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2月28日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 浙江聯合投資控股集團有限公司 呈交日期: 2026年3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) | 08366 | 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 | HKD | | 0.01 | HKD | | 20,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | 本月底法定/ ...

香港聯合交易所有限公司 （香港交易及結算所有限公司的全資附屬公司） 附錄五 有關上市的表格 表格F GEM 公司資料報表 個案編號： 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資料報表的內容概不負責，對其準確性或完整性亦 不發表任何聲明，並明確表示概不對因本資料報表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。 FF003G 公司名稱： 浙江聯合投資控股集團有限公司 證券代號（普通股）： 8366 本資料報表列載若干有關上述在香港聯合交易所有限公司（「交易所」）GEM上市的公司（「該公司」） 的資 料。該等資料乃遵照香港聯合交易所有限公司《GEM 證券上市規則》（「《GEM 上市規則》」）的規定而 提供，旨在向公眾提供有關該公司的資料。該等資料將會在互聯網的GEM網頁展示。本資料報表不應視作有關 該公司及╱或其證券的完整資料概要。 本報表的資料更新月日期為二零二六年三月一日。 A. 一般資料 註冊成立地點： 開曼群島 在 GEM 首次上市日期： 二零一五年十一月二日 保薦人姓名： 不適用 董事姓名︰ （請列明董事的 執行董事 身份－執行、非執行或獨立非執行） 蔡本立 獨立非 ...

獨立非執行董事 梁俊業先生 林婉雯女士 符恩明先生 （股份代號：8366） 董 事 名 單 與 其 角 色 和 職 能 自二零二六年三月一日起，浙江聯合投資控股集團有限公司（「本公司」）董事（「董事」）會 （「董事會」）成員載列如下。 執行董事 蔡本立先生 ZHEJIANG UNITED INVESTMENT HOLDINGS GROUP LIMITED 浙江聯合投資控股集團有限公司 （於開曼群島註冊成立的有限公司） 董事會設立三個委員會。下表提供各董事會成員在這些委員會中所擔任的職位。 | 董事委員會 | 審核委員會 | 薪酬委員會 | 提名委員會 | | --- | --- | --- | --- | | 董事 | | | | | 蔡本立先生 | | | | | 梁俊業先生 | 成員 | 主席 | 成員 | | 林婉雯女士 | 成員 | 成員 | 成員 | | 符恩明先生 | 主席 | 成員 | 主席 | 香港，二零二六年三月一日 ...

ZHEJIANG UNITED INVESTMENT HOLDINGS GROUP LIMITED 浙江聯合投資控股集團有限公司 （於開曼群島註冊成立之有限公司） （股份代號：8366） 執行董事及授權代表辭任 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的任何損失承擔任何責任。 承董事會命 浙江聯合投資控股集團有限公司 執行董事兼公司秘書 蔡本立 香港，二零二六年三月一日 – 1 – 於本公佈日期，本公司執行董事為蔡本立先生，本公司獨立非執行董事為梁俊業先生、林 婉雯女士及符恩明先生。 浙江聯合投資控股集團有限公司（「本公司」）董事（「董事」）會（「董事 會」） 宣佈羅家明先生（「羅先生」） 已辭任本公司執行董事及授權代表，並 於二零二六年二月二十八日起生效。 羅先生辭任乃因為他希望投入更多時間於其個人業務。根據《香港聯合交易所有 限公司GE M證券上市規則》第1 7 .5 0( 2)條，羅先生確認，彼與董事會並無意見不 合，且亦無任何有關彼辭任之事宜通知本公司之股東或 ...

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: 浙江聯合投資控股集團有限公司 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 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) | 08366 | 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 | HKD | | 0.01 | HKD | | 20,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | 本月底法定/ ...

• Interim Report 2025 You may at any time send your request in writing to the Company (c/o its Hong Kong Branch Share Registrar, Union Registrars Limited ("Hong Kong Branch Share Registrar") at Suites 3301-04, 33/F., Two Chinachem Exchange Square, 338 King's Road, North Point, Hong Kong or by email to 8366-corpcomm@unionregistrars.com.hk) to request for printed copies of the Corporate Communications(Note 2). If you have received notification of the publication of the Corporate Communications on the Websites ...

If you have not provided us with an email address but now would like to receive an email notification of the publication of the Corporate Communication(s) on the Websites instead of receiving printed notification letter in future or the email address is invalid, please complete the enclosed Reply Form overleaf, and fill in the necessary information and then sign and return it by email to 8366-corpcomm@unionregistrars.com.hk or by post or by hand to the Company c/o the Company's Hong Kong Branch Share Regist ...

