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 | 友成控股有限公司 | | 股份代號 | 00096 | | 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 | 截至二零二五年十二月三十一日止年度經審核全年業績公告 | | 公告日期 | 2026年3月31日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 末期 | | 股息性質 | 普通股息 | | 財政年末 | 2025年12月31日 | | 宣派股息的報告期末 | 2025年12月31日 | | 宣派股息 | 每 股 0.013 RMB | | 股東批准日期 | 2026年6月26日 | | 香港過戶登記處相關信息 | | | 派息金額及公司預設派發貨幣 | HKD， 金額有待公佈 | | 匯率 | 有待 ...

Financial Performance - For the fiscal year ending December 31, 2025, the company reported a revenue of RMB 2,161,944,000, representing an increase of 6.8% from RMB 2,024,350,000 in 2024[3] - Gross profit for the same period was RMB 344,448,000, up 15.6% from RMB 297,919,000 in 2024[3] - The company's net profit for the year was RMB 107,150,000, an increase of 13.3% compared to RMB 94,539,000 in 2024[4] - The total comprehensive income for the year was RMB 104,623,000, compared to RMB 80,200,000 in 2024, reflecting a growth of 30.4%[4] - The company reported a basic and diluted earnings per share of RMB 0.159, compared to RMB 0.141 in 2024, marking an increase of 12.8%[4] - Profit attributable to shareholders increased by approximately 13.0% to RMB 101,404,000 from RMB 89,733,000[36] - The average gross margin increased from 14.7% for the year ended December 31, 2024, to approximately 15.9% for the year ended December 31, 2025[31] Revenue Sources - Revenue from plastic parts was RMB 1,817,695,000 in 2025, up from RMB 1,778,607,000 in 2024, while mold revenue increased to RMB 344,249,000 from RMB 245,743,000[12] - 92.31% of the company's external customer revenue in 2025 came from China, down from 95.67% in 2024[13] - Sales revenue from regions outside of China accounted for approximately 7.69% of total sales revenue, an increase of 3.36 percentage points from 4.33% in the previous year[29] Assets and Liabilities - The company's current liabilities exceeded current assets by RMB 284,019,000, an increase from RMB 143,114,000 in 2024, indicating a worsening liquidity position[7] - Current assets increased to approximately RMB 1,824,333,000 from RMB 1,670,900,000, with inventory rising to RMB 606,641,000 from RMB 480,840,000[37] - The leverage ratio increased to 26.8% from 24.9% year-on-year[38] Expenses - Selling expenses increased by approximately 21.1% to about RMB 152,943,000 for the year ended December 31, 2025, compared to RMB 126,325,000 in the previous year[32] - Management expenses increased by approximately 20.8% to about RMB 110,232,000 compared to RMB 91,265,000 in the previous year[34] - Financial costs rose by approximately 27.5% to about RMB 38,410,000 from RMB 30,125,000 due to increased bank borrowings[35] - The income tax expense for 2025 was RMB 2,730,000, compared to RMB 1,664,000 in 2024[15] Investments and Future Plans - The company plans to establish factories closer to major customers to enhance service efficiency and cost advantages[27] - The group plans to invest in new production lines for molds and automotive parts to cater to domestic, US, and European markets[47] - The company anticipates challenges in 2026 due to rising oil prices and declining sales of traditional fuel vehicles, impacting operational costs[45] Corporate Governance and Structure - The company has adopted and complied with the corporate governance code as per the listing rules, ensuring adherence to relevant regulations throughout the year[63] - The board believes that the management team is capable of making informed business decisions without the need for directors' and officers' insurance due to the straightforward nature of the business[63] - Conpri Limited holds a 36.65% equity interest in the company, with Mr. Masuda owning 40.0% and Mr. Masuda Toshimitsu also owning 40.0%[59] Market Presence and Recognition - The group has served over 200 automotive parts and high-end equipment manufacturing companies since its establishment in 2017, indicating a strong market presence[49] - The group has received multiple recognitions as a high-tech enterprise and digital service provider, enhancing its credibility in the industry[49] - The group is expanding its international business, focusing on the automotive manufacturing markets in Europe, Asia, and America to meet global customer demands[47] Risk Management - The group faces various financial risks, including foreign currency, interest rate, credit, and liquidity risks, which are detailed in the annual report[50] - The company maintains a strong relationship with major banks to secure ongoing support for its financing needs[8] Shareholder Matters - The company’s proposed final dividend for the year ended December 31, 2025, is RMB 0.013 per share, subject to shareholder approval[21] - The board proposed a final dividend of RMB 0.013 per share for the year ending December 31, 2025, subject to shareholder approval[51] Operational Efficiency - The group has developed ERP and MES information systems to enhance operational efficiency and has significantly improved production efficiency and quality stability through automation upgrades[47] - The company has registered two overseas subsidiaries in Mexico and Serbia to produce and sell automotive parts molds and components in the Americas and European markets[27] Audit and Compliance - The audit committee has reviewed the financial performance for the year ending December 31, 2025, and confirmed compliance with relevant accounting standards[56] - The group has not purchased, sold, or redeemed any of its listed shares during the year ending December 31, 2025[58]

