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: 愛世紀集團控股有限公司 呈交日期: 2025年12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) | 08507 | 說明 | 普通股 | | | | | | | | | | 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 (-) | | | 0 | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 ...

Group 1 - The company announced significant changes in its board of directors effective from November 28, 2025, including the resignation of several key executives and the appointment of new members [1] - Mr. Liang Guoxiong resigned from multiple positions including Executive Director, Chairman, CEO, Compliance Officer, and Chairman of the Nomination Committee [1] - New appointments include Mr. Wu Qifeng as Executive Director, Chairman, CEO, and Chairman of the Nomination Committee [1] Group 2 - Ms. Tan Shufen and Mr. Zhang Huimin also resigned from their respective positions as Executive Directors [1] - Mr. Guo Zhixian resigned as Company Secretary and authorized representative under the GEM Listing Rules [2] - Ms. Ren Fang was appointed as the new Company Secretary and authorized representative [2]

Group 1 - The company announced significant changes in its board of directors effective from November 28, 2025, including the resignation of several key executives and the appointment of new members [1] - Mr. Liang Guoxiong resigned from multiple positions including Executive Director, Chairman, CEO, Compliance Officer, and Chairman of the Nomination Committee [1] - New appointments include Mr. Wu Qifeng as Executive Director, Chairman, CEO, and Chairman of the Nomination Committee [1] Group 2 - Ms. Tan Shufen and other directors also resigned from their positions, indicating a major shift in the company's leadership [1] - Mr. Guo Zhixian resigned as Company Secretary and authorized representative under the GEM Listing Rules, confirming no disagreements with the board [2] - Ms. Ren Fang has been appointed as the new Company Secretary and authorized representative, along with other new appointments in the board [2]

董事名單與其角色和職能 i.century Holding Limited 愛世紀集團控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：8507） 王莉女士 官玉良 先 生 陳凝先生 董事會成立了三個委員會。下表載列各董事會成員在該等委員會中所 擔任的職位。 | | 董事委員會 | 審 核 | 薪酬 | | 提 | 名 | | --- | --- | --- | --- | --- | --- | --- | | 董 事 | | 委員會 | 委員會 | | | 委員會 | | 吳奇峰先生 | | | | | 主 | 席 | | 吳康先生 | | | | | | | | 王莉女士 | | 成 員 | 主 | 席 | 成 | 員 | | 官玉良先生 | | 成 員 | 成 | 員 | 成 | 員 | | 陳凝先生 | | 主 席 | 成 | 員 | 成 | 員 | 香港，2025年11月28日 愛 世 紀 集 團 控 股 有 限 公 司 董 事（「董 事」）會（「董事會」）成 員 載 列 如 下： 執行董事 吳奇峰先生 （主席兼行政總裁） 吳康先生 獨立非執行董事 ...

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依賴該等內容而引 致的任何損失承擔任何責任。 i.century Holding Limited 愛世紀集團控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：8507） (1) 董事辭任； (2) 委任董事； (3) 變更董事委員會的組成；及 (4) 變更公司秘書、授權代表 及法律程序文件代理人 董事辭任 董事會宣佈以下變動自2025年11月28日 起生效： – 1 – (1) 梁先生辭任執行董事、主席、行政總裁、合規主任及提名委員會 主席； (2) 譚女士辭任執行董事； (3) 張 女 士 辭 任 獨 立 非 執 行 董 事、審 核 委 員 會 成 員、薪 酬 委 員 會 成 員及提名委員會成員； (4) 劉 先 生 辭 任 獨 立 非 執 行 董 事、審 核 委 員 會 主 席、薪 酬 委 員 會 成 員及提名委員會成員；及 (5) 李 先 生 辭 任 獨 立 非 執 行 董 事、薪 酬 委 員 會 主 席、審 核 委 員 會 成 員 ...

