截至月份: 2026年3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: 電子交易集團有限公司 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 呈交日期: 2026年4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) | 08036 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.001 | HKD | | 5,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.001 | HKD | | 5,000,000 | 本月底法定/註冊股本 ...

| 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) | 08036 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.001 | HKD | | 5,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.001 | HKD | | 5,000,000 | 本月底法定/註冊股本總額： HKD 5,000,000 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: 電子交易集團有限公司 呈交日期: 2026年 ...

2025 環境、社會及 管治報告 二零二五年環境、社會及管治報告 關於本報告 電子交易集團有限公司（「本公司」，連同其附屬公司統稱為「本集團」或「我們」）欣然提呈本環境、社會及管治報告（「本報告」）， 以概述本集團有關環境、社會及管治（「環境、社會及管治」）方面各項關鍵議題的政策、措施及績效。 報告期間 本報告闡述本集團於二零二五年一月一日至二零二五年十二月三十一日（「報告期間」或「二零二五年」）期間環境及社會層面的整 體表現。 報告範疇及界限 本報告涵蓋本公司附屬公司從事的核心及重要業務，即為香港金融機構（主要包括經紀行、自營交易公司及財富管理公司）提供 金融軟件方案服務及位於深圳的研發中心。於報告期間，本集團業務並無重大變化。報告的第一部分關於(a)於報告期間，本集 團採取的環保舉措，及第二部分關於(b)於報告期間，本集團在香港及中國帶來的社會影響。 報告指引 本報告乃根據香港聯合交易所有限公司（「香港聯交所」）證券上市規則附錄C2所載《環境、社會及管治報告守則》（「《環境、社會 及管治報告守則》」）編製。本公司已遵守環境、社會及管治報告守則所載的所有「不遵守就解釋」條文，並於編製本報告時遵循 以下報告原 ...

