Core Viewpoint - North Asia Strategy (08080.HK) reported a significant increase in both revenue and net profit for the six months ending September 30, 2025, indicating strong performance driven by demand recovery in various sectors [1] Financial Performance - The group recorded an unaudited consolidated revenue of approximately HKD 823 million, representing a year-on-year increase of 9.7% [1] - The unaudited consolidated net profit amounted to approximately HKD 15.34 million, reflecting a substantial year-on-year increase of about 1,163.3% [1] - The unaudited basic earnings per share for the interim period were approximately HKD 0.034, up 1,033.3% from HKD 0.003 in the same period last year [1] Segment Performance - Revenue from the high-tech product distribution and services segment increased by 13.2% compared to the same period last year, driven by a sustained recovery in demand for mobile phones, automotive electronics, drones, home appliances, and other industries [1] - The increase in revenue was primarily due to major electronic device manufacturers expanding their procurement plans [1]

Financial Performance - Revenue for the six months ended September 30, 2025, was HKD 823,159,000, representing a 9.7% increase from HKD 750,422,000 in the same period of 2024[4] - Gross profit increased to HKD 160,197,000, up 12.6% from HKD 142,234,000 year-on-year[4] - Operating profit surged to HKD 18,896,000, compared to HKD 1,115,000 in the previous year, marking a significant improvement[4] - Net profit for the period was HKD 15,337,000, a substantial increase from HKD 1,214,000 in the prior year[5] - Basic and diluted earnings per share rose to HKD 3.4, compared to HKD 0.3 in the same period last year[4] - The company reported a total comprehensive income of HKD 15,635,000 for the period, compared to HKD 4,439,000 in the previous year[5] - For the six months ended September 30, 2025, the company reported a net cash inflow from operating activities of HKD 47,715,000, compared to a net outflow of HKD 39,809,000 for the same period in 2024[9] - The company reported a profit before tax of HKD 21,163,000 for the period, compared to a loss in the previous year[21] - The company recorded unaudited consolidated revenue of approximately HKD 823,159,000 for the six months ended September 30, 2025, representing a 9.7% increase from HKD 750,422,000 in the same period last year[53] - The company reported an unaudited net profit of approximately HKD 15,337,000, a significant increase of about 1,163.3% compared to HKD 1,214,000 in the previous year[54] - The unaudited basic earnings per share for the interim period was approximately HKD 0.034, an increase of 1,033.3% from HKD 0.003 in the same period last year[54] Revenue Breakdown - Revenue from sales of goods was HKD 726,292,000, up from HKD 695,706,000, reflecting a growth of 4.3%[17] - The electronic payment services revenue increased to HKD 1,424,000 from HKD 1,337,000, marking a growth of 6.5%[17] - The company’s revenue from the leasing business was HKD 19,898,000, down from HKD 31,086,000, indicating a decline of 36.3%[17] - Revenue from a major customer in the high-tech products distribution and services segment was HKD 83,860,000, accounting for more than 10% of total revenue[29] - The electronic payment solutions segment's revenue increased by 6.5%, benefiting from the expansion of offline payment services since December 2024[53] - Revenue from sales support services and other services increased by 301.2% to approximately HKD 70,988,000, up from HKD 17,693,000 in the same period last year[56] - Parts and software sales rose by 124.8% to approximately HKD 94,685,000, compared to HKD 42,124,000 in the same period last year[56] - The leasing business recorded an overall revenue of HKD 53,917,000, a decrease of 23.7% from HKD 70,652,000 in the same period last year[58] - Operating lease revenue was approximately HKD 19,898,000, down 36.0% from HKD 31,086,000 in the same period last year, indicating a significant decline in the leasing business[58] Assets and Liabilities - Total assets increased to HKD 2,118,693,000 from HKD 1,957,197,000 as of March 31, 2025[6] - Total equity rose to HKD 1,378,566,000, up from HKD 1,362,931,000 at the end of the previous reporting period[6] - Current liabilities increased to HKD 715,722,000 from HKD 562,288,000, indicating a rise in short-term obligations[7] - Cash and cash equivalents increased to HKD 353,292,000 from HKD 321,450,000, reflecting improved liquidity[6] - As of September 30, 2025, trade receivables amounted to HKD 352,931,000, an increase from HKD 316,336,000 as of March 31, 2025, representing a growth of 11.5%[38] - The net amount of trade receivables and notes receivable was HKD 357,353,000 as of September 30, 2025, compared to HKD 349,004,000 as of March 31, 2025, indicating a slight increase of 2.7%[39] - Trade payables and notes payable totaled HKD 235,841,000 as of September 30, 2025, an increase from HKD 206,493,000 as of March 31, 2025, representing a growth of 14.2%[43] - Contract liabilities rose to HKD 290,102,000 as of September 30, 2025, compared to HKD 244,883,000 as of March 31, 2025, indicating an increase of 18.4%[43] - As of September 30, 2025, the group's debt-to-asset ratio was 34.9%, up from 30.4% on March 31, 2025[69] Capital Expenditure and Investments - The company’s capital expenditure for the period was HKD 40,797,000, a decrease from HKD 87,225,000 in the previous year[9] - The total capital expenditure for the period ending September 30, 2025, was HKD 747,262,000, a decrease from HKD 770,410,000 as of April 1, 2024, reflecting a decline of 3%[8] - The company’s total assets include significant investments in property, plant, and equipment, as well as intangible assets and trade receivables[18] Corporate Governance and Compliance - The company maintains high corporate governance standards in compliance with GEM Listing Rules, with no known deviations from the code during the reporting period[81] - All directors confirmed compliance with the required standards for securities trading during the six months ending September 30, 2025[82] - An Audit Committee has been established, consisting of three independent non-executive directors, to ensure adequate financial controls and monitor the integrity of financial reporting[83] Market Outlook and Strategy - The company plans to strengthen and expand its business layout in Southeast Asia to provide better regional support for customers amid ongoing geopolitical dynamics[63] - The high-tech product distribution and services segment expects continued order growth, driven by the rapid development of AI laptops, AI-enabled smartphones, electric vehicle production, and the Internet of Things[66] - By 2025, the flagship surface mount technology (SMT) module NXT III will transition to the next-generation model NXT-R, which is expected to significantly increase orders for upgrades and replacements in the coming months[66] - The leasing segment aims to strengthen customized service capabilities and focus on parts and domestic alternatives to help customers reduce costs and enhance service value amid increased competition and pricing pressure[67] Employee and Shareholder Information - As of September 30, 2025, the group employed 369 staff, with total employee costs for the six months ending September 30, 2025, amounting to approximately HKD 72.22 million[72] - The major shareholder, Sky Virtue Holdings Limited, holds approximately 56.55% of the company's shares as of September 30, 2025[74] - As of September 30, 2025, the total number of issued ordinary shares is 454,509,311[77] - The 2023 Share Option Scheme was approved by shareholders on September 7, 2023, allowing the board to grant options to eligible participants for a period of ten years[78] - No share options were granted under the 2023 Scheme as of September 30, 2025, with a total of 45,450,931 options available for grant[78] - The company did not purchase, sell, or redeem any of its listed securities during the six months ending September 30, 2025[80]

