浩德控股(08149)发布公告，公司的执行董事梁绰然女士已获委任为董事会提名委员会的成员，自2025 年8月8日起生效。 ...

截至二零二六年三月三十一日止財政年度第一季度 最新營運情況 本公告乃由浩德控股有限公司（「本公司」）及其附屬公司（統稱「本集團」）根據 香港聯合交易所有限公司（「聯交所」）GEM證券上市規則第17.10(2)(a)條及證券 及期貨條例（「證券及期貨條例」）第XIVA部項下的內幕消息條文作出。 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 該等內容而引致之任何損失承擔任何責任。 ALTUS HOLDINGS LIMITED 浩德控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：8149） 本公司董事（「董事」）會（「董事會」）謹此提供下列本集團截至二零二六年三月三 十一日止財政年度第一季度（「二零二六年財政年度第一季度」）的最新營運情況。 收入 於二零二六年財政年度第一季度，本集團錄得企業融資、資產管理及其他諮詢服 務收入4.6百萬港元，較去年同期增加27.3%。企業融資及其他諮詢服務收入乃於 已根據服務協議條款提供相關服務及╱或完成相關重大行動從而達成協定的賬單 里程碑時確認。因 ...

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 該等內容而引致之任何損失承擔任何責任。 ALTUS HOLDINGS LIMITED 浩德控股有限公司 董事會欣然宣佈，所有決議案（定義見下文）已於二零二五年八月八日舉行之股 東週年大會上以投票表決方式獲股東正式通過為普通決議案。 茲提述浩德控股有限公司（「本公司」）日期均為二零二五年七月十日之股東週年大 會（「股東週年大會」）通告（「該通告」）及本公司通函（「該通函」）以及日期為二零 二五年七月二十四日之董事會補充函件（「補充函件」）。除本公告另有界定者外， 本公告所用詞彙與該通函及該通告所界定者具有相同涵義。 股東週年大會之投票結果 董事會欣然宣佈，所有載於該通告之決議案（「決議案」）已於二零二五年八月八日 舉行之股東週年大會上以投票表決方式獲股東正式通過為普通決議案。 誠如該通函及補充函件所披露，曾先生及梁女士、其聯繫人及本公司所有其他核 心關連人士須根據GEM上市規則第23.04(4)條於股東週年大會上放棄投票贊成第8 項及第9項決議案 ...

(「本公司」) Altus Holdings Limited 浩德控股有限公司 （於開曼群島註冊成立的有限公司） (股份代號: 8149) 提名委員會之職權範圍 (「委員會」) (由本公司於二零二五年八月八日採納) 成員 會議次數及議事程序 1 1. 委員會由本公司董事（「董事」）會（「董事會」）委任的不少於三 名成員組成，其中至少有㇐名成員為不同性別，而過半數須為根據 《香港聯合交易所有限公司GEM證券上市規則》所指的獨立非執行 董事。 2. 委員會主席須為委員會成員任何其中之㇐並為獨立非執行董事或董 事會主席。 3. 委員會每年須召開會議至少㇐次；若因工作需要，委員會應召開額 外會議。 4. 委員會主席亦可自行決定召開額外會議。 5. 兩名委員會成員構成會議的法定人數。 6. 委員會會議的議事程序受本公司組織章程細則第117條及118條或本 公司認為合適及/或不時採納的任何其他適用規例所規管。 職責、權力及職能 7. 委員會須: 2 (a) 制定提名政策供董事會考慮，並執行經董事會批准的提名政 策；及 (b) 在不影響上述㇐般性的情況下： (i) 至少每年檢討董事會的架構、人數及成員多元化（包括 但不限於 ...

葉天賜（主席） 曾憲沛 梁綽然 Altus Holdings Limited 浩德控股有限公司 (「本公司」) （於開曼群島註冊成立的有限公司） (股份代號: 8149) 董事名單與其角色和職能 浩德控股有限公司的董事（「董事」）會（「董事會」）成員載列如下： 執行董事： 獨立非執行董事： 趙天岳 陳晨光 李樹賢 董事會共設有 3 個董事委員會。下表提供各董事會成員在該等委員會中所擔任 的職位資料。 | | 審核委員會 | 薪酬委員會 | 提名委員會 | | --- | --- | --- | --- | | 葉天賜 | | M | M | | 曾憲沛 | | | | | 梁綽然 | | | M | | 趙天岳 | M | M | C | | 陳晨光 | C | M | M | | 李樹賢 | M | C | M | 1 ...