Core Insights - The company reported a revenue of HKD 92.595 million for the six months ending September 30, 2025, representing a year-on-year growth of 2.64% [1] - The profit attributable to the owners of the company was approximately HKD 4.4 million, showing a significant year-on-year increase of 100.7% [1] - The basic earnings per share were recorded at 1.0 HKD cent [1]

Core Insights - The company reported a revenue of HKD 92.595 million for the six months ending September 30, 2025, representing a year-on-year increase of 2.64% [1] - The profit attributable to the company's owners was approximately HKD 4.4 million, showing a significant year-on-year growth of 100.7% [1] - Basic earnings per share were recorded at HKD 0.01 [1] Revenue Sources - The group's revenue primarily comes from providing supply chain management services for clothing, with major products including outerwear, woven shirts, pullovers, pants, shorts, T-shirts, and other items such as skirts, vests, and accessories like caps and cloaks [1]

Core Insights - The company reported a revenue of HKD 92.595 million for the six months ending September 30, 2025, representing a year-on-year increase of 2.64% [1] - The profit attributable to the company's owners was approximately HKD 4.4 million, showing a significant year-on-year growth of 100.7% [1] - Basic earnings per share were reported at 1.0 HKD cent [1] Revenue Sources - The group's revenue primarily comes from providing supply chain management services for clothing, with key products including outerwear, woven shirts, pullovers, pants, shorts, T-shirts, and other items such as skirts, vests, caps, and cloaks [1]

