FF301 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: 壹照明集團控股有限公司（於開曼群島註冊成立之有限公司） 呈交日期: 2025年12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) | 08222 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.01 | HKD | | 10,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.01 | HKD | ...

Financial Performance - The Group's revenue for the six months ended 30 September 2025 was approximately HK$33,239,000, representing a decrease of approximately 9.5% from HK$36,708,000 in the corresponding period last year[16]. - The Group's gross profit during the Reporting Period was approximately HK$16,802,000, a decrease of approximately 14.6% from HK$19,665,000 compared to the same period last year, with an overall gross profit margin of approximately 50.5%[17]. - The Group recorded a profit of approximately HK$3,160,000 during the Reporting Period, compared to approximately HK$3,263,000 for the six months ended 30 September 2024[20]. - Profit before income tax was HK$3,582,000, slightly down by 3.19% from HK$3,700,000 in the previous year[109]. - Profit attributable to the owners of the Company for the period was HK$3,160,000, a decrease of 3.16% compared to HK$3,263,000 in 2024[109]. - Basic and diluted earnings per share for the period were HK$0.70, down from HK$0.72 in the previous year[109]. Expenses and Cost Management - Selling and distribution expenses were approximately HK$8,796,000, down approximately 14.1% from HK$10,240,000 in the previous year, primarily due to a decrease in depreciation of right-of-use assets[18]. - Administrative and other expenses amounted to approximately HK$3,998,000, a decrease of approximately 21.2% from HK$5,071,000 compared to the same period last year, mainly due to reduced staff costs and right-of-use assets[19]. - Total remuneration for the Group during the reporting period was approximately HK$6,921,000, a decrease of 8.36% from HK$7,551,000 for the six months ended 30 September 2024[67]. - Employee costs for the six months ended September 30, 2025, were HK$6,921,000, down from HK$7,551,000 in the same period of 2024, representing a decrease of about 8.4%[145]. - Key management personnel compensation for the six months ended September 30, 2025, totaled HK$2,334,000, a decrease of 7.5% from HK$2,523,000 in the same period of 2024[170]. Dividends and Shareholder Returns - The Board does not recommend the payment of any dividend for the six months ended 30 September 2025, consistent with the previous year[21]. - No dividend was recommended for the six months ended 30 September 2025, consistent with the previous year where no dividend was declared[151]. Tenancy Agreements - The renewal of the tenancy agreement for the MegaBox shop will be effective from June 23, 2025, for a term of two years, with a total rental consideration of not less than HK$1,892,000[30][31]. - The renewal of the tenancy agreement for the Shatin shop will be effective from 1 October 2025, with a term of one year until 30 September 2026[39]. - The terms of the renewal were determined after arm's length negotiations and are deemed fair and reasonable by the board[32][41]. - The renewal of the tenancy agreement for the MegaBox shop is classified as a discloseable transaction under GEM Listing Rules, requiring reporting but exempt from shareholder approval[35]. Cash Flow and Financial Position - As of 30 September 2025, the Group had cash and bank balances of approximately HK$6,847,000, an increase from approximately HK$5,389,000 as of 31 March 2025[48]. - The Group's gearing ratio was nil as of 30 September 2025, indicating no bank borrowings and operations financed by internally generated funds[48]. - Total equity attributable to the owners of the Company amounted to approximately HK$7,183,000 as of 30 September 2025, up from approximately HK$4,023,000 as of 31 March 2025[51]. - The company generated HK$7,007,000 in net cash from operating activities for the six months ended September 30, 2025, compared to HK$9,392,000 for the same period in 2024, a decrease of about 25.4%[115]. - Cash and cash equivalents at the end of the period increased to HK$6,847,000 as of September 30, 2025, from HK$5,389,000 at the beginning of the period, reflecting a net increase of approximately 27.1%[115]. Assets and Liabilities - Total assets as of September 30, 2025, were HK$25,040,000, an increase from HK$24,490,000 as of March 31, 2025[139]. - Total liabilities as of September 30, 2025, were HK$17,857,000, a decrease from HK$20,467,000 as of March 31, 2025, reflecting a reduction of approximately 12.5%[139]. - Net current assets improved significantly to HK$2,728,000 as of September 30, 2025, compared to HK$496,000 as of March 31, 2025, indicating a substantial increase of over 448%[111]. - Lease liabilities decreased to HK$1,834,000 as of September 30, 2025, from HK$3,384,000 as of March 31, 2025, a reduction of approximately 46%[112]. Market Outlook and Strategy - The Directors foresee ongoing challenges in the Hong Kong retail market, influenced by weak retail sentiment in the near term[11]. - The Group will continue to focus on consolidating its retail network and optimizing its product mix while intensifying cost control[12]. - The Group is actively promoting smart home products and seeking new opportunities in related businesses[12]. - The Group aims to maintain steady growth and maximize returns for investors while being responsive to market changes[13]. Compliance and Governance - The Company has complied with the corporate governance code provisions during the reporting period[69]. - The Audit Committee reviewed the unaudited consolidated results and confirmed compliance with applicable accounting standards and GEM Listing Rules[99]. - The Company has maintained a sufficient public float as of the date of the report[102]. - The Company has no compliance adviser following the completion of the engagement with Ample Capital Limited on 30 June 2017[93].

