（於開曼群島註冊成立之有限公司）| （股份代號：8029） 帝國金融集團有限公司 IMPERIUM FINANCIAL GROUP LIMITED 2025 中 期 報 告 帝國金融集團有限公司 中期報告2025 香港聯合交易所有限公司（「聯交所」）GEM之特色 GEM之定位乃為相較在聯交所上市之其他公司帶有更高投資風險之公司提供一個上市之市場。有意 投資者應了解投資於該等公司之潛在風險，並應經過審慎周詳之考慮後方作出投資決定。GEM具有 較高風險及其他特色表示GEM較適合專業投資者及其他資深投資者。 由於GEM上市公司屬新興性質，在GEM買賣之證券可能會較於聯交所主板買賣之證券承受更大市 場波動風險，同時無法保證在GEM買賣之證券會有高流通量之市場。 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報告之內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示概不會就因本報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。 本報告的資料乃遵照GEM上市規則而刊載，旨在提供有關本集團的資料；董事願就本報告共同及個 別承擔全部責任。董事在作出一切合理查詢後確認，就彼等所深知及確 ...

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11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: 帝國金融集團有限公司 呈交日期: 2025年12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) | 08029 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 4,000,000,000 | HKD | | 0.4 HKD | | 1,600,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 4,000,000,000 | HKD | | 0.4 HKD | | 1,600,000,000 | 本月底法定/註冊股本總額： HKD 1,60 ...

Group 1 - The company reported a revenue of HKD 11.264 million for the six months ending September 30, 2025, representing a year-on-year decrease of approximately 27.44% [1] - The loss attributable to the company's owners was HKD 17.104 million, which is a year-on-year decrease of 20.56% [1] - The basic loss per share was HKD 0.77 [1]

Group 1 - The company reported a revenue of HKD 11.264 million for the six months ending September 30, 2025, representing a year-on-year decrease of approximately 27.44% [1] - The loss attributable to the company's owners was HKD 17.104 million, which is a year-on-year decrease of 20.56% [1] - The basic loss per share was HKD 0.77 [1]

Financial Performance - The group's revenue for the six months ended September 30, 2025, was approximately HKD 11,264,000, a decrease of about 27% compared to HKD 15,524,000 for the same period last year[8] - The gross profit for the same period was approximately HKD 6,633,000, compared to HKD 3,148,000 in the previous fiscal year[9] - The loss attributable to owners of the company for the six months was approximately HKD 17,104,000, an improvement from a loss of HKD 21,532,000 in the same period last year[9] - The total comprehensive loss for the period was HKD 15,536,000, compared to HKD 18,427,000 in the previous year[13] - The basic and diluted loss per share for the period was HKD 0.77, compared to HKD 0.96 in the previous year[13] - For the six months ended September 30, 2025, the company reported a net loss of approximately HKD 17,981,000, compared to a net loss of HKD 22,342,000 for the same period in 2024, indicating an improvement of about 19.5%[22] - The company recorded a total comprehensive loss of HKD 15,536,000 for the six months ended September 30, 2025[22] - The company reported a loss of approximately HKD 18,000,000 for the six months ended September 30, 2025, an improvement of about HKD 4,300,000 compared to a loss of approximately HKD 22,300,000 in the previous period[60] - The loss attributable to the company's owners was approximately HKD 17,100,000, compared to approximately HKD 21,500,000 in the previous period[61] Assets and Liabilities - The company's non-current assets as of September 30, 2025, amounted to HKD 4,760,000, an increase from HKD 2,622,000 as of March 31, 2025[14] - Current assets totaled HKD 84,542,000, a decrease from HKD 87,279,000 as of March 31, 2025[14] - Current liabilities were HKD 96,297,000, significantly reduced from HKD 171,001,000 as of March 31, 2025[14] - As of September 30, 2025, the company recorded current liabilities net worth of approximately HKD 6,995,000, a decrease from HKD 83,772,000 as of March 31, 2025[22] - The total liabilities net worth as of September 30, 2025, was approximately HKD 97,473,000, compared to HKD 81,937,000 as of March 31, 2025, reflecting an increase of about 19%[22] - The company's equity attributable to owners decreased to approximately HKD 92,865,000 as of September 30, 2025, from HKD 78,206,000 as of March 31, 2025[17] - The group’s total liabilities and financial costs were reported at HKD 8,501,000 for the current period[32] - The group's net liabilities as of September 30, 2025, were approximately HKD 97,473,000, an increase from HKD 81,937,000 as of March 31, 2025, reflecting a significant rise in financial obligations[64] Cash Flow - The company generated a net cash outflow of HKD 5,127,000 from operating activities for the six months ended September 30, 2025, compared to a net cash outflow of HKD 9,037,000 for the same period in 2024[20] - The company had cash and cash equivalents of approximately HKD 28,516,000 as of September 30, 2025, down from HKD 58,077,000 at the end of the previous period[20] - Cash and bank balances as of September 30, 2025, were approximately HKD 28,516,000, a decrease of about 3.4% from the balance as of March 31, 2025[64] Revenue Breakdown - Cryptocurrency business revenue was HKD 1,220,000, down 74.9% from HKD 4,850,000 in the previous year[30] - Financial services revenue amounted to HKD 5,393,000, while the group incurred a segment loss of HKD 2,459,000 in this category[32] - The group reported total revenue of HKD 11,264,000 for the six months ended September 30, 2025, a decrease of 27.5% from HKD 15,524,000 in the same period of 2024[30] Operational Strategies - The company plans to implement strict monitoring procedures for receivables to improve cash flow and financial condition[22] - The group plans to implement various strategies to enhance revenue and control costs to improve profitability and operational cash flow[26] - The group is actively negotiating with creditors to extend debt maturities and seeking alternative debt or equity financing to meet cash flow needs[26] Corporate Governance - The board confirmed that the information provided in the report is accurate and complete, with no misleading elements[6] - The Audit Committee was established on November 29, 2000, and is responsible for reviewing the financial reporting process and internal control mechanisms[82] - The Remuneration Committee, formed on March 18, 2005, consists of three independent non-executive directors, with specific responsibilities for recommending policies regarding executive compensation[83] - The company has adopted a code of conduct for securities trading by directors, ensuring compliance with GEM Listing Rules[85] - The company has applied and complied with all provisions of the corporate governance code as per GEM Listing Rules, with one exception regarding the attendance of the chairman at the annual general meeting[86] - The board of directors includes four executive directors and three independent non-executive directors as of the report date[88] Employee Information - Employee benefits expenses totaled HKD 7,540,000, an increase from HKD 7,090,000 in the previous year[43] - The total number of employees as of September 30, 2025, was 21, down from 31 in the previous year, with total compensation amounting to approximately HKD 7,540,000[69] Dividends - The company did not recommend the payment of an interim dividend for the six months ended September 30, 2025[9] - The company did not declare or recommend any interim dividend for the six months ended September 30, 2025, consistent with the previous year[42] Business Activities - The company continues to engage in various business activities, including lending, securities, futures brokerage, asset management, and cryptocurrency investments[21] - The group commenced its Bitcoin mining business in April 2021 and remains confident in its future development despite recent market price fluctuations[63] - The group anticipates a decline in revenue from its horse breeding segment in the upcoming fiscal year due to aging breeding stock and has no intention to further invest in this segment[63] Other Information - The company acquired property, plant, and equipment at a cost of approximately HKD 980,000 during the six months ended September 30, 2025[47] - Trade receivables amounted to HKD 1,729,000 as of September 30, 2025, with an expected credit loss provision of HKD 309,000[48] - Trade payables increased to HKD 4,277,000 as of September 30, 2025, compared to HKD 3,492,000 as of March 31, 2025[51] - Administrative expenses for the six months ended September 30, 2025, were HKD 16,300,000, nearly unchanged from HKD 13,900,000 in the previous year[57] - Major shareholders include Fresh Success Investment Limited, holding 143,791,404 shares, representing 61.61% of the issued share capital[70] - The group has not engaged in any significant acquisitions or disposals during the reporting period[68] - The group has not adopted any share option schemes during the six months ending September 30, 2025[74] - The group has no significant contracts in which any director or executive officer has a direct or indirect interest as of the end of the reporting period[76] - The group has not established any foreign exchange hedging arrangements and closely monitors foreign currency exchange rate fluctuations to manage foreign exchange risk[66] - The group has recognized a net foreign exchange gain of HKD 21,000 for the current period, compared to a loss of HKD 281,000 in the previous year[37]

