Group 1 - The core viewpoint of the article indicates that Easy Holdings International (08659) expects a significant decrease in net profit for the six months ending June 30, 2025, projecting a profit of between RMB 7 million to RMB 10 million compared to approximately RMB 18.8 million for the same period ending June 30, 2024 [1] - The reduction in profit is primarily attributed to a decrease in group revenue, which is linked to weakened market demand for the company's disposable plastic food containers after a significant growth in sales over the past two years [1]

Core Viewpoint - 易和国际控股预期在截至2025年6月30日的六个月内录得净利润在人民币700万元至人民币1000万元之间，相较于2024年同期的净利润约为人民币1880万元，显示出明显的利润下降 [1] Group 1 - The company anticipates a significant decrease in net profit due to reduced revenue [1] - The decline in revenue is primarily attributed to weakened market demand for disposable plastic food containers, which had seen substantial growth over the past two years [1]

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 就 因 本 公 佈 全 部 或任何部份內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 Yik Wo International Holdings Limited 易和國際控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：8659） 股東及本公司有意投資者於買賣本公司股份時務請審慎行事。 承董事會命 易和國際控股有限公司 盈利警告 本 公 佈 乃 由 易 和 國 際 控 股 有 限 公 司（「本公司」，連 同 其 附 屬 公 司 稱 為「本集團」） 根據香港聯合交易所有限公司GEM證 券 上 市 規 則（「GEM上市規則」）第17.10條 及 香港法例第571章證券及期貨條例第XIVA部 內 幕 消 息 條 文（定 義 見GEM上市規則） 作出。 本 公 司 董 事（「董 事」）會（「董事會」）謹 此 知 會 本 公 司 股 東（「股 東」）及 有 意 投 資 者， 基 於 本 集 團 截 至 二 零 二 五 年 六 月 三 ...

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，並明確表示概不就因本公佈全部或任何部 份內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 Yik Wo International Holdings Limited 易 和 國 際 控 股 有 限 公 司 （於開曼群島註冊成立之有限公司） 許有獎 香港，二零二五年八月十八日 – 1 – （股份代號：8659） 董事會會議通告 易和國際控股有限公司（「本公司」） 董事（「董事」） 會（「董事會」） 謹此宣佈， 將於二零二五年八月二十八日（星期四）假座香港九龍觀塘開源道72 號溢財中心3 樓6 室 舉行董事會會議， 藉以處理（ 其中包括）下列事項： 承董事會命 易和國際控股有限公司 董事長兼執行董事 本公佈將自其發出日期起計最少一連七日於香港聯合交易所有限公司網站 (www.hkexnews.hk) 內「最新上市公司公告」頁內刊登。本公佈亦將於本公司網站 （ www.yikwo.cn ）刊登。 – 2 – 1. 考慮及批准本公司及其附屬公司截至二零二五年六月三十日止六個月之未經審核綜合 財務業績， ...

Summary of Key Points Core Viewpoint - A total of 142 stocks reached their 52-week highs as of August 12, with notable performers including Yingmei Holdings (02028), Elite Group (01775), and Fuying Global Group (01620) achieving high rates of 164.89%, 84.78%, and 40.63% respectively [1]. Stock Performance - **Top Performers**: - Yingmei Holdings (02028) closed at 0.223 with a peak of 0.249, marking a 164.89% increase [1]. - Elite Group (01775) closed at 0.350 with a peak of 0.425, reflecting an 84.78% increase [1]. - Fuying Global Group (01620) closed at 0.180, reaching its peak at 0.180, showing a 40.63% increase [1]. - **Other Notable Stocks**: - Aoya Group (02425) increased by 34.36% [1]. - Fuyiy International Holdings (01470) saw a rise of 28.30% [1]. - Huajian Medical (01931) experienced a 27.58% increase [1]. 52-Week High Rankings - The ranking of stocks that reached their 52-week highs includes: - Yingmei Holdings (02028) at 164.89% [1]. - Elite Group (01775) at 84.78% [1]. - Fuying Global Group (01620) at 40.63% [1]. 52-Week Low Rankings - The report also highlights stocks that reached their 52-week lows, with notable declines including: - Jiadeng International Group (08153) at -15.25% [4]. - Kun Group (00924) at -12.86% [4]. - Zhongjia Guoxin (00899) at -10.00% [4].

