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: 基石金融控股有限公司 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) | 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 | 本月底法定/ ...

（於開曼群島註冊成立的有限公司 ） （股份代 號：8112） 代表委任表格 適用於2026年5月12日（星期二）舉行的股東週年大會（「大會」） 及其任何續會的代表委任表格 本人╱吾等 （附註1） 地址為 為上述本公司股本中每股面值0.01港元 （附註2） （附註3） 股股份的登記持有人， 茲委任大會主席或 地址為 作為本人╱吾等的受委代表，代表本人╱吾等出席將於2026年5月12日（星期二）上午十一時正假座香港銅鑼灣希慎道18 號利園五期8樓802室舉行的本公司股東週年大會（及其任何續會），藉此考慮及酌情通過召開大會通告（「通告」）所載的 決議案，並於該大會（及其任何續會）上代表本人╱吾等就該等決議案以本人╱吾等的名義按照下列指示投票，如無指 示，則由本人╱吾等的受委代表酌情投票。 | | 普通決議案 | （附註4） 贊成 | （附註4） 反對 | | --- | --- | --- | --- | | 1. | 省覽及考慮截至2025年12月31日止年度的經審核綜合賬目以及董事會及 | | | | | 核數師報告。 | | | | 2. | 重選莫偉賢先生為本公司執行董事。 | | | | 3. | 重選劉 ...

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） 股東週年大會通告 茲通告基石金融控股有限公司（「本公司」）的股東週年大會將於2026年5月12日（星期二）上午 十一時正假座香港銅鑼灣希慎道18號利園五期8樓802室舉行，藉以處理以下事項： 普通決議案 1 1. 省覽及考慮截至2025年12月31日止年度的經審核綜合賬目以及董事會及核數師報告； 2. 重選莫偉賢先生為本公司執行董事； 3. 重選劉始豪先生為本公司執行董事； 4. 重選劉美盈女士為本公司獨立非執行董事； 5. 授權本公司董事會釐定董事薪酬； 6. 重新委任中審眾環（香港）富信會計師事務所有限公司為本公司核數師，並授權本公司董 事會釐定其薪酬； 7. 考慮作為特別事項，並酌情通過下列決議案為普通決議案： 「動議： 2 (A) 在下文(C)段的規限下，並根據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」 ...

此乃要件 請即處理 閣下如對本通函的任何內容有任何疑問，應諮詢 閣下的股票經紀或其他註冊證券 交易商、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已出售或轉讓名下所有基石金融控股有限公司（「本公司」）的股份，應立即將 本通函連同隨附的代表委任表格送交買主或受讓人，或經手買賣的銀行、股票經紀 或其他代理商，以便轉交買主或受讓人。 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」）對本通函的內容 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通函全 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） 建議 發行新股份及購回股份的一般授權、 重選退任董事 及 股東週年大會通告 本公司將於2026年5月12日（星期二）上午十一時正假座香港銅鑼灣希慎道18號利園 五期8樓802室舉行2026年股東週年大會（「股東週年大會」），大會通告載於本通函第 16至20頁。 無論 閣下能否出席股東週年大會，務請盡快按照隨附的代表委任表格上印列的指 示填妥及簽署該表格，並送交本公司在香港的股份過戶登記分處卓佳證券登記 ...

