此乃要件 請即處理 閣下如對本通函任何內容或應採取的行動有任何疑問，應諮詢股票經紀、持牌證券交易商或其他註冊 證券機構、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已售出或轉讓名下所有勝利證券（控股）有限公司（「本公司」）的股份，應立即將本通函連同隨附 的代表委任表格送交買主或承讓人或經手買賣或轉讓的銀行、股票經紀、持牌證券交易商、註冊證券 機構或其他代理商，以便轉交買主或承讓人。 GEM 的特色 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通函的內容概不負責，對其準確性或完整 性亦不發表任何聲明，並明確表示，概不就因本通函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。 （於開曼群島註冊成立的有限公司） （股份代號：8540） Victory Securities (Holdings) Company Limited 勝利證券（控股）有限公司 (1)建議授出發行及回購股份的一般授權； (2)建議重選退任董事； 及 (3)股東週年大會通告 本公司謹訂於2025年6月5日（星期四）下午2時正假座香港干諾道西3號億利商業大廈11樓1101–03室舉 行股東週年大會，大會通告載 ...

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 勝利證券(控股)有限公司 呈交日期： 2025年4月14日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | | 是 | | | | 證券代號 (如上市) | 08540 | 說明 | 行使購股權 | | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | ...

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 勝利證券(控股)有限公司 呈交日期： 2025年4月7日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | 是 | | | | 證券代號 (如上市) | 08540 | 說明 | 行使購股權 | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | | 事件 | | 已發 ...

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 勝利證券(控股)有限公司 呈交日期： 2025年3月31日 根據《主板上市規則》第13.25C條 / 《GEM上市規則》第17.27C條，我們在此確認，據我們所知所信，第一章節所述的每項股份發行或庫存股份出售或轉讓已獲發行人董事會正式授權批准，並遵 照所有適用上市規則、法律及其他監管規定進行，並在適用的情況下： 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | 是 | | | | 證券代號 (如 ...

, 31 March 2025 Victory Securities (Holdings) Company Limited 勝利證券（控股）有限公司 （ Incorporated in the Cayman Islands with limited liability ） （於開曼群島註冊成立的有限公司） （Stock Code 股份代號：8540） NOTIFICATION LETTER 通 知 信 函 Dear Non-registered Shareholder (Note 1) The following document(s) of Victory Securities (Holdings) Company Limited ("Company") has/have been prepared in English and Chinese and is/are available on the websites of the Company at www.victorysec.com.hk and The Stock Exchange of Hong Kong Limited at www.hkexn ...

Victory Securities (Holdings) Company Limited 勝利證券（控股）有限公司 （ Incorporated in the Cayman Islands with limited liability ） （於開曼群島註冊成立的有限公司） （Stock Code 股份代號：8540） NOTIFICATION LETTER 通 知 信 函 Dear Shareholder(s), 31 March 2025 The following document(s) of Victory Securities (Holdings) Company Limited ("Company") has/have been prepared in English and Chinese and is/are available on the websites of the Company at www.victorysec.com.hk and The Stock Exchange of Hong Kong Limited at www.hkexnews.hk (collectively " ...

