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 足夠公眾持股量的確認(註4) | 根據《主板上市規則》第13.32D(1)條或第19A.28D(1)條 / 《GEM上市規則》第17.37D(1)條或第25.21D(1)條，我們在此確認，就上述所列股份類別而言，截至本月底: | | --- | | ✔ 已符合適用的公眾持股量要求（見下方） | | 未符合適用的公眾持股量要求（見下方） | | 根據《主板上市規則》第13.32B條或第19A.28B條 / 《GEM上市規則》第17.37B條或第25.21B條（視情況而定）所載的有關股份類別的最低公眾持股量要求為： | | 適用的公眾持股量門檻 初始指定門檻 - 上市股份所屬類別的已發行股份總數(不包括庫存股份)的25% | | 額外信息 | | 截至月份: | 2026年1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: | 客思控股有限公司 | | | | | | 呈交日期: | 202 ...

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12月31日 | | 狀態: | | 新提交 | 致：香港交易及結算所有限公司 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) | 08173 | 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 | | | 215,346,526 | | 0 | | 215,346,526 | | 增加 / 減少 (-) | | | | | | | | | 本月底結存 | | | 215,346,526 | | 0 | | 215,346,526 | 公司名稱: 客思控股有限公司 呈交日期: 2026年1月2日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類 ...

Hephaestus Holdings Limited 客思控股有限公司 If you have previously submitted written request to receive Corporate Communications in printed form, printed version of the above Corporate Communication is enclosed herewith. Please be aware that any written request from a shareholder to receive Corporate Communications in printed form will expire one year from the date of receipt of the valid written request by the Hong Kong Share Registrar, unless it is revoked or superseded before the expiry date. A further written ...

Hephaestus Holdings Limited 客思控股有限公司 (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：8173) NOTIFICATION LETTER 通知信函 Dear Shareholder(s), 19 December 2025 If you have previously submitted written request to receive Corporate Communications in printed form, printed version of the above Corporate Communication is enclosed herewith. Please be aware that any written request from a shareholder to receive Corporate Communications in printed form will expire one year fr ...

Financial Performance - The company reported revenue of HKD 19,036,000 for the six months ended September 30, 2025, representing a significant increase of 161.5% compared to HKD 7,296,000 for the same period in 2024[10]. - Gross profit for the same period was HKD 5,745,000, up 162.5% from HKD 2,185,000 year-over-year[10]. - Operating loss decreased to HKD 3,412,000 from HKD 5,498,000, indicating an improvement in operational efficiency[10]. - The company reported a net loss of HKD 3,433,000 for the period, a reduction from HKD 5,503,000 in the previous year[10]. - Basic and diluted loss per share improved to HKD 1.59 from HKD 2.56 year-over-year[10]. - The company incurred total comprehensive expenses of HKD 5,511,000 during the first half of 2025, compared to HKD 3,434,000 in the second half of 2024, representing an increase of 60.5%[13]. - The group recorded a pre-tax loss of approximately HKD 3.4 million for the six months ending September 30, 2025, a reduction of HKD 2.1 million or 37.6% from a pre-tax loss of approximately HKD 5.5 million for the same period in 2024, primarily due to successful expansion in the Chinese market[76]. Assets and Liabilities - Total assets as of September 30, 2025, were HKD 49,982,000, compared to HKD 39,845,000 as of March 31, 2025[11][12]. - The company’s total liabilities increased to HKD 24,635,000 from HKD 11,064,000, indicating a rise in financial obligations[12]. - The company has a total equity of HKD 25,347,000 as of September 30, 2025, down from HKD 28,781,000 as of March 31, 2025[12]. - Trade receivables increased to HKD 7,247,000 as of September 30, 2025, up from HKD 4,841,000 as of March 31, 2025[52]. - Total liabilities increased to HKD 14,553,000 as of September 30, 2025, compared to HKD 6,403,000 as of March 31, 2025[56]. - Non-current assets increased to HKD 20,617,000 as of September 30, 2025, from HKD 20,257,000 as of March 31, 2025[45]. - Current assets decreased to HKD 6,000 as of September 30, 2025, from HKD 18,000 as of March 31, 2025[45]. Revenue Sources - Revenue from interior design and execution services was HKD 18,930,000, up from HKD 7,296,000, indicating a growth of 159.5% year-over-year[27]. - Revenue from mainland China surged to HKD 12,901,000, compared to HKD 496,000 in the previous year, reflecting a growth of 2,596.8%[29]. - Revenue from the Hong Kong business was approximately HKD 6.1 million, a slight decrease of about HKD 0.7 million or 9.8% compared to HKD 6.8 million for the same period in 2024[68]. - Revenue from the China market surged from approximately HKD 0.5 million in the previous year to HKD 12.9 million for the six months ended September 30, 2025, accounting for approximately 67.8% of total revenue[68]. Cash Flow and Liquidity - Cash and cash equivalents increased to HKD 6,369,000 from HKD 3,161,000, reflecting improved liquidity[11]. - The net cash generated from operating activities for the six months ended September 30, 2025, was HKD 3,203,000, an increase of 57.5% compared to HKD 2,031,000 for the same period in 2024[15]. - The total cash and cash equivalents at the end of the period increased to HKD 6,369,000 from HKD 6,315,000, reflecting a net increase of HKD 3,208,000[15]. - The group’s cash and cash equivalents were approximately HKD 6.4 million as of September 30, 2025, compared to approximately HKD 3.2 million on March 31, 2025[81]. - The current ratio was approximately 1.3 times as of September 30, 2025, down from approximately 1.8 times on March 31, 2025[83]. Corporate Governance - The company emphasizes high standards of corporate governance as essential for sustainable growth, based on GEM Listing Rules Appendix C1[108]. - The roles of the Chairman and CEO are currently held by the same individual, which the board believes enhances leadership and strategic planning efficiency[109]. - An independent non-executive director was unable to attend the annual general meeting on September 19, 2025, but the company has complied with all other corporate governance rules[110]. - The audit committee has been established to oversee the relationship with auditors and review financial information, consisting of two independent non-executive directors[114]. - The interim financial results for the six months ending September 30, 2025, have not been audited but have been reviewed by the audit committee[115]. Future Plans and Strategy - The company plans to continue focusing on market expansion and new product development to drive future growth[9]. - The group aims to maintain sustainable growth and strengthen its overall competitiveness in the Hong Kong interior design industry[65]. - The group plans to continue leveraging its competitive advantages to capture opportunities and implement strategies such as maintaining and consolidating its market position in Hong Kong[66]. - The group is actively expanding its market coverage in mainland China, targeting emerging sectors such as higher education institutions and student accommodation[64]. - The group has successfully diversified its customer base and project portfolio to mitigate the impact of the slowdown in the Hong Kong property development industry[68]. - The group’s management believes that the ongoing urbanization process in mainland China, along with investments in education and hospitality, will drive continued growth in interior design services[65].

