Group 1 - The company reported revenue of HKD 60.07 million for the six months ending September 30, 2025, representing a year-on-year decrease of 1.78% [1] - The loss attributable to the company's owners was HKD 6.486 million, which is an increase of 167.46% compared to the previous year [1] - The basic loss per share was HKD 0.025 [1]

Financial Performance - For the six months ending September 30, 2025, the group's unaudited revenue was approximately HKD 60,007,000, a decrease of about 1.78% compared to HKD 61,094,000 for the same period in 2024[4] - The loss attributable to owners of the company for the six months ending September 30, 2025, was approximately HKD 6,486,000, compared to a loss of HKD 2,425,000 for the same period in 2024[5] - The loss per share from continuing operations for the six months ending September 30, 2025, was approximately HKD 0.25, compared to HKD 0.09 for the same period in 2024[6] - The total comprehensive loss attributable to owners for the six months ending September 30, 2025, was approximately HKD 6,553,000, compared to HKD 2,403,000 for the same period in 2024[6] - The company recorded a consolidated loss before tax of HKD 6,436,000 for the six months ended September 30, 2025, compared to a loss of HKD 1,949,000 in 2024[15] - The company's administrative and operating expenses increased by approximately 60.28% to about HKD 14,646,000, compared to approximately HKD 9,138,000 in the same period of 2024[38] Revenue Breakdown - Revenue from IP automation and entertainment increased significantly to HKD 15,732,000, up 58.5% from HKD 9,907,000 in 2024[13] - The dry bulk shipping and logistics segment generated revenue of HKD 44,275,000, down 13.5% from HKD 51,187,000 in the previous year[15] - The dry bulk shipping and logistics services generated revenue of HKD 44,280,000, a decrease of about 13.50% from HKD 51,190,000 in 2024, primarily due to a decline in international logistics and global economic downturn[35] - The IP automation and entertainment business generated revenue of approximately HKD 15,730,000, an increase of about 58.73% from approximately HKD 9,910,000 in 2024, driven by new store openings in Macau[36] Assets and Liabilities - Non-current assets as of September 30, 2025, amounted to HKD 17,053,000, an increase from HKD 14,893,000 as of March 31, 2025[7] - Current assets as of September 30, 2025, totaled HKD 26,314,000, a decrease from HKD 30,011,000 as of March 31, 2025[8] - Current liabilities as of September 30, 2025, were HKD 49,493,000, an increase from HKD 42,417,000 as of March 31, 2025[8] - The net liabilities as of September 30, 2025, were HKD 8,664,000, compared to HKD 2,311,000 as of March 31, 2025[8] - Total assets as of September 30, 2025, amounted to HKD 43,367,000, a decrease from HKD 52,185,000 as of September 30, 2024[18] - As of September 30, 2025, the company's total assets and net liabilities were approximately HKD 43,367,000 and HKD 8,664,000, respectively[39] Cash Flow - For the six months ended September 30, 2025, the company reported a net cash inflow from operating activities of HKD 331,000, compared to a net outflow of HKD 4,331,000 in the same period of 2024[10] - The company reported a total cash and cash equivalents increase of HKD 758,000, compared to a decrease of HKD 8,354,000 in the same period of 2024[10] - The financing activities generated a net cash inflow of HKD 6,950,000, a significant improvement from a net outflow of HKD 376,000 in 2024[10] Dividend and Shareholder Information - The company does not recommend the payment of an interim dividend for the six months ending September 30, 2025[4] - The company did not recommend any dividend payment for the six months ended September 30, 2025, consistent with the previous year[20] - As of September 30, 2025, key executives hold significant shares in the company, with Ms. Ho holding approximately 15.61% and Ms. Man holding approximately 16.91% of the company's shares[51] - Major shareholders include Mr. Chen Yufeng with 251,462,500 shares (9.62%) and Mr. Zhao Genlong with 200,000,000 shares (7.65%) as of September 30, 2025[52] Employee and Operational Insights - As of September 30, 2025, the group employed 50 full-time employees, 19 part-time employees, and 3 consultants, with total employee benefits expenses amounting to approximately HKD 6,214,000, a decrease from HKD 6,545,000 for the same period in 2024[45] - The group operates two "Ganawawa" stores for IP automation and entertainment, with performance not meeting expectations; a rent reduction agreement has been reached for the store in Lai Chi Kok effective July 2025[46] Future Developments - A large indoor theme park based on the international IP brand Nickelodeon in Macau is in the final stages of renovation, expected to fully open by Q1 2026, which is anticipated to significantly contribute to the group's IP automation and entertainment business[47] - The group is actively seeking opportunities to design, build, and operate themed amusement areas in shopping centers and cultural parks in China, adjusting business strategies to adapt to changing market conditions[48] - A collaboration agreement has been established with a large integrated resort in Macau to host and operate a "Toy Story" pop-up store from April to November 2025, expected to enhance the group's reputation and open new business opportunities[49] Financial Policies and Governance - The company and its subsidiaries did not purchase, redeem, or sell any listed securities during the six months ending September 30, 2025[54] - The audit committee, consisting of three independent non-executive directors, reviewed the unaudited interim financial statements for the six months ending September 30, 2025, ensuring compliance with applicable accounting standards[59] - The group has adopted a conservative financial policy, continuously assessing clients' financial conditions to reduce credit risk[43]

