Canopy SkyFire Group Limited 烽翼集團有限公司 (Formerly known as Shanyu Group Holdings Company Limited 善裕集團控股有限公司 ) (incorporated in the Cayman Islands with limited liability) (Stock Code 股份代號: 8245) （ 於開曼群島註冊成立的有限公司 ） NOTIFICATION LETTER 通知信函 Dear Registered Shareholders, Canopy SkyFire Group Limited (the "Company") — Notice of Publication of Interim Report 2025 (the "Current Corporate Communication(s)") 各位登記股東： 烽翼集團有限公司（「本公司」） — 2025中期報告（「本次公司通訊文件」）之發佈通知 本公司的本次公司通訊文件的中、英文版本已上載於本公司網站www.canopyskyfire.com（「本公司網站」）及 ...

Financial Performance - The company's revenue for the six months ended September 30, 2025, was approximately HKD 12,000,000, a decrease of about 22.7% compared to HKD 15,500,000 for the same period in 2024[10] - The loss attributable to owners for the six months ended September 30, 2025, was approximately HKD 300,000, an improvement from a loss of approximately HKD 1,300,000 for the same period in 2024[10] - Basic and diluted loss per share for the six months ended September 30, 2025, was approximately HKD 0.13, compared to earnings of HKD 0.65 per share for the same period in 2024[10] - Revenue for the six months ended September 30, 2025, was HKD 11,988,000, a decrease of 22.4% compared to HKD 15,512,000 in 2024[50] - Gross profit for the same period was HKD 1,888,000, down 34.5% from HKD 2,875,000 in 2024[50] - The net loss for the period was HKD 287,000, significantly improved from a loss of HKD 1,308,000 in 2024, representing a reduction of 78.0%[51] - Basic and diluted loss per share was HKD 0.13, compared to HKD 0.65 in the previous year, indicating a 80.0% improvement[51] Revenue Breakdown - The revenue from two-way radios decreased by approximately 49.3% to HKD 7,700,000 for the six months ended September 30, 2025, from HKD 15,100,000 for the same period in 2024, due to a reduction in purchase orders from customers[13] - Revenue from baby monitors significantly increased to HKD 3,500,000 for the six months ended September 30, 2025, from approximately zero for the same period in 2024, driven by an increase in purchase orders[13] - Revenue from plastic products rose by approximately 116.3% to HKD 900,000 for the six months ended September 30, 2025, compared to HKD 400,000 for the same period in 2024, due to an increase in purchase orders[13] - The segment revenue breakdown for the six months ended September 30, 2025, was as follows: two-way radios HKD 7,660,000, baby monitors HKD 3,463,000, and plastic products HKD 865,000[77] Cost and Expenses - The sales cost decreased by approximately 20.1% from HKD 12,600,000 for the six months ended September 30, 2024, to HKD 10,100,000 for the same period in 2025[17] - Gross profit margin declined from approximately 18.5% for the six months ended September 30, 2024, to about 15.7% for the same period in 2025[17] - Administrative expenses decreased from approximately HKD 4,000,000 for the six months ended September 30, 2024, to about HKD 3,000,000 for the same period in 2025[19] - The cost of inventory recognized as an expense was approximately 10,100 thousand HKD in 2025, down from 12,630 thousand HKD in 2024, a decrease of about 20.0%[100] Shareholder Information - Major shareholders include 富鏘國際有限公司 with 19,318,181 shares (7.8% ownership) and 王明君女士 with 22,727,272 shares (9.2% ownership)[38] - The company has a total of 17,235,127 shares available for issuance under the new share option plan, representing approximately 6.9% of the company's issued share capital[45] - The number of issued and fully paid shares increased from 206,821 thousand shares (HKD 12,926 thousand) at the beginning of the reporting period to 248,181 thousand shares (HKD 15,511 thousand) at the end[107] Dividends and Governance - The board of directors did not recommend any dividend payment for the six months ended September 30, 2025, consistent with the previous period[10] - The company did not declare any dividends for the six months ended September 30, 2025[32] - The company has complied with all provisions of the corporate governance code during the six months ending September 30, 2025[40] Financial Position - The company's equity attributable to owners increased from approximately HKD -3,000,000 as of March 31, 2025, to about HKD 1,700,000 as of September 30, 2025[22] - The company's current liabilities net worth decreased from approximately HKD 13,700,000 as of March 31, 2025, to about HKD 8,900,000 as of September 30, 2025[21] - As of September 30, 2025, the group had current liabilities exceeding current assets by HKD 8,900,000, raising significant doubts about the group's ability to continue as a going concern[65] - Current liabilities decreased to HKD 37,222,000 from HKD 48,211,000, indicating a reduction of 22.8%[53] Cash Flow and Financing - Cash and cash equivalents at the end of the period were HKD 1,569,000, down from HKD 4,098,000 at the beginning of the period[56] - Operating cash outflow for the six months was HKD 5,727,000, an improvement from HKD 7,009,000 in 2024[56] - The company raised HKD 4,963,000 through the placement of new shares during the period[55] - The group has a total of HKD 10,000,000 in credit financing from related companies that has not yet been drawn down as loans[67] Audit and Compliance - The financial results have been reviewed by the board and the audit committee, ensuring compliance with GEM listing rules[3] - The audit committee, consisting of four independent non-executive directors, reviewed the unaudited interim financial results for the six months ending September 30, 2025[46] - The group has not adopted any new or revised Hong Kong Financial Reporting Standards that have been issued but are not yet effective during this accounting period[63] Other Information - The company has experienced a decrease in procurement orders, impacting overall revenue performance[13] - The company plans to continue investing in R&D for new product lines and exploring new customer and sales channels[16] - There have been no significant events from September 30, 2025, to the report date[47] - The company did not repurchase any of its shares during the six months ending September 30, 2025[43] - The group reported other income of HKD 1,875,000 for the six months ended September 30, 2025, compared to HKD 388,000 in the same period of 2024[78] - The financing costs for the six months ended September 30, 2025, were HKD 18,000, a slight decrease from HKD 23,000 in the same period of 2024[78] - The company reported a foreign exchange gain of 8 thousand HKD in 2025, compared to a loss of 27 thousand HKD in 2024, indicating a turnaround in foreign exchange performance[85]

