重要新闻提示 央行：继续实施好适度宽松的货币政策 国家发改委：10月下达第四批690亿元资金，支持消费品以旧换新 藏格矿业（000408）：计划以15.69亿股为基数，向全体股东每10股派发现金红利10元（含税） 财经新闻 1. 8月1日，中国人民银行召开2025年下半年工作会议暨常态长效推动中央巡视整改工作推进会。详见报 道《央行发声！定调下半年》 要点概览 扩大科技创新债券发行规模 加强数字人民币基础设施建设和推广应用 2. 8月1日，国家发展改革委政策研究室主任、新闻发言人蒋毅在国家发展改革委新闻发布会上表示，今 年第三批690亿元支持消费品以旧换新的超长期特别国债资金已下达完毕，将于10月份按计划下达第四 批690亿元资金，届时将完成全年3000亿元的下达计划。下一步，国家发展改革委将会同财政部、商务 部等部门，督促地方落实资金配套责任、细化资金使用计划，确保资金有序均衡用到年底。详见报道 《促进民营经济高质量发展，国家发改委答中证报记者问》 继续实施好适度宽松的货币政策 防范汇率超调风险 加大"两重""两新"等重点领域的融资支持力度 合理保障外贸企业融资需求 有序推进重点地区和机构风险处置 优化本外 ...

股票代號:40 二○二四至二○二五年 金山科技工業有限公司 環境、社會及管治報告 | 關於本集團 | 3 | | --- | --- | | 本集團架構 | 4 | | 董事局的話 | 5 | | 可持續發展亮點 | 6 | | 關於本報告 | 7 | | 報告範圍 | 7 | | 報告準則及原則 | 7 | | 持份者的參與及重要性 | 8 | | 持份者的參與 | 8 | | 重要性評估 | 9 | | 重要議題 | 11 | | 可持續發展和環境、社會及管治管理 | 12 | | 可持續發展和環境、社會及管治管理架構概覽 | 12 | | 管治機制與溝通頻率 | 14 | | 管治機構與個人職責 | 14 | | 董事局於可持續性管理方面的技能與能力 | 14 | | 內部控制及流程 | 15 | | 反貪污 | 16 | | 可持續發展策略及方法 | 17 | | 可持續發展考量下的決策 | 18 | | 設立及監控可持續發展目標 | 19 | | 環境管理 | 21 | | 排放物 | 21 | | 廢棄物 | 24 | | 生產過程中產生的廢棄物 | 24 | | 產品的原材料及可回收性 | 27 ...

金山科技工業有限公司 (Incorporated in Hong Kong under the Companies Ordinance) （根據公司條例在香港註冊成立） (Stock Code: 40) （股份代號：40） 31 July 2025 Dear Non-Registered Shareholder(1), Gold Peak Technology Group Limited (the "Company") – Notification of publication of FY2024–2025 Annual Report, Circular, Notice of Annual General Meeting and Proxy Form ("Current Corporate Communication") on the Company's website The Current Corporate Communication of the Company, in both English and Chinese versions, is available on the website of ...

金山科技工業有限公司 （根據公司條例在香港註冊成立） 承董事局命 金山科技工業有限公司 公司秘書 梁志豐 謹啟 敬啟者： 2025年7月31日 致現有股東之函件 2024至2025財政年度年報、通函、股東周年大會通告及代表委任表格（「本次公司通訊」）之刊載通知 附註： 公司通訊包括但不限於(a)董事局報告，其年度賬目連同核數師報告之副本及（如適用）其財務報告摘要；(b)中期業績報告及（如 適用）中期業績摘要報告；(c)會議通告；(d)上市文件；(e)通函；及(f)代表委任表格。 本次公司通訊之英文及中文本均可於本公司網站www.goldpeak.com及香港交易及結算所有限公司（「港 交所」）網站www.hkexnews.hk閱覽。 閣下可透過本公司網站www.goldpeak.com首頁選擇「投資者關係」 及「報告及股東資訊」，即可閱覽本次公司通訊。 變更申請表格 致︰ 金山科技工業有限公司（「本公司」）（股份代號：40） 經卓佳證券登記有限公司 香港夏愨道16號 遠東金融中心17樓 甲部 本人╱吾等已選擇（或被視為已同意）查閱本公司網站所登載之公司通訊*，惟本人╱吾等希望索取本次公司通訊印刷本： （請在下 ...

