格隆汇9月3日丨中国红包(08316.HK)公告，公司间接全资附属公司远为新材料控股有限公司("远为"， 于香港注册成立并从事建筑业务)的一名董事伍跃翔暂时失去联系。截至2025年3月31日止年度，建筑分 部产生的收益约为46.2百万港元，占集团总收益约57.1%。集团已派员前往远为办公室，发现远为所有 台式电脑及营运以及会计文件均遭身份不明人士移走。集团已就此事向香港警方报案。 远为的另一名董事兼执行董事于华，现正评估远为的其他资产及文件遭取走的情况，并收集必要资料， 同时进行内部调查以查明可能移走该等资产及文件的人士。因此，集团建筑分部业务已暂停。集团亦正 寻求专业法律意见，包括但不限于为尽量减少集团潜在损失而采取的措施。 集团正积极调查此事，评估其对建筑业务及财务表现的影响程度，并将继续全力追讨相关资产及文件。 同时，董事会与各持份者(包括但不限于客户、供应商及员工)保持紧密沟通，以回应各方关注。公司将 于适当时候发出进一步公告，告知股东及投资者任何重大进展。 ...

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 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。 CHINA HONGBAO HOLDINGS LIMITED 中 國 紅 包 控 股 有 限 公 司 （於開曼群島註冊成立之有限公司） （股份代號：8316） 內幕消息 — 本公司香港附屬公司暫停營運 本公告由中國紅包控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）根據 香 港 聯 合 交 易 所 有 限 公 司（「 聯 交 所 」）GEM 證 券 上 市 規 則（「 GEM 上 市 規 則 」） 第 17. 10 條 及 香 港 法 例 第 5 71 章 證 券 及 期 貨 條 例 第 X IVA 部 項 下 之 內 幕 消 息 條 文 （ 定義見GEM上市規則 ）作出。 本公司董事（「董事」）會（「董事會」）宣佈，本公司間接全資附屬公司遠為新材料控 股有限公司（「遠為」，於香港註冊成立並從事建築業務 ）的一名董事伍躍翔先生暫 時 ...

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 | 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) | 08316 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 3,000,000,000 | HKD | | 0.01 | HKD | | 30,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 3,000,000,000 | HKD | | 0.01 | HKD | | 30,000,000 | 本月底法定/註冊股本總額： HKD 30,000,000 FF301 第 1 頁 共 10 頁 v 1.1.1 ...

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7月31日 狀態: 重新提交 致：香港交易及結算所有限公司 公司名稱: 中國紅包控股有限公司 呈交日期: 2025年8月18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) | 08316 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.01 | HKD | | 10,000,000 | | 增加 / 減少 (-) | | | 2,000,000,000 | | | | HKD | | 20,000,000 | | 本月底結存 | | | 3,000,000,000 | HKD | | 0.01 | HKD ...

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: 中國紅包控股有限公司 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) | 08316 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.01 | HKD | | 10,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.01 | HKD | | 10,000,000 | 本月底法定/註冊股本 ...

（本 公 司 組 織 章 程 大 綱 及 章 程 細 則 應 以 英 文 本 為 準，此 中 文 譯 本 只 供 參 考。） 第 三 次 經 修 訂 及 重 訂 之 組 織 章 程 大 綱 及 章 程 細 則 CHINA HONGBAO HOLDINGS LIMITED 中 國 紅 包 控 股 有 限 公 司 （於2025年7月30日 以 特 別 決 議 案 通 過 採 納） | | | 公 司 法（經 修 訂）獲 豁 免 的 股 份 有 限 公 司 之 第 三 次 經 修 訂 及 重 訂 之 組 織 章 程 大 綱 （於2025年7月30日 以 特 別 決 議 案 通 過 採 納） – 1 – CHINA HONGBAO HOLDINGS LIMITED 中 國 紅 包 控 股 有 限 公 司 （本 公 司） 1. 本 公 司 的 名 稱 為China Hongbao Holdings Limited中 國 紅 包 控 股 有 限 公 司。 2. 註 冊 辦 事 處 將 位 於Windward 3, Regatta Office Park, PO Box 1350, Grand Cayman KY1- 11 ...

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 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。 CHINA HONGBAO HOLDINGS LIMITED 執行董事程俊先生及于華先生以及獨立非執行董事鄒振濤先生、張嘉裕教授及黃 志恩女士已親身或通過虛擬會議方式出席股東週年大會。張嘉裕教授擔任股東週 年大會主席。 | 票數(% ) | 普通決議案 | | | | | | | | | | | | | | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 贊成 | 反對 | | | | | | | | | | | | | | | ...