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 產生或因倚賴該等內容而引致之任何損失承擔任何責任。 YUSEI HOLDINGS LIMITED 友成控股有限公司* 友成控股有限公司（「本公司」）董事會（「董事會」）宣佈，本公司將於二零二六年三 月三十一日於香港新界荃灣海盛路3號TML廣場17樓D6B室舉行董事會會議，藉以考慮及 通過本公司截至二零二五年十二月三十一日止之年度業績，以及處理其他事項。 承董事會命 友成控股有限公司* 主席 許勇 中國，二零二六年三月十九日 於本公告日期，執行董事為許勇先生、島林學步先生及許笑迎女士；非執行董事為増田勝 年先生及増田敏光先生；獨立非執行董事為范曉屏先生、高林久記先生及何祥利先生。 * 僅供識別 （於開曼群島註冊成立的有限公司） （股份代號：96） 董事會會議通告 ...

| 證券代號 (如上市) | 00096 | 說明 | 普通股 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | | | 法定/註冊股份數目 | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,500,000,000 | HKD | 0.01 HKD | | 15,000,000 | | 增加 / 減少 (-) | | | | | HKD | | | | 本月底結存 | | | 1,500,000,000 | HKD | 0.01 HKD | | 15,000,000 | 本月底法定/註冊股本總額： HKD 15,000,000 FF301 第 1 頁 共 10 頁 v 1.2.0 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: | 友成控股有限公司 | ...

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: | 友成控股有限公司 | | | | | | 呈交日期: | 2026年2月4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) | 00096 | 說明 | 普通股 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,500,000,000 | HKD | | 0.01 | HKD | | 15,000,000 | | 增加 / 減少 (- ...

Group 1 - The company YUSEI (00096) announced the appointment of Mr. He Xiangli as an independent non-executive director [1] - Mr. He will also serve as the chairman of the company's audit committee and as a member of the remuneration committee and nomination committee [1] - The appointment will take effect from February 1, 2026 [1]

Group 1 - YUSEI (00096.HK) announced the appointment of He Xiangli as an independent non-executive director [1] - He Xiangli will also serve as the chairman of the company's audit committee and as a member of the remuneration and nomination committees [1] - The appointment will take effect from February 1, 2026 [1]

Core Viewpoint - YUSEI (00096) announced the appointment of Mr. He Xiangli as an independent non-executive director, chairman of the audit committee, and a member of the remuneration and nomination committees, effective from February 1, 2026 [1] Group 1 - The board of directors of YUSEI has made the announcement regarding the new appointment [1] - Mr. He Xiangli will take on multiple roles within the company, indicating a strategic move to strengthen governance [1]

