Financial Performance - The group's revenue for the year ended December 31, 2025, was approximately RMB 35,382,000, a decrease of about 8.3% compared to the previous year[3]. - The loss attributable to the company's owners for the year was approximately RMB 927,000, a reduction of about 88.9% from the previous year[3]. - The basic and diluted loss per share for the year was approximately RMB 0.26[4]. - The group's operating profit for the year was RMB 3,323,000, compared to an operating loss of RMB 3,244,000 in the previous year[4]. - The company's operating loss for 2025 was RMB 3,323 thousand, compared to an operating loss of RMB 3,244 thousand in 2024[21]. - The net loss before tax for 2025 was RMB 927 thousand, significantly improved from a loss of RMB 8,363 thousand in 2024[21]. - The company's loss before tax for the year ended December 31, 2025, was RMB 927,000, compared to a loss of RMB 8,363,000 for the year ended December 31, 2024, indicating a significant improvement in performance[30]. Revenue Breakdown - The lending segment generated revenue of RMB 25,622 thousand in 2025, down from RMB 28,140 thousand in 2024, representing a decline of 5.8%[21]. - The electronic components segment reported revenue of RMB 9,760 thousand in 2025, a decrease of 6.5% from RMB 10,443 thousand in 2024[21]. - Interest income from the lending business was approximately RMB 25,622,000, accounting for about 72.4% of total revenue, while revenue from electronic components processing and trading was approximately RMB 9,760,000, accounting for about 27.6%[41]. - The group recorded a total revenue of approximately RMB 35,382,000 for the fiscal year ending December 31, 2025, representing a decrease of about 8.3% compared to RMB 38,583,000 in 2024[42]. Assets and Liabilities - The total assets less current liabilities amounted to RMB 301,107,000, a slight decrease from RMB 307,433,000 in the previous year[5]. - The net asset value of the company was RMB 277,480,000, down from RMB 289,795,000 in the previous year[5]. - The total assets of the lending segment decreased to RMB 253,511 thousand in 2025 from RMB 301,388 thousand in 2024, a decline of 16.0%[22]. - The total liabilities of the electronic components segment increased to RMB 6,310 thousand in 2025 from RMB 4,988 thousand in 2024, an increase of 26.5%[22]. - The group’s trade receivables, loans receivable, and other receivables totaled approximately RMB 259,797,000, down from RMB 308,608,000 in 2024[44]. - The company reported a total of RMB 252,227,000 in receivables as of December 31, 2025, down from RMB 301,388,000 in 2024, indicating a decrease of approximately 16%[36]. Employee and Operational Costs - Total employee costs decreased from RMB 1,571,000 in 2024 to RMB 1,259,000 in 2025, reflecting a reduction of approximately 20%[30]. - General and administrative expenses increased by approximately RMB 5,648,000 or 56.3% to about RMB 15,686,000, mainly due to increased corporate expenses[43]. - Financial expenses decreased by approximately RMB 869,000 or 17.0% to about RMB 4,250,000, primarily due to reduced interest expenses on unsecured bonds[43]. - The employee cost for the year is approximately RMB 1,259,000, a decrease from RMB 1,571,000 in the previous year[63]. Credit and Receivables - Trade receivables increased from RMB 5,324,000 in 2024 to RMB 7,180,000 in 2025, representing a growth of about 35%[32]. - The company’s expected credit loss provision for trade receivables increased from RMB 7,000 in 2024 to RMB 1,196,000 in 2025, indicating a significant rise in anticipated credit losses[33]. - The expected credit loss provision for receivables was approximately RMB 132,554,000, an increase from RMB 114,862,000 in 2024, primarily due to adverse impacts from economic recession on borrowers' financial conditions[46]. Dividends and Share Capital - The company did not recommend the payment of a final dividend for the year[3]. - The company did not declare any dividends for the year ended December 31, 2025, consistent with the previous year[28]. - The statutory capital remains unchanged at HKD 1,000,000,000, divided into 100,000,000,000 shares with a par value of HKD 0.01 each[59]. - As of December 31, 2025, the total number of issued shares is 356,072,058, with a par value of HKD 0.01 per share[60]. - The company plans to issue up to 106,000,000 new shares, representing approximately 22.94% of the enlarged issued share capital, to enhance its shareholder and capital base for future growth[86]. Compliance and Risk Management - The company has adopted all applicable International Financial Reporting Standards and has not identified any significant impact on the financial statements from these new standards[9]. - The audit committee reviewed the group's financial performance and confirmed compliance with applicable standards and regulations, ensuring effective internal controls and risk management[80]. - The company maintains a prudent but reasonable risk management policy to balance risk and return in its loan portfolio[66]. Future Outlook and Strategic Plans - The company anticipates ongoing operational challenges and a downward trend in economic growth, which may impact financial performance[66]. - The company plans to invest in electronic component processing and trade to achieve product upgrades and implement cost-saving measures[67]. - The company aims to expand into the natural rubber and related agricultural sectors, exploring other potential investment opportunities[67]. - The company established a strategic cooperation with Chengmai Junli Rubber Co., Ltd. to develop and expand its business in natural rubber and related agricultural fields[85].

