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，概不對因本 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的任何損失承擔任何責 任。 MILLENNIUM PACIFIC GROUP HOLDINGS LIMITED 匯 思 太 平 洋 集 團 控 股 有 限 公 司 （於開曼群島註冊成立之有限公司） （股份代號：8147） 董事會會議通告 執行董事 陳億亮 香港，二零二五年八月十一日 於本公告日期，執行董事為陳億亮先生，潘曉東先生（ 聯席主席 ）及李奇先生（ 聯 席主席 ）；及獨立非執行董事為陳一帆先生、周奮力先生及郅江波女士。 本公告乃遵照聯交所GEM證券上市規則提供有關本公司之資料，董事願共同及個 別對此負全責。董事經作出一切合理查詢後確認，就彼等所深知及確信，本公告 所載資料在各重大方面均屬準確及完整，且並無誤導或欺詐成分；且本公告並無 遺漏任何其他事宜，致使本公告所載任何聲明或本公告產生誤導。 本公告將保留於聯交所網站(www.hkexnews.hk) GEM網頁之「最新上市公司公告」頁 內，由刊登當日起計最 ...

本 職 權 範 圍 以 英 文 編 製，若 中 英 文 版 有 歧 義，概 以 英 文 為 準。 MILLENNIUM PACIFIC GROUP HOLDINGS LIMITED 匯思太平洋集團控股有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock code: 8147) （以 下 稱「公 司」） 提 名 委 員 會 — 職 權 範 圍 經 公 司 董 事 會（以 下 稱「董 事 會」） 於2014年6月20日 批 准 及 於2025年8月8日 經 董 事 會 修 訂 1. 提 名 委 員 會 的 設 立 2. 委 員 會 成 員 資 格 – 1 – 1.1 提 名 委 員 會（以 下 稱「委 員 會」）由 公 司 設 立。 1.2 根 據《香 港 聯 合 交 易 所 有 限 公 司（以 下 稱「聯 交 所」）創 業 板 證 券 上 市 規 則》 （以 下 稱「創 業 板 上 市 規 則」）和 公 司 的 組 織 章 程 細 則 的 規 定，委 員 會 工 作 程 序 應 遵 守 本《職 權 範 圍》的 各 項 規 ...

本 職 權 範 圍 以 英 文 編 製，若 中 英 文 版 有 歧 義，概 以 英 文 為 準。 1. 審 核 委 員 會 的 設 立 2. 委 員 會 成 員 – 1 – 1.1 審 核 委 員 會（以 下 稱「委 員 會」）由 公 司 設 立。 1.2 受限於《香港聯合交易所有限公司（以下稱「聯交所」）創業板證券上市規則》 （以 下 稱「《創 業 板 上 市 規 則》」）和 公 司 的 組 織 章 程 細 則 的 規 定，委 員 會 的 工 作 程 序 應 遵 守 本 職 權 範 圍 的 各 項 規 則（以 下 稱「《職 權 範 圍》」）。 2.1 委 員 會 成 員 應 由 董 事 會 在 公 司 非 執 行 董 事 中 任 命 產 生。委 員 會 成 員 不 得 少 於 三 人。委 員 會 成 員 中，至 少 應 有 一 名 成 員 是 如《創 業 板 上 市 規 則》第5.05(2)條 所 規 定 具 備 適 當 的 專 業 資 格，或 者 具 備 適 當 的 會 計 或 相 關 的 財 務 管 理 專 長 的 獨 立 非 執 行 董 事（以 下 稱「財 務 成 員」）。 2.2 委 員 會 中 的 ...

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: 匯思太平洋集團控股有限公司 呈交日期: 2025年8月4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) | 08147 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 625,000,000 | HKD | | 0.016 HKD | | | 10,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | | 本月底結存 | | | 625,000,000 | HKD | | 0.016 HKD | | | 10,000,000 | 本月底法定/註冊股 ...

认购所得净额约860万港元，拟用作一般营运资金。 汇思太平洋(08147)公布，于2025年8月1日，该公司拟向盛发投资有限公司发行本金总额为863.4万港元 的可换股债券，可换股债券按初步换股价每股换股股份0.25港元(可予调整)悉数转换后，将予发行合共 3453.6万股换股股份。 ...

