汽车的营运效率，且就拓展区域市场奠定基础。董事会认为，订约各方的有关战略合作与本集团的 策略一致，以减少碳排放，并为新能源业务成立具竞争力的中心。 智通财经APP讯，龙昇集团控股(06829)发布公告，于2025年6月13日，本公司非全资附属公司龙昇汽车 服务有限公司(龙昇汽车服务)与一间汽车贸易商(汽车贸易商);一间流动能源解决方案供应商(流动能源解 决方案供应商);及一间数字能源服务供应商(数字能源服务供应商)订立战略合作框架协议(框架协议)，以 透过建设能源补充基础建设及推动交通电气化，共同于香港推动新能源产业发展，致力建立完善的电池 更换网络。 根据框架协议，龙昇汽车服务将负责电池更换业务的 ...

Revenue and Profit Performance - The Group's revenue for the Reporting Period amounted to approximately HK$471.8 million, representing a 42.4% increase compared to the corresponding period last year[21] - The Group's gross profit increased by 3.0% to HK$23.9 million during the Reporting Period[21] - The Group's net profit amounted to approximately HK$5.6 million, a 3.7% increase compared to the previous year[21] - Revenue increased by HK$140.5 million (42.4%) to HK$471.8 million, driven by an increase in the number of sizable projects[30][32] - Gross profit rose by HK$0.7 million (3.0%) to HK$23.9 million, but gross profit margin decreased to 5.1% from 7.0% due to low profit margins on certain projects[31][33] - Net profit increased by HK$0.2 million (3.7%) to HK$5.6 million, primarily due to higher gross profit[39][44] - Revenue for the six months ended 30 September 2024 increased to HK$471,830 thousand, up 42.4% from HK$331,316 thousand in the same period last year[83] - Gross profit for the six months ended 30 September 2024 was HK$23,862 thousand, a 2.7% increase from HK$23,230 thousand in the same period last year[83] - Profit for the period attributable to equity holders of the Company was HK$5,916 thousand, up 9.8% from HK$5,388 thousand in the same period last year[83] - Total comprehensive income for the period was HK$6,255 thousand, a 16.1% increase from HK$5,387 thousand in the same period last year[86] - Profit for the period attributable to equity holders of the Company increased to HK$5,916,000 in 2024 from HK$5,388,000 in 2023[165] Project and Contract Awards - The Group was awarded 6 projects with an original contract sum of approximately HK$586.8 million during the Reporting Period[21] - The total nominal value of completed construction works by major contractors in Hong Kong in Q2 2024 amounted to HK$68.3 billion, a 2.3% increase compared to the same period in 2023[11] - The total amount of piling and related foundation projects in Q1 2024 was HK$469.2 million, a 14.3% decrease compared to the previous year, and further dropped to HK$442.8 million in Q2 2024, reflecting a 20.5% decrease YOY[13] Economic and Infrastructure Outlook - Hong Kong's real GDP increased by 3.3% year-on-year in Q2 2024[10] - The Government forecasts Hong Kong's real GDP growth in 2024 to be within the range of 2.5-3.5%[22] - Annual expenses on infrastructure projects in Hong Kong are expected to average around HK$90 billion, a 17% increase compared to the past five years' average of HK$76 billion per year[23] Financial Costs and Expenses - Administrative expenses rose by HK$3.7 million (26.6%) to HK$17.6 million, primarily due to increased staff costs[36][41] - Finance costs surged by HK$2.0 million (2,000.0%) to HK$2.1 million, driven by higher average borrowings[37][42] - Income tax expense decreased by HK$0.3 million (15.8%) to HK$1.6 million, due to an increase in deferred tax credit[38][43] - Bank loans interest and finance charges on lease liabilities increased to HK$2,111,000 in 2024 from HK$140,000 in 2023[146] - Total income tax expense decreased to HK$1,573,000 in 2024 from HK$1,885,000 in 2023[156] Cash Flow and Financial Position - Total cash, bank balances, and pledged bank deposits decreased to HK$63.4 million from HK$134.0 million, mainly due to increased trade receivables[47] - Short-term bank borrowings and corporate bonds decreased to HK$50.7 million from HK$58.5 million, with a gearing ratio of 19.2%[48] - The Group's cash, bank balances, and pledged bank deposits totaled approximately HK$63.4 million as of 30 September 2024, down from HK$134.0 million as of 31 March 2024, primarily due to an increase in trade receivables[52] - The Group's short-term bank borrowings and corporate bonds amounted to approximately HK$50.7 million as of 30 September 2024, compared to HK$58.5 million as of 31 March 2024[52] - The Group's gearing ratio (total borrowings including lease liabilities divided by total equity) was approximately 19.2% as of 30 September 2024, down from 23.1% as of 31 March 2024[52] - Net cash used in operating activities was HK$73,868,000, compared to HK$11,789,000 generated in the same period last year[115] - Net cash generated from investing activities was HK$273,000, compared to HK$10,279,000 used in the same period last year[115] - Net cash from financing activities was HK$2,027,000, compared to HK$5,051,000 in the same period last year[115] - Cash and cash equivalents at the end of the period were HK$29,051,000, compared to HK$77,643,000 at the end of the same period last year[115] Investments