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 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: | 金山科技工業有限公司 | | | 呈交日期: | 2026年2月3日 | | | I. 法定/註冊股本變動 不適用 | | | FF301 第 1 頁 共 10 頁 v 1.2.0 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) 00040 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 902,488,110 0 902,488,110 增加 / 減少 (-) 本月底結存 902,488,110 0 902,488,110 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， ...

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12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: | 金山科技工業有限公司 | | | 呈交日期: | 2026年1月5日 | | | I. 法定/註冊股本變動 不適用 | | | FF301 第 1 頁 共 10 頁 v 1.1.1 III.已發行股份及/或庫存股份變動詳情 (A). 股份期權（根據發行人的股份期權計劃） 不適用 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) | 00040 | 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 | | | | ...

金山科技工業有限公司 Gold Peak Technology Group Limited (the "Company") – Notification of publication of FY2025–2026 Interim Report ("Current Corporate Communication") on the Company's website (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） NOTIFICATION LETTER 通 知 信 函 16 December 2025 Dear Non-Registered Shareholder(1), The Current Corporate Communication of the Company, in both English and Chinese versions, is available on the website of the Company at www.goldpea ...

（根據公司條例在香港註冊成立） （股份代號：40） 敬啟者： 致現有股東之函件 2025至2026財政年度中期報告（「本次公司通訊」）之刊載通知 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。 凡選擇（或被視為已同意）瀏覽在本公司網站登載之本公司公司通訊文件 （附註） 以代替收取印刷本之股東， 均可要求索取公司通訊之印刷本。股東如因任何理由於收取或接收於本公司網站登載之公司通訊文件 時遇有困難，可向本公司提出書面要求，即可獲免費發送公司通訊文件的印刷本。 金山科技工業有限公司 如 閣下欲收取公司通訊文件之印刷本，請填妥、簽署及寄回隨本函附上的變更申請表格至本公司的 股份過戶登記處（「股份過戶登記處」），卓佳證券登記有限公司，地址為香港夏愨道16號遠東金融中心 17樓。 閣下亦可以電郵方式（電郵地址goldpeak-ecom@vistra.com ）發送變更申請表到本公司（由股 ...

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 ...

