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公佈的內容概不負責， 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的任何損失承擔任何責任。 Ocean Star Technology Group Limited 海 納 星 空 科 技 集 團 有 限 公 司 1 應本公司要求，股份已自二零二五年七月二日上午九時正起於聯交所暫停買賣。 待刊發有關內幕消息之公佈後，股份將繼續暫停於聯交所買賣，直至另行通知。 （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） （股份代號： 8297） 有關重新遵守GEM上市規則第5.05(2)條及 第5.28條的補充公佈 茲提述海納星空科技集團有限公司（「本公司」，連同其附屬公司統稱「本集團」） 日期為二零二五年八月二十五日的公佈（「該公佈」），內容有關(1) 委任獨立非執 行董事、(2) 董事委員會組成變動、(3) 委任聯席公司秘書，以及(4) 繼續暫停買賣。 除另有界定者外，本公佈所用詞彙與該公佈所界定者具有相同涵義。 本公司旨在向其股東及潜在投資者提供有關重新遵守GEM上市規則第5.05(2)條 ...

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 FF301 II. 已發行股份及/或庫存股份變動 公司名稱: 海納星空科技集團有限公司 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) | 08297 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 4,000,000,000 | HKD | | 0.01 HKD | | 40,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 4,000,000,000 | HKD | | 0.01 HKD | | 40,000,000 ...

Group 1 - The company announced the appointment of Mr. Kang Shilong as an independent non-executive director and chairman of the audit committee, effective from August 25, 2025 [1] - Ms. Li Xiaotong has been appointed as the joint company secretary, also effective from August 25, 2025 [1] - The company remains suspended from trading [1]

Core Viewpoint - Haina Star Technology (08297) announced the appointment of Mr. Kang Shilong as an independent non-executive director and chairman of the audit committee, effective from August 25, 2025, and Ms. Li Xiaotong as co-company secretary, also effective from August 25, 2025. The company remains suspended from trading [1] Group 1 - Mr. Kang Shilong appointed as independent non-executive director and audit committee chairman [1] - Ms. Li Xiaotong appointed as co-company secretary [1] - Trading of the company continues to be suspended [1]

孫天先生 （主席） 陳驪珠女士 許學先生 楊雪凌女士 楊明源先生 周瑩女士 非執行董事 Ocean Star Technology Group Limited 海 納 星 空 科 技 集 團 有 限 公 司 （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） （股份代號： 8297） 董事名單與其角色和職能 海納星空科技集團有限公司董事會（「董事會」）成員載列如下： 執行董事 董事會已成立三個委員會及該等委員會的成員載列如下： | | 董事委員會 | | | | | --- | --- | --- | --- | --- | | 董事 | | 審核委員會 | 薪酬委員會 | 提名委員會 | | 陳驪珠女士 | | | M | M | | 許學先生 | | | M | M | | 康仕龍先生 | | C | | | | 厲劍峰先生 | | M | C | C | | 佟鑄先生 | | M | M | M | | 韓正海先生 | | M | M | M | | 楊明源先生 | | | M | M | 附註： C： 有關董事委員會主席 M： 有關董事委員會成員 香港，二零二五年八月二十五日 石柱先生 獨 ...

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公佈的內容概不負責， 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的任何損失承擔任何責任。 Ocean Star Technology Group Limited 海 納 星 空 科 技 集 團 有 限 公 司 （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） （股份代號： 8297） (1)委任獨立非執行董事、 康先生的履歷詳情列載如下： 康仕龍先生 康先生，53歲，於香港上市公司的企業管理、企業融資及重組、併購╱投資、企業 財務監控及合規以及投資者關係方面擁有逾28年工作經驗。 (2)董事委員會組成變動、 (3)委任聯席公司秘書，以及 (4)繼續暫停買賣 海納星空科技集團有限公司（「本公司」，連同其附屬公司，統稱「本集團」）董事（「董 事」）會（「董事會」）宣佈： 委任獨立非執行董事 康先生目前擔任兩間香港上市公司的獨立非執行董事，包括自二零二零年九月一 日起擔任恒發光學控股有限公司（股份代號：1134）的獨立非執行董事，以及自二 零二三年七月十二日起擔任Sincere Wat ...

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: 海納星空科技集團有限公司 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) | 08297 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 4,000,000,000 | HKD | | 0.01 | HKD | | 40,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 4,000,000,000 | HKD | | 0.01 | HKD | | 40,000,000 | II. 已發行股 ...