and Capital Expenditures - The Group invested approximately HK$0.3 million in the purchase of property, plant, and equipment during the Reporting Period, all financed by internal resources[58][61] - The Group raised net proceeds of approximately HK$15.0 million from the placing of 240,000,000 shares in August 2024, which were fully utilized for general working capital by October 2024[68][69][72] - Placing of shares generated HK$15,360,000, with transaction costs of HK$309,000[108][109] Staff and Operational Costs - The Group employed 425 full-time employees as of 30 September 2024, up from 338 as of 31 March 2024, with total staff costs of approximately HK$90.7 million for the Reporting Period, compared to HK$63.3 million in the corresponding period of 2023[70][73] - Staff costs (including Directors' remuneration) rose to HK$90,668,000 in 2024 from HK$63,264,000 in 2023[148] - Depreciation expenses decreased to HK$6,427,000 in 2024 from HK$10,424,000 in 2023[148] - Lease charges for short-term office and machinery leases totaled HK$8,928,000 in 2024 compared to HK$12,117,000 in 2023[148] - Cost of sales of construction materials increased to HK$60,998,000 in 2024 from HK$49,290,000 in 2023[148] Share Consolidation and Rights Issue - The Group proposed a share consolidation of every 10 issued shares into 1 consolidated share with a par value of HK$0.10 each, and announced a rights issue to raise up to approximately HK$28.8 million, which was not completed as of the report date[77][78] - The Company announced a share consolidation and rights issue, proposing to consolidate every 10 issued shares into 1 share and issue up to 144,000,000 new shares to raise approximately HK$28.8 million[80] Assets and Liabilities - Current assets as of 30 September 2024 were HK$359,975 thousand, a decrease of 8.3% from HK$392,558 thousand as of 31 March 2024[89] - Net current assets as of 30 September 2024 were HK$268,509 thousand, a 9.4% increase from HK$245,525 thousand as of 31 March 2024[89] - Total assets less current liabilities as of 30 September 2024 were HK$293,167 thousand, a 7.7% increase from HK$272,147 thousand as of 31 March 2024[89] - Equity attributable to equity holders of the Company as of 30 September 2024 was HK$288,708 thousand, an 8.0% increase from HK$267,497 thousand as of 31 March 2024[92] - The Group's reserves increased to HK$274,308,000 as at 30 September 2024, compared to HK$255,497,000 as at 31 March 2024[110] - Total property, plant, and equipment net book value as of 30 September 2024 is HK$20,168,000, compared to HK$21,712,000 as of 31 March 2024[173] - Right-of-use assets for office premises and motor vehicles as of 30 September 2024 are HK$4,080,000 and HK$452,000 respectively, compared to HK$649,000 and HK$570,000 as of 31 March 2024[183][184] - Investment property carrying amount decreased to HK$3,490,000 as of 30 September 2024 from HK$3,910,000 as of 31 March 2024[189] - Trade receivables from third parties as of 30 September 2024 are HK$74,829,000, with an ECL allowance of HK$732,000[194] - Prepayment for purchasing materials as of 30 September 2024 is HK$3,735,000, compared to HK$408,000 as of 31 March 2024[195] - Trade receivables credit terms range from 28 to 90 days, consistent with the previous period (31 March 2024)[198] - ECL allowance for trade receivables as of 30 September 2024 is HK$732,000, significantly higher than the audited HK$27,000 as of 31 March 2024[200] - ECL rates for trade receivables are used as a reasonable approximation for contract assets due to shared credit risk characteristics[199] - ECL allowance estimation incorporates historical default experience, debtor financial position analysis, and forward-looking information[200] Other Income and Expenses - Other gains increased by HK$2.5 million (192.3%) to HK$1.2 million, mainly due to new consultancy fee income and exchange difference gains[35][40] - Net losses from changes in fair value on investment property were HK$420 thousand, while consultancy fee income was HK$625 thousand[144] - Rental income and interest income were HK$84 thousand and HK$563 thousand, respectively, with a net exchange difference of HK$303 thousand[144] - Interest received from investing activities was HK$563,000[115] - Outgoings for investment property were HK$50,609,000 in 2024, with no comparable figure in 2023[148] Dividend and Share Information - No interim dividend was paid or declared during the six months ended 30 September 2024[160] - Weighted average number of ordinary shares increased to 1,440,000,000 in 2024 from 1,200,000,000 in 2023[165] Company Address Change - The Company's registered office and principal place of business changed to Unit 09, 28/F, North Tower, Concordia Plaza, 1 Science Museum Road, Tsim Sha Tsui, Kowloon, Hong Kong, effective from 13 May 2024[117] Revenue Breakdown - Contracting revenue accounted for HK$418,071 thousand of the total revenue, while sales of construction materials contributed HK$53,759 thousand[129] - Revenue from major customers: Customer B contributed HK$128,507 thousand, Customer C contributed HK$156,207 thousand, and Customer D contributed HK$94,396 thousand[139]

