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: 2026年3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: 港深智能管理集團(控股)有限公司 呈交日期: 2026年4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 | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 08181 | 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 ...

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佈的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示概不會就因本公佈全部或任 何部分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。 㾾 㾀 㠉 劌 䴰 䖕 KSSM Kong Shum Smart Management Group (Holdings) Limited 港深智能管理集團（控股）有限公司 （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） （股份代號：8181） 更改所得款項淨額用途 茲提述(i)港深聯合物業管理（控股）有限公司（現稱港深智能管理集團（控股）有限 公司）（「本公司」，連同其附屬公司統稱「本集團」）日期為2013年9月30日的招股 章程（「招股章程」），內容有關配售（「配售」）本公司新股份以供認購；(ii)本公司 日期為2013年10月10日的公佈，內容有關配售結果（「該公佈」）；及(iii)本公司截至 2025年9月30日止六個月的中期報告（「該中期報告」），當中披露配售所得款項淨 額的擬定用途及直至2025年9月30日的動用情況。除另有界定者外，本公佈所用詞 彙與招股章程、該公佈及該中期報 ...

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: 2026年2月28日 狀態: 新提交 第 1 頁 共 10 頁 v 1.2.0 致：香港交易及結算所有限公司 公司名稱: 港深智能管理集團(控股)有限公司 呈交日期: 2026年3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) | 08181 | 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 ...

| 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) | 08181 | 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/註冊股本總額： HKD 50,000,000 致：香港交易及結算所有限公司 公司名稱: 港深智能管理集團(控股)有限公司 呈交日期: 2026年2月2日 I. 法定/註冊股本變動 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 ...

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 公司名稱: 港深智能管理集團(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 | 股份類別 | 不適用 | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 08181 | 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 ...

（於開曼群島註冊成立的有限公司） (Stock Code 股份代號: 8181) NOTIFICATION LETTER 通 知 信 函 Dear Non-registered Shareholder (Note 1) , 5 December 2025 The following document(s) of Kong Shum Smart Management Group (Holdings) Limited ("Company") has/have been prepared in English and Chinese and is/are available on the websites of the Company at www.kongshum.com.hk and The Stock Exchange of Hong Kong Limited at www.hkexnews.hk (collectively "Websites"):- • 2025/2026 Interim Report (If you have previously requested to receive Corpora ...

Kong Shum Smart Management Group (Holdings) Limited 港深智能管理集團（控股）有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） (Stock Code 股份代號: 8181) NOTIFICATION LETTER 通 知 信 函 Dear Shareholder(s), 5 December 2025 The following document(s) of Kong Shum Smart Management Group (Holdings) Limited ("Company") has/have been prepared in English and Chinese and is/are available on the websites of the Company at www.kongshum.com.hk and The Stock Exchange of Hong Kong Limited at www.hkexnews.hk ...