Financial Performance - Total revenue for the fiscal year ended December 31, 2025, was approximately HKD 48,100,000, a decrease of about 11% from HKD 54,000,000 in 2024[10] - Net loss for the fiscal year was approximately HKD 17,900,000, compared to a net loss of HKD 21,900,000 in the previous year, indicating an improvement[10] - Revenue from the advertising and media business was approximately HKD 40,700,000, down about 12% from HKD 46,100,000 in 2024[10] - Revenue from financial services was approximately HKD 7,400,000, a decrease of about 6% from HKD 7,900,000 in 2024[10] - Gross profit for the same period was approximately HKD 22,500,000, down about 35% from HKD 34,400,000 in 2024, resulting in a gross margin decrease from 64% to 47%[29] - The company's EBITDA for the year was approximately HKD (20,900,000), down from HKD (35,200,000) in 2024, attributed to the sale of a loss-making subsidiary[32] - The company reported a net loss of approximately HKD 17,900,000 for the year, compared to a net loss of HKD 21,900,000 in the previous year[33] Assets and Liabilities - Total assets as of December 31, 2025, were HKD 174,090,452, down from HKD 177,589,424 in 2024[9] - Total liabilities increased to HKD 61,313,151 from HKD 49,308,731 in 2024[9] - The net current assets of the group as of December 31, 2025, were approximately HKD 112,000,000, compared to HKD 125,000,000 in 2024[42] - The debt ratio as of December 31, 2025, was approximately 4.2%, a significant decrease from 11.4% in 2024[43] Operational Changes - The company sold its operations in Singapore, resulting in a revenue of approximately HKD 4,500,000 from the sale[10] - The company aims to streamline operations and focus on the Hong Kong market, reallocating management and financial resources to areas with stronger local expertise[11] - The company confirmed that the financial performance of the sold subsidiary will no longer be included in the consolidated financial statements post-sale[10] - The group plans to divest its loss-making operations in Singapore to focus resources on the Hong Kong market[18] Margin Financing - Margin financing contributed approximately 93% of the revenue for the financial services segment, expected to rise to 97% in 2024[13] - As of December 31, 2025, the group provided margin loans totaling approximately HKD 63,500,000, down from HKD 89,000,000 in 2024[15] - The top five margin clients accounted for approximately HKD 62,000,000, representing about 97% of total margin loans as of December 31, 2025[15] - The annual interest rate for margin loans ranged from 8.25% to 8.5% for the fiscal year, compared to 8.5% to 9.125% in 2024[15] - The group recognized a reversal of impairment loss on margin loans of HKD 2,100,000 for the year ending December 31, 2025, compared to an impairment loss of HKD 7,400,000 in 2024[17] - The expected credit loss provision for margin loans as of December 31, 2025, is estimated at approximately HKD 23,923,000, down from HKD 26,041,000 in 2024[41] Corporate Governance - The company aims to enhance corporate governance principles and practices, recognizing it as a key factor for success and balancing the interests of shareholders, customers, and employees[64] - The board of directors is committed to continuous improvement of governance efficiency and effectiveness, adhering to the GEM Listing Rules and applicable corporate governance codes[64] - The company has adopted the trading standards outlined in GEM Listing Rules for directors' securities transactions, confirming compliance for the fiscal year ending December 31, 2025[65] - The board consists of executive and independent non-executive directors, with specific roles and responsibilities outlined for effective management and oversight[66] - The company has established multiple committees to enhance management efficiency and achieve its goals[84] - The Audit Committee is responsible for reviewing the company's financial reporting system and internal controls[85] Environmental, Social, and Governance (ESG) Initiatives - The core business of the company primarily involves (i) financial services and (ii) outdoor advertising services, emphasizing the importance of environmental, social, and governance (ESG) principles in its operations[131] - The company has established effective management policies and internal control systems regarding ESG matters, confirming compliance with ESG reporting guidelines[139] - The company aims to reduce energy consumption and carbon emissions, exploring operational models with less environmental impact[141] - The company has complied with significant environmental laws and regulations in Hong Kong, with no known serious violations affecting air and greenhouse gas emissions[142] - The company recognizes the importance of employee treatment and equal opportunity policies as part of its social responsibility[139] Employee and Workforce Management - As of December 31, 2025, the company had 39 employees, a decrease from 53 in 2024, with a gender distribution of 48.7% male and 51.3% female[167] - The employee turnover rate for males was 17.4% in 2025, while for females it was 33.3%, indicating a significant difference in retention rates[168] - The company emphasizes employee development through various training programs, including management and customer service skills, to enhance service quality[172] - The company strictly prohibits the employment of child labor or forced labor in its operations in Hong Kong and Singapore, with established recruitment processes to verify candidates' ages[174] Risk Management - The company has implemented a risk management and internal control system to identify and manage significant risks to achieve business objectives[113] - The company recognizes climate change as a potential risk, particularly from extreme weather events like typhoons and heavy rain, which could impact operations and employee safety[161] - The company has not identified any significant legal risks related to climate change or third-party litigation during the reporting period[164] Community Engagement - The group actively contributes to community development through cultural and entertainment initiatives, enhancing the quality of life for community citizens[191] - The group encourages employees to engage in volunteer work, fostering a sense of social responsibility and community awareness[191] - The group has committed to donating to charitable organizations when post-tax profits are recorded and sufficient funds are available[191]

