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。 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） 獨立非執行董事辭任； 委任獨立非執行董事； 提名委員會組成變更 及 遵 守GEM上市規則及委員會職權範圍 獨立非執行董事辭任 客 思 控 股 有 限 公 司（「本公司」，連 同 其 附 屬 公 司 統 稱「本集團」）董 事（「董 事」）會（「董 事 會」）宣 佈，鄧 展 庭 先 生（「鄧先生」）因 其 他 業 務 承 擔 而 辭 任 獨 立 非 執 行 董 事，並 不 再 擔 任 本 公 司 審 核 委 員 會（「審核委員會」）主 席 以 及 本 公 司 提 名 委 員 會（「提 名 委員會」）及薪酬委員會（「薪酬委員會」）各自之成員，自二零二五年十二月五日起。 鄧 先 生 已 確 認，彼 與 董 事 會 並 無 ...

致：香港交易及結算所有限公司 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 | | | 公司名稱: 客思控股有限公司 呈交日期: 2025年12月2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) | 08173 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 20,000,000,000 | HKD | | 0.0005 | HKD | | 10,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 20,000,000,000 | HKD | | 0.0005 | HKD | | 10,000,000 | 本月底法定/註冊股本總額： HKD 10 ...

Core Viewpoint - Kexin Holdings (08173) reported a significant increase in revenue for the six months ending September 30, 2025, driven by strategic diversification in the Chinese market to address challenges in the local residential property sector [1] Financial Performance - The company achieved revenue of HKD 19.036 million, representing a year-on-year increase of 160.91% [1] - The loss for the period was HKD 3.433 million, which is a 37.62% reduction compared to the previous year [1] - The loss per share was HKD 0.0159 [1] Strategic Initiatives - The revenue growth was primarily attributed to the successful execution of strategic diversification measures in the Chinese market [1]

智通财经APP讯，客思控股(08173)发布截至2025年9月30日止6个月的中期业绩，该公司取得收入1903.6 万港元，同比增加160.91%;期内亏损343.3万港元，同比减少37.62%;每股亏损1.59港仙。 公告称，收入表现增长乃主要由于本集团成功于中国市场执行策略性多元化，此为应对当地住宅物业市 场的挑战而实行的措施。 ...

Financial Performance - For the six months ended September 30, 2025, the company reported revenue of HKD 19,036,000, a significant increase of 161.5% compared to HKD 7,296,000 for the same period in 2024[5] - The gross profit for the same period was HKD 5,745,000, representing a gross margin of approximately 30.2%, compared to HKD 2,185,000 in 2024[5] - The operating loss decreased to HKD 3,412,000 from HKD 5,498,000 year-over-year, indicating an improvement in operational efficiency[5] - The net loss for the period was HKD 3,433,000, a reduction from HKD 5,503,000 in the previous year, reflecting a 37.5% improvement[5] - Revenue from interior design and execution services was HKD 18,930,000 for the six months ended September 30, 2025, up from HKD 7,296,000 in 2024, indicating a growth of 159%[14] - The group reported a net loss attributable to shareholders of HKD 3,433,000 for the six months ended September 30, 2025, compared to a net loss of HKD 5,503,000 in 2024, showing an improvement of 38%[24] - Interest income increased to HKD 267,000 for the six months ended September 30, 2025, compared to HKD 205,000 in 2024, marking an increase of 32%[19] - The pre-tax loss for the six months ending September 30, 2025, is approximately HKD 3.4 million, a reduction of HKD 2.1 million or 37.6% from the previous period's loss of approximately HKD 5.5 million, driven by revenue growth in the Chinese market[55] Assets and Liabilities - The company's total assets as of September 30, 2025, were HKD 44,591,000, compared to HKD 39,845,000 as of March 31, 2025, showing a growth of 12%[6] - Cash and cash equivalents increased to HKD 6,369,000 from HKD 3,161,000, representing a 101.5% increase in liquidity[6] - The company's current liabilities rose to HKD 19,097,000 from HKD 10,855,000, indicating a 75.5% increase, which may impact short-term financial stability[6] - The net asset value decreased to HKD 25,347,000 from HKD 28,781,000, reflecting a decline of 11.3%[6] - Trade receivables increased to HKD 7,247,000 as of September 30, 2025, from HKD 4,841,000 as of March 31, 2025, with a provision for impairment loss of HKD 452,000[35] - The total amount of loans receivable remained stable at HKD 7,700,000 as of September 30, 2025, with accrued interest of approximately HKD 193,000[30] - The group's total liabilities increased from HKD 2,756,000 as of March 31, 2025, to HKD 3,133,000 as of September 30, 2025[29] - The group's non-current assets increased to HKD 20,617,000 as of September 30, 2025, from HKD 20,257,000 as of March 31, 2025[29] Revenue Sources - The group generated HKD 12,901,000 in revenue from mainland China for the six months ended September 30, 2025, compared to HKD 496,000 in the same period of 2024, reflecting a substantial increase of 2,596%[18] - 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 in the same period last year[47] - 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 about 67.8% of total revenue[47] Operational Efficiency - The group’s employee benefit expenses decreased to HKD 5,833,000 for the six months ended September 30, 2025, down from HKD 7,325,000 in 2024, a reduction of 20%[22] - Service costs for the six months ending September 30, 2025, are approximately HKD 13.3 million, an increase of about HKD 8.2 million or 160.0% compared to the previous period[49] - Administrative expenses increased from approximately HKD 7.9 million to approximately HKD 9.2 million, a rise of about HKD 1.3 million or 16.4% due to new project-related administrative costs[53] - Financial costs surged from approximately HKD 1,000 to approximately HKD 6,000, a significant increase of about HKD 5,000 or 500.0% attributed to rising lease liabilities[54] - Trade and other payables increased significantly to approximately HKD 14.6 million from HKD 6.4 million, an increase of about HKD 8.2 million or 127.3% due to business expansion in the Chinese market[58] Corporate Governance and Compliance - The financial data is prepared in accordance with Hong Kong Financial Reporting Standards, ensuring compliance and transparency in reporting[9] - The group has adopted new and revised Hong Kong Financial Reporting Standards effective from April 1, 2025, but these did not have a significant impact on the unaudited condensed consolidated financial information for the six months ended September 30, 2025[10] - The audit committee reviewed the unaudited condensed consolidated financial statements for the six months ending September 30, 2025, confirming compliance with applicable accounting standards and regulations[88] - The company has adopted corporate governance practices based on GEM Listing Rules Appendix C1, ensuring compliance with all applicable regulations[86] Future Outlook and Strategy - The company continues to focus on providing interior design and execution services, with plans for market expansion and potential new product offerings in the future[8] - The company aims to maintain and strengthen its market position in Hong Kong while cautiously exploring opportunities in mainland China[45] - The company plans to enhance brand awareness and marketing efforts as part of its growth strategy[45] - The company continues to invest in business development in both Hong Kong and mainland China to further increase revenue contributions[48] Shareholder Information - Major shareholder Jun Tai Ting Investment holds 159,068,639 shares, representing 73.87% of total equity as of September 30, 2025[77] - The group has no significant contingent liabilities as of September 30, 2025[40] - The group did not declare any dividends for the six months ended September 30, 2025, consistent with the previous year[23] - The company did not recommend any dividend payment for the six months ending September 30, 2025[80] Employment and Workforce - The group had 25 employees as of September 30, 2025, down from 37 employees as of March 31, 2025[74] - The total employee cost for the six months ending September 30, 2025, was approximately HKD 5.8 million, down from HKD 7.3 million for the same period in 2024[74] Miscellaneous - The board approved the unaudited condensed consolidated financial information for the six months ended September 30, 2025, on November 26, 2025[42] - There were no significant acquisitions or disposals of subsidiaries, associates, or joint ventures during the six months ending September 30, 2025[66] - The company has not purchased, sold, or redeemed any listed securities during the six months ending September 30, 2025[83] - The company is currently seeking suitable candidates to fill the vacancies left by the resignation of Ms. Tang Yuying as an independent non-executive director and chair of the remuneration committee, which has resulted in non-compliance with GEM listing rules[89] - The mid-term report for the fiscal year 2025/2026 will be published in accordance with GEM listing rules and will be available on the Hong Kong Stock Exchange website and the company's website[90]