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，並明確表示概不會就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之任何損失承擔任何責任。 Imperium Financial Group Limited 帝國金融集團有限公司 （於開曼群島註冊成立之有限公司） （股份代號：8029） 董事會會議通告 帝國金融集團有限公司（「本公司」）董事會（「董事會」）謹此宣佈，董事會將於二零二五年 十一月二十七日（星期四）下午四時正於香港九龍觀塘海濱道181號One Harbour Square 26 樓03室舉行會議，以商討下列事項： 承董事會命 帝國金融集團有限公司 鄭丁港 香港，二零二五年十一月十七日 - 1 - 1. 考慮並批准本集團（本公司及其附屬公司）於截至二零二五年九月三十日止六個月之 中期業績，及批准於創業板網站內及本公司之網站內刊載中期業績公佈草擬本； 2. 考慮派發股息（如有）； 3. 考慮暫停辦理股份過戶登記手續（如需要）；及 4. 處理任何其他事宜。 於本公告日期，董事會成員包括四名執行董事鄭丁港先生（主席）、鄭美程女士、詹德禮 先 ...

致：香港交易及結算所有限公司 公司名稱: 帝國金融集團有限公司 呈交日期: 2025年11月4日 I. 法定/註冊股本變動 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 | 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) | 08029 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 4,000,000,000 | HKD | | 0.4 | HKD | | 1,600,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 4,000,000,000 | HKD | | 0.4 | HKD | | 1,600,000,000 | 本月底法 ...

Core Viewpoint - Empire Financial Group (08029) announced the appointment of Mr. Wang Qiang as an executive director, effective from October 23, 2025 [1] Company Summary - Mr. Wang Qiang has been appointed as an executive director of Empire Financial Group [1]

Core Viewpoint - Empire Financial Group (08029) announced the appointment of Mr. Wang Qiang as an executive director, effective from October 23, 2025 [1] Company Summary - Mr. Wang Qiang has been appointed as an executive director of Empire Financial Group [1]

Core Points - Empire Financial Group (08029.HK) announced the appointment of Wang Qiang as an executive director, effective from October 23, 2025 [1] Company Summary - The appointment of Wang Qiang is a strategic move for Empire Financial Group, indicating potential changes in leadership and direction [1]