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 ...

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 | | | 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) | 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 | | 100,000,000 | 本月底法定/註冊股本總額： HKD 100,000,0 ...

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。 HING MING HOLDINGS LIMITED （於開曼群島註冊成立的有限公司） （股份代號：8425） 於二零二五年八月二十七日舉行之股東週年大會 按股數投票表決的結果 刊載於股東週年大會通告內所有提呈決議案已於二零二五年股東週年大會上以 按股數投票表決方式獲股東正式通過。 興銘控股有限公司（「本公司」）之董事會（ 分別為「董事」及「董事會」）公佈，刊載於 日期為二零二五年七月三十一日之本公司股東週年大會（「股東週年大會」）通告內 所有提呈之決議案（ 分別為「股東週年大會通告」及「提呈決議案」），已於二零二五 年八月二十七日（ 星期三 ）舉行之股東週年大會（「二零二五年股東週年大會」）上， 以 按 股 數 投 票 表 決 方 式 獲 本 公 司 每 股 0.01 港 元 之 普 通 股 持 有 人（ 分 別 為「股 ...

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 | | | 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8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) | 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 | | 100,000,000 | 本月底法定/註冊股本總額： HKD 100,000,0 ...

此 乃 要 件 請 即 處 理 興銘控股有限公司 香 港 交 易 及 結 算 所 有 限 公 司 及 香 港 聯 合 交 易 所 有 限 公 司 對 本 通 函 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 就 因 本 通 函 全 部 或 任 何 部 份 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。 （於開曼群島註冊成立的有限公司） 閣 下 如 對 本 通 函 任 何 方 面 或 應 採 取 之 行 動 有 任 何 疑 問，應 諮 詢 閣 下 之 持 牌 證 券 交 易 商、 銀 行 經 理、律 師、專 業 會 計 師 或 其 他 專 業 顧 問。 （股份代號：8425） 閣 下 如 已 售 出 或 轉 讓 名 下 所 有 興 銘 控 股 有 限 公 司 之 股 份，應 立 即 將 本 通 函 連 同 隨 附 代 表 委 任 表 格 交 予 買 主 或 承 讓 人 或 經 手 買 賣 或 轉 讓 之 銀 行、持 牌 證 券 交 易 商 或 其 他 代 理，以 便 轉 交 ...

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 通 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 通 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） （股份代號：8425） 股 東 週 年 大 會 通 告 茲 通 告 興 銘 控 股 有 限 公 司（「本 公 司」）謹 訂 於 二 零 二 五 年 八 月 二 十 七 日（星 期 三） 上 午 十 時 正 假 座 香 港 皇 后 大 道 中99號 中 環 中 心59樓5906–12室 舉 行 股 東 週 年 大 會（「股 東 週 年 大 會」）（或 其 續 會），以 處 理 下 列 事 項： 作 為 普 通 事 項 – 1 – 1. 考 慮 及 採 納 本 公 司 及 其 附 屬 公 司 截 至 二 零 二 五 年 三 月 三 十 一 日 止 年 度 的 經 審 核 綜 合 財 務 ...

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主板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上市公司普遍為中小型公司，在GEM買賣的證券可能會較於聯交所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的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，旨在提供有關本公司的資料；興銘控股有限公司 各董事（分別為「本公司」及「董事」）願就本報告的資料共同及個別地承擔全部責任。董事在作出一切合理查詢後，確認就彼 等所深知及確信，本報告所載資料在各重要方面均屬準確完備，沒有誤導或欺詐成分，且並無遺漏任何事項，足以令致其所 載任何陳述或本報告產生誤導。 董 事 會 執 行 董 事 鄧 興 強 先 生 （ 主席 ...