汇思太平洋(08147)公布，于2025年8月1日，该公司拟向盛发投资有限公司发行本金总额为863.4万港元 的可换股债券，可换股债券按初步换股价每股换股股份0.25港元( 可予调整 )悉数转换后，将予发行合共 3453.6万股换股股份。 认购所得净额约860万港元，拟用作一般营运资金。 ...

（於開曼群島註冊成立之有限公司） （股份代號：8147） 根據一般授權 建議發行可換股債券 建議發行可換股債券 董事會欣然宣佈，於二零二五年八月一日（ 交易時段後 ），本公司與認購方訂立 認購協議，內容有關發行本金總額為8,634,000港元之可換股債券。 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，概不對因本公告全部 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。 MILLENNIUM PACIFIC GROUP HOLDINGS LIMITED 匯 思 太 平 洋 集 團 控 股 有 限 公 司 可換股債券按初步換股價每股換股股份0.25港元（ 可予調整 ）悉數轉換後，將予 發行合共34,536,000股換股股份，相當於本公司現有已發行股本約20.00 %及經發 行換股股份擴大後之本公司已發行股本約16.67 %。換股股份將根據一般授權配 發及發行。 認購事項之所得款額總額及所得款額淨額將分別為8,634,000港元及約8.6百萬港 元。本集團 ...

Financial Performance - In 2024, the Group's total revenue increased by approximately 9.6% to approximately HK$67.4 million, up from approximately HK$61.5 million in 2023[24]. - Revenue from sales of manufactured products accounted for approximately 89% of overall revenue in 2024, compared to approximately 87.5% in 2023[24]. - The overall gross profit margin improved to approximately 9.2% in 2024, up from approximately 6.1% in 2023, with gross profit increasing by approximately HK$2.4 million to approximately HK$6.2 million[24]. - The Group recorded a profit attributable to owners of approximately HK$2.9 million in 2024, an increase of approximately HK$20.2 million from a loss of approximately HK$17.3 million in 2023[32]. - The current ratio improved to 1.25 in 2024 from 0.86 in 2023, while the gearing ratio was 3.58 in 2024 compared to (1.10) in 2023[37]. Cost Management - Staff costs decreased by approximately HK$1.4 million from approximately HK$5.0 million in 2023 to approximately HK$3.6 million in 2024, primarily due to tightened control and downsizing[28]. - Total operation-related expenses decreased by approximately HK$1.0 million from approximately HK$7.5 million in 2023 to approximately HK$6.5 million in 2024[30]. - Finance costs decreased from approximately HK$2.0 million in 2023 to approximately HK$1.3 million in 2024[31]. Strategic Decisions - In Q4 2024, the Group disposed of loss-making associated companies to improve its financial structure and reduce losses[19]. - The Group divested from underperforming subsidiaries, including the sale of loss-making associates, to improve financial structure and reduce losses[22]. - The Group plans to maintain a prudent approach and make timely strategic adjustments in response to the uncertain global economic outlook following the US presidential election[76]. - The Group aims to improve financial performance and broaden revenue sources while controlling operational costs and focusing on appropriate product mix and regions[77]. Market Environment - The international environment in 2024 was complex, with geopolitical conflicts impacting energy, commodities, and food supplies, driving inflation higher[20]. - Trade sanctions between China and the United States escalated, affecting capital flows and global demand[20]. - The macroeconomic environment remains challenging, with geopolitical tensions and inflation impacting global trade and capital flows[23]. Capital Management - The company issued convertible bonds totaling HK$6,500,000 with a 4% annual interest rate, convertible into 20,312,500 shares at a conversion price of HK$0.32 per share, representing a premium of approximately 18.5% over the market price[44][45]. - The gross proceeds from the issuance of the 2024 convertible bonds were HK$6,800,000, with net proceeds intended for general working capital purposes[53][54]. - The actual use of net proceeds included approximately HK$4 million for staff costs (58.8% of total), HK$1 million for legal and professional fees (14.7%), HK$1 million for auditor's remuneration (14.7%), and HK$800,000 for rental expenses (11.8%)[59]. Corporate Governance - The Group has adopted and complied with the principles and code provisions in the Corporate Governance Code during the year ended December 31, 2024[192]. - The Board is responsible for setting the corporate goals and formulating the Group's strategy, including monitoring implementation[197]. - The Group's governance practices are designed to enhance public accountability and corporate governance, benefiting sustainable growth[192]. - The performance of the Management is monitored by the Board to ensure effective leadership[197]. Employee Relations - The Group maintains good relationships with employees, customers, and suppliers, emphasizing a caring environment and team spirit[93]. - As of December 31, 2024, the Group had a total of 17 employees, a decrease from 25 employees in 2023[117]. - The emolument policy for employees is based on merit, qualifications, and competence, with Directors' emoluments determined by the Remuneration Committee considering the Company's operating results and individual performance[115]. Shareholder Information - The Directors do not recommend the payment of any dividend for the year ended December 31, 2024[99]. - The Company's reserve available for distribution as of December 31, 2024, was nil[109]. - As of December 31, 2024, Viva Gain Investments Limited and Mr. Ma Xingzhong each hold 20,312,500 ordinary shares, representing 13.30% of the company's issued share capital[130]. Risk Management - The Group's financial condition and results of operations are subject to various risks, including business, operational, and financial management risks[84]. - The Group has not implemented any foreign currency hedging policy but will consider it if significant foreign exchange exposure arises[64].