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 而引致之任何損失承擔任何責任。 （於開曼群島註冊成立的有限公司） 於本公告日期，執行董事為葉天賜先生（主席）、曾憲沛先生及梁綽然女士；及獨 立非執行董事為趙天岳先生、陳晨光先生及李樹賢先生。 （股份代號：8149） 本公告將於刊登日期後起計最少七日在聯交所網站 www.hkexnews.hk 內「最新上市公 司公告」網頁及於本公司網站 www.altus.com.hk 刊登。 董事會會議通告 香港，二零二五年八月八日 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；本公司董事（「董事」）願就本公告共同及個 別地承擔全部責任。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 載資料在各重要方面均屬準確完備，沒有誤導或欺詐成分，且並無遺漏其他事項， 足以令致本公告或其所載任何陳述產生誤導。 浩德控股有限公司（「本公司」）董事會（「董事會」）謹此公告，本公司的執行 董事梁綽 ...

Altus Holdings Limited 浩德控股有限公司 於開曼群島註冊成立之有限公司 股份代號 : 8149 2025 財政年度報告 香港聯合交易所有限公司（「聯交所」）GEM特色 GEM之定位乃為較其他於聯交所上市的公司帶有較高投資風險的中小型公司提供一個上市市場。 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。 由於GEM上市公司一般為中小型公司，於GEM買賣的證券可能會較於主板買賣的證券承受較大 的市場波動風險，同時無法保證於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，並明確表示概不會就本報告之全部或任何部分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。 本報告（浩德控股有限公司（「本公司」）各董事（「董事」）共同及個別對此負全責）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。董事經作出一切合理查 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 詐成分；及並無遺漏任何其他事項致使本報告或其 ...

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 該等內容而引致之任何損失承擔任何責任。 ALTUS HOLDINGS LIMITED 由於GEM上市公司一般為中小型公司，於GEM買賣的證券可能會較於主板買賣 的證券承受較大的市場波動風險，同時無法保證於GEM買賣的證券會有高流通量 的市場。 本公告（浩德控股有限公司（「本公司」）各董事（「董事」）共同及個別對此負全責） 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，且無誤導或欺詐成分；及並無遺漏任何其他事項 致使其中所載任何陳述產生誤導。 1 浩德控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：8149） 截至二零二五年三月三十一日止年度的年度業績公告 香港聯合交易所有限公司（「聯交所」）GEM特色 GEM的定位乃為較其他於聯交所上市的公司帶有較高投資風險的中小型公司提供 一個上市市場。有意投資者應了 ...

