香港聯合交易所有限公司（「聯交所」）GEM之特點 GEM乃為較於聯交所上市的其他公司帶有更高投資風險的中小型公司提供上市的市場。有意投資者應 了解投資於該等公司的潛在風險，並應經過審慎周詳考慮後方作出投資決定。 鑒於GEM上市公司通常為中小型公司，在GEM買賣的證券可能會較於聯交所主板買賣之證券承受較大 的市場波動風險，同時無法保證在GEM買賣的證券會有高流通量的市場。 香港交易及結算所有限公司及聯交所對本報告的內容概不負責，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。 基石金融控股有限公司（「本公司」）各董事（「董事」）願就本報告所載內容共同及個別承擔全部責任。本 報告乃遵照聯交所GEM證券上市規則（「GEM上市規則」）的規定而提供有關本公司的資料。董事在作出 一切合理查詢後確認，就彼等所深知及確信，本報告所載資料在各重大方面均屬準確及完整，且無誤 導或欺詐成份，亦無遺漏任何其他事項，致使本報告所載任何聲明或本報告產生誤導。 目錄 | 管理層討論及分析 | 2 | | --- | --- | | 未經審核簡明綜合損益及 ...

格隆汇8月26日丨基石金融(08112.HK)发布公告，截至2025年6月30日止六个月，收益约为2680万港元， 较上一年度同期增加约3%；毛利约为1510万港元，较上一年度同期减少约6%；公司拥有人应占亏损约 2130万港元，而上一年度同期公司拥有人应占亏损则约2520万港元；每股亏损约为9.29港仙，而上一年 度同期则为每股亏损10.97港仙。 ...

基石金融(08112)发布截至2025年6月30日止六个月中期业绩，收益2679.95万港元，同比增加3.22%;股东 应占亏损2132.31万港元，同比收窄15.24%;每股基本亏损9.29港仙。 ...

智通财经APP讯，基石金融(08112)发布截至2025年6月30日止六个月中期业绩，收益2679.95万港元，同 比增加3.22%;股东应占亏损2132.31万港元，同比收窄15.24%;每股基本亏损9.29港仙。 ...

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佈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。 （於開曼群島註冊成立的有限公司 ） （股份代 號：8112） 截至2025年6月30日止六個月 中期業績公佈 基石金融控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此公佈本公司及其附屬 公司截至2025年6月30日止六個月的未經審核業績。本公佈載有本公司截至2025年6月30日止 六個月的中期報告（「 2025年中期報告」）全文，並遵守香港聯合交易所有限公司（「聯交所」） GEM證券上市規則（「 GEM上市規則」）有關中期業績初步公佈附載資料的相關規定。根據 GEM上市規則的相關規定，2025年中期報告將於本公司網站(www.cs8112.com)及聯交所網站 (www.hkexnews.hk)刊載，而其印刷本亦將於適當時候寄發予以書面提出有關要求的本公司股 東。 承董事會命 基石金融控股有限公司 主席兼執行董事 凡彥迪 香港，2025年8月26日 於本公佈日期，董事會成員如下：凡彥迪女士（ ...

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佈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。 承董事會命 基石金融控股有限公司 主席兼執行董事 凡彥迪 香港，2025年8月13日 （於開曼群島註冊成立的有限公司 ） （股份代 號：8112） 董事會會議日期 基石金融控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此公佈，本公司將於2025年 8月26日（星期二）舉行董事會會議，藉以（其中包括）省覽及批准本公司及其附屬公司截至2025 年6月30日止六個月之未經審核中期業績及其發佈，以及宣派中期股息（如有）。 於本公佈日期，董事會成員如下：凡彥迪女士（主席）、安錫磊先生、黃雄基先生、莫偉賢先生、 劉始豪先生及安錫帥先生為執行董事；陳志強先生、劉美盈女士及黃敏康先生為獨立非執行 董事。 本公佈將由刊登之日起最少一連七日在聯交所網站www.hkexnews.hk的「最新上市公司公告」 網頁刊載。本公佈亦將於本公司網站www.cs8112.com刊載。 本公佈的資料乃遵照香港聯合交易所有限公司 ...

