Core Viewpoint - The company,裕程物流, has announced a conditional placement agreement to issue up to 60 million shares at a price of HKD 0.265 per share, representing a discount of approximately 19.70% from the market price on the date of the agreement [1] Group 1 - The placement will be made to no fewer than six independent third-party investors [1] - The maximum 60 million shares represent about 20.00% of the company's existing issued share capital as of the announcement date, and approximately 16.67% of the enlarged issued share capital post-placement [1] - The estimated total gross proceeds from the placement are approximately HKD 15.9 million, with net proceeds expected to be around HKD 15.3 million after deducting applicable costs and expenses [1] Group 2 - The net proceeds from the placement are intended to be used for general working capital of the group, including employee costs, professional fees, rent payments, and general administrative and operational expenses [1]

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。 GRAND POWER LOGISTICS GROUP LIMITED 裕 程 物 流 集 團 有 限 公 司 （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） （股份代號： 8489） 根據一般授權配售新股份 配售代理 根據一般授權配售新股份 於二零二五年十二月三十日（交易時段後），本公司與配售代理訂立配售協議，據此本 公司有條件地同意通過配售代理按盡力基準，以配售價每股配售股份0.265港元向不少 於六名承配人配售最多60,000,000股配售股份，而該等承配人及其實益擁有人須為獨立 第三方。 配售協議 日期 二零二五年十二月三十日（交易時段後） 訂約方 假設於本公告日期至完成日期期間，已發行股份數目並無變動（配售股份除外），則最 多60,000,000股配售股份，其相當於(i)於本公告日期本公司現有已發行股本約20.00%； 及(ii)經配發及發行配售股份而擴大之本公司已發行股本的約1 ...

Group 1 - As of December 22, 59 stocks reached their 52-week highs, with Yucheng Logistics (08489), Kangqiao Yuelife (02205), and Yaju Investment Holdings (08426) leading the high rate at 95.40%, 28.00%, and 21.54% respectively [1] - Yucheng Logistics closed at 0.330, with a peak price of 0.340, achieving a high rate of 95.40% [1] - Kangqiao Yuelife closed at 1.370, with a peak price of 1.600, achieving a high rate of 28.00% [1] - Yaju Investment Holdings closed at 0.345, with a peak price of 0.395, achieving a high rate of 21.54% [1] Group 2 - The 52-week low rankings included Yili Holdings (00076) with a closing price of 0.138 and a low rate of -15.63% [2] - Tianda Pharmaceutical (00455) closed at 0.103, with a low rate of -8.74% [2] - China Aoyuan (03883) reached a low of 0.080, with a low rate of -7.14% [2] - Minsheng International (00938) closed at 0.325, with a low rate of -6.67% [2]

财报显示，2025年上半年，裕程物流实现收益3.3亿港元，同比减少22.58%；实现亏损3573.4万港元， 同比扩大223.27%；每股基本亏损11.91港仙。 香港联交所最新资料显示，12月19日，裕程物流(08489)股东将股票存入元库证券，存仓市值3532.50万 港元，占比75%。 ...

财报显示，2025年上半年，裕程物流实现收益3.3亿港元，同比减少22.58%；实现亏损3573.4万港元， 同比扩大223.27%；每股基本亏损11.91港仙。 智通财经APP获悉，香港联交所最新资料显示，12月19日，裕程物流(08489)股东将股票存入元库证券， 存仓市值3532.50万港元，占比75%。 ...

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11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: 裕程物流集團有限公司 呈交日期: 2025年12月3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) | 08489 | 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 | | 0.01 | HKD | | 20,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | 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: 2025年10月31日 狀態: 新提交 致：香港交易及結算所有限公司 FF301 II. 已發行股份及/或庫存股份變動 公司名稱: 裕程物流集團有限公司 呈交日期: 2025年11月5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) | 08489 | 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 | | 0.01 | HKD | | 20,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD ...

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) | 08489 | 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 | | 0.01 | HKD | | 20,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | 本月底法定/註冊股本總額： HKD 20,000,000 FF301 第 1 頁 共 10 頁 v 1.1.1 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： ...