Financial Performance - The company recorded unaudited revenue of HKD 22,200,000 for the six months ended September 30, 2024, a decrease of 12.6% compared to HKD 25,400,000 for the same period in 2023[6]. - The reported loss attributable to the company's owners for the first half of the fiscal year 2025 was HKD 5,400,000, while the underlying profit was HKD 1,600,000, compared to a profit of HKD 5,300,000 in the same period of the previous year[6]. - The company experienced a decrease in the fair value of investment properties, contributing to the reported loss and underlying profit decline compared to the previous year[6]. - Total revenue for the first half of the fiscal year 2025 was HKD 422,305,000, a decrease from HKD 408,133,000 in the same period of fiscal year 2024[23]. - Revenue for the first half of the fiscal year 2025 was HKD 22,198,000, a decrease of 12.8% compared to HKD 25,409,000 in the first half of fiscal year 2024[37]. - The company recorded a basic profit attributable to owners of HKD 1,600,000 for the first half of fiscal year 2025, down from HKD 5,300,000 in the same period of fiscal year 2024[194]. - The total comprehensive income for the first half of the fiscal year 2025 was HKD 11,575,000, compared to a loss of HKD 33,822,000 in the same period of the previous year[13]. Dividends and Shareholder Returns - The company announced an interim dividend of HKD 0.08 per share for the first half of the fiscal year 2025, compared to no dividend in the same period of the previous year[8]. - The company approved and paid a final dividend of HKD 0.08 per share for the first half of fiscal year 2025, while there was no dividend in the same period of fiscal year 2024[65]. - The company recorded a total of HKD 657,000 in approved and paid dividends for the first half of fiscal year 2025, compared to none in the same period of fiscal year 2024[65]. Assets and Liabilities - Non-current assets increased to HKD 541,876 thousand as of September 30, 2024, compared to HKD 527,293 thousand as of March 31, 2024, reflecting a growth of 2.9%[17]. - Current assets rose to HKD 67,680 thousand as of September 30, 2024, up from HKD 59,007 thousand as of March 31, 2024, marking an increase of 14.5%[17]. - Total liabilities increased to HKD 130,542 thousand as of September 30, 2024, from HKD 118,968 thousand as of March 31, 2024, representing a rise of 9.3%[19]. - The company's equity attributable to owners increased to HKD 390,411 thousand as of September 30, 2024, compared to HKD 380,036 thousand as of March 31, 2024, showing a growth of 2.3%[19]. - Total assets increased to HKD 609,556,000 as of September 30, 2024, up from HKD 586,300,000 as of March 31, 2024, representing a growth of 3.6%[48]. - Total liabilities rose to HKD 205,925,000 as of September 30, 2024, compared to HKD 193,331,000 as of March 31, 2024, marking an increase of 6.9%[48]. Cash Flow and Financing Activities - Net cash generated from operating activities was HKD 3,252,000, down from HKD 9,408,000 year-over-year[28]. - Cash and cash equivalents at the end of the period increased to HKD 61,826,000, compared to HKD 34,069,000 at the end of the same period last year[28]. - The company reported a net cash inflow from financing activities of HKD 1,459,000, compared to HKD 2,297,000 in the previous year[28]. - The company’s investment activities generated a net cash inflow of HKD 9,182,000, a significant improvement from a cash outflow of HKD (10,595,000) in the previous year[28]. Revenue Breakdown - Income from corporate finance, asset management, and other consulting services was HKD 8,884,000, down 11.3% from HKD 10,018,000 in the previous year[37]. - Net rental income from investment properties was HKD 8,452,000, a decline of 18.5% from HKD 10,374,000 in the same period last year[38]. - The total rental income from investment properties was HKD 13,314,000, compared to HKD 15,391,000 in the previous year, reflecting a decrease of 13.5%[38]. - Revenue from regulatory-driven consulting decreased by 21.0% to HKD 7,338,000 from HKD 9,282,000, despite an increase in the number of appointments[197]. - Special situation consulting revenue increased significantly by 85.4% to HKD 1,302,000 from HKD 703,000[195]. Expenses and Costs - The company reported a decrease in administrative and operating expenses to HKD 12,019,000 from HKD 10,325,000 in the previous year[11]. - Employee costs, excluding directors' remuneration, totaled HKD 5,141,000 in the first half of the 2025 fiscal year, an increase of 3% from HKD 4,990,000 in the first half of the 2024 fiscal year[61]. - Property expenses decreased by 3.1% to HKD 4,900,000 from HKD 5,000,000 due to the depreciation of the Japanese yen[199]. - Administrative and operating expenses increased by 16.5% to HKD 12,000,000 from HKD 10,300,000, primarily due to foreign exchange losses[200]. Foreign Exchange and Investment Properties - The company recorded a foreign exchange gain of HKD 16,400,000 due to the conversion of Japanese overseas operations, resulting in a total comprehensive income of HKD 11,600,000 for the first half of the fiscal year 2025[7]. - The company recognized a fair value decrease of HKD 7,000,000 for investment properties in the first half of fiscal year 2025, with no such decrease reported in the same period of fiscal year 2024[72]. - The fair value of investment properties located in Japan as of September 30, 2024, is reported at HKD 438,750,000, an increase from HKD 416,805,000 as of March 31, 2024[78]. - The total fair value of investment properties at the end of the reporting period is HKD 500,750,000, compared to HKD 416,805,000 at the end of the previous period[78]. Share Capital and Transactions - The company repurchased 1,020,000 ordinary shares during the first half of fiscal year 2025, which were accounted for in the share buyback reserve as of September 30, 2024[68]. - The company issued 1,320,000 ordinary shares to employees under share awards during the first half of fiscal year 2025[69]. - The total number of issued ordinary shares has decreased to 819,370,000 shares[181]. - The company recorded related party transactions with KK Ascent Plus, including asset management fees of HKD 264,000 and guarantee fees of HKD 143,000 for the first half of fiscal year 2025[174]. Risk Management and Credit - The company’s internal credit rating for other receivables remained good as of September 30, 2024, indicating stable credit risk management[91]. - The company’s expected credit loss for other receivables was estimated based on historical default records and current financial conditions, reflecting prudent risk assessment practices[91]. - The company’s financial risk management policy ensures that all payables are settled within the credit period, with trade payables aging within 30 days[93].

