香港交易及結算所有限公司及香港聯合交易所有限公司（「聯交所」）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。 FUTIAN HOLDINGS LIMITED 福田股份有限公司 （於開曼群島註冊成立之有限公司） 董事會欣然宣佈，於2025年4月30日之股東週年大會通告載列之所有決議案已於 2025年5月23日舉行之股東週年大會上由股東以投票方式正式通過。 2 茲提述福田股份有限公司（「本公司」）日期為2025年4月30日之通函（「該通函」）及 股東週年大會（「股東週年大會」）通告（「股東週年大會通告」）。本公告所用詞彙與 該通函所界定者具有相同涵義。 本公司董事會欣然宣佈，於2025年5月23日舉行之股東週年大會上，股東週年大會 通告載列之所有決議案（「決議案」）已由股東以投票方式正式通過。 於股東週年大會日期，本公司已發行股份總數為37,937,400股，股東權利出席股東 週年大會並於會上就所有提呈之決議案投贊成票或反對票之股份總數。經作出一 切合理查詢後，就董事所知、所悉及所信，概無任何股份賦予股 ...

（股份代號：8196） 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。 FUTIAN HOLDINGS LIMITED 福田股份有限公司 （於開曼群島註冊成立之有限公司） 自願公告 於OTCQB® VENTURE MARKET上市 本公告為福田股份有限公司（「本公司」）作出之自願公告。本公司董事（「董事」）會 （「董事會」）謹 此 知 會 本 公 司 股 東（「股 東」）及 有 意 投 資 者，本 公 司 已 申 請 於 OTCQB® Venture Market（「OTCQB」）上市。該項申請已獲美國場外交易集團批准， 本公司股份將自2025年5月21日（紐約時間）起以股份代號「FUTIF」於OTCQB開始 買賣。 董事會相信，於OTCQB上市符合本公司及股東的利益，因為此舉使本公司得以接 觸更廣泛的投資者群，並提升其流動性。 股東及本公司有意投資者於買賣本公司證券時務請審慎行事。 承董事會命 福田股份有限公司 主席 謝楊 中國廣州，2025年5月2 ...

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 福田股份有限公司 呈交日期： 2025年5月7日 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) | 08196 | 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 ...

完成根據一般授權配售新股份 茲提述福田股份有限公司（「本公司」）日期為2025年4月11日及2025年4月14日之公 告（「該等公告」），內容有關根據一般授權配售本公司新股份。除本公告另有界定 者外，否則本公告所採用之詞彙與該等公告所界定者具有相同涵義。 完成配售事項 董事會欣然宣佈，配售協議及補充協議所載之先決條件已獲達成。配售事項之完 成於2025年5月7日落實。配售代理成功按配售價每股配售股份0.260港元向不少於 六名承配人配售合共6,000,000股配售股份。據董事於作出一切合查詢後所深知、 全悉及確信，承配人為獨立於本公司的第三方，且與本公司任何關連人士及彼等 各自的任何聯繫人概無關連且並非一致行動。概無承配人於緊隨完成後成為本公 司之主要股東（定義見上市規則）。配售事項所得款項淨額（經扣除應付配售代理 之配售佣金及配售事項產生的其他開支）約為1.50百萬港元，擬將用作本集團一般 營運資金。 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。 ...

FUTIAN HOLDINGS LIMITED 福田股份有限公司 (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： 8196) Notes: NOTIFICATION LETTER 通知信函 Dear Non-registered Shareholder(s)(Note 1), Futian Holdings Limited (the "Company") – Notification of publication of the Annual Report 2024, Circular relating to proposed grant of general mandates to issue shares and to buy back shares, re-election of directors and notice of Annual General Meeting and Form of Proxy (the "Current Corporate Commu ...

(Stock Code 股份代號： 8196) NOTIFICATION LETTER 通知信函 Dear Registered Shareholders, Futian Holdings Limited (the "Company") 30 April 2025 – Notice of publication of Annual Report 2024 and Circular relating to proposed grant of general mandates to issue shares and to buy back shares, re-election of directors and notice of Annual General Meeting and Form of Proxy (the "Current Corporate Communication") FUTIAN HOLDINGS LIMITED 福田股份有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） Act ...

