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依賴該等內容 而引致的任何損失承擔任何責任。 New Amante Group Limited 新愛德集團有限公司 （於開曼群島註冊成立的有限公司） （股份代號：8412） 除上述內容外，公告中提及的所有其他業務更新均保持不變。 本公告旨在讓股東及潛在投資者瞭解本集團的最新進展。本公司將適時提供進一步更新。 承董事會命 新愛德集團有限公司 董事會主席 馬良萍 香港，2026 年 2 月 27 日 1 (1)2024 年及 2025 年年報中所載不發表意見之更新；及 (2)業務更新 本公司董事會謹此提供截至 2024 年 5 月 31 日及 2025 年 5 月 31 日止年度的年報（「年報」） 中所載不發表意見（「不發表意見」）的更新資料，以及業務最新狀況。除另有指明外，本 公告所用詞彙與年報及本公司 2025 年 3 月 26 日、2025 年 5 月 25、2025 年 8 月 28 日及 2025 年 11 月 30 日的公告 ...

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 | 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) | 08412 | 說明 | 新愛德集團 | | | | | | | | | | 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 (-) | | | | | | | HKD | | | | 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 100,000,000 FF301 第 1 頁 共 10 ...

(incorporated in the Cayman Islands with limited liability) (Stock Code: 8412) （於開曼群島註冊成立之有限公司） （股份代號：8412） New Amante Group Limited 新愛德集團有限公司 NOTIFICATION LETTER 通知信函 4 February 2026 Dear Non-Registered Shareholders (Note 1) , If you have any query about how to obtain a copy of the Current Corporate Communication or how to access the Current Corporate Communication on the Company's website, please contact the Company at (852)21533206 during business hours from 9:00 a.m. to 5:00 p.m. from Monday to Friday ( ...

NOTIFICATION LETTER 通知信函 New Amante Group Limited 新愛德集團有限公司 (incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） (Stock Code: 8412) （股份代號：8412） * Corporate Communications refer to any documents issued or to be issued by the Company, including but not limited to annual report, interim report, quarterly report, notice of meeting, listing document, circular and proxy form. 4 February 2026 Dear Registered Shareholders, New Amante Group Limited (the "Company") Notice of Publication of 202 ...

Financial Performance - The Group's revenue for the Reporting Period was approximately HK$13,420,000, representing an increase of approximately 8.5% compared to the Corresponding Period[12]. - The Group recorded a loss of approximately HK$5,089,000 for the Reporting Period, which is a decrease of approximately 44.3% compared to the Corresponding Period[12]. - Revenue for the six months ended November 30, 2025, increased to HK$13,420,000, up 8.5% from HK$12,368,000 in the same period of 2024[21]. - Loss before income tax improved to HK$4,845,000, a reduction of 46.9% from HK$9,141,000 in the prior year[21]. - Total comprehensive loss for the period was HK$5,089,000, down from HK$9,141,000, reflecting a 44.5% improvement[21]. - Basic and diluted loss per share decreased to HK(4.16) cents from HK(8.41) cents, indicating a 50.6% reduction in loss per share[21]. - The loss attributable to owners of the Company for the six months ended November 30, 2025, was HK$5,087,000, an improvement from a loss of HK$9,123,000 in the same period of 2024[62]. Assets and Liabilities - Non-current assets increased to HK$1,727,000 as of November 30, 2025, compared to HK$4,318,000 as of May 31, 2025[23]. - Current assets totaled HK$31,021,000, up from HK$27,281,000, representing a 13.4% increase[23]. - Current liabilities rose to HK$31,957,000 from HK$25,719,000, marking a 24.2% increase[24]. - Net assets decreased to HK$791,000 from HK$5,880,000, indicating a significant decline in equity[24]. - Total equity attributable to owners of the Company was HK$3,594,000, down from HK$8,681,000, reflecting a 58.6% decrease[24]. - The company has net current liabilities of approximately HK$936,000 as of 30 November 2025, indicating potential liquidity challenges[36]. Cash Flow and Financing - For the six months ended 30 November 2025, net cash used in operating activities was HK$469,000, a significant improvement from HK$8,465,000 in the same period of 2024[27]. - The company reported a net cash outflow from investing activities of HK$1,097,000, compared to a net inflow of HK$2,205,000 in the previous year[27]. - Financing activities generated net cash of HK$1,054,000, down from HK$6,160,000 in the previous year[27]. - The company had a net decrease in cash and cash equivalents of HK$512,000, compared to a decrease of HK$100,000 in the same period last year[27]. - Cash and cash equivalents at the end of the period were HK$1,037,000, down from HK$1,716,000 at the end of the previous period[27]. Operational Overview - The principal activities of the company are focused on the entertainment business in Hong Kong[43]. - Revenue from sales of tobacco, food, and beverage was HK$13,420,000, while entertainment income and event income were HK$0, indicating a shift in revenue sources[50]. - The Group operated 2 lounges during the reporting period, contributing to its entertainment and catering services[87]. Employee and Expenses - Employee benefits expenses decreased by approximately HK$2,863,000, or approximately 47.6%, from approximately HK$6,020,000 for the Corresponding Period to approximately HK$3,157,000 for the Reporting Period[101]. - Total depreciation decreased by approximately HK$855,000, or approximately 27.1%, from approximately HK$3,155,000 for the Corresponding Period to approximately HK$2,300,000 for the Reporting Period[102]. - Other expenses decreased by approximately HK$2,473,000, or approximately 58.8%, from approximately HK$4,206,000 for the Corresponding Period to approximately HK$1,733,000 for the Reporting Period[107]. Corporate Governance and Compliance - The Group's financial results for the reporting period complied with legal requirements and adequate disclosures were made[180]. - The Audit Committee reviewed the unaudited condensed consolidated financial statements and confirmed compliance with applicable accounting standards and GEM Listing Rules[180]. - The company has complied with the Corporate Governance Code throughout the reporting period, with some deviations noted[170]. Risks and Challenges - The company is exposed to significant risks due to fluctuations in the commercial real estate market, with substantial lease liabilities potentially affecting operations and financial stability[140]. - Purchases from the largest supplier accounted for over 60% of total purchases during the reporting period, with no long-term contract in place, posing a risk to operations if supply is interrupted[141]. Future Plans and Strategies - The company plans to implement measures to improve working capital and cash flows, including monitoring administrative expenses and operating costs[40]. - The Company continues to explore strategies for market expansion and potential new product development[175].