Financial Performance - Revenue for the fiscal year ended March 31, 2024, was HKD 51,983,000, an increase of 8.8% from HKD 47,791,000 in the previous year[14] - Profit before tax for the fiscal year was HKD 19,782,000, up 27.5% from HKD 15,524,000 in the prior year[14] - The reported profit attributable to owners of the company was HKD 12,626,000, representing a 27.7% increase from HKD 9,878,000 in the previous year[14] - The company's profit attributable to owners increased by 28.2% to HKD 9,000,000 in FY2024, up from HKD 7,000,000 in FY2023, driven by an 8.8% revenue growth from HKD 47,800,000 to HKD 52,000,000[18] - The group recorded a revenue of HKD 52,000,000 for the fiscal year 2024, an increase of 8.8% from HKD 47,800,000 in fiscal year 2023, primarily due to a rise in corporate finance, asset management, and other consulting services[32] - The group’s after-tax profit increased by HKD 2,700,000 to HKD 12,600,000 in fiscal year 2024, consistent with the revenue increase and the net increase in the fair value of investment properties[41] Assets and Liabilities - Total assets decreased to HKD 586,300,000 from HKD 630,020,000, a decline of 6.9%[15] - Total liabilities decreased to HKD 193,331,000 from HKD 207,715,000, a reduction of 6.9%[15] - The net asset value of the company was HKD 392,969,000, down from HKD 422,305,000, a decrease of 6.9%[15] - As of March 31, 2024, the company's current assets increased to HKD 59,007,000 from HKD 38,862,000 in 2023, while current liabilities decreased slightly to HKD 74,363,000 from HKD 75,437,000[46] - The company's total debt decreased to HKD 146,700,000 in 2024 from HKD 161,470,000 in 2023, resulting in an improved debt-to-equity ratio of 37.3% compared to 38.2% in the previous year[46][50] Investment Activities - The company is optimistic about the economic outlook in Japan, particularly in the semiconductor value chain, indicating potential for mid-term capital appreciation[11] - The company is exploring ways to unlock value in its Japanese real estate portfolio through optimization or redevelopment[11] - The company is actively expanding its investment activities by establishing a Japanese real estate fund[11] - The company acquired two residential properties in Japan and sold one as part of its portfolio optimization plan during FY2024[24] - The company plans to acquire a residential property in Sapporo, Japan, for a cash consideration of JPY 180,000,000 (approximately HKD 9,800,000), expected to be completed by November 1, 2024[59] Revenue Sources - Revenue from corporate finance, asset management, and other consulting services grew by 34.0% to HKD 21,900,000 in FY2024, primarily due to increased activity in regulatory-driven financial advisory work[23] - The total revenue from financial advisory services was HKD 12,955,000, accounting for 59% of the total consulting revenue in FY2024[22] - The company’s asset management and other consulting services generated HKD 5,707,000 in revenue, representing 26% of total consulting revenue in FY2024[22] Property and Rental Income - The company's rental income from property investments amounted to HKD 30,100,000 in FY2024, a decrease from HKD 31,500,000 in FY2023, attributed to the depreciation of the Japanese yen against the Hong Kong dollar[24] - Rental income from the Japanese real estate portfolio increased by 2.8% in yen terms, from JPY 518,000,000 in fiscal year 2023 to JPY 533,000,000 in fiscal year 2024, while in HKD terms, it decreased from HKD 30,000,000 to HKD 28,700,000 due to yen depreciation[35] - The average occupancy rate of the investment properties in Japan was reported at 94% for FY2024[25] - The overall occupancy rate of the group's investment portfolios in Hong Kong and Japan improved from 93.5% in fiscal year 2023 to 95.6% in fiscal year 2024[34] Governance and Compliance - The company is committed to high standards of corporate governance and transparency to maximize shareholder value while considering other stakeholders[70] - The board consists of three executive directors and three independent non-executive directors, ensuring strong independence in decision-making[77] - The audit committee is composed of three independent non-executive directors, with a focus on reviewing financial statements and overseeing internal controls[83] - The company has established three committees: audit, remuneration, and nomination, to oversee specific aspects of governance[80] - The independent non-executive directors have confirmed their independence according to GEM listing rules, ensuring compliance with governance standards[79] Shareholder Information - The company proposed a final dividend of HKD 0.08 per share for the fiscal year ending March 31, 2024, totaling HKD 655,440, which is a new dividend compared to no dividend in the previous year[147] - The company has established a dividend policy balancing sufficient capital maintenance for business development and rewarding shareholders[108] - The company has a communication policy to provide shareholders and potential investors with information through its website and the stock exchange[108] - Shareholders can submit written inquiries to the company secretary for communication with the board[116] Employee and Management Structure - The group had 18 employees as of March 31, 2024, an increase from 15 employees in 2023[171] - The total number of executive directors and senior management is 7, with 3 earning between HKD 0 and 1,000,000 and 4 earning between HKD 1,000,001 and 2,000,000[104] - The company maintains good relationships with customers, suppliers, and employees, ensuring regular reviews of employee compensation[151] Risk Management - The board has reviewed the effectiveness of the risk management and internal control systems for the fiscal year 2024, finding them adequate and effective[114] - The company is adapting its business strategy in response to the fluctuating sentiment in the Hong Kong IPO and privatization activities[64] - The company faces risks related to regulatory compliance, retention of licensed personnel, and the execution of senior management efforts[63]