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，概不對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。 （股份代號：8173） 董事會會議召開日期 客思控股有限公司（「本公司」，連同其附屬公司「本集團」）董事（「董事」）會 （「董事會」）茲通告本公司將於二零二五年十一月二十六日（星期三）舉行董事會 會議，以（其中包括）考慮及批准本集團截至二零二五年九月三十日止之未經審核之 中期業績，以及考慮派發中期股息（如有）。 黃亮 Hephaestus Holdings Limited 客 思 控 股 有 限 公 司 香港，二零二五年十一月十一日 （於開曼群島註冊成立之有限責任公司） 承董事會命 客思控股有限公司 主席、行政總裁兼執行董事 於本公告日期，董事會由兩名執行董事黃亮先生及葉曉瑩女士，以及兩名獨立非執行董事 鄧展庭先生及劉俊達先生組成。 本公告之資料乃遵照香港聯合交易所有限公司的 GEM 證券上市規則而刊載，旨在提供有關 本公司之資料；各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 ...

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: 客思控股有限公司 呈交日期: 2025年11月5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) | 08173 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 20,000,000,000 | HKD | | 0.0005 | HKD | | 10,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 20,000,000,000 | HKD | | 0.0005 | H ...

智通财经APP讯，客思控股(08173)发布公告，汤玉莹女士(汤女士)因其他业务承担而辞任独立非执行董 事，并不再担任本公司薪酬委员会(薪酬委员会)主席以及本公司审核委员会(审核委员会)及本公司提名 委员会(提名委员会)各自的成员，自2025年10月23日起生效。 ...

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 ) FF003G 監管表格 本報表的資料乃於二零二五年十月二十三日更新。 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: 不適用 董事姓名 (請列明董事的身份-執行、非執行或 獨立 非執行): 執行董事: 黃亮先生 葉曉瑩女士 獨立非執行董事: 鄧展庭先生 劉俊達先生 1 上市申請表格 G 表格 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 ...

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） 黃亮先生 （主席，行政總裁） 葉曉瑩女士 獨立非執行董事 鄧展庭先生 劉俊達先生 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 鄧展庭先生 （主席） 劉俊達先生 提名委員會 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 執行董事 劉俊達先生 （主席） 鄧展庭先生 薪酬委員會 鄧展庭先生 劉俊達先生 香港，二零二五年十月二十三日 ...