購股權計劃 – 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 任何部份內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 NOIZ GROUP LIMITED 聲 揚 集 團 有 限 公 司 （於開曼群島註冊成立之有限公司） （股份代號：8163） 有關截至2024年12月31日止年度之年報之補充公告 茲提述聲揚集團有限公司（「本公司」）連同其附屬公司（統稱「本集團」）於2025年 4月29日刊發的截至2024年12月31日止年度的年報（「 2024年年報」）。除另有界定 外，本公告所用詞彙與2024年年報所界定者具有相同涵義。 除於2024年年報第31頁董事會報告中為「購股權計劃」一節所披露之資料外，本公 司謹向本公司股東及潛在投資者提供下列補充資料。 主席兼行政總裁 王顯碩 香港，2025年11月21日 於本公告日期，執行董事為王顯碩先生（主席兼行政總裁）；而獨立非執行董事為 吳嘉善女士、黃永傑先生及楊慕嫦女士。 本公告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 ...

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10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: 聲揚集團有限公司 呈交日期: 2025年11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) | 08163 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.1 HKD | | 200,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.1 HKD | | 200,000,000 | 本月底法定/註冊股本總額： HKD 200,000, ...

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 | | | 致：香港交易及結算所有限公司 公司名稱: 聲揚集團有限公司 FF301 FF301 呈交日期: 2025年10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) | 08163 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.1 HKD | | 200,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.1 HKD | | 200,000,000 | 本月底法定/註冊股本總額： HKD 200,000,000 第 1 ...

Financial Performance - Revenue for the six months ended June 30, 2025, increased to HKD 9,516,000 from HKD 8,105,000, representing a growth of 17.4% year-over-year[12] - Gross profit for the same period rose to HKD 9,516,000 compared to HKD 3,650,000, indicating a significant improvement in profitability[12] - Operating and administrative expenses decreased to HKD 9,733,000 from HKD 12,531,000, reflecting a reduction of 22.5%[12] - The company reported a profit before tax of HKD 2,154,000, a turnaround from a loss of HKD 15,547,000 in the previous year[12] - Basic earnings per share improved to HKD 0.35 from a loss of HKD 2.54, showcasing a strong recovery in earnings performance[12] - The company reported a profit attributable to equity holders of HKD 2,154,000 for the six months ended June 30, 2025, a recovery from a loss of HKD 15,324,000 in the same period of 2024[36] - Basic earnings per share for the six months ended June 30, 2025, was HKD 0.0035, compared to a loss per share in the previous year[39] - The profit attributable to equity holders for the period was approximately HKD 2,200,000, a turnaround from a loss of HKD 15,300,000 in the previous year[65] Assets and Liabilities - Non-current assets increased to HKD 26,957,000 from HKD 17,974,000, a growth of 50.5%[13] - Total assets increased to HKD 49,893,000 as of June 30, 2025, up from HKD 36,401,000 as of December 31, 2024, representing a growth of 37.1%[24] - Total liabilities decreased to HKD 10,240,000 as of June 30, 2025, down from HKD 15,438,000 as of December 31, 2024, a reduction of 33.5%[24] - The total equity increased to HKD 39,653,000 from HKD 20,963,000, reflecting a growth of 89.1%[14] - The total equity attributable to equity holders decreased to HKD (50,128,000) as of June 30, 2025, from HKD (34,804,000) at the beginning of the year[15] Cash Flow and Liquidity - Cash and cash equivalents rose to HKD 8,977,000 from HKD 6,375,000, an increase of 40.5%[13] - The company reported a net cash outflow from operating activities of HKD 1,443,000, an improvement from HKD 16,747,000 in the previous year[16] - The total cash and cash equivalents at the end of the period increased to HKD 8,977,000 from HKD 6,387,000, reflecting a positive cash flow trend[16] - The company has maintained a strong liquidity position with net current assets of HKD 13,988,000 compared to HKD 5,186,000 in the previous year[13] Segment Performance - Financial services revenue increased to HKD 6,629,000, up 88.5% from HKD 3,528,000 year-over-year[20] - The financial services segment generated a profit of HKD 2,909,000, while the corporate consulting segment contributed HKD 2,175,000[22] - The corporate consulting business generated revenue of approximately HKD 2,700,000 for the six months ended June 30, 2025, compared to HKD 3,400,000 for the same period in 2024[71] - The digital business segment reported no revenue for the current period, compared to HKD 618,000 in the previous year[20] - The digital business reported zero revenue for the six months ended June 30, 2025, down from HKD 900,000 in the same period of 2024, with a segment loss of HKD 200,000[72] Strategic Initiatives - The company is focused on expanding its market presence and enhancing its product offerings through ongoing research and development initiatives[12] - The company is focused on expanding its financial services and corporate consulting segments while exploring opportunities in the digital business[21] - The group is strategically expanding into the US and other regions to broaden its client base and enhance potential revenue growth in the financial services sector[81] - The group is actively seeking new opportunities to increase revenue sources, including discussions on asset management prospects under the Capital Investor Entry Scheme (CIES) and regulatory approvals for expanding its license to virtual asset investments[81] - The group completed the acquisition of LOOP Space on June 25, 2025, indicating a strategic intent to explore growth avenues in the digital and social interaction space[79] Shareholder Information - The company issued 90,000,000 shares as part of the acquisition of LOOP Space, a Web 3.0 social platform, on June 25, 2025[57] - As of June 30, 2025, the company had HKD 91,000,000 in perpetual convertible securities, which can be converted into 910,000,000 shares at a conversion price of HKD 0.10 per share[60] - The company completed a share subscription on June 25, 2025, issuing 30,860,000 shares at a subscription price of HKD 0.10 per share, raising a total of HKD 3,100,000[91] - The net proceeds from the share subscription are intended for operating LOOP Space, with an expected remaining net amount of approximately HKD 3,000,000[92] Governance and Compliance - The company has complied with the corporate governance code principles as of June 30, 2025, with some deviations noted[116] - The company’s chairman and CEO roles are held by the same individual, which deviates from the corporate governance code[117] - The audit committee has been established and consists of three independent non-executive directors, ensuring compliance with GEM listing rules[118] - The audit committee reviewed the unaudited condensed consolidated financial statements for the six months ended June 30, 2025, confirming adherence to applicable accounting standards and regulations[119]