Financial Performance - The company reported revenue of approximately HKD 27.1 million for the year ended December 31, 2025, a decrease of about 13.2% from HKD 31.2 million in the previous year[11]. - The loss attributable to owners increased to approximately HKD 3.7 million, up about 37.2% from a loss of HKD 2.7 million in the prior year[11]. - Revenue from front-office trading solutions decreased by approximately 11.5% to HKD 13.7 million, primarily due to unfavorable business and economic conditions[13]. - Revenue from installation and customization services dropped by approximately 30.4% to HKD 2.2 million, attributed to reduced demand for customization services[13]. - Management cloud service revenue fell by approximately 20.9% to HKD 1.5 million, reflecting a decline in service uptake[13]. - Other service revenue increased by approximately 27.6% to HKD 1.7 million, driven by higher product sales[13]. - The company reported a pre-tax loss of approximately HKD 3.9 million, an increase of about 33.6% from a pre-tax loss of HKD 2.9 million in the previous year[15]. - Total revenue for the year ended December 31, 2025, was HKD 27,068,000, a decrease of 12.8% from HKD 31,190,000 in 2024[150]. - Operating loss increased to HKD 3,711,000 in 2025 from HKD 2,701,000 in 2024, reflecting a deterioration in operational performance[150]. - Net loss attributable to owners for the year was HKD 3,726,000, compared to a loss of HKD 2,715,000 in the previous year, indicating a 37.1% increase in losses[150]. Asset and Liability Management - As of December 31, 2025, the group recorded net current assets of approximately HKD 34.1 million, down from HKD 37.4 million as of December 31, 2024[22]. - The group had no interest-bearing or non-interest-bearing borrowings as of December 31, 2025, and no bank financing or unused unsecured bank financing[22]. - Non-current assets decreased to HKD 23,996,000 in 2025 from HKD 24,925,000 in 2024, a decline of 3.7%[151]. - Current assets decreased slightly to HKD 43,608,000 in 2025 from HKD 44,039,000 in 2024, a reduction of 1.0%[151]. - Total liabilities increased to HKD 10,093,000 in 2025 from HKD 8,584,000 in 2024, marking an 17.6% rise[151]. - Total equity decreased to HKD 57,511,000 in 2025 from HKD 60,380,000 in 2024, a decline of 4.7%[151]. - Cash and cash equivalents increased significantly to HKD 16,327,000 in 2025 from HKD 9,645,000 in 2024, a growth of 69.5%[151]. Impairments and Provisions - The company recognized necessary impairments, including property and equipment impairment of HKD 1.085 million and intangible asset impairment of HKD 0.45 million[9]. - The company reported a significant decrease in impairment losses on property, plant, and equipment, with losses of HKD 1,085,000 in 2025 compared to HKD 118,000 in 2024[154]. - Management's impairment assessment of intangible assets relies on cash flow forecasts, which include critical assumptions such as sales growth rates and discount rates[20]. - The audit identified the recoverability of receivables as a key audit matter due to the significant judgments and assumptions involved in estimating expected credit losses[5(c)]. Corporate Governance and Management - The company is led by experienced executives, including founder and chairman Mr. Chen, who has over 30 years of experience in the securities and derivatives industry[34]. - CEO Mr. Lu has over 20 years of experience in software and technology application in financial business processes, focusing on product development[35]. - The company emphasizes innovation and new business opportunities, led by Executive Director Ms. Chen, who has a strong interest in entrepreneurship[36]. - The board includes independent non-executive directors with extensive experience in accounting, auditing, and finance, enhancing corporate governance[38]. - The company has established three board committees: Audit Committee, Remuneration Committee, and Nomination Committee, to enhance governance efficiency[108]. - The independent non-executive directors have confirmed their independence according to GEM listing rules, contributing to the board's effectiveness[105]. - The company has adopted the corporate governance code as per GEM listing rules, ensuring compliance and transparency in its operations[100]. Employee and Social Responsibility - Employee costs for the year ended December 31, 2025, decreased to approximately HKD 18.9 million, a reduction of about 12.3% from HKD 21.6 million for the year ended December 31, 2024[17]. - The company emphasizes the importance of employees as key assets and conducts various training programs to enhance their skills and job satisfaction[96]. - The management team is actively involved in various charitable organizations, reflecting the company's commitment to social responsibility[36]. - The group made charitable donations amounting to HKD 390,000 during the year, an increase from HKD 185,000 in 2024[57]. Shareholder Information - The company reported a reserve available for distribution to shareholders of approximately HKD 57,448,000 as of December 31, 2025, compared to HKD 55,639,000 in 2024[56]. - The company has not proposed a final dividend for the year ending December 31, 2025, consistent with the previous year[47]. - The company has adopted a general dividend policy since March 25, 2019, allowing for the declaration and distribution of dividends at the board's discretion[47]. - The company will reimburse reasonable expenses incurred by shareholders if the board fails to convene a special general meeting within 21 days of the request[131]. Risk Management and Compliance - The company has established a clear framework for risk management and internal controls, overseen by the board[102]. - The company has implemented mechanisms to ensure independent viewpoints are considered in board decisions, enhancing governance quality[105]. - The group assesses impairment of non-financial assets annually or when events indicate that the carrying amount may not be recoverable[197]. - The group recognizes expected credit losses for debt instruments measured at amortized cost, reflecting changes in credit risk since initial recognition[198]. Financial Reporting and Audit - The company’s financial statements have been audited in accordance with the Hong Kong Financial Reporting Standards, reflecting a true and fair view of the group's financial position[139]. - The auditor's responsibility includes identifying and assessing risks of material misstatement due to fraud or error and designing audit procedures to address these risks[146]. - The independent auditors have been consistent over the past three years, with a resolution to reappoint them at the upcoming annual general meeting[97]. - The company has established compliance procedures to ensure adherence to applicable laws and regulations, confirming compliance with GEM Listing Rules and other relevant regulations since the listing date[93].