Financial Performance - Total revenue for the first half of the fiscal year ending September 30, 2025, was HKD 3.554 billion, an increase of HKD 18.4 million compared to the same period last year[12]. - Gross profit margin decreased to 27.9%, down 150 basis points from 29.4% in the same period last year[12]. - Profit attributable to the company's owners increased by 38.6% to HKD 36.2 million, with basic earnings per share rising to HKD 3.57, up 24.8%[17]. - For the six months ended September 30, 2025, the company reported revenue of HKD 3,554,010, a slight increase of 0.5% compared to HKD 3,535,635 in 2024[29]. - Gross profit for the same period was HKD 991,138, down 4.5% from HKD 1,038,756 in 2024[29]. - The net profit for the period was HKD 100,496, representing a 22.9% increase from HKD 81,718 in 2024[30]. - The group’s profit before tax for the six months ended September 30, 2025, was HKD 145,814,000, compared to HKD 121,298,000 for the same period in 2024, showing an increase of approximately 20.2%[43]. Dividends and Shareholder Returns - The company declared an interim dividend of HKD 0.018 per share, representing a 20% increase from HKD 0.015 in the previous year[2]. - The interim dividend declared is HKD 0.018 per share, an increase from HKD 0.015 per share in the same period last year, with a payout ratio of 50.4%[18]. - The company paid dividends of HKD 9,025,000 for the year-end 2025, slightly up from HKD 8,579,000 in 2024, indicating a year-on-year increase of 5.2%[34]. - The interim dividend declared is HKD 0.018 per share, totaling approximately HKD 16,245,000, an increase from HKD 13,732,000 in the previous year[66]. Expenses and Costs - Financial costs decreased by 26.7% to HKD 85.9 million due to lower borrowing rates[17]. - Sales and distribution expenses decreased by 2.0% to HKD 415.3 million, while administrative expenses fell by 4.4% to HKD 447.7 million[13]. - Interest income decreased to HKD 4,332,000 from HKD 7,761,000, a decline of about 44.5% year-over-year[40]. - Total other income and gains decreased to HKD 56,237,000 from HKD 73,214,000, reflecting a decline of approximately 23.2%[40]. - Financial costs decreased to HKD 85,940,000 from HKD 117,175,000, a reduction of about 26.5%[42]. Assets and Liabilities - Total assets as of September 30, 2025, amounted to HKD 7,764,043, compared to HKD 7,519,767 as of March 31, 2025[31]. - The company's non-current assets increased to HKD 3,851,839 from HKD 3,761,805, indicating a growth of 2.4%[31]. - Current liabilities decreased to HKD 3,850,181 from HKD 3,917,384, showing a reduction of 1.7%[32]. - The company's net asset value rose to HKD 2,200,960 from HKD 2,138,073, reflecting an increase of 2.9%[32]. - The total liabilities from bank loans and commercial credit decreased to HKD 1,818,286,000 as of September 30, 2025, down from HKD 2,115,631,000 as of March 31, 2025[55]. Business Segments - The electronics and audio business saw a revenue growth of 7.5%, benefiting from the successful launch of new products[12]. - Battery business revenue for the first half of the year was HKD 2,532,300,000, a decrease of 1.6% compared to the same period last year, with a gross margin decline from 25.3% to 24.5%[19]. - The charging battery business revenue increased by 1.4% to HKD 210,000,000, but the gross margin fell from 18.0% to 14.3%, resulting in a loss of HKD 15,800,000 for the segment[20]. - The electronic and audio business revenue rose by 7.5% to HKD 811,700,000 in the first half of the year[20]. - The Electronics and Audio segment generated revenue of HKD 811,748,000, up from HKD 755,388,000, reflecting an increase of about 7.5% year-over-year[39]. - The Battery segment reported revenue of HKD 2,532,287,000, down from HKD 2,573,128,000, indicating a decrease of approximately 1.6%[39]. - The Charging Battery segment achieved revenue of HKD 209,975,000, slightly up from HKD 207,119,000, marking a growth of about 0.9%[39]. Capital and Financing - The group successfully completed a three-year sustainable syndicated loan of HKD 504,000,000, enhancing overall liquidity[22]. - New bank loans amounted to HKD 503,397,000 during the six months ended September 30, 2025, compared to HKD 50,000,000 in the same period of 2024, showing a substantial increase[34]. - The company issued fixed-rate reset perpetual subordinated bonds totaling up to $11,000,000 (equivalent to HKD 85,423,000) with a first-year distribution rate of 9.5% and a second-year rate of 8.5%[57]. - The total principal amount subscribed by directors and senior management in the perpetual bonds is $4,000,000 (equivalent to HKD 31,062,000)[58]. Employee and Corporate Governance - As of September 30, 2025, the company employed approximately 6,350 staff globally, an increase from 6,130 as of March 31, 2025[28]. - The company has complied with the corporate governance code, with the roles of Chairman and CEO currently held by the same individual, which the board believes does not harm the balance of power[74]. - Following the passing of an independent non-executive director, the company appointed a new independent non-executive director, ensuring compliance with the minimum number of independent directors required[75]. - The audit committee, consisting of five independent non-executive directors and one non-executive director, has reviewed the company's unaudited condensed consolidated financial statements for the first half of the year[77]. Cash Flow and Investments - Net cash generated from operating activities for the six months ended September 30, 2025, was HKD 206,296,000, compared to HKD 122,281,000 for the same period in 2024, representing an increase of 68.7%[34]. - The company incurred capital expenditures of HKD 74,764,000 for property, plant, and equipment purchases during the six months ended September 30, 2025, down from HKD 108,455,000 in 2024, indicating a reduction of 30.9%[34]. - The company’s investment activities resulted in a net cash outflow of HKD 82,010,000 for the six months ended September 30, 2025, compared to HKD 98,852,000 in the same period of 2024, indicating a decrease of 17.1%[34]. Shareholder Information - The company will suspend share transfer registration from December 30 to December 31, 2025, to determine shareholders eligible for the interim dividend[67]. - As of September 30, 2025, the company's director, Mr. Luo Zhongrong, holds 242,941,685 shares, representing 26.92% of the issued shares[68]. - The major shareholder, Ms. Tu Meimei, holds 98,432,150 shares, accounting for 10.91% of the issued shares[71]. - The number of issued and fully paid ordinary shares decreased to 902,488,000 as of September 30, 2025, from 907,510,000 as of March 31, 2025, due to share buybacks[56]. - The company repurchased a total of 5,022,000 ordinary shares at a cost of approximately HKD 2,663,000 during the first half of the year[73]. - The highest repurchase price per share was HKD 0.55, while the lowest was HKD 0.49[73].