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: 聲揚集團有限公司 呈交日期: 2025年9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) | 08163 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.1 | HKD | | 200,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.1 | HKD | | ...

Group 1 - The company, Shengyang Group (08163), reported a revenue of HKD 9.516 million for the mid-year of 2025, representing a year-on-year increase of 17.41% [1] - The profit attributable to shareholders was HKD 2.154 million, a significant turnaround from a loss of HKD 15.324 million in the same period last year, indicating a successful recovery [1] - The basic earnings per share were reported at HKD 0.0035 [1]

Financial Performance - Revenue for the six months ended June 30, 2025, was HKD 9,516,000, representing a 17.4% increase from HKD 8,105,000 in the same period of 2024[15]. - Gross profit for the period was HKD 9,516,000, compared to HKD 3,650,000 in 2024, indicating a significant improvement in profitability[15]. - The company reported a profit before tax of HKD 2,154,000, a turnaround from a loss of HKD 15,547,000 in the previous year[15]. - Basic earnings per share for the period was HKD 0.35, compared to a loss per share of HKD 2.54 in the same period last year[15]. - The total comprehensive income for the period was HKD 2,154,000, a substantial recovery from a loss of HKD 15,324,000 in the previous year[15]. - The company reported a net profit of HKD 2,154,000 for the six months ended June 30, 2025, compared to a loss of HKD 15,324,000 in the same period last year[18]. - The profit attributable to equity holders for the same period was approximately HKD 2,200,000, a turnaround from a loss of HKD 15,300,000 in the prior year[68]. Revenue Streams - Other income and gains increased significantly to HKD 2,875,000 from HKD 86,000, showcasing enhanced revenue streams[15]. - Revenue from financial services increased to HKD 6,629,000, a 88.5% increase compared to HKD 3,528,000 in the same period last year[23]. - The financial services segment generated revenue of HKD 6,806,000, up from HKD 3,787,000 in the previous year, marking an increase of 79.5%[25]. - The corporate consulting business generated revenue of approximately HKD 2,700,000, down from HKD 3,400,000 in the previous year, with segment profit of approximately HKD 2,200,000 compared to HKD 2,900,000[74]. - The group’s digital business recorded zero revenue for the six months ended June 30, 2025, a decrease from HKD 900,000 in the same period of 2024, with a segment loss of approximately HKD 200,000[75]. Expenses and Costs - Operating and administrative expenses decreased to HKD 9,733,000 from HKD 12,531,000, reflecting a reduction of approximately 22.6%[15]. - The overall operating costs decreased by approximately HKD 7,000,000, reflecting the group's commitment to improving operational efficiency and competitiveness[68]. - The company incurred financing costs of HKD 494,000 for the six months ended June 30, 2025, a decrease from HKD 6,833,000 in the previous year[25][34]. - The company reported an interest expense of HKD 11,829,000 related to convertible bonds for the year ended December 31, 2024[18]. Assets and Liabilities - Non-current assets increased to HKD 26,957,000 (approximately 49.9% growth) from HKD 17,974,000 year-over-year[16]. - Current assets rose to HKD 22,936,000, up 24.5% from HKD 18,427,000 in the previous year[16]. - Total liabilities decreased significantly, with current liabilities dropping to HKD 8,948,000 from HKD 13,241,000, a reduction of 32.3%[16]. - The company's net assets increased to HKD 39,653,000, representing an 89.1% increase from HKD 20,963,000 in the previous year[17]. - The company's total liabilities decreased to HKD 10,240,000 as of June 30, 2025, down from HKD 15,438,000 as of December 31, 2024, representing a reduction of 33.0%[27]. Cash Flow - Cash and cash equivalents at the end of the period increased to HKD 8,977,000 from HKD 6,375,000, a rise of 40.5%[19]. - Operating cash flow showed improvement, with a net cash outflow of HKD 1,443,000 compared to HKD 16,747,000 in the previous year, indicating a reduction in cash burn[19]. - As of June 30, 2025, the company recorded cash and bank balances of approximately HKD 9,000,000, an increase from HKD 6,400,000 as of December 31, 2024[93]. Strategic Focus and Future Outlook - The company is focused on improving operational efficiency and reducing costs to enhance profitability moving forward[15]. - Future outlook includes potential market expansion and the introduction of new products to drive revenue growth[15]. - The company plans to continue expanding its digital business and financial services, focusing on enhancing customer contracts and service offerings[22]. - The company is strategically expanding into the U.S. market to broaden its client base and enhance potential revenue growth in its financial services division[84]. - The company aims to enhance its digital business by leveraging AI-driven technologies and is cautiously exploring opportunities related to Web 3.0[82]. Shareholder Information - The company reported a total of 604,396,000 shares issued and fully paid as of June 30, 2025, with a par value of HKD 60,440,000[60]. - The company completed the issuance of 30,860,000 shares at HKD 0.10 per share to Ocean Evergreen Limited on June 25, 2025[60]. - As of June 30, 2025, the company had a total of 825,256,000 shares outstanding, with a total par value of HKD 82,526,000[60]. - The company’s major shareholder, 汇朗, holds 174,421,666 shares and 910,000,000 related shares, totaling 1,084,421,666 shares, which represents 131.40% of the issued share capital[111]. - Ocean Evergreen Limited holds 120,860,000 shares, representing 14.65% of the issued share capital as of June 30, 2025[111]. Corporate Governance - The company has established an audit committee responsible for reviewing interim and annual performance, risk management, and internal control systems[121]. - The chairman and CEO positions are held by the same individual, which deviates from the corporate governance code, but the board believes there is sufficient power balance due to independent directors[120]. - The company has applied the principles of the GEM listing rules corporate governance code and has complied with all applicable code provisions, with noted deviations[119].