Financial Performance - For the six months ended September 30, 2025, the group's unaudited revenue was approximately HKD 60,007,000, a decrease of about 1.78% compared to HKD 61,094,000 for the same period in 2024[4] - The loss attributable to owners of the company for the six months ended September 30, 2025, was approximately HKD 6,486,000, compared to a loss of HKD 2,425,000 for the same period in 2024[4] - The loss per share from continuing operations for the six months ended September 30, 2025, was approximately HKD 0.25, compared to HKD 0.09 for the same period in 2024[6] - The total comprehensive loss for the period was HKD 6,553,000, compared to HKD 2,403,000 for the same period in 2024[6] - The company recorded a net loss of HKD 6,486,000 for the six months ended September 30, 2025, compared to a net loss of HKD 2,425,000 in the same period of 2024[16] - The group reported a pre-tax loss of HKD 6,486,000 for the six months ended September 30, 2025, compared to a loss of HKD 2,425,000 for the same period in 2024, indicating a significant increase in losses[27] Revenue Breakdown - The revenue from IP automation and entertainment increased significantly to HKD 15,732,000, up 58.5% from HKD 9,907,000 in 2024[14] - The dry bulk shipping and logistics services revenue decreased to HKD 44,275,000, down 13.5% from HKD 51,187,000 in 2024[14] - Revenue from dry bulk shipping and logistics services decreased by approximately 13.50% to HKD 44,280,000 for the six months ended September 30, 2025, down from HKD 51,190,000 in 2024[38] - The IP automation and entertainment business generated revenue of approximately HKD 15,730,000, representing an increase of about 58.73% compared to HKD 9,910,000 in 2024, driven by new store openings in Macau[39] Assets and Liabilities - Non-current assets increased to HKD 17,053,000 as of September 30, 2025, from HKD 14,893,000 as of March 31, 2025[7] - Current assets decreased to HKD 26,314,000 as of September 30, 2025, from HKD 30,011,000 as of March 31, 2025[8] - Total liabilities increased to HKD 49,493,000 as of September 30, 2025, compared to HKD 42,417,000 as of March 31, 2025[8] - The company's equity attributable to owners was a deficit of HKD 8,864,000 as of September 30, 2025, compared to a deficit of HKD 2,311,000 as of March 31, 2025[8] - The company's total assets as of September 30, 2025, were HKD 43,367,000, a decrease from HKD 52,185,000 as of September 30, 2024[19] - Total liabilities increased to HKD 52,231,000 as of September 30, 2025, compared to HKD 35,216,000 in the previous year[19] Cash Flow and Expenses - Cash flow from operating activities showed a net inflow of HKD 331,000, a significant improvement from a net outflow of HKD 4,331,000 in 2024[11] - The company reported a financing cost of HKD 26,000 for the six months ended September 30, 2025, compared to HKD 7,000 in 2024[20] - The company reported a significant increase in administrative and operating expenses to HKD 14,646,000 for the six months ended September 30, 2025, compared to HKD 9,138,000 for the same period in 2024[5] - Administrative