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。 E Lighting Group Holdings Limited 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 有關重續租賃協議的須予披露交易 重續租賃協議 董事會宣佈本公司之全資附屬公司作為租戶與業主代理人（獨立第三方）確定重續條款，以 重續現有租賃協議作本集團旗下零售業務之零售店舖。 GEM上市規則項下之涵義 根據香港財務報告準則第16號「租賃」，本公司於綜合財務狀況表內確認租賃該物業有關的 使用權資產的價值。因此，根據GEM上市規則，租賃交易被視作本集團收購資產。 由於重續租賃協議下進行之租約交易之適用百分比率（定義見GEM上市規則第19.07條）超過 5% 但低於 25%，該交易構成本公司之須予披露交易，須遵守申報及公告規定但獲豁免遵守 股東批准規定。 - 1 - 緒言 以各董事所知所信，並經過所有合理查詢，業主代理人、物業最終擁有人 及其各自的最終 ...

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 FF301 截至月份: 2025年8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9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 | | ...

Core Viewpoint - The company, 壹照明 (08222), reported a net profit attributable to shareholders of no less than HKD 200,000 for the three months ending June 30, 2025, despite a continued sluggish retail environment in Hong Kong [1] Group 1: Financial Performance - The positive performance is primarily attributed to a reduction in employee costs and a decrease in the depreciation of right-of-use assets [1] Group 2: Future Outlook - The company plans to continue focusing on retail network integration, product portfolio optimization, and strengthening cost control [1] - Additionally, the company aims to seize opportunities for stable growth through prudent strategic planning [1]

Core Viewpoint - The company reported a net profit of no less than HKD 200,000 for the three months ending June 30, 2025, despite a continued sluggish retail environment in Hong Kong [1] Group 1: Financial Performance - The positive performance is primarily attributed to a reduction in employee costs and a decrease in the depreciation of right-of-use assets [1] Group 2: Future Outlook - The company plans to continue focusing on retail network integration, product portfolio optimization, and strengthening cost control [1] - The company aims to seize opportunities for stable growth through prudent strategic planning [1]

Core Viewpoint - The company, 壹照明 (08222), reported a net profit attributable to shareholders of no less than HKD 200,000 for the three months ending June 30, 2025, despite a continued sluggish retail environment in Hong Kong [1] Group 1: Financial Performance - The positive performance is primarily attributed to a reduction in employee costs and a decrease in the depreciation of right-of-use assets [1] Group 2: Future Outlook - The company plans to continue focusing on retail network integration, product portfolio optimization, and strengthening cost control [1] - Additionally, the company aims to seize opportunities for stable growth through prudent strategic planning [1]

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。 E Lighting Group Holdings Limited 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） 本公司董事（「董事」）會（「董事會」）宣佈，根據本集團截至二零二五年六月三十日止三個 月（「期間」）未經審核管理賬目，儘管香港零售氣氛持續低迷，本公司於期間錄得歸屬於本公 司擁有人的淨溢利不少於 2 0 萬港元。這項正面績效主要歸因於員工成本的減少以及使用權資產 折舊的減少。 展望未來，本集團除了繼續專注於其零售網絡整合、產品組合優化及加強成本控制外，亦透過審 慎的策略規劃，繼續把握機會穩定增長。 上述數據未經審核，乃根據本集團初步內部資料編製，該等數據與本公司按年度或半年度刊發的 經審核或未經審核綜合財務報表中披露的數字可能存在差異，因此上述數據為初步性質及僅供投 資者參考。投資者買賣本公司證券時務須謹慎行事，避免不恰當地依賴該等數據。如有任何疑 問，投資者應尋求專 ...

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7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8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 | | 10,000,000 | 本月底法定 ...

(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：8222 2024/25 ANNUAL REPORT 年 報 This Annual Report is printed on environmental friendly paper 此 年 報 以 環 保 紙 張 印 製 (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：8222 ANNUAL REPORT 2024/25 CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "STOCK EXCHANGE") GEM has been positioned as a market designed to accommodate small and mid-sized companies to whic ...

壹照明集團控股有限公司 E Lighting Group Holdings Limited 截至二零二五年三月三十一日止年度 香港聯合交易所有限公司（「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。 （於開曼群島註冊成立之有限公司） 股份代號：8222 年度業績公告 香港交易及結算所有限公司及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。 本公告的資料乃遵照聯交所GEM證券上市規則（「GEM上市規則」）而刊載，旨在提供有關 壹照明集團控股有限公司（「本公司」或「壹照明」）的資料；本公司的董事（「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 ...