GEM的特色 GEM的定位，乃為相比起其他於聯交所上市的中小型公司帶有較高投資風險的公司提供一個上市的市場。有意 投資者應了解投資於該等公司的潛在風險，並應經過審慎周詳考慮後方作出投資決定。 由於GEM上市公司通常為中小型公司，於GEM買賣的證券可能會較於聯交所主板買賣的證券承受較大的市場 波動風險，同時無法保證於GEM買賣的證券會有高流通量的市場。 香港交易及結算所有限公司及聯交所對本報告之內容概不負責，對其準確性或完整性亦不發表任何聲明，並明 確表示，概不對因本報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。 本報告之資料乃遵照GEM上市規則而刊載，旨在提供有關本公司之資料；董事願就本報告之資料共同及個別地 承擔全部責任。董事在作出一切合理查詢後，確認就其所知及所信，本報告所載資料在各重要方面均準確完備， 沒有誤導或欺詐成分，且並無遺漏任何其他事項，足以令致本報告所載任何陳述或本報告產生誤導。 1 中國紅包控股有限公司 2025 年年度報告 目錄 | 公司資料 | 3 | | --- | --- | | 主席報告 | 4 | | 管理層討論及分析 | 6 | | 董事及高級管理層 ...

Financial Performance - For the fiscal year ending March 31, 2025, the total revenue was HKD 80,854,000, a decrease of 17.1% compared to HKD 97,557,000 for the previous year[6]. - The cost of sales for the same period was HKD 57,835,000, down 24.5% from HKD 76,559,000 in the prior year, resulting in a gross profit of HKD 23,019,000, which is an increase of 9.7% from HKD 20,998,000[6]. - The net loss for the year was HKD 9,747,000, compared to a net loss of HKD 7,478,000 in the previous year, indicating a deterioration in performance[6]. - The basic loss per share for the year was HKD 1.10, compared to HKD 0.86 in the previous year, reflecting a higher loss per share[6]. - The total comprehensive loss for the year was HKD 9,825,000, compared to HKD 6,736,000 in the previous year, indicating an increase in overall losses[6]. - The group reported a net loss of approximately HKD 9,825,000 for the year ending March 31, 2025[23]. - The group recorded a loss before tax of approximately HKD 9.4 million for the year ending March 31, 2025, compared to approximately HKD 7.5 million in 2024, primarily due to a decrease in other income[61]. - The company reported a pre-tax loss of HKD 9,747,000 for the year ended March 31, 2025, compared to a loss of HKD 7,478,000 for the previous year[43]. Revenue and Income - Revenue for the year ending March 31, 2025, was HKD 46,168 million, a decrease from HKD 59,550 million in the previous year[28]. - The total revenue from external customers for the year ending March 31, 2025, was HKD 97,557 million, compared to HKD 76,559 million in the previous year[29]. - The company’s other income was HKD 145 million, while other expenses amounted to HKD 27,421 million[28]. - Other income and gains increased significantly to HKD 145,000 from HKD 17,153,000, indicating a positive shift in this area[6]. - Other income and gains for 2025 are expected to be HKD 145 million, compared to HKD 17,153 million in 2024, indicating a significant drop[38]. Assets and Liabilities - Total assets increased to HKD 58,854,000 in 2025 from HKD 23,374,000 in 2024, representing a growth of 151.5%[7]. - Current assets rose to HKD 57,522,000 in 2025, up from HKD 17,191,000 in 2024, marking a significant increase of 234.5%[7]. - Total liabilities grew to HKD 74,186,000 in 2025, compared to HKD 52,677,000 in 2024, an increase of 40.8%[8]. - Current liabilities increased to HKD 67,159,000 in 2025 from HKD 52,677,000 in 2024, reflecting a rise of 27.5%[8]. - The net current liabilities decreased to HKD 15,332,000 in 2025 from HKD 29,303,000 in 2024, showing an improvement of 47.8%[7]. - The company reported a total equity of HKD 9,534,000 in 2025, a decrease from HKD 