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) | 08659 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.01 | HKD | | 50,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.01 | HKD | | 50,000,000 | 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7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: 易和國際控股有限公司 呈交日期: 2025年8月4日 本月底法定/註冊股本 ...

Core Insights - As of July 30, Easy Holdings International (08659.HK) closed at HKD 0.147, down 1.34% from the previous trading day, with an intraday low of HKD 0.139, marking a new low for the past year [1] - The company experienced a net outflow of HKD 139,200, with no significant inflow or outflow data available [1] Company Overview - Easy Holdings International Limited is engaged in the design, development, production, and sale of disposable plastic fast food containers, with self-designed molds for production [1] - The company's products are marketed under the "JAZZIT" brand and are characterized by high heat resistance, high strength, and high elasticity [1] - The sales regions for the company's products include several provinces in China, such as Fujian, Guangdong, Zhejiang, Shaanxi, Hebei, and Henan [1] - The company holds national industrial product production licenses, environmental management system certification, and quality management system certification [1] - According to a report by Frost & Sullivan, the company was the fourth largest disposable plastic fast food container company in China by sales in 2019 [1]

Group 1 - The core viewpoint of the news highlights the recent performance of the Hang Seng Index and the specific stock performance of Easy and International Holdings, which saw a significant increase on July 23, 2023, despite a substantial decline over the past month and year [1] - Easy and International Holdings reported total revenue of 310 million yuan for the year ending December 31, 2024, a year-on-year decrease of 4.17%, and a net profit attributable to shareholders of 27.214 million yuan, down 1.32% year-on-year, with a gross margin of 29.35% and a debt-to-asset ratio of 14.97% [1] - The stock's performance over the past month shows a cumulative decline of 21.72% and a year-to-date decline of 53.73%, underperforming the Hang Seng Index, which has increased by 25.27% [1] Group 2 - Currently, there are no institutional investment ratings for Easy and International Holdings, indicating a lack of analyst coverage [2] - The average price-to-earnings (P/E) ratio for the industrial support sector is 16.72 times, with a median of 3.12 times, while Easy and International Holdings has a P/E ratio of 3.95 times, ranking fourth in the industry [2] - Easy and International Holdings is engaged in the design, development, production, and sale of disposable plastic fast food containers, primarily under the "JAZZIT" brand, with products known for high heat resistance, strength, and elasticity, sold across multiple provinces in China [2]

