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: 2026年3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: 中國航天國際控股有限公司 呈交日期: 2026年3月31日 I. 法定/註冊股本變動 不適用 FF301 第 1 頁 共 10 頁 v 1.2.1 FF301 II. 已發行股份及/或庫存股份變動及足夠公眾持股量的確認 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) 00031 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 3,085,021,882 0 3,085,021,882 增加 / 減少 (-) 0 0 本月底結存 3,085,021,882 0 3,085,021,882 足夠公眾持股量的確認(註4) | 根據《主板上市規則》第13.32D(1)條或第19A.28D(1)條 / 《GEM上市規則》第17.37D(1)條或第25.21D(1)條，我們在此確認，就上述所列股份類別而言，截至本月底: | | --- | | ✔ 已符合適用的公眾持股量要 ...

Financial Performance - The group's revenue for the year ended December 31, 2025, was HKD 4,031,329,000, representing an increase from HKD 3,841,472,000 in 2024, which is approximately a 4.9% growth[4] - The gross profit for 2025 was HKD 683,173,000, down from HKD 807,854,000 in 2024, indicating a decline of about 15.4%[4] - The total comprehensive loss for the year was HKD 282,704,000, compared to a loss of HKD 83,853,000 in 2024, reflecting a significant increase in losses[5] - The basic loss per share for the year was HKD 5.37 cents, compared to HKD 1.73 cents in 2024, indicating a worsening of per-share losses[5] - The company reported a pre-tax loss of HKD 500,862 thousand, indicating challenges in operational performance[12] - The group reported a pre-tax loss of HKD 165,529,000 for 2025, compared to a loss of HKD 53,307,000 in 2024[21] - The net loss for the year was HKD 282,704,000, an increase from the net loss of HKD 83,853,000 in 2024, primarily due to a decline in the fair value of investment properties[27] - Shareholders' attributable loss increased by 210.52% to HKD 165,529,000 from HKD 53,307,000 in 2024[28] - Basic loss per share was HKD 0.0537, up 210.40% from HKD 0.0173 in 2024[28] Revenue and Segments - Total revenue for the technology segment reached HKD 3,851,485 thousand, with a gross profit of HKD 138,326 thousand, resulting in a net loss of HKD 37,769 thousand[12] - The aerospace services segment reported total revenue of HKD 173,132 thousand, with a gross profit of HKD 4,411 thousand, leading to a significant net loss of HKD 490,584 thousand[12] - The overall revenue for the reporting segments amounted to HKD 4,024,617 thousand, with a gross profit of HKD 142,737 thousand, resulting in a net loss of HKD 452,815 thousand[12] - The technology segment's sales included HKD 1,749,686 thousand from plastic products and HKD 594,349 thousand from liquid crystal displays, contributing significantly to the overall revenue[12] - The revenue from the Intelligent Power Module business saw a significant increase of 369.22%, reaching HKD 81,757,000 in 2025[36] - The revenue from the LCD business decreased by 8.69%, totaling HKD 594,349,000 in 2025[33] - The revenue from the Intelligent Charger business was HKD 281,030,000, a slight decrease of 1.48% compared to the previous year[33] Expenses and Costs - The company reported a decrease in selling and distribution expenses to HKD 60,634,000 from HKD 85,631,000, a reduction of approximately 29.2%[4] - Research and development expenses were slightly reduced to HKD 188,682,000 from HKD 189,661,000, showing a marginal decrease[4] - Financial expenses amounted to HKD 48,409 thousand, impacting the overall profitability of the company[12] - The total employee costs, including directors' remuneration, were HKD 832,797,000, slightly down from HKD 839,757,000 in 2024[17] - The company recognized a provision for litigation of HKD 10,630,000 during the year[16] Assets and Liabilities - Total assets increased to HKD 12,904,131,000 in 2025 from HKD 12,632,132,000 in 2024, representing a growth of 2.15%[7] - The total liabilities of the company increased, impacting the overall financial health, although specific figures were not disclosed in the provided content[4] - Current liabilities grew to HKD 1,639,062,000 in 2025, slightly down from HKD 1,649,182,000 in 2024, a decrease of 0.26%[7] - Total liabilities decreased to HKD 3,699,627,000 in 2025 from HKD 3,515,843,000 in 2024, a reduction of 5.22%[8] - The company's total liabilities as of December 31, 2025, were HKD 5,338,689,000, an increase of 3.36% from HKD 5,165,025,000 in 2024, with non-current liabilities increasing mainly due to long-term bank loans[65] Strategic Focus and Future Outlook - The company is focusing on new product development and market expansion strategies to improve future performance, although specific details were not provided in the content[4] - The company is focusing on advanced manufacturing and modern service industries to enhance core competitiveness and sustainable operational capabilities[32] - The company plans to optimize operational services and expand its tenant base in response to ongoing market challenges in the Shenzhen office leasing market[44] - The company aims to enhance core competitiveness and operational efficiency through continuous market expansion and optimization of production processes in 2026[39] - The company plans to focus on technology innovation and increase R&D investment to accelerate the transformation of core technologies into marketable products[39] Other Financial Information - The company decided not to declare a final dividend for the year ending December 31, 2025, consistent with the previous year[29] - The company has decided not to recommend the payment of a final dividend for the year ending December 31, 2025, with no dividend for 2024 either[76] - The annual general meeting is scheduled for June 18, 2026[78] - The audit committee has reviewed and approved the financial results for the year ending December 31, 2025[75]

