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 公司名稱: 數盟資本國際控股集團有限公司（於開曼群島註冊成立的有限公司） 呈交日期: 2025年9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) | 08375 | 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 | | 0.05 HKD | | 50,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.05 HKD | | 50,000,000 | 本月底法 ...

Financial Performance - For the six months ended June 30, 2025, the group's revenue was approximately HKD 44.5 million, an increase of about 11.6% compared to HKD 39.8 million for the same period in 2024[10]. - The gross profit margin for the six months ended June 30, 2025, was approximately 4.3%, down from 9.9% for the same period in 2024[10]. - The group reported a loss of approximately HKD 8.3 million for the six months ended June 30, 2025, compared to a loss of HKD 0.1 million for the same period in 2024[10]. - Basic loss per share for the six months ended June 30, 2025, was approximately HKD 2.89, compared to HKD 0.05 for the same period in 2024[10]. - The total comprehensive loss for the period was approximately HKD 6.8 million, compared to HKD 1.6 million for the same period in 2024[11]. - The company reported a pre-tax loss of HKD 8,336,000 for the six months ended June 30, 2025, compared to a loss of HKD 139,000 in the same period of 2024[27][30]. Expenses and Costs - The group's administrative expenses increased to HKD 9.1 million for the six months ended June 30, 2025, from HKD 6.3 million in the same period of 2024[11]. - Selling costs rose from approximately HKD 35.9 million to approximately HKD 42.5 million, an increase of about 18.5%[42]. - The company incurred financing costs of HKD 150,000 in 2025, down from HKD 299,000 in 2024, reflecting a reduction in borrowing costs[26]. Assets and Liabilities - As of June 30, 2025, total assets amounted to HKD 66,608,000, a decrease of 1.45% from HKD 67,587,000 as of December 31, 2024[12]. - The company's total equity decreased to HKD 62,910,000 as of June 30, 2025, down from HKD 69,666,000 as of December 31, 2024, reflecting a decline of approximately 9.7%[12]. - The company's total liabilities increased to HKD 34,321,000 as of June 30, 2025, up from HKD 26,589,000 as of December 31, 2024, representing a rise of 29%[12]. - The total interest-bearing bank borrowings were approximately HKD 4.5 million as of June 30, 2025, a decrease from HKD 5.9 million as of December 31, 2024[53]. - The debt-to-equity ratio was 0.08 times as of June 30, 2025, down from 0.10 times as of December 31, 2024[53]. Cash Flow - The company reported a net cash inflow from operating activities of HKD 6,381,000 for the six months ended June 30, 2025, compared to HKD 1,861,000 for the same period in 2024, representing a significant increase of 242%[14]. - Cash and cash equivalents at the end of the period were HKD 24,479,000, an increase from HKD 19,488,000 as of December 31, 2024, representing a growth of 25.6%[12]. Revenue Sources - Revenue from China increased to HKD 35,001,000 in 2025, up from HKD 33,830,000 in 2024, representing a growth of 3.5%[24]. - External sales for the six months ended June 30, 2025, totaled HKD 44,466,000, an increase of 11.5% from HKD 39,847,000 in the same period of 2024[22][23]. - Revenue from the sale of industrial aluminum electrolytic capacitors increased from approximately HKD 33.7 million to approximately HKD 35.4 million, a rise of about 5.0%[41]. Dividends - The board of directors did not recommend the payment of any dividends for the six months ended June 30, 2025, consistent with the previous period[10]. - No dividends were declared or proposed for the six months ended June 30, 2025, consistent with the previous period[52]. Corporate Governance - The company has adhered to the corporate governance code, with the exception of a deviation regarding the separation of the roles of Chairman and CEO, which is deemed appropriate under current circumstances[72]. - The company has appointed a new Chairman and CEO, Mr. Mai Junhui, effective February 27, 2025, to enhance operational efficiency and strategy execution[73]. - An audit committee has been established, consisting of three independent non-executive directors, to oversee internal audit functions and financial reporting processes[76]. Future Plans - The company plans to establish a subsidiary in Dubai to support new business development in SaaS solutions and innovative digital products, expected to commence operations by the end of Q3 2025[39]. - The subsidiary will utilize the proprietary internal algorithm system (PAS) to integrate AI, web3.0 token mechanisms, big data, and cloud computing technologies[40]. - The company aims to expand its influence in the Asia-Pacific, Middle East, and Europe regions through strong operational capabilities in Dubai[40].

