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 產生或因倚賴該等內容而引致的任何損失承擔任何責任。 ECO-TEK HOLDINGS LIMITED 環康集團有限公司* （於開曼群島註冊成立的有限公司） (股份代號：8169) 與截至2006年10月31日、2007年10月31日及 2008年10月31日止年度的年報有關的補充公告 茲提述環康集團有限公司（「本公司」）截至2006年10月31日（「2006年度」）、2007 年10月31日（「2007年度」）及2008年10月31日（「2008年度」）止年度的年報（「年 報」）。除文義另有指明外，本公告所用詞彙與年報所界定者具有相同涵義。 除年報所載資料外，本公司董事（「董事」）會（「董事會」）謹此提供以下補充資料。 根據GEM證券上巿規則（「GEM上市規則」）第18.28條，本公司謹此就包國平博士（「包 博士」）（其當時並非董事）於2006年3月3日至2008年2月28日期間擔任本公司行政總裁 （「行政總裁」）的薪酬提供額外資料如下。 據董事作出一切合 ...

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11月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 環康集團有限公司 呈交日期: 2025年12月2日 本月底法定/註冊股本總額： HKD 50,000,000 FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 | 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) | 08169 | 說明 | | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | | 649,540,000 | | 0 | | 649,540,000 | | 增加 / 減少 (-) | | | | | | | | | | 本月底結存 | | | | 649,540,000 | ...

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 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: 環康集團有限公司 呈交日期: 2025年11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) | 08169 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.01 | HKD | | 50,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.01 | HKD | | 50,000,000 | 本月底法定/註冊股本 ...

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9月30日 | | 狀態: | | 新提交 | 致：香港交易及結算所有限公司 公司名稱: 環康集團有限公司 FF301 II. 已發行股份及/或庫存股份變動 | 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) | 08169 | 說明 | | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | | 649,540,000 | | 0 | | 649,540,000 | | 增加 / 減少 (-) | | | | | | | | | | 本月底結存 | | | | 649,540,000 | | 0 | | 649,540,000 | 第 2 頁 共 10 頁 v 1.1.1 呈交日期: ...

| | | 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: 環康集團有限公司 FF301 II. 已發行股份及/或庫存股份變動 | 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) | 08169 | 說明 | | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | | 649,540,000 | | 0 | | 649,540,000 | | 增加 / 減少 (-) | | | | | | | | | | 本月底結存 | | | | 649,540,000 | | 0 | | 649,540,000 | 呈交日期: 2025年9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 ...

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: 環康集團有限公司 呈交日期: 2025年8月1日 I. 法定/註冊股本變動 III.已發行股份及/或庫存股份變動詳情 | 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) | 08169 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.01 | HKD | | 50,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.01 | HKD | | 50,0 ...

香港聯合交易所有限公司（「聯交所」）GEM之特色 GEM之定位，乃為相比起其他在聯交所上市之公司帶有較高投資風險之公司提 供一個上市之市場。有意投資之人士應了解投資於該等公司之潛在風險，並應 經過審慎周詳之考慮後方作出投資決定。GEM之較高風險及其他特色表示GEM 較適合專業及其他資深投資者。 由於GEM上市公司普遍為中小型公司，在GEM買賣之證券可能會較在聯交所主 板買賣之證券承受較大之市場波動風險，同時無法保證在GEM買賣之證券會有 高流通量之市場。 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，並明確表示概不就因本報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。 本報告的資料乃遵照聯交所GEM證券上市規則（「GEM上市規則」）之規定而刊載， 旨在提供有關環康集團有限公司（「本公司」）的資料；本公司董事（「董事」）願就 本報告的資料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 就彼等所深知及確信，本報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，且並無遺漏任何其他事項，足以令致本報告或其所載任何陳述產 生誤 ...

