FF301 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: 新威國際控股有限公司（於百慕達註冊成立之有限公司） 呈交日期: 2026年4月1日 I. 法定/註冊股本變動 | 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) | 00058 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.1 HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.1 HKD | | 1,000,000,000 | 本 ...

Financial Performance - For the year ended December 31, 2025, revenue was HKD 205,194,000, a decrease of HKD 51,191,000 compared to HKD 256,385,000 in the previous year, representing a decline of approximately 19.94%[2] - Gross profit for the year was HKD 20,957,000, down HKD 22,875,000 from HKD 43,832,000 year-on-year, indicating a decrease of about 52.2%[2] - The loss attributable to owners of the company was HKD 40,208,000, reduced by HKD 15,914,000 from HKD 56,122,000 in the previous year, a decrease of approximately 28.36%[2] - Basic and diluted loss per share was HKD 16.57, down HKD 14.14 from HKD 30.71 in the previous year, reflecting a reduction of about 45.98%[2] - Total comprehensive loss for the year amounted to HKD 49,277,000, compared to HKD 91,070,000 in the previous year, a decrease of approximately 45.9%[4] - The company reported a total loss attributable to shareholders of HKD 40,208,000 for 2025, compared to a loss of HKD 56,122,000 in 2024, indicating an improvement in financial performance[30] Assets and Liabilities - Non-current assets decreased to HKD 105,571,000 from HKD 123,389,000, a decline of about 14.46%[5] - Current liabilities totaled HKD 182,806,000, down from HKD 191,591,000, indicating a decrease of approximately 4.1%[5] - The company's net assets decreased to HKD 30,167,000 from HKD 78,742,000, a decline of about 61.7%[6] - The group maintained cash and cash equivalents at HKD 5,468,000 as of December 31, 2025, while interest-bearing borrowings amounted to HKD 10,358,000[41] - The debt-to-equity ratio as of December 31, 2025, was approximately 622%[42] - Trade receivables from customer contracts amounted to HKD 189,641,000 in 2025, with a credit loss provision of HKD 113,320,000, resulting in net trade receivables of HKD 76,321,000[31] Dividends and Share Issuance - The company did not recommend the payment of a final dividend for the year ended December 31, 2025, consistent with the previous year[2] - The company did not declare or recommend any final dividends for the year ended December 31, 2025, consistent with the previous year[29] - The company issued 35,920,000 ordinary shares at a price of HKD 0.1 per share, representing a premium of approximately 96.08% over the closing price of HKD 0.051 on September 5, 2024[45] - The net proceeds from the share subscription and issuance of convertible bonds are expected to be approximately HKD 10,300,000, which will be used for general working capital purposes[46] Operational Measures - The group is implementing measures to improve cash flow, including stricter selection of reputable customers to reduce bad debts and focusing on profitable products to enhance profitability[13] - The group has taken proactive measures to recover trade receivables to improve operational cash flow and financial condition[13] - The group will continue to implement rigorous cost control measures to enhance operational efficiency and improve future cash flow from operations[13] - The company has committed to exploring new business opportunities to expand its operations and drive new growth[57] Going Concern and Financial Uncertainty - The company reported a significant uncertainty regarding its ability to continue as a going concern due to current liabilities exceeding current assets by approximately HKD 70,711,000[11] - The board believes that preparing consolidated financial statements on a going concern basis is appropriate[12] - The company has recorded a net loss of approximately HKD 56,622,000 for the year ending December 31, 2025, with current liabilities exceeding current assets by about HKD 70,711,000, raising substantial doubt about the company's ability to continue as a going concern[66] Governance and Compliance - The company has adopted the corporate governance code as per the listing rules, with some deviations regarding the separation of roles between the chairman and the CEO[60] - The company is actively seeking suitable candidates for the positions of chairman and CEO to comply with governance codes[61] - The audit committee has reviewed the annual performance of the group for the year ending December 31, 2025[62] Legal Matters - The company is involved in significant legal litigation, including a claim against defendants for breach of a sales agreement, seeking the cancellation of the agreement and disputing HKD 15,000,000 in convertible bonds issued in 2014[53] Other Financial Information - The application of the revised Hong Kong Financial Reporting Standards has no significant impact on the group's financial performance for the current and prior years[14] - The group has not adopted new accounting standards that have been issued but are not yet effective, as they are not expected to have a significant impact on the consolidated financial statements[18] - There were no significant investments, acquisitions, or disposals during the year[43] - The company recognized government grants of HKD 1,000 in 2025, down from HKD 4,000 in 2024, with no conditions or contingencies related to these grants[23] - Interest expenses on lease liabilities increased to HKD 733,000 in 2025 from HKD 649,000 in 2024, while interest on borrowings decreased to HKD 1,305,000 from HKD 1,497,000[25] - The cost of materials used was HKD 118,307,000 in 2025, down from HKD 139,144,000 in 2024, reflecting a reduction in production costs[26] - Administrative expenses for fiscal year 2025 amounted to HKD 22,930,000, representing an increase of approximately 4% from HKD 22,105,000 in fiscal year 2024, primarily due to severance compensation[40] - The depreciation of property, plant, and equipment increased to HKD 15,767,000 in 2025 from HKD 13,217,000 in 2024, indicating ongoing investment in fixed assets[26] - The other income and loss for the fiscal year 2025 was a loss of HKD 973,000, a decrease of HKD 6,064,000 compared to the loss of HKD 7,037,000 in fiscal year 2024[39] - The average credit period granted by suppliers was one month, with trade payables totaling HKD 85,341,000 in 2025, compared to HKD 91,836,000 in 2024[34] - The company incurred a loss of HKD 2,033,000 from the sale of properties, plants, and equipment in 2025, an improvement from a loss of HKD 9,003,000 in 2024[24] - As of December 31, 2025, the equity attributable to the owners of the company was HKD 27,436,000, a decrease of approximately 56% compared to the same period last year[41] - The group employed approximately 207 full-time staff across management, administration, technical, and production departments[49] - The group has not made any significant commitments as of December 31, 2025[51] - The company has not purchased, sold, or redeemed any of its listed securities during the year[59] - The company plans to publish its annual report for the year ending December 31, 2025, on its website and the stock exchange's website[68]

