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3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: 基地錦標集團控股有限公司 呈交日期: 2026年4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) | 08460 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 3,000,000,000 | HKD | | 0.1 | HKD | | 300,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 3,000,000,000 | HKD | | 0.1 | HKD | | 300,000,000 | 本月底法定/註冊 ...

Financial Performance - The group's revenue for the year ended December 31, 2025, was HKD 49,701,000, a decrease of 49.9% compared to HKD 98,971,000 for the year ended December 31, 2024[3]. - The net loss for the year was HKD 8,341,000, compared to a net loss of HKD 4,228,000 in the previous year, reflecting a worsening financial performance[4]. - The company reported a total loss before tax of HKD 8,341,000 for the year, with a significant portion attributed to financing costs of HKD 493,000[21]. - The company recorded a net loss of HKD 11,442,000 in 2025, a significant improvement from a loss of HKD 11,442,000 in 2024, primarily due to gains from the sale of property, plant, and equipment[26]. - The group recorded a net loss of approximately HKD 8.3 million for the year ended December 31, 2025, compared to a net loss of approximately HKD 4.2 million for the year ended December 31, 2024[35]. Profitability and Margins - Gross profit for the year was HKD 2,627,000, significantly up from HKD 290,000 in the previous year, indicating a substantial improvement in profitability[3]. - The basic and diluted loss per share for the year was HKD 2.89, compared to HKD 2.48 in the previous year, indicating a decline in shareholder value[4]. - The company’s basic loss per share increased to HKD 2.89 in 2025 from HKD 2.48 in 2024, indicating a decline in profitability[27]. - Gross profit for the year ending December 31, 2025, was approximately HKD 2.6 million, an increase of about 766.7% from approximately HKD 0.3 million for the year ending December 31, 2024, due to an increase in gross margin[44]. Assets and Liabilities - Total assets increased to HKD 100,672,000 from HKD 94,454,000, representing a growth of 6.4% year-over-year[5]. - Current assets rose sharply to HKD 57,257,000 from HKD 1,846,000, indicating a significant improvement in liquidity[5]. - The company's equity attributable to owners increased to HKD 60,379,000 from HKD 49,101,000, a growth of 22.8%[5]. - Total liabilities decreased to HKD 41,761,000 from HKD 44,851,000, showing a reduction of 6.5%[6]. - The total assets of the company increased to HKD 100,672,000 in 2025 from HKD 94,454,000 in 2024, with a notable rise in allocated corporate assets from HKD 5,314,000 to HKD 77,131,000[22]. - The total liabilities decreased to HKD 41,761,000 in 2025 from HKD 44,851,000 in 2024, with a reduction in liabilities for the foundation and related engineering segment from HKD 38,170,000 to HKD 27,624,000[23]. Revenue Breakdown - Revenue for the year ended December 31, 2025, was HKD 49,701,000, a decrease of 49.9% compared to HKD 98,971,000 in 2024[16]. - The segment revenue from foundation and related works was HKD 49,418,000, down 48.9% from HKD 96,410,000 in the previous year[16]. - The company recognized revenue from alcohol beverage sales of HKD 283,000, a decline of 89.0% from HKD 2,561,000 in 2024[16]. - Total revenue from external customers for the year ended December 31, 2024, was HKD 98,971,000, with a significant contribution from the foundation and related engineering segment at HKD 96,410,000[22]. Expenses and Cost Management - The cost of sales decreased from approximately HKD 98.7 million to about HKD 47.1 million, a decline of approximately HKD 51.6 million or 52.3%, aligning with the revenue decrease[43]. - Administrative and other operating expenses were approximately HKD 13.1 million, a decrease of about HKD 4.4 million or 25.3% from approximately HKD 17.5 million for the previous year, primarily due to reduced employee costs and vehicle expenses[47]. Cash Flow and Liquidity - As of December 31, 2025, the group's cash and bank balances were approximately HKD 21.7 million, up from approximately HKD 2.7 million the previous year[51]. - The expected credit loss provision for trade receivables was HKD 2,574,000 in 2025, compared to HKD 870,000 in 2024, indicating a rise in credit risk[28]. - As of December 31, 2025, trade receivables overdue amounted to approximately HKD 4,713,000, compared to HKD 1,623,000 in 2024[29]. Shareholder Information - The group did not declare a final dividend for the year ended December 31, 2025, consistent with the previous year[27]. - The board does not recommend a final dividend for the year ending December 31, 2025, similar to the previous year[64]. - The total issued and paid-up share capital increased to HKD 300,000,000 as of January 1, 2025, following the issuance of additional shares[32]. - The group issued 106,340,018 shares through a rights issue at a subscription price of HKD 0.12 per share, raising net proceeds of approximately HKD 11,836,000[32]. Strategic Focus and Market Outlook - The group continues to focus on foundation and related engineering services in Hong Kong and alcohol beverage trading in China, indicating ongoing strategic market positioning[8]. - The group plans to strengthen strategic cooperation with suppliers in the core production area of Chenpi, aiming to optimize supply chain management and explore integrated online and offline sales models[36]. - The group anticipates a steady recovery of the global economy, while remaining cautiously optimistic about the potential of its Chenpi trading business due to increasing public health awareness[36]. - The group will continue to monitor the development of the alcoholic beverage trade market in mainland China, which has a large consumer base and rapidly changing consumption patterns[36]. Compliance and Governance - The audit committee held two meetings during the year to review the group's performance and internal control procedures[67]. - The group’s consolidated financial statements for the year ending December 31, 2025, were reviewed by the audit committee and deemed compliant with applicable accounting standards[69]. - The company has not adopted new accounting standards that are expected to have a significant impact on the consolidated financial statements in the foreseeable future[13]. - The new Hong Kong Financial Reporting Standard 18 will come into effect for annual reporting periods beginning on or after January 1, 2027, with early application permitted[14]. - Management is currently analyzing the impact of the new regulations on the presentation and disclosure of the consolidated financial statements[14].

