ALLIED GROUP LIMITED （聯合集團有限公司） (Incorporated in Hong Kong with limited liability) （於香港註冊成立之有限公司） （Stock Code 股份代號：373） Dear Non-registered Shareholder(s) (1) , By Order of the Board Allied Group Limited Lau Tung Ni Company Secretary 各位非登記股東(1)： (1) 以電子方式發佈公司通訊之安排 (2) 有關本公司二零二五年中期報告（「是次公司通訊」）之刊發通知 根據香港聯合交易所有限公司證券上市規則，聯合集團有限公司（「本公司」）已採納以電子方式發佈本公司公司通訊（「公司通訊」）(2)之安排。除非 閣下提出要求，本公司不 會向 閣下郵寄公司通訊的印刷本。請注意，是次公司通訊╱所有日後公司通訊的英文、中文版本已在╱將在本公司網站 http://www.alliedgroup.com.hk 及香港交易所披露易網 站 http://www.hkexnews.hk（「網上版本」）上提供， ...

Please be informed that both English and Chinese versions of the Current Corporate Communication(s) are available on the Company's website at http://www.alliedgroup.com.hk and the HKEXnews' website at http://www.hkexnews.hk, or the arranged printed version(s) of the Current Corporate Communication(s) is enclosed (if applicable). You may access the Current Corporate Communication(s) on the Company's website or browse through the HKEXnews' website. ALLIED GROUP LIMITED （聯合集團有限公司） (Incorporated in Hong Kong wi ...

聯合集團有限公司 (ALLIED GROUP LIMITED) （於香港註冊成立之有限公司） （股份代號：373） 各位股東: 致新登記股東函 – 選擇公司通訊之收取方式及語言版本 根據香港聯合交易所有限公司（「聯交所」）證券上市規則，聯合集團有限公司（「本公司」）特此致函 閣下就本公司日 後刊發之公司通訊（「公司通訊」）之收取方式及語言版本作出選擇。 # 如在香港使用郵寄標籤投寄毋須貼上郵票。在香港以外地區投寄需貼上郵票。 公司通訊指本公司刊發或將予刊發以供其任何證券持有人參照或採取行動之任何文件，其中包括但不限於：（a）董事會報 告、年度財務報表連同核數師報告以及（如適用）財務摘要報告；（b）中期報告及（如適用）中期摘要報告；（c）會議通 告；（d）上市文件；（e）通函；及（f）代表委任表格。 閣下可選擇以下其中一種方式： 為了響應環保及節省印刷與郵遞之成本，本公司建議 閣下選擇網上版本。 在作出上述選擇時，請 閣下於回條上適當空格內填上「」號，簽署後使用回條下方之已預付郵費郵寄標籤#，並把回條 寄回本公司股份過戶登記處（「股份過戶登記處」），香港中央證券登記有限公司，地址為香港灣仔皇后大道東 183 號 ...

二零二 五 2025 Allied Group Limited 聯合集團有限公司 中期業績報告 Interim Report 截至二零二五年六月三十日止六個月 For the six months ended 30th June, 2025 Contents 目錄 Page 頁次 | Corporate Information | 2 | 公司資料 | | --- | --- | --- | | Condensed Consolidated Statement | | | | of Profit or Loss | 4 | 簡明綜合損益表 | | Condensed Consolidated Statement | | | | of Profit or Loss and | | 簡明綜合損益及 | | Other Comprehensive Income | 5 | 其他全面收益表 | | Condensed Consolidated Statement | | | | of Financial Position | 6 | 簡明綜合財務狀況表 | | Condensed Consolidated State ...

