FF301 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 截至月份: 2025年9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10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) | 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 | | 1 ...

FF301 第 1 頁 共 10 頁 v 1.1.1 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9月1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 | 截至月份: 2025年8月31日 狀態: 新提交 本月底法定/註冊股本總額： HKD ...

Summary of Key Points Core Viewpoint - As of August 19, a total of 158 stocks reached their 52-week highs, with notable performances from Shetu Holdings (08392), RIMBACO (01953), and PACIFIC LEGEND (08547) achieving high rates of 100.00%, 50.00%, and 50.00% respectively [1]. 52-Week Highs - Shetu Holdings (08392) closed at 0.050 with a peak of 0.072, marking a 100.00% increase - RIMBACO (01953) closed at 0.241 with a peak of 0.270, reflecting a 50.00% increase - PACIFIC LEGEND (08547) closed at 0.600 with a peak of 0.960, also showing a 50.00% increase - Other notable stocks include: - Xingya Holdings (08293) at 49.29% - Yicheng Group (08365) at 35.21% - Yidu (International Holdings) at 35.15% [1]. Additional Stocks with Significant Increases - Orange Sky Golden Harvest (01132) at 31.43% - Mays Health (02415) at 27.18% - Dongfang Zhenxuan (01797) at 20.95% - Xie Rui Lin (00417) at 20.00% - Xi Mei Resources (09936) at 17.92% [1]. 52-Week Lows - The report also noted stocks reaching their 52-week lows, with Bailida Group Holdings (08179) showing a decrease of 7.69% [4]. Summary of Stock Performance - The overall trend indicates a strong performance in the market with a significant number of stocks hitting new highs, suggesting positive investor sentiment and potential growth opportunities in various sectors [1][4].

【本中文譯本僅供參考之用。 如中文譯本之文義與英文原文有歧義，概以英文原文為準。】 公司法 獲豁免股份有限公司 Satu Holdings Limited 舍圖控股有限公司 之 第二份經修訂及重列組織章程大綱 （經於二零二五年八月八日通過的公司特別決議案） - 1 - 1. 本公司名稱為Satu Holdings Limited ，其雙語外國名稱為舍圖控股有限公司。 2. 本公司的註冊辦事處為Vistra (Cayman) Limited的辦事處，地址為P.O. Box 31119, Grand Pavilion, Hibiscus Way, 802 West Bay Road, Grand Cayman, KY1-1205, Cayman Islands。 3. 在本大綱下列條文的規限下，本公司的成立宗旨並無限制，應包括但不限於： (a) 於其所有分公司行使及履行控股公司的一切職能，並協調任何不論在何處註冊 成立或經營業務的一間或多間附屬公司或本公司或任何附屬公司為其成員公司 或本公司以任何方式直接或間接控制的任何公司集團的政策及行政事宜； (b) 作為一家投資公司行事，並就此根據任何條款（不論是否有條件或 ...

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。 8392 於二零二五年八月八日舉行之股東週年大會之 按股數投票表決結果 舍圖控股有限公司（「本公司」）董事（「董事」）會（「董事會」）欣然宣佈，通告所載所有提 呈決議案已於二零二五年八月八日舉行之股東週年大會（「股東週年大會」）上獲本公司 股東（「股東」）以按股數投票表決方式正式通過。 茲提述本公司日期為二零二五年七月九日載有股東週年大會通告（「通告」）之通函（「通 函」）。除文義另有所指外，本公告所用詞彙與通函所界定者具有相同涵義。 SATU HOLDINGS LIMITED 董事會欣然宣佈，通告所載所有獲提呈決議案（「提呈決議案」）已於股東週年大會上獲股 東以按股數投票表決方式正式通過。 香港，二零二五年八月八日 各項提呈決議案之按股數投票表決結果如下： | | 普通決議案 | 票數（概約百分比） | | 投票總數 | | --- | --- | --- | --- | --- | | ...

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: 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8月6日 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 | | | | 1,000,000,000 | | 0 | | 1,000,000,000 | 第 ...

