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。 HATCHER GROUP LIMITED 亦辰集團有限公司* （ 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 ） （股份代號：8365） 補充公告 有關根據特別授權認購可換股債券的最新情況 茲提述本公司日期為二零二五年一月十日的通函（「該通函」），內容有關可換股債券認購 協議，據此，本公司有條件同意發行而可換股債券認購人有條件同意認購本金總額為 5,670,000港元的可換股債券。除文義另有所指外，本公告所用詞彙與該通函所界定者具 相同涵義。 有關根據特別授權認購可換股債券的最新情況 董事會謹此知會股東，於本公告日期，可換股債券認購事項仍在進行中。本公司與可換 股債券認購人已相互協定將達成可換股債券認購協議的所有條件的最後截止日期延長至 二零二五年九月三十日或之前。可換股債券認購協議將於該通函所載條件獲達成或（視乎 情況而定）獲豁免當日起計三個營業日內完成。 除上文所載外，該通函所載的所有 ...

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。 本公告僅供參考，並不構成收購、購買或認購本公司證券的邀請或要約。 HATCHER GROUP LIMITED 亦辰集團有限公司* （ 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 ） （股份代號：8365） 訂立合夥協議的理由及裨益 本集團主要於香港從事提供(i)企業融資顧問服務、(ii)配售及包銷服務、(iii)業務諮詢服務、 (iv)環境、社會及管治顧問服務、(v)公司秘書服務、(vi)會計及稅務服務、(vii)風險管理及 內部監控顧問服務，及(viii)人力資源服務。 — 1 — 為使其業務營運及收益來源多元化，本公司一直積極尋求於新興金融領域的發展機會。 董事會認為，與Esperanza的合作夥伴關係是一項策略性舉措，以利用本集團在金融服務 方面的專業知識，將業務拓展至香港不斷增長的數字資產市場。透過是次獨家合作，本 集團獲得分銷受規管數字化黃金支持工具及證券型代幣的權利，奠定其作為機 ...

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。 HATCHER GROUP LIMITED 亦辰集團有限公司* （ 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 ） （股份代號：8365） 股東特別大會由楊振宇先生主持。全體董事親身或透過電子方式出席股東特別大會。 股東特別大會之投票表決結果 於股東特別大會上提呈之決議案的投票表決結果如下： | | 特別決議案^ | 投票數目（佔投票股份 總數之概約百分比） | | | --- | --- | --- | --- | | | | 贊成 反對 | | | 1. | 批准股本削減及拆細。 | 72,524,323 | 0 | | | | (100%) | (0%) | ^ 決議案全文載於股東特別大會通告。 由於投票贊成上述第1項決議案之票數不少於75%，故該決議案已獲正式通過為本公司的 特別決議案。 — 1 — 於股東特別大會當日，已發行股份為171,269,440股，其為持有人有權出席並於股東 ...

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。 本公告僅供參考，並不構成收購、購買或認購本公司證券的邀請或要約。 HATCHER GROUP LIMITED 亦辰集團有限公司* （ 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 ） （股份代號：8365） (1) 建議更新一般授權； 及 (2) 建議採納股份計劃 建議更新一般授權 董事會建議更新現有一般授權，以供董事配發、發行及處理最多相當於股東特別大會通 過相關決議案當日本公司已發行股本20%之新股份。根據GEM上市規則第17.42A條，授 出新一般授權須經獨立股東於股東特別大會上以普通決議案批准後，方可作實。 建議採納股份計劃 董事會建議採納股份計劃，以符合於二零二三年一月一日生效之經修訂GEM上市規則 第23章。股份計劃須待股東於股東特別大會上批准後，方可作實。 本公司將向聯交所GEM上市委員會申請批准因根據股份計劃將予授出的股份獎勵及╱ 或購股權而可能將予發行的股份上市及買賣。 — ...

公司名稱: 亦辰集團有限公司 呈交日期: 2025年8月4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) | 08365 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 400,000,000 | HKD | | 0.25 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 400,000,000 | HKD | | 0.25 | HKD | | 100,000,000 | 本月底法定/註冊股本總額： HKD 100,000,000 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 | | ...