Financial Performance - Total revenue for the year ended December 31, 2025, was HKD 48,092,408, a decrease of 9.5% compared to HKD 53,982,860 in 2024[13] - The company reported a net loss of HKD 17,907,261 for the year, an improvement from a loss of HKD 21,865,887 in 2024[13] - Total assets decreased to HKD 174,090,452 from HKD 177,589,424 in 2024, reflecting a decline of 0.8%[13] - Total liabilities increased to HKD 61,313,151 from HKD 49,308,731 in 2024, representing a rise of 24.5%[13] - The loss attributable to owners of the company was HKD 18,659,755, compared to HKD 20,940,799 in the previous year, indicating a reduction of 10.9%[13] - Non-controlling interests showed a profit of HKD 752,494, a recovery from a loss of HKD 925,088 in 2024[13] - The Group recorded a loss of approximately HKD 17,900,000 for the fiscal year, compared to a loss of HKD 21,900,000 in the previous year, indicating an improvement in financial performance[14] - Gross profit for the same period was approximately HKD 22,500,000, down about 35% from HKD 34,400,000 in 2024, resulting in a gross margin decrease from 64% to 47%[33] - The net loss attributable to the owners of the parent company for the year was approximately HKD 18,700,000, compared to a loss of HKD 20,900,000 in the previous year[37] Revenue Breakdown - The Group recorded total revenue of approximately HKD 48,100,000 for the fiscal year ending December 31, 2025, down from HKD 54,000,000 in the previous year, representing a decrease of about 11%[14] - The advertising and media business generated revenue of approximately HKD 40,700,000, a decrease of about 12% compared to HKD 46,100,000 in 2024[14] - The financial services business recorded revenue of approximately HKD 7,400,000, down about 6% from HKD 7,900,000 in 2024[14] - Revenue from the advertising and media business decreased by about 12% to HKD 40,700,000, following the sale of the loss-making Singapore business[33] - Revenue from the financial services business was approximately HKD 7,400,000, a decrease of about 6% from HKD 7,900,000 in 2024, primarily due to a 10% reduction in margin interest income[33] Business Strategy and Future Plans - The company plans to focus on market expansion and new product development in the upcoming fiscal year[4] - The company plans to consolidate resources by selling its loss-making business in Singapore and focus on the Hong Kong market[22] - The management will continue to explore new investment opportunities in growth areas to achieve business diversification and sustainable development[16] - The company aims to expand its market presence through innovative product offerings and strategic partnerships[59] Corporate Governance - The board of directors confirmed the accuracy and completeness of the financial report, ensuring no misleading information was presented[4] - The company aims to enhance corporate governance principles and practices, recognizing it as a key factor for success and balancing the interests of shareholders, customers, and employees[68] - The board consists of experienced professionals with diverse backgrounds in finance, technology, and business development, ensuring strategic oversight[60] - The board is responsible for overseeing the company's performance and activities, ensuring accountability to shareholders[71] - The company has adopted the trading standards outlined in GEM Listing Rules for directors' securities transactions, confirming compliance for the fiscal year ending December 31, 2025[69] Environmental, Social, and Governance (ESG) Initiatives - The core business of the company primarily involves (i) financial services and (ii) outdoor advertising services, emphasizing the importance of environmental sustainability in its operations[135] - The company has established effective management policies and internal control systems regarding environmental, social, and governance (ESG) matters, ensuring compliance with ESG reporting guidelines[143] - The company aims to reduce energy consumption and carbon emissions, focusing on minimizing environmental impact from its operations in Hong Kong and Singapore[145] - The company has complied with significant environmental laws and regulations in Hong Kong, with no known serious violations affecting air and greenhouse gas emissions, water pollution, or waste management during the reporting period[146] Employee and Labor Practices - The company emphasizes employee development and training, offering various programs to enhance skills and ensure high-quality service delivery[176] - The company strictly prohibits the employment of child labor or forced labor in its operations and has established thorough recruitment processes to verify candidates' backgrounds[178] - The company has maintained compliance with employment laws in Hong Kong and Singapore, with no reported violations or workplace injuries during the reporting period[175] Risk Management - The company has implemented a risk management and internal control system to identify and manage significant risks, ensuring compliance with relevant laws and regulations[117] - The company has engaged an independent external consulting firm to review the effectiveness of its risk management and internal control systems annually[118] - The company has established a mechanism to prevent corruption and fraud, including a public tender process for significant projects[190] Community Engagement - The group actively contributes to community development through cultural and entertainment initiatives, enhancing the quality of life for community members[195] - The group encourages employees to engage in volunteer work, enhancing corporate values and community relations[195]

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。 主席兼執行董事 凡彥迪 香港，2026年3月25日 （於開曼群島註冊成立的有限公司 ） （股份代 號：8112） 董事會會議日期更改 茲提述基石金融控股有限公司（「本公司」）日期為2026年3月16日之公佈（「該公佈」），內容有關 本公司將於2026年3月27日（星期五）舉行董事（「董事」）會（「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12月31日止年度之經審核全年業績（「 2025年全年業 績」）及其發佈，以及派付末期股息（如有）之建議。 董事會謹此宣佈，因需要額外時間落實2025年全年業績，故該公佈所述之董事會會議改為 2026年3月31日（星期二）舉行。 承董事會命 基石金融控股有限公司 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。 ...

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） 香港，2026年3月16日 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。 本公佈的資料乃遵照香港聯合交易所有限公司GEM證券上市規則而刊載，旨在提供有關本公 司的資料，董事願就本公佈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，本公佈所載資料在各重要方面均屬準確完備，概無誤導或欺詐成份，且並無 遺漏任何其他事項，足以致令本公佈所載任何陳述或本公佈產生誤導。 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。 基石金融控股有限公司（「本公司」）董事（「董事」）會（「董事會」） ...

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 | 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 | 本月底法定/註冊股本總額： HKD 500,000,000 FF301 第 1 頁 共 10 頁 v 1.2.0 呈交日期: 2026年3月2日 I. 法定/註冊股本變動 致：香港交易 ...

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 呈交日期: 2026年2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) | 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 | 本月底法定/註冊股本總額： HKD 500,000,000 FF301 第 1 頁 ...