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，並明確表示概不就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。 NORTH ASIA STRATEGIC HOLDINGS LIMITED 北亞策略控股有限公司* ( 於百慕達註冊成立之有限公司 ) (股份代號 : 8080) 香港，二零二五年十一月七日 於本公告日期，董事會成員包括張一帆女士（主席兼執行董事）；干曉勁先生（執行董事）； 徐廣明先生（非執行董事）；劉德泉先生、蔡青博士及林家威先生（獨立非執行董事）。 董事會會議召開日期 北亞策略控股有限公司(「本公司」)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日(星期四)舉行，以商討下列事項： 承董事會命 北亞策略控股有限公司 公司秘書 劉斐 本公告之資料乃遵照香港聯合交易所有限公司（「聯交所」）GEM 證券上市規則而刊載，旨在提供有 關本公司之資料；董事願就本公告之資料共同及個別地承擔全部責任。各董事在作出一切合理查詢後， 確認就其所知及所信，本公告所載資料在各重要方面均準確完備，沒有誤導 ...

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 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 公司名稱: 北亞策略控股有限公司 呈交日期: 2025年11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) | 08080 | 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 | | 0.1 | HKD | | 400,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 4,000,000,000 | HKD | | | 0.1 HKD | | 400,000,000 | | 2. 股份分 ...

致：香港交易及結算所有限公司 公司名稱: 北亞策略控股有限公司 呈交日期: 2025年10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) | 08080 | 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 | | 0.1 HKD | | 400,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 4,000,000,000 | HKD | | 0.1 HKD | | 400,000,000 | 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9月30日 狀態: 新提交 | 2. 股份分類 | 其他分類 (請註明) | 股份 ...

NORTH ASIA STRATEGIC HOLDINGS LIMITED 北亞策略控股有限公司* ( 於百慕達註冊成立之有限公司 ) 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，並明確表示概不就本公告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。 (股份代號：8080) 二零二五年九月四日舉行之股東週年大會 投票表決結果 謹此提述北亞策略控股有限公司於二零二五年七月二十五日刊發之有關(其中包括)重選退任 董事及向董事作一般授權以發行及購回股份之通函 (「通函」)。除另有所指外，本公告所用 詞彙與通函所界定者相同。 股東週年大會投票表決結果 股東週年大會於二零二五年九月四日上午十時舉行，以供股東考慮所有擬議之決議案（「該等 決議案」）。該等決議案之詳情載於通函內之股東週年大會通告內。 本公司之香港股份過戶登記分處香港中央證券登記有限公司被委任為股東週年大會點票之監 票人。 於股東週年大會上各項決議案均已獲股東透過投票表決方式通過。有關該等決議案的投票表 決結果如下： | | | | 票數 | | | --- | --- ...

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: 北亞策略控股有限公司 呈交日期: 2025年9月1日 FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 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) | 08080 | 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 | | 0.1 HKD | | 400,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 4,000,000,000 | HKD | | 0. ...

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7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: 北亞策略控股有限公司 呈交日期: 2025年8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) | 08080 | 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 | | 0.1 HKD | | 400,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 4,000,000,000 | HKD | | 0.1 HKD | | 400,000,000 | | 2. 股份分類 | 其他分類 (請註明) | 股份類 ...

Group 1 - The company North Asia Strategy (08080) announced changes in its corporate governance structure effective from August 1, 2025 [1] - Mr. Luo Weihui has resigned from his positions as company secretary, authorized representative, and agent for legal process documents [1] - Mr. Liu Fei has been appointed as the new company secretary, authorized representative, and agent for legal process documents [1]

Group 1 - The core point of the article is the appointment and resignation of key personnel at North Asia Strategy (08080.HK) [1] Group 2 - Liu Fei has been appointed as the company secretary and authorized representative, effective from August 1, 2025 [1] - Luo Weihui has resigned from the position of company secretary and authorized representative, effective from August 1, 2025 [1]