年 報 Annual Annual Report 2024/2025 年報 香港聯合交易所有限公司（「聯交所」）GEM的特色 GEM的定位，乃為中小型公司提供一個上市的市場，此等公司相比起其他在聯交所上市的公司帶有較高投資風險。 有意投資的人士應了解投資於該等公司的潛在風險，並應經過審慎周詳的考慮後方作出投資決定。 由於GEM上市公司一般為中小型公司，在GEM買賣的證券可能會較於主板買賣之證券承受較大的市場波動風險， 同時無法保證在GEM買賣的證券會有高流通量的市場。 香港交易及結算所有限公司及聯交所對本報告之內容概不負責，對其準確性或完整性亦不發表任何聲明，並明確表 示概不對因本報告全部或任何部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 本報告的資料乃遵照聯交所《GEM證券上市規則》（「GEM上市規則」）而刊載 ，旨在提供有關舍圖控股有限公司（「本 公司」）的資料；本公司的董事（「董事」）願就本報告的資料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，就彼等所知及所信，本報告所載的資料在各重大方面乃準確完整，且無誤導或欺詐成份，並概無遺漏任何 其他事宜致使本報告或其所載任何陳述 ...

Financial Performance - Total revenue for the fiscal year ending March 31, 2025, was approximately HKD 51.1 million, an increase of about 11.8% from HKD 45.7 million in the previous fiscal year[25]. - Gross profit increased to approximately HKD 16.0 million, up about 22.1% from HKD 13.1 million in the previous fiscal year, with a gross margin improvement from approximately 28.7% to 31.4%[27]. - Home goods export revenue rose to approximately HKD 46.3 million, an increase from approximately HKD 40.9 million in the previous fiscal year[23]. - E-commerce revenue decreased to approximately HKD 2.8 million, down about 9.7% from HKD 3.1 million in the previous fiscal year[24]. - Revenue from self-branded products increased to approximately HKD 2.0 million, up about 11.1% from HKD 1.8 million in the previous fiscal year[24]. - The company reported a loss attributable to shareholders of approximately HKD 2.35 million for the fiscal year ending March 31, 2025, down from a loss of HKD 7.76 million in the previous fiscal year[15]. - The loss attributable to the company's owners decreased by approximately 70.5% to about HKD 2.3 million from HKD 7.8 million in the previous fiscal year[33]. - Other income increased by approximately HKD 0.6 million to about HKD 1.3 million, mainly due to government grants from the SME Marketing Fund of about HKD 0.8 million[28]. Assets and Liabilities - Total assets as of March 31, 2023, were approximately HKD 36.25 million, a decrease from HKD 43.95 million in the previous year[13]. - Total liabilities decreased to approximately HKD 7.16 million from HKD 8.41 million in the previous year[13]. - As of March 31, 2025, the group's total assets were approximately HKD 23.7 million, down from HKD 26.7 million in the previous fiscal year[35]. - The group's capital debt ratio increased from approximately 1.9% to about 2.5% due to a decrease in total equity[34]. - As of March 31, 2025, the group had cash and bank balances of approximately HKD 11.1 million, down from HKD 13.7 million in the previous fiscal year[34]. Corporate Governance - The board proposed amendments to the company's existing articles of association to align with the latest legal and regulatory requirements[4]. - The proposed amendments include provisions for electronic voting at shareholder meetings and the ability to hold hybrid shareholder meetings[6]. - The company has adopted the corporate governance code as per GEM listing rules, ensuring compliance throughout the year[63]. - The board consists of a balanced mix of executive and independent non-executive directors to maintain high independence[68]. - The company has established a set of conduct rules for directors regarding securities trading, ensuring compliance with GEM listing standards[64]. - The independent non-executive directors bring extensive experience from various industries, contributing to effective oversight[58]. - The company has set up multiple board committees to delegate responsibilities and enhance operational efficiency[65]. - The