首佳科技製造有限公司 (Incorporated in Hong Kong with limited liability) (Stock Code: 103) （於香港註冊成立之有限公司） SHOUGANG CENTURY HOLDINGS LIMITED 12 May 2025 Dear Non-registered Shareholders (Note 1) , Notification of publication of Circular, Notice of Annual General Meeting and Proxy Form (the "Current Corporate Communication(s)") The English and Chinese versions of the Current Corporate Communication(s) are available on the website of Shougang Century Holdings Limited (the "Company") at www.shougangcentury.com.hk (by clic ...

SHOUGANG CENTURY HOLDINGS LIMITED 首佳科技製造有限公司 (Incorporated in Hong Kong with limited liability) (Stock Code: 103) （於香港註冊成立之有限公司） 12 May 2025 Dear Registered Shareholders, Notification of publication of Circular, Notice of Annual General Meeting and Proxy Form (the "Current Corporate Communication(s)") Should you have any queries relating to this letter, please contact the Share Registrar at (852) 2980 1333 during business hours (9:00 a.m. to 5:00 p.m. from Monday to Friday, excluding Hong Kong public holida ...

此乃要件 請即處理 閣下如對本通函任何方面或應採取之行動有任何疑問，應諮詢持牌註冊證券交易商、銀行經理、律師、 專業會計師或其他專業顧問。 閣下如已將名下之首佳科技製造有限公司股份全部售出或轉讓，應立即將本通函連同隨附之代表委任 表格送達買主或承讓人，或經手買賣之銀行、持牌註冊證券交易商或其他代理人，以便轉交買主或承讓 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，對其準確性或完整 性亦不發表任何聲明，並明確表示概不就因本通函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。 首佳科技製造有限公司 SHOUGANG CENTURY HOLDINGS LIMITED （於香港註冊成立之有限公司） 建議 給予一般性授權發行股份及回購股份、 擴大發行股份之一般性授權 及 重選卸任董事 及 建議委任核數師 及 股東周年大會通告 本封面所用詞彙與本通函「釋義」一節所界定者具有相同涵義。 董事會函件載於本通函第3頁至8頁。本公司謹訂於二零二五年六月十日（星期二）上午十時正假座香港 灣仔告士打道56號東亞銀行港灣中心7樓舉行股東周年大會，有關通告載於本通函第17頁至21 ...

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。 (a) 在下文(c)段之限制下，全面及無條件授權本公司董事於有關期間內行使本公 司一切權力以分配、發行及處理本公司股本中之新增股份，並在或須行使此 等權力之情況下作出或授予分配股份建議、協議及購股權； SHOUGANG CENTURY HOLDINGS LIMITED 首佳科技製造有限公司 （於香港註冊成立之有限公司） 股東周年大會通告 茲通告首佳科技製造有限公司（「本公司」）謹訂於二零二五年六月十日（星期二）上午十時 正假座香港灣仔告士打道56號東亞銀行港灣中心7樓舉行股東周年大會（「大會」），以討論下列 事項： 作為普通事項 作為特別事項 5. 考慮並酌情通過以下決議案為普通決議案： 「動議： – 1 – 1. 省覽及採納截至二零二四年十二月三十一日止年度之經審核財務報告及董事會報 告書及獨立核數師報告。 2. 重選卸任董事（附註3）。 3. 宣布派發截至二零二四年十二月三十一日止年度之末期股息（附 ...

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。 建議委任核數師 董事會已根據審核委員會之推薦建議，決定於羅兵咸永道退任後，建議委任信永中和（香 港）會計師事務所有限公司（「信永中和」）為本公司核數師。視乎股東於股東周年大 會上通過普通決議案批准，並在完成信永中和之承接新客戶程序後，信永中和作為本公 司核數師的任期應自即將舉行之股東周年大會結束起生效，直至本公司下一屆股東周年 大會結束。 SHOUGANG CENTURY HOLDINGS LIMITED 首 佳 科 技 製 造 有 限 公 司 （於香港註冊成立之有限公司） （股份代號：103） 建議更換核數師 本公告乃由首佳科技製造有限公司（「本公司」）根據香港聯合交易所有限公司（「聯 交所」）證券上市規則（「上市規則」）第 13.51(4)條作出。 核數師退任 本公司現任核數師羅兵咸永道會計師事務所（「羅兵咸永道」）的任期將於即將舉行之 本公司股東周年大會（「股東周年大會」）結束時屆滿。考慮到羅兵咸 ...

內容 | 關於本報告 | 2 | | --- | --- | | 董事長致辭 | 6 | | 持份者參與及重要性評估 | 8 | | 我們保護環境的責任 | 14 | | 環境 | 14 | | 排放物 | 17 | | 資源使用 | 27 | | 環境及天然資源 | 32 | | 氣候變化 | 36 | | 建設和諧和繁榮的社區環境 | 39 | | 僱傭 | 39 | | 健康與安全 | 47 | | 發展及培訓 | 50 | | 勞工準則 | 52 | | 營運慣例 | 54 | | 供應鏈管理 | 54 | | 產品責任 | 58 | | 反貪污 | 61 | | 我們的社區 | 63 | | 社區投資 | 63 | | 聯交所環境、社會及管治報告指引清單 | 68 | 關於本報告 首佳科技製造有限公司（「首佳科技」╱「本公司」；連同其附屬公司統稱「本集團」） 發佈其截至二零二四年十二月三十一日止年度的環境、社會及管治（「環境、社會及管治」） 報告（「環境、社會及管治報告」）。該報告闡述本集團二零二四年的環境、社會及管治 管理策略及表現，尤其著重於投資者及其他持份者關注的事項，以及本集團如何通過在其 ...

