香港，二零二五年八月十三日 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通告之內容概不負責，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通告全部或任何部份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。 （於開曼群島註冊成立的有限公司） （股份代號：8333） 董事會會議通告 阿仕特朗金融控股有限公司（「本公司」）之董事 (「董事」) 會（「董事會」）謹此宣佈， 本公司將於二零二五年八月二十六日（星期二）舉行董事會會議，藉以（其中包括）批准本公 司及其附屬公司截至二零二五年六月三十日止六個月之未經審核綜合中期財務業績公告以供 發佈，及考慮派發股息（如有）。 承董事會命 阿仕特朗金融控股有限公司 潘稷 主席兼行政總裁 沈龍先生 劉漢基先生 余頌詩女士 本通告的資料乃遵照《香港聯合交易所有限公司的GEM證券上市規則》而刊載，旨在提供有關本公司 的資料；董事願就本通告的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，本通告所載資料在各重要方面均屬準確完備，沒有誤導或欺詐成份，且並無遺漏任何 事項，足以令致本通告或其所載任何陳述產生誤導。 本通告將於香港 ...

Group 1 - The company, Astron Financial (08333.HK), expects to achieve a net profit of approximately HKD 200,000 for the six months ending June 30, 2025, compared to a net loss of approximately HKD 19.6 million for the six months ending June 30, 2024 [1]

预期本期间扭亏为盈主要由于本期间确认上市股本证券及非上市投资基金的公平值收益约140万港元(同 期：亏损约990万港元);收益大幅增加约480万港元;及行政及其他经营开支减少约290万港元。 智通财经APP讯，阿仕特朗金融(08333)发布公告，集团预期于截至2025年6月30日止六个月取得约20万 港元的净溢利，相比截至2024年6月30日止六个月则取得净亏损约1960万港元。 ...

Core Viewpoint - Astron Financial (08333) anticipates a net profit of approximately HKD 200,000 for the six months ending June 30, 2025, a significant turnaround from a net loss of approximately HKD 19.6 million for the same period ending June 30, 2024 [1] Financial Performance - The expected turnaround to profitability is primarily due to the recognition of fair value gains from listed equity securities and non-listed investment funds amounting to approximately HKD 1.4 million, compared to a loss of approximately HKD 9.9 million in the same period last year [1] - Revenue is projected to increase significantly by approximately HKD 4.8 million [1] - Administrative and other operating expenses are expected to decrease by approximately HKD 2.9 million [1]

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，概不就因本公告全部或任何部份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。 （於開曼群島註冊成立的有限公司） （股份代號：8333） 正面盈利預喜 本公告乃阿仕特朗金融控股有限公司 (「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 GEM 證券上市規則 (「GEM 上市規則」) 第 17.10 條及香港 法例第 571 章證券及期貨條例第 XIVA 部之內幕消息條文 (定義見 GEM 上市規則) 而作 出。 本公司董事 (「董事」) 會 (「董事會」) 謹此知會本公司股東 (「股東」) 及潛在投資者， 根據對本集團截至二零二五年六月三十日止六個月(「本期間」) 之未經審核綜合管理賬目 及董事會目前可獲得的資料而作出的初步評估，本集團預期於本期間錄得約 0.2 百萬港元 的淨溢利，相比截至二零二四年六月三十日止六個月 (「同期」) 則錄得淨虧損約 19.6 百 萬港元。預期本期間扭虧為盈主要由於(a)本期間確認上市股本證券及非上市投資基金的公 平值收益 ...

致：香港交易及結算所有限公司 公司名稱: 阿仕特朗金融控股有限公司 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) | 08333 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 200,000,000 | HKD | | 0.1 | HKD | | 20,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 200,000,000 | HKD | | 0.1 | HKD | | 20,000,000 | 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 本月底法定/註冊股本總額： ...