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通告的內容概不負責， 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通告全部或任何 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。 普通決議案 考慮並酌情通過以下決議案（不論經修訂與否）為本公司的普通決議案： 1 1. 省覽、審議及採納本公司截至2024年12月31日止年度之經審核綜合財務報表、 董事（「董事」）報告及核數師報告。 2. (a) 重選謝楊先生為執行董事。 (b) 重選孫朝陽女士為執行董事。 (c) 重選馮莉女士為執行董事。 (d) 重選任悅恒先生為獨立非執行董事。 (e) 授權董事會（「董事會」）釐定董事酬金。 3. 續聘北京興華鼎豐會計師事務所有限公司為本公司核數師並任職至本公司下 屆股東週年大會結束為止及授權董事會釐定其酬金。 特別事項 FUTIAN HOLDINGS LIMITED 福田股份有限公司 （於開曼群島註冊成立之有限公司） （股份代號：8196） 股東週年大會通告 茲通知福田股份有限公司（「本公司」）謹訂於2025年5月23日（星期五）上午十時 三十分假座中國廣州高新技術產業開發區科學城科研路18 號6 ...

此乃要件 請即處理 閣下如對本通函任何方面或應採取之行動有任何疑問，應諮詢 閣下之股票經紀或其他註冊 證券交易商、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已將名下之福田股份有限公司（「本公司」）股份全部售出或轉讓，應立即將本通函及隨 附之代表委任表格送交買主或承讓人，或送交經手買賣或轉讓之銀行、股票經紀或其他代理商， 以便轉交買主或承讓人。 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通函之內容概不負責，對其準確 性或完整性亦不發表任何聲明，並明確表示，概不對因本通函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。 FUTIAN HOLDINGS LIMITED 福田股份有限公司 （於開曼群島註冊成立之有限公司） （股份代號：8196） 建議授出一般授權以發行股份及購回股份、 重選董事 及 股東週年大會通告 本公司謹訂於2025年5月23日（星期五）上午十時三十分假座中國廣州高新技術產業開發區科學 城科研路18號6樓舉行股東週年大會（「股東週年大會」），大會通告載於本通函第18頁至第22頁內。 股東週年大會適用之代表委任表格已隨本通函附上。無論 閣下能否親身出席股東週 ...