會議法定人數 ： 任何兩名委員 主席 ： 由董事局委任，必須是本公司的主席或獨立非執行董事 秘書 ： 公司秘書 委員會會議及程序須受本公司的組織章程細則所載的董事局會議程序所規管。 提名委員會 職權範圍書 成立 提名委員會是依據中國航天國際控股有限公司 (「本公司」) 董事局於 2012 年 3 月 26 日通過的決議案而成立。 成員 提名委員會的委員為本公司的董事，獨立非執行董事須佔大多數，其中最少一 名成員應為不同性別。 會議 1. 提名委員會每年最少開會一次，以及在委員會主席指定的其他時間舉行會議。 更新日期:2026 年 3 月 26 日 頁 1/3 2. 會議可以透過親自出席、電話會議、視像會議等形式舉行，惟需確保各委員 在會議期間能互相及直接溝通。 3. 在提名委員會會議上審議的決議案，在獲得出席的委員大多數投票後通過。 倘票數均等，會議主席有權投第二票或決定票。 4. 經提名委員會的全部委員簽署的書面決議會被視為有效，等同於在恰當地召 開的會議上所通過的決議。 5. 根據需要，提名委員會主席可要求相關管理層成員出席會議；如有需要，亦 可邀請具備相關經驗及專業知識的外界人士出席會議。 權力 職責 ...

Group 1 - Pearl Holdings (01176) experienced a significant drop of over 33% during trading, currently down 25.64%, due to the inability of independent valuers and auditors to complete their valuation and audit work for the fiscal year 2025, affecting various financial aspects including investment properties and receivables [1] - Some gold stocks showed recovery, with Zijin Mining International (02259) up 6.89%, Lingbao Gold (03330) up 7.31%, and China Gold International (02099) up 2.59%, as the precious metals market rebounded after a sharp decline, with spot gold rising above $4,700 [1] - Paig BioPharma-B (02565) rose over 6% following the announcement of a strategic cooperation agreement with Shanghai Tengrui Pharmaceutical for the commercialization of its core product in mainland China [1] Group 2 - Crystal International (02232) saw a post-earnings decline of over 4%, currently down 2.03%, despite reporting revenues of $2.641 billion for the year ending December 31, 2025, a 6.95% increase year-on-year, and a profit attributable to shareholders of $225 million, up 12.05% [2] - Oil and gas stocks fell sharply, with Shandong Molong (00568) down 4.49% and Sinopec Oilfield Service (01033) down 4.81%, as international oil prices dropped sharply, with Brent crude down 3% to $100 [2] Group 3 - China Duty Free Group (01880) rose over 2% after announcing an agreement to acquire the entire issued share capital of DFS Cotai Limitada and related business assets from DFS Group, which is ultimately owned by LVMH [3] - Weisheng Holdings (03393) increased over 5% following a visit from the Hungarian ambassador, discussing cooperation opportunities in the energy digitalization sector [3] Group 4 - Bolecon Vision Cloud-B (02592) fell over 6%, hitting a new low since its listing, after announcing plans for clinical trials of its eye drop product for treating myopia, with the application for clinical trials submitted in December 2025 [4] - Jiaxin International Resources (03858) surged over 12%, currently up 10.65%, as tungsten concentrate prices rose significantly, reflecting a 124% increase since the beginning of the year [4] Group 5 - Aerospace Holdings (00031) dropped over 14% after issuing a profit warning, expecting a net loss of approximately HKD 270 million to 290 million for the year ending December 31, 2025, compared to a loss of HKD 83.85 million in 2024 [5] Group 6 - U.S. oil stocks saw a general increase, with Occidental Petroleum (OXY.US) up 2.06% and Chevron (CVX.US) up 1.42%, as analysts predict Brent crude prices could reach an average of $130 per barrel in Q2 and Q3 if energy infrastructure is attacked [6] - Tesla (TSLA.US) fell 3.18% following an investigation by the NHTSA into its "Full Self-Driving" system due to multiple accidents [6] Group 7 - Gold and silver stocks initially experienced a sharp decline but later rebounded, with Gold Fields (GFI.US) and AngloGold Ashanti (AU.US) seeing reduced losses after significant drops in spot gold and silver prices [7] - Alibaba (BABA.US) fell over 7% after reporting Q3 revenue of RMB 28.4843 billion, a 2% year-on-year increase, but a 67% decline in adjusted net profit [7]