board has resolved not to recommend any final dividend for the year, consistent with the previous year[49]. Shareholder Engagement - The company will send a circular detailing the proposed amendments to shareholders ahead of the annual general meeting[5]. - The company encourages active participation from shareholders in general meetings, allowing for designated representatives to vote on their behalf if they cannot attend[130]. - The company emphasizes the importance of shareholder feedback and has established multiple channels for communication, including email and postal services[133]. - Shareholders holding at least 10% of the paid-up capital have the right to request the board to convene a general meeting to discuss specified matters[123]. - The company has adopted a shareholder communication policy to facilitate electronic communication of financial reports and corporate communications, with printed copies available upon request[128]. Risk Management and Internal Control - The company emphasizes the importance of risk management and internal control systems, which are regularly reviewed by the Audit Committee[94]. - The Risk Management Committee has been established to monitor sanction risks, with a meeting held this year to review the effectiveness of risk management and internal control systems[104]. - The board has acknowledged its responsibility to maintain effective risk management and internal control systems to protect shareholder investments[115]. - The company has appointed an external independent consultant to review the effectiveness and adequacy of its internal control systems this year, with no significant risks identified[115]. Environmental, Social, and Governance (ESG) - The board is committed to implementing environmental, social, and governance (ESG) measures and has identified relevant issues and potential risks related to ESG performance[195]. - The group aims to provide stakeholders with important, reliable, consistent, and comparable ESG data to contribute to a better environment[196]. - The report serves as a communication tool with internal and external stakeholders regarding the group's vision, policies, and measures related to ESG[198]. - The group recognizes the impact of ESG issues on current and future generations and is taking steps to address these challenges[196]. Future Plans and Strategies - The company plans to continue diversifying its product offerings and enhancing product quality to strengthen competitiveness in the market[19]. - The company aims to expand its customer base and market share in existing markets, with a planned allocation of HKD 13.2 million for this purpose[143]. - The company allocated HKD 4.7 million to enhance design and development capabilities, with HKD 2.4 million reallocated for training and retaining sales and marketing teams[144]. - The company has established a contact office in Europe and the US to improve brand recognition, reallocating HKD 7.3 million for this initiative[144]. Board Meetings and Structure - The board held four meetings during the year, with all directors participating in discussions on strategy, operations, and financial performance[79]. - The nomination committee is responsible for reviewing the board's structure and diversity progress at least annually[84]. - The board will rotate one-third of its members at each annual general meeting, ensuring that every director retires at least once every three years[108]. - The board has conducted an annual review of its independence mechanisms and believes they have been properly implemented[76].