香港交易及結算所有限公司以及香港聯合交易所有限公司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。 Canopy SkyFire Group Limited 烽翼集團有限公司 （前稱善裕集團控股有限公司 Shanyu Group Holdings Company Limited） ( 於開曼群島註冊成立的有限公司 ) (股份代號: 8245) 董事會會議召開日期 於本公告日期，董事會包括兩名執行董事，即王明君女士及朱偉標先生；及四名獨立非執行董事， 即蔡本立先生、葉善嵐女士、余立彬先生及周靖文女士。 本公告將由其刊登日期起計最少七日於聯交所網站www.hkexnews.hk「最新上市公司公告」及本公 司網站www.canopyskyfire.com刊載。 烽翼集團有限公司（「本公司」，連同其附屬公司統稱為「本集團」）董事（ 「董事」）會（「董事會」）謹此宣佈，本公司將於二零二五年十一月二十八 日（星期五）舉行董事會會議，旨在（其中包括）考慮及批准本集團截至二零 二五年九月三十日止六個月之未經審核中期業 ...

Group 1 - The company has changed its first name from "Shanyu Group Holdings Company Limited" to "Canopy Sky Fire Group Limited" [1] - The company's second name has been changed from "善裕集团控股有限公司" to "烽翼集团有限公司" [1]

Core Viewpoint - Shanyu Group Holdings (08245) is changing its English stock name from "SHANYU GROUP" to "CANOPY SKYFIRE" and its Chinese stock name from "善裕集团控股" to "烽翼集团," effective from November 24, 2025, at 9:00 AM [1]. Company Name Change - The company will maintain its stock code "8245" on the Hong Kong Stock Exchange despite the name change [1].