Group 1 - The core point of the article is the resignation of Deng Zhanting as an independent non-executive director of Kexin Holdings (08173.HK) due to other business commitments, effective from December 5, 2025 [1] - The board announced the appointment of Cai Yansheng as the independent non-executive director, chairman of the audit committee, and member of both the remuneration committee and nomination committee [1] - Huang Enming was appointed as an independent non-executive director, chairman of the remuneration committee, and member of both the audit committee and nomination committee [1]

Group 1 - Mr. Deng Zhanting has resigned as an independent non-executive director of Kexin Holdings (08173) due to other business commitments, effective from December 5, 2025 [1] - Cai Yinsen has been appointed as an independent non-executive director, chairman of the audit committee, and member of the remuneration and nomination committees, effective from December 5, 2025 [1] - Mr. Huang Enming has been appointed as an independent non-executive director, chairman of the remuneration committee, and member of the audit and nomination committees, effective from December 5, 2025 [1] - Executive director Ms. Ye Xiaoying has been appointed as a member of the nomination committee, effective from December 5, 2025 [1]

Group 1 - The company announced the resignation of Mr. Deng Zhanting as an independent non-executive director due to other business commitments, effective from December 5, 2025 [1] - Ms. Cai Yinsen has been appointed as an independent non-executive director and will serve as the chairman of the audit committee, as well as a member of the nomination and remuneration committees, effective from December 5, 2025 [1] - Mr. Huang Enming has been appointed as an independent non-executive director and will serve as the chairman of the remuneration committee, as well as a member of the audit and nomination committees, effective from December 5, 2025 [1] Group 2 - Executive director Ms. Ye Xiaoying has been appointed as a member of the nomination committee, effective from December 5, 2025 [2]

FF003G 監管表格 上市申請表格 G 表格 香港聯合交易所有限公司 ( 香港交易及結算所有限公司的全資附屬公司 ) GEM 公司資料報表 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資料報表的內容概不負責，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資料報表全部或任何部分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。 | 公司名稱 | 客思控股有限公司 | | --- | --- | | 證券代號(普通股): | 8173 | 本資料報表列載若干有關上述在香港聯合交易所有限公司(「交易所」) GEM上市的公司(「該公司」)的資 料。該等資料乃遵照香港聯合交易所有限公司《GEM 證券上市規則》(「GEM 上市規則」) 的規定而提 供，旨在向公眾提供有關該公司的資料。該等資料將會在互聯網的 GEM 網頁展示。本資料報表不應視作 有關該公司及╱或其證券的完整資料概要。 本報表的資料乃於二零二五年十二月五日更新。 A. 一般資料 | 註冊成立地點: | 開曼群島 | | --- | --- | | 在 GEM 首次上市日期: | 2002 年5 月9 日 | | 保薦人名稱: | ...

執行董事 黃亮先生 （主席兼行政總裁） 葉曉瑩女士 獨立非執行董事 蔡尹笙先生 劉俊達先生 黃恩明先生 Hephaestus Holdings Limited 客思控股有限公司 （於開曼群島註冊成立之有限責任公司） （股份代號：8173） 董事名單及其角色和職能 客 思 控 股 有 限 公 司 董 事 會（「董事會」）成 員 載 列 如 下： 董 事 蔡尹笙先生 （主席） 劉俊達先生 黃恩明先生 提名委員會 劉俊達先生 （主席） 蔡尹笙先生 黃恩明先生 葉曉瑩女士 薪酬委員會 黃恩明先生 （主席） 蔡尹笙先生 劉俊達先生 香港，二零二五年十二月五日 董事會設有三個委員會，有關委員會的組成載列如下： 審核委員會 ...