Share Option Plan - The total number of shares available for issuance under the share option plan is 48,000,000, representing approximately 4.45% of the total issued shares as of the report date[4] - No share options were granted under the share option plan from its effective date until the end of the reporting period[4] - The share options granted do not have a vesting period, recognizing past contributions and rewarding ongoing development contributions to the group[5] - The offer for share options must be accepted within 21 days from the offer date, with a payment of HKD 1 required[7] Trading Suspension - The company has suspended trading of its shares pending the publication of inside information related to its annual results for the year ending March 31, 2025[8]

Financial Performance - For the six months ended September 30, 2024, the company reported total revenue of HKD 13,985,000, a decrease of 27.4% compared to HKD 19,268,000 for the same period in 2023[12]. - The gross profit for the same period was HKD 10,071,000, down 25.1% from HKD 13,437,000 in 2023[12]. - The company recorded a loss before tax of HKD 12,678,000 for the six months ended September 30, 2024, compared to a loss of HKD 12,246,000 in the previous year, indicating a 3.5% increase in losses[12]. - The basic and diluted loss per share for the six months was HKD 1.17, compared to HKD 1.22 in the same period last year, reflecting a slight improvement[12]. - The company reported a total comprehensive loss attributable to owners of the company of HKD 12,678,000 for the six months, compared to HKD 12,618,000 in 2023, showing a marginal increase in losses[12]. - The company reported a net cash outflow from operating activities of HKD (3,368,000) for the six months ended September 30, 2024, compared to HKD (7,505,000) for the same period in 2023, showing an improvement of approximately 55.2%[21]. - The net loss for the period was HKD (12,678,000), compared to a loss of HKD (12,357,000) in the previous period, indicating a slight increase in losses[18]. - The company reported a total loss before tax of HKD 12,678,000, compared to a loss of HKD 12,246,000 in the same period last year[42]. - The company reported a loss attributable to owners of approximately HKD 12.7 million for the six months ended September 30, 2024, compared to a loss of HKD 12.4 million in the same period of 2023[93]. Expenses and Cost Management - The company incurred total selling expenses of HKD 11,772,000 for the six months, which is an increase of 18.6% from HKD 9,907,000 in 2023[12]. - The administrative and other operating expenses were HKD 9,707,000, down 27.5% from HKD 13,395,000 in the previous year, indicating cost control measures[12]. - Total employee costs for the six months ended September 30, 2024, amounted to HKD 6,441,000, a decrease of 43.5% from HKD 11,183,000 in the same period last year[53]. Assets and Liabilities - As of September 30, 2024, non-current assets decreased to HKD 9,448,000 from HKD 12,801,000 as of March 31, 2024, representing a decline of approximately 26.3%[14]. - Current assets totaled HKD 40,518,000, down from HKD 46,579,000, indicating a decrease of about 13.0%[14]. - Total liabilities increased to HKD 70,278,000 from HKD 66,867,000, reflecting a rise of about 5.9%[14]. - The company's cash and cash equivalents decreased to HKD 3,325,000 from HKD 10,631,000, a decline of approximately 68.8%[21]. - The company's equity decreased to HKD (21,335,000) from HKD (9,075,000), representing a decline of approximately 134.5%[16]. - As of September 30, 2024, the company's current liabilities exceeded its current assets by HKD 29,760,000, indicating liquidity challenges[30]. - The group’s net current liabilities were approximately HKD 29.8 million, compared to HKD 20.3 million as of March 31, 2024[94]. Revenue Breakdown - Revenue from external customers for women's lingerie products was HKD 13,985,000, a decrease of 22.8% compared to HKD 18,059,000 for the same period last year[42]. - Revenue from Hong Kong was HKD 12,960,000, down from HKD 17,610,000 in the previous year, reflecting a decline of 26.8%[48]. - Revenue from women's lingerie sales for the three months ended September 30, 2024, was HKD 5,507,000, down 26.0% from HKD 7,439,000 in the same period last year[51]. Strategic Focus and Future Plans - The company is focusing on new product development and market expansion strategies to enhance future performance[12]. - The management remains cautious about market conditions and is adjusting its operational strategies accordingly[12]. - The company plans to continue exploring opportunities in Hong Kong, Macau, and China to create long-term value for shareholders despite a challenging business environment[85]. - The company aims to maintain a prudent approach to financial management, focusing on cash flow and cost reduction strategies[85]. - The company plans to implement new accounting standards that are expected to have no significant impact on its financial performance[36]. Shareholder and Capital Management - The total issued share capital as of September 30, 2024, was HKD 10,781,470, divided into 1,078,147,000 shares, an increase from HKD 10,363,145 and 1,036,314,500 shares as of March 31, 2024[95]. - The group had 40 full-time employees as of September 30, 2024, down from 68 as of March 31, 2024[100]. - The company completed a rights issue in August 2022, raising a net amount of approximately HKD 26.0 million, which diluted Global Succeed's shareholding from approximately 25.4% to about 17.78%[128]. - The company has undergone significant changes in its board of directors, with multiple appointments and resignations effective from July to October 2024[121]. - The company has not granted any options under the share option scheme since its adoption in June 2017, with 48,000,000 shares still available for grant as of September 30, 2024[135]. Risk Management - The company faces various financial risks including foreign exchange risk, price risk, credit risk, interest rate risk, and liquidity risk, with no changes in risk management policies since year-end[119]. - The company’s overall risk management plan aims to mitigate potential adverse impacts on financial performance due to market unpredictability[119]. Corporate Governance and Compliance - The company has complied with all applicable corporate governance codes during the reporting period, except for a temporary absence of a company secretary from October 22 to November 7, 2024[140]. - The company has not been involved in any significant litigation or arbitration for the six months ending September 30, 2024[151]. Miscellaneous - The company plans to change its English name from "Ocean Star Technology Group Limited" to "Zhongchen Xiangxi Holdings Limited" and adopt a new Chinese name[147]. - The interim results announcement is available on the Hong Kong Stock Exchange website and the company's website[153]. - The chairman expresses gratitude to management, employees, partners, suppliers, and shareholders for their support over the past six months[154].