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) | 08112 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 50,000,000,000 | HKD | | 0.01 HKD | | 500,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 50,000,000,000 | HKD | | 0.01 HKD | | 500,000,000 | 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: 基石金融控股有限公司 | 1. 股份分類 | 普通股 | 股份類別 | ...

Company Overview - Cornerstone Financial Holdings Limited, established in April 2004, pioneered the concept of displaying advertisements on flat screens in elevator lobbies of office buildings, creating a wide-reaching video advertising network targeting professionals [2] - The company has become the largest digital outdoor media company in Hong Kong and Singapore over the past decade, with active screens in numerous large office buildings and residential areas [2] - In August 2016, the company expanded into the financial services sector by acquiring a licensed corporation for securities brokerage, benefiting from the launch of the Shanghai-Hong Kong Stock Connect and Shenzhen-Hong Kong Stock Connect [5][6] Financial Performance - As of December 31, 2024, the company reported total revenue of 49.99 million HKD, a year-on-year decrease of 6.86%, and a net profit attributable to shareholders of -19.39 million HKD, an increase of 56.95% [1] - The gross profit margin stands at 63.75%, with a debt-to-asset ratio of 27.77% [1] Market Position and Valuation - The media and entertainment industry has an average price-to-earnings (P/E) ratio of -13.72x, with Cornerstone Financial's P/E ratio at -1.37x, ranking 97th in the industry [1] - Other companies in the industry include Huashi Group Holdings (P/E 2.04x), Yaoxing Technology Group (P/E 2.55x), and Weibo-SW (P/E 6.77x) [1] Strategic Partnerships and Developments - In February 2012, the company partnered with Youku Tudou Group to produce micro-films and distribute them on the Youku platform [2] - In August 2015, the company acquired a controlling stake in Stan Lee Global Entertainment, expanding its film development and production capabilities [3][4]

Company Overview - Cornerstone Financial Holdings Limited, established in April 2004, pioneered the concept of displaying advertisements on flat screens in elevator lobbies of office buildings, creating a wide-reaching video advertising network targeting professionals and business people [2] - The company has become the largest digital outdoor media company in Hong Kong and Singapore over the past decade, with active screens in numerous large office buildings and commercial lobbies [2] - In August 2016, the company expanded into the financial services sector by acquiring a licensed corporation for securities brokerage, enhancing its service offerings [5][6] Financial Performance - As of December 31, 2024, Cornerstone Financial reported total revenue of 49.99 million HKD, a year-on-year decrease of 6.86% [1] - The company recorded a net loss attributable to shareholders of 19.39 million HKD, which represents a year-on-year increase of 56.95% [1] - The gross profit margin stood at 63.75%, with a debt-to-asset ratio of 27.77% [1] Market Position and Valuation - The media and entertainment industry has an average price-to-earnings (P/E) ratio of -11.48, with a median of -1.39 [1] - Cornerstone Financial's P/E ratio is -1.13, ranking it 100th in the industry [1] - Other companies in the sector include Huashi Group Holdings with a P/E of 2, Yao Xing Technology Group at 2.49, and Weibo-SW at 6.58 [1] Business Development - In August 2015, the company acquired a 75% stake in Stan Lee Global Entertainment, LLC, expanding its film development and production capabilities [3] - Stan Lee Global Entertainment holds over 30 film production intellectual properties, with three films currently in development [3][4] - The company has partnered with Youku Tudou Group to produce micro-films and distribute them on the Youku platform [2]

