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: 民富國際控股有限公司 呈交日期: 2026年2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) | 08511 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 125,000,000 | USD | | 0.004 | USD | | 500,000 | | 增加 / 減少 (-) | | | | | | | USD | | | | 本月底結存 | | | 125,000,000 | USD | | 0.004 | USD | | 500,000 | 本月底法定/註冊股本總額： USD ...

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12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: 民富國際控股有限公司 呈交日期: 2026年1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) | 08511 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 125,000,000 | USD | | 0.004 | USD | | 500,000 | | 增加 / 減少 (-) | | | | | | | USD | | | | 本月底結存 | | | 125,000,000 | USD | | 0.004 | USD | | 500,000 | 本月底法定/註冊股本總額： USD ...

Financial Performance - The company recorded unaudited revenue of approximately HKD 18.3 million for the six months ended September 30, 2025, representing an increase of about 32.7% compared to the same period last year[4]. - The unaudited profit attributable to the owners of the company for the six months ended September 30, 2025, was HKD 0.5 million, a significant improvement from a loss of HKD 9.8 million in the same period last year[4]. - Basic and diluted earnings per share for the six months ended September 30, 2025, were approximately HKD 0.02, compared to a loss of HKD 0.53 per share for the same period in 2024[4]. - The gross profit for the six months ended September 30, 2025, was HKD 4.02 million, compared to HKD 0.41 million in the previous year[5]. - For the six months ended September 30, 2025, total revenue was HKD 18,286,000, an increase from HKD 13,778,000 in the same period of 2024, representing a growth of approximately 32.5%[20]. - The company achieved a net profit of HKD 0.5 million for the six months ended September 30, 2025, compared to a net loss of HKD 9.8 million for the same period in 2024[56]. Revenue Breakdown - Revenue from the smart manufacturing solutions business was HKD 15,158,000, compared to HKD 13,159,000 in 2024, indicating a growth of about 15.2%[20]. - The food technology and sales business generated revenue of HKD 3,128,000, with no revenue reported in the previous year[20]. - The food technology and sales business contributed approximately 17.1% of total revenue for the six months ended September 30, 2025[51]. Assets and Liabilities - Total assets as of September 30, 2025, amounted to HKD 32.83 million, an increase from HKD 27.82 million as of March 31, 2025[7]. - The company’s total liabilities as of September 30, 2025, were HKD 24.38 million, compared to HKD 18.92 million as of March 31, 2025[7]. - The company’s equity attributable to owners as of September 30, 2025, was HKD 8.44 million, a slight decrease from HKD 8.90 million as of March 31, 2025[7]. - The net capital debt ratio as of September 30, 2025, was 51.3%, a significant increase from 5.4% as of March 31, 2025[57]. Cash Flow and Expenses - The company reported a net cash increase of HKD 39, compared to a decrease of HKD 9.08 million in the same period last year[10]. - Operating cash outflow for the six months ended September 30, 2025, was HKD 0.216 million, a significant reduction from HKD 6.095 million in the previous year[10]. - Total costs of goods sold and operating expenses for the six months ended September 30, 2025, were HKD 20,648,000, down from HKD 23,588,000 in 2024, reflecting a decrease of approximately 12.4%[26]. - The group incurred a significant reduction in outsourced R&D expenses, which fell to HKD 185,000 from HKD 2,075,000 in the previous year[26]. Business Segments - The company has identified two main business segments: smart manufacturing solutions and food technology and sales, with a focus on resource allocation and performance assessment[18]. - The group reported a pre-tax loss of HKD 515,000 from the smart manufacturing solutions business, while the food technology and sales business achieved a pre-tax profit of HKD 24,000[22]. Corporate Governance and Management - The company has appointed Mr. Xia Ronghua as the new CEO effective August 11, 2025, following the resignation of Mr. Zeng Weijin from the CEO position while remaining as Chairman[88]. - The Audit Committee consists of three independent non-executive directors, chaired by Mr. Lu Shengwei, and is responsible for reviewing financial statements and overseeing the financial reporting system[90]. - The Audit Committee has reviewed the unaudited financial information for the six months ending September 30, 2025[90]. - As of September 30, 2025, the company has complied with the applicable corporate governance code provisions as per GEM Listing Rules Appendix 15[89]. Shareholder Information - The major shareholder, Dingyu Technology Co., Ltd., holds 3,061,545 shares, representing an 11.82% stake in the company[80]. - The weighted average number of ordinary shares issued increased to 25,914,000 shares in 2025 from 18,666,000 shares in 2024[31]. Future Plans and Strategies - The company plans to potentially acquire agricultural food production facilities and related assets from Dong'an Xiaqi Agricultural Technology Development Co., Ltd. and lease a production plant of approximately 39,223.3 square meters[68]. - The company aims to enhance its sales and marketing efforts and expand its sales team to secure new contracts, as it currently lacks long-term agreements with clients[73]. - The company plans to increase its research and development efforts by establishing its own R&D center and hiring more technical talent to maintain a technological edge in the smart manufacturing solutions market[73]. Employee Information - As of September 30, 2025, the company has 40 employees, an increase from 32 employees as of March 31, 2025, indicating a focus on talent acquisition and retention[71]. Dividends and Securities - The company did not recommend any interim dividend for the six months ended September 30, 2025, consistent with 2024[29]. - The board does not recommend the payment of an interim dividend for the six months ending September 30, 2025, consistent with the previous year[77]. - The company has not purchased, sold, or redeemed any of its listed securities in the six months ending September 30, 2025[78]. Compliance and Risk Management - The company has implemented credit policies to monitor credit risks associated with cash, restricted cash, and trade receivables[74]. - The company has not entered into any related party transactions that require disclosure under GEM Listing Rules during the reporting period[85].