Financial Performance - For the fiscal year ending December 31, 2025, eBroker Group Limited reported revenue of approximately HKD 27.1 million, a decrease of about 13.2% compared to HKD 31.2 million for the fiscal year ending December 31, 2024[16]. - The loss attributable to owners for the fiscal year was approximately HKD 3.7 million, an increase of about 37.2% from a loss of HKD 2.7 million in the previous year, primarily due to a revenue decline of approximately HKD 4.1 million[16]. - The group reported a pre-tax loss of approximately HKD 3.9 million for the year ending December 31, 2025, an increase of about 33.6% from a pre-tax loss of HKD 2.9 million in the previous year[20]. - Total revenue for the year ended December 31, 2025, was HKD 27,068,000, a decrease of 12.8% from HKD 31,190,000 in 2024[155]. - Operating loss increased to HKD 3,711,000 in 2025 from HKD 2,701,000 in 2024, reflecting a deterioration in operational performance[155]. - Net loss attributable to owners for the year was HKD 3,726,000, compared to a loss of HKD 2,715,000 in the previous year, indicating a 37.1% increase in losses[155]. Revenue Breakdown - Revenue from front-end trading solutions decreased by approximately 11.5% to HKD 13.7 million, attributed to unfavorable business and economic conditions[18]. - Revenue from installation and customization services fell by approximately 30.4% to HKD 2.2 million, mainly due to reduced demand for customization services[18]. - The group's revenue for the year ending December 31, 2025, was approximately HKD 27.1 million, a decrease of about 13.2% from HKD 31.2 million in the previous year, primarily due to a significant decline in revenue from front-end trading solutions[18]. Cost and Expenses - Employee costs decreased by approximately 12.3% to HKD 18.9 million, down from HKD 21.6 million, primarily due to reductions in salaries, bonuses, and allowances[22]. - Other operating expenses increased by approximately 2.2% to HKD 11.3 million, compared to HKD 11.1 million in the previous year[24]. - The company reported an LBITDA of approximately HKD 0.53 million, reflecting a rigorous cost structure despite a challenging business environment[14]. Asset and Liabilities - The group recorded a net current asset value of approximately HKD 34.1 million as of December 31, 2025, down from HKD 37.4 million in the previous year[27]. - Total liabilities increased to HKD 10,093,000 in 2025 from HKD 8,584,000 in 2024, reflecting a 17.6% rise in liabilities[156]. - Total equity decreased to HKD 57,511,000 in 2025 from HKD 60,380,000 in 2024, a decline of 4.7%[156]. Strategic Initiatives - The company aims to transform into an AI-driven fintech engine, empowering institutions, advisors, and investors through automation, insights, and intelligent resilience[14]. - The eBrAIny AI platform continues to evolve, utilizing AI models to analyze vast datasets and generate consensus insights, training tens of thousands of AI-driven investment robots in global markets[14]. - The company will manage risks while leveraging technology and innovation to pursue sustainable growth and long-term shareholder value[17]. Governance and Compliance - The board consists of six members, including three executive directors and three independent non-executive directors, ensuring a balanced governance structure[106]. - The company has established compliance procedures to ensure adherence to applicable laws and regulations, with regular reviews by the board[98]. - The independent non-executive directors have confirmed their independence in accordance with GEM listing rules, contributing to the board's effective oversight[110]. Shareholder Relations - The company emphasizes the importance of effective communication with shareholders to enhance investor relations and understanding of business performance and strategies[139]. - The company has established various channels for investor communication, including quarterly, interim, and annual reports published on the GEM website and its own website[141]. - The board of directors is required to convene a special general meeting within two months upon receiving a written request from shareholders holding at least 10% of the paid-up capital[136]. Risk Management - The company has established a framework for risk management and internal controls, overseen by the board to safeguard shareholder interests[107]. - The risk management process involves identifying, assessing, responding to, monitoring, and reporting risks that may impact the group's business and operations[128]. - The company faces risks including potential delays in R&D and challenges in collecting receivables, which could adversely affect its business and financial performance[28]. Employee Development - The company has maintained a strong commitment to employee development, offering various training programs to enhance skills and job satisfaction[101]. - The company has committed to maintaining a good work-life balance for employees, fostering a supportive work environment[101]. - The company regularly reviews its compensation and benefits policies to ensure competitiveness and compliance with labor regulations[37]. Financial Reporting and Audit - The company’s financial statements have been audited in accordance with the Hong Kong Financial Reporting Standards, reflecting a true and fair view of the group's financial position[144]. - The auditor's responsibility includes obtaining reasonable assurance that the financial statements are free from material misstatement due to fraud or error[151]. - The audit committee held two meetings during the year ending December 31, 2025, to review financial performance and significant issues related to financial reporting and risk management[114].