Financial Performance - For the fiscal year ending December 31, 2024, the company reported total revenue of approximately HKD 53,982,860, a decrease of about 6% from HKD 57,960,680 in 2023[9] - The net loss for the fiscal year was approximately HKD 21,865,887, compared to a net loss of HKD 49,612,842 in the previous year, indicating an improvement in financial performance[9] - Revenue from the advertising and media business was approximately HKD 46,100,000, down 6% from HKD 49,200,000 in 2023, while financial services revenue decreased by 10% to HKD 7,900,000 from HKD 8,700,000[10] - The company's revenue for the year ended December 31, 2024, was approximately HKD 54,000,000, a decrease of about 7% compared to HKD 58,000,000 in 2023[29] - Gross profit for the same period was approximately HKD 34,400,000, down about 5% from HKD 36,300,000 in 2023, with a gross margin increase from 63% to 64% due to a 10% reduction in service costs[29] - The net loss attributable to the owners of the parent company was approximately HKD 20,900,000, significantly improved from a loss of HKD 48,600,000 in the previous year[33] - Administrative expenses decreased to approximately HKD 74,200,000, down about 6% from HKD 78,700,000 in 2023, attributed to lower operating costs[30] - Other income and losses increased significantly to approximately HKD 24,600,000 from HKD 3,000,000 in 2023, primarily due to an increase in the fair value of equity investments[29] - The company recorded a loss before interest, tax, depreciation, and amortization of approximately HKD 35,200,000, compared to HKD 36,500,000 in the previous year[30] Assets and Liabilities - Total assets as of December 31, 2024, were valued at HKD 177,589,424, a decrease from HKD 207,770,012 in 2023[9] - Total liabilities decreased to HKD 49,308,731 from HKD 57,511,384 in the previous year, reflecting improved financial stability[9] - The company's net asset value was HKD 128,280,693, down from HKD 150,258,628 in 2023, indicating a decline in overall equity[9] - The company's current assets net value was approximately HKD 125,000,000, down from HKD 141,000,000 in 2023, with cash and cash equivalents at approximately HKD 52,000,000[36] - The debt ratio as of December 31, 2024, was approximately 11.4%, a significant increase from 2.3% in 2023[37] Business Strategy and Market Conditions - The company plans to explore new investment opportunities in areas with growth potential, including AI technology, to diversify its business and ensure sustainable development[11] - The global economic environment remains uncertain due to geopolitical tensions and trade policy changes, which may impact investor confidence and capital inflows into Hong Kong's financial markets[11] - The company will continue to monitor external developments and adjust its business strategies as necessary to adapt to changing market conditions[11] - The management is committed to maintaining operations in existing businesses while seeking potential opportunities for growth and diversification[11] Margin Financing - Margin financing business contributes approximately 97% of the company's revenue for the fiscal year 2023[14] - As of December 31, 2024, the company provided margin loans totaling approximately HKD 89 million, with the top five clients accounting for about 80% of the total margin loans[16] - The annual interest rate for margin loans ranges from 8.5% to 9.125%[16] - The company recognized a margin loan impairment loss of approximately HKD 7.4 million for the fiscal year 2024, compared to HKD 6.3 million in 2023[18] - The expected credit loss provision for margin loans was estimated at approximately HKD 26,041,000, an increase from HKD 23,526,000 in 2023[35] Advertising and Media Business - The digital outdoor media network covers 1,639 selected locations in Hong Kong and Singapore as of December 31, 2024, an increase from 1,589 locations in 2023[19] - The partnership with Hivestack aims to enhance programmatic digital out-of-home (pDOOH) advertising experiences in Singapore, expected to be a major growth driver in the coming years[19] - The company continues to expand its digital outdoor media network by adding new static/LED outdoor locations[20] - The advertising and media business is gradually recovering from the lowest levels experienced during the pandemic[21] Corporate Social Responsibility - The company is committed to corporate social responsibility by engaging in community initiatives and supporting local activities in Singapore and Hong Kong[22] - The company sponsored significant events in 2024, including Singapore's National Day celebrations and charitable initiatives[24][25] Governance and Management - The company emphasizes good corporate governance as a key factor for success and aims to cultivate a culture of ethical and responsible behavior among employees[56] - The board