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，並明確表示概不就因本公告全部或任何部分內容而 產生或因倚賴該等內容而引致之任何損失承擔任何責任。 YUSEI HOLDINGS LIMITED 友成控股有限公司* （於開曼群島註冊成立之有限公司） (股份編號: 96) 委任獨立非執行董事； 董事委員會組成變動；及 重新遵守有關獨立非執行董事 及審核委員會之規定 友成控股有限公司（「本公司」）之董事（「董事」）會（「董事會」）謹宣布委任何祥利先生 （「何先生」）為獨立非執行董事、本公司審核委員會之主席及本公司薪酬委員會及提名委 員會之成員，由二零二六年二月一日起生效。 何先生於一九九七年獲得上海財經大學財務管理學士學位，並於二零零六年獲得復旦大學 金融學碩士學位。 除上文所披露外，於本公告日期，何先生 (i) 並無在本公司及其附屬公司擔當任何其他職 位； (ii) 在目前以及在過去三年內並無在任何其他公眾上市公司擔任董事職務； (iii) 與 本公司任何董事、高層管理人員、主要股東或控股股東（定義見《香港聯合交易所有限公 司證券上市規則》（「《上市規則 ...

Investment Rating - The report rates the real estate industry as "Outperform" compared to the market [2] Core Insights - New home sales in December showed a month-on-month increase of 33.6%, with a year-on-year decline of 32.1%, indicating a narrowing of the decline compared to previous months [5] - The second-hand home sales saw a year-on-year decline of 30.7% in December, with a month-on-month increase of 12.7%, reflecting a worsening trend in the second-hand market [5] - The overall inventory of new homes decreased by 0.1% month-on-month and 8.3% year-on-year, with an average de-stocking period of 17.8 months [5] Summary by Sections New Home Sales - December new home sales area increased by 33.6% month-on-month, but decreased by 32.1% year-on-year, with the decline narrowing by 6.6 percentage points [5] - For the entire year of 2025, new home sales decreased by 14%, with a year-on-year decline of 13.7% across 40 cities [5] - First-tier cities experienced a year-on-year decline of 15.8%, while second-tier and third-fourth tier cities saw declines of 12.6% and 13.6% respectively [5] Second-Hand Home Sales - December saw a year-on-year decline in second-hand home sales of 30.7%, with a month-on-month increase of 12.7% [5] - The overall second-hand home sales for 2025 decreased by 4%, with first-tier cities still showing positive growth [5] Inventory and De-stocking - The inventory of new homes decreased by 0.1% month-on-month and 8.3% year-on-year, with a de-stocking period of 17.8 months [5] - Major cities like Shanghai and Hangzhou have de-stocking periods within 12 months [5] Land Market - The land market in December showed a month-on-month increase of 126.7%, but a year-on-year decline of 8.9% [5] - The average land price was 1392 RMB per square meter, with a year-on-year decrease of 10.3% [5] Real Estate Companies - The top 100 real estate companies saw a year-on-year sales decline of 20% in 2025, with December sales showing a narrowing decline of 26.7% [5] - The land acquisition amount for December decreased by 58.1% year-on-year, while the total acquisition amount for 2025 increased by 2.6% [5] Financing - The financing scale for the real estate industry decreased in December, but showed a year-on-year increase for the entire year [5] - The total issuance of domestic and foreign bonds and ABS in 2025 was 596.7 billion RMB, a 6% increase year-on-year [5] Policy - The central government emphasized stabilizing the real estate market and reducing the value-added tax on personal home sales to 3% [5] - Local policies have been adjusted to optimize purchase restrictions and loan policies in cities like Beijing [5] Sector Performance - The real estate sector underperformed compared to the Shanghai and Shenzhen 300 index in December, with an absolute return of -4.0% [5] Investment Recommendations - The report suggests focusing on companies with stable fundamentals in core cities, smaller firms showing significant breakthroughs, and commercial real estate companies exploring new consumption scenarios [5]