Core Viewpoint - Yangjie Technology announced a significant acquisition of 100% equity in Dongguan Better Electronics Technology Co., Ltd. for a total price of RMB 2.218 billion, following Better Electronics' failed IPO attempt [1][3]. Group 1: Acquisition Details - The acquisition will make Better Electronics a wholly-owned subsidiary of Yangjie Technology, and it is classified as a related party transaction, requiring approval from the shareholders' meeting [2]. - The transaction includes performance commitments, with a total net profit of no less than RMB 555 million from 2025 to 2027, excluding non-recurring gains and losses [2]. - The performance commitment parties will establish a holding platform, Dongguan Beiju, which will acquire at least RMB 716 million worth of Yangjie Technology shares through bulk trading, with these shares pledged to Yangjie Technology's subsidiary [2]. Group 2: Financial Performance and Valuation - Better Electronics' assessed value is RMB 2.22 billion, showing a significant increase compared to its book value of RMB 599 million, resulting in a valuation increase of RMB 1.621 billion, or 270.46% [3]. - The company's revenue for 2024 and Q1 2025 was RMB 837 million and RMB 218 million, respectively, with net profits of RMB 148 million and RMB 41.13 million [4]. Group 3: Strategic Implications - Better Electronics specializes in power electronic protection components and has received various industry accolades, indicating its strong market position [4]. - The acquisition is expected to enhance Yangjie Technology's product and technology portfolio, strengthen its market position in the power electronics sector, and create synergies in product offerings and customer bases [5]. - The collaboration is anticipated to improve research and development capabilities and technical integration, thereby enhancing the overall competitiveness of Yangjie Technology's core business [5].

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8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: | 聯合集團有限公司 | | | 呈交日期: | 2025年9月1日 | | | I. 法定/註冊股本變動 不適用 | | | FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 | 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) | 00373 | 說明 | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 3,513,684,360 | | 0 | | 3,513,684,360 | | 增加 / 減少 (-) | | | 0 | | ...

Core Viewpoint - The company reported significant financial improvement for the six months ending June 30, 2025, with total revenue reaching HKD 12.0804 billion, a year-on-year increase of 197.3% [1] Financial Performance - Total revenue for the period was HKD 12.0804 billion, reflecting a substantial increase of 197.3% compared to the previous year [1] - The company's attributable profit to shareholders was HKD 1.6907 billion, a turnaround from a loss of HKD 213.8 million in the same period last year [1] - Basic earnings per share were reported at HKD 0.48 [1] Contributing Factors - The significant improvement in financial performance was primarily due to increased contributions from: - New World Development Company Limited's attributable profit [1] - Tianan's attributable profit, contrasting with the attributable loss in the same period of 2024 [1]

联合集团(00373)发布截至2025年6月30日止6个月中期业绩，该集团取得总收入120.8亿港元，同比增加 197.32%;公司股东应占溢利16.91亿港元，去年同期则取得亏损2.14亿港元;每股盈利0.48港元。 本集团的财务表现显著改善乃主要由于增加：新鸿基有限公司(新鸿基)应占溢利及天安应占溢利，而非 2024年同期的应占亏损。 ...

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。 聯 合 集 團 有 限 公 司 (ALLIED GROUP LIMITED) （於香港註冊成立之有限公司） （股份代號：373） 截至二零二五年六月三十日止六個月 之未經審核中期業績 聯 合 集 團 有 限 公 司（「本 公 司」）之 董 事 會（「董 事 會」）欣 然 宣 佈，本 公 司 及 其 附 屬 公 司（「本 集 團」）截 至 二 零 二 五 年 六 月 三 十 日 止 六 個 月 之 未 經 審 核 簡 明 綜 合 業 績 連 同 二零二四年同期之比較數字如下： 簡明綜合損益表 截至二零二五年六月三十日止六個月 | | | | | | | 截至六月三十日止六個月 | | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | 二零二五年 | 二零二四年 | | | | | | | | 未經審核 | 未經審核 | | | ...

Core Viewpoint - The company expects a significant improvement in financial performance, projecting a consolidated profit attributable to shareholders between approximately HKD 1.6 billion and HKD 1.8 billion for the six months ending June 30, 2025, compared to a consolidated loss of approximately HKD 200 million in the same period last year [1] Financial Performance - The improvement in financial performance is primarily attributed to the increased profit recognition from the Tianan project, specifically the delivery of units in the second phase (C District) in Shanghai, China, expected in early 2025 [1] - Additionally, the increase in attributable profit is also due to higher investment income from the investment management business of New World Development, although this was partially offset by a decrease in profit from its credit business [1]