（Stock Code 股份代號：8480） FURNIWEB HOLDINGS LIMITED 飛霓控股有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） NOTIFICATION LETTER 通知信函 Dear Registered Shareholder, Furniweb Holdings Limited (the "Company") 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 co ...

FURNIWEB HOLDINGS LIMITED 飛霓控股有限公司 (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：8480） NOTIFICATION LETTER 通知信函 Dear Non-Registered Holder(Note 1) , Furniweb Holdings Limited (the "Company") – Notice of publication of 2025 Interim Report ("Current Corporate Communications") on the Company's website The English and Chinese versions of the Company's Current Corporate Communications are available on the Company's website at www.furniweb.com.my and the website of ...

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。 本報告的資料乃遵照聯交所的《GEM證券上市規則》（「GEM上市規則」）而刊載，旨在提供有關 飛霓控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）的資料；本公司的董事（「董事」） 願就本報告的資料共同及個別地承擔全部責任。各董事在作出一切合理查詢後，確認就其所 知及所信，本報告所載資料在各重要方面均屬準確完備，沒有誤導或欺詐成份，且並無遺漏 任何其他事項，足以令致本報告或其所載任何陳述產生誤導。 本公司董事會（「董事會」）宣佈本集團截至二零二五年六月三十日止六個月（「本期間」）的未 經審核簡明綜合中期業績，連同二零二四年同期未經審核比較數字以及二零二四年十二月 三十一日的若干比較數字如下： 未經審核簡明綜 ...

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。 FURNIWEB HOLDINGS LIMITED 飛霓控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：8480） 截 至 二 零 二 五 年 六 月 三 十 日 止 六 個 月 中 期 業 績 公 告 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 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 ...

董事會會議日期 飛霓控股有限公司（「本公司」）董事會（「董事會」）宣布，董事會會議將於二零二五 年八月十四日（星期四）召開，旨在（其中包括）考慮及通過刊發本公司及其附屬公司截 至二零二五年六月三十日止六個月的未經審核簡明綜合中期財務業績，以及考慮派發中期 股息（如有）。 承董事會命 飛霓控股有限公司 主席 拿督Lim Heen Peok 香港，二零二五年八月四日 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之任何損失承擔任何責任。 FURNIWEB HOLDINGS LIMITED 飛 霓 控 股 有 限 公 司 （於開曼群島註冊成立之有限公司） （股份代號：8480） 於本公佈日期，非執行董事為拿督Lim Heen Peok (主席) 及Ng Tzee Penn先生，執行董事為 拿督Lua Choon Hann、Kang Boon Lian先生、Andrew Chan Lim-Fai先生及Tan Chuan Dyi先生， 以及獨立非執行董事為Ho Ming Hon先生、拿 ...

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: 飛霓控股有限公司 呈交日期: 2025年8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) | 08480 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.1 | HKD | | 200,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.1 | HKD | | 200,000,000 | 本月底法定/註冊股本總額： HKD 200,000,000 F ...