Group 1 - The core viewpoint of the news highlights the recent performance of Astrum Financial, noting a significant increase in its stock price despite a decline in overall revenue and profit [1] - As of July 17, the Hang Seng Index fell by 0.08%, closing at 24,498.95 points, while Astrum Financial's stock price rose by 18.84% to HKD 0.41 per share, with a trading volume of 100,000 shares and a turnover of HKD 36,500 [1] - Over the past month, Astrum Financial has experienced a cumulative decline of 4.17%, while year-to-date, it has seen a cumulative increase of 15%, underperforming the Hang Seng Index, which has risen by 22.22% [1] Group 2 - Financial data indicates that for the year ending December 31, 2024, Astrum Financial reported total revenue of HKD 10.5633 million, a decrease of 21.14% year-on-year, and a net profit attributable to shareholders of -HKD 16.2594 million, down 83.62% year-on-year [1] - The company's debt-to-asset ratio stands at 25.64% [1] - Currently, there are no institutional investment ratings available for Astrum Financial [1] Group 3 - The company operates as a financial service provider in Hong Kong, offering services such as securities trading and brokerage, underwriting, corporate finance advisory, financing services, and asset management [2] - All business activities are conducted through its subsidiary, Astrum Capital, which is licensed to conduct regulated activities under the Securities and Futures Ordinance [2] - Astrum Capital is a participant of the Hong Kong Stock Exchange and has expanded its services through the Stock Connect program to include eligible stocks listed on the Shanghai Stock Exchange [2]

Company Overview - Astrum Financial Holdings Limited operates in Hong Kong, providing services such as securities trading and brokerage, underwriting and placement services, corporate finance advisory, financing services including securities and IPO financing, and asset management services [2] Financial Performance - As of December 31, 2024, Astrum Financial reported total revenue of 10.5633 million HKD, a year-on-year decrease of 21.14% - The net profit attributable to shareholders was -16.2594 million HKD, reflecting a year-on-year decline of 83.62% - The company's debt-to-asset ratio stands at 25.64% [1] Stock Performance - As of June 2, the stock price of Astrum Financial closed at 0.41 HKD per share, marking an increase of 20.59% with a trading volume of 5,000 shares and a turnover of 2,100 HKD - Over the past month, the stock has seen a cumulative increase of 19.3%, while year-to-date, it has risen by 13.33%, underperforming the Hang Seng Index which has increased by 16.1% [1] Valuation Metrics - The average price-to-earnings (P/E) ratio for the financial industry (TTM) is 23.35 times, with a median of -0.17 times - Astrum Financial's P/E ratio is -1.86 times, ranking 145th in the industry - Comparatively, other financial firms have P/E ratios of 1.93 times (Oriental Securities), 2.28 times (China Merchants Fund), 3.12 times (Guoyin Financial Leasing), 3.36 times (Hong Kong Credit), and 3.69 times (Zhongguancun Technology Leasing) [1]

Core Insights - As of May 19, a total of 67 stocks reached their 52-week highs, with Astron Financial (08333), Reading Wang (02385), and Ming Shi Kuai Xiang (08483) leading the increase rates at 165.00%, 89.39%, and 58.41% respectively [1][2] 52-Week Highs Summary - Astron Financial (08333) closed at 0.315 with a peak of 1.060, achieving a high rate of 165.00% [2] - Reading Wang (02385) closed at 7.300 with a peak of 15.000, achieving a high rate of 89.39% [2] - Ming Shi Kuai Xiang (08483) closed at 0.118 with a peak of 0.179, achieving a high rate of 58.41% [2] - Other notable stocks include: - Kuang Yi International (01683) with a high rate of 23.53% [2] - Pu Hui Zhong Jin International (00997) with a high rate of 19.51% [2] - Wei Tai Chuang Ke (06133) with a high rate of 18.57% [2] 52-Week Lows Summary - Yun Gong Chang (02512) reached a low of 1.700, with a decrease rate of -22.84% [3] - Jawa Holdings (00251) reached a low of 1.340, with a decrease rate of -14.39% [3] - Huan Neng International (01102) reached a low of 0.051, with a decrease rate of -8.16% [3] - Other notable stocks include: - Asia Energy Logistics (00351) with a decrease rate of -8.14% [3] - Heng Chang Group International (01421) with a decrease rate of -7.48% [3] - Tie Huo (01029) with a decrease rate of -7.04% [3]