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 性及完整性亦不發表任何聲明，並明確表示，概不對因本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。 SUNWAY INTERNATIONAL HOLDINGS LIMITED 新 威 國 際 控 股 有 限 公 司 * (i) 預期信貸虧損模型項下確認之貿易及其他應收款項減值虧損減少約 27,000,000港元； (ii) 與本集團於中國的製造及買賣業務有關的收入減少約20%；及 (iii) 整體毛利率有所下跌，原因是加氣混凝土產品的經營業績自二零二四年 起轉差。 本公司尚未落實本集團截至二零二五年十二月三十一日止年度之年度業績。 本公告僅基於根據本集團之綜合管理賬目而作出之初步評估，有關資料未經 本公司之審核委員會審閱，且可能作出調整。 股東及潛在投資者務請細閱本公司截至二零二五年十二月三十一日止年度之 業績公告。預計該公告將於二零二六年三月底前或在可供刊發時於較後日期 刊發。 本公司股東及潛在投資者於買賣本公司股份時務請審慎行事。 （ 於 百 慕 達 註 冊 成 立 之 有 限 公 司 ） （股份 ...

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 性及完整性亦不發表任何聲明，並明確表示，概不對因本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。 SUNWAY INTERNATIONAL HOLDINGS LIMITED 新威國際控股有限公司* ( 於百慕達註冊成立之有限公司 ) 於本公告日期，董事會包括一名執行董事（即羅進財先生）、一名非執行董事（即余瑞生先 生）以及三名獨立非執行董事（即蔡本立先生、王裕鈞先生及曾傲嫣女士）。 網址：http://www.hk0058.com * 僅供識別 董事會會議召開日期 新威國際控股有限公司(「本公司」)董事會(「董事會」)宣佈，本公司董事會會議將於二零 二六年三月二十七日(星期五)舉行，藉以(其中包括)批准及刊發本公司及其附屬公司截至二 零二五年十二月三十一日止之經審核全年業績，及考慮派發末期股息(如適用)。 承董事會命 新威國際控股有限公司 羅進財 執行董事兼公司秘書 香港，二零二六年三月十六日 (股份代號 : 58) ...