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。 BASETROPHY GROUP HOLDINGS LIMITED 基地錦標集團控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：8460） 自願公告 戰略合作協議 基地錦標集團控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）董事會 （「董事會」）謹此發出本自願公告，旨在向其股東（「股東」）及潛在投資者提供有關 本集團業務發展的最新資料。 戰略合作協議 於二零二六年三月二十一日，本公司已與廣東海稻紅農業科技有限公司（「海稻紅」） 訂立戰略合作協議（「戰略合作協議」）。根據戰略合作協議，本集團與海稻紅將建 立戰略夥伴關係，專注於海紅米相關產品的銷售及營銷。 本集團將利用自身在品牌建設、渠道開發及市場拓展方面的優勢，擔任主要營銷 夥伴，而海稻紅則貢獻其在種植、研發及加工海紅米產品上的專業知識。雙方將合 作拓展市場版圖、增強產品商業化，並共同探索農業產業價值鏈的機遇。 戰略合作的原因及裨益 預 ...

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。 BASETROPHY GROUP HOLDINGS LIMITED 基地錦標集團控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：8460） 建議更改每手買賣單位 更改每手買賣單位 基地錦標集團控股有限公司（「本公司」，連同其附屬公司，統稱「本集團」）董事（「董 事」）會（「董事會」）宣佈，董事會建議將本公司股份（「股份」）在香港聯合交易所 有限公司（「聯交所」）GEM 的每手買賣單位由每手20,000股股份更改為每手5,000 股股份。建議更改每手買賣單位須待聯交所批准後，方可作實，並預計將於二零 二六年四月十六日（星期四）上午九時正起生效。 建議更改每手買賣單位之理由 股份現時於聯交所以每手買賣單位20,000股股份進行交易。董事會建議將每手買 賣單位減至5,000股股份，以降低投資者的入場門檻，並提高股份的交易流動性。 根據本公告日期於聯交所所報每股股份之收市價2.14港元計算，現時每手買 ...

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。 香港，二零二六年三月十六日 董事會會議通告 基地錦標集團控股有限公司（「本公司」，連同其附屬公司稱為「本集團」）之董事 （「董事」）會（「董事會」）謹此宣佈將於二零二六年三月三十一日（星期二）舉行董 事會會議，藉以（其中包括）考慮及批准本集團截至二零二五年十二月三十一日止 年度之末期業績，以及考慮派發末期股息（如有）。 承董事會命 基地錦標集團控股有限公司 聯席主席兼執行董事 陳平 BASETROPHY GROUP HOLDINGS LIMITED 基地錦標集團控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：8460） 於本公告日期，董事會成員包括執行董事陳鉅銘先生、陳平先生、方佩賢女士、盧 軍先生、吳宇女士及鍾國科先生；及獨立非執行董事林子右先生、李德文先生及吳 祺敏先生。 本公告乃遵照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。各董事在 ...