格隆汇12月18日丨民富国际(08511.HK)公告，内容有关配售上限6000万港元债券配售期。于2025年12月 18日(于联交所交易时段后)，公司与配售代理订立延长协议，据此，各订约方已同意(其中包括)将配售 期到期日由2025年12月18日延长至2026年3月18日。除延长配售期(经延长协议所修订)外，配售协议其 他条款及条件仍具有十足效力及作用。 ...

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，並明確表示不會就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。 於2025年12月18日（於聯交所交易時段後），本公司與配售代理訂立延長協議（「延長協 議」），據此，各訂約方已同意（其中包括）將配售期之到期日由2025年12月18日延長至 2026年3月18日。除延長配售期（經延長協議所修訂）外，配售協議之其他條款及條件仍 具有十足效力及作用。 （於開曼群島註冊成立之有限公司） （股份代號：8511） 內幕消息 延長有關配售債券之配售期 配售代理 粵商國際證券有限公司 本公告乃根據證券及期貨條例第XIVA部下之內幕消息條文（定義見上市規則）及GEM上 市規則第17.10(2)(a)條作出。 謹此提述民富國際控股有限公司日期為2025年9月19日內容有關配售債券之公告（「該公 告」）。除非另有界定，否則本公告所用詞彙應與該公告所界定者具有相同涵義。 延長配售債券之配售期 本公告僅供參考，並不構成收購、購買或認購證券的邀請或要約。 Min Fu International ...

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: 民富國際控股有限公司 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) | 08511 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 125,000,000 | USD | | 0.004 | USD | | 500,000 | | 增加 / 減少 (-) | | | | | | | USD | | | | 本月底結存 | | | 125,000,000 | USD | | 0.004 | USD | | 500,000 | 本月底法定/註冊股本總額： US ...

Core Viewpoint - Minfu International (08511.HK) reported an increase in revenue and a return to profitability for the six months ending September 30, 2025, indicating positive financial performance compared to the previous year [1] Financial Performance - The company recorded unaudited revenue of approximately HKD 18.3 million, representing an increase of about 32.7% compared to the same period last year [1] - The unaudited profit attributable to owners of the company was HKD 0.5 million, a significant improvement from a loss of HKD 9.8 million in the same period last year [1] - Basic and diluted earnings per share were approximately HKD 0.02 [1]

Core Points - The company, Minfu International (08511), reported a revenue of HKD 18.286 million for the six months ending September 30, 2025, representing a year-on-year increase of 32.72% [1] - The profit attributable to the company's owners for the period was HKD 0.491 million, a significant turnaround from a loss of HKD 9.805 million in the same period last year, indicating a shift from loss to profit [1] - Earnings per share for the company stood at HKD 0.02 [1] - The increase in revenue was primarily driven by the food technology and sales business, which contributed HKD 3.1 million during the six-month period [1]

公告称，收益增加乃主要由于食品科技及销售业务于截至2025年9月30日止6个月贡献310万港元。 智通财经APP讯，民富国际(08511)发布截至2025年9月30日止6个月中期业绩，该公司取得收益1828.6万 港元，同比增加32.72%;本公司拥有人应占期内溢利49.1万港元，去年同期应占亏损980.5万港元，同比 转亏为盈;每股盈利0.02港元。 ...