Group 1 - The company reported a revenue of approximately HKD 13.42 million for the six months ending November 30, 2025, representing a year-on-year increase of 8.51% [1] - The loss attributable to the company's owners narrowed to HKD 5.087 million, a decrease of 44.24% compared to the previous year [1] - The loss per share was HKD 0.0416 [1]

智通财经APP讯，新爱德集团(08412)发布截至2025年11月30日止六个月中期业绩，收益为约1342万港 元，同比增长8.51%。 公司拥有人应占亏损508.7万港元，同比收窄44.24%;每股亏损4.16港仙。 ...

格隆汇1月29日丨新爱德集团(08412.HK)公告，截至2025年11月30日止6个月中期业绩，集团于报告期间 的收益为约1342万港元，较去年同期的收益增长约8.5%。集团于报告期间录得亏损约508.9万港元，较 去年同期减少约44.3%。董事会并不建议就报告期间派付任何股息。 ...

Financial Performance - The Group's revenue for the Reporting Period was approximately HK$13,420,000, representing an increase of approximately 8.5% compared to the Corresponding Period[13]. - The Group recorded a loss of approximately HK$5,089,000 for the Reporting Period, which is a decrease of approximately 44.3% compared to the Corresponding Period[13]. - Revenue for the six months ended November 30, 2025, increased to HK$13,420,000, up 8.5% from HK$12,368,000 in the same period of 2024[22]. - Loss before income tax improved to HK$4,845,000, a reduction of 46.5% from a loss of HK$9,141,000 in the prior year[22]. - Total comprehensive loss for the period was HK$5,089,000, down from HK$9,141,000, reflecting a 44.5% improvement[22]. - Basic and diluted loss per share decreased to HK(4.16) cents from HK(8.41) cents, indicating a 50.6% reduction in loss per share[22]. - The Group reported a loss attributable to owners of the Company of HK$5,087,000, an improvement from a loss of HK$9,123,000 in the same period last year[63]. Revenue Sources - Revenue from sales of tobacco, food, and beverage was HK$13,420,000, while entertainment income and event income were HK$0, indicating a shift in revenue sources[51]. - The Group's revenue from the entertainment business increased by approximately HK$1,052,000, or approximately 8.5%, from approximately HK$12,368,000 in the corresponding period to approximately HK$13,420,000 for the reporting period[89]. - Revenue from the entertainment business increased by approximately HK$1,052,000, or approximately 8.5%, from approximately HK$12,368,000 for the Corresponding Period to approximately HK$13,420,000 for the Reporting Period[93]. Costs and Expenses - Cost of inventories sold rose significantly to HK$11,072,000, compared to HK$4,838,000 in the previous year, indicating a 129.5% increase[22]. - Employee benefits expenses decreased by approximately HK$2,863,000, or approximately 47.6%, from approximately HK$6,020,000 for the Corresponding Period to approximately HK$3,157,000 for the Reporting Period[102]. - Total depreciation decreased by approximately HK$855,000, or approximately 27.1%, from approximately HK$3,155,000 for the Corresponding Period to approximately HK$2,300,000 for the Reporting Period[103]. - Other expenses decreased by approximately HK$2,473,000, or approximately 58.8%, from approximately HK$4,206,000 for the Corresponding Period to approximately HK$1,733,000 for the Reporting Period[108]. Assets and Liabilities - Non-current assets increased to HK$1,727,000 as of November 30, 2025, compared to HK$4,318,000 as of May 31, 2025[24]. - Current assets totaled HK$31,021,000, up from HK$27,281,000, representing a 13.4% increase[24]. - Current liabilities rose to HK$31,957,000 from HK$25,719,000, marking a 24.2% increase[25]. - Net assets decreased to HK$791,000 as of November 30, 2025, down from HK$5,880,000 as of May 31, 2025[25]. - Equity attributable to owners of the Company decreased to HK$3,594,000 from HK$8,681,000, reflecting a decline of 58.6%[25]. Cash Flow - For