Financial Performance - The Group's revenue for the six months ended 30 September 2024 was approximately HK$36,708,000, representing a decrease of approximately 6.4% from HK$39,216,000 in the corresponding period last year[17]. - The Group's gross profit during the Reporting Period was approximately HK$19,665,000, a decrease of approximately 6.6% from HK$21,054,000 compared to the same period last year, with an overall gross profit margin of approximately 53.6%[18]. - The Group recorded a profit of approximately HK$3,263,000 during the Reporting Period, compared to a loss of approximately HK$597,000 in the same period last year[23]. - Profit before income tax was HK$3,700,000, a significant improvement from a loss of HK$700,000 in the previous year[153]. - Net profit attributable to the owners of the Company was HK$3,263,000, compared to a loss of HK$597,000 in the same period last year[153]. - Basic and diluted earnings per share increased to HK$0.72 from a loss of HK$0.13[153]. - Employee costs for the six months ended 30 September 2024 were HK$7,551,000, down from HK$8,509,000 in 2023, reflecting a decrease of about 11.2%[194]. - Costs of inventories recognized as expenses were HK$14,316,000, down from HK$15,294,000, indicating a reduction of approximately 6.4%[191]. - The company reported a significant decrease in right-of-use assets depreciation from HK$8,107,000 in 2023 to HK$3,612,000 in 2024[191]. Expenses and Cost Management - Selling and distribution expenses decreased by approximately 29.5% to approximately HK$10,240,000 from HK$14,530,000 in the previous year, primarily due to a decrease in depreciation of right-of-use assets[21]. - Administrative and other expenses were approximately HK$5,071,000, representing a decrease of approximately 19.8% from HK$6,320,000 in the corresponding period last year, mainly due to a reduction in staff costs[22]. - Other unallocated corporate expenses totaled HK$5,072,000, primarily consisting of office and warehousing rentals, employee costs, and professional expenses[180]. Strategic Focus and Market Outlook - The Group will continue to focus on consolidating its retail network, optimizing product mix, and intensifying cost control to stabilize growth[11]. - The Directors foresee ongoing challenges in the Hong Kong retail market due to weak retail sentiment, prompting a cautious approach to business strategies[10]. - The Group is actively developing smart home and related products, seeking new opportunities in these areas[11]. - The Group aims to maintain a streamlined operation while being responsive to market changes and consumer needs[12]. Dividends and Shareholder Returns - No dividend has been recommended for the six months ended 30 September 2024, consistent with the previous year[24]. - The board does not recommend any dividend payment for the six months ending September 30, 2024, consistent with the previous period[28]. Tenancy Agreements and Leasing - The renewal of the tenancy agreement for the warehouse will take effect on August 1, 2024, with a total rental value of not less than HK$1,872,000 over two years[33]. - The renewal of the tenancy agreement for the Shatin shop will take effect on October 1, 2024, with the agent being Sun Hung Kai Real Estate[44]. - The renewal of the tenancy agreement for the Shatin Shop is for one year, from October 1, 2024, to September 30, 2025, with a total consideration of not less than HK$1,156,000[48]. - The renewal of the tenancy agreements is considered an acquisition of assets under the GEM Listing Rules[51]. - The applicable percentage ratios for the lease transaction of the Shatin Shop exceed 5% but are below 25%, classifying it as a discloseable transaction[52]. - The renewal agreements ensure stable operations and avoid additional costs related to relocating or renovating new retail spaces[48]. Financial Position and Assets - As of September 30, 2024, the Group's cash and bank balances were approximately HK$6,821,000, an increase from approximately HK$5,894,000 as of March 31, 2024[85]. - The Group's total equity attributable to the owners amounted to approximately HK$11,952,000 as of September 30, 2024, compared to approximately HK$8,689,000 as of March 31, 2024[92]. - The Group had no bank borrowings as of September 30, 2024, maintaining a gearing ratio of nil[85]. - Total current assets decreased slightly to HK$24,483,000 from HK$24,819,000 as of 31 March 2024[156]. - Total current liabilities decreased to HK$17,039,000 from HK$19,830,000, improving the net current assets to HK$7,444,000[156]. - Total consolidated assets as of 30 September 2024 were HK$31,191,000, slightly down from HK$31,251,000 as of 31 March 2024[188]. - Total consolidated liabilities decreased to HK$19,239,000 from HK$22,562,000, indicating a reduction of approximately 14.5%[188]. Corporate Governance and Compliance - The Company complied with the Corporate Governance Code during the Reporting Period[108]. - The Audit Committee reviewed the unaudited consolidated results for the six months ended September 30, 2024, confirming compliance with applicable accounting standards and GEM Listing Rules[146]. - The Company did not have a compliance adviser after the engagement of Ample Capital Limited ended on June 30, 2017[139]. - All executive and independent non-executive Directors entered into new service agreements for a term of two years commencing on September 11, 2024[147]. Shareholding Structure - As of September 30, 2024, Mr. Hui Kwok Keung Raymond held 210,000,000 shares, representing approximately 46.56% of the total issued shares[121]. - Mr. Hue Kwok Chiu held 45,000,000 shares, representing approximately 9.98% of the total issued shares[121]. - Time Prestige Ventures Limited holds 210,000,000 shares, representing approximately 46.56% of the total issued shares[130]. - Ms. Ng Hiu Ying, spouse of Mr. Hue Kwok Chiu, has an interest in 45,000,000 shares, accounting for about 9.98% of the total issued shares[130]. - The Company has maintained a sufficient public float as of the report date[150].