內幕消息 盈 利 警 告 本公告 乃中國航天國際控股有限公司（「本公司」）根據 香港法 例 第 571章證券及期貨條例第 XIVA部及香港聯合交易所有限公司 證 券 上市規則第 13.09條而作出。 香港交易及結算所有限公司以及香港聯合交易所有限公司對本公 告 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 告 全部或任何部 分內容而產生或因依賴該等內容而引致之任何損失承擔任何責任。 CHINA AEROSPACE INTERNATIONAL HOLDINGS LIMITED 中國航天國際控股有限公司 （於香港註冊成立的有限公司） （股份代號： 31） 本 公 司 董 事 局（「 董 事 局 」）謹 此 知 會 本 公 司 股 東 及 潛 在 投 資 者， 根據董事 局 目前可得的資料以及對本 公 司 未經審核綜合管理賬 目之初步 估 算 ， 預期於 截 止 2025年 12月 31日年度 （ 「本年度」） 將 錄 得 年 度 淨 虧 損 約 港 幣 270,000,000元 至港幣 290,000,000元，較 2024年 錄得之 年 度 淨 虧 損 港 幣 83 ...

香港交易及結算所有限公司以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分內容而 產生或因依賴該等內容而引致之任何損失承擔任何責任。 CHINA AEROSPACE INTERNATIONAL HOLDINGS LIMITED 中國航天國際控股有限公司 香港， 2026 年 3 月 11 日 於本公告之日，本公司董事局的成員為： 執行董事 非執行董事 獨立非執行董事 （於香港註冊成立的有限公司） （股份代號：31） 董事局會議日期 中 國 航 天 國 際 控 股 有 限 公 司（「 本 公 司 」）董 事 局（「 董 事 局 」）公 佈 ， 董事局將於 2026 年 3 月 26 日（星期 四 ）舉行會議，藉以審議、討論 及批准本公司及各附屬公司截止 2025 年 12 月 31 日的年度業績，以 及 考 慮 派 發 末 期 股 息 （ 如 合 適 ）。 承董事局命 主席兼 執行董事 王 暉 王 暉 先 生 （主席） 宋樹清 先 生 （總裁） 滕方遷 先 生 羅振邦先生 彭建國 先 生 陳靜茹女士 劉 永 先 生 薛蘭女士 ...

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 | 根據《主板上市規則》第13.32D(1)條或第19A.28D(1)條 / 《GEM上市規則》第17.37D(1)條或第25.21D(1)條，我們在此確認，就上述所列股份類別而言，截至本月底: | | --- | | ✔ 已符合適用的公眾持股量要求（見下方） | | 未符合適用的公眾持股量要求（見下方） | | 根據《主板上市規則》第13.32B條或第19A.28B條 / 《GEM上市規則》第17.37B條或第25.21B條（視情況而定）所載的有關股份類別的最低公眾持股量要求為： | | 適用的公眾持股量門檻 初始指定門檻 - 上市股份所屬類別的已發行股份總數(不包括庫存股份)的25% | | 額外信息 | | 截至月份: | 2026年2月28日 | 狀態: 新提交 | | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | 公司名稱: | 中國航天國際控股有限公司 | | | 呈交日期: | 2026年2月27日 | | | I. 法定/註冊股本變動 不適用 | | | FF301 第 1 ...