Financial Performance - The group's revenue for the six months ended June 30, 2025, was approximately HKD 330.3 million, a decrease of about 22.6% compared to HKD 426.6 million in the same period of 2024[7]. - The loss attributable to equity holders for the six months ended June 30, 2025, was approximately HKD 35.7 million, an increase of about 223.3% from HKD 11.1 million in 2024[7]. - Basic and diluted loss per share for the six months ended June 30, 2025, was approximately HKD 11.91, compared to HKD 3.68 in 2024[8]. - The group recorded a gross loss of HKD 11.7 million for the six months ended June 30, 2025, compared to a gross profit of HKD 10.5 million in 2024[8]. - The company recorded a total comprehensive loss of HKD 34,194,000 for the six months ended June 30, 2025, compared to a loss of HKD 8,136,000 for the same period in 2024[11]. - The company reported a loss before tax of HKD 35,734 for the six months ended June 30, 2025, compared to a loss of HKD 11,054 in the same period of 2024[22][23]. - The company recorded a net loss of approximately HKD 35,700,000 for the six months ended June 30, 2025, significantly higher than the net loss of HKD 11,100,000 in 2024[54]. Revenue Breakdown - The air freight forwarding service generated revenue of HKD 325,683,000, down 22% from HKD 417,952,000 in the previous year[17]. - The sea freight forwarding service revenue decreased to HKD 4,614,000, down 46.7% from HKD 8,652,000 in the same period last year[17]. - Air freight revenue was HKD 325,683, down 22.5% from HKD 417,952 in the previous year, while sea freight revenue increased to HKD 4,614 from HKD 8,652[22][23]. Assets and Liabilities - Total assets less current liabilities as of June 30, 2025, amounted to HKD 92.7 million, down from HKD 127.2 million as of December 31, 2024[9]. - Current assets net worth as of June 30, 2025, was HKD 63.2 million, a decrease from HKD 96.9 million as of December 31, 2024[9]. - Trade and other receivables decreased to HKD 106.6 million as of June 30, 2025, from HKD 203.9 million as of December 31, 2024[9]. - Trade and other payables decreased to HKD 69.4 million as of June 30, 2025, from HKD 125.4 million as of December 31, 2024[9]. - The company's total equity as of June 30, 2025, was HKD 92,461,000, down from HKD 126,655,000 at the beginning of the year, reflecting a decrease of 26.9%[11]. - Total debt as of June 30, 2025, was approximately HKD 53,600,000, an increase from HKD 48,200,000 as of December 31, 2024[55]. - The current ratio as of June 30, 2025, was approximately 1.5, slightly down from 1.6 as of December 31, 2024[55]. Cash Flow - For the six months ended June 30, 2025, the company reported a net cash inflow from operating activities of HKD 11,171,000, compared to HKD 6,453,000 for the same period in 2024, representing a 73% increase[13]. - Cash and cash equivalents increased to HKD 49,474,000 as of June 30, 2025, compared to HKD 27,986,000 at the end of June 2024, marking a 77% increase[13]. - The net cash generated from operating activities for the six months ended June 30, 2025, was approximately HKD 11,200,000, compared to HKD 6,500,000 for the same period in 2024, representing a year-over-year increase of 72.3%[57]. - The impact of exchange rate changes resulted in an increase of HKD 1,540,000 in cash and cash equivalents for the current period[13]. Financing and Costs - The group's financing costs for the six months ended June 30, 2025, were HKD 1.9 million, compared to HKD 1.8 million in 2024[8]. - The company incurred a loss of HKD 35,734,000 during the period, which contributed to the overall comprehensive loss[11]. - The company had financing costs of HKD 1,933 for the six months ended June 30, 2025, compared to HKD 1,829 in 2024[29]. - Interest-bearing borrowings amounted to approximately HKD 52,600,000 as of June 30, 2025, up from HKD 46,900,000 as of December 31, 2024, indicating an increase of 12.5%[57]. Corporate Governance - The company has applied the corporate governance code principles and complied with all applicable code provisions during the reporting period[78]. - Mr. Zhao serves as both Chairman and CEO, a decision supported by the board for effective leadership and strategic planning[79]. - The board will regularly review the necessity of appointing different individuals for the roles of Chairman and CEO to maintain good corporate governance[80]. - All directors have confirmed compliance with the trading standards set forth in the company's securities trading code during the reporting period[81]. - The unaudited consolidated financial statements for the six months ended June 30, 2025, have been reviewed by the Audit Committee[82]. - The financial statements are prepared in accordance with applicable accounting standards and GEM listing rules, ensuring full disclosure[82]. Shareholder Information - As of June 30, 2025, Mr. Zhao holds 225,000,000 shares, representing 75% ownership in the company[71]. - Ms. Wang, as Mr. Zhao's spouse, also holds 225,000,000 shares, equating to 75% ownership[71]. - Peak Connect International Limited and Profit Virtue Worldwide Limited each hold 112,500,000 shares, accounting for 37.5% of the total shares[74]. - The total number of issued ordinary shares remained at 300,000,000 shares as of June 30, 2025, unchanged from December 31, 2024[60]. - The company has a stock option plan effective for 10 years since December 11, 2020, with a maximum of 30,000,000 shares available for issuance, representing 10% of the total shares as of June 30, 2025[76]. - No stock options have been granted or exercised since the adoption of the stock option plan[76]. Strategic Outlook - The group aims to enhance its market position in Hong Kong and China by purchasing more cargo space to meet customer demand[70]. - The group plans to improve its cargo space acquisition capabilities through closer collaboration with airlines[70]. - The group is adapting to economic uncertainties and regulatory changes in the global environment, focusing on flexibility and digital innovation for future growth[68]. - The group had no significant investments, acquisitions, or disposals of subsidiaries or joint ventures during the six months ended June 30, 2025[58].

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8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: 裕程物流集團有限公司 呈交日期: 2025年9月3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) | 08489 | 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 | | 0.01 | HKD | | 20,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | 本月底法定/註冊股本 ...