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佈的內容概不負責，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本公佈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。 裕豐昌控股有限公司 YUFENGCHANG HOLDINGS LIMITED （於開曼群島註冊成立之有限公司） 延遲寄發要約人董事會通函 本公佈乃由裕豐昌控股有限公司（「本公司」）根據公司收購及合併守則（「收 購守則」）規則8.4作出。 本公司董事（「董事」）會（「董事會」）提述全堡集團有限公司（「要約人」）收購本 公司全部已發行股份的強制無條件現金要約（「要約」），詳情載於要約人於2025 年10月31日刊發的要約文件（「要約文件」）中。 誠如收購守則規則8.4所規定，本公司須於要約文件日期起計不超過14日內（即 於2025年11月14日或之前）向本公司股東寄發一份通函，當中載有董事會對要 約的觀點（「要約人董事會通函」）。 本公司謹此知會其股東及潛在投資者，其未能於2025年11月14日規定的限期前 寄發要約人董事會通函。 此延誤的主要原因為董事會正尋求其專業顧問有關要約的全面法律意見。董 事認為，確 ...

Core Viewpoint - Yufengchang Holdings (08631) reported a significant increase in revenue for the six months ending September 30, 2025, with earnings reaching approximately HKD 38.482 million, representing a year-on-year growth of 306.14% [1] Financial Performance - The company recorded a loss attributable to shareholders of approximately HKD 3.457 million, which is a decrease of 27.78% compared to the previous year [1] - Basic loss per share was reported at HKD 0.0864 [1] Business Drivers - The increase in revenue is primarily attributed to heightened demand from the company's main logistics clients [1] Strategic Outlook - The company plans to maintain a robust financial policy, continuously optimize asset allocation, and strengthen cash flow management to ensure sufficient funding for business development [1] - There is a commitment to closely monitor macroeconomic conditions and industry trends, allowing for timely adjustments in operational strategies to enhance risk resilience and create sustainable long-term value for shareholders [1] - The board and management aim to drive high-quality business development through innovative thinking and a pragmatic approach [1]

Core Viewpoint - Yufengchang Holdings (08631) reported a significant increase in revenue for the six months ending September 30, 2025, with earnings reaching approximately HKD 38.482 million, representing a year-on-year growth of 306.14% [1] Financial Performance - The company recorded a loss attributable to shareholders of approximately HKD 3.457 million, which is a reduction of 27.78% compared to the previous year [1] - Basic loss per share was reported at HKD 0.0864 [1] Business Strategy - The increase in revenue is primarily attributed to heightened demand from the company's main logistics clients [1] - The company plans to maintain a robust financial policy, continuously optimize asset allocation, and strengthen cash flow management to ensure sufficient funding for business development [1] - The management will closely monitor macroeconomic conditions and industry trends to timely adjust operational strategies and enhance risk resilience, aiming to create sustainable long-term value for shareholders [1] - The board and management will lead all employees with innovative thinking and a pragmatic approach to drive high-quality business development [1]

Group 1 - The company recorded revenue of approximately HKD 38.5 million for the six months ending September 30, 2025, representing a year-on-year increase of approximately 305.3% [1] - The company reported a loss attributable to shareholders of approximately HKD 3.5 million, which is a reduction of approximately HKD 1.3 million compared to a loss of approximately HKD 4.8 million for the six months ending September 30, 2024 [1] - The board of directors does not recommend the payment of any dividends for the six months ending September 30, 2025 [1] Group 2 - The company primarily engages in the sale of diesel and related products in the Hong Kong market [1] - The company's services include the procurement and transportation of diesel and related products in Hong Kong [1] - The majority of the company's customers are logistics companies and construction companies that require diesel to operate their logistics fleets [1] - As of September 30, 2025, the company owns six diesel tankers of varying capacities [1]

YUFENGCHANG HOLDINGS LIMITED 裕豐昌控股有限公司 (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：8631） If you have difficulty in receiving email notification or gaining access to the Website Version of the Corporate Communications and would like to receive the Current Corporate Communication and all future Corporate Communications(2) in printed form, please complete, sign the enclosed Request Form and return it to the Company branch share registrar in Hong Kong, Tricor In ...

YUFENGCHANG HOLDINGS LIMITED You may at any time choose either to receive printed copies of Corporate Communications in both English and Chinese free of charge or access through the Company's website at kg.yfcsx.com (the "Website Version"). 裕豐昌控股有限公司 (Incorporated in the Cayman Islands with limited liability) ) ( 於開曼群島註册成立的有限公司 (Stock Code 股份代號: 8631) NOTIFICATION LETTER 通知信函 14 November 2025 Dear Registered Shareholders, YUFENGCHANG HOLDINGS LIMITED (the "Company") - Notification of publication of 2025 Int ...