Financial Performance - The company's revenue for the year ending December 31, 2024, is reported at HKD 61,456,000, a decrease of 8.3% compared to HKD 67,359,000 for the previous year[5]. - Gross profit for the same period is HKD 3,775,000, down 38.7% from HKD 6,162,000 in the prior year[5]. - Operating loss for the year is HKD 1,861,000, compared to an operating profit of HKD 3,964,000 in the previous year[5]. - The company reported a net loss of HKD 17,527,000 for the year, compared to a net profit of HKD 2,691,000 in the previous year[5]. - Other income decreased significantly to HKD 1,852,000 from HKD 4,344,000, reflecting a decline of 57.5%[5]. - Administrative expenses increased to HKD 7,630,000, up from HKD 5,851,000, indicating a rise of 30.4%[5]. - The total comprehensive income for the year was HKD 3,012,000, compared to a loss of HKD 19,312,000 in the previous year, indicating a significant improvement[6]. - Basic and diluted earnings per share were both HKD 2.31, recovering from a loss of HKD 16.82 in the prior year[6]. - The company reported a comprehensive loss of HKD 19,312,000 for the year, which is a notable increase compared to the previous year's comprehensive loss of HKD 14,980,000[9]. - The group recorded a profit attributable to shareholders of approximately HKD 2.9 million in 2024, a significant increase of about HKD 20.2 million compared to a loss of approximately HKD 17.3 million in 2023[46]. Assets and Liabilities - The company's total assets decreased by HKD 10,373,000, while total liabilities decreased by HKD 6,045,000, reflecting a reduction in financial obligations[7]. - Cash and cash equivalents increased to HKD 4,664,000 from HKD 1,864,000, showing improved liquidity[7]. - Inventory levels rose to HKD 842,000 from HKD 705,000, indicating a potential increase in production or sales expectations[7]. - The company reported a net value of non-current assets at HKD 4,000,000, down from HKD 6,000,000, suggesting a decline in long-term asset valuation[8]. - The total equity attributable to shareholders was HKD 3,832,000, a decrease from HKD 13,901,000, indicating a decline in shareholder value[8]. - The company’s current liabilities were reported at HKD 41,466,000, slightly down from HKD 42,435,000, indicating better management of short-term obligations[7]. - The aging analysis of accounts receivable shows that HKD 24,078,000 is overdue by more than 90 days, compared to HKD 24,838,000 in the previous year[35]. - The accounts payable as of December 31, 2024, totaled HKD 15,521,000, slightly down from HKD 15,630,000 in the previous year[37]. Future Outlook and Strategy - The company has not provided specific guidance for future performance in the earnings announcement[4]. - The company plans to expand its market presence and enhance product offerings, focusing on electronic devices and health food products[11]. - The company continues to engage in research and development, manufacturing, and sales of finished products, focusing on consumer goods to enhance competitiveness[38]. - The international environment in 2024 is expected to be complex, with geopolitical tensions affecting global inflation and trade dynamics[39]. - The group plans to maintain a cautious approach and adjust strategies based on external factors and new norms[67]. - The company aims to enhance business solutions through value-added services to meet changing customer demands[67]. Governance and Compliance - The board of directors has confirmed the accuracy and completeness of the financial information presented[3]. - The company has not appointed a Chairman of the Board and a CEO as of December 31, 2024, with daily operations managed by executive directors and senior management[71]. - The Audit Committee currently consists of three independent non-executive directors, ensuring compliance with GEM Listing Rules[74]. - The company has