Financial Performance - The company's revenue for the year ended December 31, 2024, was approximately RMB 45,801,000, a decrease of about RMB 60,783,000 or 57.0% compared to RMB 106,584,000 in 2023[8]. - The company reported a loss attributable to owners of approximately RMB 7,042,000 for the year ended December 31, 2024, compared to a profit of RMB 2,870,000 for the year ended December 31, 2023[9]. - The group's gross profit for the year ended December 31, 2024, was approximately RMB 11,060,000, a decrease of about 63.8% compared to RMB 30,581,000 in 2023[26]. - Other income and gains increased by approximately 48.6% to RMB 7,111,000 for the year ended December 31, 2024, compared to RMB 4,786,000 in 2023, mainly due to increased rental income and bank interest income[27]. - The group recorded a loss of approximately RMB 7,042,000 for the year ended December 31, 2024, compared to a profit of RMB 2,870,000 in 2023, primarily due to project delays and the completion of existing projects in Vietnam[31]. - The company's total revenue for the year ended December 31, 2024, was approximately RMB 45,801,000, a decrease of about 57.0% compared to RMB 106,584,000 for the year ended December 31, 2023[16]. Revenue Breakdown - The revenue breakdown includes EPC projects at RMB 5,384,000, construction projects at RMB 1,431,000, equipment projects at RMB 14,106,000, and service concession arrangements at RMB 13,370,000[9]. - Revenue from EPC projects decreased by approximately 91.4% to RMB 5,384,000 in 2024, primarily due to the completion of a large project in Vietnam in 2023[18]. - Revenue from construction projects increased by approximately 266.9% to RMB 1,431,000 in 2024, attributed to two new projects[19]. - Revenue from equipment projects decreased by approximately 47.9% to RMB 14,106,000 in 2024, due to fewer large projects compared to the previous year[21]. - Revenue from service concession arrangements increased by approximately 5.8% to RMB 13,370,000 in 2024, driven by service income and interest income[22]. - Other segment revenue, including maintenance services, increased by approximately 178.1% to RMB 11,510,000 in 2024[23]. Market and Business Strategy - The decline in revenue was primarily due to delays in the progress of engineering, procurement, and construction projects, and the completion of existing projects in Vietnam with new projects starting only at the end of 2024[9]. - The company has increased its investment in the Vietnamese market, leveraging its successful operational experience to attract long-term and new customers[10]. - A new business contract worth several tens of millions of RMB was signed with a long-term partner at the beginning of 2023, which commenced construction at the end of 2024[10]. - The company is cautious in handling new engineering, procurement, and construction projects for local clients due to extended payment terms and declining customer payment capabilities[11]. - More resources are being allocated to service concession arrangements and other environmental projects, which have relatively lower cash flow risks compared to traditional projects[11]. - The company continues to focus on the Guangdong-Hong Kong-Macao Greater Bay Area and aims to maintain communication with new customers as the economy recovers[11]. - The company believes that it will achieve better and more stable performance in familiar markets like the Greater Bay Area as economic recovery progresses[11]. - In 2024, the company plans to enter the data business market, expecting to generate millions in revenue from this sector, leveraging the Greater Bay Area's market advantages[12]. Cost and Expenses - The company's cost of sales decreased by approximately 54.3% to RMB 34,741,000 in 2024, mainly due to the completion of a large EPC project in Vietnam[24]. - Administrative expenses decreased by approximately 6.7% to RMB 16,016,000 for the year ended December 31, 2024, down from RMB 17,165,000 in 2023, mainly due to reduced R&D costs[29]. Shareholder and Governance - The company did not recommend a final dividend for the year ended December 31, 2024, consistent with the previous year[32]. - The group completed a rights issue, raising approximately HKD 5.81 million, which was fully utilized for EPC project working capital and general operational funding[37]. - The company has established a governance framework where the board is responsible for corporate governance policies and practices, ensuring compliance with legal and regulatory requirements[133]. - The company has a remuneration committee that reviews compensation policies and considers company and individual performance when determining remuneration for directors and senior management[110]. - The company has established multiple communication channels for investors, including annual and quarterly reports, announcements, and its website[177]. Environmental, Social, and Governance (ESG) - The company has established a comprehensive environmental, social, and governance (ESG) report for the fiscal year ending December 31, 2024, focusing on sustainable development and pollution reduction efforts[179]. - The company is expanding its environmental services beyond wastewater treatment to include soil remediation, solid and hazardous waste management, sludge treatment, and air pollutant management[179]. - The company has been certified under the international environmental management system ISO 14001:2015 and quality management system ISO 9001:2015 since 2016, indicating a commitment to sustainable practices[179]. - The ESG report is prepared in accordance with the GEM listing rules and emphasizes key performance indicators for better assessment and tracking of the company's performance[181]. - The company aims to minimize greenhouse gas emissions through a dedicated greenhouse gas emission policy and monthly monitoring of emissions[190]. - The group has set a target of 100% compliance for wastewater and sludge discharge standards, with ongoing monitoring and third-party inspections[199]. - The group has established a zero hazardous waste generation goal and aims to minimize non-hazardous waste production in the next five years[198]. - The group has not generated any hazardous waste in 2024, with strict adherence to relevant laws and regulations for any potential hazardous waste produced[197]. Employee and Workforce - The company employed 39 employees as of December 31, 2024, down from 52 employees in 2023, with employee costs approximately RMB 86 million for the year, compared to RMB 159 million in 2023[70]. - The company recognizes employees as valuable assets and offers competitive compensation and training opportunities[98]. - The total number of employees decreased from 52 in 2023 to 39 in 2024, indicating a reduction of approximately 25%[191]. Risk Management and Compliance - The company acknowledges ongoing challenges in the business environment, including global political issues and the need for differentiated strategies in traditional business areas[13]. - The company’s ability to comply with new regulatory standards and government policies will be crucial for maintaining competitiveness and growth[90]. - The company has implemented compliance procedures to ensure adherence to relevant laws and regulations in China and Hong Kong[97]. - The internal audit team conducts assessments of business, financial, compliance, and operational risks, reporting to the audit committee and the board[160].

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。 FUTIAN HOLDINGS LIMITED 福田股份有限公司 （於開曼群島註冊成立之有限公司） （股份代號：8196） 有關根據一般授權配售新股份 及 恢復買賣之補充公告 茲提述福田股份有限公司（「本公司」）日期為2025年4月11日內容有關根據一般授 權配售新股份之公告（「該公告」）。除另有界定者外，本公告所用詞彙與該公告所 界定者具有相同涵義。 補充協議 董事會謹此宣佈，於2025年4月14日（交易時段後），本公司與配售代理訂立補充協 議（「補充協議」），以修訂及補充配售協議的若干條款，主要條款概述如下： 配售股份數目 根據補充協議，配售股份數目已修訂為6,000,000股配售股份。假設於本公告日期 至完成日期期間，本公司已發行股本並無變動，配售事項項下的配售股份最高數 目為6,000,000股，相當於本公告日期本公司現有已發行股本18.79%及本公司經悉 數配發及發行配售股份而擴大後之已發行股本 ...