金山科技工業有限公司 （根據公司條例在香港註冊成立） （股份代號：40） 致列位登記股東： 選擇公司通訊的收取方式 根據香港聯合交易所有限公司證券上市規則第2.07A條及第2.07B條以及金山科技工業有限公司（「本公司」） 章程細則，本公司向 閣下提供有關收取本公司將予發出以供各股東參照及╱或採取行動的任何文件的下述 方案，其中包括但不限於：(a)董事局報告、年度賬目連同核數師報告及（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；(f)代表委任表格；及(g)本公司回條（「公 司通訊」）： (a) 瀏覽本公司網站www.goldpeak.com刊發的未來公司通訊（「網上版本」）代替收取印刷本；或 (b) 收取所有未來公司通訊的印刷本（經郵遞）。 為響應環保以及節省印刷及郵遞成本，本公司建議 閣下選擇收取網上版本。即使 閣下已選擇收取網上版 本， 閣下仍可隨時向本公司股份過戶登記處（「股份過戶登記處」）卓佳證券登記有限公司發出合理書面通知 或電郵到goldpeak-ecom@vistra.com更改 閣下的選擇。股份過戶登記處的地址如下： 香港 夏愨道 ...

金山科技工業有限公司 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通告之內容概不負責，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通告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。 （根據公司條例在香港註冊成立） （股份代號：40） 股東周年大會通告 茲通告金山科技工業有限公司（「本公司」）將於2025年9月2日（星期二）上午10時30分（香港 時間）於九龍尖沙咀東部科學館道17號唯港薈一樓Silverbox宴會廳4（只以實體大會形式）舉行股 東周年大會（「2025年股東周年大會」），處理下列事項。除文義另有所指外，本通告所用詞彙與 本公司日期為2025年7月31日的通函（「該通函」）所界定者具有相同涵義。 普通決議 – 1 – 考慮並酌情，於經修改或不經修改下，通過以下將提呈之決議為本公司之普通決議： 「有關期間」乃指由本決議通過之日至下列三者之最早日期止之期間： (a) 本公司下屆股東周年大會結束時； – 2 – (v) 重選呂明華先生（已擔任本公司獨立非執行董事超過9年）為本公司獨立非執行 董事； (vi) 授權董事局釐定董事袍金。 4. 續聘德勤 • 關 ...

此乃要件 請即處理 閣下對本通函或應辦之手續如有任何疑問，應諮詢 閣下之股票經紀或其他註冊證券商、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所有名下之金山科技工業有限公司股份， 閣下應立即將本通函及隨附之代表委 任表格送交買主或受讓人，或送交經手買賣或轉讓之銀行、股票經紀或其他代理，以便轉交買主或受 讓人。 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通函之內容概不負責，對其準確性或完備 性亦無發表聲明，且表明不會就本通函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。 金山科技工業有限公司 （根據公司條例在香港註冊成立） （股份代號：40） 金山科技工業有限公司之2025年股東周年大會將於2025年9月2日（星期二）上午10時30分（香港時間） 舉行，大會通知載於本通函第67至第71頁。 2025年股東周年大會將以實體會議形式舉行，地點為香港九龍尖沙咀東部科學館道17號唯港薈一樓 Silverbox宴會廳4。 股東可親身出席2025年股東周年大會並投票，或於會議舉行前以委任代表方式進行投票。請將已妥 善填寫的代表委任表格正本儘速交回本公司註冊辦事處，地址 ...

