智通财经APP讯，兴铭控股(08425)发布公告，邓兴强先生自2025年11月26日起已辞任主席兼行政总裁职 位，并将继续以执行董事身份为本集团作出贡献，且将继续作为根据香港联合交易所有限公司GEM证 券上市规则本公司的授权代表。 执行董事邓铭禧先生获晋升为主席兼行政总裁，自2025年11月26日起生效。 ...

执行董事邓铭禧先生获晋升为主席兼行政总裁，自2025年11月26日起生效。 兴铭控股(08425)发布公告，邓兴强先生自2025年11月26日起已辞任主席兼行政总裁职位，并将继续以 执行董事身份为本集团作出贡献，且将继续作为根据香港联合交易所有限公司GEM证券上市规则本公 司的授权代表。 ...

格隆汇11月26日丨兴铭控股(08425.HK)公告，经考虑公司发展需要，邓兴强自2025年11月26日起已辞任 主席兼行政总裁职位，并将继续以执行董事身份为集团作出贡献，且将继续作为根据香港联合交易所有 限公司GEM证券上市规则公司的授权代表。执行董事邓铭禧获晋升为主席兼行政总裁，自2025年11月 26日起生效。 ...

Financial Performance - For the six months ended September 30, 2025, the company reported revenue of HKD 52,590,000, an increase of 29% compared to HKD 40,768,000 for the same period in 2024[9] - Gross profit for the same period was HKD 13,508,000, representing a significant increase from HKD 5,851,000 in 2024, marking a gross margin improvement[9] - The company achieved a profit before tax of HKD 2,654,000, a turnaround from a loss of HKD 7,796,000 in the previous year[9] - Basic and diluted earnings per share for the period were HKD 0.66, compared to a loss per share of HKD 2.18 in the prior year[9] - The company reported a net profit of HKD 2,483,000 for the six months ended September 30, 2025, compared to a net loss of HKD 8,199,000 for the same period in 2024, representing a significant turnaround[30] - Cash generated from operating activities increased to HKD 19,451,000 in 2025 from HKD 5,243,000 in 2024, marking a growth of approximately 270%[15] - The company achieved a total comprehensive income of approximately HKD 2.5 million for the six months ended September 30, 2025, compared to a loss of approximately HKD 8.2 million for the same period in 2024[49] Assets and Liabilities - As of September 30, 2025, total assets amounted to HKD 142,907,000, up from HKD 141,025,000 as of March 31, 2025[12] - The company's cash and cash equivalents increased to HKD 17,131,000 from HKD 12,372,000, indicating improved liquidity[11] - Trade receivables decreased to HKD 15,249,000 from HKD 26,155,000, reflecting better collection efficiency[11] - Total liabilities decreased to HKD 31,842,000 from HKD 42,660,000, indicating a reduction in financial obligations[11] - The company’s total equity increased to HKD 94,674,000 as of September 30, 2025, up from HKD 92,191,000 at the beginning of the period[13] - The company’s debt-to-equity ratio improved to approximately 51.0% as of September 30, 2025, down from 56.9% as of March 31, 2025, indicating a stronger financial position[50] Cash Flow and Investments - The total cash and cash equivalents at the end of the period rose to HKD 17,131,000, up from HKD 13,244,000 in the previous year, indicating a net increase of HKD 4,759,000[15] - The net cash used in investing activities was HKD (8,966,000) for the six months ended September 30, 2025, an improvement from HKD (20,936,000) in 2024[15] - The company has no capital commitments as of September 30, 2025, compared to approximately HKD 8.6 million as of March 31, 2025[53] - The company has no significant investments as of September 30, 2025[57] Operational Highlights - The company plans to continue focusing on market expansion and product development to sustain growth in the upcoming periods[9] - The company has acquired new motors and other necessary components to replace old temporary cranes, aiming to consolidate its market position in the crane industry[73] - The company has purchased additional tower cranes to diversify revenue sources and capture market demand for tower crane rental services[73] - The company retained two general technicians and one sales manager to support its tower crane rental operations[73] Corporate Governance - The board of directors confirmed the accuracy and completeness of the financial information presented in the report, ensuring transparency for stakeholders[5] - The board believes that the dual role of the chairman and CEO held by Mr. Tang Hing Keung has provided strong and consistent leadership for the company[65] - The company has complied with all corporate governance code provisions as of September 30, 2025, except for the separation of the chairman and CEO roles[67] - The audit committee has reviewed the interim financial statements and believes they comply with applicable accounting standards and regulations[76] Shareholder Information - The major shareholders include Xingji Limited, which holds approximately 31.9% of the shares, with significant interests held by directors[62] - As of September 30, 2025, the company's issued share capital is HKD 3,760,000, with a total of 376,000,000 shares issued, each with a par value of HKD 0.01[52] - The company repurchased a total of 24,000,000 shares, representing 6% of the total issued shares, which were cancelled on October 14, 2022[52] - The company has not issued any stock options since the adoption of the stock option plan, with 40,000,000 options available for grant as of April 1, 2025, and September 30, 2025[68] Employee and Cost Management - The employee cost for the six months ended September 30, 2025, was approximately HKD 12.5 million, a decrease from HKD 13.5 million for the same period in 2024[59] - Administrative expenses decreased by approximately HKD 3.8 million to about HKD 9.4 million, primarily due to reduced losses from the sale of properties and lower employee costs[47] Risks and Future Outlook - The company faces foreign currency risks primarily from transactions in currencies other than its functional currency, with major currencies being RMB, EUR, and USD[55] - The company plans to adopt a proactive and cautious approach to its business strategy to enhance profitability and shareholder value in the future[42] - The board is not aware of any significant events that require disclosure after September 30, 2025[75] - The company has not identified any competing businesses or conflicts of interest among its directors and major shareholders as of September 30, 2025[69]