FF301 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: 新威國際控股有限公司（於百慕達註冊成立之有限公司） 呈交日期: 2026年3月2日 I. 法定/註冊股本變動 | 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) | 00058 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.1 HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.1 HKD | | 1,000,000,000 | 本 ...

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: 新威國際控股有限公司（於百慕達註冊成立之有限公司） 呈交日期: 2026年2月3日 I. 法定/註冊股本變動 FF301 | 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) | 00058 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.1 HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.1 HKD | | 1,000,000,000 | 本 ...

Core Viewpoint - Jiangsu Harbin Intelligent Robot Co., Ltd. (referred to as Harbin Intelligent) is facing administrative penalties from the China Securities Regulatory Commission (CSRC) for multiple violations of information disclosure regulations, including failure to disclose the actual controller and significant financial irregularities [2][11]. Group 1: Disclosure Violations - Harbin Intelligent allegedly failed to disclose its actual controller, Wang Fei, in its annual reports from 2017 to 2023, which contained false records [2][11]. - The company is accused of not disclosing significant non-operating fund occupations by related parties, with substantial omissions in its annual reports from 2017 to 2024 [3][12]. - The funds occupied by related parties from 2017 to 2024 reached a peak of 374.99 million yuan, representing up to 61.05% of the net assets reported during that period [4][13]. Group 2: Major Event Omissions - Harbin Intelligent failed to disclose the progress of a significant acquisition deal with Jilin Jiangji Minke Industrial Co., Ltd., which was supposed to be reported in the 2022 annual report [5][14]. - The company signed an acquisition agreement in May 2021 but did not fulfill payment obligations, leading to a termination notice from the sellers in December 2022, which was not reported in the annual report [6][16]. Group 3: Fund Usage Misrepresentation - The company misrepresented the usage of raised funds in its reports for 2023 and 2024, failing to return approximately 269.99 million yuan to the designated fund account after the acquisition was terminated [7][17]. - The CSRC plans to impose penalties on Harbin Intelligent, Wang Fei, and other responsible personnel for these violations, including warnings and fines [8][17].

Market Overview - The A-share market opened lower on January 19, but all three major indices turned positive by the time of reporting. Sectors such as trade agency, storage chips, and semiconductors saw significant gains, while AI marketing, internet, software services, communication equipment, and media entertainment sectors experienced notable declines [1] - In the Hong Kong market, both the Hang Seng Index and the Hang Seng Tech Index were in the red. Notable movements included a more than 9% increase in Changfei Optical Fiber and Cable, while Alibaba fell nearly 3% and Xiaomi Group and SMIC dropped over 1% [1] Company Specifics - WISCO Development (600058) experienced a "limit-up and limit-down" trading session after three consecutive days of stock price increases. The company announced plans to swap major assets related to its original business with 100% equity of WISCO Mining and Lu Zhong Mining held by its controlling shareholder, WISCO Group. The transaction will involve issuing shares and cash payments to acquire the assets, with the original business assets being divested and the new assets focusing on iron ore mining and processing [4][5] Industry Insights - The electric grid equipment sector showed active trading, with companies like Hancable and Senyuan Electric achieving consecutive gains, and Guodian Electric hitting the daily limit. Analysts noted that the National Grid Company plans to invest 4 trillion yuan in fixed assets during the 14th Five-Year Plan, representing a 40% increase from the previous plan. This investment is expected to drive growth in the electric grid equipment industry, especially with rising power demand driven by AI capabilities [9] - The AI application sector is experiencing a rebound, with companies like Baina Qiancheng and Giant Network seeing significant stock price increases. OpenAI's recent announcement to test advertising in its free and subscription tiers indicates a shift towards commercialization in the AI field, as the underlying model technology matures and costs decrease [11][13]