adhered to GEM Listing Rules regarding the composition of its committees following recent appointments[72][73]. - The independent auditor has confirmed that the financial figures align with the consolidated financial statements for the year[75]. - The company is required to publish its annual report containing all information mandated by GEM Listing Rules on its website and the Stock Exchange's website[76]. Convertible Bonds and Financing - The company issued convertible bonds totaling HKD 6,500,000 with an interest rate of 4% and a conversion price of HKD 0.032, allowing conversion into 203,125,000 shares, representing an 18.5% premium over the market price on May 22, 2023[51]. - Following a share consolidation effective June 30, 2023, the conversion price for the 2023 Convertible Bonds I was adjusted to HKD 0.32, allowing conversion into 20,312,500 shares[52]. - On July 16, 2024, the company received a conversion notice for the 2023 Convertible Bonds I, converting HKD 6,500,000 into 20,312,500 shares, which represents approximately 19.71% of the total shares before conversion and 14.17% after[53]. - The company issued additional convertible bonds totaling HKD 3,000,000 with a 4% interest rate and a conversion price of HKD 0.15, allowing conversion into 20,000,000 shares, representing a 10.3% premium over the market price on August 30, 2023[54]. - The net proceeds from the issuance of the 2024 Convertible Bonds are approximately HKD 6.8 million, intended for general working capital, including employee costs and professional fees[57]. - The board believes the terms of the convertible bond issuance are fair and reasonable, aligning with the interests of the company and its shareholders[58]. Operational Efficiency - Employee costs decreased from approximately HKD 5.0 million in 2023 to about HKD 3.6 million in 2024, primarily due to enhanced cost control and reduced operational scale[43]. - Total operating expenses decreased from approximately HKD 7.5 million in 2023 to about HKD 6.5 million in 2024, driven by reductions in employee costs and overall cost-saving measures[44]. - Financial costs decreased from approximately HKD 2.0 million in 2023 to about HKD 1.3 million in 2024[45]. - The current ratio improved to 1.25 in 2024 from 0.86 in 2023, indicating better liquidity management[47]. - The quick ratio also improved to 1.23 in 2024 from 0.84 in 2023, reflecting a stronger short-term financial position[47]. - The group has maintained a focus on operational vigilance and strategic adjustments in response to challenging macroeconomic conditions[40]. Market and Revenue Insights - Revenue from external customers in Hong Kong for the year 2024 was HKD 59,981,000, compared to HKD 60,662,000 in 2023, showing a slight decrease[23]. - Revenue from internal customers in mainland China for the year 2024 was HKD 7,378,000, significantly up from HKD 794,000 in 2023[23]. - The revenue from the sale and distribution of specialty dairy products and health foods accounts for approximately 11% of the group's total consolidated revenue[21]. - Customer contract revenue for the year was HKD 67,359,000, an increase from HKD 61,456,000 in the previous year, representing a growth of approximately 9.8%[26]. - Other income for the year totaled HKD 4,344,000, compared to HKD 1,852,000 in the previous year, indicating a significant increase of approximately 134%[26].

Millennium Pacific GROUP HOLDINGS LIMITED 匯思太平洋集團控股有限公司 (Incorporated in the Cayman Islands with limited liability) (於開曼群島註冊成立之有限公司) Stock Code 股份代號 : 8147 INTERIM REPOR 中期報告 CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "STOCK EXCHANGE") GEM has been positioned as a market designed to accommodate small and mid-sized companies to which a higher investment risk may be attached than other companies listed on the Stock Exchange. Prospective investors should be aware of the potential ri ...