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，並明確表示概不會就本公告全部或任何 部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 本公告僅供說明用途，並不構成收購、購買或認購本公司任何證券的邀請或要約。 AESO HOLDING LIMITED 按每持有一(1)股現有股份獲發兩(2)股供股股份之基準以供股方式 發行供股股份的有效接納結果以及待進行補償安排之未獲認購 供股股份及除外股東未售出供股股份之數目 本公司將作出GEM 上市規則第10.31(1)(b) 條所述安排，為以供股方式向其發售股 份的股東的利益，透過將未獲認購供股股份提呈發售予獨立承配人之方式出售 69,558,175股未獲認購股份。供股將不設額外申請安排。於二零二五年九月四日， 本公司與配售代理訂立配售協議，於二零二五年九月二十二日及二零二五年十月 十三日，訂約方就按盡力基準向獨立承配人配售未獲認購供股股份及除外股東未 售出供股股份訂立補充配售協議。 根據配售協議及補充協議之補充條款，本公司委任配售代理於配售期內（即二零 二五年十二月十五日（星期一）至二零二五年十二月 ...

FF301 | 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) | 08341 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | USD | | 0.01 USD | | 20,000,000 | | 增加 / 減少 (-) | | | | | | USD | | | | 本月底結存 | | | 2,000,000,000 | USD | | 0.01 USD | | 20,000,000 | 本月底法定/註冊股本總額： USD 20,000,000 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11月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 艾碩控股有限公司 (於 ...

艾硕控股(08341)公布截至2025年9月30日止6个月的中期业绩，收益约8370万港元，同比减少约29.1%。 净利434.1万港元，同比减少7.3%;每股盈利约5.05港仙。 ...

格隆汇11月28日丨艾硕控股(08341.HK)公告，截至2025年9月30日止6个月，集团收益约8370万港元，同 比减少约29.1%。公司拥有人应占期内溢利约430万港元(2024年：470万港元)。董事会不建议于期内派 付任何股息。公司每股盈利约5.05港仙(2024年：5.44港仙(经重列))。 ...