Revenue Growth - The virtual asset business recorded a significant revenue growth of approximately 1,289%, contributing about 19% to the total revenue of the company[10]. - Traditional securities business revenue increased by approximately 42% compared to 2023, despite high interest rates and liquidity issues in Hong Kong[10]. - The group's revenue for the year ended December 31, 2024, was approximately HKD 74.96 million, an increase of about 36.4% compared to HKD 54.97 million for the year ended December 31, 2023[14]. - The group reported a loss of approximately HKD 2.32 million for the year ended December 31, 2024, a significant reduction of about 90.7% from a loss of HKD 25.08 million in the previous year[15]. - Revenue from virtual asset trading and related services reached approximately HKD 14.31 million, a significant increase of 1,289.0% from HKD 1.03 million in the previous year, marking it as a new business segment[41]. - The brokerage service revenue was approximately HKD 13.37 million, up 1.4% from HKD 13.18 million, driven by a 21.1% increase in total trading volume in the Hong Kong stock market[37]. - The placement and underwriting service revenue increased by 169.3% to approximately HKD 4.26 million from HKD 1.58 million, attributed to the group's efforts in capital market opportunities[38]. - Asset management service revenue rose by 10.3% to approximately HKD 8.23 million, compared to HKD 7.46 million, due to increased revenue from new clients[42]. - Financing service revenue decreased by 12.4% to approximately HKD 17.40 million from HKD 19.86 million, primarily due to a cautious market environment[41]. - The financial advisory service revenue increased by 214.6% to approximately HKD 0.65 million from HKD 0.21 million, with potential opportunities dependent on China's economic recovery[43]. Business Expansion and Diversification - The company has diversified its operations across multiple regions, including Hong Kong, Qianhai, Shenzhen, Singapore, and Japan, to mitigate regional operational risks[10]. - The company aims to expand its virtual asset-related business into Southeast Asia and other regions to capitalize on new market opportunities[10]. - The company has obtained a license from the Securities and Futures Commission to trade or underwrite structured products related to virtual assets[8]. - The company has become the first and only licensed entity in Hong Kong to provide virtual asset trading, consulting, and asset management services[33]. - The asset management division has received licenses in Japan, Singapore, and China, indicating significant expansion potential[30]. - The company is focusing on expanding its asset management services through the establishment of private equity funds in China, Singapore, and Japan[25]. - The company has launched the "VictoryX" app, allowing simultaneous trading of securities and virtual assets, marking a significant technological advancement[33]. - The group expects its virtual asset business to be a major growth driver in the coming year, with a complete product line providing a unique advantage over competitors[11]. Financial Performance and Management - The group plans to enhance its business model and product lines in 2025 to address increasing competition and customer expectations[12]. - The group has invested heavily in system integration and infrastructure, including trading applications and backend systems, to support 24/7 trading of securities and virtual asset products[11]. - The group has seen an increase in revenue from virtual asset trading and related services, contributing to the overall revenue growth[15]. - The company raised approximately HKD 17.70 million from the subscription of 7,200,000 new shares, with a net price of about HKD 2.46 per share[60]. - As of December 31, 2024, the net proceeds from the subscription have been fully utilized, with approximately HKD 6.20 million allocated to enhance IT infrastructure and HKD 11.50 million for general working capital[61]. - The total employee cost for the year ending December 31, 2024, was approximately HKD 39.03 million, an increase from HKD 32.15 million for the previous year[65]. - The company had a total of 65 full-time employees as of December 31, 2024, compared to 50 employees as of December 31, 2023[65]. Corporate Governance and Board Structure - The company’s board of directors includes experienced individuals with over 34 years and 50 years of experience in the securities industry, respectively[67][70]. - The