Financial Performance - The group recorded unaudited revenue of approximately HKD 92.6 million for the six months ended September 30, 2025, representing an increase of about 2.6% compared to HKD 90.2 million for the same period in 2024[9]. - Profit attributable to owners of the company for the six months ended September 30, 2025, was approximately HKD 4.4 million, reflecting a growth of approximately 100.7% from HKD 2.2 million in the same period of 2024[9]. - Gross profit for the six months ended September 30, 2025, was HKD 20.7 million, slightly down from HKD 20.7 million in the same period of 2024[10]. - The total comprehensive income attributable to owners of the company for the period was HKD 4.0 million, compared to HKD 1.8 million for the same period in 2024[10]. - The company reported a net profit of HKD 4,369,000 for the six months ended September 30, 2025, compared to a profit of HKD 2,177,000 for the same period in 2024, representing an increase of 100%[18]. - Total comprehensive income for the six months ended September 30, 2025, was HKD 4,029,000, up from HKD 1,779,000 in the previous year, indicating a growth of 126%[18]. Dividends and Shareholder Returns - The board of directors did not recommend the payment of any dividend for the six months ended September 30, 2025, consistent with the previous year[9]. - Basic earnings per share for the six months ended September 30, 2025, were HKD 4,369,000, compared to HKD 2,177,000 in 2024, reflecting an increase of approximately 100%[52]. - The company did not recommend the payment of any dividends for the six months ended September 30, 2025, consistent with the previous year[51]. Assets and Liabilities - Current assets exceeded current liabilities by HKD 1.3 million as of September 30, 2025, compared to a deficit of HKD 4.0 million as of March 31, 2025[13]. - Total assets less current liabilities amounted to HKD 21.1 million as of September 30, 2025, up from HKD 17.4 million as of March 31, 2025[13]. - The company's equity attributable to owners was HKD 21.1 million as of September 30, 2025, compared to HKD 17.0 million as of March 31, 2025[15]. - The company’s total liabilities as of September 30, 2025, were HKD 21,054,000, compared to HKD 17,980,000 at the end of the previous year, indicating an increase of 17%[18]. - The company’s accumulated losses decreased to HKD 30,579,000 as of April 1, 2025, from HKD 31,183,000 as of April 1, 2024, showing a reduction of 2%[18]. Cash Flow and Financing - The company experienced a net cash outflow from operating activities of HKD 1,568,000 for the six months ended September 30, 2025, slightly improved from HKD 1,573,000 in the prior year[21]. - The company’s financing activities resulted in a net cash outflow of HKD 5,251,000 for the six months ended September 30, 2025, compared to HKD 2,697,000 in the previous year, indicating a significant increase in cash used[21]. - Financing costs decreased to HKD 342,000 in 2025 from HKD 654,000 in 2024, a reduction of approximately 48%[44]. - The current ratio improved to approximately 1.0 times as of September 30, 2025, compared to approximately 0.9 times as of March 31, 2025, primarily due to an increase in trade receivables[94]. - The debt-to-equity ratio decreased to approximately 72.1% as of September 30, 2025, from approximately 119.7% as of March 31, 2025, mainly due to a reduction in bank borrowings[95]. Revenue Sources and Customer Contributions - Major customer A contributed HKD 27,869,000 to total revenue, up from HKD 19,896,000 in the previous year, marking a growth of 40%[29]. - Major customer B's revenue contribution decreased to HKD 17,251,000 from HKD 36,295,000, a decline of 52%[29]. - Revenue from external customers for the six months ended September 30, 2025, was HKD 92,595,000, representing an increase from HKD 90,215,000 for the same period in 2024, a growth of approximately 2%[35]. - Revenue from the United States increased significantly to HKD 44,486,000 in 2025 from HKD 28,785,000 in 2024, marking a growth of approximately 55%[30]. Operational Efficiency and Cost Management - Employee costs, including director remuneration, decreased to HKD 9,436,000 in 2025 from HKD 11,648,000 in 2024, a reduction of approximately 19%[45]. - Selling and distribution expenses decreased by approximately 18.6% from approximately HKD 5.6 million for the six months ended September 30, 2024, to approximately HKD 4.5 million for the six months ended September 30, 2025, primarily due to reduced marketing expenses and a decrease in procurement personnel[88]. - Administrative expenses decreased from approximately HKD 13.5 million for the six months ended September 30, 2024, to approximately HKD 11.1 million for the six months ended September 30, 2025, a reduction of approximately 17.8% mainly due to lower employee costs and benefits[89]. - The profit attributable to owners of the company increased to approximately HKD 4.4 million for the six months ended September 30, 2025, from HKD 2.2 million for the six months ended September 30, 2024, mainly due to the reduction in administrative expenses[92]. Trade Receivables and Payables - Trade receivables as of September 30, 2025, amounted to HKD 29,372,000, an increase from HKD 13,694,000 as of March 31, 2025, after deducting credit loss provisions of HKD 1,801,000[55]. - The aging analysis of trade receivables shows that receivables over 90 days increased to HKD 17,581,000 from HKD 4,202,000[55]. - Trade payables as of September 30, 2025, totaled HKD 20,882,000, up from HKD 14,666,000 as of March 31, 2025[63]. Corporate Governance and Compliance - The company has adopted and complied with the corporate governance code as per GEM listing rules, with a noted deviation regarding the roles of Chairman and CEO being held by the same individual[121]. - The company does not have an internal audit function as of September 30, 2025, but the board believes existing oversight is sufficient[122]. - The audit committee, composed of three independent non-executive directors, has reviewed the interim report and believes the financial results comply with applicable accounting standards and GEM listing rules[124]. Market Outlook and Strategic Focus - The management acknowledges the challenges and opportunities arising from the evolving global apparel industry landscape, particularly due to the U.S. tariff policy changes effective April 2025[110]. - The company remains confident in its ability to adapt and sustain growth, leveraging decades of industry experience and established customer relationships[111]. - The company is closely monitoring market developments to assess potential business opportunities and drive sustainable growth[111].