[Overview](index=2&type=section&id=%E6%A6%82%E8%A6%81) [Condensed Consolidated Statement of Comprehensive Income](index=2&type=section&id=%E7%B0%A1%E6%98%8E%E7%B6%9C%E5%90%88%E5%85%A8%E9%9D%A2%E6%94%B6%E7%9B%8A%E8%A1%A8) During the reporting period, the company experienced a significant decline in both revenue and profit, primarily due to reduced income from environmental products and water plant businesses, leading to a substantial 91% decrease in profit attributable to owners of the company Condensed Consolidated Statement of Comprehensive Income | Metric | Six Months Ended April 30, 2025 (HK$ thousand) | Six Months Ended April 30, 2024 (HK$ thousand) | | :--- | :--- | :--- | | Revenue | 42,312 | 51,389 | | Cost of sales | (27,476) | (32,382) | | Gross profit | 14,836 | 19,007 | | Operating profit | 1,243 | 4,637 | | Profit before income tax | 898 | 3,890 | | Income tax expense | (719) | (1,880) | | Profit attributable to owners of the company | 179 | 2,010 | - Revenue decreased by approximately **18%** compared to the same period[8](index=8&type=chunk) - Profit attributable to owners of the company decreased by approximately **91%** compared to the same period[8](index=8&type=chunk) - Basic and diluted earnings per share were approximately **HK$0.03 cents**, a decrease of approximately **90%** compared to the same period[8](index=8&type=chunk) Other Comprehensive Income Items | Other comprehensive income items | Six Months Ended April 30, 2025 (HK$ thousand) | Six Months Ended April 30, 2024 (HK$ thousand) | | :--- | :--- | :--- | | Items that may be reclassified subsequently to profit or loss: | | | | Exchange differences (loss)/gain | (3,702) | 1,980 | | **Total other comprehensive income for the period** | **(3,702)** | **1,980** | | **Total comprehensive income for the period** | **(3,523)** | **3,990** | [Condensed Consolidated Statement of Financial Position](index=4&type=section&id=%E7%B0%A1%E6%98%8E%E7%B6%9C%E5%90%88%E8%B2%A1%E5%8B%99%E7%8B%80%E6%B3%81%E8%A1%A8) As of April 30, 2025, the company's total assets and net assets slightly decreased, while net current assets and current ratio remained stable Condensed Consolidated Statement of Financial Position | Metric | As at April 30, 2025 (HK$ thousand) | As at October 31, 2024 (HK$ thousand) | | :--- | :--- | :--- | | **Non-current assets** | | | | Property, plant and equipment | 61,781 | 66,011 | | Right-of-use assets | 4,484 | 5,444 | | Interest in a joint venture | 4,265 | 4,484 | | Deferred tax assets | 1,556 | 1,380 | | Deposits | 122 | 195 | | **Total non-current assets** | **72,208** | **77,514** | | **Current assets** | | | | Inventories | 18,058 | 15,925 | | Trade receivables | 29,498 | 31,998 | | Deposits, prepayments and other receivables | 14,475 | 16,105 | | Cash and cash equivalents | 28,374 | 27,052 | | **Total current assets** | **90,405** | **91,080** | | **Current liabilities** | | | | Trade payables | 11,714 | 11,599 | | Accruals and other payables | 15,583 | 18,046 | | Contract liabilities | 7,135 | 6,554 | | Lease liabilities | 977 | 1,114 | | Loan from an associate | 1,200 | 1,200 | | Tax provision | 10,194 | 9,655 | | **Total current liabilities** | **46,803** | **48,168** | | **Net current assets** | **43,602** | **42,912** | | **Total assets less current liabilities** | **115,810** | **120,426** | | **Non-current liabilities** | | | | Lease liabilities | 327 | 820 | | Loan