Financial Performance - The company's revenue for the six months ended March 31, 2025, was HKD 36,689,000, a decrease of 11.5% compared to HKD 41,291,000 for the same period in 2024[8] - The total comprehensive loss for the period was HKD 11,349,000, compared to HKD 15,421,000 for the same period last year, indicating a 26.5% improvement[10] - Basic loss per share from continuing operations was HKD (25.31), down from HKD (40.32) in the prior year, reflecting a 37.2% improvement[10] - The company reported a loss attributable to equity holders of HKD 8,920,000 for the period ending October 1, 2023, compared to a loss of HKD 64,434,000 in the previous period[15] - The total loss before tax for the six months ended March 31, 2025, was HKD 11,184,000, compared to a loss of HKD 15,350,000 for the same period in 2024, showing an improvement of approximately 27.9%[30] - The group recorded a loss from continuing operations of approximately HKD 10,800,000 during the period, compared to a loss of approximately HKD 14,400,000 in the six months ended March 31, 2024[86] - The group recorded a loss from discontinued operations of approximately HKD 500,000 during the period, compared to approximately HKD 1,000,000 in 2024[87] Assets and Liabilities - Non-current assets totaled HKD 71,926,000, a decrease from HKD 75,815,000 as of September 30, 2024[11] - Current assets increased to HKD 98,371,000 from HKD 92,053,000, showing a growth of 6.5%[11] - The company's net assets amounted to HKD 127,825,000, down from HKD 132,180,000 in the previous period[13] - The company's equity attributable to owners was HKD 127,871,000, a decrease from HKD 132,180,000[13] - The company reported a total lease liability of approximately HKD 6,838,000 as of March 31, 2025, down from HKD 8,497,000 as of September 30, 2024, representing a 19.5% decrease[49] - The company reported interest-bearing bank loans of HKD 15,164,000 as of March 31, 2025, down from HKD 16,322,000 as of September 30, 2024, a decrease of 7.1%[64] - The bank loans due within one year decreased significantly to HKD 197,000 as of March 31, 2025, from HKD 2,712,000 as of September 30, 2024, a decline of 92.8%[65] Revenue Breakdown - The licensed business generated revenue of HKD 6,280,000, while the non-licensed business generated HKD 30,409,000, indicating a significant contribution from non-licensed operations[29] - Revenue from the Hong Kong market for the licensed business decreased to HKD 31,110,000 in 2025 from HKD 37,529,000 in 2024, a decline of about 17.5%[31] - Non-licensed business revenue from consulting services accounted for approximately 17.8% of total revenue during the period[76] - Non-licensed business revenue increased by approximately HKD 3,200,000 or 11.8% to about HKD 30,400,000 during the period, compared to HKD 27,200,000 in 2024[82] Cash Flow and Financing - As of March 31, 2025, the company had cash and cash equivalents of HKD 42,847,000, a significant increase from HKD 8,867,000 at the same time last year[21] - The net cash generated from operating activities was HKD 8,961,000, compared to a cash outflow of HKD 11,738,000 in the previous period[21] - The company recorded a net cash outflow from financing activities of HKD 3,362,000, which is an improvement from HKD 3,957,000 in the prior period[21] - The company’s financing activities included repayment of bank loans totaling HKD 1,157,000, indicating a focus on reducing debt levels[21] Strategic Initiatives - The company plans to continue expanding its investment advisory and asset management services in Hong Kong, leveraging its existing client base[22] - The company plans to explore new business opportunities, particularly focusing on acquisition targets in the Greater Bay Area to enhance shareholder returns[94] - The company is exploring new product development and technological advancements to enhance its market position[111] - Future outlook includes potential market expansion and strategic acquisitions to drive growth[111] Corporate Governance and Compliance - The audit committee, consisting of three independent non-executive directors, has reviewed the unaudited financial results for the period and confirmed compliance with applicable accounting standards and GEM listing rules[110] - The company has adopted the corporate governance code as per GEM listing rules and has complied with all applicable provisions[107] - There were no arrangements made for directors or senior executives to benefit from purchasing shares or related securities during the reporting period[98] Share Capital and Options - The total issued and paid-up share capital increased to HKD 100,000,000 as of March 31, 2025, from HKD 20,000,000 as of October 1, 2023, reflecting a fivefold increase[65] - The company has granted a total of 44,600,000 share options under the share option scheme since its adoption, equivalent to 1,784,000 shares post-share consolidation[66] - As of March 31, 2025, there are 600,000 unexercised stock options available for issuance under the stock option plan[101] Operational Highlights - Employee costs for continuing operations rose to HKD 34,267,000, up from HKD 30,268,000, reflecting an increase of 13.2%[36] - Administrative and other operating expenses decreased by approximately HKD 5,500,000 or 10.5% to about HKD 46,700,000, down from approximately HKD 52,200,000 in the six months ended March 31, 2024[84] - Financial costs decreased from approximately HKD 700,000 to about HKD 500,000, primarily due to a reduction in interest-bearing borrowings and lease liabilities[85] Market and Future Outlook - The report reflects the company's ongoing commitment to transparency and accountability in its operations[111] - The executive team is actively engaged in assessing market conditions and adjusting strategies accordingly[111]

