大禹金融2025年报

(Stock Code1073) Soberness in chaos creates value… Contents目 錄 246123447699499101103104106196 Corporate Information公司資料 董事會 BOARD OF DIRECTORS 非執行董事： Non-Executive Director:Mr. Kuo Jen-Hao(Chairman) 執行董事： Executive Directors: Mr. Lee Wa Lun, Warren(Managing Director)Mr. Xu HaohaoMr. Lam Chi ShingMs. Li Ming 獨立非執行董事： Independent Non-Executive Directors: Mr. Chan Sze ChungMr. Suen Chi WaiMr. Sum Wai Kei, Wilfred EXECUTIVE COMMITTEE 執行委員會 Mr. Lee Wa Lun, Warren(Chairman)Mr. Xu HaohaoMr. Lam Chi ShingMs. Li Ming AUDIT COMMITTEE 審核委員會 Mr. Chan Sze Chung(Chairman)Mr. Kuo Jen-HaoMr. Suen Chi WaiMr. Sum Wai Kei, Wilfred NOMINATION COMMITTEE 提名委員會 Mr. Suen Chi Wai(Chairman)Ms. Li Ming(appointed with effect from 30 May 2025)Mr. Chan Sze ChungMr. Sum Wai Kei, Wilfred REMUNERATION COMMITTEE 薪酬委員會 Mr. Sum Wai Kei, Wilfred(Chairman)Mr. Kuo Jen-HaoMr. Chan Sze ChungMr. Suen Chi Wai COMPANY SECRETARY 公司秘書 Ms. Lau Ka Ki, Klare AUTHORISED REPRESENTATIVES 授權代表 Mr. Lee Wa Lun, WarrenMs. Lau Ka Ki, Klare Corporate Information (Continued)公 司 資 料（ 續 ） 獨立核數師 INDEPENDENT AUDITOR BDO LimitedRegistered Public Interest Entity Auditor 主要往來銀行 PRINCIPAL BANKERS BNP Paribas Hong Kong BranchDBS Bank Ltd., Hong Kong Branch 總部及香港主要營業地點 HEADQUARTER AND PRINCIPALPLACE OF BUSINESS INHONG KONG Room 1801, 18th FloorAllied Kajima Building138 Gloucester RoadWanchai, Hong Kong 138181801 註冊辦事處 REGISTERED OFFICE Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE 主要股份過戶登記處 Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands HONG KONG BRANCH SHAREREGISTRAR AND TRANSFER OFFICE 香港股份過戶登記分處 Computershare Hong Kong Investor Services LimitedShops 1712-1716, 17th FloorHopewell Centre183 Queen’s Road EastWanchai, Hong Kong 183171712-1716 股份代號 STOCK CODE 1073 (listed on the Main Board of The StockExchange of Hong Kong Limited) 1073 WEBSITE 網站 www.irasia.com/listco/hk/dayufinancial/ www.irasia.com/listco/hk/dayufinancial/ Chairman’s Statement主席報告 I am pleased to present the annual results of Da Yu Financial Holdings Limited (the“Company”) and its subsidiaries (collectively the “Group”) for the year ended 31December 2025. In 2025, the Hang Seng Index staged a definitive 28% rally, marking its most robustannual performance since 2017. This resurgence was anchored by a dominant “de-dollarization” narrative; as a softening greenback prompted global investors to rotatecapital into undervalued ex-US assets, in spite of the ongoing geopolitical saga,especially between the United States and China. This “valuation trough” recoverywas further propelled by the “AI trade” — ignited by domestic breakthroughs in largelanguage models — and record-breaking southbound capital inflows, as mainlandhouseholds pivoted from the property sector toward the liquidity of Hong Kong’sequity market. The Group benefited from a buoyant market through satisfactoryperformance of funds under its asset management activities. 28% DIVIDEND 股息 No interim dividend was paid during the year. The board of Directors of theCompany has resolved to recommend for the approval of the shareholders of theCompany (the “Shareholders”) at the forthcoming annual general meeting of theCompany to be held on Friday, 22 May 2026 (the “AGM”) the payment of a finaldividend of HK0.28 cent per share for the year ended 31 December 2025 (2024: afinal dividend of HK0.28 cent per share and a special dividend of HK0.16 cent pershare). 0.280.280.16 Subject to the approval by the Shareholders at the AGM, the proposed final dividendwill be paid on Wednesday, 24 June 2026 to the Shareholders whose namesregistered in the register of members of the Company at the close of business onThursday, 4 June 2026. 暫停辦理股份過戶登記 CLOSURESOF REGISTER OF MEMBERS (1)釐定出席股東週年大會並於會上發言及投票的資格 (1)For determining the entitlement to attend, speak andvote at the AGM The forthcoming AGM is scheduled to be held on Friday, 22 May 2026. Theregister of members of the Company will be closed from Tuesday, 19 May2026 to Friday, 22 May 2026, both days inclusive, during which period notransfer of shares of the Company will be registered. The record date fordetermining the entitlement for attending the AGM will be on Tuesday, 19May 2026. To be eligible to attend, speak and vote at the AGM, all transferforms accompanied by the relevant share certificates must be lodged with theCompany’s Hong Kong branch share registrar, Computershare Hong KongInvestor Services Limited of Shops 1712-1716, 17th Floor, Hopewell Centre,183 Queen’s Road East, Wanchai, Hong Kong for registration not later than4:30 p.m. on Monday, 18 May 2026. 183171712-1716 (2)釐定收取建議末期股息的資格 (2)For determining th