CONTENTS 目錄 Overview 概覽 | 02 | Corporate Information | 127 | Directors' Report | | --- | --- | --- | --- | | | 公司資料 | | 董事局報告書 | | 04 | Group Profile | 136 | Independent Auditor's Report | | | 集團簡介 | | 獨立核數師報告書 | | 05 | Group Structure | 142 | Consolidated Statement of | | | 集團架構 | | Profit or Loss | | | | | 綜合損益表 | | 08 | Financial and Statistical | | | | | Highlights | 143 | Consolidated Statement of | | | 財務及統計摘要 | | Profit or Loss and Other | | | | | Comprehensive Income | | 14 | Ten-year Financial Summ ...

Financial Performance - The group's revenue for the year ended March 31, 2025, was HKD 6,851,300,000, an increase of 5.8% compared to the previous year[5]. - Gross profit margin improved by 96 basis points to 29.4%, up from 28.5% in the previous year[5][6]. - Profit before finance costs and share of results of associates increased by 9.9% to HKD 359,500,000[5][7]. - The battery business revenue was HKD 4,838,600,000, a growth of 6.8%, driven by increased demand for cylindrical and button batteries[10]. - The rechargeable battery business revenue rose by 18.5% to HKD 432,400,000, supported by higher demand from industrial customers[11]. - The audio business revenue remained stable at HKD 1,580,300,000, with KEF sales increasing by 7.0%[12]. - The company reported a net profit of HKD 139,299 thousand for the fiscal year 2025, a significant recovery from a net loss of HKD 341,860 thousand in 2024[27]. - The operating profit for the fiscal year 2025 was HKD 516,918,000, compared to a loss of HKD 13,788,000 in 2024, indicating a significant turnaround[43]. - The company reported a pre-tax profit of HKD 211,902,000 for 2025, a recovery from a pre-tax loss of HKD 295,567,000 in 2024[50]. - The company reported a basic earnings per share of HKD 0.029 for 2025, recovering from a loss per share of HKD 0.401 in the previous year[26]. Dividends and Shareholder Returns - The company proposed a final dividend of HKD 0.01 per share, totaling an annual dividend of HKD 0.025 per share, with a payout ratio of 86.2%[9]. - Total dividends declared for the year amounted to HKD 22,757,000, with a proposed final dividend of HKD 0.010 per share, consistent with the previous year[53]. - The board proposed a final dividend of HKD 0.01 per share, maintaining the same level as in 2024, with total dividend payments for the year amounting to HKD 0.025 per share, up from HKD 0.01 in 2024[68]. - The company repurchased a total of 7,965,000 shares at an average price of HKD 0.60, totaling approximately HKD 4.796 million, which has been deducted from retained earnings[70]. Expenses and Financial Management - Administrative expenses increased by 5.4% to HKD 855,900,000, mainly due to R&D costs for the new generation of rechargeable batteries[6]. - The company incurred financial costs of HKD 224,337,000 in 2025, down from HKD 248,541,000 in 2024, showing a reduction of approximately 9.7%[49]. - The company recognized a loss of HKD 58,903,000 in other expenses for 2025, compared to a loss of HKD 9,449,000 in 2024, indicating increased financial strain[48]. - The company has implemented a strategy to manage foreign exchange risk through forward contracts and local currency borrowings, minimizing exposure to currency fluctuations[67]. Investments and Asset Management - The company recognized a fair value loss of HKD 267.8 million on its investment in Xuan Yu Technology, which was fully impaired as of March 31, 2025[15]. - The pre-tax contribution from