Core Viewpoint - Capital Financial Holdings (08239.HK) is establishing a wholly-owned subsidiary as a research and development center, introducing a talented AI model team to build an intelligent service platform leveraging big data, blockchain, and AI technologies, focusing on intelligent credit approval and risk control [1] Strategic Move - The introduction of the AI team signifies a critical step in the company's digital transformation strategy, aiming to transition from traditional lending to technology-driven financial services [1] - The company has set a goal to develop an AI intelligent service platform and explore digital financial innovations by 2025, indicating a commitment to enhancing its technological capabilities [1] Talent Acquisition - The recruitment of AI engineers and senior technical talent is expected to quickly address the company's technological development gaps, positioning it to gain a competitive edge in the fintech sector [2] - The ability to leverage AI for risk control can reduce customer acquisition costs by 20%-30% and improve approval efficiency by over 50%, enhancing the company's competitive differentiation [2] Business Empowerment - The AI model team's integration will drive both efficiency improvements in existing short-term financing operations and the expansion of new business opportunities [2] - By automating and refining credit assessments through multidimensional data analysis, the company aims to shorten approval times to "hour-level" and reduce bad debt rates, aligning operational efficiency with revenue growth [2] Growth Potential - The application of AI and blockchain technologies opens new avenues for long-term growth, particularly in digital asset transformation and supply chain finance [3] - The company is expected to diversify its revenue streams and reduce reliance on traditional short-term lending, which is sensitive to interest rate fluctuations [3] Market Value - The recent introduction of the AI team has led to a positive market response, with the company's stock price experiencing a phase of increase since the release of its semi-annual report [3] - The current market sentiment towards fintech stocks and the company's relatively small market capitalization suggest potential for continued upward price movement [3] Long-term Valuation - If the company successfully transitions to a "technology + finance" model, its valuation could align more closely with fintech companies, which typically have a price-to-book (PB) ratio of 1.5-2.0, compared to the current industry average of 0.8-1.0 [4] - The company's strategy to enhance valuation through technology empowerment and potential acquisitions in the tech sector could further elevate its market position [4]

Core Viewpoint - Capital Financial Holdings (08239) announced the resignation of Mr. Chen Yifen as an independent non-executive director, effective September 29, 2025, due to his desire to dedicate more time to other business commitments [1] Summary by Relevant Sections - **Resignation Announcement** - Mr. Chen Yifen has submitted his resignation from the position of independent non-executive director [1] - His resignation will also affect his roles in the audit committee, nomination committee, and remuneration committee [1] - The effective date of the resignation is set for September 29, 2025 [1]

Core Viewpoint - Capital Financial Holdings (08239.HK) announced the resignation of independent non-executive director Chen Yifen, effective September 29, 2025, due to his desire to dedicate more time to other business commitments [1] Group 1 - Chen Yifen has submitted his resignation from the company as an independent non-executive director [1] - His resignation will also affect his roles in the audit committee, nomination committee, and remuneration committee [1] - The effective date of the resignation is set for September 29, 2025 [1]

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） 附錄五 上市申請表格 F 表格 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。該等資料將會在互聯網的 GEM 網頁展示。本資料報表不應視作有關該公司及╱或 其證券的完整資料概要。 本報表的資料乃更新直至 2025 年 9 月 29 日 A. 一般資料 註冊成立地點： 於開曼群島註冊成立並於百慕達存續 在 GEM 首次上市日期： 二零零二年十一月十五日 保薦人名稱： 不適用 GEM 公司資料報表 案件編號： 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： 首都金融控股有限公司 證券代號（普通股）： 8239 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 ...

Capital Finance Holdings Limited 首都金融控股有限公司 （股份代號：8239） （於開曼群島註冊成立及於百慕達存續之有限公司） | | | 委員會 | 審核 | 薪酬 | 提名 | | --- | --- | --- | --- | --- | --- | | 董事 | | | 委員會 | 委員會 | 委員會 | | 執行董事 | | | | | | | 曾志雲先生 | （主席） | | | | | | 邱夢如女士 | （行政總裁） | | | | M | | 李巍女士 | | | | | | | 王明輝先生 | | | | | M | | 獨立非執行董事 | | | | | | | 鄧維祐先生 | | | C | C | C | | 李煒先生 | | | M | M | M | | 吳晨楠先生 | | | M | M | M | 附註： C 有關委員會之主席 M 有關委員會之成員 香港，二零二五年九月二十九日 董事名單及其角色和職能 首都金融控股有限公司董事（「董事」）會（「董事會」）轄下設有三個委員會（「委員會」）。自二零 二五年九月二十九日起，董事會各成員分別在董事會及委 ...

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」）對本公佈之內容概不負 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佈全部或任何部分內 容而產生或因依賴該等內容而引致之任何損失承擔任何責任。 承董事會命 首都金融控股有限公司 主席兼執行董事 Capital Finance Holdings Limited 首都金融控股有限公司 （於開曼群島註冊成立及於百慕達存續之有限公司） （股份代號：8239） 獨立非執行董事辭任 首都金融控股有限公司（「本公司」）董事（「董事」）會（「董事會」）宣佈，陳毅奮先生（「陳先生」） 因希望投入更多時間於其他業務承擔，已提呈辭任本公司獨立非執行董事以及審核委員會、 提名委員會及薪酬委員會各自之成員，自二零二五年九月二十九日起生效。 陳先生確認彼與董事會並無意見分歧，亦無有關其辭任之其他事宜須敦請本公司股東及聯交 所垂注。 董事會謹此對陳先生在本公司任期內對董事會作出之寶貴貢獻致以誠摯謝意。 本公佈將自其刊發日期起計最少一連七日刊載於聯交所網站http://www.hkexnews.hk「最新上 市公司公告」一頁及本公司網站http://www.cap ...

Group 1 - The core point of the article is that Zhou Jie increased his stake in Capital Financial Holdings (08239) by acquiring 440,000 shares at a price of HKD 2.28 per share, totaling HKD 1.0032 million [1] - After the purchase, Zhou Jie holds a total of 6.16 million shares, representing a 6.56% ownership in the company [1]

Group 1 - The core point of the article is that Zhou Jie increased his stake in Capital Financial Holdings (08239) by acquiring 440,000 shares at a price of HKD 2.28 per share, totaling HKD 1.0032 million [1] - After the purchase, Zhou Jie holds a total of 6.16 million shares, which represents a 6.56% ownership in the company [1]

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: 首都金融控股有限公司 呈交日期: 2025年9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) | 08239 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 100,000,000,000 | HKD | | 0.01 | HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 100,000,000,000 | HKD | | 0.01 | HKD | | 1,000,000,000 | ...

首都金融控股有限公司 (Incorporated in the Cayman Islands and continued in Bermuda with limited liability) （於開曼群島註冊成立及於百慕達存續之有限公司） （Stock Code 股份代號：8239） NOTIFICATION LETTER 通知信函 Dear Non-Registered Holder (Note 1) , 1 September 2025 Capital Finance Holdings Limited (the "Company") – Notice of publication of 2025 Interim Report ("Current Corporate Communication") on the Company's website The English and Chinese versions of the Company's Current Corporate Communications are available on the Company's website at www.cap ...