Financial Performance - The group recorded total revenue of RM 191.1 million, a decrease of 11.9% compared to the previous year[9]. - The decline in revenue was primarily due to the sale of the Chinese production unit and a reduction in large projects in the energy efficiency segment[9]. - Despite the revenue drop, the group achieved a total profit of RM 20.1 million, up from RM 16.8 million in the previous year, indicating improved profitability[9]. - The overall profitability was impacted by a RM 7.9 million impairment loss related to the overdue consideration from the sale of the Chinese production unit[9]. - The group's overall profit decreased from RM 12.5 million in 2023 to RM 9.0 million in 2024[9]. - The production segment's revenue for the fiscal year was approximately 92.4 million MYR, a decrease of about 3.7 million MYR or 3.9% compared to the previous year[16]. - The energy efficiency segment's revenue was approximately 98.6 million MYR, a decrease of 21.9 million MYR or 18.2% compared to the previous year[18]. - The gross profit for the fiscal year was approximately 52.7 million MYR, a decrease of about 2.1 million MYR or 3.8% compared to the previous year[22]. - The gross profit margin increased from 25.3% in the previous year to 27.6% in the current fiscal year[22]. - The profit for the fiscal year was 9.0 million MYR, a decrease of approximately 3.5 million MYR or 28.0% compared to 12.5 million MYR in the previous year[26]. Cost Management - The company implemented cost-cutting measures and continuous improvement methods (Kaizen) to manage costs and operating expenses more effectively[9]. - The company plans to optimize capital expenditures and control variable costs while maintaining profitability in response to ongoing trade wars and business risks[12]. - Administrative expenses for the fiscal year were 30.4 million MYR, a decrease of 1.8 million MYR or 5.6% compared to the previous year[25]. - Sales and service costs were approximately 138.4 million MYR, a decrease of about 23.6 million MYR or 14.6% compared to the previous year[21]. Market Challenges - The group faced challenges from supply chain disruptions due to trade wars, ongoing inflation, and foreign exchange fluctuations[8]. - The shortage of high-tech talent hindered business growth in Singapore[8]. - The global economic outlook remains uncertain due to ongoing inflation, interest rate fluctuations, and geopolitical conflicts, impacting manufacturing costs and supply chains[43]. Strategic Initiatives - The company is implementing strategies to reduce risks and promote sustainable growth, including market repositioning, pricing strategies, and enhancing production efficiency through automation and digitization[43]. - The energy efficiency sector is expected to continue expanding, driven by fluctuating global energy prices and stricter environmental policies, with the company strengthening its position in this market[44]. - The group maintained a cautious strategy by strictly controlling capital expenditures and adopting other risk mitigation measures[8]. Shareholder and Investment Activities - The company proposed a final dividend of 0.01 HKD per share for the year ending December 31, 2024, compared to no dividend in the previous year[36]. - The company has entered into a conditional sale agreement to purchase 50 multi-storey units in Malaysia for a total consideration of MYR 61,982,000 (approximately HKD 109,689,545.40), with part of the payment made in cash and the rest through the issuance of new shares[47]. - The deadline for the completion of the purchase agreement has been extended to June 30, 2025, or a longer period as mutually agreed, pending approval from independent shareholders[48]. - A loan agreement was established with PRG Holdings for a principal amount of MYR 5 million, originally due for repayment on November 10, 2024[52]. - A loan extension agreement was signed on November 11, 2024, maintaining all other terms and conditions of the original loan agreement[53]. - The loan repayment due date has been extended by two years from November 11, 2024, to November 10, 2026, with an annual interest rate of 6% applicable during the extension period[55]. Governance and Compliance - The company has complied with all provisions of the corporate governance code during the fiscal year[162]. - The board consists of four independent non-executive directors, with Ho Ming Hon serving as the chairman of the audit committee[149]. - The company has established a risk management committee consisting of three independent non-executive directors and one executive director to monitor major risks and ensure effective risk management procedures[135]. - The company has a whistleblowing policy to identify and report misconduct, enhancing workplace communication and ethical standards[168]. - The company has adopted strict trading standards for directors, confirming full compliance with these standards during the fiscal year[169]. Employee Relations and Diversity - The group emphasizes the importance of employee relations and is committed to providing a fair and diverse work environment, regularly reviewing compensation and benefits policies[119]. - The company has achieved a gender diversity ratio of approximately 69.8% male to 30.2% female employees as of December 31, 2024, compared to 69.2% male to 30.8% female in the previous year[199]. - The board has set measurable goals for diversity, including ensuring at least one member has accounting qualifications and that at least 50% hold a bachelor's degree or higher[198]. - The company aims to improve the female representation at all levels to achieve gender equality in senior management and board positions[199]. Risk Management - The company faces various risks including operational, market, liquidity, credit, and regulatory risks, with a risk management policy in place to identify and manage these risks[111]. - The group generates a substantial portion of its revenue in USD, and fluctuations in exchange rates may lead to foreign exchange gains or losses due to the revaluation of assets and liabilities denominated in other currencies[116]. - The company is actively monitoring foreign exchange trends and may consider hedging measures to mitigate risks, including financial instruments and potential price increases for products[42]. Board and Management - The board of directors includes both executive and independent non-executive members, with specific terms of service and compliance with independence guidelines[127]. - The company’s financial management is overseen by the Chief Financial Officer, who has over 20 years of experience in financial management and auditing[86]. - The company has established four committees: audit, remuneration, nomination, and risk management, to oversee specific aspects of its operations[189]. - The company is responsible for arranging suitable training for all directors to ensure they continue to contribute effectively to the board[187].