Financial Performance - For the six months ended March 31, 2025, the company reported revenue of HKD 36,689,000, a decrease of 11.5% compared to HKD 41,291,000 for the same period in 2024[12] - The total comprehensive loss for the period was HKD 11,349,000, down from HKD 15,421,000, representing a reduction of 26.5%[15] - Basic loss per share from continuing operations was HKD (25.31), improving from HKD (40.32) in the previous year[15] - The total loss for the period was HKD 11,307,000, compared to HKD 15,355,000, indicating a decrease of 26.5%[13] - The company reported a loss of HKD 8,920,000 for the period ending March 31, 2025, compared to a loss of HKD 15,177,000 in the previous period[20] - The company reported a total loss attributable to owners of HKD 11,261,000 for the six months ended March 31, 2025, compared to HKD 15,177,000 for the same period in 2024, indicating a 25.5% decrease in losses[49] Operational Efficiency - The administrative and other operating expenses decreased to HKD 46,722,000 from HKD 52,246,000, reflecting a reduction of approximately 10.5%[13] - The company is committed to improving operational efficiency and reducing costs in the upcoming periods[12] - The company incurred a segment loss of HKD 7,773,000 for the six months ended March 31, 2025, compared to a loss of HKD 8,340,000 in the same period last year[34][35] Assets and Liabilities - As of March 31, 2025, the total assets amounted to HKD 132,724,000, a decrease of 4.3% from HKD 138,321,000 as of September 30, 2024[18] - Total liabilities increased to HKD 37,573,000, up 27.1% from HKD 29,547,000, indicating a significant rise in financial obligations[16] - The company's equity attributable to owners decreased to HKD 127,871,000, down 3.3% from HKD 132,180,000[18] - The company's interest-bearing bank loans as of March 31, 2025, were HKD 15,164,000, down from HKD 16,322,000 as of September 30, 2024[69] Cash Flow - The net cash generated from operating activities for the six months ended March 31, 2025, was HKD 8,961,000, compared to a net cash used of HKD 11,738,000 in the same period last year[26] - Cash and cash equivalents increased by HKD 6,081,000 during the six months ended March 31, 2025, compared to a decrease of HKD 11,726,000 in the same period last year[26] - The company’s cash and cash equivalents at the end of the period were HKD 42,847,000, significantly up from HKD 8,867,000 at the end of the previous year[26] Revenue Breakdown - The licensed business segment generated revenue of HKD 6,280,000, while the non-licensed business segment generated HKD 30,409,000 for the six months ended March 31, 2025[34] - Revenue from non-licensed business consulting services increased significantly to HKD 6,626,000 in 2025 from HKD 1,685,000 in 2024[39] - Revenue from licensed business decreased by approximately HKD 7,800,000 or 55.3% to about HKD 6,300,000, primarily due to a decrease in placement and underwriting service revenue[86] - Revenue from non-licensed business increased by approximately HKD 3,200,000 or 11.8% to about HKD 30,400,000, mainly driven by an increase in business consulting service revenue[87] Shareholder Information - As of March 31, 2025, the total number of shares held by Mr. Li is 6,398,800, representing approximately 15.41% of the issued share capital[100] - Major shareholder Mr. Gan holds 7,416,000 shares, accounting for approximately 17.32% of the issued share capital[104] - The company’s issued and paid-up share capital increased to HKD 100,000,000 as of March 31, 2025, from HKD 20,000,000 as of October 1, 2023, following a share consolidation[70] Governance and Compliance - The company has adopted the corporate governance code as per GEM Listing Rules Appendix C1 and complied with all applicable code provisions during the period[112] - The audit committee, consisting of three independent non-executive directors, has reviewed the unaudited performance of the group for the period and confirmed compliance with applicable accounting standards and GEM Listing Rules[115] - The company has established an audit committee to oversee financial reporting, risk management, and internal control systems[115]

