Financial Performance - For the fiscal year ending December 31, 2025, the company's revenue was RMB 53,150,000, a slight decrease of 0.43% from RMB 53,380,000 in 2024[3] - The gross profit for the year was RMB 514,000, compared to a gross loss of RMB 6,208,000 in the previous year, indicating a significant recovery[3] - Operating loss increased to RMB 50,829,000 from RMB 31,546,000 in 2024, reflecting ongoing challenges in operational efficiency[3] - The company reported a net loss attributable to owners of RMB 61,932,000, compared to a loss of RMB 50,808,000 in the previous year, representing an increase in losses[3] - Basic and diluted loss per share was RMB 4.85, compared to RMB 4.45 in 2024, indicating a worsening of per-share performance[3] - The fair value loss on investment properties was RMB 18,900,000, significantly higher than the loss of RMB 7,900,000 in the previous year, impacting overall profitability[3] - The group reported a net loss attributable to shareholders of RMB 61,932,000 for the year ended December 31, 2025, compared to a loss of RMB 50,808,000 in 2024, representing an increase in losses[27] - The basic loss per share for 2025 was RMB 4.85, compared to RMB 4.45 in 2024, indicating a deterioration in per-share performance[27] - The group recorded a net loss of approximately RMB 61,932,000 for the year, with current liabilities exceeding current assets by about RMB 241,481,000[51] - The group has ongoing concerns regarding its ability to continue as a going concern due to significant uncertainties related to its financial position[51] Assets and Liabilities - The total assets decreased to RMB 940,919,000 from RMB 958,528,000 in 2024, showing a decline of approximately 1.9%[4] - Total liabilities slightly decreased to RMB 777,065,000 from RMB 784,031,000, indicating a reduction in financial obligations[5] - Current liabilities exceeded current assets by approximately RMB 241,481,000 as of December 31, 2025[14] - The company has overdue borrowings of approximately RMB 24,940,000 included in current liabilities[14] - The group has a total accounts receivable of RMB 7,614,000 as of December 31, 2025, up from RMB 7,348,000 in 2024, with a provision for impairment of RMB 5,113,000[29] - The group's accounts payable as of December 31, 2025, totaled RMB 57,222,000, with significant amounts overdue for more than one year[43] Cash Flow and Financing - Cash and cash equivalents increased to RMB 12,536,000 from RMB 1,450,000, reflecting improved liquidity[4] - The company signed a financing agreement with a bank for RMB 230,000,000 in March 2024, with an unused bank loan amount of RMB 205,060,000 as of December 31, 2025[15] - The group has successfully negotiated a repayment schedule with banks to extend the maturity of installment loans, enhancing liquidity[18] - The group has the ability to draw down unused bank financing of RMB 205,060,000 and an additional loan of RMB 50,000,000 from an independent third party, improving financial flexibility[18] - The group's total outstanding bank loans as of December 31, 2025, amounted to approximately RMB 214.2 million, with an annual loan repayment of approximately RMB 1.6 million[78] Operational Efficiency - The company continues to focus on managing its operational costs, with administrative expenses reduced to RMB 21,487,000 from RMB 26,035,000 in 2024[3] - The group's sales cost for the year was approximately RMB 52.6 million, a decrease of about 11.7% compared to RMB 59.6 million for the year ended December 31, 2024[70] - The group's selling expenses for the year were approximately RMB 3.7 million, a decrease of about 8.2% from RMB 4 million in the previous year[73] - The group's administrative expenses for the year were approximately RMB 21.5 million, a decrease of about 17.5% from RMB 26 million for the year ended December 31, 2024[74] Property Development and Sales - The group generated RMB 27,592,000 from property sales in 2025, a significant increase from RMB 8,319,000 in 2024, reflecting a strong recovery in this segment[22] - Revenue from tourism property development increased by approximately 231.7% to about RMB 27,600,000, driven by the sale and delivery of units in the Guanshan Yue Pavilion[56] - A total of 83 units of the Guanshan Yue Pavilion were sold and delivered, accounting for about 19.3% of the total saleable construction area[56] - The company plans to continue expanding its tourism property development business, with the sale of units from the joint development projects expected to continue into 2026[61] - The company anticipates that the sales of its tourism properties will continue to be a key business focus through 2026[61] Corporate Governance and Compliance - The company is committed to high standards of corporate governance and has complied with the relevant code provisions during the period[92] - The audit committee is composed entirely of independent non-executive directors and has reviewed the group's annual performance for the year[95] - The company has established an audit committee in compliance with corporate governance code requirements[95] - The board of directors does not recommend any final dividend for the current year, consistent with the previous year[90] Future Outlook - The company anticipates a gradual recovery in property sales in 2025 and maintains a cautiously optimistic outlook for the real estate market in 2026[15] - The company expects to resolve the audit issues by the fiscal year ending December 31, 2026, assuming no significant changes occur, which may lead to the removal of the audit qualification[88] - The company is actively seeking additional financing sources to improve its financial position and support operations[21]

