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: 東瀛遊控股有限公司 呈交日期: 2025年9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) | 06882 | 說明 | | | | | | | | | | 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 (-) | | | 0 | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.1 HKD | | 100,000,000 | 本月底法定/註冊股本總額： HKD 100,000,0 ...

Group 1 - The company Dongying Travel (06882) announced the passing of its founder, Mr. Yuan Wenying, who served as the chairman of the board, executive director, and chairman of the nomination committee [1]

Core Viewpoint - The announcement of the passing of Yuan Wenying, the founder and chairman of Dongying Travel (06882.HK), on August 31, 2025, marks a significant event for the company and its future leadership [1] Company Summary - Yuan Wenying held multiple key positions within the company, including chairman, executive director, chairman of the nomination committee, authorized representative, and legal representative [1]

東瀛遊控股有限公司董事會（「董事會」）成員載列如下:- 執行董事 EGL Holdings Company Limited 東瀛遊控股有限公司 ( 於開曼群島註冊成立的有限公司 ) (股份代號：6882) 董事名單及其角色和職能 | 董事委員會 | | | | 風險管理 | | --- | --- | --- | --- | --- | | 董事 | 審核委員會 | 提名委員會 | 薪酬委員會 | 委員會 | | 梁成釗 | - | - | - | M | | 李寶芬 | - | M | M | - | | 陳儉輝 | C | M | M | C | | 勞錦祥 | M | M | C | M | | 黃麗明 | M | M | M | M | 附註： C 相關董事委員會的主席 國全 梁成釗 李寶芬 袁灝頤 鄭存漢 獨立非執行董事 陳儉輝 勞錦祥 黃麗明 董事會設立 4 個董事委員會，下表提供這些董事委員會的成員資料： M 相關董事委員會的成員 香港，2025 年 9 月 1 日 ...

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告全部或任何部份內容而 產生或因依賴該等內容而引致之任何損失承擔任何責任。 董事會謹此向已故主席袁先生致謝，衷心感謝其任內領導本集團作出的努力和寶 貴貢獻，並對其家屬致以最深切的慰問。 (股份代號：6882) 董事會主席離世 東瀛遊控股有限公司（「本公司」，連同其附屬公司統稱為「本集團」）董事（「董 事」）會（「董事會」）沉痛宣布，袁文英先生（「袁先生」）（創辦人、董事會主席 （「主席」）、執行董事、董事會提名委員會主席、香港聯合交易所有限公司證券上 市規則（「上市規則」）第 3.05 條所規定之本公司之授權代表（「授權代表」）及法 律程序代理人）已於 2025 年 8 月 31 日逝世。 董事會將盡力按已故主席訂立的策略繼續經營本集團之業務。 袁先生辭世後，本公司僅有一名授權代表，將未能符合上市規則第 3.05 條之規定。 董事會將盡快物色合適人選以填補授權代表之空缺。 董事會亦會在合理可行的情況下盡快按上市規則第 3.27A 條之規定委任新提名委 員會主席。董事會將重組其架構 ...

Core Viewpoint - The board of directors' compensation and assessment committee of Shandong Weigao Blood Purification Products Co., Ltd. has reviewed and approved the 2025 restricted stock incentive plan, confirming its compliance with relevant laws and regulations, and asserting that it does not harm the interests of the company and its shareholders [1][2]. Summary by Relevant Sections - The incentive plan adheres to the provisions of the Company Law, Securities Law, and the Management Measures for Equity Incentives, ensuring that the granting and lifting of restrictions on the restricted stocks do not violate any legal or regulatory requirements [1]. - The plan specifies conditions under which equity incentives cannot be implemented, including negative audit opinions on financial reports, failure to distribute profits according to legal and regulatory requirements, and other situations recognized by the China Securities Regulatory Commission [1][2]. - The eligibility criteria for incentive recipients are in line with the Management Measures, ensuring that the plan is legally valid and that the interests of employees and shareholders are aligned, which is expected to enhance employee motivation and company performance [2].

Core Viewpoint - The company reported a significant decline in profit despite a slight increase in revenue, primarily due to geopolitical tensions and rumors affecting tourism demand in Japan [1] Financial Performance - Revenue for the six months ending June 30, 2025, was HKD 692 million, an increase of 8.9% year-on-year [1] - Profit attributable to owners was HKD 5.787 million, a decrease of 83% year-on-year [1] - Basic earnings per share were HKD 0.0115 [1] Industry Context - The global economy is facing challenges due to escalating geopolitical tensions and international trade disputes [1] - Evolving tariffs have increased uncertainty, severely disrupting global trade and investment [1] - Rumors of a major earthquake in Japan, originating from a 30-year-old manga, have circulated widely on social media, leading to a sharp decline in tourism demand [1] Business Strategy Impact - The company's focus on Japan-centric tourism products and services has resulted in a significant reduction in revenue and gross profit from tourism-related businesses [1] - Despite satisfactory performance in the hotel business, the overall net profit for the first half of 2025 saw a substantial decrease [1]

Core Viewpoint - The company reported a significant decline in profit despite a slight increase in revenue, primarily due to geopolitical tensions and rumors affecting tourism demand in Japan [1] Financial Performance - Revenue for the six months ending June 30, 2025, was HKD 692 million, an increase of 8.9% year-on-year [1] - Profit attributable to owners was HKD 5.787 million, a decrease of 83% year-on-year [1] - Basic earnings per share were HKD 0.0115 [1] Industry Context - The global economy is facing challenges due to escalating geopolitical tensions and international trade disputes [1] - Evolving tariffs have increased uncertainty, severely disrupting global trade and investment [1] - Rumors of a major earthquake in Japan, originating from a 30-year-old manga, have circulated widely on social media, leading to a sharp decline in tourism demand [1] Business Strategy Impact - The company's focus on Japan-centric tourism products and services has resulted in a significant reduction in revenue and gross profit from tourism-related operations [1] - Despite satisfactory performance in the hotel business, the overall net profit for the first half of 2025 saw a substantial decrease [1]

Core Viewpoint - The company reported a decline in revenue and profit for the six months ending June 30, 2025, indicating challenges in its financial performance [1] Financial Performance - Revenue for the period was HKD 692 million, a decrease of 8.9% year-on-year [1] - Gross profit amounted to HKD 137 million, reflecting a year-on-year decline of 24.0% [1] - Profit attributable to owners was HKD 5.787 million, down 83.0% compared to the previous year [1] - Basic earnings per share were HKD 0.0115 [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告全部或 任何部份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。 EGL Holdings Company Limited 東瀛遊控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：6882） 截至2025年6月30日止六個月 中期業績公告 | 集團財務概要 | | | | | --- | --- | --- | --- | | | | 截至6月30日止六個月 | | | | 2025 | 2024 | 變動 | | | 千港元 | 千港元 | 百分比 | | 收益 | 691,885 | 759,308 | -8.9% | | 毛利 | 137,062 | 180,249 | -24.0% | | 本公司擁有人應佔溢利 | 5,787 | 34,120 | -83.0% | | 每股盈利 | | | | | （港仙） 基本及攤薄 | 1.15 | 6.79 | | | 利潤率 | | | | | 毛利率 | 19.8% | 23.7% | | | 經營利潤率 ...