致：香港交易及結算所有限公司 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 截至月份: 2026年1月31日 狀態: 新提交 公司名稱: 中顯智能齊家控股有限公司 呈交日期: 2026年2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) | 08395 | 說明 | 無 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.01 | HKD | | 50,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.01 | HKD | | 50,000,000 | 本月底法定/ ...

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: ZXZN Qi-House Holdings Limited 中顯智能齊家控股有限公司 FF003G THE STOCK EXCHANGE OF HONG KONG LIMITED (A wholly-owned subsidiary of Hong Kong Exchanges and Clearing Limited) A. 一般資料 註冊成立地點: 開曼群島 在 GEM 首次上市日期: 2018 年 1 月 25 日 保薦人名稱: 不適用 Page 1 of 5 December 2023 Form G FF003G THE STOCK EXCHANGE OF HONG KONG LIMITED (A wholly-owned subsidiary of Hong Kong Exchanges and Clearing Li ...

Group 1 - The core point of the article is that Mr. Bian Dahai has resigned as an executive director of Zhongxian Intelligent Qijia Holdings (08395) to prioritize personal matters, effective from January 15, 2026 [1]

董事名單與其角色及職能 中顯智能齊家控股有限公司董事會（「董事會」）成員載列如下： 執行董事 唐登 （聯席主席兼行政總裁） 余權勝 （聯席主席） Mary Kathleen BABINGTON 徐穎德 矯德君 獨立非執行董事 ZXZN Qi-House Holdings Limited 中顯智能齊家控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：8395） 董事會一共設有三個董事委員會。下表提供各董事會成員在該等委員會中所 擔任的職位資料。 | 董事 | 審核委員會 | 薪酬委員會 | 提名委員會 | | --- | --- | --- | --- | | 唐登 | | | C | | Mary Kathleen BABINGTON | | | M | | 徐穎德 | | M | | | 矯德君 | | | | | 余權勝 | | | | | 楊文忠 | C | M | M | | 曾偉賢 | M | M | | | 薛海華 | M | C | M | 附註： C 相關董事委員會主席 M 相關董事委員會成員 香港，2026年1月15日 楊文忠 曾偉賢 薛海華 ...

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的任何損失承擔任何責任。 代表董事會 ZXZN Qi-House Holdings Limited 中顯智能齊家控股有限公司 中顯智能齊家控股有限公司 聯席主席兼行政總裁 （於開曼群島註冊成立的有限公司） （股份代號：8395） 執行董事辭任 中顯智能齊家控股有限公司（「本公司」）董事（「董事」）會（「董事會」）宣佈，邊 大海先生（「邊先生」）因擬優先處理並專注於個人事務，已辭任本公司執行董事， 自2026年1月15日起生效。 邊先生已確認與董事會並無意見分歧，並就其所深知，亦無有關其辭任的事宜 須提請本公司股東及香港聯合交易所有限公司（「聯交所」）垂注。 董事會衷心感謝邊先生在任職期間對本公司發展作出的貢獻。 – 2 – 唐登 香港，2026年1月15日 於本公告日期，董事會由執行董事唐登先生、余權勝先生、Mary Kathleen BABINGTON女士、 徐穎德先生及矯德君先生；以及獨立非執行董事楊文忠先生、曾偉賢先生及薛 ...

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 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) | 08395 | 說明 | 無 | | | | | | | | 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 | | | 1,584,000,000 | | | | 1,584,000,000 | | 增加 / 減少 (-) | | | | | | | | | 本月底結存 | | | 1,584,000,000 | | 0 | | 1,584,000,000 | 致：香港交易及結算所有限公司 公司名稱: 中顯智能齊家控股有限公司 呈交日期: 2026年1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 ...

ZXZN Qi-House Holdings Limited 中顯智能齊家控股有限公司 (formerly known as Qi-House Holdings Limited) （前稱齊家控股有限公司） (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） （Stock code 股 份 代 號：8395） NOTIFICATION LETTER 通知信函 4 December 2025 Dear Non-registered Holder(s) (Note) , ZXZN Qi-House Holdings Limited (the "Company") Notification of publication of the Interim Report 2025/2026 (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communicati ...

ZXZN Qi-House Holdings Limited 中顯智能齊家控股有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） (formerly known as Qi-House Holdings Limited) （前稱齊家控股有限公司） （Stock code 股 份 代 號：8395） By Order of the Board ZXZN Qi-House Holdings Limited Lam Yiu Cho Company Secretary Note: Corporate Communications include any document(s) issued or to be issued by the Company for the information or action of holders of any of its securities or the investing public, including but not limited to (a) the di ...