board consists of 7 members, including 3 executive directors, 1 non-executive director, and 3 independent non-executive directors[87]. - The company has fully complied with the corporate governance code as per GEM listing rules for the year ending December 31, 2024[85]. - The independent non-executive directors represent over one-third of the board, ensuring adherence to financial reporting standards[91]. - The company has established three permanent committees: Audit Committee, Remuneration Committee, and Nomination Committee[90]. - The board is responsible for leading and monitoring the company, with delegated powers for daily operations to executive directors and senior management[90]. - The company ensures that all board meeting records are properly maintained by the company secretary[94]. - The company has established a clear division of responsibilities between the Chairman and the CEO to maintain a balance of power[99]. Risk Management and Compliance - The company has established a strong risk management and internal control system to protect shareholder interests and manage operational risks[121]. - The risk management committee was established in 2017 and is currently chaired by Mr. Zhao Ziliang, with other members including the Chief Financial Officer and the Operations Director[138]. - The financial department continuously monitors compliance with financial resource return regulations, ensuring timely reporting to management and the regulatory authority[144]. - The company has implemented a multi-tiered risk management framework to identify, assess, and monitor financial and operational risks[136]. - The operations department ensures customer funds are managed according to regulatory requirements, mitigating legal and regulatory risks[140]. - The compliance department establishes internal control standards and regularly reviews compliance with legal and regulatory developments[141]. - The risk management framework aims to provide reasonable assurance against significant misstatements or losses, rather than absolute guarantees[135]. Environmental, Social, and Governance (ESG) Initiatives - The environmental, social, and governance (ESG) report covers significant ESG issues related to the company's main business operations, which include securities, futures, and asset management services, for the period from January 1, 2024, to December 31, 2024[155]. - The board of directors is responsible for overseeing the company's ESG initiatives and has developed a tailored action plan to implement established policies and goals[154]. - The company emphasizes stakeholder engagement as a key factor in its decision-making and strategic planning processes, utilizing various communication channels to assess stakeholder concerns[156]. - The company is committed to sustainable development through robust governance and risk management measures related to ESG issues[161]. - The company has implemented a comprehensive environmental, social, and governance (ESG) risk management framework, demonstrating a strong commitment to ESG requirements[164]. - The company has not identified any significant ESG risks based on its business nature, but continues to adhere to monitoring procedures to manage potential issues[164]. - The company has implemented comprehensive environmental measures to reduce emissions and promote sustainable business practices[176]. - The company encourages employee participation in environmental policy planning and implementation to promote stakeholder engagement in environmental initiatives[177]. Employee Engagement and Diversity - Employee satisfaction and well-being are considered fundamental drivers of the company's success, with a focus on diversity and inclusion in the workplace[189]. - The total number of employees as of December 31, 2024, is 69, an increase from 52 in 2023[192]. - The employee demographic breakdown shows 65% are aged 31 to 50, 22% are aged 18 to 30, and 6% are aged 50 and above[192]. - The gender distribution of employees is 64% male and 36% female[194]. - The company adheres to all applicable labor laws and regulations, including the Employment Ordinance and the Minimum Wage Ordinance[200]. - The company has implemented competitive compensation and a favorable work environment to retain talent[197]. - The employee retention strategy includes systematic exit interviews to gather constructive feedback[197]. - The company has established strict guidelines to prevent the hiring of child or forced labor[197].