Financial Performance - Revenue for the six months ended 30 September 2025 was approximately HK$270.9 million, representing a decrease of approximately 5% compared to the corresponding period in 2024[9]. - Gross profit for the same period was approximately HK$42.4 million, reflecting a decrease of approximately 16% compared to the prior year[9]. - The loss attributable to owners of the Company for the period was approximately HK$29.3 million, an increase of approximately 537% compared to the same period in 2024[9]. - Loss per share for the period was HK Cents 2.6, compared to HK Cents 0.40 in 2024[9]. - Total comprehensive loss for the period was approximately HK$28,402,000, compared to a loss of HK$3,699,000 in the previous period[18]. - The Group reported a total comprehensive expense for the period of approximately HK$29.2 million, compared to HK$3.68 million in 2024[13]. - The Group's reportable segment loss for the six months ended September 30, 2025, was HK$27,589,000, compared to a profit of HK$4,000 in the same period of 2024[45]. Revenue Breakdown - Revenue from property management and related services was HK$270,908,000, down from HK$284,369,000, reflecting a decline of 4.7%[32]. - Revenue from Hong Kong was HK$265,171,000, a decrease of 3.7% compared to HK$275,361,000 in 2024[33]. - Revenue from the People's Republic of China (PRC) dropped to HK$5,737,000, down 36.5% from HK$9,008,000 in the previous year[33]. - Revenue from property management services contracts decreased by approximately 3.8% to approximately HK$243.7 million for the six months ended 30 September 2025[86]. - Revenue from stand-alone security services contracts was approximately HK$27.2 million for the six months ended 30 September 2025, representing approximately 10.0% of total revenue[81]. - The group did not report any rental income from investment properties during the period, compared to HK$802,000 in 2024[32]. Expenses and Costs - Administrative expenses increased to approximately HK$59.6 million, up from HK$39.9 million in the corresponding period of 2024[12]. - Loss from operations for the period was approximately HK$30.5 million, compared to a loss of HK$3.97 million in the same period last year[12]. - Other operating expenses decreased by approximately 8.8% to HK$14.5 million for the six months ended 30 September 2025, compared to HK$15.9 million in 2024[92][95]. - Staff costs for the six months ended September 30, 2025, amounted to HK$231,647,000, an increase from HK$227,747,000 in the same period of 2024[49]. - Depreciation of property, plant, and equipment for the six months ended September 30, 2025, was HK$7,037,000, compared to HK$5,895,000 in the same period of 2024[49]. Assets and Liabilities - As of September 30, 2025, total assets less current liabilities amounted to HK$170,154,000, a decrease from HK$197,941,000 as of March 31, 2025, representing a decline of approximately 14%[15]. - Net current assets decreased to HK$66,875,000 from HK$97,720,000, indicating a reduction of about 32%[15]. - Total assets as of September 30, 2025, were HK$240,363,000, down from HK$270,731,000 as of March 31, 2025[45]. - Total liabilities as of September 30, 2025, were HK$72,500,000, a slight decrease from HK$73,661,000 as of March 31, 2025[45]. - Current liabilities decreased slightly to HK$70,209,000 from HK$72,790,000, a reduction of about 4%[15]. Cash Flow and Financing - The net cash generated from operating activities for the six months ended September 30, 2025, was HK$15,429,000, a significant improvement compared to a cash outflow of HK$6,803,000 in the same period of 2024[20]. - Cash and cash equivalents at the end of the period increased to HK$38,596,000 from HK$30,764,000, reflecting a rise of approximately 25%[20]. - The group’s total debt, including bank and other loans and lease liabilities, was approximately HK$4 million as of September 30, 2025, down from HK$5.8 million as of March 31, 2025[114]. - The group’s gearing ratio as of September 30, 2025, was approximately 2.4%, a decrease from 2.9% as of March 31, 2025[125]. Corporate Governance - The company has complied with all Corporate Governance Code provisions except for the separation of roles between the chairman and chief executive, which has not been established since there has been no CEO since September 8, 2015[143][144][147]. - The board emphasizes its commitment to strengthening the governance framework and ensuring compliance with GEM Listing Rules in all transactions and disclosures[151]. - The company acknowledges the importance of strict adherence to GEM Listing Rules and regrets the oversights that led to delays in disclosure[149][154]. - The board believes that the current arrangement without a CEO is adequate for effective management and control of the company's operations[144][146]. Share Award Plan - The Share Award Plan was adopted on August 6, 2021, to recognize and reward contributions from eligible participants[169]. - The total maximum number of shares that may be awarded under the Share Award Plan is capped at 10% of the shares in issue, which amounts to 102,635,151 shares based on 1,026,351,515 shares in issue at the adoption date[182]. - For the six months ended 30 September 2025, there were no Awards granted under the Plan, and no Awards were vested, cancelled, or lapsed during this period[198]. - The Share Award Plan aims to attract suitable personnel for the Group's development and retain existing employees[170].

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 | 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) | 08181 | 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/註冊股本總額： HKD 50,000,000 FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股 ...

Core Viewpoint - The company reported a revenue of approximately HKD 270.9 million for the six months ending September 30, 2025, representing a year-on-year decrease of about 5% [1] - The loss attributable to shareholders increased to approximately HKD 29.3 million, a year-on-year increase of about 537% [1] - The loss per share was HKD 0.026 [1] Financial Performance - Revenue for the period was approximately HKD 270.9 million, down 5% compared to the previous year [1] - The attributable loss to shareholders was approximately HKD 29.3 million, which is a significant increase of 537% year-on-year [1] - The loss per share was reported at HKD 0.026 [1] Contributing Factors - The increase in loss attributable to shareholders was primarily due to a decrease in revenue and gross margin, along with an increase in administrative expenses [1]