Financial Performance - The group's revenue for the six months ended September 30, 2025, was approximately HKD 67.2 million, an increase of about HKD 28.7 million or 74.7% compared to HKD 38.5 million for the same period in 2024[5] - The net profit for the six months ended September 30, 2025, was approximately HKD 33,000, a significant recovery from a net loss of approximately HKD 1.5 million for the same period in 2024[5] - The total comprehensive income for the six months ended September 30, 2025, was approximately HKD 0.4 million, compared to a total comprehensive loss of approximately HKD 1.5 million for the same period in 2024[5] - The gross profit for the six months ended September 30, 2025, was approximately HKD 28.2 million, compared to HKD 24.1 million for the same period in 2024, reflecting a positive trend in profitability[6] - The basic and diluted earnings per share from continuing operations for the six months ended September 30, 2025, was HKD 0.002, compared to a loss per share of HKD 0.055 for the same period in 2024[8] - For the six months ended September 30, 2025, the company reported a total revenue of HKD 67,222,000, a significant increase of 74.8% compared to HKD 38,484,000 in the same period of 2024[17] - The company recorded a net profit of approximately HKD 33,000 for the period, a turnaround from a net loss of about HKD 1.5 million for the six months ended September 30, 2024, driven by increased contributions from subsidiaries in China[50] Revenue Sources - The sales of furniture and home accessories decreased to HKD 24,974,000 in 2025 from HKD 26,482,000 in 2024, reflecting a decline of 5.7%[17] - The revenue from the sale of parts and automation equipment surged to HKD 38,932,000 in 2025, up from HKD 9,139,000 in 2024, marking a growth of 327.5%[17] - Revenue from the sale of parts and automation equipment in the China subsidiary increased by approximately 326.0% to about HKD 38.9 million, compared to approximately HKD 9.2 million for the same period last year[56] - Distribution and licensing fee income was approximately HKD 1.8 million, up from about HKD 1.0 million for the six months ended September 30, 2024, following a distribution agreement with Chinese distributors[57] - Direct sales revenue from retail customers decreased by approximately 5.7% to about HKD 24.5 million, compared to approximately HKD 26.0 million for the same period last year, primarily due to a decline in direct sales from retail stores in Hong Kong[55] Cash Flow and Assets - The net cash generated from operating activities for the six months ended September 30, 2025, was HKD 9,542,000, compared to a net cash used of HKD 3,142,000 in 2024[13] - The company reported a net increase in cash and cash equivalents of HKD 2,674,000 for the six months ended September 30, 2025, contrasting with a decrease of HKD 10,394,000 in 2024[13] - The company’s cash and cash equivalents balance increased to HKD 3,635,000 as of September 30, 2025, from HKD 1,798,000 in 2024[13] - The total assets as of September 30, 2025, were approximately HKD 125.1 million, compared to HKD 118.7 million as of March 31, 2025[9] - The net current assets as of September 30, 2025, were approximately HKD 10.8 million, an increase from HKD 5.8 million as of March 31, 2025[9] Expenses and Provisions - The company incurred a total tax expense of HKD 708,000 for the six months ended September 30, 2025, down from HKD 871,000 in 2024[22] - The company reported a trade receivables impairment provision of HKD 1.2 million for the six months ended September 30, 2025, compared to no provision in the same period in 2024[6] - Sales and marketing expenses increased by approximately 5.6% to about HKD 14.6 million for the six months ended September 30, 2024, primarily due to increased marketing expenses in the China business[46] - Administrative expenses rose by approximately 5.4% to about HKD 12.4 million for the same period, mainly attributed to administrative costs incurred by the China business[47] Corporate Actions and Governance - The company does not recommend the payment of an interim dividend for the six months ended September 30, 2025[5] - The company has ceased operations in furniture agency services as of March 31, 2025, and is now focusing on the sale of parts and automation equipment[14] - The company completed the sale of its subsidiary, which engaged in furniture agency services, for HKD 3 million, marking the termination of that business segment[29] - The company has achieved B Corp certification and has been awarded the Low Carbon Caring Label for three consecutive years (2022-2024), highlighting its commitment to sustainability[60] - The company continues to adhere to corporate governance standards as per GEM listing rules, ensuring accountability and transparency[70] Shareholder Information - Major shareholder Tang holds a 47.09% stake in the company, while major shareholder Chan has a 50.99% stake, indicating significant ownership concentration[63][65] - The company has not engaged in any buybacks or sales of its listed securities during the reporting period[68] - As of September 30, 2023, the total number of share options available under the share option scheme is 158,400,000, representing 10% of the issued share capital of 1,584,000,000 shares[76] - No share options have been granted, exercised, cancelled, or lapsed under the share option scheme since its adoption[77] Future Outlook - The company aims to reduce costs and enhance profitability while maintaining brand value in a challenging retail environment[51] - The retail environment remains competitive and challenging, with expectations for consumer confidence and retail conditions to improve by 2026 due to declining interest rates and government policies[61] - The company aims to enhance current revenue sources and explore new opportunities, with positive contributions expected from consumer loan services and sales of parts and automation equipment for the six months ending September 30, 2025[61]

| 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) | 08395 | 說明 | 無 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.01 | HKD | | 50,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.01 | HKD | | 50,000,000 | 本月底法定/註冊股本總額： HKD 50,000,000 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: 中顯智能齊家控股有限公司 ...