Stock Options - The company has a total of 100,000,000 stock options available for grant under the stock option plan as of April 1, 2023, March 31, 2024, and the date of the annual report[3] Compliance - The announcement is made in compliance with the GEM Listing Rules of the Hong Kong Stock Exchange, ensuring the accuracy and completeness of the information provided[4]

Revenue Performance - The total revenue for the period was approximately HKD 26.8 million, an increase of about 18.9% compared to approximately HKD 22.6 million in the previous period[22]. - The home goods export business contributed approximately 92.3% to the total revenue, with earnings of about HKD 24.8 million, up approximately 23.6% from the previous period[23]. - E-commerce revenue decreased to approximately HKD 1.3 million, down about 24.2% from approximately HKD 1.7 million in the previous period[23]. - The company experienced a decrease in revenue from its own brand products to approximately HKD 0.8 million, down about 6.5% from approximately HKD 0.9 million in the previous period[23]. - Revenue for the six months ended September 30, 2024, was HKD 26,836,000, an increase of 19.4% compared to HKD 22,565,000 for the same period in 2023[89]. - Revenue from Denmark significantly increased to HKD 9,715,000, up 133% from HKD 4,153,000 in the previous year[127]. - For the six months ended September 30, 2024, the company reported revenue from home goods sales of HKD 26,836,000, an increase of 18.4% compared to HKD 22,565,000 in the same period of 2023[123]. Profitability and Loss - The company recorded a loss attributable to owners of approximately HKD 0.1 million, a significant improvement from a loss of about HKD 3.8 million in the previous period[25]. - Gross profit increased by approximately 17.8% to about HKD 8.3 million, with a slight decrease in gross profit margin to approximately 30.7%[32]. - The company reported a loss attributable to owners of HKD 102,000 for the six months ended September 30, 2024, significantly improved from a loss of HKD 3,833,000 in the prior year[89]. - The company reported a net loss of HKD 25,122,000 for the period, compared to a loss of HKD 25,224,000 in the previous year, indicating a slight improvement[105]. Expenses and Costs - The cost of sales increased by approximately 19.4% to about HKD 18.6 million, in line with the revenue growth[30]. - Sales and distribution expenses decreased by approximately 24.8% from about HKD 5.2 million to approximately HKD 3.9 million, primarily due to reduced advertising and promotional costs[34]. - Administrative expenses slightly decreased from approximately HKD 5.8 million to approximately HKD 5.7 million, mainly due to a reduction in employee costs[35]. - Financial costs decreased from approximately HKD 25,000 to approximately HKD 8,000, primarily due to reduced interest expenses on lease liabilities[37]. - The cost of goods sold for home goods was HKD 16,572,000, an increase from HKD 13,781,000 in the prior year[144]. Cash Flow and Financial Position - As of September 30, 2024, the group had cash and bank balances of approximately HKD 14.9 million, an increase from approximately HKD 13.7 million as of March 31, 2024[40]. - The company’s cash and cash equivalents stood at HKD 14,889,000, up from HKD 13,651,000 as of March 31, 2024[95]. - The net cash generated from operating activities for the six months ended September 30, 2024, was HKD 1,445,000, a significant improvement from a net cash used of HKD 8,112,000 in the previous year[108]. - The total cash and cash equivalents increased to HKD 14,889,000 as of September 30, 2024, up from HKD 18,209,000 a year earlier[108]. - Current liabilities increased to HKD 6,709,000 from HKD 5,243,000 as of March 31, 2024, indicating a rise in operational obligations[95]. Assets and Liabilities - Total assets increased to approximately HKD 28.2 million from approximately HKD 26.7 million, while net assets decreased slightly to approximately HKD 21.2 million from approximately HKD 21.5 million[43]. - Trade receivables increased to HKD 8,295,000 as of September 30, 2024, compared to HKD 5,999,000 as of March 31, 2024, while notes receivable decreased to HKD 2,771,000 from HKD 4,181,000[155]. - Trade payables rose to HKD 4,699,000 as of September 30, 2024, from HKD 3,303,000 as of March 31, 2024, with amounts due within 90 days increasing to HKD 4,613,000[163]. - The debt-to-equity ratio decreased to approximately 0.5% from about 1.9%, mainly due to the repayment and amortization of lease liabilities[43]. Government Support and Subsidies - Other income and net profit increased from approximately HKD 0.2 million to approximately HKD 1.3 million, mainly due to government subsidies of about HKD 0.8 million received during the period[33]. - The company received government subsidies amounting to HKD 826,000 during the period, compared to HKD 63,000 in the same period last year, reflecting a substantial increase in support[123]. Corporate Governance and Shareholder Information - The company has adopted the corporate governance code as per GEM listing rules, although the roles of Chairman and CEO are not separated[70]. - Major shareholders include Mr. She with 611,250,000 shares (61.125%) and Ms. Chan with 86,250,000 shares (8.625%) as of September 30, 2024[73]. - The company has not declared any interim dividends for the period, consistent with previous periods[67]. Operational Outlook - The company anticipates a challenging operating environment for the second half of the fiscal year ending March 31, 2025, due to regional military conflicts and global economic slowdown[26]. - The company plans to continuously launch more product varieties and expand its sales network and customer base to enhance revenue and profitability[26]. - The company continues to focus on enhancing its operational efficiency and exploring market expansion opportunities[90]. Employee and Employment Information - The group employed a total of 32 full-time employees as of September 30, 2024, down from 37 employees in the previous year[53]. - Short-term employee benefits and retirement benefit plan contributions for the six months ended September 30, 2024, totaled HKD 1,479,000 and HKD 35,000 respectively, compared to HKD 1,252,000 and HKD 36,000 for the same period in 2023[189].