Financial Performance - The group's revenue for the six months ended September 30, 2025, was approximately HKD 83.7 million, a decrease of about 29.1% compared to HKD 118.0 million in the same period of 2024[8]. - Profit attributable to owners of the company for the period was approximately HKD 4.3 million, compared to HKD 4.7 million in 2024[8]. - Basic earnings per share for the period was approximately HKD 5.05, down from HKD 5.44 (restated) in 2024[9]. - The group's gross profit for the period was HKD 18.1 million, compared to HKD 19.4 million in the previous year[9]. - Operating profit for the period was HKD 7.0 million, an increase from HKD 6.5 million in 2024[9]. - The company recorded a total comprehensive income of HKD 4,341,000 for the six months ended September 30, 2025, compared to HKD 4,683,000 for the same period in 2024, showing a decrease of 7.3%[12]. - For the six months ended September 30, 2025, the company reported a pre-tax profit of approximately HKD 4,341,000, a decrease from HKD 4,683,000 in the same period of 2024, reflecting a decline of about 7.3%[29]. - The company’s total revenue from customer projects for 2025 was HKD 22,157,000 from Customer 1, down from HKD 51,605,000 in 2024, indicating a significant decrease of approximately 57.1%[24]. - Interest income for the six months ended September 30, 2025, was HKD 2,000, a decrease of 71.4% compared to HKD 7,000 in 2024[25]. - The company reported total payables of HKD 60,820,000 as of September 30, 2025, up from HKD 40,861,000 as of March 31, 2025, reflecting an increase of about 48.9%[33]. Cash Flow and Assets - For the six months ended September 30, 2025, the company reported a net cash outflow from operating activities of HKD (5,453,000), compared to HKD (731,000) for the same period in 2024, indicating a significant increase in cash outflow[14]. - The net cash and cash equivalents decreased to HKD 9,010,000 as of September 30, 2025, down from HKD 9,305,000 at the end of the same period in 2024[14]. - The company's total equity as of September 30, 2025, was HKD 56.1 million, up from HKD 51.7 million as of March 31, 2025[11]. - Total assets less current liabilities as of September 30, 2025, amounted to HKD 60.1 million, compared to HKD 56.2 million as of March 31, 2025[11]. - Current liabilities increased to HKD 134.0 million from HKD 104.9 million as of March 31, 2025[10]. - The total accounts receivable as of September 30, 2025, was HKD 30,761,000, a significant increase from HKD 16,534,000 as of March 31, 2025, representing an increase of approximately 85.5%[32]. Operational Highlights - The company continues to engage in construction and renovation services, with a strategic focus on improving operational efficiency amidst declining revenues[18][19]. - The revenue from renovation projects significantly dropped to HKD 3,940,000 in 2025 from HKD 29,514,000 in 2024, reflecting a decline of 86.7%[18][21]. - Revenue from refurbishment projects for the six months ended September 30, 2025, was approximately HKD 3.9 million, a significant decrease of about 86.7% compared to approximately HKD 29.5 million in the same period of 2024[37]. - The gross profit margin for the renovation segment was 16.8% in 2025, down from 2.9% in 2024, reflecting challenges in maintaining profitability[20][21]. - The company aims to expand its business in the public sector due to anticipated growth in land supply, which is expected to create ongoing opportunities[42]. Shareholder Information - The board of directors did not recommend any dividend payment for the period[8]. - The company did not declare any dividends for the period, consistent with the previous year[28]. - The company plans to conduct a rights issue at a subscription price of HKD 0.110 per share, with the proposal approved by shareholders on November 10, 2025[34]. - The company announced a proposed rights issue on September 4, 2025, offering 160,000,000 shares at a subscription price of HKD 0.110 per share, with estimated net proceeds of approximately HKD 16.4 million[85]. - The net proceeds from the rights issue will be allocated as follows: HKD 13.7 million for participating in contract service projects requiring financial resources, and approximately HKD 2.7 million for general working capital[85]. Governance and Compliance - The audit and risk management committee, chaired by an independent non-executive director, has reviewed the company's financial reporting and internal controls[89]. - The company has adhered to the corporate governance code as per GEM Listing Rules, with a noted deviation regarding the roles of the chairman and CEO being held by the same individual[88]. - The financial information presented in the report has not been audited, and the directors have confirmed their responsibility for the preparation of the financial statements[84]. - The company has confirmed compliance with the GEM Listing Rules regarding securities trading by directors during the reporting period[78]. - There were no significant events occurring after the reporting period that would impact the financial statements[87]. Employee and Cost Management - The total employee costs for the six months ended September 30, 2025, were HKD 9,659,000, down from HKD 11,496,000 in 2024, indicating a decrease of approximately 15.9%[27]. - Administrative expenses for the six months ended September 30, 2025, were approximately HKD 11.4 million, down about 15.5% from approximately HKD 13.4 million in the same period of 2024, primarily due to increased use of AI tools[40]. - The company incurred financing costs totaling HKD 2,025,000 for the six months ended September 30, 2025, an increase of approximately 13.1% from HKD 1,790,000 in 2024[26]. Share Option Scheme - The company has adopted a share option scheme on September 30, 2019, allowing for the issuance of options not exceeding 10% of the total issued shares[63][66]. - A total of 8,000,000 share options were granted on August 15, 2022, and no options are available for grant as of September 30, 2025[66]. - The remaining validity period of the share option scheme is approximately 3 years and 10 months as of the report date[67]. - The maximum allocation of options to each participant in any 12-month period cannot exceed 1% of the total issued shares[68]. - The share option scheme will remain effective for a period of 10 years until September 29, 2029[69]. - The company may terminate the share option scheme at any time by resolution at a shareholders' meeting, with unexercised options remaining valid[75]. - The company has granted a total of 8,000,000 share options to directors and employees, with an exercise price of HKD 0.447 per share, all of which remain unexercised as of the reporting date[77].