（於開曼群島註冊成立之有限公司） （股份代號：8019） 延後董事會會議日期 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。 HAO WEN HOLDINGS LIMITED 皓文控股有限公司 茲提述皓文控股有限公司（「本公司」）日期為二零二六年三月十六日之董事會會 議通告，內容有關本公司將於二零二六年三月二十六日（星期四）舉行董事（「董事」） 會（「董事會」）會議（「董事會會議」），藉以（其中包括）考慮並批准本公司及其附 屬公司截至二零二五年十二月三十一日止年度之全年業績（「二零二五年全年業績」） 及其刊發，以及考慮派發末期股息（如有）。 董事會謹此宣佈，由於需要更多時間落實二零二五年全年業績，故董事會會議日 期將延後至二零二六年三月三十日（星期一）。 承董事會命 皓文控股有限公司 執行董事 馮科明 香港，二零二六年三月十八日 於本公告發表日期，董事會包括執行董事馮科明先生及柏潔女士，以及獨立非執 行董事陳君堯先生、馬思靜女士及何苑棋女士。 本公告的 ...

承董事會命 皓文控股有限公司 執行董事 馮科明 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。 HAO WEN HOLDINGS LIMITED （於開曼群島註冊成立之有限公司） （股份代號：8019） 皓文控股有限公司 董事會會議日期 皓文控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此公佈，本公司將 於二零二六年三月二十六日（星期四）舉行董事會會議，藉以（其中包括）考慮並 批准本公司及其附屬公司截至二零二五年十二月三十一日止年度之全年業績及其 刊發，以及考慮派發末期股息（如有）。 本公告將自其刊發日期起計最少一連七日刊載於聯交所網站www.hkexnews.hk「最 新上巿公司公告」一頁及本公司網站http://www.tricor.com.hk/webservice/008019內。 香港，二零二六年三月十六日 於本公告發表日期，董事會包括執行董事馮科明先生及柏潔女士，以及獨立非執 行董事陳君堯先生、馬思靜女士及何苑棋女士。 本公告 ...

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2月28日 | | | | 狀態: 新提交 | | --- | --- | --- | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | | | | 公司名稱: | 皓文控股有限公司 | | | | | | 呈交日期: | 2026年3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) | 08019 | 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 | | 100,000,000,000 | HKD | | 0.01 HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | 0 | | HKD | ...

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。 HAO WEN HOLDINGS LIMITED （於開曼群島註冊成立之有限公司） （股份代號：8019） 皓文控股有限公司 自願性公告諒解備忘錄 茲提述皓文控股有限公司（「本公司」，連同其附屬公司，統稱「本集團」）日期為二 零二六年二月十一日的公告（「該公告」）。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。 本公告乃由本公司自願作出，以向本公司股東及潛在投資者提供有關本集團最新 業務發展的資料。 諒解備忘錄 董事會欣然宣佈，於二零二六年三月一日，本公司與澄邁鈞立訂立補充諒解備忘 錄（「補充諒解備忘錄」）。 補充諒解備忘錄載列（其中包括）：(i) 本公司擬透過配售代理根據特別授權配 售最多106,000,000股本公司新股份（「股份」）（佔本公司經擴大已發行股本之約 22.94%）（「可能配售事項」）；及(ii) 澄邁鈞立擬認購根據可能配售事項將配發及 發行的最多106,000,000股 ...