Financial Performance - The total revenue for the fiscal year ending December 31, 2024, was HKD 3,191.09 million, an increase from HKD 216.83 million in the previous year[4]. - Gross profit for the fiscal year was HKD 52.67 million, slightly down from HKD 54.78 million year-on-year[4]. - The net profit for the year was HKD 9.03 million, compared to HKD 12.46 million in the previous year, indicating a decrease of approximately 27.5%[4]. - Basic earnings per share for the year were HKD 0.09, down from HKD 0.15 in the previous year[5]. - The company reported a total comprehensive income of HKD 4.41 million for the year, a decrease from HKD 13.63 million in the previous year[5]. - Administrative expenses for the year were HKD 30.43 million, down from HKD 32.24 million year-on-year[4]. - Interest income decreased to HKD 1.22 million from HKD 1.52 million in the previous year[4]. - The company incurred a financial asset impairment loss of HKD 8.15 million, compared to HKD 3.60 million in the previous year[4]. Market Strategy and Future Outlook - The company plans to explore new market expansion strategies and product development initiatives in the upcoming fiscal year[4]. - The company aims to enhance operational efficiency and reduce costs to improve profitability moving forward[4]. - Future guidance suggests a cautious outlook with a focus on maintaining operational efficiency amid market fluctuations[6]. - The company plans to enhance its research and development efforts to drive innovation in new technologies[6]. Assets and Liabilities - Total assets decreased from 154,990 thousand to 148,408 thousand, a decline of approximately 4%[6]. - Non-current assets amounted to 54,998 thousand, down from 61,760 thousand, representing a decrease of about 11%[6]. - Current assets decreased from 144,878 thousand to 144,285 thousand, a slight decline of around 0.4%[6]. - Total liabilities increased from 44,886 thousand to 57,637 thousand, an increase of approximately 28.5%[7]. - Total equity rose from 138,399 thousand to 142,762 thousand, reflecting an increase of about 3.3%[7]. - Cash and cash equivalents decreased from 50,220 thousand to 42,970 thousand, a decline of approximately 14.4%[6]. - The company reported a current liability of 34,952 thousand, compared to 38,130 thousand, indicating a decrease of about 8.4%[6]. Segment Performance - The company identified three reportable segments: Production, Energy Efficiency, and Others, with the latter including property investments and corporate activities[15]. - The production segment generated a profit before tax of 9,763 thousand HKD, while the energy efficiency segment reported a loss of 11,079 thousand HKD for the fiscal year ending December 31, 2023[18]. - The company reported a total segment profit of 18,061 thousand HKD for the fiscal year ending December 31, 2023, compared to 11,609 thousand HKD for the previous year, reflecting a growth of approximately 55.5%[18]. - Revenue from the energy efficiency segment was 191,090 thousand MYR in 2024, compared to 216,830 thousand MYR in 2023, indicating a decrease of about 11.9%[22]. Employee and Operational Metrics - The group employed 689 employees, an increase from 631 employees in 2023[59]. - Employee costs for the fiscal year were approximately 53.4 million MYR, compared to about 49.7 million MYR in 2023, reflecting an increase of approximately 5.6%[59]. - The current ratio as of December 31, 2024, was approximately 2.5 times, down from 3.2 times in 2023[48]. Corporate Governance and Compliance - The company has adhered to all provisions of the Corporate Governance Code during the fiscal year[69]. - The audit committee has reviewed the group's consolidated performance for the fiscal year and confirmed compliance with applicable accounting standards[84]. - The financial data presented does not constitute the audited consolidated financial statements for the fiscal year but represents excerpts from those statements[85]. Shareholder Transactions - The company agreed to purchase 50 multi-storey units in Malaysia's Picasso Residence for a total price of 61,982,000 MYR (approximately 109,689,545.40 HKD) on April 27, 2023[72]. - The shareholders approved the related party transaction at a special meeting held on November 11, 2024[75]. - PRG Holdings' shareholding in the company increased from 50.45% to 67.72% following the completion of a property acquisition[79].

Furniweb Holdings Limited 飛霓控股有限公司 （於開曼群島註冊成立之有限公司） 股份代號 : 8480 Furniweb Holdings Limited 飛霓控股有限公司 (Incorporated in the Cayman Islands with limited liability) Stock Code : 8480 Interim Report 中期報告 2024 2024 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,此等公司相比超其他在聯交所上市的公 司帶有較高投資風險。有意投資的人士讓了解投資於該等公司的潛在風險,並應經過審價周 詳的考慮後方作出投資決定 · 由於GEM上市公司普邊為中小型公司,在GEM貫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貫賣的證券會有高流通量的市場。 本報告的資料乃遵照聯交所的《GEM證券上市規則》(「GEM上市規則 J)而刊載·旨在提供有關 飛舞控股有限公司([本公司]·連同其附屬公司統稱「本集團」)的資料:本公司的董事([董事]) 願就本報 ...

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。 FURNIWEB HOLDINGS LIMITED 飛霓控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：8480） 截 至 二 零 二 四 年 六 月 三 十 日 止 六 個 月 中 期 業 績 公 告 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 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 ...