of directors includes several independent non-executive directors, enhancing oversight and governance practices[59] - The company has adopted the GEM Listing Rules as a code of conduct for securities trading by directors, ensuring compliance with regulatory standards[57] - The strategic goal is to create long-term value through a flexible business model while maintaining a prudent approach to sustain value[56] - The company has established various committees, including audit, remuneration, and nomination committees, to enhance governance and oversight[58] - The board is committed to continuous improvement of governance principles and practices to balance the interests of shareholders, customers, and employees[56] - The company’s executive team includes experienced professionals with backgrounds in finance, law, and corporate governance, contributing to effective management[54][55] Board Composition and Meetings - The board consists of nine directors, with three being independent non-executive directors, meeting GEM listing rules requirements[72] - The board held a total of 7 meetings during the fiscal year ending December 31, 2024, including 4 regular board meetings[62] - All executive directors attended 100% of the board meetings, with the exception of one director who attended 4 out of 7 meetings[63] - The chairman and CEO roles are separated, with the chairman focusing on business development strategy and the CEO managing daily operations[66] - The company has established mechanisms to ensure strong independent elements within the board to enhance governance and protect shareholder interests[70] Diversity and Inclusion - The board consists of 8 male members and 1 female member as of December 31, 2024, with a gender ratio of 7:2 following changes on March 25, 2025, meeting GEM listing rules on gender diversity[90] - The company emphasizes equal opportunities in recruitment, training, promotion, and compensation, regardless of gender[91] Environmental, Social, and Governance (ESG) Initiatives - The company has implemented effective management policies and internal control systems regarding environmental, social, and governance (ESG) matters, aligning with ESG reporting guidelines[132] - The company values stakeholder engagement and has established various communication channels to address stakeholder concerns and expectations[130] - The company has identified significant ESG issues, including waste management, greenhouse gas emissions, employee treatment, and product quality, to enhance its operational performance[132] - The company has committed to integrating ESG principles into its risk management system to pursue a sustainable business model[124] - Total greenhouse gas emissions for the year ending December 31, 2024, were approximately 46.1 tons, an increase from 44.0 tons in 2023, with per employee emissions rising to 0.87 tons from 0.85 tons[143] - The company consumed 4,035 liters of gasoline and 50,396 kWh of electricity for the year ending December 31, 2024, compared to 3,583 liters and 48,289 kWh in 2023, representing increases of 12.6% and 4.4% respectively[147][148] - The company has established environmental management policies to govern its operations and minimize greenhouse gas emissions and waste generation[143][146] Employee Management and Safety - As of December 31, 2024, the company employed 52 full-time staff, a decrease from 53 in 2023, with no part-time employees reported[161] - The male workforce percentage decreased from 48.0% in 2023 to 43.4% in 2024, while the female workforce percentage increased from 52.0% to 56.6%[161] - The employee turnover rate for males was 8.0% in 2024, down from 20.8% in 2023, while the turnover rate for females decreased from 15.4% to 7.1%[161] - The company has established a comprehensive occupational health and safety management system, ensuring a safe working environment for office employees[162] - No workplace injuries or lost workdays were recorded during the reporting period, indicating compliance with health and safety regulations[163] Risk Management - The group faces economic risks including global economic downturns, currency fluctuations, inflation, and interest rate volatility, which may adversely affect customer spending sensitivity and gross margins[189] - The group has identified operational risks related to maintaining competitive advantages and adapting to technological advancements[195] Dividend Policy - The company did not recommend any dividend payment for the year ended December 31, 2024, consistent with the previous year[41] - The group has adopted a dividend policy allowing for cash or asset distributions based on board recommendations, subject to sufficient cash reserves and shareholder approval[194] - The board will review the dividend policy periodically and may revise it as necessary to ensure effectiveness[197]