相关事件 壹照明(08222.HK)：中期营收3323.9万港元 同比减少9.5% 壹照明(08222.HK)盈喜：预期一季度净溢利 不少于20万港元 格隆汇11月21日丨壹照明(08222.HK)发布公告，截至2025年9月30日止六个月，报告期内，集团的营业 额约3323.9万港元，较去年同期减少约9.5%，主要由于香港零售行业持续疲弱。期内，集团录得溢利约 316万港元(上年同期：约326.3万港元)。 报告期内，集团的毛利约1680.2万港元，较去年同期减少约14.6%。减少主要由于销售及毛利率减少所 致。于报告期内，集团的整体毛利率约50.5%。 ...

壹照明(08222)发布截至2025年9月30日止6个月的中期业绩，该公司取得营业额约3323.9万港元，较去年 同期约3670.8万港元减少约9.5%;取得净利润约316万港元，同比减少3.17%;每股溢利0.7港仙。 公告称，营业额减少主要由于香港零售行业持续疲弱。 ...

公告称，营业额减少主要由于香港零售行业持续疲弱。 智通财经APP讯，壹照明(08222)发布截至2025年9月30日止6个月的中期业绩，该公司取得营业额约 3323.9万港元，较去年同期约3670.8万港元减少约9.5%;取得净利润约316万港元，同比减少3.17%;每股 溢利0.7港仙。 ...

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公告全部或任何 部分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。 壹照明集團控股有限公司 E Lighting Group Holdings Limited （於開曼群島註冊成立之有限公司） 股份代號：8222 截至二零二五年九月三十日止六個月之中期業績公告 聯交所GEM的特色 GEM的定位，乃為中小型公司提供一個上市的市場，此等公司相比起其他在主板上市的 公司帶有較高投資風險。有意投資的人士應了解投資於該等公司的潛在風險，並應經過 審慎周詳的考慮後方作出投資決定。 由於GEM上市公司普遍為中小型公司，在GEM買賣的證券可能會較於主板買賣之證券承 受較大的市場波動風險，同時無法保證在GEM買賣的證券會有高流通量的市場。 — 1 — 壹照明集團控股有限公司（「本公司」）董事（「董事」）會（「董事會」）欣然宣佈本公司及其 附屬公司截至二零二五年九月三十日止六個月之未經審核中期綜合財務業績（「中期業 績」）。本公告載列本公司截至二零二五年九月三十日止六個月之中期 ...

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公告全部或任何部分內容而 產生或因倚賴該等內容而引致之任何損失承擔任何責任。 壹照明集團控股有限公司 （於開曼群島註冊成立之有限公司） 股份代號：8222 董事會會議日期 承董事會命 E Lighting Group Holdings Limited 壹照明集團控股有限公司 主席 許國釗 香港，二零二五年十一月十一日 E Lighting Group Holdings Limited 壹照明集團控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，董事會 會議將於二零二五年十一月二十一日（星期五）舉行，藉以（其中包括）考慮及批准本公司及其 附屬公司截至二零二五年九月三十日止六個月未經審核中期業績及其刊發，並考慮宣佈、建議或 派付股息（如有）。 本公告的資料乃遵照聯交所 GEM 證券上市規則而刊載，旨在提供有關本公司的資料；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詢後，確認就其所知及所 信，本公告所載資料在各重要方面均屬準確完 ...

FF301 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: 壹照明集團控股有限公司（於開曼群島註冊成立之有限公司） 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) | 08222 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.01 HKD | | 10,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.01 HKD | | 10,000,000 | 本月底 ...

FF301 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: 壹照明集團控股有限公司（於開曼群島註冊成立之有限公司） 呈交日期: 2025年10月2日 本月底法定/註冊股本總額： HKD 10,000,000 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) | 08222 | 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 | | | 451,035,713 | | 0 | | 451,035,713 | | 增加 / 減少 (-) | | | | | | | | | 本月底結存 | | | 451,035,713 | ...

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，概不就因本公告全部或任 何部分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。 壹照明集團控股有限公司 E Lighting Group Holdings Limited （於開曼群島註冊成立之有限公司） 股份代號：8222 二零二五年九月十二日舉行之股東週年大會 投票結果 壹照明集團控股有限公司（「本公司」）董事（「董事」）會（「董事會」）欣然宣佈，在本公司於 二零二五年九月十二日（星期五）上午十一時正假座香港皇后大道中181號新紀元廣場21樓 舉行之股東週年大會（「股東週年大會」）上，所有於日期為二零二五年七月十一日包含股 東週年大會通告（「該通告」）之通函（「該通函」）所載之提呈決議案（「決議案」）已獲本公司 股東（「股東」）以按股數投票方式正式通過。除另有所指外，本公告所用詞彙與該通函所 界定者具有相同涵義。 於股東週年大會上提呈決議案的投票表決結果如下： | | 普通決議案 | 投票數目(%) | | | --- | --- | --- | --- | | ...