Core Viewpoint - The company, Sheng Yang Group (08163), anticipates achieving a net profit of approximately HKD 2 million in the first half of 2025, a significant turnaround from a net loss of about HKD 15 million in the same period of 2024 [1] Summary by Relevant Categories Financial Performance - The expected net profit of HKD 2 million in 2025 represents a recovery from a net loss of HKD 15 million in 2024 [1] - The turnaround is attributed to a reduction in overall operating costs by approximately HKD 7 million, reflecting the company's ongoing efforts to enhance operational efficiency and competitiveness [1] - Estimated interest expenses on convertible bonds decreased by around HKD 6 million [1] - The company generated approximately HKD 3 million in revenue from the sale of certain properties, factories, and equipment [1]

Core Viewpoint - The company expects to achieve a net profit of approximately HKD 2 million in the first half of 2025, a significant turnaround from a net loss of approximately HKD 15 million in the same period of 2024 [1] Group 1: Financial Performance - The turnaround from loss to profit is primarily attributed to a reduction in overall operating costs by approximately HKD 7 million, reflecting the company's ongoing efforts to enhance operational efficiency and competitiveness [1] - Estimated interest expenses on convertible bonds decreased by approximately HKD 6 million [1] - The company generated approximately HKD 3 million in revenue from the sale of certain properties, factories, and equipment [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 任何部份內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 承董事會命 NOIZ GROUP LIMITED 聲 揚 集 團 有 限 公 司 （於開曼群島註冊成立之有限公司） （股份代號：8163） 正面盈利預告 本公告乃聲揚集團有限公司（「本公司」，連同其附屬公司統稱「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（「GEM上市規則」）第17.10條 以及香港法例第571章證券及期貨條例第XIVA部之內幕消息條文（定義見GEM上 市規則）之規定而刊發。 本公司董事（「董事」）會（「董事會」）謹此通知本公司股東（「股東」）及潛在投資者， 根據對本集團據截至2025年6月30日止六個月（「本期間」）未經審核綜合管理賬目 之初步審閱及目前可獲得之其他資料，預期本集團於本期間將錄得淨溢利約2百 萬港元，相對於2024年同期的淨虧損約15百萬港元。 轉虧為盈乃主要由於（其中包括）(i)整體營運成本減少約7百萬港元，反映本集團 持續努力提升營運效率及 ...