香港交易及結算所有限公司及香港聯合交易所有限公司（「聯交所」）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，並明確表示概不就因本公告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。 eBROKER GROUP LIMITED 電子交易集團有限公司 （於開曼群島註冊成立的有限公司） （股份代號：8036） 董事會會議通告 電子交易集團有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，本公司將於二零二六年三月 二十三日（星期一）舉行董事會會議，藉以商討（其中包括）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發佈，以及考慮建議派發末期股息（如有）。 香港，二零二六年三月十日 截至本公告日期，執行董事為陳立德先生、盧志豪先生及陳嘉恩女士及獨立非執行董事為 陳智光先生、廖健昇先生及歐陽寶豐先生。 本公告乃根據聯交所GEM證券上市規則而提供有關本公司的資料，董事願就本公告所載資料共同及 個別承擔全部責任。董事在作出一切合理查詢後，確認就其所知及所信，本公告所載資料在所有重 大方面均屬準確完整，沒有誤導或欺詐成分，且並無遺漏任何其他事項，致使 ...

Group 1 - A total of 78 stocks reached a 52-week high as of February 3, with notable performers including Asia Pacific Financial Investments (08193) at 57.14%, Chao Wei Holdings (08059) at 36.00%, and Asia Backup (08290) at 33.33% [1] - The closing prices for the top three stocks that reached new highs were 0.550, 0.052, and 0.024 respectively, with their highest prices being 0.550, 0.068, and 0.036 [1] - Other significant stocks that reached new highs include Huameilele (08429) with a high rate of 20.37% and Haode Holdings (08149) at 17.65% [1] Group 2 - The report also lists stocks that reached 52-week lows, with the worst performer being Gaodi Holdings (01676) at -10.00%, followed by Huajian Medical (01931) at -9.29% and Electronic Trading Group (08036) at -9.09% [3] - The closing prices for the stocks that reached new lows include 0.340, 1.280, and 0.021 respectively, with their lowest prices being 0.315, 1.270, and 0.020 [3] - Other notable stocks that reached new lows include Controllon (01912) at -8.93% and Cool Link (08491) at -8.11% [3]

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1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: 電子交易集團有限公司 呈交日期: 2026年2月3日 I. 法定/註冊股本變動 FF301 II. 已發行股份及/或庫存股份變動及足夠公眾持股量的確認 | 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) | 08036 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.001 | HKD | | 5,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 5,000,000,000 | HKD | | 0. ...

Core Insights - The latest shareholder equity disclosure for Lion Group (02562) and Electronic Trading Group (08036) was conducted on January 5, 2026 [1] Group 1: Lion Group (02562) - Alibaba.com reduced its holdings in Lion Group from 38.7591 million shares to 23.5181 million shares, resulting in a holding percentage decrease from 8.46% to 5.13% [2] - Alibaba Singapore also reported a decrease in its holdings in Lion Group, with the same share reduction and holding percentage change as Alibaba.com [2] - Multiple entities under Alibaba, including Alibaba.com Limited and Alibaba.com Holding, reported identical reductions in shareholdings and percentage [2] Group 2: Electronic Trading Group (08036) - Financial Data Technologies Limited decreased its holdings in Electronic Trading Group from 73.51 million shares to 59.51 million shares, leading to a holding percentage drop from 5.98% to 4.84% [2] - Individual shareholder Nie Fanqi also reduced his holdings in Electronic Trading Group, with the same share count and percentage change as Financial Data Technologies Limited [2]

公司名稱: 電子交易集團有限公司 呈交日期: 2026年1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) | 08036 | 說明 | | | | | | | | | 多櫃檯證券代號 | | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.001 | HKD | | 5,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.001 | HKD | | 5,000,000 | 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12月31日 ...