Financial Performance - For the fiscal year ending December 31, 2024, the group recorded revenue of approximately RMB 309.8 million, a decrease of about 4.2% compared to RMB 323.3 million in 2023[7]. - The net profit attributable to the owners of the company for the year was approximately RMB 27.2 million, down from RMB 27.6 million in 2023[7]. - The decline in revenue was primarily due to weak demand for the group's disposable plastic food containers after significant growth in the previous two years[7]. - Total assets increased to RMB 339,247 thousand in 2024, up from RMB 313,811 thousand in 2023, representing a growth of 8.5%[14]. - Revenue for 2024 was RMB 309,830 thousand, a decrease of 4.5% compared to RMB 323,301 thousand in 2023[15]. - Gross profit for 2024 was RMB 90,930 thousand, down from RMB 94,122 thousand in 2023, reflecting a decline of 3.5%[15]. - Operating profit for 2024 was RMB 41,228 thousand, slightly lower than RMB 42,181 thousand in 2023, indicating a decrease of 2.3%[15]. - Net profit for 2024 was RMB 27,214 thousand, a decrease of 1.3% from RMB 27,578 thousand in 2023[15]. - Adjusted net profit for 2024 was RMB 30,410 thousand, down from RMB 33,405 thousand in 2023, a decline of 9.0%[20]. - The company reported a decrease in sales expenses to RMB 17,277 thousand in 2024 from RMB 20,077 thousand in 2023, a reduction of 13.9%[15]. - The company experienced a fair value loss on financial assets of RMB 4,209 thousand in 2024, compared to a loss of RMB 947 thousand in 2023[20]. - Sales costs decreased from approximately RMB 229.2 million for the year ended December 31, 2023, to approximately RMB 218.9 million for the year ended December 31, 2024, a reduction of about 4.5%[25]. - Gross profit decreased by approximately RMB 3.2 million or about 3.4% to approximately RMB 90.9 million, with gross profit margins remaining stable at approximately 29.1% and 29.3% for the respective years[26]. - Administrative and other operating expenses decreased by approximately RMB 4.6 million or about 15.2% to approximately RMB 25.6 million, primarily due to the absence of legal and professional expenses related to the proposed transfer of listing[28]. Acquisitions and Business Expansion - The group completed the acquisition of Yizhen Media Co., Ltd. for a total consideration of RMB 20,571,430, which is expected to generate revenue and expand the company's business scope[8]. - The group acquired 100% equity of Beijing Youpinhui Trading Co., Ltd. through the purchase of Youpinhui Enterprises, enhancing its presence in the e-commerce sector[9]. - A new e-commerce application platform named "Yihotianxia" was launched, covering a range of products including daily necessities and domestic specialty agricultural products[9]. - The company invested 10% in a film project titled "The Englishman" directed by Chen Chong, with expectations for release in Q4 2024, following the recovery of the Chinese film market[142]. - The company is in discussions to potentially acquire a 30% stake in Beijing Zhenpin Network Technology Co., which collaborates with over 400 brands and offers over 100,000 products[144]. Financial Position and Ratios - Total liabilities decreased to RMB 50,802 thousand in 2024 from RMB 52,632 thousand in 2023, a reduction of 3.1%[14]. - Total equity increased to RMB 288,445 thousand in 2024, up from RMB 261,179 thousand in 2023, marking a growth of 10.4%[14]. - The current ratio improved from approximately 5.3 times as of December 31, 2023, to approximately 6.1 times as of December 31, 2024[39]. - The debt-to-equity ratio decreased from approximately 18.5% as of December 31, 2023, to approximately 16.1% as of December 31, 2024[39]. - The group has no borrowings as of December 31, 2024, remaining consistent with the previous year[41]. Corporate Governance - The board is committed to maintaining high standards of corporate governance based on the GEM Listing Rules Appendix C1[62]. - The company has complied with the corporate governance code throughout the financial year ending December 31, 2024[63]. - The board consists of six directors, including three executive directors and three independent non-executive directors, ensuring a balanced composition[68]. - All directors possess appropriate professional qualifications or substantial experience and industry knowledge, reflecting a proper balance of skills and experience[70]. - The company has adopted the GEM Listing Rules as its standard code for securities trading by directors, confirming compliance for the fiscal year ending December 31, 2024[64]. - The board is responsible for formulating the overall strategy and setting management objectives, with management reporting to the board on significant matters[66]. - Independent non-executive directors play a crucial role in providing strategic advice and ensuring high standards of financial reporting and