Core Viewpoint - Shanyu Group Holdings (08245) announced a change in its stock trading name on the Hong Kong Stock Exchange, effective from November 24, 2025, with the English name changing from "SHANYU GROUP" to "CANOPY SKYFIRE" and the Chinese name changing from "善裕集团控股" to "烽翼集团" [1] Summary by Category - **Company Name Change** - The English stock name will be changed to "CANOPY SKYFIRE" [1] - The Chinese stock name will be changed to "烽翼集团" [1] - **Effective Date** - The changes will take effect from 9:00 AM on November 24, 2025 [1] - **Stock Code** - The stock code "8245" will remain unchanged [1]

Canopy SkyFire Group Limited 烽翼集團有限公司 香港交易及結算所有限公司以及香港聯合交易所有限公司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。 （前稱善裕集團控股有限公司 Shanyu Group Holdings Company Limited） ( 於開曼群島註冊成立的有限公司 ) (股份代號: 8245) 更改公司名稱、股份簡稱、公司網址及採納新公司標誌 茲提述善裕集團控股有限公司（「本公司」，連同其附屬公司統稱「本集團」） 日期為二零二五年九月二十三日的公告及本公司日期為二零二五年九月三十日的 通函（「通函」），內容有關（其中包括）建議更改本公司名稱（「更改公司名 稱」）。除非文義另有所指，本公告所用詞彙與通函所界定者具有相同涵義。 更改公司名稱 本公司董事（「董事」）會（「董事會」）欣然宣佈，經本公司股東（「股東」） 於二零二五年十月十七日舉行的股東特別大會上以投票表決方式批准更改公司名 稱後，開曼群島公司註冊處處長於二零二五年十月二十日發出更改名稱註冊證書， ...

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: 善裕集團控股有限公司 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) | 08245 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 624,000,000 | HKD | | 0.0625 | HKD | | 39,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 624,000,000 | HKD | | 0.0625 | HKD | | 39,000,000 | 本月底法定/註冊 ...

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本交易所網頁展 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。 FF003G THE STOCK EXCHANGE OF HONG KONG LIMITED (A wholly-owned subsidiary of Hong Kong Exchanges and Clearing Limited) 監管表格 LISTING 上市申請表格 G 表格 GEM 公司資料報表 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: 善裕集團控股有限公司 證券代號（普通股）: 8245 本報表的資料乃於 二零二五年十月三十一日 更新。 A. 一般資料 註冊成立地點: 開曼群島 ...

Shanyu Group Holdings Company Limited 善裕集團控股有限公司 ( 於開曼群島註冊成立的有限公司 ) （股份代號: 8245) 香港交易及結算所有限公司以及香港聯合交易所有限公司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。 董事會設有三個委員會。該等委員會之組成及各董事會成員所擔任的職位如 下： 審核委員會： 蔡本立先生（主席） 葉善嵐女士 余立彬先生 周靖文女士 薪酬委員會： 董事名單與其角色和職能 善裕集團控股有限公司的董事會（「董事會」）成員載列如下： 執行董事 王明君女士 朱偉標先生 獨立非執行董事 蔡本立先生 葉善嵐女士 余立彬先生 周靖文女士 余立彬先生（主席） 蔡本立先生 葉善嵐女士 周靖文女士 提名委員會： 蔡本立先生（主席） 葉善嵐女士 余立彬先生 周靖文女士 承董事會命 善裕集團控股有限公司 執行董事 朱偉標 香港，二零二五年十月三十一日 於本公告日期，董事會包括兩名執行董事，即王明君女士及朱偉標先生；及四名獨立非執行董 事， 即蔡本立先生、葉 ...