from an associate | 10,764 | 11,364 | | **Total non-current liabilities** | **11,091** | **12,184** | | **Net assets** | **104,719** | **108,242** | | **Total equity** | **104,719** | **108,242** | [Condensed Consolidated Statement of Cash Flows](index=6&type=section&id=%E7%B0%A1%E6%98%8E%E7%B6%9C%E5%90%88%E7%8F%BE%E9%87%91%E6%B5%81%E9%87%8F%E8%A1%A8) During the period, operating cash flow shifted from net outflow to net inflow, while investing and financing cash flows remained net outflows, resulting in an increase in cash and cash equivalents at period-end Condensed Consolidated Statement of Cash Flows | Cash flow category | Six Months Ended April 30, 2025 (HK$ thousand) | Six Months Ended April 30, 2024 (HK$ thousand) | | :--- | :--- | :--- | | Net cash from/(used in) operating activities | 1,720 | (3,689) | | Net cash used in investing activities | (32) | (1,255) | | Net cash used in financing activities | (943) | (1,013) | | Net increase/(decrease) in cash and cash equivalents | 745 | (5,957) | | Effect of foreign exchange rate changes | 577 | 948 | | Cash and cash equivalents at beginning of period | 27,052 | 41,485 | | Cash and cash equivalents at end of period | 28,374 | 36,476 | [Condensed Consolidated Statement of Changes in Equity](index=7&type=section&id=%E7%B0%A1%E6%98%8E%E7%B6%9C%E5%90%88%E6%AC%8A%E7%9B%8A%E8%AE%8A%E5%8B%95%E8%A1%A8) During the reporting period, the company's total equity decreased due to a negative total comprehensive income for the period Condensed Consolidated Statement of Changes in Equity | Equity item | As at April 30, 2025 (HK$ thousand) | As at April 30, 2024 (HK$ thousand) | | :--- | :--- | :--- | | Total at beginning of period | 108,242 | 111,551 | | Profit for the period | 179 | 2,010 | | Other comprehensive income for the period | (3,702) | 1,980 | | Total comprehensive income for the period | (3,523) | 3,900 | | Total at end of period | 104,719 | 111,551 | [Notes to the Condensed Consolidated Financial Statements](index=8&type=section&id=%E7%B0%A1%E6%98%8E%E7%B6%9C%E5%90%88%E8%B2%A1%E5%8B%99%E5%A0%B1%E8%A1%A8%E9%99%84%E8%A8%BB) [1. Basis of Preparation](index=8&type=section&id=1.%20%E7%B7%A8%E8%A3%BD%E5%9F%BA%E6%BA%96) Financial statements are presented in HKD, adhere to Hong Kong Financial Reporting Standards, maintain consistent accounting policies with prior audited statements, and new standards have no material impact this period - The company is registered in the Cayman Islands, with shares listed on GEM of the Stock Exchange since **December 5, 2001**[15](index=15&type=chunk) - Financial statements are presented in HKD, with the functional currency of Chinese subsidiaries being RMB[15](index=15&type=chunk) - Preparation adheres to Hong Kong Financial Reporting Standards issued by the HKICPA, and includes disclosure requirements of the GEM Listing Rules[16](index=16&type=chunk) - Newly issued and revised Hong Kong Financial Reporting Standards have no material impact on the results and financial position for the current and prior periods[18](index=18&type=chunk) [2. Revenue and Segment Information](index=9&type=section&id=2.%20%E6%94%B6%E7%9B%8A%E5%8F%8A%E5%88%86%E9%83%A8%E8%B3%87%E6%96%99) The company's revenue primarily stems from environmental products and water plant segments, both experiencing revenue declines, with environmental products' share slightly increasing Revenue Sources | Business Type |