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，概不對因本公佈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。 GUDOU HOLDINGS LIMITED 古 兜 控 股 有 限 公 司 古兜控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，董事會會議將於二 零二六年三月二十七日（星期五）舉行，藉以考慮及批准本公司及其附屬公司截至二零 二五年十二月三十一日止年度之全年業績及其發佈、考慮派發末期股息（如有），以及處 理任何其他事項。 承董事會命 古兜控股有限公司 主席兼執行董事 韓兆平 香港，二零二六年三月十三日 於本公佈日期，執行董事為韓兆平先生、蔣國偉先生、韓志明先生、王俊先生及吳衛斌先 生；非執行董事為黃儀女士；及獨立非執行董事為余耀來先生、陳卓豪先生及張少敏女士。 本公佈之資料乃遵照香港聯合交易所有限公司GEM證券上市規則而刊載，旨在提供有關 本公司之資料；董事願就本公佈之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，確認就其所知及所信，本公佈所載資料在各重要方面均屬準確完 ...

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 | 致：香港交易及結算所有限公司 | | | --- | --- | | 公司名稱: | 古兜控股有限公司 | | 呈交日期: | 2026年3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) | 08308 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 HKD | | 100,000,000 | 截至月份: 2026年2月 ...

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: | 2026年1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: | 古兜控股有限公司 | | | | | | 呈交日期: | 2026年2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) | 08308 | 說明 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | | 增加 / 減少 (-) ...

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12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: 古兜控股有限公司 呈交日期: 2026年1月5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) | 08308 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,0 ...

Group 1 - The core viewpoint of the article highlights the recent financial performance and stock activity of Gu Dou Holdings (08308) [1] Group 2 - On December 2, shareholders of Gu Dou Holdings deposited stocks into Softbank China Financial Services, with a market value of HKD 7.11 million, representing 6.48% of the total [1] - The company announced that on November 14, 2025, it will issue 23 million shares based on the stock options adopted on November 18, 2016 [1] - For the six months ending June 30, 2025, the company reported revenue of RMB 20.81 million, a year-on-year decrease of 7.49%, and a net loss of RMB 30.636 million, which is an increase of 6.65% year-on-year, resulting in a loss per share of 2.6 cents [1]

Group 1 - The core viewpoint of the article highlights the recent financial performance and stock activity of Gu Dou Holdings (08308) [1] Group 2 - On December 2, shareholders of Gu Dou Holdings deposited shares into Softbank China Financial Services, with a market value of HKD 7.11 million, representing 6.48% of the total [1] - The company announced the issuance of 23 million shares based on stock options adopted on November 18, 2016, which will take place on November 14, 2025 [1] - For the six months ending June 30, 2025, the company reported revenue of RMB 20.81 million, a year-on-year decrease of 7.49%, and a net loss of RMB 30.636 million, which widened by 6.65% year-on-year, resulting in a loss per share of 2.6 cents [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 | 狀態: | | --- | | 新提交 | | 截至月份: 2025年11月30日 | 致：香港交易及結算所有限公司 公司名稱: 古兜控股有限公司 呈交日期: 2025年12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) | 08308 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | ...

Core Points - The company, Gu Dou Holdings (08308), announced the issuance of 23 million shares on November 14, 2025, based on the stock options adopted on November 18, 2016 [1]

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 古兜控股有限公司 呈交日期： 2025年11月14日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | | 於香港聯交所上市 | 是 | | | | 證券代號 (如上市) | 08308 | 說明 | | | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | 事件 | | | 已發行股份（不包括庫存股份）變動 | | | 庫存股份變動 | 每股發行/出 ...