and operating expenses increased by approximately 60.28% to about HKD 14,646,000 compared to approximately HKD 9,138,000 in the same period of 2024[41] - Total employee benefits expenses, including salaries and retirement contributions, were HKD 6,214,000 for the six months ended September 30, 2025, compared to HKD 6,545,000 in 2024[26] Dividends and Shareholder Information - The board does not recommend the payment of an interim dividend for the six months ended September 30, 2025[4] - The group did not declare any dividends for the six months ended September 30, 2025, consistent with the previous year[22] - The average number of issued ordinary shares remained constant at 2,612,959,333 for both periods[27] - As of September 30, 2025, Ms. He Chaoyuan holds 407,890,000 shares, representing approximately 15.61% of the company[54] - Ms. Wen Yingyi holds 441,900,000 shares, representing approximately 16.91% of the company[54] - Mr. Liu Lingde holds 43,937,500 shares, representing approximately 1.78% of the company[54] - Mr. Chen Yufeng holds 251,462,500 shares, representing approximately 9.62% of the company[55] - Mr. Zhao Genlong holds 200,000,000 shares, representing approximately 7.65% of the company[55] Corporate Governance and Compliance - The audit committee, consisting of three independent non-executive directors, reviewed the unaudited interim financial statements for the six months ending September 30, 2025[62] - The company has adopted a code of conduct for securities trading by directors, which complies with GEM Listing Rules[59] - The company has adhered to the corporate governance code as per GEM Listing Rules, with the exception of the chairman's absence at the annual general meeting[60][61] - The company has no knowledge of any interests held by directors or major shareholders in competing businesses[58] Strategic Initiatives - The company plans to continue focusing on expanding its IP automation and entertainment business to drive future growth[12] - The group operates two "Ganawawa" stores, which underperformed during the reporting period, prompting a review of business and marketing strategies[49] - A collaboration agreement has been established with a major integrated resort in Macau for the operation of a pop-up store, expected to enhance the group's reputation and business opportunities[52] - The group is focusing on a cautious light-asset strategy in the logistics service business, particularly in dry bulk shipping and marine freight agency services[49] - The indoor theme park based on the international IP brand Nickelodeon in Macau is in the final stages of renovation, with the first phase opened in July 2025 and full opening expected by Q1 2026[50] - The group is seeking opportunities to design, build, and operate themed amusement areas in shopping centers and entertainment venues in China[51] Tax and Provisions - The group reported a provision for current tax in Hong Kong of HKD 50,476,000 for the period[24] - The group has no significant contingent liabilities as of September 30, 2025, maintaining a stable financial position[33]