the six months ended 30 November 2025, net cash used in operating activities was HK$469,000, a significant improvement from HK$8,465,000 in the same period of 2024[28]. - The company reported a net cash outflow from investing activities of HK$1,097,000, compared to a net inflow of HK$2,205,000 in the previous year[28]. - Financing activities generated net cash of HK$1,054,000, down from HK$6,160,000 in the prior period[28]. - Cash and cash equivalents at the end of the period were HK$1,037,000, down from HK$1,716,000 at the end of the same period in 2024[28]. - The Group's cash and cash equivalents decreased from HK$1,549,000 as of May 31, 2025, to HK$1,037,000 as of November 30, 2025[78]. Corporate Governance and Compliance - The company has not adopted any new or revised HKFRSs that are relevant and issued but not yet effective for the preparation of the financial results[42]. - The unaudited condensed consolidated financial statements have been prepared in accordance with HKFRSs and applicable disclosures by the GEM Listing Rules[31]. - The company has complied with the Corporate Governance Code throughout the reporting period, with some deviations noted[171]. - All directors confirmed compliance with the required standards of dealings in securities transactions during the reporting period[163]. - The company has adopted the GEM Listing Rules as its code of conduct regarding directors' securities transactions[163]. Shareholder Information - The company has adopted a Share Option Scheme, with 61,056 options granted but not exercised as of June 1, 2025[148]. - As of November 30, 2025, there are up to 1,998,944 outstanding options available for grant[149]. - Ms. Ma Liangping holds 33,870,000 shares, representing 27.71% of the company's shareholding through her controlled corporation, Keen Champ International Investment Limited[156]. - Mr. Wang Ning is a beneficial owner of 17,401,761 shares, accounting for 14.23% of the total shareholding[161]. - Mr. Yuan Lin holds 11,643,250 shares directly and has interests in an additional 12,075,000 shares through a controlled corporation, totaling 9.52% and 9.88% respectively[170]. Risks and Challenges - The company is exposed to significant risks due to fluctuations in the commercial real estate market in Hong Kong, with substantial lease liabilities potentially affecting financial stability[141]. - Purchases from the largest supplier accounted for over 60% of total purchases during the reporting period, posing a risk if supply is interrupted[142]. - The Group's expansion plans in Hong Kong's competitive food and beverage industry involve risks such as securing suitable locations and managing operational costs[137]. Future Outlook - The company has taken measures to improve its working capital and cash flow, including cost management and securing a loan from a shareholder[176]. - The lease agreement for LKF Lounge will expire on January 31, 2026, and the operation will be temporarily suspended until further notice[180]. - No significant events occurred after the reporting period ended on November 30, 2025, except for the change of principal place of business in Hong Kong[179].

New Amante Group Limited 新愛德集團有限公司 （於開曼群島註冊成立的有限公司） （股份代號：8412） 董事會會議通告 新愛德集團有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣布，將於 2026 年 1 月 29 日（星期四）召開董事會會議，藉以（其中包括）考慮及批准本公司及其附屬公司截至 2025 年 11 月 30 日止六個月止的未經審核綜合財務業績及其刊發，以及考慮中期股息的建議 （如有）。 承董事會命 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依賴 該等內容而引致的任何損失承擔任何責任。 董事會主席 馬良萍 香港，2026 年 1 月 15 日 於本公告日，執行董事為馬良萍女士及劉惠婧女士；獨立非執行董事為龐振宇先生、陳晓鋒博士及許 維雄先生。 本公告乃根據 GEM 上市規則而刊載，旨在提供有關本公司的資料。董事願就本公告的資料共同及個別 地承擔全部責任。董事作出一切合理查詢後，確認就彼等所知及所信，本公告所載資料在各重要方面均 屬 ...