Core Viewpoint - The company expects a significant increase in comprehensive net loss for the six months ending June 30, 2025, compared to the same period in 2024, primarily due to strategic pricing and increased general expenses [1] Financial Performance - The anticipated comprehensive net loss for the six months ending June 30, 2025, is approximately HKD 8 million to HKD 8.5 million, a substantial increase from the comprehensive net loss of about HKD 140,000 for the six months ending June 30, 2024, representing an increase of approximately HKD 7.86 million to HKD 8.36 million [1] Contributing Factors - The increase in comprehensive net loss is mainly attributed to: - Strategic pricing actions taken to maintain market share in key business areas, leading to a decline in profit margins [1] - A one-time fair value gain of approximately HKD 3.07 million on financial assets recognized in profit or loss for the six months ending June 30, 2024 [1] - Increased general expenses, including employee benefits, professional fees, and depreciation costs [1]

Core Viewpoint - The company expects a significant increase in comprehensive net loss for the six months ending June 30, 2025, compared to the same period in 2024, primarily due to strategic pricing and increased general expenses [1] Financial Performance - The anticipated comprehensive net loss for the six months ending June 30, 2025, is projected to be approximately HKD 8 million to HKD 8.5 million, a substantial increase from the comprehensive net loss of approximately HKD 140,000 for the six months ending June 30, 2024, representing an increase of about HKD 7.86 million [1] - The increase in comprehensive net loss is attributed to a decline in profit margins due to strategic pricing aimed at maintaining market share in key business areas [1] Financial Assets and Expenses - For the six months ending June 30, 2024, the company recorded a one-time fair value gain of approximately HKD 3.07 million on financial assets measured at fair value through profit or loss [1] - General expenses have increased, including employee benefits, professional fees, and depreciation costs [1]

Data Union Capital International Holdings Group Limited 數盟資本國際控股集團有限公司 （ 於 開 曼 群 島 註 冊 成 立 的 有 限責任 公 司 ） （股份代號：8375） (1)盈利預警；及 (2)業務最新情況 本公告乃由數盟資本國際控股集團有限公司（「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部項下之內幕消息條文（定義見GEM上市規則）而作出。 盈利預警 香港交易及結算所有限公司及香港聯合交易所有限公司（「聯交所」）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。 迪拜附屬公司已於二零二四年十二月十日成功註冊成立，本公司現正安排將迪拜附屬公 司的全部已發行股本由服務代理轉讓予本公司一間全資附屬公司，預計該程序將於下週 內完成。於轉讓完成後，迪拜附屬公司將成為本公司之間接全資附屬公司。 目前預計迪拜附屬公司將於二零二 ...

本公司已獲本公司獨立非執行董事吳元濤先生（「吳先生」）告知，彼於二零二五年七月 二十九日透過其證券經紀賬戶購入合共10,000股本公司股份，該交易已於同日結清及完成 （「證券交易」）。 根據GEM上市規則第5.56(a)(ii)條，本公司董事（「董事」）不得於其財務業績刊發的任何日 子及緊接其半年度業績刊發日期前30日期間或（倘為較短者）自相關半年度期間結束起直 至業績刊發日期止期間買賣本公司任何證券。誠如本公司日期為二零二五年八月八日之 公告所披露，董事會（「董事會」）會議將於二零二五年八月二十一日舉行，藉以考慮及批 准刊發本集團截至二零二五年六月三十日止六個月之未經審核中期業績，因此，根據 GEM上市規則第5.56(a)(ii)條，各董事於二零二五年七月二十二日至二零二五年八月 二十一日（包括首尾兩日）期間（「禁售期」）內，不得買賣本公司任何證券。 （ 於 開 曼 群 島 註 冊 成 立 的 有 限責任 公 司 ） （股份代號：8375） 有關 董事於禁售期內買賣證券 之公告 本公告乃由數盟資本國際控股集團有限公司（「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（ ...

（ 於 開 曼 群 島 註 冊 成 立 的 有 限責任 公 司 ） （股份代號：8375） 香港交易及結算所有限公司及香港聯合交易所有限公司（「聯交所」）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。 Data Union Capital International Holdings Group Limited 數盟資本國際控股集團有限公司 董事會會議通告 於本公告日期，本公司執行董事為麥俊暉先生及鍾傳勇先生；以及本公司獨立非執行董 事為鄧凱鴻先生、吳元濤先生及李維維女士。 本公告乃遵照聯交所GEM證券上市規則而刊載，旨在提供有關本公司的資料，本公司各 董事願就本公告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，就彼 等所深知及確信，本公告所載資料在各重大方面均屬準確及完備，且無誤導或欺詐成分， 亦無遺漏任何其他事實，致使本公告所載任何陳述或本公告產生誤導。 本公告將由其刊登之日起計最少七天於聯交所網站 www.hkexnews.hk 之「最新上市公司公告」 網頁及本公司網站 www.d ...

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: 數盟資本國際控股集團有限公司（於開曼群島註冊成立的有限公司） 呈交日期: 2025年8月6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) | 08375 | 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 | | 0.05 HKD | | 50,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.05 HKD | | 50,000,000 | 本月底法 ...

金十期货5月13日讯，伦敦金属交易所（LME）有色金属注册及注销仓单如下： 1. 铜注册仓单108375吨，注销仓单81275吨，减少925吨。 2. 铝注册仓单249875吨，注销仓单149425吨，减少1925吨。 3. 镍注册仓单181308吨，注销仓单17208吨，增加486吨。 4. 锌注册仓单93750吨，注销仓单74200吨，增加3975吨。 5. 铅注册仓单121650吨，注销仓单131525吨，增加150吨。 6. 锡注册仓单2345吨，注销仓单445吨，增加135吨。 LME注册及注销仓单日报 ...