Compliance and Governance - The company reported interim results for the six months ending September 30, 2024, in compliance with GEM listing rules[1] - The board of directors confirmed that the information provided is accurate and complete, with no misleading or fraudulent elements[2] - The company is listed on the GEM, which is designed for small to medium-sized companies with higher investment risks compared to the main board[3] - The interim report will be available on the Hong Kong Stock Exchange website and the company's website for at least seven days from the announcement date[2] - The company has undergone several changes in its board of directors, with new appointments and resignations noted[5] - The company has appointed new company secretaries in November 2024, indicating ongoing administrative updates[9] - The financial statements are prepared in accordance with the Hong Kong Financial Reporting Standards and the relevant accounting policies remain consistent with those adopted in the previous year[26] - The company has not adopted any new or revised Hong Kong Financial Reporting Standards that would have a significant impact on its financial performance[30] - The board believes that the group will have sufficient working capital for at least the next twelve months from the date of approval of the consolidated financial statements[29] - The company has complied with applicable laws and regulations in Hong Kong, Macau, and China, with no significant violations reported as of September 30, 2024[136] - The board is committed to maintaining high corporate governance standards to enhance accountability and transparency for shareholders[137] - The company has adopted the corporate governance code as per GEM listing rules, ensuring proper regulation of business activities and decision-making processes[139] - The audit committee, chaired by an independent non-executive director, is responsible for reviewing financial statements and monitoring risk management procedures[144] Financial Performance - Revenue for the six months ended September 30, 2024, was HKD 13,985 thousand, a decrease of 27.4% compared to HKD 19,268 thousand in the same period of 2023[11] - Gross profit for the six months ended September 30, 2024, was HKD 10,071 thousand, down 25.0% from HKD 13,437 thousand in the previous year[11] - The company reported a loss attributable to owners of HKD 12,678 thousand for the six months ended September 30, 2024, compared to a loss of HKD 12,357 thousand in the same period of 2023[11] - Operating cash flow for the six months ended September 30, 2024, was a net outflow of HKD 3,368 thousand, an improvement from a net outflow of HKD 7,505 thousand in the previous year[20] - Total assets decreased to HKD 40,518 thousand as of September 30, 2024, from HKD 46,579 thousand as of March 31, 2024[13] - Current liabilities increased to HKD 70,278 thousand as of September 30, 2024, compared to HKD 66,867 thousand as of March 31, 2024[13] - The company’s cash and cash equivalents decreased to HKD 3,325 thousand as of September 30, 2024, from HKD 10,631 thousand in the previous year[20] - The basic and diluted loss per share for the six months ended September 30, 2024, was HKD 1.17, compared to HKD 1.22 in the same period of 2023[11] - Non-current assets decreased to HKD 9,448 thousand as of September 30, 2024, from HKD 12,801 thousand as of March 31, 2024[13] - The company reported a net cash inflow from financing activities of HKD 1,353 thousand for the six months ended September 30, 2024, compared to a net outflow of HKD 6,679 thousand in the previous year[20] - The group reported a pre-tax loss of HKD 12,678,000 for the six months ended September 30, 2024, compared to a pre-tax loss of HKD 12,246,000 for the same period in 2023[41] - The total unallocated income and expenses net amount was HKD (22,749,000) for the six months ended September 30, 2024, compared to HKD (25,683,000) for the same period in 2023, indicating a reduction in losses[41] - The group reported a total revenue of HKD 19,268,000 for the six months ended September 30, 2023, which included HKD 1,209,000 from other sources[41] - The group recorded a total revenue of HKD 14.0 million, a decrease of about 22.6% compared to the same period in 2023[87] - Total revenue decreased from approximately HKD 19.3 million for the six months ended September 30, 2023, to approximately HKD 14.0 million, attributed to a challenging retail environment in Hong Kong[87] - Cost of sales for the six months ended September 30, 2024, was approximately HKD 3.9 million, a decrease of about 32.9% from HKD 5.8 million in the same period of 2023[88] - Gross profit decreased by approximately 25.1% from about HKD 13.4 million to approximately HKD 10.1 million for the same periods[88] - Administrative and other operating expenses decreased by approximately HKD 3.7 million to about HKD 9.7 million for the six months ended