FF301 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: 舍圖控股有限公司 (於開曼群島註冊成立的有限公司) 呈交日期: 2026年2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) | 08392 | 說明 | | | | | | | | | 法定/註冊股份數目 | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | 10,000,000,000 | HKD | | 0.01 HKD | | 100,000,000 | | 增加 / 減少 (-) | | | 0 | | HKD | | 0 | | 本月底結存 | | 10,000,000,000 | HKD | | 0.01 HKD | | 100,000,000 | 本月底法定/註冊股本總額： HKD ...

FF301 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: 舍圖控股有限公司 (於開曼群島註冊成立的有限公司) 呈交日期: 2026年1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) | 08392 | 說明 | | | | | | | | | 法定/註冊股份數目 | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | 10,000,000,000 | HKD | | 0.01 HKD | | 100,000,000 | | 增加 / 減少 (-) | | | 0 | | HKD | | 0 | | 本月底結存 | | 10,000,000,000 | HKD | | 0.01 HKD | | 100,000,000 | 本月底法定/註冊股本總額： HK ...

Group 1 - The company Shentu Holdings (08392) announced the resignation of Mr. Chen Zhengsen as an independent non-executive director, member of the board audit committee, chairman of the remuneration committee, and chairman of the nomination committee, effective from December 1, 2025 [1] - Mr. Chen Jinglin has been appointed as the independent non-executive director, member of the audit committee, chairman of the remuneration committee, and chairman of the nomination committee [1]

Core Viewpoint - Shetu Holdings (08392.HK) announced the resignation of Chen Zhengsen as an independent non-executive director, effective December 1, 2025 [1] Company Summary - Chen Zhengsen will step down from his roles as a member of the Board Audit Committee, Chairman of the Remuneration Committee, and Chairman of the Nomination Committee [1]

FF003G 香港聯合交易所有限公司 ( 香港交易及結算所有限公司全資附屬公司 ) 監管表格 上市申請表格 G 表格 GEM 公司資料報表 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。 | 公司名稱： | 舍圖控股有限公司 | | --- | --- | | 證券代號（普通股）： | 8392 | 本資料報表列載若干有關上述公司（「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交易所網頁展示。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。 本報表的資料乃於 二零二五年十二月一日 更新。 A. ㇐ 般資料 註冊成立地點: 開曼群島 在 GEM 首次上市日期: 二零一七年十月十六日 保薦人名稱: 東皓資本有限公司 董事姓名 （請列明董事的身份－執行、非執行或獨 立非執行） : 執行董事 佘良材先生 陳麗燕 ...

(於開曼群島註冊成立之有限公司) (股份代號： 8392) 董事名單及其角色與職能 本 公 司 董 事 會（「董事會」）成 員 載 列 如 下： SATU HOLDINGS LIMITED 舍圖控股有限公司 執行董事： 佘良材先生 （主席兼行政總裁） 陳麗燕女士 何劍菁先生 陳景麟先生 樊佩珊女士 C： 相關董事委員會的主席 M： 相關董事委員會的成員 香港，二零二五年十二月一日 董事會設立四個委員會，其成員組成載列如下： | | 董事委員會 | 審 核 | 薪 酬 | 提 名 | 風險管理 | | --- | --- | --- | --- | --- | --- | | 董 事 | | 委員會 | 委員會 | 委員會 | 委員會 | | 佘良材先生 | | – | M | M | M | | 陳麗燕女士 | | – | – | – | C | | 何劍菁先生 | | C | M | M | – | | 陳景麟先生 | | M | C | C | – | | 樊佩珊女士 | | M | – | M | M | 附註： 獨立非執行董事： ...

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 對 因 本 公 告 全 部 或任何部分內容而產生或因依賴該等內容而引致之任何損失承擔任何責任。 SATU HOLDINGS LIMITED 舍圖控股有限公司 (於開曼群島註冊成立之有限公司) (股份代號： 8392) (1) 獨立非執行董事變動；及 (2) 審核委員會、薪酬委員會及 提名委員會組成變動 獨立非執行董事辭任 舍 圖 控 股 有 限 公 司（「本公司」，連 同 其 附 屬 公 司 統 稱「本集團」）董 事（「董 事」）會 （「董事會」）宣 佈，陳 錚 森 先 生（「陳錚森先生」）辭 任 獨 立 非 執 行 董 事、董 事 會 審 核 委 員 會（「審核委員會」）成 員、薪 酬 委 員 會（「薪酬委員會」）主 席 及 提 名 委 員 會 （「提名委員會」）主 席，自 二 零 二 五 年 十 二 月 一 日 起 生 效。 委任獨立非執行董事 陳錚森先生因其他個人事務及業務安排而辭任。陳錚森先生確認，於本公告日期： (i)彼並無就其辭任 ...

FF301 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: 舍圖控股有限公司 (於開曼群島註冊成立的有限公司) 呈交日期: 2025年12月1日 I. 法定/註冊股本變動 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 | 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) | 08392 | 說明 | | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | | 1,000,000,000 | | 0 | | 1,000,000,000 | | 增加 / 減少 (-) | | | | | | 0 | | | | 本月底結存 | | | | 1,000, ...