8,664,000 in 2024, indicating a decline of 10%[8]. Operational Efficiency - Administrative expenses decreased to HKD 27,421,000 from HKD 32,227,000, showing a reduction in operational costs[6]. - The company reported a significant impairment loss on contract assets of HKD 531,000, down from HKD 5,107,000, suggesting improved asset management[6]. - The group recognized impairment losses on financial assets, contract assets, and property, plant, and equipment totaling approximately HKD 3.9 million for the year ending March 31, 2025, down from approximately HKD 11.4 million in 2024[58]. - The group’s sales cost decreased from approximately HKD 76.6 million for the year ending March 31, 2024, to approximately HKD 57.8 million for the year ending March 31, 2025, a reduction of about HKD 18.8 million or 24.5%[55]. Future Outlook and Strategy - The company is focusing on market expansion and new product development to improve future performance[5]. - The company plans to focus on expanding its service offerings in both Hong Kong and mainland China to enhance revenue streams[36]. - The group aims to expand its business in the higher-margin O2O sector to mitigate potential adverse impacts from the construction and supply chain markets[53]. - The company is focusing on expanding its charging station network and related services to enhance market presence[31]. Governance and Compliance - The board of directors confirmed the accuracy and completeness of the financial information presented in the report[4]. - The Audit Committee has reviewed the consolidated financial statements for the year ending March 31, 2025, and believes they comply with applicable accounting standards and GEM listing rules[95]. - The external auditor, Zhong Zheng Tian Heng Certified Public Accountants Limited, confirmed that the financial figures are consistent with the audited consolidated financial statements for the year[96]. Share Capital and Financing - The group plans to increase its authorized share capital from HKD 10,000,000 (1,000,000,000 shares) to HKD 30,000,000 (3,000,000,000 shares) by issuing an additional 2,000,000,000 shares[48]. - The company completed the issuance of 41,666,000 new shares at a subscription price of HKD 0.12 per share, with a market value of approximately HKD 4.8 million based on the closing price on the subscription date[77]. - The company entered into a conditional subscription and loan capitalization agreement on January 15, 2025, agreeing to issue 45,310,000 new shares at a subscription price of HKD 0.203 per share, with a market value of approximately HKD 9.1 million based on the closing price of HKD 0.200 per share on that date[78]. Employee and Compensation - The total employee compensation for the fiscal year ending March 31, 2025, was approximately HKD 14.7 million, a decrease from HKD 27.8 million in the previous year[88]. - The company employed a total of 59 employees as of March 31, 2025, down from 76 employees in the previous year[88]. Taxation - The income tax expense for the year included HKD 358,000 for current tax in China, with no prior year adjustments[40]. - The company has no provision for Hong Kong profits tax for the year ended March 31, 2025, due to losses incurred[41].

