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。 楊成偉先生 王明君女士 獨立非執行董事 蔡本立先生 葉善嵐女士 余立彬先生 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： 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) 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 蔡本立先生（主席） 葉善嵐女士 余立彬先生 承董事會命 善裕集團控股有限公司 執行董事 王明君 香港，二零二五年八月十五日 審核委員會： 蔡本立先生（主席） 葉善嵐女士 余立彬先生 薪酬委員會： 余立彬先生（主席） 蔡本立先生 葉善嵐女士 提名委員會： 於本公告日期，董事會包括兩名執行董事，即楊成偉先生及王明君女士；及三名獨立非執行 董事，即蔡本立先生、葉善嵐女士及余立彬先生。 本公告（各董事願就此共同及個 ...

承董事會命 善裕集團控股有限公司 執行董事 香港，二零二五年八月十五日 ( 於開曼群島註冊成立的有限公司 ) （股份代號: 8245) 主席及執行董事之退任 善裕集團控股有限公司（「本公司」）的董事會（「董事會」）宣佈孫利華先 生（「孫先生」），於二零二五年八月十五日退任本公司執行董事及主席之職 務。 孫先生已確認，彼與董事會並無任何意見分歧，亦無有關其退任之其他事宜須 知會本公司股東。 董事會謹此衷心感謝孫先生於任內對本公司所作出之寶貴貢獻。 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。 Shanyu Group Holdings Company Limited 善裕集團控股有限公司 於本公告日期，董事會包括兩名執行董事，即楊成偉先生及王明君女士；及三名獨立非執行 董事，即蔡本立先生、葉善嵐女士及余立彬先生。 本公告（各董事願就此共同及個別對此負全責）乃遵照 GEM 上市規則之規定而提供有關本公 司之資料。 各董事在作出一切合理查詢後確認，就其所 ...

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。 截至股東週年大會當日，合共有 206,821,272 股已發行股份。概無股東須於股東 週年大會上就任何決議案放棄投票。因此，合共有 206,821,272 股股份（相當於 本公司全部已發行股本）賦予股東權利出席股東週年大會及就所提呈的決議案 投贊成或反對票。 本公司之香港股份過戶登記分處寶德隆證券登記有限公司於股東週年大會上擔 任投票的點票人。就下列所有決議案而言，出席股東週年大會的股東、授權委 任代表及授權代表合共持有71,533,920股股份，佔表決股份總數約 34.6%。於股 東週年大會上就決議案進行的投票表決結果如下： | | 普通決議案 | | 投票股份數目(%) (概約百分比) | | --- | --- | --- | --- | | | | 贊成 | 反對 | | 1. | 省覽、考慮及採納截至二零二五年三月三十一 | 71,553,920 | 0 | | | 日止年度的本公司經審核綜合 ...

Core Viewpoint - Shunyu Group Holdings (08245) announced a proposed placement of up to 41.36 million new shares, representing approximately 16.67% of the enlarged issued share capital post-placement [1] Summary by Relevant Sections - **Placement Details** - The placement price is set at HKD 0.120 per share, which reflects an approximate discount of 11.11% compared to the closing price of HKD 0.135 on August 14 [1] - The net proceeds from the placement are estimated to be around HKD 4.91 million, assuming full subscription of the placement shares and after deducting all related expenses [1] - **Use of Proceeds** - The funds raised will be utilized for the operational funding of the group's business [1]

配售事项的所得款项净额约为491万港元(假设配售股份获悉数配售及扣除一切有关开支后)，将用作集 团业务营运的运营资金。 智通财经APP讯，善裕集团控股(08245)发布公告，于2025年8月14日，公司拟配售最多4136万股新股 份，占公司经配售事项扩大的全部已发行股本的约16.67%。配售价为每股配售股份0.120港元，较8月14 日收市报价每股0.135港元折让约11.11%。 ...

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。 本公告僅供參考，並不構成收購、購買或認購本公司證券的邀請或要約。 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) 根據一般授權配售新股份 配售代理 聖衡金融控股有限公司 於二零二五年八月十四日，本公司與配售代理訂立配售協議。根據配售協議， 配售代理同意為及代表本公司按每股配售股份0.120港元之價格盡力向不少 於六名獨立承配人配售最多41,360,000股新股份。 配售事項須待聯交所上市委員會批准或同意批准配售股份上市及買賣後，方 告作實。倘該項條件未獲達成，配售事項將不予進行。 配售股份之最高數目為41,360,000股，佔本公司於本公告日期之全部已發行股 本206,821,272股股份之約19.99%，以及本公司經配售事項擴大之全部已發行股 本之約16.67%。配售事項之所得款項淨額約為 ...