Revenue Performance - Revenue for the six months ended 31 October 2025 decreased to approximately HK$75.40 million, down 53.30% from approximately HK$161.44 million for the same period in 2024[10]. - The Group's total revenue decreased by approximately HK$86.04 million or about 53.30% from approximately HK$161.44 million for the six months ended 31 October 2024 to approximately HK$75.40 million for the six months ended 31 October 2025[23]. - Revenue from slope works decreased by approximately 60.00%, from approximately HK$161.15 million in 2024 to approximately HK$64.46 million in 2025[19]. - Revenue from foundation works increased significantly by approximately 3,675.86%, from approximately HK$0.29 million in 2024 to approximately HK$10.95 million in 2025[20]. - Revenue from slope works decreased from approximately HK$161.15 million to approximately HK$64.46 million, a decline of about 60.00%, primarily due to a reduction in the number of slope works projects[23]. - Revenue from foundation works increased from approximately HK$0.29 million to approximately HK$10.95 million, an increase of approximately 3,675.86%, attributed to a rise in the number of foundation works projects[23]. - Total revenue for the six months ended 31 October 2025 was HK$75,403,000, down from HK$161,439,000 in the same period of 2024, representing a decline of approximately 53.3%[119]. Financial Losses - Loss attributable to owners of the Company for the Reporting Period was approximately HK$2.26 million, compared to a loss of HK$0.046 million in 2024[10]. - Basic loss per share for the Reporting Period was approximately HK0.143 cents, an increase from HK0.003 cents in 2024[10]. - The loss before taxation for the six months was HK$2,255,000, compared to a profit of HK$353,000 in the previous year[89]. - The total comprehensive loss for the period was HK$2,255,000, significantly higher than the loss of HK$46,000 in 2024[89]. - The Group reported a net loss of approximately HK$2,255,000 for the six months ended 31 October 2025[113]. Operating Environment - The Group is facing a challenging operating environment due to rising subcontracting costs and intense competition, which is expected to pressure profit margins[17]. - The Directors remain cautiously optimistic about the slope works industry in Hong Kong despite the current challenges[14]. - The overall revenue decrease was primarily attributed to a reduction in slope works projects undertaken[18]. Cash Flow and Liquidity - As of 31 October 2025, the Group's cash at banks and in hand amounted to approximately HK$19.89 million, a decrease of approximately HK$16.15 million from approximately HK$36.04 million as of 30 April 2025[37]. - The cash inflow from new borrowings raised amounted to HK$1,571,000[98]. - The Group's financing activities resulted in a net cash outflow of HK$20,229,000, compared to a net inflow of HK$2,525,000 in the previous year[98]. - Operating cash inflow for the same period was approximately HK$4,081,000, indicating some improvement in cash flow management[114]. Equity and Liabilities - The Group's equity attributable to owners was approximately negative HK$23.89 million as of 31 October 2025, compared to approximately negative HK$21.63 million as of 30 April 2025[36]. - The gearing ratio as of 31 October 2025 was negative approximately 151.90%, an improvement from negative approximately 257.37% as of 30 April 2025[39]. - Current assets decreased to HK$32,144,000 as of 31 October 2025, down from HK$62,324,000 as of 30 April 2025[92]. - Current liabilities were HK$56,315,000, a reduction from HK$84,331,000 as of 30 April 2025[92]. - The net current liabilities increased to HK$24,171,000 as of 31 October 2025, compared to HK$22,007,000 as of 30 April 2025[92]. - The Group's total deficit as of 31 October 2025 was HK$23,888,000, worsening from HK$21,633,000 as of 30 April 2025[92]. Governance and Compliance - The Company complied with the Corporate Governance Code, except for the absence of a chairman to hold meetings with independent non-executive directors[73]. - The Audit Committee consists of three independent non-executive Directors, with Mr. Fu Yan Ming as the chairman, who has appropriate qualifications in accounting[82]. - No competing interests were reported among directors, controlling shareholders, or substantial shareholders during the period[70]. Dividends and Share Options - The Board does not recommend the payment of an interim dividend for the Reporting Period[10]. - The Board did not recommend any payment of dividends for the six months ended October 31, 2025, consistent with the previous year[80]. - There were no share options granted under the share option scheme as of 31 October 2025[85]. - The company does not recommend the payment of an interim dividend for the six months ending October 31, 2025, consistent with the previous year[141]. Employee Costs - Total employee costs for the period amounted to HKD 1.82 million, determined based on market levels and individual performance[57]. - Total staff costs for the period were HK$1,815,000, down from HK$1,881,000, indicating a reduction in personnel expenses[135]. - The remuneration for key management personnel, including salaries and allowances, totaled HK$1,201,000 for the six months ended 31 October 2025, consistent with the previous year[174]. Trade and Receivables - Trade receivables from customers decreased to HK$8.566 million as of October 31, 2025, from HK$11.910 million as of April 30, 2025[148]. - The ageing analysis of trade receivables shows that all receivables are within 30 days as of October 31, 2025, totaling HK$8.566 million[151]. - Trade payables decreased to HK$10.628 million as of October 31, 2025, from HK$20.984 million as of April 30, 2025[156]. Other Financial Information - The financial statements are prepared in accordance with Hong Kong Accounting Standards and applicable GEM Listing Rules[103]. - No provision for Hong Kong Profits Tax was made for the period as there were no assessable profits[138]. - The estimated Hong Kong profits tax for the company during the period is 16.5%, with no taxable profits generated in Hong Kong, resulting in no provision for profits tax for the period ending October 31, 2025[140]. - There were no significant events reported after the end of the reporting period[175].

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: 浙江聯合投資控股集團有限公司 呈交日期: 2025年12月31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) | 08366 | 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 | HKD | | 0.01 | HKD | | 20,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.01 | 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 FF3 ...

Core Viewpoint - Zhejiang United Investment (08366) reported a significant decline in revenue and an increase in losses for the six months ending October 31, 2025, primarily due to reduced earnings from slope engineering projects [1] Financial Performance - Revenue for the period was approximately HKD 75.4 million, representing a year-on-year decrease of about 53.30% [1] - The loss attributable to the company's owners was approximately HKD 2.26 million, which is an increase of about 48 times compared to the previous year [1] - Basic loss per share was approximately HKD 0.143 [1] Operational Insights - The decrease in revenue is mainly attributed to a reduction in earnings from slope engineering projects [1]