Financial Performance - The group recorded unaudited revenue of approximately HKD 92.6 million for the six months ended September 30, 2025, representing an increase of about 2.6% compared to HKD 90.2 million for the same period in 2024[12]. - Profit attributable to owners of the company was approximately HKD 4.4 million, reflecting a growth of approximately 100.7% from HKD 2.2 million in the same period last year[12]. - Gross profit for the period was HKD 20.7 million, slightly down from HKD 20.7 million in the prior year, indicating stable gross margins[13]. - The company reported a pre-tax profit of HKD 4.4 million, compared to HKD 1.9 million in the same period last year, showing significant improvement in profitability[13]. - The total comprehensive income attributable to owners of the company for the period was HKD 4.0 million, compared to HKD 1.8 million in the previous year, indicating overall growth[13]. - Basic and diluted earnings per share for the period were HKD 1.0 cents, up from HKD 0.4 cents in the same period last year, reflecting improved earnings performance[13]. - The company reported a profit of HKD 4,369,000 for the six months ended September 30, 2025, compared to a profit of HKD 2,177,000 in the previous period, indicating an increase of 100%[21]. - The company incurred a total comprehensive income of HKD 4,029,000 for the six months ended September 30, 2025, compared to HKD 1,779,000 for the same period in the previous year, indicating a significant increase[21]. Expenses and Cost Management - Administrative expenses decreased to HKD 11.1 million from HKD 13.5 million, reflecting cost control measures implemented by the company[13]. - The company incurred financing costs of HKD 342,000, down from HKD 654,000 in the previous year, indicating improved financial management[13]. - Employee costs, including director remuneration, decreased to HKD 9,436,000 from HKD 11,648,000, a reduction of approximately 19%[48]. - Selling and distribution expenses decreased by approximately 18.6% from about HKD 5.6 million to about HKD 4.5 million, mainly due to reduced marketing expenses[91]. - Total employee costs, including director remuneration, amounted to approximately HKD 9.4 million for the six months ending September 30, 2025, down from approximately HKD 11.6 million for the same period in 2024[111]. Assets and Liabilities - As of September 30, 2025, total assets minus current liabilities amounted to HKD 21,129,000, compared to HKD 17,354,000 as of March 31, 2025, reflecting an increase of 21.5%[18]. - The total equity attributable to the owners of the company reached HKD 21,054,000 as of September 30, 2025, up from HKD 17,025,000, representing a growth of 23.7%[18]. - The company’s current liabilities totaled HKD 44,606,000 as of September 30, 2025, down from HKD 47,682,000, showing a decrease of 6.5%[18]. - The company’s bank borrowings decreased to HKD 15,010,000 as of September 30, 2025, from HKD 19,749,000, reflecting a reduction of 24.1%[18]. - The company has unutilized bank borrowings of HKD 7,000,000 as of September 30, 2025, which is unchanged from the previous period[69]. Revenue Sources and Customer Relations - Major customers contributing over 10% of total revenue included Customer A with HKD 27,869,000 (up from HKD 19,896,000), Customer B with HKD 17,251,000 (down from HKD 36,295,000), and Customer C with HKD 11,727,000[32]. - Revenue from the United States increased significantly to HKD 44,486,000 from HKD 28,785,000, marking a growth of approximately 55% year-over-year[33]. - The company has provided trade credit terms of up to 90 days to its customers, consistent with the previous period[60]. - The company has established strong customer relationships and quality control capabilities, which are seen as competitive advantages in the current market environment[114]. Market and Industry Context - The group recognizes the challenges and opportunities arising from the evolving global apparel industry landscape, particularly due to changes in trade policies and consumer demands[113]. - The group is committed to monitoring market developments closely to assess potential business opportunities and drive sustainable growth[114]. - The group faces significant risks including reliance on major customers and potential disruptions in business relationships, which could adversely affect financial performance[102]. - The group relies heavily on third-party manufacturers for apparel products, and any disruptions in supplier relationships could negatively impact operations[106]. Corporate Governance and Compliance - The board has adopted and complied with the corporate governance code as per GEM Listing Rules, with a noted deviation regarding the roles of Chairman and CEO being held by the same individual[124]. - The Audit Committee has been established, consisting of three independent non-executive directors[127]. - The Audit Committee has reviewed the interim report and the unaudited consolidated results for the six months ending September 30, 2025, confirming compliance with applicable accounting standards and GEM listing rules[127]. - The company has not established an internal audit function as of September 30, 2025, but the board believes that the existing organizational structure and management oversight provide sufficient internal control and risk management[125]. - There are no known conflicts of interest or competitive businesses involving directors or major shareholders as of September 30, 2025[121]. Shareholder Information - As of September 30, 2025, the major shareholder "Three Apples Industries" holds 280,000,000 shares, representing 70% of the issued shares[116]. - The company’s issued and fully paid share capital remained at 400,000 shares with a par value of HKD 0.01 per share as of September 30, 2025[72]. - The group has issued a total share capital of HKD 4,000,000, consisting of 400,000,000 ordinary shares with a par value of HKD 0.01 per share as of September 30, 2025[105].