致：香港交易及結算所有限公司 公司名稱: 基地錦標集團控股有限公司 呈交日期: 2026年3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) | 08460 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 3,000,000,000 | HKD | | 0.1 | HKD | | 300,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 3,000,000,000 | HKD | | 0.1 | HKD | | 300,000,000 | 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2月28日 狀態: 新提交 本月底法定/註冊 ...

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 公司名稱: 基地錦標集團控股有限公司 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) | 08460 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 3,000,000,000 | HKD | | 0.1 | HKD | | 300,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 3,000,000,000 | HKD | | 0.1 | HKD | | 300,000,000 | 本月底法定/註冊 ...

Core Viewpoint - The company has achieved significant sales growth in its dried tangerine peel and liquor business, with sales reaching approximately RMB 11 million in January 2026, representing a more than 200% increase compared to the previous month [1] Group 1: Sales Performance - The sales performance in January 2026 marks a "breakthrough from zero" for the company in the emerging business of dried tangerine peel, indicating market acceptance of the products and business model [1] - The company did not have any sales from the dried tangerine peel business in the same period of 2025, highlighting the growth achieved in a short time frame [1] Group 2: Strategic Initiatives - The board attributes the sales performance to the company's recent strategic transformation measures, which have begun to yield tangible business results [1] - On January 5, 2026, the company entered into strategic cooperation agreements with Guizhou Datang Chengtiansha Liquor Co., Ltd. and Jiangmen Tujia Dried Tangerine Peel Food Co., Ltd. to promote a "dual-core development" strategy in liquor and agriculture [1] Group 3: Future Development Plans - The company plans to continue advancing its dried tangerine peel and liquor-related industries, focusing on product standardization, brand building, and channel development while managing risks prudently [1] - Efforts will be made to deepen industry collaboration and optimize resource allocation to support sustainable and long-term business development [1]

Core Viewpoint - The company has achieved significant sales growth in its dried tangerine peel and liquor business, marking a breakthrough in a new market segment with sales of approximately RMB 11 million in January 2026, representing a more than 200% increase compared to the previous month [1] Group 1: Sales Performance - The sales performance in January 2026 reflects the company's entry into the dried tangerine peel business, which had not been operational in the same period of 2025, indicating market acceptance of the new products and business model [1] - The strategic transformation measures implemented by the company have begun to yield tangible business results during the reporting period [1] Group 2: Strategic Partnerships - On January 5, 2026, the company entered into strategic cooperation agreements with Guizhou Datang Chengtiansha Liquor Co., Ltd. and Jiangmen Tujia Dried Tangerine Peel Food Co., Ltd. to promote a dual-core development strategy focusing on liquor and agriculture (dried tangerine peel) through resource sharing and complementary advantages [1] Group 3: Future Development Plans - The company plans to continue advancing its dried tangerine peel and liquor-related industries, emphasizing product standardization, brand building, and channel development while ensuring prudent risk management [1] - Efforts will be made to deepen industry collaboration and optimize resource allocation to support sustainable and long-term business development [1]

Core Viewpoint - The company reported a significant increase in sales for its dried tangerine peel and liquor business, achieving approximately RMB 11 million in sales for January 2026, representing a more than 200% increase compared to the previous month. This marks the company's entry into a new business area, indicating market acceptance of its products and business model [1]. Group 1 - The sales performance is attributed to the company's recent strategic transformation measures, which have begun to yield tangible business results [1]. - The company has established strategic cooperation agreements with Guizhou Datang Chengtiansha Liquor Co., Ltd. and Jiangmen Tujia Tangerine Peel Food Co., Ltd. to promote a dual-core development strategy focusing on liquor and agriculture (dried tangerine peel) [1]. - The company plans to continue advancing its dried tangerine peel and liquor-related industries while ensuring prudent risk management, focusing on product standardization, brand building, and channel development [1].