机构评级方面，目前暂无机构对该股做出投资评级建议。 行业估值方面，其他金融行业市盈率（TTM）平均值为20.26倍，行业中值-0.09倍。亦辰集团市盈 率-0.7倍，行业排名第158位；其他东方汇财证券（08001.HK）为1.93倍、招商局中国基金 （00133.HK）为2.18倍、国银金租（01606.HK）为3.17倍、香港信贷（01273.HK）为3.22倍、中关村科 技租赁（01601.HK）为3.6倍。 资料显示，亦辰集团有限公司作为一个全球性的专业服务平台,公司于全球各地拥有逾120位专业人士,当 中包括加拿大地区。于2017年5月,亦辰集团有限公司于香港联交所创业板上市(股份编号:8365),由受证监 会监管的金融服务供应商建泉集团、以及经营商业服务的雅博集团合并而成,前者是一家提供金融服务 的公司,而后者则提供商业解决方案。 （以上内容为金融界基于公开消息，由程序或算法智能生成，不作为投资建议或交易依据。） 来源：金融界 5月9日，截至港股收盘，恒生指数上涨0.4%，报22867.74点。亦辰集团（08365.HK）收报0.35港元/ 股，上涨11.11%，成交量187.54万股，成交额59 ...

行业估值方面，其他金融行业市盈率（TTM）平均值为20.02倍，行业中值-0.08倍。亦辰集团市盈 率-0.6倍，行业排名第159位；其他高裕金融（08221.HK）为0.55倍、东方汇财证券（08001.HK）为1.93 倍、招商局中国基金（00133.HK）为2.17倍、香港信贷（01273.HK）为3倍、国银金租（01606.HK）为 3.09倍。 资料显示，亦辰集团有限公司作为一个全球性的专业服务平台,公司于全球各地拥有逾120位专业人士,当 中包括加拿大地区。于2017年5月,亦辰集团有限公司于香港联交所创业板上市(股份编号:8365),由受证监 会监管的金融服务供应商建泉集团、以及经营商业服务的雅博集团合并而成,前者是一家提供金融服务 的公司,而后者则提供商业解决方案。 （以上内容为金融界基于公开消息，由程序或算法智能生成，不作为投资建议或交易依据。） 本文源自：金融界 作者：行情君 4月30日，截至港股收盘，恒生指数上涨0.51%，报22119.41点。亦辰集团（08365.HK）收报0.355港元/ 股，上涨31.48%，成交量314.6万股，成交额104.6万港元，振幅38.89%。 最近一 ...