AESO HOLDING LIMITED 艾碩控股有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 8341) NOTIFICATION LETTER 通知信函 Dear Non-registered Holder(s) (Note 1) , 21 November 2025 Aeso Holding Limited (the "Company") – Notice of publication of Rights Issue Prospectus Documents (the "Current Corporate Communications") on website The English and Chinese versions of the Company's Current Corporate Communications are available on the Company's website at www.aeso.hk and the website of The Stock Exch ...

AESO HOLDING LIMITED 艾碩控股有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 8341) NOTIFICATION LETTER 通知信函 Dear Registered Shareholders. 21 November 2025 It is the responsibility of registered shareholders to provide a functional email address. If you have not provided your email address to the Company or need to update your email address, the Company recommends you to provide your email address by completing, signing the enclosed Reply Form and returning to the Branch Share Regis ...

Form A 表格甲 The whole of this document must be returned to be valid. 本文件必須整份交回，方為有效。 IMPORTANT 重要提示 Reference is made to the prospectus issued by Aeso Holding Limited (the "Company") dated 21 November 2025 in relation to the rights issue (the "Prospectus"). Capitalised terms used herein shall have the same meanings as those defined in the Prospectus unless the context requires otherwise. 茲提述艾碩控股有限公司（「本公司」）所刊發日期為二零二五年十一月二十一日有關供股的章程（「供股章程」）。除文義另有所指外， 本文件所用詞彙與供股章程所界定者具有相同涵義。 THIS PROVISIONAL ALLOTMENT LETTER (" ...

此乃要件 請即處理 閣下如對本供股章程任何方面或應採取的行動有任何疑問，應諮詢 閣下的持牌證券交易商或其他註冊證券機構、銀行經理、律師、專 業會計師或其他專業顧問。 閣下如已將名下之艾碩控股有限公司股份全部售出或轉讓，應立即將本供股章程文件連同隨附之代表委任表格送交買主或承讓人，或 經手買賣或轉讓之銀行經理、持牌證券交易商、註冊證券機構或其他代理商，以便轉交買主或承讓人。然而，章程文件不得派發、轉發 或傳送至作出有關行為即構成違反當地相關證券法例或法規之任何司法管轄區，亦不得自有關司法管轄區派發、轉發或傳送。 待未繳股款及繳足股款供股股份獲准於聯交所上市及買賣並符合香港結算的股份接納規定後，未繳股款及繳足股款供股股份將獲香港 結算接納為合資格證券，可由未繳股款及繳足股款供股股份各自開始於聯交所買賣之日或香港結算決定的其他日期起，在中央結算系 統寄存、結算及交收，有關該等交收安排的詳情及該等安排對 閣下的權利及權益有何影響， 閣下應諮詢 閣下的股票經紀、持牌證 券交易商、銀行經理、律師、專業會計師或其他專業顧問。聯交所參與者之間於任何交易日進行的交易，必須在其後第二個交收日在中 央結算系統內交收。在中央結算系統 ...

(股份代號: 8341) 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，並明確表示概不會就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的任何損失承擔任何責任。 AESO HOLDING LIMITED 艾碩控股有限公司 ( 於開曼群島註冊成立的有限公司) 香港，二零二五年十一月十三日 於本公告日期，董事會包括執行董事陳少忠先生、張曉東先生及張海威先生；及 獨立非執行董事楊振宇先生、黎穎絲女士及余韻琪女士。 本公告的資料乃遵照 GEM 上市規則而刊載，旨在提供有關本公司的資料；董事願 就本公告的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：本公告所載資料在各重要方面均屬準確及完備，沒有誤導或欺 詐成分；及並無遺漏其他事項，足以令致本公告所載任何陳述或本公告產生誤導。 本公告將於刊發日期起計最少一連七天於聯交所網站 www.hkexnews.hk 之「最新上 市公司公告」網頁及本公司網站 www.aeso.hk 內刊登。 董事會會議通告 艾碩控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈， ...