Core Points - Han Xu has been appointed as the executive director of Base Jinbiao Group, effective from October 2, 2025 [1] Company Summary - The appointment of Han Xu is a strategic move for Base Jinbiao Group, indicating potential changes in leadership and direction [1]

Core Viewpoint - The company has announced the appointment of Mr. Han Xu as an executive director, effective from October 2, 2025 [1] Group 1 - Mr. Han Xu has been appointed as the executive director of the company [1]

BASETROPHY GROUP HOLDINGS LIMITED 董事會已設立三個董事會委員會，各個董事會委員會的成員資料載列如下： （於開曼群島註冊成立之有限公司） | | 董事會委員會 | | | | --- | --- | --- | --- | | 董事 | 審核委員會 | 薪酬委員會 | 提名委員會 | | 方佩賢女士 | – | – | 成員 | | 吳祺敏先生 | 主席 | 主席 | 成員 | | 林子右先生 | 成員 | 成員 | 主席 | | 李德文先生 | 成員 | 成員 | 成員 | （股份代號：8460） 梁日輝先生 （聯席主席） 陳鉅銘先生 （聯席主席） 方佩賢女士 韓旭先生 李愛明先生 獨立非執行董事 林子右先生 李德文先生 吳祺敏先生 基地錦標集團控股有限公司 董事名單與其角色和職能 基地錦標集團控股有限公司董事會（「董事會」）由以下八名董事組成： 執行董事 香港，二零二五年十月二日 ...

香港交易及結算所有限公司及聯交所對本公佈的內容概不負責，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佈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） 承董事會命 委任執行董事 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」）謹此宣佈，韓旭先生（「韓先生」）獲委任為本公司執行董事，自 二零二五年十月二日起生效。 韓先生之履歷詳情 韓先生，41歲，於二零零七年畢業於黑龍江大學，取得旅遊管理學士學位。彼目前 擔任貴陽凡爾賽酒店管理有限公司董事兼總經理。此外，彼於旅遊專業方面擁有 逾10年經驗。彼曾於二零二四年三月十八日至二零二四年五月八日擔任中播數據 有限公司（一間於聯交所主板上市的公司，股份代號：0471）的執行董事。 本公司已與韓先生訂立服務合約，自二零二五年十月二日起計為期三年（「服務合 約」）。韓先生將任職至本公司應屆股東週年大會為止，並符合資格於該大會上根 據 ...

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 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: 2025年10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 ...

BASETROPHY GROUP HOLDINGS LIMITED 基地錦標集團控股有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） Yours faithfully, Basetrophy Group Holdings Limited 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 directors' report and its annual accounts together with a copy of the auditors' report and, where applicable, its s ...

BASETROPHY GROUP HOLDINGS LIMITED 基地錦標集團控股有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） (Stock Code 股份代號：8460) NOTIFICATION LETTER 通知信函 Date as postmarked Dear Non-registered Holder(s) (Note 1) , Basetrophy Group Holdings Limited (the "Company") – Notification of publication of Interim Report 2025 (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communications are available on the Company's website at www.wbgroupf ...