Financial Performance - The company recorded revenue of approximately HKD 90.3 million for the fiscal year ending September 30, 2024, an increase of about 5.7% compared to HKD 85.4 million in the previous year[9]. - The company reported a loss of approximately HKD 77.2 million for the current year, compared to a loss of HKD 14.3 million in the previous year[9]. - The company recorded a revenue increase of approximately 9.8% to about HKD 85,500,000 for the year, compared to HKD 77,900,000 in the previous year[34]. - Revenue from licensed business increased by approximately HKD 8,700,000 or 56.5% to about HKD 24,100,000, driven mainly by an increase in placement and underwriting services[36]. - The total value of placements and underwriting handled by the company increased from approximately HKD 322,700,000 to about HKD 1,289,400,000[39]. - The company recorded a loss from continuing operations of approximately HKD 73,100,000 for the year, compared to a loss of HKD 17,500,000 in the previous year[47]. - The net loss margin for the year was approximately 85.5%, compared to 16.8% in the previous year[50]. Rights Issue and Financial Strategy - A rights issue has been proposed, offering three shares for every existing share held, expected to be completed by March 2025, to strengthen financial position and improve liquidity[9]. - Of the estimated net proceeds of HKD 21.8 million from the rights issue, HKD 6.4 million is allocated for establishing a wholly-owned subsidiary in a gaming-friendly jurisdiction, and HKD 15.4 million for marketing expenses to attract new customers[10]. - The company plans to raise up to approximately HKD 32,100,000 through the issuance of up to 128,452,080 rights shares at a subscription price of HKD 0.250 per share[25]. - The net proceeds from the rights issue are intended for investment in the online gaming industry and as general working capital for the group[25]. - The company entered into a subscription agreement for convertible bonds with a total principal amount of HKD 5,670,000, which may convert into up to 18,000,000 shares at an initial conversion price of HKD 0.315 per share[29]. - The net proceeds from the convertible bond subscription are expected to be approximately HKD 5,670,000, intended for general working capital[30]. Business Operations and Strategy - The company has signed a non-binding letter of intent with Chromatic Media Ltd. for potential strategic cooperation in the gaming industry, which is projected to grow at a CAGR of approximately 13.6% from 2023 to 2030[10]. - The company plans to explore new business opportunities, particularly focusing on acquisition targets in the Greater Bay Area, in addition to investing in gaming and entertainment businesses[13]. - The company sold its environmental, social, and governance consulting services business to streamline operations and reduce operational costs, following the uncertainty regarding mandatory disclosures for small and medium-sized listed companies[11]. - The company completed the sale of 85% of its stake in Fortune Securities on December 23, 2022, resulting in the cessation of its financial performance being consolidated into the group accounts[20]. - The company sold 100% of its stake in ESGrowth Limited and 70% of its stake in Hong Kong Sustainability Strategic Advisory Limited for HKD 1 on September 30, 2024, marking the end of these non-licensed businesses[21]. Revenue Composition - The licensed business, primarily corporate finance advisory, accounted for approximately 10.5% of total revenue from continuing operations for the fiscal year[17]. - The other licensed businesses, including placing and underwriting services and asset management services, contributed approximately 17.7% and 0.1% respectively to total revenue from continuing operations[17]. - The group generated approximately 40.5% of total revenue from business consulting services in the current fiscal year[19]. - Other non-licensed businesses contributed to total revenue as follows: accounting and tax services at 18.3%, company secretarial services at 7.3%, human resources services at 2.4%, and risk management and internal control advisory services at 3.2%[19]. Governance and Management - The company has a strong focus on corporate governance and compliance, with independent directors providing oversight on conflicts of interest and strategic performance[82]. - The management team has extensive experience in finance, with members having held senior positions in various financial institutions and regulatory bodies[86]. - The company emphasizes the importance of independent opinions in its decision-making processes, particularly regarding resource allocation and ethical standards[82]. - The board consists of seven members, including four executive directors and three independent non-executive directors, ensuring a diverse governance structure[95]. - The roles of the chairman and CEO are separated, with Mr. Li Minqiang as the executive chairman and Mr. Xu Yongquan as the CEO, promoting clear accountability and independence[97]. - The company has adopted the corporate governance code as per GEM Listing Rules Appendix C1 and has complied with all applicable provisions for the fiscal year ending September 30, 2024[94]. Environmental, Social, and Governance (ESG) Initiatives - The company has established a comprehensive environmental, social, and governance (ESG) policy covering key areas such as environmental protection and labor rights[149]. - The company aims to reduce emissions and conserve resources, aligning its goals with local and international standards[153]. - The board of directors oversees ESG matters and sets strategies and objectives for sustainable development[146]. - The company engages regularly with stakeholders to gather feedback on its ESG policies and performance[153]. - The ESG committee, composed of senior management, is responsible for monitoring the company's sustainability and climate-related issues[147]. - The company promotes an inclusive culture and workplace diversity, providing training to help employees understand and respect differences[153]. Employee and Community Engagement - The total employee benefits cost for the year was approximately HKD 62,400,000, down from HKD 88,000,000 in 2023, with a total of 144 employees as of September 30, 2024[70]. - The group emphasizes a zero-tolerance policy towards child and forced labor, extending this commitment to business partners[187]. - Employee engagement is prioritized through open communication channels, including team meetings and internal surveys[188]. - The company has committed HKD 520,000 to support various charitable organizations and community-focused activities from 2023 to 2025[197]. - A total of 50 volunteers have been mobilized by the company’s charity foundation to participate in social affairs in the Wan Chai neighborhood[200].