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 勝利證券(控股)有限公司 呈交日期： 2025年3月24日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | 是 | | | | 證券代號 (如上市) | 08540 | 說明 | 行使購股權 | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | | 庫存股份變動 | | | | | 事件 | | 已 ...

EF001 免責聲明 | 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，概不對因 公告全部或任何部份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。 | | | --- | --- | | 股票發行人現金股息公告 | | | 發行人名稱 | 勝利證券(控股)有限公司 | | 股份代號 | 08540 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 截至2024年12月31日止之末期股息 | | 公告日期 | 2025年3月20日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 末期 | | 股息性質 | 普通股息 | | 財政年末 | 2024年12月31日 | | 宣派股息的報告期末 | 2024年12月31日 | | 宣派股息 | 每 股 0.018 HKD | | 股東批准日期 | 2025年6月5日 | | 香港過戶登記處相關信息 | | | 派息金額及公司預設派發貨幣 | 每 股 0.018 HKD | | 匯率 | 1 HKD : 1 ...

Financial Performance - The company's revenue for the year ended December 31, 2024, was approximately HKD 74.96 million, an increase of about 36.4% compared to HKD 54.97 million for the year ended December 31, 2023[7]. - The net loss for the year ended December 31, 2024, was approximately HKD 2.32 million, a significant reduction of about 90.7% from a net loss of HKD 25.08 million for the year ended December 31, 2023[8]. - The total income from customer contracts was HKD 46.20 million for the year ended December 31, 2024, compared to HKD 29.26 million in 2023[10]. - The company reported a basic and diluted loss per share of HKD 1.64 for the year ended December 31, 2024, compared to HKD 13.45 for the previous year[10]. - Total comprehensive loss for the year amounted to HKD 7,756,266, down from HKD 23,945,765 in the previous year, reflecting a reduction of approximately 67.6%[11]. - The company reported a pre-tax loss of HKD 2,484,814 for the year ended December 31, 2024, an improvement from a loss of HKD 29,372,237 in 2023[41]. - The loss for the year ended December 31, 2024, was approximately HKD 2.32 million, a decrease of about 90.7% compared to a loss of HKD 25.08 million for the year ended December 31, 2023, attributed to increased revenue, particularly from virtual asset trading[119]. Dividends - The board proposed a final dividend of HKD 0.018 per share for the year ended December 31, 2024, compared to HKD 0.005 per share for the year ended December 31, 2023[8]. - The interim dividend declared for the six months ended June 30, 2024, was HKD 0.10 per share, down from HKD 0.80 per share in 2023[51]. - The proposed final dividend for the year ending December 31, 2024, is HKD 1.80 per share, compared to HKD 0.50 per share in 2023[51]. - The board proposed a final dividend of HKD 1.80 per share for the year ending December 31, 2024, totaling approximately HKD 3,744,396, subject to shareholder approval at the annual general meeting on June 5, 2025[140]. Expenses - Commission expenses increased by 101.3% to HKD 9.44 million for the year ended December 31, 2024, compared to HKD 4.69 million in the previous year[7]. - Employee costs rose by 21.4% to HKD 39.03 million for the year ended December 31, 2024, up from HKD 32.15 million in 2023[7]. - Other operating expenses decreased by 19.6% to HKD 22.63 million for the year ended December 31, 2024, compared to HKD 28.14 million in the previous year[7]. - The company incurred a loss of HKD 1,100,000 from an impairment of an associate company[41]. - Financing costs totaled HKD 6,087,035 in 2024, a decrease of 5.9% from HKD 6,471,128 in 2023[47]. - Other income totaled HKD 1,034,700, down from HKD 2,510,788 in 2023, indicating a decrease of 58.8%[44]. Assets and Liabilities - Non-current assets decreased to HKD 62,116,832 in 2024 from HKD 69,870,643 in 2023, representing a decline of about 11.1%[13]. - Current assets increased significantly to HKD 457,926,031 in 2024, up from HKD 230,883,565 in 2023, marking an increase of approximately 98.2%[13]. - Current liabilities rose to HKD 341,619,086 in 2024, compared to HKD 135,180,151 in 2023, which is an increase of about 153.5%[13]. - The company’s total non-current liabilities decreased to HKD 952,551 in 2024 from HKD 2,471,117 in 2023, a reduction of approximately 61.5%[14]. - The company’s cash and cash equivalents decreased to HKD 12,559,779 in 2024 from HKD 19,459,659 in 2023, a decline of about 35.5%[13]. - The group reported a total accounts receivable of HKD 410,786,577 in 2024, significantly up from HKD 189,743,326 in 2023, marking an increase of 116.5%[54]. Business Operations - The increase in revenue was primarily driven by growth in securities and futures brokerage services, virtual asset services, and financial advisory services[7]. - The company has received approval from the Securities and Futures Commission to provide virtual asset trading services through its subsidiary, indicating a strategic expansion into the digital asset market[18]. - The group has established a proprietary development team and invested significantly in its own application "VictoryX" for virtual asset trading and related services[86]. - The group aims to transform placement and underwriting services into a major revenue source in the near future[75]. - The group is actively exploring potential opportunities in the financial advisory services sector, dependent on market conditions in Hong Kong and China[91]. - The group launched the "VictoryX" app, allowing simultaneous trading of securities and virtual assets, becoming the first licensed broker in Hong Kong to offer such services[96]. Market and Revenue Breakdown - Revenue from brokerage and futures services accounted for approximately 18.5% and 27.2% of total revenue for the years ending December 31, 2024, and 2023, respectively[74]. - Revenue from placement and underwriting services represented about 5.6% and 2.9% of total revenue for the years ending December 31, 2024, and 2023, respectively[75]. - Financing services contributed approximately 23.2% and 36.1% to total revenue for the years ending December 31, 2024, and 2023, respectively[80]. - Asset management services accounted for about 9.2% and 13.2% of total revenue for the years ending December 31, 2024, and 2023, respectively[81]. - Revenue from virtual asset trading and related services reached approximately HKD 14.31 million for the year ended December 31, 2024, a significant increase of 1,289.0% from HKD 1.03 million in the previous year[108]. Corporate Governance - The company has fully complied with the corporate governance code as per GEM listing rules as of December 31, 2024[144]. - The company has established an audit committee in accordance with GEM listing rules and corporate governance code[145]. - The audit committee has reviewed the accounting principles and practices adopted by the group for the year ending December 31, 2024[147]. Future Outlook - The group plans to continue investing in the virtual asset division, anticipating its growing importance in the financial sector[95]. - The group aims to bridge traditional finance and Web3, conducting offline educational activities to attract investors[88]. - The group is applying for a license to develop a virtual asset trading platform, aiming to provide comprehensive services for retail and professional investors in the Web3 sector[99].