Financial Performance - The Group's total revenue for the year ended March 31, 2024, was approximately HK$945.9 million, representing a 20.3% increase from HK$786.2 million in the previous year[13]. - Gross profit for the Group increased to HK$39.5 million, up 63.2% from HK$24.2 million in the prior year[13]. - The overall revenue for the Group reached approximately HK$945.9 million, an increase of 20.3% compared to HK$786.2 million in the previous year[39]. - Gross profit increased by approximately HK$15.3 million or approximately 63.2% from approximately HK$24.2 million to approximately HK$39.5 million, with a gross profit margin of approximately 4.2% compared to 3.1% in the Last Year[42]. - Net profit decreased to approximately HK$4.2 million from approximately HK$7.9 million, resulting in a net profit margin of approximately 0.4% compared to 1.0% in the Last Year[53]. Construction Industry Overview - The total nominal value of construction projects completed by major contractors in Hong Kong reached HK$271 billion in 2023, an increase of 8.8% compared to 2022[12]. - In the piling and foundation industry, the nominal value for 2023 was approximately HK$21,468 million, significantly up from HK$14,477 million in 2022[12]. - The actual total value of construction projects in 2023 showed a significant growth of 9.9% compared to 2022 after adjusting for price changes[26]. - As of December 2023, there were 845 public construction sites in Hong Kong, indicating a year-on-year increase of 9.0%[26]. - The Development Bureau anticipates approximately 3,370 hectares of land will be available for development in the next decade, presenting favorable prospects for the foundation industry[34]. Challenges and Risks - The construction industry faces challenges such as rising labor costs and material price volatility, alongside a shortage of labor supply due to demographic changes[18]. - The Group's business is significantly influenced by the property market in Hong Kong, with potential adverse effects on project availability if there is a slowdown in market transactions and prices[74]. - The Group faces compliance risks related to various laws and regulations, which may increase operational costs and affect financial performance if new requirements are imposed[76]. - The Group's revenue is derived from non-recurrent projects, and there is no guarantee of securing new contracts, which may lead to significant fluctuations in business volume[85]. Strategic Initiatives - The Group is strategically expanding into new markets and sectors, exploring opportunities in nearby regions and deepening cooperation with other corporations[20]. - The Group plans to diversify its income sources by venturing into trading construction materials and new energy sectors[36]. - The Group aims to achieve greater accomplishments to reward shareholders while navigating both opportunities and challenges in the market[21]. Environmental Management - The Group has established an environmental management system compliant with ISO 14001:2015 standards to minimize environmental impact from construction activities[93]. - As of 31 March 2024, the Group has 139 machines regulated under the NRMM Regulation, with 38 machines exempted and 101 machines approved by the Hong Kong Environmental Protection Department[94]. - The Group plans to acquire new, more environmentally friendly machines and equipment that can obtain approval under the NRMM Regulation[96]. Human Resources - The Group maintains a competitive remuneration package to attract and retain skilled employees in the local construction industry[99]. - As of 31 March 2024, the Group employed a total of 338 full-time employees, an increase from 304 employees as of 31 March 2023[136]. - The total staff cost incurred by the Group for the Review Year was approximately HK$140.0 million, compared to approximately HK$157.8 million in the previous year, reflecting a decrease of about 11.5%[136]. Corporate Governance - The Group is committed to maintaining good corporate governance to safeguard shareholder interests and maximize shareholder value[190]. - The Company has adopted the corporate governance code contained in Appendix C1 to the Listing Rules[191]. - The Board is chaired by Mr. Yip and comprises five members, including two executive Directors and three independent non-executive Directors[197]. - All Directors have confirmed compliance with the Model Code for Securities Transactions during the reporting period[196]. - The Group recognizes the importance of good corporate governance in achieving effective accountability[190].