Core Viewpoint - The company, Haowen Holdings (08019), has entered into a non-binding memorandum of understanding with Chengmai Junli Rubber Co., Ltd. to explore strategic cooperation aimed at developing and expanding Chengmai Junli's business, particularly in the natural rubber and related agricultural sectors [1]. Group 1 - The cooperation will focus on applying biotechnology, smart technology, and green technology in agriculture and related industries [1]. - The goal is to build a digital platform to facilitate the replication and commercialization of patented results, while also achieving overseas expansion through Hong Kong [1]. - The board is actively seeking new opportunities to enhance the group's performance, with optimism regarding the long-term prospects of Chengmai Junli's business [1]. Group 2 - This partnership is expected to diversify the company's business and broaden its revenue sources [1]. - The board believes that the potential collaboration aligns with the overall interests of the group and its shareholders [1].

Core Viewpoint - Haowen Holdings (08019) has entered into a non-binding memorandum of understanding with Chengmai Junli Rubber Co., Ltd. to explore strategic cooperation aimed at developing and expanding Chengmai Junli's business, particularly in natural rubber and related agricultural sectors [1] Group 1: Strategic Cooperation - The memorandum outlines a strategic partnership to explore the application of biotechnology, smart technology, and green technology in agriculture and related industries [1] - The collaboration aims to build a digital platform to facilitate the replication and commercialization of patented results [1] - The partnership is expected to enhance the company's performance by diversifying its business and broadening its revenue sources [1] Group 2: Long-term Outlook - The board of directors expresses optimism regarding the long-term prospects of Chengmai Junli's business [1] - The potential collaboration is believed to align with the overall interests of the company and its shareholders [1]

Core Viewpoint - The company has entered into a non-binding memorandum of understanding with Chengmai Junli Rubber Co., Ltd. to explore strategic cooperation aimed at developing and expanding Chengmai Junli's business, particularly in natural rubber and related agricultural fields [1] Group 1 - The collaboration will focus on applying biotechnology, smart technology, and green technology in agriculture and related industries [1] - The goal is to build a digital platform to promote the replication and commercialization of patented results [1] - The partnership aims to facilitate overseas expansion through Hong Kong [1] Group 2 - The board is actively seeking new opportunities to enhance the group's performance [1] - This cooperation is expected to diversify the company's business and broaden its revenue sources [1] - The board holds an optimistic view on the long-term prospects of Chengmai Junli's business, believing the potential collaboration aligns with the overall interests of the group and its shareholders [1]

Core Viewpoint - The company, Haowen Holdings (08019), has entered into a non-binding memorandum of understanding with Chengmai Junli Rubber Co., Ltd. to explore strategic cooperation aimed at developing and expanding Chengmai Junli's business, particularly in the natural rubber and related agricultural sectors [1] Group 1: Strategic Cooperation - The memorandum outlines a strategic partnership focused on the application of biotechnology, smart technology, and green technology in agriculture and related industries [1] - The collaboration aims to build a digital platform to facilitate the replication and commercialization of patented results [1] - The partnership is expected to enhance the company's performance by diversifying its business and broadening its revenue sources [1] Group 2: Long-term Outlook - The board of directors expresses optimism regarding the long-term prospects of Chengmai Junli's business [1] - The potential collaboration is believed to align with the overall interests of the company and its shareholders [1]

本公司董事（「董事」）會（「董事會」）欣然宣佈，於二零二六年二月十一日，本公司 與澄邁鈞立橡膠有限公司（「澄邁鈞立」）訂立一項不具法律約束力的諒解備忘錄（「諒 解備忘錄」）。 根據諒解備忘錄，本公司及澄邁鈞立將開展戰略性合作，以發展及拓展澄邁鈞立 的業務（尤以天然橡膠及相關農業領域為重）。本公司與澄邁鈞立將探索在農業及 相關產業應用生物科技、智能技術及綠色科技，致力於構建數字化平台，推動專利 成果的複製與商業化，並透過香港實現海外擴張。 有關澄邁鈞立的資料 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。 HAO WEN HOLDINGS LIMITED （於開曼群島註冊成立之有限公司） （股份代號：8019） 皓文控股有限公司 自願性公告 諒解備忘錄 本公告乃由皓文控股有限公司（「本公司」，連同其附屬公司，統稱「本集團」）自願 作出，以向本公司股東及潛在投資者提供有關本集團最新業務發展的資料。 諒解備忘錄 本公司股東及潛在投資者於買賣本公司股份時務請審 ...