Financial Performance - For the fiscal year ending March 31, 2025, the group recorded a revenue decrease of approximately 1.6% to about HKD 106.1 million from approximately HKD 107.8 million in the previous fiscal year[13] - The total loss and comprehensive expenses for the fiscal year 2025 amounted to approximately HKD 24.7 million, an increase of about HKD 8.3 million due to losses from the sale of properties, plants, and equipment[13] - The company's revenue for the fiscal year 2025 decreased by approximately 1.6% to about HKD 106.1 million, down from approximately HKD 107.8 million in fiscal year 2024, primarily due to a reduction in income from equipment installation, dismantling, and testing services[24] - The cost of sales and services for fiscal year 2025 was approximately HKD 83.1 million, a decrease of about 0.9% from HKD 83.9 million in fiscal year 2024, attributed to the decline in revenue[25] - Gross profit for fiscal year 2025 was approximately HKD 22.9 million, down about 4.2% from HKD 23.9 million in fiscal year 2024, with a gross profit margin of approximately 21.6% compared to 22.2% in the previous year[26] - Administrative expenses increased to approximately HKD 31.5 million in fiscal year 2025 from HKD 24.6 million in fiscal year 2024, mainly due to a loss of approximately HKD 8.6 million from the sale of properties, plants, and equipment[28] - The financing costs rose by approximately 30.9% to about HKD 1.9 million in fiscal year 2025 from HKD 1.5 million in fiscal year 2024, primarily due to increased financial expenses from outstanding bank loans and other borrowings[29] - The total loss and comprehensive expenses for fiscal year 2025 amounted to approximately HKD 24.7 million, compared to about HKD 0.6 million in fiscal year 2024, largely due to increased losses from the sale of properties and impairment losses[30] Business Strategy and Market Outlook - The company aims to capture potential growth in the Hong Kong construction market despite a challenging and competitive business environment[14] - The group plans to adopt proactive and prudent business strategies to enhance long-term profitability and shareholder value[14] - The company will explore other potential investment opportunities to diversify its business and create new revenue sources[15] - The company is confident in the strong demand for tower cranes in the coming years, driven by the ongoing need for public housing construction in Hong Kong[19] Capital Expenditures and Financial Position - Capital expenditures for fiscal year 2025 were approximately HKD 60.3 million, significantly higher than HKD 32.8 million in fiscal year 2024, with about 95.8% of the capital expenditure allocated to the purchase of additional tower cranes[31] - As of March 31, 2025, the company's cash and cash equivalents were approximately HKD 12.4 million, down from HKD 13.3 million a year earlier[32] - The company's debt-to-equity ratio increased to approximately 56.9% as of March 31, 2025, compared to 23.3% a year earlier, primarily due to an increase in outstanding bank and other borrowings[32] Corporate Governance and Management - The board consists of seven directors, including two executive directors, two non-executive directors, and three independent non-executive directors, responsible for the overall management and business operations of the group[44] - The company has established long-term business relationships with several customers, some exceeding 10 years, including construction companies and trading firms in Hong Kong[70] - The company confirms compliance with all applicable laws and regulations in Hong Kong that have a significant impact on its business and operations for the fiscal year 2025[73] - The company emphasizes the importance of employee support as a valuable asset and aims to reward high-performing employees through competitive compensation and training opportunities[69] - The company has established safety, quality, and environmental management systems to meet customer requirements and ensure compliance with safety and environmental standards[72] Shareholder Information and Dividends - The board of directors decided not to recommend a final dividend for the fiscal year 2025, consistent with the previous fiscal year[38] - The company reported no dividends for the fiscal year 2025[65] - The company's available reserves for distribution as of March 31, 2025, amount to approximately HKD 4,753,000, a decrease from approximately HKD 15,838,000 in the previous fiscal year 2024[77] Environmental, Social, and Governance (ESG) Initiatives - The environmental, social, and governance report covers the company's efforts in corporate social responsibility, focusing on construction equipment rental services and equipment trading for the fiscal year ending March 31, 2025[177] - The company has established an Environmental, Social, and Governance (ESG) working group to manage ESG risks and internal control systems effectively[179] - The company aims to integrate environmental and social considerations into its business objectives, focusing on reducing greenhouse gas emissions and improving waste management[184] - The company is committed to maintaining its position as a leading temporary crane rental service provider in Hong Kong while adopting sustainable business practices[186] - The total greenhouse gas emissions for the fiscal year ending March 31, 2025, were 174 tons of CO2 equivalent, a decrease of 25 tons from 199 tons in the previous year[197] - The company aims to explore and evaluate the use of clean energy and more efficient transportation methods to further reduce carbon emissions[198] Employee and Workforce Information - The group employed 32 full-time employees as of March 31, 2025, with total employee costs of approximately HKD 27.8 million for the fiscal year 2025[42] - The company has 32 employees, with approximately 94% being male and 6% female, indicating a commitment to increasing female representation in the workforce[139] Risk Management and Internal Controls - The board is responsible for the risk management and internal control systems, ensuring their effectiveness in achieving strategic objectives[163] - The company conducts internal control assessments at least annually to identify significant risks affecting its operations[164] - The board believes that the risk management and internal control systems are adequate and effective[164]