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 ...

CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "STOCK EXCHANGE") GEM has been positioned as a market designed to accommodate small and mid-sized companies to which a higher investment risk may be attached than other companies listed on the Stock Exchange. Prospective investors should be aware of the potential risks of investing in such companies and should make the decision to invest only after due and careful consideration. Given that the companies listed on GEM are generally small ...

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 ...

本要約文件乃要件 請即處理 閣下對要約、本要約文件及╱或隨附之接納表格任何方面或應採取之行動如有任何疑問，應諮詢持牌 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裕豐昌控股有限公司股份，應立即將本要約文件連同隨附之接納表格送 交買主或承讓人，或經手買賣或轉讓之持牌證券交易商或註冊證券機構或其他代理，以便轉交買主或 承讓人。 本要約文件應與隨附之接納表格（其內容構成本要約文件所載要約條款及條件之一部分）一併閱讀。 香港交易及結算所有限公司、香港聯合交易所有限公司以及香港中央結算有限公司對本要約文件及隨 附之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，並明確表示概不對因本要約 文件及隨附之接納表格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。 全堡集團有限公司 （於英屬處女群島註冊成立的有限公司） 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 ...

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。 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 延遲寄發要約文件 內容有關 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 本公告僅供參考，並不構成收購、購買或認購裕豐昌控股有限公司證券的邀請或要約， 亦非在任何司法管轄區構成對任何表決或批准的招攬。 要約人的財務顧問 首盛資本集團有限公司 1 茲提述全堡集團有限公司（「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該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及╱或同意將予收購者外） 之強制無條件現金要約（「該公告」）。除另有界定者外，本公告所用詞彙應與該公告所界 定者具有相同涵義。 根據收購守則規則8.2，載有（其中包括）要約詳情（包括預期時間表及要約條款）的 ...

Core Insights - Yufengchang Holdings and Smart Oil signed a long-term supply agreement, marking a new phase of strategic cooperation and operational scaling [2] Group 1 - The signing ceremony was attended by key representatives from both companies, including Yufengchang's Executive Vice President Zou Qingrong and Smart Oil's Founder and Chairman Wang Yi [2] - The event was witnessed by notable figures such as Yuan Bing, Founder of A-share Direct Train, and Hong Bin, Founder of Chunxiao Capital [2]