Financial Performance - For the six months ended September 30, 2024, the company reported revenue of HKD 33,904,000, a decrease of 34.9% compared to HKD 53,642,000 in the same period of 2023[3]. - Gross profit for the same period was approximately HKD 7,989,000, resulting in a gross margin of 23.6%, down from 31.3% in 2023[24]. - The company recorded a loss before tax of HKD 4,433,000, compared to a profit of HKD 1,054,000 in the previous year[3]. - Total comprehensive loss attributable to owners of the company was HKD 4,609,000, compared to a profit of HKD 1,626,000 in 2023[3]. - The company recorded a loss attributable to owners of HKD 30,759 thousand for the six months ended September 30, 2024, slightly improved from a loss of HKD 31,150 thousand for the same period in 2023[50]. - The company’s total comprehensive loss for the period was HKD 4,609 thousand, compared to HKD 4,433 thousand in the previous year, indicating a slight increase in losses[64]. - The company’s basic earnings per share for the six months ended September 30, 2024, was a loss of HKD 5.03, while for the same period in 2023, it was a profit of HKD 1.22[91]. - The total loss and comprehensive expenses for the six months ending September 30, 2024, amounted to approximately HKD 4.6 million, a shift from a profit of about HKD 1.6 million in the same period of 2023, mainly due to a decrease in gross profit[135]. Cash Flow and Financial Position - The company’s net cash used in operating activities was HKD (3,048,000) for the six months ended September 30, 2024[37]. - As of September 30, 2024, total assets amounted to HKD 21,618,000, while total liabilities were HKD 51,466,000[27]. - The company’s total liabilities decreased to HKD 178,509 thousand as of September 30, 2024, from HKD 174,076 thousand as of March 31, 2024[50]. - The company’s total liabilities as of September 30, 2024, included borrowings of HKD 7,264,000 and cash of HKD 2,694,000, remaining unchanged from March 31, 2024[79]. - Total debt, net of cash and cash equivalents, was HKD 39,149 thousand as of September 30, 2024, compared to HKD 38,699 thousand as of March 31, 2024[138]. - The debt-to-asset ratio improved slightly from 120.3% as of March 31, 2024, to 117.4% as of September 30, 2024[138]. - As of September 30, 2024, the total cash and cash equivalents amounted to approximately HKD 3.0 million, an increase from approximately HKD 1.2 million as of March 31, 2024[115]. Segment Performance - Internet services segment generated revenue of HKD 8,777 thousand, a significant increase from HKD 3,644 thousand in the previous year, indicating a growth of approximately 141%[64]. - The construction and other engineering segment reported revenue of HKD 25,127 thousand, up from HKD 22,271 thousand, reflecting an increase of about 8%[64]. - The internet services segment recorded revenue of approximately HKD 8.8 million for the six months ended September 30, 2024, down from HKD 28.9 million in 2023, with a gross profit of approximately HKD 5.1 million compared to HKD 12.8 million in 2023[109]. - The company reported a segment profit of HKD 5,133 thousand from internet services, compared to HKD 12,773 thousand in the previous year, showing a decline of approximately 60%[64]. Cost Management - The company experienced a significant decrease in administrative expenses, which were HKD (11,912,000) compared to HKD (14,952,000) in the previous year, reflecting a reduction of 20.4%[3]. - The company’s financing costs decreased to HKD (636,000) from HKD (834,000) in the previous year, indicating a reduction of 23.7%[3]. - Service costs decreased by approximately HKD 11.0 million or 29.7% to about HKD 25.9 million for the six months ending September 30, 2024, driven by a reduction in revenue[133]. - Administrative expenses decreased by approximately HKD 3.1 million or 20.3% to about HKD 11.9 million for the six months ending September 30, 2024, primarily due to a reduction in personnel costs[134]. Shareholder Information - The company did not declare an interim dividend for the six months ended September 30, 2024, consistent with the previous year[92]. - The company does not recommend the payment of an interim dividend for the six months ended September 30, 2024, consistent with the previous year[191]. - The issued share capital as of September 30, 2024, was approximately HKD 9.1 million, equivalent to 908,066,000 shares with a par value of HKD 0.01 each[162]. Strategic Plans and Future Outlook - The company plans to enhance its financial position by capitalizing on internal resources to settle debts, thereby avoiding interest burdens[26]. - The company plans to continue expanding its internet services and construction segments to enhance revenue streams in the future[58]. - The group strategically focuses on expanding its business in the higher-margin O2O commerce sector to offset potential adverse impacts from the Hong Kong construction and Chinese supply chain markets[109]. - The group aims to explore new business opportunities and diversify its portfolio to enhance shareholder value[109]. - The company has not yet finalized any new product launches or technological developments but is actively exploring opportunities in the market[58]. Employee and Management Information - The total employee compensation for the six months ended September 30, 2024, was approximately HKD 14.9 million, an increase from HKD 11.7 million for the same period in 2023, reflecting a growth of about 27.4%[170]. - The management's total remuneration for the six months ended September 30, 2024, was approximately HKD 1.1 million, compared to HKD 0.6 million in 2023[127]. - The company employed a total of 97 staff as of September 30, 2024, compared to 76 staff as of March 31, 2024, indicating a workforce increase of approximately 27.6%[170]. Miscellaneous - The company has not entered into any significant related party transactions during the six months ended September 30, 2024[104]. - The company has no significant contingent liabilities as of September 30, 2024[165]. - There were no major capital commitments as of September 30, 2024[167]. - The company does not have any major investments or specific plans for capital assets as of September 30, 2024[192]. - The company has adopted a share option scheme since July 6, 2015, but no share options have been granted, exercised, cancelled, or lapsed as of the report date[175]. - The group sold its wholly-owned subsidiary, with a cash consideration of USD 10,000 on September 23, 2024[130]. - The group recorded a net cash inflow of approximately HKD 78 million from the sale of subsidiaries[107]. - The group has no business operations for its subsidiary companies as of September 30, 2024[106]. - There were no significant acquisitions or disposals of subsidiaries, associates, or joint ventures during the six months ending September 30, 2024[143]. - The group has not held any treasury shares as of September 30, 2024, and did not buy, sell, or redeem any listed securities during the reporting period[148]. - The company confirmed a gain of approximately HKD 91,000 from the sale of its wholly-owned subsidiary, with the transaction valued at USD 100,000[168].