HING MING HOLDINGS LIMITED 興 銘 控 股 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：8425） 董事名單及其角色與職能 興銘控股有限公司董事會（「董事會」）成員載列如下： 執行董事 獨立非執行董事 關煥民先生 胡健生先生 楊志輝先生 公 司 設 立 三 個 董 事 會 委 員 會 。 下 表 提 供 各 董 事 會 成 員 於 各 委 員 會 中 所 擔 任 的 職 位。 | | 董事會委員會 | 審核委員會 | 薪酬委員會 | 提名委員會 | | --- | --- | --- | --- | --- | | 董事 | | | | | | 區鳳怡女士 | | — | — | M | | 關煥民先生 | | M | C | C | | 胡健生先生 | | C | M | M | | 楊志輝先生 | | M | M | M | 附註： C : 相關董事會委員會主席 M : 相關董事會委員會成員 香港，二零二五年十一月二十六日 鄧銘禧先生 （ 主席兼行政總裁 ） 鄧興強先生 非執行董事 區鳳怡女士 如本文件的英文及中文版本有任何分歧，概以英文版本為準。 ...

主席兼行政總裁變動 興銘控股有限公司（「本公司」，及其附屬公司統稱「本集團」）董事（「董事」）會（「董 事會」）宣佈，本公司董事會主席（「主席」）及本公司行政總裁（「行政總裁」）出現以 下變動。 經考慮本公司發展需要，鄧興強先生自二零二五年十一月二十六日起已辭任主席 兼行政總裁職位，並將繼續以執行董事身份為本集團作出貢獻，且將繼續作為根 據 香 港 聯 合 交 易 所 有 限 公 司 GEM 證 券 上 市 規 則（「GEM 上 市 規 則」）本 公 司 的 授 權 代表（「授權代表」）。 鄧興強先生已確認，彼與董事會或本公司並無意見分歧，亦無其他有關其離任之 事宜須提請本公司股東（「股東」）及香港聯合交易所有限公司垂注。 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。 HING MING HOLDINGS LIMITED 興 銘 控 股 有 限 公 司 （於開曼群島註冊成立的有限公司） ...

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。 興 銘 控 股 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：8425） 董事會會議通告 興 銘 控 股 有 限 公 司（「 本 公 司 」）董 事（「 董 事 」）會（「 董 事 會 」）謹 此 宣 佈 ， 謹 訂 於 二零二五年十一月二十六日（星期三）舉行董事會會議，藉以（其中包括）考慮及批准 本公司及其附屬公司截至二零二五年九月三十日止六個月之未經審核綜合財務業績 以及相關的公告以供發佈，及考慮宣派股息（ 如有 ）。 承董事會命 HING MING HOLDINGS LIMITED 香港，二零二五年十一月七日 於本公告日期，執行董事為鄧興強先生（ 主席兼行政總裁 ）及鄧銘禧先生；非執行 董 事 為 區 鳳 怡 女 士 ； 及 獨 立 非 執 行 董 事 為 關 煥 民 先 生 、 胡 健 生 先 生 及 ...

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10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: 興銘控股有限公司 呈交日期: 2025年11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) | 08425 | 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 (-) | | | | | | HKD | | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 HKD | | | ...

Summary of Key Points Core Viewpoint - As of October 28, a total of 94 stocks reached their 52-week highs, indicating a positive trend in the market, with notable performances from Xingming Holdings, Dexiang Real Estate, and Shetu Holdings, which achieved high rates of 65.00%, 47.83%, and 31.94% respectively [1]. Group 1: Stocks Reaching 52-Week Highs - Xingming Holdings (08425) closed at 0.132 with a high of 0.132, achieving a high rate of 65.00% [1] - Dexiang Real Estate (00199) closed at 0.670 with a high of 0.680, achieving a high rate of 47.83% [1] - Shetu Holdings (08392) closed at 0.078 with a high of 0.095, achieving a high rate of 31.94% [1] - Wanli Printing (08385) reached a high rate of 16.67% [1] - Senhao Group (08285) reached a high rate of 12.31% [1] Group 2: Additional Stocks with Notable Highs - St. Tang Holdings (08305) closed at 0.680 with a high of 0.730, achieving a high rate of 7.35% [1] - Yide Investment Holdings (06182) closed at 0.950 with a high of 0.960, achieving a high rate of 6.67% [1] - Junyu Foundation (01757) closed at 0.710 with a high of 0.820, achieving a high rate of 6.49% [1] Group 3: Stocks Reaching 52-Week Lows - FSM Holdings (01721) reached a low rate of -32.94% [3] - Far East Holdings International (00036) reached a low rate of -27.75% [3] - Kun Group (00924) reached a low rate of -26.81% [3] - China New Economy Equity (02958) reached a low rate of -26.04% [3] - Daohe Global (00915) reached a low rate of -13.33% [3]

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 | 公司名稱: 興銘控股有限公司 呈交日期: 2025年10月8日 I. 法定/註冊股本變動 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) | 08425 | 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 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,0 ...