Revenue and Sales Performance - The group's total revenue for the period was approximately HKD 35.3 million, an increase of about 31.7% compared to approximately HKD 26.8 million in the previous period[10]. - The home goods export business contributed approximately 92.4% of the total revenue, with sales increasing from approximately HKD 24.8 million to about HKD 32.6 million[10]. - E-commerce sales for the period were approximately HKD 1.5 million, representing a growth of about 15.4% from approximately HKD 1.3 million in the previous period[11]. - The sales of the company's own brand products increased to approximately HKD 1.2 million, a rise of about 50% compared to approximately HKD 0.8 million in the previous period[12]. - Revenue from home goods sales increased to HKD 35,293,000 in 2025, up 31.5% from HKD 26,836,000 in 2024[65]. - Revenue from Denmark increased significantly to HKD 11,513,000 in 2025, up 18.5% from HKD 9,715,000 in 2024[67]. - Revenue from the United Kingdom rose to HKD 8,532,000 in 2025, an increase of 28.0% from HKD 6,664,000 in 2024[67]. - Revenue from major customers, including Customer A, B, and C, was HKD 11,480,000, HKD 5,447,000, and HKD 3,538,000 respectively for the six months ended September 30, 2025[70]. Profitability and Financial Performance - Gross profit rose to approximately HKD 11.2 million, an increase of about 34.9% from approximately HKD 8.3 million in the previous period[15]. - The gross profit margin improved to approximately 31.7%, up from about 30.7% in the previous period[15]. - The group recorded a profit attributable to owners of the company of approximately HKD 1.9 million, compared to a loss of approximately HKD 0.1 million in the previous period[12]. - The operating profit for the period was HKD 1,893,000, compared to an operating loss of HKD 91,000 in the previous year[53]. - The net profit attributable to the company's owners was HKD 1,851,000, a significant turnaround from a loss of HKD 102,000 in the prior year[53]. - Basic and diluted earnings per share for the period were HKD 0.19, compared to a loss per share of HKD 0.01 in 2024[53]. - The group reported a profit of approximately HKD 1,851,000 for the six months ended September 30, 2025, compared to a loss of HKD 102,000 in the previous period[75]. Expenses and Cost Management - The cost of sales increased by approximately 29.6% to about HKD 24.1 million, driven by an increase in sales orders[14]. - Sales and distribution expenses increased to approximately HKD 4.7 million, a rise of about 20.5% from approximately HKD 3.9 million, mainly due to higher advertising and promotional costs[17]. - Administrative expenses decreased from approximately HKD 5.7 million to about HKD 5.1 million, a reduction of approximately 10.5%, attributed to lower employee and training costs[18]. - Management compensation decreased to HKD 1,009 million for the six months ended September 30, 2025, down from HKD 1,334 million for the same period in 2024, reflecting a reduction of 24.3%[90]. Assets and Liabilities - Total assets as of September 30, 2025, were approximately HKD 27.7 million, an increase from about HKD 23.7 million as of March 31, 2025[23]. - The group's cash and bank balances were approximately HKD 12.8 million, up from about HKD 11.1 million as of March 31, 2025[21]. - The group's debt-to-equity ratio increased from approximately 2.5% to about 10.6% due to higher lease liabilities and bank overdrafts[22]. - Trade payables increased to HKD 2,490 million as of September 30, 2025, representing a 26.7% increase from HKD 1,966 million as of March 31, 2025[86]. - The total liabilities, including trade payables and other payables, reached HKD 4,493 million as of September 30, 2025, compared to HKD 3,999 million as of March 31, 2025, indicating a growth of 12.4%[86]. Cash Flow and Financial Position - Cash and cash equivalents at the end of the reporting period were HKD 12,839,000, up from HKD 11,069,000[54]. - The company reported a net increase in cash and cash equivalents of HKD 821,000 for the six months ended September 30, 2025, compared to HKD 1,238,000 in 2024, reflecting a decline of 33.7%[58]. - Net cash generated from operating activities for the six months ended September 30, 2025, was HKD 983,000, a decrease of 31.9% from HKD 1,445,000 in 2024[58]. - Cash and cash equivalents at the end of the period were HKD 11,736,000 in 2025, down 21.5% from HKD 14,889,000 in 2024[58]. Future Outlook and Strategic Focus - The company maintains a cautious outlook for the future, considering global economic challenges and trade tensions[12]. - The management is focused on expanding the customer base and enhancing product quality to strengthen competitiveness[12]. Shareholder Information and Governance - The company's issued share capital as of September 30, 2025, is HKD 10 million, divided into 1 billion shares at HKD 0.01 each, with no treasury shares held during the period[32]. - The chairman and CEO roles are currently held by the same individual, which the board believes aids in effective strategy implementation[38]. - The company has adopted a code of conduct for directors' securities trading, ensuring compliance with GEM listing rules[40]. - There were no significant competitive interests or conflicts of interest reported among directors or major shareholders[49]. - The group has not declared or proposed any dividends during the current and previous periods[77].

Core Points - Shetu Holdings (08392) reported interim results for the six months ending September 30, 2025, achieving revenue of HKD 35.293 million, a year-on-year increase of 31.51% [1] - The company recorded a profit attributable to shareholders of approximately HKD 1.851 million, reversing from a loss in the previous period, with earnings per share of HKD 0.0019 [1] - The revenue growth was primarily driven by an increase in customer sales orders in the home goods export business and higher revenue from self-branded products [1]