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11月30日 | 狀態: 新提交 | | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | 公司名稱: | 金山科技工業有限公司 | | | 呈交日期: | 2025年12月2日 | | | I. 法定/註冊股本變動 不適用 | | | 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) | 00040 | 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 | | | | 902,488,110 | | 0 | | 902,488,110 | | 增加 / 減少 (-) | | | | | | | | | | 本月底結 ...

Core Viewpoint - Kingsoft Technology Industrial (00040) announced a mid-term dividend of HKD 0.018 per share, to be distributed on January 8, 2026, for the six months ending September 30, 2025 [1] Company Summary - The company will distribute a mid-term dividend of HKD 0.018 per share [1]

發行人所發行上市權證/可轉換債券的相關信息 發行人所發行上市權證/可轉換債券 不適用 其他信息 其他信息 不適用 發行人董事 於本公佈刊發日期，本公司董事局成員包括：執行董事羅仲榮先生（主席兼總裁）、李耀祥先生（副主席兼執行副總裁）、林顯立 先生（董事總經理）、羅宏澤先生（集團財務總裁及集團風險管理總裁）、劉堃先生及梁玄博先生；非執行董事吳家暉女士；以及 獨立非執行董事呂明華先生、陳志聰先生、唐偉章先生、嚴志明先生及盧麗華女士 第 2 頁 共 2 頁 v 1.1.1 第 1 頁 共 2 頁 v 1.1.1 EF001 EF001 免責聲明 | 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告的內容概不負責，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 | | | --- | --- | | 公告全部或任何部份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。 | | | 股票發行人現金股息公告 | | | 發行人名稱 | 金山科技工業有限公司 | | 股份代號 | 00040 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 截至20 ...

Core Viewpoint - Kingsoft Technology Industrial (00040.HK) reported a slight increase in revenue despite a challenging global business environment, with a 0.5% rise to HKD 3.554 billion for the six months ending September 30, 2025, compared to the same period last year [1] Financial Performance - The profit attributable to shareholders increased by 38.6% to HKD 36.2 million, with basic earnings per share rising to HKD 3.57 from HKD 2.86 in the previous year [1] - The board declared an interim dividend of HKD 0.018 per share, with a payout ratio of 50.4% [1] Business Segment Performance - The revenue from the one-time battery business decreased by 1.6%, primarily due to reduced sales in the North and South American markets [1] - The rechargeable battery business saw a revenue increase of 1.4%, driven by higher sales from brand OEM customers [1] - The electronics and audio business experienced a revenue growth of 7.5%, benefiting from successful new product launches and expanded sales channels with leading retailers [1] Margin and Cost Control - Gross margin declined to 27.9% from 29.4% in the same period last year, mainly impacted by U.S. tariffs on products sold in the U.S. market and intensified price competition in other markets [1] - The company continues to implement strict cost control measures and actively monitors optimal levels and timing for procurement to mitigate further deterioration of gross margins [1]