governance[72]. - Continuous professional development programs are in place for all directors, ensuring they remain informed about regulatory requirements and corporate governance practices[75]. - The company has mechanisms to ensure the independence of the board, with six out of eight directors being independent non-executive directors, exceeding the GEM Listing Rules requirement[74]. - The board conducts annual evaluations of the performance and independence of independent non-executive directors[74]. - The company encourages directors to express independent views and constructive inquiries during board meetings[74]. - The company held a total of 4 board meetings and 1 annual general meeting, with all executive directors attending all meetings[80]. - The audit committee, consisting of three independent non-executive directors, reviewed the annual performance for the year ending December 31, 2024, before submission to the board[85]. - The remuneration committee held one meeting to review and recommend the remuneration policy for executive directors and senior management for the year ending December 31, 2024[89]. - The nomination committee is responsible for reviewing the board's structure and recommending suitable candidates for board membership[96]. - The company aims to ensure that appointed directors possess relevant business, financial, and management skills necessary for informed decision-making[97]. - The audit committee recommended the reappointment of the external auditor, subject to shareholder approval at the upcoming annual general meeting[84]. - The remuneration policy links discretionary bonuses and other payments to the company's performance and individual performance of directors and senior management[91]. - The company established four committees: audit, remuneration, nomination, and risk management, to oversee specific aspects of its operations[81]. - The company is committed to maintaining transparency and governance standards as outlined in its corporate governance report[89]. - The company auditor provided audit services and non-audit services for a total fee of RMB 1,142,000, which includes RMB 1,013,000 for annual audit services and RMB 129,000 for non-audit services[114]. Risk Management - The risk management committee is responsible for identifying existing and potential risks faced by the company's operations and evaluating the risk status and management strategies[106]. - The company has established a whistleblowing policy to encourage employees to report any misconduct related to financial reporting and compliance[112]. - The board of directors is responsible for ensuring that the audited consolidated financial statements reflect the group's affairs, financial performance, and cash flow accurately[109]. - The board is fully responsible for establishing and maintaining an effective risk management and internal control system, with the internal audit function outsourced to an independent internal audit firm[130]. - The board has not identified any significant deficiencies in the internal control measures implemented for the year ending December 31, 2024[131]. - The risk management committee must hold at least one meeting annually to discuss risks related to the group's business[105]. Shareholder Relations and Dividends - The company will continue to pay annual dividends to shareholders, contingent upon profitability and stable operating conditions[127]. - The company does not recommend any final dividend for the year ending December 31, 2024, consistent with the previous year[139]. - The company maintains a policy of open and effective communication with investors, ensuring timely disclosure of relevant business information[120]. - The company encourages shareholder participation in annual meetings and provides channels for feedback and inquiries[119]. - The company has made amendments to its articles of association to comply with the latest legal and regulatory requirements[121]. Market Trends and Future Outlook - Future growth will be driven by maintaining product safety and environmental standards, brand promotion, expanding sales channels, and product customization[23]. - The company aims to expand its market share by leveraging the net proceeds from its listing on GEM on July 13, 2020, amidst competition from eco-friendly disposable food containers[141]. - The board believes that maintaining product safety, environmental protection, brand promotion, and expanding sales channels will be key drivers for growth in the disposable plastic food container business[141]. - China's online retail sales increased from approximately RMB 5.2 trillion in 2016 to about RMB 11.8 trillion in 2020, with a cumulative annual growth rate of approximately 22.9%[143]. - The retail e-commerce market in China is projected to reach approximately USD 3.8 trillion (around RMB 24.6 trillion) by 2025[143].