Financial Performance - The group reported revenue of HKD 19,260,000 for the six months ended June 30, 2025, a decrease of 67.1% compared to HKD 58,631,000 in the same period of 2024[7] - Gross profit for the same period was HKD 4,864,000, representing a slight increase of 2.3% from HKD 4,755,000 in 2024[7] - Operating profit was HKD 1,202,000, a significant turnaround from an operating loss of HKD 2,128,000 in the previous year[7] - The net profit for the period was HKD 799,000, compared to a net loss of HKD 2,928,000 in 2024, indicating a recovery[9] - Revenue from foundation and related engineering was HKD 19,238,000, a decrease of 67.0% from HKD 58,209,000 in the previous year[20] - Revenue from alcohol beverage sales was HKD 22,000, down 94.8% from HKD 422,000 in the prior year[20] - The total comprehensive income for the period was HKD 778,000, compared to a total comprehensive loss of HKD 2,746,000 in the previous year[12] - For the six months ended June 30, 2025, the company reported a profit of HKD 799,000, compared to a loss of HKD 2,784,000 for the same period in 2024[12] - Basic earnings per share for the six months ended June 30, 2025, was HKD 0.36, a recovery from a loss of HKD (2.42) in 2024[40] - The company recorded a net profit of approximately HKD 0.8 million for the six months ended June 30, 2025, compared to a net loss of approximately HKD 2.9 million for the same period in 2024[55] Assets and Liabilities - Total assets decreased to HKD 85,279,000 as of June 30, 2025, down from HKD 94,454,000 at the end of 2024[10] - Current liabilities decreased to HKD 33,437,000 from HKD 42,255,000, showing a reduction of 20.9%[11] - The total liabilities for the reportable segments decreased to HKD 34,524 in 2025 from HKD 58,321 in 2024[29] - The total assets for the reportable segments decreased to HKD 83,254 in 2025 from HKD 99,011 in 2024[30] - Total borrowings as of June 30, 2025, were HKD 2,518,000, down from HKD 7,559,000 as of December 31, 2024[48] - The group's total debt, including borrowings and lease liabilities, was approximately HKD 4.5 million as of June 30, 2025, significantly reduced from HKD 9.9 million as of December 31, 2024[64] - The capital debt ratio was approximately 8.9% as of June 30, 2025, down from 19.9% as of December 31, 2024[64] Cash Flow and Liquidity - The company’s cash and bank balances were HKD 1,219,000, down from HKD 2,672,000, indicating a liquidity challenge[10] - Cash generated from operating activities was HKD 3,853,000, a decrease of 41.4% from HKD 6,574,000 in the previous year[13] - The company’s cash and cash equivalents decreased to HKD 1,219,000 from HKD 2,019,000, reflecting a decline of 39.6%[13] - The company incurred a net cash outflow from financing activities of HKD 5,840,000, compared to HKD 8,776,000 in the previous year[13] - The group maintained a net cash position as of June 30, 2025, indicating a stable financial condition to pursue business expansion[63] Equity and Shareholder Information - Total equity increased to HKD 50,384,000 from HKD 49,603,000, reflecting a growth of 1.57%[11] - The total equity attributable to owners increased to HKD 49,879,000 from HKD 38,766,000, representing a growth of 28.7%[12] - The total equity attributable to owners of the company was approximately HKD 49.9 million as of June 30, 2025, compared to HKD 49.1 million as of December 31, 2024[63] - The board does not recommend the payment of an interim dividend for the six months ended June 30, 2025[73] - The company did not recommend any interim dividend for the six months ended June 30, 2025, compared to no dividend in 2024[41] Operational Insights - The company has not disclosed any new product developments or market expansion strategies in the current report[7] - The company remains cautiously optimistic about future prospects, believing in gradual global economic recovery and long-term stable growth despite current challenges[56] - The company plans to continue investing in technological innovation and talent development to maintain its competitive advantage in the foundation engineering sector in Hong Kong[56] - The group did not make any significant investments, acquisitions, or disposals of subsidiaries or associates during the six months ended June 30, 2025[65] Governance and Compliance - The company has adopted the trading standards as per GEM Listing Rules, and all directors confirmed compliance during the six months ending June 30, 2025[81] - The company has adhered to all applicable corporate governance codes as per GEM Listing Rules during the reporting period[83] - An audit committee has been established to review and supervise the financial reporting process and internal control procedures[84] Management Changes - Following the resignation of Mr. Liu Songhao on September 10, 2025, Mr. Chen Juming was appointed as an executive director and co-chairman of the board[85] Miscellaneous - The company 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[47] - Trade receivables overdue as of June 30, 2025, amounted to approximately HKD 97,000, compared to HKD 1,623,000 as of December 31, 2024[12] - Trade payables decreased from HKD 13,431,000 as of December 31, 2024, to HKD 6,562,000 as of June 30, 2025[50] - There were no competitive businesses or conflicts of interest involving directors, major shareholders, or their close associates during the reporting period[80] - No shares of the company were purchased, sold, or redeemed by the company or its subsidiaries during the six months ending June 30, 2025[79] - The group has no significant contingent liabilities as of June 30, 2025[69] - No stock options were granted, exercised, expired, or lapsed under the stock option plan during the six months ending June 30, 2025[82] - Post-reporting period, the company secretary acquired 51,000,000 shares and 750,000 shares from Qihao Limited and Liu Songhao respectively[86]

Core Viewpoint - The company is actively seeking investment opportunities in high-growth potential industries to create value and returns for its shareholders [1] Group 1: Business Operations - The company primarily operates as a subcontractor for foundation and site leveling works in Hong Kong, as well as engaging in the trade of alcoholic beverages in mainland China [1] Group 2: Strategic Initiatives - The company is exploring investment opportunities in modern aquaculture operations, which may include the development of specialized farming facilities and related value-added products [1] - The company is considering opportunities in livestock farming and animal husbandry, potentially involving modern farm operations and related agricultural product production [1] - The company is evaluating a potential acquisition of a licensed virtual asset trading platform, which may include establishing and operating regulated cryptocurrency exchange services and related fintech solutions [1] Group 3: Competitive Advantage - The board believes that these strategic initiatives can leverage the company's resources and expertise, while opening new market opportunities to enhance competitiveness and create sustainable value for shareholders [1]

Group 1 - The core business of the company includes providing foundation and site leveling engineering as a subcontractor in Hong Kong, as well as engaging in the trade of alcoholic beverages in mainland China [1] - The company is actively seeking industry opportunities with significant growth potential, including modern aquaculture operations and related value-added products [1] - The company is considering opportunities in livestock farming and animal husbandry, which may involve modern farm operations and related agricultural product production [1] Group 2 - The company is evaluating a potential acquisition of a licensed virtual asset trading platform, which may include establishing and operating regulated cryptocurrency exchange services and related fintech solutions [1] - The board believes that these strategic initiatives can leverage the company's resources and expertise while exploring new market opportunities, thereby enhancing competitiveness and creating sustainable value for shareholders [1]