other industrial investments increased from HKD 34.1 million to HKD 44.7 million, primarily due to improved performance from Meilong and Zhifu Technology[13]. - The company plans to accelerate the divestment of non-core assets, including vacant land and idle factories in China, to strengthen its net asset position and enhance financial flexibility[24]. - The company has developed proprietary nickel-zinc battery technology for industrial energy storage applications, addressing the growing demand in the sector[19]. - The fair value of investment properties decreased to HKD 418,246,000 as of March 31, 2025, down from HKD 419,998,000, reflecting a reduction in value[58]. Market and Strategic Initiatives - The company plans to enhance production capacity in Southeast Asia to supply the U.S. market while optimizing its supply chain to minimize tariff impacts[22]. - Management will actively monitor tariff risks and adjust strategies to maintain profitability amid changing macroeconomic conditions[21]. - The company aims to focus on product development and expand its global footprint through partnerships with well-known retailers[21]. - The company announced a significant investment plan of approximately $150 million to establish a state-of-the-art nickel-zinc battery manufacturing plant and advanced R&D center in the Johor-Singapore Economic Zone by February 2025[23]. - The company signed a strategic cooperation framework agreement with the Dongguan Investment Promotion Bureau in March 2025, establishing Dongguan as a comprehensive development base for sustainable energy solutions in the industrial energy storage sector in China[23]. - The company achieved a major industry milestone by becoming the first Asian company to join the Zinc Battery Initiative under the International Zinc Association, highlighting its technological leadership and market advantage in the global sustainable battery ecosystem[23]. Compliance and Governance - The auditors issued reports on the financial statements for the years ended March 31, 2025, and 2024, with no reservations or emphasis of matter[31]. - The company has complied with the corporate governance code, except for the separation of the roles of chairman and CEO, which are held by the same individual[71]. - The financial reports submitted to the Hong Kong Companies Registry comply with the relevant regulations and standards[31]. Financial Position and Ratios - As of March 31, 2025, the group's net assets amounted to HKD 2,138.1 million after accounting for the fair value loss on Xuan Yu Technology[15]. - The debt-to-equity ratio improved to 0.98 from 1.04 in the previous year, while the current ratio decreased to 0.96 from 1.00[16]. - The company's current liabilities exceeded current assets by approximately HKD 159 million[30]. - The company's total liabilities included short-term bank loans of HKD 1,503,249,000, down from HKD 1,555,333,000 in 2024[65]. - The group's current liabilities net worth increased significantly to HKD 159.4 million from HKD 17.5 million in 2024, primarily due to the reclassification of non-current loans[67]. - The company's total receivables, after deducting non-current deposits, amounted to HKD 1,254,186,000, a decrease from HKD 1,291,816,000 in the previous year[62]. - The company's total assets decreased to HKD 3,761,805 thousand in 2025 from HKD 3,923,823 thousand in 2024, while total liabilities also decreased, improving the company's net asset position[28][29].