智通财经APP获悉，善裕集团控股(08245)于2025年8月7日进行了最新股东权益披露。 备注：持股数变动有可能因供股、合股、拆股等情况引起，请注意对照实际情况进行辨别。 | 股票名称 | 机构名称 | 性质 | 变动前持股 | 变动后持股 | 持股比 | | --- | --- | --- | --- | --- | --- | | 善裕集团控股 | Shanghai | 好仓 | 1060.00 万股 | 2120.00 万股 | 10.25%(最新) | | (08245) | International | | | | 5.13%(前次) | | | Shanghai Growth | | | | | | | Investment Limited | | | | | ...

本文源自：智通财经网 香港联交所最新资料显示，8月6日，Shanghai International Shanghai Growth Investment Limited增持善裕 集团控股(08245)1060万股，每股作价0.1636港元，总金额约为173.416万港元。增持后最新持股数目约 为2120万股，最新持股比例为10.25%。 ...

致：香港交易及結算所有限公司 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 公司名稱: 善裕集團控股有限公司 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) | 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/註冊股本 ...

Revenue Performance - The company's revenue decreased by approximately 36.8%, from HKD 50 million for the year ended March 31, 2024, to HKD 31.6 million for the year ended March 31, 2025[10]. - Revenue from two-way radios dropped by about 62.4%, from HKD 40.3 million to HKD 15.2 million, primarily due to a significant reduction in orders for children's walkie-talkies[16]. - Revenue from baby monitors increased significantly by 110.0%, from HKD 5.9 million to HKD 12.4 million, driven by higher demand for these products[16]. - Revenue from plastic products rose by 7.1%, from HKD 3.8 million to HKD 4.1 million[16]. - Revenue for the year ended March 31, 2025, was HKD 31,593,000, a decrease of 36.6% from HKD 49,960,000 in 2024[139]. - Gross profit dropped to HKD 2,803,000, down 81.9% from HKD 15,477,000 in the previous year[139]. Financial Condition - The company recorded a loss of HKD 15,200,000 for the year ending March 31, 2025, compared to a profit of HKD 2,000,000 for the year ending March 31, 2024, primarily due to a decline in gross profit margin and increased impairment losses[21]. - The company's net current liabilities increased from approximately HKD 10,200,000 for the year ending March 31, 2024, to approximately HKD 13,700,000 for the year ending March 31, 2025, primarily due to impairment losses recognized under the expected credit loss model[26]. - The company's total liabilities exceeded total assets by HKD 3,054,000 as of March 31, 2025, raising significant doubts about the group's ability to continue as a going concern[124]. - The company's current liabilities exceeded current assets by HKD 13,669,000, indicating liquidity challenges[154]. - The company incurred goodwill impairment losses of HKD 5,713,000 during the year[139]. - The expected credit loss under the impairment model increased to HKD 4,218,000 from HKD 474,000 in the previous year[139]. Corporate Governance - The company is committed to maintaining high standards of corporate governance and business ethics[40]. - The company has adopted the corporate governance code principles and complied with applicable code provisions, with some deviations noted[41]. - The board of directors consists of six members, including three executive directors and three independent non-executive directors[44]. - The company has a structured governance framework with three committees under the board: audit committee, remuneration committee, and nomination committee[42]. - The independent non-executive directors have extensive experience in finance, accounting, and corporate governance[39]. - The board is responsible for maintaining an effective internal control system to safeguard the group's assets and shareholders' interests[71]. Expenses and Cost Management - The company's cost of sales decreased by approximately 16.5%, from HKD 34.5 million to HKD 28.8 million[18]. - Sales and distribution expenses increased from approximately HKD 200,000 for the year ending March 31, 2024, to approximately HKD 400,000 for the year ending March 31, 2025, primarily due to increased marketing expenses[19]. - Administrative expenses rose from approximately HKD 8,800,000 for the year ending March 31, 2024, to approximately HKD 9,000,000 for the year ending March 31, 2025, mainly due to increased transportation costs[20]. Shareholder Information - The board did not recommend the payment of dividends for the year ending March 31, 2025, consistent with the previous year[22]. - The company’s available distributable reserves as of March 31, 2025, were approximately zero Hong Kong dollars, unchanged from the previous year[93]. - The company completed a share placement on October 12, 2023, issuing 143,620,000 new shares at a price of HKD 0.061 per share[31]. - The net proceeds from the share placement amounted to approximately HKD 8,630,000, with about HKD 5,930,000 allocated for general working capital[32]. Audit and Compliance - The independent auditor's report confirmed that the consolidated financial statements fairly reflect the group's financial position as of March 31, 2025[122]. - The audit committee is responsible for reviewing the company's financial reporting system and the effectiveness of its internal control and risk management systems[60]. - The external auditor, Fan Chen & Co., was appointed for the fiscal year ending March 31, 2025, with audit fees amounting to HKD 450,000[75]. Future Outlook and Strategy - The company plans to continue investing in R&D for new product lines and exploring new customer and sales channels[11]. - The company will outsource some manufacturing and operational activities to reduce fixed daily expenses and increase flexibility in fixed cost management[11]. - The board remains optimistic about the potential impacts of the trade war on the company's financial condition and operational performance[12]. - The company will continue to seek and evaluate potential investment opportunities[11].