Financial Performance - For the fiscal year ending December 31, 2024, the group recorded revenue of approximately RMB 309.8 million, a decrease of about 4.2% compared to RMB 323.3 million in 2023[10]. - The net profit attributable to shareholders for the year was approximately RMB 27.2 million, down from RMB 27.6 million in 2023[10]. - The decline in revenue was primarily due to weak demand for the group's disposable plastic food containers after significant growth in the past two years[10]. - Total revenue for the year ended December 31, 2024, was RMB 309,830,000, a decrease of 4.4% from RMB 323,301,000 in 2023[16]. - Operating profit for 2024 was RMB 41,228,000, down from RMB 42,181,000 in 2023[16]. - Net profit for the year was RMB 27,214,000, a slight decrease from RMB 27,578,000 in 2023[16]. - The adjusted net profit for the year ended December 31, 2024, was RMB 30.41 million, down from RMB 33.41 million in 2023, reflecting a decrease of approximately 9.0%[23]. - The gross profit for the year ended December 31, 2024, was approximately RMB 90.9 million, down about 3.4% from RMB 94.1 million in 2023[29]. - The sales cost decreased from approximately RMB 229.2 million in 2023 to about RMB 218.9 million in 2024, a reduction of approximately 4.5%[28]. - The administrative and other operating expenses decreased by approximately 15.2% to RMB 25.6 million in 2024, primarily due to the absence of legal and professional expenses related to the proposed transfer of listing[31]. Assets and Liabilities - Total assets as of December 31, 2024, amounted to RMB 339,247,000, an increase from RMB 313,811,000 in 2023[17]. - Total liabilities as of December 31, 2024, were RMB 50,802,000, a decrease from RMB 52,632,000 in 2023[17]. - The company's total equity increased to RMB 288,445,000 in 2024 from RMB 261,179,000 in 2023[17]. - As of December 31, 2024, the group's net current assets increased from approximately RMB 210.2 million to approximately RMB 247.7 million, primarily due to an increase in cash and cash equivalents[41]. - The current ratio improved from approximately 5.3 times on December 31, 2023, to approximately 6.1 times on December 31, 2024[42]. - The debt-to-equity ratio decreased from approximately 18.5% on December 31, 2023, to approximately 16.1% on December 31, 2024[42]. - Cash and cash equivalents as of December 31, 2024, were approximately RMB 206.1 million, up from RMB 165.3 million in 2023, mainly due to net cash generated from operating activities[43]. - As of December 31, 2024, the group had no borrowings, maintaining a zero-debt status[44]. - Lease liabilities decreased from approximately RMB 6.4 million on December 31, 2023, to approximately RMB 4.2 million on December 31, 2024[45]. Business Strategy and Growth - The board believes that maintaining product safety and environmental protection, brand promotion, expanding sales channels, and product customization will be key drivers for growth in the disposable plastic food container business[11]. - The company aims to continue developing its business and optimizing customer experience to maximize shareholder returns[13]. - The company plans to continue expanding its market share through cash and cash equivalents generated from operations, despite facing external challenges and competition from alternative products[26]. - The group anticipates continued market expansion and brand promotion as essential strategies for maintaining its competitive position[144]. - The group is positioned to compete effectively against challenges faced by all competitors in the market, leveraging its experienced management team and reputation[11]. Corporate Governance - The company has adopted the corporate governance code as per GEM Listing Rules Appendix C1, emphasizing the importance of robust governance practices for growth and shareholder interests[65]. - The board consists of six directors, including three executive directors and three independent non-executive directors, ensuring a balance of skills and experience[73]. - The company has complied with the corporate governance code throughout the fiscal year ending December 31, 2024[66]. - Independent non-executive directors play a crucial role in providing strategic advice and ensuring high standards of financial reporting and accountability[75]. - The company emphasizes continuous professional development and training for directors and senior management[71]. - The board has delegated responsibilities to various committees, including the audit committee, remuneration committee, nomination committee, and risk management committee[69]. - The company has established a standard code for securities trading by directors, confirming compliance for the fiscal year ending December 31, 2024[67]. - The company has established four committees: Audit Committee, Remuneration Committee, Nomination Committee, and Risk Management Committee, each with defined terms of reference[4]. Acquisitions and Investments - The group completed the acquisition of Yizhen Media Co., Ltd. for a total consideration of RMB 20,571,430, which is expected to generate revenue and expand the group's business scope[11]. - The company acquired 100% equity of Beijing Youpinhui through the acquisition of Youpinhui Enterprises on June 1, 2022[12]. - The group is considering acquiring a 30% stake in Beijing Zhenpin Network Technology Co., which will enhance the supply chain for its e-commerce platform and expand revenue sources[147]. - The group invested 10% in the film project "English" directed by Chen Chong, with expectations for release in Q4 2024, following a rapid recovery in China's box office, which reached RMB 54.9 billion in 2023, up from RMB 20.3 billion in 2020[145]. Shareholder Relations - The company expressed gratitude to shareholders, business partners, and key customers for their continued support[14]. - The company aims to maintain high transparency to enhance investor relations and regularly updates shareholders through various communications[129]. - The company encourages shareholders to submit proposals for discussion at the annual general meeting[128]. - The company has maintained effective communication with shareholders, particularly through annual general meetings, ensuring transparency in decision-making[122]. Risk Management - The board is responsible for establishing and maintaining an effective risk management and internal control system to achieve business objectives and ensure compliance with relevant laws[133]. - The risk management committee held one meeting to discuss risks related to the group's business for the year ending December 31, 2024[111]. - The company has not established an internal audit function but has outsourced this responsibility to an independent internal audit firm[134]. Compliance and Legal Matters - The company has confirmed compliance with the non-competition agreement established on June 26, 2020, by its controlling shareholders[173]. - There are no significant transactions or contracts involving directors or related entities with the company as of December 31, 2024[166]. - The company has confirmed that there are no conflicts of interest involving directors or controlling shareholders in competitive businesses[170]. - The company has adopted an anti-bribery and anti-corruption (ABAC) policy, with regular training provided to employees[116]. E-commerce Operations - The new e-commerce application platform "Yihe Tianxia" was launched in July 2022, covering daily necessities, beauty products, home appliances, and domestic specialty agricultural products[12]. - The group acquired Youpinhui, which has developed a new e-commerce platform "Yihotianxia," targeting a growing e-commerce market in China, projected to reach approximately RMB 24.6 trillion by 2025[146]. - The company is currently expanding its e-commerce operations through Beijing Yihe, enhancing its service levels with the obtained ICP license[183].