Revenue and Profitability - The group's revenue increased by 7.7% to HKD 3,535,600,000 for the six months ended September 30, 2024[2]. - Battery business revenue rose by 8.8% to HKD 2,780,300,000, driven by a sales increase of HKD 233,400,000 in disposable batteries[10]. - The gross profit margin improved from 27.4% to 29.4%, with gross profit rising from HKD 898,300,000 to HKD 1,038,800,000[4]. - The company's profit attributable to equity shareholders surged by 648.3% to HKD 26,100,000, with earnings per share at HKD 2.86 compared to HKD 0.38 in the previous year[2][8]. - The unaudited consolidated profit for the period was HKD 81.7 million, compared to HKD 39.9 million in the same period last year, representing a growth of 104.5%[27]. - The basic earnings per share for the period was HKD 2.86, significantly up from HKD 0.38 in the previous year[27]. - The company recorded a pre-tax profit of HKD 73,729,000 for the six months ended September 30, 2024, compared to HKD 213,438,000 for the same period in 2023, indicating a significant decrease[50]. Dividends - The board declared an interim dividend of HKD 0.015 per share, compared to no dividend in the previous year[2]. - The final dividend for the year ending March 31, 2024, was HKD 0.01 per share, amounting to approximately HKD 9,155,000, paid on September 20, 2024[83]. Expenses and Costs - Distribution expenses rose by 6.2% to HKD 431,600,000, primarily due to increased global shipping costs[4]. - Administrative costs increased by 8.0% to HKD 468,400,000, mainly due to rising operational and R&D costs for the new generation of rechargeable batteries[5]. - The company incurred other expenses totaling HKD 10,646,000, compared to HKD 5,906,000 in the prior period, reflecting an increase of approximately 80.5%[47]. - Total financial costs amounted to HKD 117,175,000, slightly down from HKD 120,583,000, a decrease of approximately 2.0%[49]. Assets and Liabilities - As of September 30, 2024, total assets amounted to HKD 3,752,976,000, an increase from HKD 3,678,862,000 as of March 31, 2024, reflecting a growth of approximately 2%[31]. - The group's current liabilities exceeded current assets by approximately HKD 426.2 million, primarily due to the reclassification of non-current loans as current liabilities[21]. - Current liabilities increased to HKD 4,179,165,000 from HKD 3,696,376,000, indicating a rise of approximately 13%[36]. - The company's net asset value as of September 30, 2024, was HKD 2,188,516,000, compared to HKD 2,154,530,000 as of March 31, 2024, representing an increase of about 1.6%[33]. - The total equity attributable to owners of the company decreased to HKD 1,104,077,000 from HKD 1,204,730,000, a decline of about 8.3%[33]. Investments and Financial Instruments - The fair value of the investment in Xuan Yu Technology Group was assessed at HKD 92,300,000 as of September 30, 2024, with a recognized fair value loss of HKD 175,500,000 during the period[16]. - The fair value of financial assets classified as equity instruments at fair value through profit or loss was HKD 538,000 as of September 30, 2024, down from HKD 1,267,000 in March 2024[70]. - The fair value of financial assets and liabilities measured at fair value was HKD 92,300 thousand, a significant decrease from HKD 267,825 thousand as of March 31, 2024[74]. - The company recognized a government grant of HKD 27,788,000, up from HKD 19,185,000, representing an increase of approximately 44.8% year-over-year[46]. Business Segments - The audio business revenue grew by 14.7% to HKD 510,400,000, reflecting successful strategies to enhance market share and customer engagement[2][11]. - The audio segment generated revenue of HKD 755,388,000, up from HKD 729,458,000, reflecting a growth of about 3.5% year-over-year[44]. - The battery segment reported revenue of HKD 2,780,247,000, compared to HKD 2,554,262,000, marking an increase of approximately 8.8%[44]. Debt and Financing - As of September 30, 2024, the group's net bank loans rose by HKD 148.4 million to HKD 2,397.3 million, with a debt-to-equity ratio of 1.10, up from 1.04 on March 31, 2024[19]. - The issuance of perpetual bonds amounted to USD 11,000,000 (approximately HKD 85,400,000), with an initial distribution rate of 9.5% for the first year[66]. - The group reported unsecured short-term bank loans and commercial credit of HKD 1,578,963,000 as of September 30, 2024, slightly up from HKD 1,555,333,000 in March 2024[63]. Market Outlook and Strategy - The group anticipates stable demand for battery products, while the demand for electronic and audio products may grow slowly due to ongoing global economic challenges[22]. - The opening of KEF's experience center in London is expected to enhance demand for KEF speakers, supported by strong product plans and expanded distribution channels[22]. - The group plans to accelerate the sale of non-core assets, including vacant land and buildings, to strengthen its capital structure and liquidity[24]. - The group is increasing investments in rechargeable energy storage solutions for large data centers and smart cities, focusing on the development of next-generation nickel-zinc batteries[22]. Related Party Transactions - The company recognized related party transactions involving the subscription of perpetual bonds amounting to HKD 7,767 thousand and HKD 19,415 thousand from directors[80]. - The group sold goods to associates amounting to HKD 133,437,000 for the six months ended September 30, 2024, compared to HKD 154,704,000 in the same period of 2023, representing a decrease of approximately 13.7%[81]. - Purchases from associates totaled HKD 258,455,000 for the six months ended September 30, 2024, slightly up from HKD 258,014,000 in the previous year, indicating a marginal increase of 0.2%[81]. - Management fee income from associates was HKD 1,889,000 for the six months ended September 30, 2024, down from HKD 2,741,000 in the same period of 2023, reflecting a decrease of approximately 30.9%[81]. Governance and Compliance - The company has complied with the corporate governance code, with the roles of chairman and CEO being separated, although the current structure is deemed appropriate by the board[86]. - The audit committee, consisting of four independent non-executive directors and one non-executive director, reviewed the unaudited consolidated financial statements for the six months ended September 30, 2024[87].