Financial Performance - The company's revenue decreased by 3.2% from approximately HKD 843 million for the year ended December 31, 2023, to approximately HKD 815 million for the year ended December 31, 2024[12]. - The company's revenue for the year ending December 31, 2024, was approximately HKD 81.5 million, a decrease of about 3.2% from approximately HKD 84.3 million for the same period in 2023[16]. - Revenue from the sale of industrial aluminum electrolytic capacitors decreased from approximately HKD 73.6 million in 2023 to approximately HKD 68.7 million in 2024, a decline of about 4.9 million HKD[16]. - The net loss for the year ending December 31, 2024, was approximately HKD 5.5 million, a reduction from a loss of approximately HKD 12.2 million in 2023[24]. - Basic loss per share for the year ending December 31, 2024, was approximately HKD 0.019, compared to approximately HKD 0.0423 for the year ending December 31, 2023[25]. - Total assets as of December 31, 2024, were approximately HKD 96.6 million, down from HKD 107.6 million in 2023[26]. - The company did not recommend a final dividend for the year ending December 31, 2024, consistent with the previous year[29]. - The company reported no final dividend for the year ending December 31, 2024, consistent with the previous year where no dividend was declared[122]. Strategic Initiatives - The company successfully expanded into the high-end smart electronic devices and artificial intelligence sectors, leveraging its experience in electronic component production[12]. - The integration of AI technology into products aims to create data-driven added value for customers[12]. - The company plans to increase innovation investment to promote the synergy of electronic components, smart hardware, and AI algorithms[13]. - The strategic implementation is expected to create sustainable long-term value for shareholders[13]. - The company is focused on developing a comprehensive solution from underlying technology to application scenarios[13]. Corporate Governance - The company has a strong governance structure with independent non-executive directors overseeing audit and remuneration committees[42]. - The company has adhered to the corporate governance code throughout the fiscal year ending December 31, 2024, with the exception of deviation from code provision C.2.1[52]. - The board consists of five members, including two executive directors and three independent non-executive directors[57]. - The company has adopted the GEM Listing Rules regarding the minimum appointment of three independent non-executive directors, ensuring compliance with independence guidelines[61]. - The board has established an independence assessment mechanism to enhance its effectiveness and identify areas for improvement[62]. - The independence assessment report for the board was presented and the results were satisfactory for the fiscal year ending December 31, 2024[63]. - The company aims to provide satisfactory and sustainable returns to shareholders while safeguarding the interests of business partners[54]. - The company will continue to strengthen its corporate governance practices to align with its business operations and development[52]. Risk Management - The company has implemented a risk management and internal control system to identify, assess, and manage risks affecting operational efficiency and effectiveness[97]. - The board has adopted a credit risk management policy to mitigate financial risks, including continuous credit assessments and monitoring of significant overdue payments[98]. - The company has established a whistleblowing policy for employees and stakeholders to report misconduct confidentially and anonymously[98]. - The board confirmed that there are no significant uncertainties that may cast doubt on the company's ability to continue as a going concern[101]. Environmental, Social, and Governance (ESG) Practices - The company emphasizes sustainable development and stakeholder engagement in its environmental, social, and governance (ESG) practices[169]. - The group adheres to ISO 9001:2015 quality standards and has implemented a comprehensive quality control system[176]. - The board is responsible for overseeing the group's ESG strategies and performance, with a dedicated ESG working group assisting in implementation[178]. - The total greenhouse gas emissions for the reporting year amounted to 4,404.90 tons of CO2 equivalent, a slight increase from 4,328.70 tons in the previous year[191]. - The company aims to maintain stable levels of waste and greenhouse gas emissions in the next reporting year, targeting a density of 80% to 120% of the current year's recorded density[190]. - The company achieved ISO14001:2015 certification, ensuring minimal negative environmental impact during major production processes[187]. - The company has implemented an environmental management system to guide the R&D, production, and sales of aluminum electrolytic capacitors[187]. Shareholder Relations - The company has a shareholder communication policy to ensure that shareholder opinions and concerns are properly addressed[111]. - The independent non-executive directors attended the annual general meeting to gather shareholder feedback[95]. - The company has received annual confirmations from former controlling shareholders regarding compliance with non-competition agreements[73]. Board Composition and Diversity - The company has adopted a board diversity policy on October 24, 2017, which emphasizes the importance of a diverse board for maintaining competitive advantage[81]. - The board consists of 5 members, with 4 male and 1 female, achieving a gender diversity target of at least 20% female directors[86]. - The company aims for female employees, including senior management, to represent at least 40% of the workforce, which has been met[86]. - The nomination committee will regularly review the board diversity policy to ensure its effectiveness[84]. Operational Performance - The company operates in a highly competitive aluminum electrolytic capacitor industry, with significant reliance on the Chinese market for revenue[124]. - The company has established a good reputation for producing high-quality and reliable products, which is crucial for customer satisfaction[127]. - The company has fully utilized funds to increase production capacity for aluminum electrolytic capacitors and establish a second production facility in Dongguan, Guangdong Province[162].