Financial Performance - For the six months ended September 30, 2025, the group recorded revenue of approximately HKD 38.5 million, an increase of approximately HKD 29.0 million or 305.3% compared to HKD 9.5 million for the same period in 2024[4] - The gross profit margin decreased from approximately 0.1% for the six months ended September 30, 2024, to approximately 0.02% for the same period in 2025[4] - The loss attributable to owners of the company for the six months ended September 30, 2025, was approximately HKD 3.5 million, a decrease of approximately HKD 1.3 million compared to a loss of HKD 4.8 million for the same period in 2024[4] - Diesel sales for the three months ended September 30, 2025, amounted to HKD 14,179,000, a significant increase from HKD 3,841,000 in the same period of 2024, representing a growth of 269%[12] - For the six months ended September 30, 2025, total diesel sales reached HKD 38,013,000, compared to HKD 8,833,000 in 2024, marking a 329% increase[12] - The company reported a loss attributable to equity holders of HKD (1,603,000) for the three months ended September 30, 2025, compared to a loss of HKD (3,233,000) in 2024, reflecting an improvement of 50%[19] - For the six months ended September 30, 2025, the loss attributable to equity holders was HKD (3,457,000), an improvement from HKD (4,787,000) in the same period of 2024, indicating a 28% reduction in losses[19] - Total revenue from customer contracts recognized at a point in time for the six months ended September 30, 2025, was HKD 38,393,000, compared to HKD 9,310,000 in 2024, representing a 313% increase[12] Cash Flow and Liquidity - The net cash used in operating activities for the six months ended September 30, 2025, was HKD 2.25 million, an improvement from HKD 6.84 million for the same period in 2024[8] - Cash and cash equivalents at the end of the reporting period were HKD 1.65 million, compared to HKD 0.48 million at the end of the same period in 2024[8] - As of September 30, 2025, the current ratio was approximately 0.79, calculated as total current assets divided by total current liabilities[50] - The company has maintained sufficient public float as required by the GEM listing rules as of the announcement date[83] Assets and Liabilities - As of September 30, 2025, trade receivables increased to HKD 41.83 million from HKD 30.45 million as of March 31, 2025[6] - Current liabilities increased to HKD 61.37 million as of September 30, 2025, compared to HKD 46.33 million as of March 31, 2025[6] - The total equity attributable to owners of the company decreased to HKD (12.74) million as of September 30, 2025, from HKD (9.28) million as of March 31, 2025[6] - As of September 30, 2025, trade receivables from third parties amounted to HKD 84,104 thousand, with a loss allowance of HKD 42,274 thousand, resulting in a net trade receivable of HKD 41,830 thousand[22] - Trade payables to third parties were HKD 31,694 thousand as of September 30, 2025, compared to HKD 19,152 thousand as of March 31, 2025[25] Operational Efficiency - The average purchase cost of diesel decreased by 14.9% from approximately HKD 5.29 per liter for the six months ending September 30, 2024, to approximately HKD 4.5 per liter for the same period in 2025[41] - Administrative and other operating expenses decreased by approximately HKD 1.1 million or 24.4% to approximately HKD 3.4 million for the six months ending September 30, 2025[45] - The company continues to maintain and invest in its working capital to support business growth and improve operational liquidity[57] Corporate Governance - The audit committee, consisting of three independent non-executive directors, has reviewed and approved the interim financial report for the six months ending September 30, 2025[82] - The company is committed to maintaining high standards of corporate governance and has complied with the GEM listing rules throughout the reporting period[80] - The company has established a remuneration committee to review and approve the overall remuneration policy for all directors and senior management[77] Environmental Responsibility - The company has not faced any prosecutions, fines, or penalties for violations of applicable environmental laws or regulations as of the announcement date[62] - The company has implemented various environmental protection measures to minimize its impact on the environment and natural resources[61] Shareholder Information - As of September 30, 2025, the chairman holds 27,559,000 shares, representing 68.9% of the total issued share capital[64] - As of September 30, 2025, the company had a total of 40,000,000 shares issued, with a significant shareholder holding 27,559,000 shares, representing 68.9% of the issued capital[67] - The company has a stock option plan that allows for a total of 4,000,000 options to be granted, which is 10% of the issued shares as of the mid-report date[69] - There were no stock options granted, exercised, lapsed, or cancelled during the reporting period, and no unexercised options as of September 30, 2024[69] Future Outlook - The company will maintain a prudent financial policy and optimize asset allocation to ensure sufficient funding for business development[37] - The upgrade of the IT system has been completed successfully, with full operation expected by March 2024[57] - The company has allocated HKD 15 million for purchasing diesel tankers, with HKD 2.6 million utilized and HKD 12.4 million remaining unspent as of September 30, 2025[58] - The company has invested HKD 10.8 million in expanding its workforce, with HKD 1.7 million remaining unspent as of September 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10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: 裕豐昌控股有限公司 呈交日期: 2025年11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) | 08631 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 300,000,000 | HKD | | 0.1 | HKD | | 30,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 300,000,000 | HKD | | 0.1 | HKD | | 30,000,000 | 本月底法定/註冊股本總額： H ...

全堡集團有限公司 （於英屬處女群島註冊成立的有限公司） 公告 寄發要約文件內容有關 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。 本公告僅供參考，並不擬亦不構成或組成邀請或要約以收購、購買或認購裕豐昌控股有 限公司的證券，亦不構成在任何司法管轄區內的任何投票或批准的招攬，亦不得在違反 適用法律或法規的情況下在任何司法管轄區內出售、發行或轉讓裕豐昌控股有限公司 的證券。本公告不得在任何司法管轄區內發佈、刊登或分發，否則將構成違反該司法管 轄區的相關法律。 華富建業證券有限公司為及代表全堡集團有限公司 提出收購裕豐昌控股有限公司所有已發行股份 （除要約人、羅先生及與彼等任何一方一致行動人士已擁有或同意將予 收購者外） 之強制無條件現金要約 （股份代號：8631） 要約人的財務顧問 首盛資本集團有限公司 茲提述(i)全堡集團有限公司（「要約人」）日期為二零二五年九月二十六日的公告，內容 有關（其中包括）華富建業證券有限公司為及代表要約人提出收購裕豐昌控股有 ...

Hong Kong Exchanges and Clearing Limited, The Stock Exchange of Hong Kong Limited and Hong Kong Securities Clearing Company Limited take no responsibility for the contents of this Form of Acceptance, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this Form of Acceptance. 香港交易及結算所有限公司、香港聯合交易所有限公司及香港中央結算有限公司對本接納表格之內容概不負責，對其準確性或完整性亦不發表任何聲明，並明確表示概不會就因 本接納表格之 ...