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，並明確表示概不會就因本公佈全部或任何部份內容而產生或因倚賴該 等內容而引致之任何損失承擔任何責任。 UNITAS HOLDINGS LIMITED 宏海控股集團有限公司 （於開曼群島註冊成立之有限公司） （股份代號：8020） 宏海控股集團有限公司（「本公司」，連同其附屬公司，統稱「本集團」）之董事（「董事」）會（「董事 會」）謹此宣佈，董事會會議將於二零二五年十一月二十八日（星期五）下午四時三十分假座觀塘海 濱道133號萬兆豐中心16樓C室舉行，旨在進行下列事項： (1) 省覽及通過本集團截至二零二五年九月三十日止六個月之未經審核中期業績（「中期業績」）； 承董事會命 宏海控股集團有限公司 主席 何超蕸 香港，二零二五年十一月十二日 董事會會議通告 於本公佈日期，本公司執行董事為何超蕸女士（主席）、劉令德先生及文頴怡女士；獨立非執行董 事為邵志堯先生、李志強先生及周浩雲博士。 本公佈載有遵照GEM上市規則規定而提供有關本公司之資料，董事願就本公佈共同及個別承擔 全部責任。董事在作出一切合理查詢後確認 ...

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10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: 宏海控股集團有限公司 呈交日期: 2025年11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) | 08020 | 說明 | | | | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 20,000,000,000,000 | HKD | | 0.01 | HKD | | 200,000,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 20,000,000,000,000 | HKD | | 0.01 | HKD | | 200,00 ...

致：香港交易及結算所有限公司 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 截至月份: 2025年9月30日 狀態: 新提交 公司名稱: 宏海控股集團有限公司 呈交日期: 2025年10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) | 08020 | 說明 | | | | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 20,000,000,000,000 | HKD | | 0.01 | HKD | | 200,000,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 20,000,000,000,000 | HKD | | 0.01 | HKD | | 200,000 ...

UNITAS HOLDINGS LIMITED 宏海控股集團有限公司 （於開曼群島註冊成立之有限公司） （股份代號：8020） 於二零二五年九月三十日舉行之股東週年大會投票表決結果 茲提述宏海控股集團有限公司日期為二零二五年九月五日之通函（「通函」）及股東週年大會通 告。除另有所指外，本公佈所用詞彙與通函界定者具有相同涵義。 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，並明確表示概不會就因本公佈全部或任何部份內容而產生或因倚賴該 等內容而引致之任何損失承擔任何責任。 – 1 – | | 普通決議案 | 投票數(%) | | | --- | --- | --- | --- | | | | 贊成 | 反對 | | 6. | 續聘久安（香港）會計師事務所有限公司為核數師及授權 | 457,957,500 | 0 | | | 董事會釐定核數師酬金。 | (100.0000%) | (0.0000%) | | 7. | 授予董事一般授權，可購回不超過於本決議案獲通過當 | 457,957,500 | 0 | | | 日本公司之已發行股本（不包括任何庫存股 ...

UNITAS HOLDINGS LIMITED 宏 海 控 股 集 團 有 限 公 司 （ Incorporated in the Cayman Islands with limited liability ） （於開曼群島註冊成立之有限公司） （Stock Code 股份代號：8020） NOTIFICATION LETTER 通 知 信 函 Dear Non-registered Shareholder (Note 1) , 5 September 2025 Notes: 各位非登記股東 （附註 1） ： The following document(s) of Unitas Holdings Limited ("Company") has/have been prepared in English and Chinese and is/are available on the websites of the Company at www.unitas.com.hk and The Stock Exchange of Hong Kong Limited at www.hkexnews.hk (collec ...

UNITAS HOLDINGS LIMITED 宏 海 控 股 集 團 有 限 公 司 （ Incorporated in the Cayman Islands with limited liability ） （於開曼群島註冊成立之有限公司） （Stock Code 股份代號：8020） NOTIFICATION LETTER 通 知 信 函 Dear Shareholder(s), 5 September 2025 The following document(s) of Unitas Holdings Limited ("Company") has/have been prepared in English and Chinese and is/are available on the websites of the Company at www.unitas.com.hk and The Stock Exchange of Hong Kong Limited at www.hkexnews.hk (collectively "Websites"):- If you have not provided ...

地址為 為宏海控股集團有限公司（「本公司」）股本中每股面值0.01港元股份共 股 （附註二） 之登記持有人， UNITAS HOLDINGS LIMITED 宏海控股集團有限公司 （於開曼群島註冊成立之有限公司） （股份代號：8020） 適用於二零二五年九月三十日（星期二）上午十一時正於香港九龍海濱道133號萬兆豐中心16樓C室 舉行之股東週年大會（「股東週年大會」）或其任何續會之代表委任表格 本人╱吾等 （附註一） | | 普通決議案 | （附註五及六） 贊成 | 反對 | （附註五及六） | | --- | --- | --- | --- | --- | | 1. | 省覽、考慮及採納本公司截至二零二五年三月三十一日止年度之經審核綜合財務報表、 | | | | | | 董事報告書及核數師報告書； | | | | | 2. | 重選文頴怡女士為本公司執行董事； | | | | | 3. | 重選劉令德先生為本公司執行董事； | | | | | 4. | 重選周浩雲博士為本公司獨立非執行董事； | | | | | 5. | 授權董事會釐定董事酬金； | | | | | 6. | 續聘久安（香港）會計師事務所有 ...