Revenue Performance - The company's revenue for the fiscal year ending October 31, 2024, decreased by 7% to HKD 94,644,000 from HKD 101,924,000 in the previous year[8]. - The water supply business revenue fell by 15% to HKD 39,698,000, down from HKD 46,628,000, primarily due to currency depreciation and a decrease in average water prices[9]. - The environmental products business maintained stable revenue at HKD 54,946,000, compared to HKD 55,296,000 in the previous year, highlighting the relevance of energy-saving products[13]. - Environmental products accounted for 58% of total revenue, while the water supply business accounted for 42%, indicating a diversified business model[8]. - The group reported a total asset value of HKD 71,455,000, which accounts for 42.4% of the total assets as of October 31, 2024[173]. - Total revenue for the year ended October 31, 2024, was HKD 94,644,000, a decrease of 7.5% compared to HKD 101,924,000 in 2023[184]. Profitability and Financial Health - The gross profit decreased by 15% to HKD 31,098,000, with a gross profit margin dropping from 36% to 33% due to the decline in average water selling prices and RMB depreciation[35]. - Operating profit significantly declined to HKD 130,000 from HKD 9,463,000 in 2023, indicating a drop of 98.6%[184]. - The company reported a loss attributable to owners of HKD 1,806,000 for the year, compared to a profit of HKD 5,593,000 in 2023[184]. - The total comprehensive income for the year ended October 31, 2024, was HKD 681,000, a recovery from a loss of HKD (1,806,000) in the previous year[193]. - The company recognized an expected credit loss provision of HKD 2,183,000, significantly higher than HKD 377,000 in the previous year[184]. Liquidity and Cash Flow - The current ratio as of October 31, 2024, was approximately 1.89, compared to 1.88 the previous year, indicating stable liquidity[37]. - Cash flow from operating activities showed a net outflow of HKD 9,590,000, contrasting with a net inflow of HKD 381,000 in the previous year[189]. - The cash and cash equivalents dropped to HKD 27,052,000 from HKD 41,485,000, a decrease of 34.9%[186]. - The net cash used in financing activities was HKD (3,574,000) compared to HKD (3,618,000) in 2023, showing a slight improvement[191]. Governance and Leadership - The company has a strong leadership team with over 35 years of experience in the engineering industry, led by Chairman Mr. Wu Cheng-Wei[19]. - The CEO position has been vacant, with responsibilities currently handled by the Executive Director[20]. - The Executive Director, Mr. Leung Wai-Lun, has over 30 years of experience in the engineering sector and joined the company in September 2015[21]. - The company has independent non-executive directors with extensive experience in finance and engineering, enhancing governance and oversight[25][24]. - The board consists of two executive directors, one non-executive director, and three independent non-executive directors, ensuring a diverse governance structure[52]. Strategic Focus and Future Outlook - The company plans to participate in more trade exhibitions to strengthen market position and collaborate with various suppliers to enhance product variety[18]. - Future growth potential is cautiously optimistic, particularly in the environmental products sector, as global environmental awareness increases[15]. - The company is focused on advancing technology development and procurement of products that align with China's energy-saving and emission reduction policies[18]. - The group plans to continue sourcing more related products to comply with China's energy-saving and emission reduction policies and enhance market share through trade exhibitions[33]. - The company aims to leverage its leadership's extensive industry experience to drive future growth and market expansion[19][21]. Environmental Commitment - The company emphasizes sustainable development through waste management, pollution reduction, and effective resource utilization[16]. - The company aims to minimize its environmental impact by adhering to all relevant environmental regulations and implementing resource optimization policies[150]. - The company has implemented measures to monitor and reduce wastewater and sludge generated from its water treatment operations, ensuring compliance with Chinese environmental standards[152]. Employee and Stakeholder Relations - The company maintains a strong relationship with stakeholders, focusing on quality products and timely services to customers[129]. - The company emphasizes the importance of employee safety as a key factor for sustainable business growth[129]. - As of October 31, 2024, the company has no management or administrative contracts related to its overall or any major business[136]. Shareholder and Dividend Policy - The company adopted a dividend policy in January 2019, aiming to distribute surplus funds after meeting operational and future development needs[72]. - The company does not recommend the distribution of a final dividend for the year ending October 31, 2024[110]. - The company has a distributable reserve of approximately HKD 6,521,000 as of October 31, 2024[119]. Risk Management and Compliance - The company has established a clear organizational structure for risk management and internal controls, with responsibilities defined at the board, audit committee, and management levels[91]. - The audit committee is responsible for reviewing the adequacy and effectiveness of the company's risk management and internal control systems[98]. - The company has adopted a policy for timely and accurate disclosure of significant information, ensuring potential insider information is quickly identified and assessed[95]. - The company has implemented a shareholder communication policy to ensure equal and timely access to information for shareholders and potential investors[96].