September 30, 2024[89] - The company reported a loss attributable to owners of approximately HKD 12.7 million for the six months ended September 30, 2024, compared to a loss of HKD 12.4 million in the same period of 2023[92] Liquidity and Capital Management - Current cash reserves are insufficient to cover all current liabilities, with current liabilities exceeding current assets by HKD 29,760,000[29] - The company has implemented measures and issued new shares in June 2024 to address liquidity concerns[29] - The group incurred employee costs totaling HKD 11,183,000 for the six months ended September 30, 2023, which included salaries, bonuses, and allowances[52] - The group did not incur any income tax expenses for the six months ended September 30, 2024, as the taxable income was below the exemption threshold[55] - As of September 30, 2023, the group's current liabilities net amounted to approximately HKD 29.8 million, an increase from HKD 20.3 million as of March 31, 2024[93] - The group had cash and cash equivalents of approximately HKD 3.2 million as of September 30, 2024, down from HKD 5.1 million as of March 31, 2024[93] - The company has no significant investments or acquisitions during the reporting period[96] - The company did not recommend any dividend distribution for the three and six months ended September 30, 2024, consistent with the previous year[61] - The company reported no significant contingent liabilities as of September 30, 2024[80] - The company had no significant capital commitments as of September 30, 2024[81] Share Capital and Financing Activities - The company plans to issue up to 215,500,000 shares at a price of HKD 0.04 each to expand its shareholder base and strengthen its financial position[147] - Placement 2 raised approximately HKD 5.3 million, with a net amount of about HKD 5.1 million, intended for health business development and women's lingerie operations[108] - As of September 30, 2024, the net proceeds from Placement 2 have been fully utilized[109] - Placement 3, completed on June 24, 2024, raised approximately HKD 4.2 million, with a net amount of about HKD 4.0 million, also aimed at health business development and women's lingerie operations[114] - As of September 30, 2024, the net proceeds from Placement 3 have been fully utilized[115] - The net proceeds from Placement 1, completed on March 20, 2023, have been fully utilized as of September 30, 2024[105] - Following the sale of 40,000,000 shares on June 7, 2023, Global Succeed's shareholding decreased to approximately 3.96%[130] - The company completed a placement of 41,832,500 new shares on June 24, 2024, raising approximately HKD 4.0 million, resulting in Global Succeed's shareholding being diluted to about 3.71%[131] - The company completed a rights issue on August 19, 2022, raising approximately HKD 26.0 million, resulting in Global Succeed's shareholding being diluted from approximately 25.4% to about 17.78%[127] - On March 20, 2023, the company announced the completion of a placement of 110,000,000 new shares, raising approximately HKD 16.2 million, further diluting Global Succeed's shareholding to about 7.92%[128] - As of September 30, 2024, Global Succeed Group holds 40,000,000 shares, representing 3.71% of the company's issued share capital[124] - No options have been granted under the share option scheme since its adoption on June 19, 2017, with 48,000,000 shares still available for grant as of April 1, 2024, and September 30, 2024[134] Risk Management - The group has no foreign exchange hedging policy but closely monitors foreign exchange risks, which are considered very low[104] - The group’s financial condition and operating performance may be affected by various financial risks, including foreign exchange risk, price risk, credit risk, interest rate risk, and liquidity risk[118] Business Operations - The main operating location of the company is in Kowloon, Hong Kong, at 6-8 Hung To Road, Kwun Tong[9] - The company has a registered office in the Cayman Islands, indicating its international presence[8] - The company operates in Hong Kong, Macau, and China, with different functional currencies for its subsidiaries[1] - The company primarily engages in the design, manufacturing, and sales of women's lingerie products, as well as online influencer agency services and lending business[1] - The company has only one reportable segment, which is the sale of lingerie products, while other segments do not meet the quantitative thresholds for reportable segments[38] - The customer base was diversified, with no individual customer contributing more than 10% of the group's revenue during the period[41] - The company has not engaged in any significant litigation or arbitration during the six months ending September 30, 2024[150] - There were no reported conflicts of interest or competitive businesses held by directors or major shareholders as of September 30, 2024[135]