Financial Performance - The company recorded unaudited revenue of approximately HKD 18.3 million for the six months ended September 30, 2025, representing an increase of about 32.7% compared to the same period last year[4] - The unaudited profit attributable to the company's owners for the six months ended September 30, 2025, was HKD 0.5 million, a significant improvement from a loss of HKD 9.8 million in the same period last year[4] - Basic and diluted earnings per share for the six months ended September 30, 2025, were approximately HKD 0.02, compared to a loss of HKD 0.53 per share in 2024[6] - Gross profit for the six months ended September 30, 2025, was HKD 4.02 million, up from HKD 0.41 million in the previous year[5] - For the six months ended September 30, 2025, total revenue was HKD 18,286,000, an increase of 32.5% compared to HKD 13,778,000 for the same period in 2024[20] - The company achieved a net profit of HKD 0.5 million for the six months ended September 30, 2025, compared to a net loss of HKD 9.8 million for the same period in 2024[49] Revenue Breakdown - Revenue from the smart manufacturing solutions business was HKD 15,158,000, which includes equipment sales of HKD 11,505,000 and technical services of HKD 3,653,000[20] - The food technology and sales business generated revenue of HKD 3,128,000, marking its first contribution to revenue[20] - The food technology and sales business contributed approximately 17.1% of total revenue for the six months ended September 30, 2025[43] Assets and Liabilities - Total assets increased to HKD 32.83 million as of September 30, 2025, compared to HKD 27.82 million as of March 31, 2025[7] - The company's total liabilities increased to HKD 24.38 million as of September 30, 2025, compared to HKD 18.92 million as of March 31, 2025[8] - Trade receivables rose to HKD 16.37 million as of September 30, 2025, from HKD 13.16 million as of March 31, 2025[7] - Trade payables as of September 30, 2025, were HKD 10,955,000, down from HKD 12,643,000 as of March 31, 2025[34] - The company reported accrued expenses of HKD 3,208,000 as of September 30, 2025, compared to HKD 1,822,000 as of March 31, 2025[35] Cash Flow and Expenses - The company reported a net cash increase of HKD 39,000 for the six months ended September 30, 2025, compared to a decrease of HKD 9.08 million in the previous year[10] - The company incurred operating cash outflows of HKD 216,000 for the six months ended September 30, 2025, significantly reduced from HKD 6.1 million in the previous year[10] - Total cost of sales and administrative expenses for the six months was HKD 20,648,000, a decrease of 12.4% from HKD 23,588,000 in the previous year[26] - Administrative expenses decreased by HKD 3.0 million to HKD 6.0 million for the six months ended September 30, 2025, compared to HKD 9.0 million for the same period in 2024[48] Strategic Changes - The company has shifted its business focus from the funeral services sector to food technology, reflecting a strategic pivot in its operations[18] - The company completed the acquisition of 100% equity in Hunan Baisheng Biotechnology Co., Ltd. on August 11, 2025, to enhance its agricultural food technology and sales business[43] - The company plans to potentially acquire agricultural food production facilities and related assets as part of its future investment strategy[60] Research and Development - The group plans to enhance its research and development efforts by establishing its own R&D center and hiring more technical talent to maintain a technological edge[64] Corporate Governance - The audit committee has been established and consists of three independent non-executive directors, chaired by Mr. Lu Shengwei[81] - The main responsibilities of the audit committee include advising the board on the appointment and dismissal of external auditors, reviewing financial statements, and overseeing the financial reporting system and internal controls[81] - The board expresses gratitude to the management and all employees for their hard work and contributions during the reporting period[82] Shareholder Information - The major shareholder, Dingyu Technology Limited, holds 3,061,545 shares, representing an 11.82% stake in the company[72] - The company has adopted a share option scheme effective from April 20, 2018, but no options have been granted, exercised, or cancelled to date[73] - The board does not recommend an interim dividend for the six months ending September 30, 2025, consistent with the previous year[69]