Group 1 - Jinan University and Shanghai Jiao Tong University teams achieved a flexible perovskite solar cell with a conversion efficiency of 24.52% and maintained 92.5% of its initial efficiency after 10,000 bends [1] - The current mainstream solar cell technology is gallium arsenide, which has advantages such as high temperature resistance and high conversion efficiency, but its high cost (15-20% of satellite manufacturing costs) limits large-scale applications [1] - Perovskite solar cells have a power density of 23W/s, significantly higher than gallium arsenide, and can reduce equipment depreciation by eliminating high-value TCO glass [1] Group 2 - The perovskite-silicon tandem solar cells are seen as a promising niche market for space applications, driven by clear national policies and diversified enterprises, with expectations for commercial breakthroughs between 2028 and 2030 [2] - SpaceX plans to launch up to 1 million satellites to create an "orbital data center," which could revolutionize energy efficiency by utilizing solar energy in space [2] - The International Telecommunication Union predicts that by the end of 2025, over 100,000 low-Earth orbit satellites will be registered, indicating a strong demand for satellite launches [2] Group 3 - UBS predicts that global demand for space photovoltaics will rise from 0.3 GW in 2026 to 115 GW by 2035, representing a growth of over 300 times in ten years [3] - Several listed companies are actively investing in the perovskite sector, with Trina Solar revealing its long-term layout in crystalline silicon batteries and perovskite tandem batteries [3] - Companies like Dike Co. and Shanghai Port Bay are expanding into space photovoltaic applications, with Dike focusing on electronic paste and Shanghai Port Bay's subsidiary working on satellite energy systems [3] Group 4 - Guosheng Securities notes that Chinese photovoltaic companies with aerospace certification and delivery capabilities are transitioning from ground support to core space applications, indicating a potential growth area in space photovoltaics [4] - Guohai Securities highlights the increasing demand for space photovoltaics, driven by the rise in satellite launches and the shift from communication satellites to more power-intensive computing satellites [4] Group 5 - JunDa Co. is entering the low Earth orbit and space photovoltaic market by investing 30 million yuan for a 16.67% stake in Shanghai Xingyi Xinneng [6] - GCL-Poly achieved a breakthrough in GTC perovskite tandem battery technology with a conversion efficiency of 33.31% and is applying for patents to enhance battery performance [6] - Aerospace Holdings is involved in satellite manufacturing and space energy, possessing relevant technology reserves for satellite energy systems [6]

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: | 2026年1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: | 中國航天國際控股有限公司 | | | 呈交日期: | 2026年2月2日 | | | I. 法定/註冊股本變動 不適用 | | | FF301 第 1 頁 共 10 頁 v 1.2.0 FF301 II. 已發行股份及/或庫存股份變動及足夠公眾持股量的確認 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) 00031 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 3,085,021,882 0 3,085,021,882 增加 / 減少 (-) 0 0 本月底結存 3,085,021,882 0 3,085,021,882 足夠公眾持股量的確認(註4) | 根據《主板上市規則》第13.32D(1)條或第19A.28D(1)條 / 《GEM上市規則》第17.37D(1)條或第25.2 ...

Core Viewpoint - Aerospace Holdings (00031.HK) announced that its wholly-owned subsidiary, Aerospace New Century, subscribed to convertible bonds issued by its associate, Ruihua Tai, with a principal amount of RMB 100,494,000, with no restrictions on subsequent sales of these bonds [1] Group 1: Convertible Bonds Transactions - Aerospace New Century sold a total principal amount of RMB 58,994,000 of Ruihua Tai convertible bonds in a series of transactions on the open market between April 17, 2025, and January 27, 2026, for a total consideration of approximately RMB 70,839,000, excluding transaction costs [1] - After the first sale, Aerospace New Century retained remaining Ruihua Tai convertible bonds with a principal amount of RMB 41,500,000 [1] Group 2: Share Transactions - Between December 8, 2025, and December 19, 2025, Aerospace New Century sold a total of 1.49 million shares of Ruihua Tai, representing approximately 0.83% of Ruihua Tai's total issued shares as of the announcement date, for a total consideration of approximately RMB 28,784,000, excluding transaction costs, at an average price of approximately RMB 19.32 per share [1] - After the second sale, Aerospace New Century held a total of 40,593,059 shares of Ruihua Tai, equivalent to approximately 22.55% of Ruihua Tai's total issued shares as of the announcement date [1] Group 3: Financial Reporting - Ruihua Tai will continue to be an associate of the company, and its financial performance will continue to be accounted for in the company's consolidated financial statements using the equity method [1]