Core Viewpoint - WISCO Development plans to acquire assets from WISCO Mining and Luzhong Mining while divesting its existing business-related assets, leading to a significant increase in stock price prior to suspension [1] Group 1: Transaction Overview - The company intends to purchase 100% equity of WISCO Mining and Luzhong Mining from its controlling shareholder, China Minmetals Corporation, through asset swaps, share issuance, and cash payments [1][2] - The transaction will involve swapping major assets and liabilities (excluding retained assets and liabilities) with equivalent portions of the equity from WISCO Mining and Luzhong Mining [1][2] - The final transaction price for the assets is yet to be determined as auditing and evaluation work is still ongoing, but it is expected to constitute a major asset restructuring [1][3] Group 2: Business Focus and Market Position - WISCO Mining and Luzhong Mining primarily engage in iron ore mining, processing, and sales of iron concentrate products, holding significant mining rights in regions like Liaoning, Anhui, and Shandong [2] - The company currently operates in resource trading, metal trading, and supply chain services, with its previous business closely tied to the steel industry [2][3] - The existing resource trading business faces intense market competition and is susceptible to fluctuations in supply and demand, commodity prices, and industry credit environments [3] Group 3: Financial Performance - For the first three quarters of 2025, WISCO Development reported a revenue of 40.893 billion yuan, a 20% year-on-year decline, and a net profit attributable to shareholders of 114 million yuan, down 16% [3] - In contrast, WISCO Mining and Luzhong Mining demonstrated stronger profitability, with WISCO Mining generating 2.317 billion yuan in revenue and a net profit of 503 million yuan, while Luzhong Mining reported 1.256 billion yuan in revenue and a net profit of 185 million yuan for the same period [3] Group 4: Market Reaction and Future Steps - The company has suspended trading since December 30, 2025, to facilitate the transaction and is set to resume trading on January 15, 2026 [4]

Core Viewpoint - The company, Wukuang Development, plans to acquire assets from Wukuang Mining and Luzhong Mining while divesting its existing business-related assets, leading to a significant increase in its stock price prior to suspension [2] Group 1: Transaction Details - On December 29, 2025, the company received a notification from its controlling shareholder, China Minmetals Corporation, regarding a proposed asset swap involving the acquisition of Wukuang Mining and Luzhong Mining through asset exchange, issuance of shares, and cash payments [5] - The transaction involves swapping the company's existing major assets and liabilities (excluding retained assets and liabilities) for 100% equity stakes in Wukuang Mining and Luzhong Mining, with the difference in transaction prices to be settled through share issuance and cash payments [5] - The audit and evaluation work related to the transaction is still ongoing, and the final transaction price for the target assets has not yet been determined, but it is expected to constitute a major asset restructuring [5] Group 2: Business Operations - Wukuang Mining and Luzhong Mining primarily engage in iron ore mining, processing, and sales of iron concentrate products, holding mining rights in regions such as Liaoning, Anhui, and Shandong, with significant control over iron ore resources in the domestic industry [6] - The company currently operates in resource trading, metal trading, and supply chain services, with its previous trading business facing intense market competition and vulnerability to fluctuations in supply and demand, commodity prices, and industry credit environments [6] Group 3: Financial Performance - Following the completion of the transaction, Wukuang Mining and Luzhong Mining will be included in the company's consolidated financial statements, while the existing trading assets will be divested, which is expected to enhance the company's profitability and facilitate a transformation of its core business [7] - For the first three quarters of 2025, the company reported a revenue of 40.893 billion yuan, a 20% year-on-year decline, and a net profit attributable to shareholders of 114 million yuan, a 16% decrease; the company's net profit excluding non-recurring items was negative [7] - In contrast, Wukuang Mining and Luzhong Mining demonstrated stronger profitability, with Wukuang Mining reporting a revenue of 2.317 billion yuan and a net profit of 503 million yuan, while Luzhong Mining reported a revenue of 1.256 billion yuan and a net profit of 185 million yuan for the same period [7] Group 4: Market Reaction - To facilitate the transaction, the company suspended trading on December 30, 2025, and is scheduled to resume trading on January 15, 2026 [8]