Financial Performance - The company's revenue decreased by approximately 21.1% from about HKD 14.5 million in the previous year to about HKD 11.4 million this year[11]. - The net loss attributable to shareholders increased from approximately HKD 9.6 million in the previous year to about HKD 17.6 million this year[11]. - The total revenue for the group decreased by 21.1% from HKD 14,464,000 in 2023 to HKD 11,407,000 in 2024[23]. - The pre-tax loss increased by 81.0% from HKD 9,700,000 in 2023 to HKD 17,559,000 in 2024[22]. - The net loss for the year was approximately HKD 17,558,000, compared to a loss of approximately HKD 9,562,000 in the previous year[30]. - The total equity decreased by 12.6% from HKD 139,822,000 in 2023 to HKD 122,264,000 in 2024[22]. - The company reported a fair value loss of approximately HKD 2.7 million on financial assets measured at fair value through profit or loss this year[11]. - Other income decreased by approximately 3.3% to about HKD 2,858,000 from approximately HKD 2,955,000 in the same period last year, primarily due to a drop in commission income and the absence of rental income from a yacht[26]. - The group reported a significant decrease in distributable reserves, approximately HKD 46,402,000 as of December 31, 2024, down from HKD 63,193,000 in the previous year[127]. - The company did not recommend the distribution of dividends for the current year, consistent with the previous year where no dividends were distributed[119]. Market Conditions - The economic growth in Hong Kong for 2024 was approximately 2.5%, down from 3.2% in 2023, primarily due to a slight decline in private consumption expenditure[9]. - The Hang Seng Index recorded an annual increase of approximately 17.7%, closing at around 20,060 points by the end of 2024[10]. - The average daily turnover in the Hong Kong securities market increased by 25.5% from HKD 105 billion in 2023 to HKD 131.8 billion in 2024[15]. - The total capital raised from initial public offerings (IPOs) rose by 89.6% from HKD 46.3 billion in 2023 to HKD 87.8 billion in 2024[15]. Business Strategy - The company plans to focus on placement and underwriting services as well as corporate finance advisory services moving forward[12]. - The company aims to explore new business opportunities and maximize returns for shareholders in the coming year[12]. - The company will continue to monitor regulatory updates and compliance requirements in the Hong Kong financial market[12]. - The company will regularly review and adjust its business strategies using a prudent and balanced risk management approach[12]. Client and Revenue Dynamics - The number of active clients decreased from 173 in 2023 to 146 in 2024, with the top ten clients contributing approximately 64.3% of commission income[17]. - Commission income from brokerage services increased by 35.8% to approximately HKD 2,167,000 in 2024, compared to HKD 1,596,000 in 2023[23]. - The income from asset management services dropped by 77.4% from HKD 979,000 in 2023 to HKD 221,000 in 2024 due to the termination of the Astrum China Fund[25]. Corporate Governance - The company is committed to maintaining high levels of corporate governance to protect stakeholder interests and enhance confidence and support[60]. - The company has adopted all code provisions of the corporate governance code as set out in the GEM Listing Rules[60]. - The board consists of 6 members, including 3 executive directors and 3 independent non-executive directors, ensuring compliance with GEM listing rules[65]. - The company has established three board committees: the remuneration committee, nomination committee, and audit committee, to oversee specific matters[72]. - The board is responsible for leading and monitoring the group, aiming to maximize long-term shareholder value while balancing stakeholder interests[65]. Environmental, Social, and Governance (ESG) Initiatives - The company emphasizes responsible investment and aims to reduce its carbon footprint while creating a diverse and inclusive workplace[62]. - The board has established an Environmental, Social, and Governance (ESG) working group to manage ESG matters across the company's business sectors[62]. - The company has implemented green office measures to reduce energy and natural resource consumption[140]. - The company has adopted a "green office" policy to reduce energy consumption and waste, including the use of energy-efficient LED lighting[193]. - The company provides regular ESG training and guidance to employees to enhance awareness and integration of ESG initiatives[186]. Risk Management - The group faces various financial risks, including credit and liquidity risks, with a focus on minimizing potential adverse impacts on financial performance[47][49]. - The company has a risk management and internal control system in place to ensure compliance with applicable laws and regulations[68]. - The board is responsible for evaluating the nature and extent of risks acceptable in achieving strategic objectives and ensuring effective risk management and internal control systems are in place[96]. Employee Relations - The total employee costs for the year were approximately HKD 16,462,000, a decrease from approximately HKD 16,886,000 in the previous year[32]. - The company has maintained harmonious relationships with employees, customers, and business partners, with no complaints received during the year[141]. - The company promotes a healthy work-life balance and organizes various employee activities to foster a harmonious work environment[198]. - The total number of employees remained stable at 24 for both 2023 and 2024, with no part-time employees reported[200]. Related Party Transactions - The group conducted ongoing related party transactions, including financing service agreements with Mr. Pan and Mr. Kwan, which required compliance with GEM Listing Rules[159]. - The financing service agreements with Mr. Pan and Mr. Kwan exceeded the thresholds requiring independent shareholder approval, which was obtained at a special meeting[164][165]. - Independent non-executive directors reviewed and confirmed that the ongoing related party transactions were conducted on normal commercial terms and in the best interest of shareholders[168].