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 ...

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。 （於開曼群島註冊成立之有限公司） （股份代號：8163） 王顯碩 董事會會議日期 聲揚集團有限公司（「本公司」）之董事（「董事」）會（「董事會」）謹此宣佈，本公司將 於2025年8月29日（星期五）舉行董事會會議，藉以（其中包括）考慮及批准本公司 及其附屬公司截至2025年6月30日止六個月之未經審核綜合中期業績及其發佈， 以及考慮派發中期股息（如有）。 承董事會命 聲揚集團有限公司 主席兼行政總裁 NOIZ GROUP LIMITED 聲 揚 集 團 有 限 公 司 香港，2025年8月19日 於本公告日期，執行董事為王顯碩先生（主席兼行政總裁）；及獨立非執行董事為 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 提供有關本公司的資料；董事願就本公告的資料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，本公告所載資 ...

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 呈交日期: 2025年8月6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 頁 共 10 頁 v 1. ...

（於開曼群島註冊成立之有限公司） （股份代號：8163） 授出購股權 本公告乃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23.06A條作出。 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 聲揚集團有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，於2025年7 月28日（「授出日期」），本公司已根據本公司於2020年12月30日採納之購股權計劃 （「購股權計劃」），向若干董事、本公司僱員（「承授人」）及其附屬公司（統稱「本 集團」）提呈授出合共42,420,000份購股權（「購股權」），惟須待該等承授人接納 後，方可作實。該等購股權將賦予承授人權利認購本公司股本中合共42,420,000 股每股面值0.1港元之普通股（「股份」）。 所授出購股權之詳情如下： | | | 購股權的歸屬期 : 購股權將於授出日期歸屬。 購股權計劃並 ...

如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | 是 | | | | 證券代號 (如上市) | 08163 | 說明 | | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | | 事件 | | 已發行股份（不包括庫存股份）數 目 | | 佔有關事件前的現有已發 行股份（不包括庫存股 份）數目百分比 (註3) | 庫存股份數目 | 每股發行/出售價 (註4) | | 已發行股份總數 | | 於下列日期開始時的結存(註1) ...