Financial Performance - For the fiscal year ending October 31, 2024, revenue decreased by approximately 7% to HKD 94,644,000, compared to HKD 101,924,000 in the previous year[8] - The company reported a loss attributable to shareholders of HKD 1,806,000 for the fiscal year ending October 31, 2024, compared to a profit of HKD 5,593,000 in the previous year[8] - Basic and diluted loss per share for the fiscal year ending October 31, 2024, was HKD 0.28, while the previous year reported earnings per share of HKD 0.86[8] - Gross profit for the fiscal year ending October 31, 2024, was HKD 31,098,000, down from HKD 36,932,000 in the previous year[7] - Operating profit for the fiscal year ending October 31, 2024, was HKD 130,000, a significant decrease from HKD 9,463,000 in the previous year[7] - The company recorded other income of HKD 899,000 for the fiscal year ending October 31, 2024, compared to HKD 1,845,000 in the previous year[7] - Administrative expenses increased to HKD 26,751,000 for the fiscal year ending October 31, 2024, from HKD 25,522,000 in the previous year[7] - The company reported a profit of HKD 5,593,000 for the year, despite a loss of HKD 1,806,000 in the current year[15] - Other comprehensive income for the year was HKD 2,487,000, contributing to the overall financial performance[15] Assets and Liabilities - Total assets as of October 31, 2024, amounted to HKD 120,837,000, compared to HKD 120,426,000 in 2023, reflecting a slight increase[11] - Current liabilities decreased from HKD 48,168,000 in 2023 to HKD 49,702,000 in 2024, indicating a change in short-term financial obligations[12] - The net asset value increased to HKD 108,242,000 in 2024 from HKD 107,561,000 in 2023, showing a positive trend in equity[13] - The company’s total liabilities increased slightly from HKD 49,702,000 in 2023 to HKD 48,168,000 in 2024, indicating a manageable level of debt[12] - The company’s total equity increased to HKD 108,242,000 in 2024, up from HKD 107,561,000 in 2023, reflecting a stable financial position[13] Revenue Segments - For the fiscal year ending October 31, 2024, the total revenue from external customers was HKD 94,644,000, with HKD 54,946,000 from environmental products and HKD 39,698,000 from water supply[23] - The reported profit for the environmental products segment was HKD 13,304,000, while the water supply segment reported a profit of HKD 14,861,000, contributing to a total profit of HKD 28,165,000[24] - Revenue from the water supply business fell by 15% from HKD 46,628,000 to HKD 39,698,000, primarily due to a decrease in average water selling prices and the depreciation of the RMB[56] - The environmental products segment generated revenue of HKD 54,946,000, remaining relatively stable compared to HKD 55,296,000 in the previous year, indicating resilience to market fluctuations[56] - The contribution ratio of the environmental products and water supply segments to total revenue was 58% and 42%, respectively, compared to 54% and 46% in the previous year[49] Cash Flow and Liquidity - The company’s cash and cash equivalents decreased from HKD 41,485,000 in 2023 to HKD 27,052,000 in 2024, indicating a reduction in liquidity[11] - As of October 31, 2024, the group's net current assets amounted to approximately HKD 42,912,000, a decrease from HKD 43,841,000 on October 31, 2023[60] - The current ratio as of October 31, 2024, was approximately 1.89, slightly up from 1.88 on October 31, 2023[60] Employee and Operational Costs - Total employee compensation for the year was HKD 17,327,000, up from HKD 17,050,000 in 2022[31] - Total employee costs, including director remuneration and mandatory contributions, were approximately HKD 17,188,000 for the year ending October 31, 2024, compared to HKD 17,470,000 for the previous year[67] Corporate Governance and Committees - The Audit Committee was established on December 5, 2001, to oversee the financial reporting process, risk management, and internal control systems[77] - The Audit Committee held four meetings up to October 31, 2024, to review operational conditions[77] - The Environmental, Social, and Governance (ESG) Committee was established in January 2022 to provide advice on managing ESG-related matters[78] - The Group's financial performance for the year ending October 31, 2024, was reviewed and deemed compliant with applicable accounting standards and regulations[79] Future Outlook and Strategy - The company plans to explore new strategies for market expansion and product development in the upcoming fiscal year[8] - The company remains cautiously optimistic about future prospects, focusing on expanding its environmental products business and improving water supply operations[54] - The completion of new railways is expected to enhance economic integration and development in the water supply service area, positively impacting the business[53]