30 April 2025 Dear Non-registered Shareholders (Note 1) , Notification of publication of 2024 Annual Report (the "Current Corporate Communication(s)") The English and Chinese versions of the Current Corporate Communication(s) are available on the website of Shougang Century Holdings Limited (the "Company") at www.shougangcentury.com.hk (select "Financial Reports" under the "Investor Relations" section) and the website of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") at www.hkexnews.hk. You ...

SHOUGANG CENTURY HOLDINGS LIMITED Should you have any queries relating to this letter, please contact the Share Registrar at (852) 2980 1333 during business hours (9:00 a.m. to 5:00 p.m. from Monday to Friday, excluding Hong Kong public holidays) or send an email to 103-ecom@vistra.com. 首佳科技製造有限公司 (Incorporated in Hong Kong with limited liability) (Stock Code: 103) （於香港註冊成立之有限公司） 30 April 2025 Dear Registered Shareholders, Notification of publication of 2024 Annual Report (the "Current Corporate Communicati ...

Company Overview - Shougang Century Holdings Limited has been listed on the Stock Exchange since April 1992, with substantial shareholders including Shougang Group, Bekaert, and Redamancy[5]. - The company aims to achieve an annual manufacturing capacity exceeding 300,000 tonnes of high-quality steel cord and become one of the top three manufacturers in China's steel cord industry[11]. - The company is focused on manufacturing and sales of steel cords for radial tyres, sawing wires, and hose wires[11]. - The company is actively pursuing market expansion and aims to enhance its competitive position in the steel cord manufacturing sector[11]. - The company is considering establishing a production base in Europe, preferably in Eastern Europe, to enhance market competitiveness[150]. Financial Performance - The Group's revenue for the year ended December 31, 2024, was HK$2,396,950,000, a decrease of 3.9% compared to HK$2,494,534,000 in 2023[80]. - The net profit attributable to the owners of the Company was HK$31,647,000, down 49.4% from HK$62,506,000 in the previous year[96]. - The gross profit decreased by 13.0% to HK$325,569,000 from HK$374,166,000 in 2023[96]. - The steel cord segment sold 240,049 tonnes, an increase of 5.0% from 228,637 tonnes last year[99]. - The sales volume of sawing wire products increased by 11.9% from 757 tonnes to 847 tonnes[99]. - The Group raised net proceeds of approximately HK$128,547,000 through a rights issue, enhancing its capital position[81]. - The final dividend recommended for the year ended December 31, 2024, is approximately HK$40,186,000[83]. - The Group's net asset value per share was HK$0.76 as of December 31, 2024[80]. - The steel cord segment's revenue amounted to HK$2,395,754,000, representing 99.9% of total revenue, down 3.9% from HK$2,493,165,000 in the previous year[111]. - The gross profit for the steel cord segment decreased by 13.0% to HK$324,492,000, with a gross profit margin of 13.5%, down from 15.0% in the previous year[108]. Management and Governance - Mr. Su Fanrong resigned as managing director on July 1, 2023, but remains as chairman of the company[30]. - Mr. Li Jinping was appointed as managing director effective July 1, 2023, and has extensive experience in financial supervision and risk control[36]. - The company has appointed directors with extensive experience in the steel industry and financial management, enhancing its leadership capabilities[30][36][41]. - The company has a strong governance structure with experienced directors in key positions[58]. - The Company has three independent non-executive Directors, representing one-third of the Board, ensuring a strong element of independence[184]. - The Company does not grant equity-based remuneration to independent non-executive Directors to maintain their objectivity and independence[192]. Market Conditions and Outlook - In 2024, China's passenger car market saw vehicle production and sales reach 31.28 million and 31.43 million units, representing increases of 3.7% and 4.5% respectively[77]. - Retail sales of new energy vehicles achieved a record high, supported by policies such as the purchase tax exemption and the automobile to the countryside program[77]. - The introduction of new tariff policies by the United States has created significant uncertainties and contributed to inflation, impacting both export and domestic markets in China[77]. - The Group anticipates market expansion for domestic steel cords due to rising demand for electric vehicles and replacement tyres[88]. - The increasing output of electric vehicles is expected to drive demand for accessory tyres, which will accelerate the market expansion of steel cords for domestic radial tyres[162]. - The company is optimistic about its business outlook despite uncertainties in global political and economic conditions, including U.S.-China relations and the ongoing conflicts in Ukraine and the Middle East[161]. Expenses and Cost Management - Selling and distribution expenses increased by 4.1% to HK$129,167,000, primarily due to increased sales volume in the steel cord segment[114]. - Administrative expenses rose by 11.2% to HK$62,768,000, with plans for cost control measures[115]. - Research and development expenses decreased by 5.8% to HK$101,977,000, aligning with customer requirements in tyre manufacturing[116]. - The total employee benefit expense for the year amounted to approximately HK$319.1 million[153]. Shareholder Information - As of the last trading day of 2024, the company had issued 2,350,058,193 shares with a market capitalization of HK$988,774,732 and a closing share price of HK$0.425[20]. - The 2024 Annual General Meeting is scheduled for June 10, 2025, with the closure of the register of members from June 3 to June 10, 2025[21]. - The total number of issued shares increased to 2,350,058,193 as of 31 December 2024, up from 1,968,903,828 shares in 2023[130]. Risk Management - Two risk assessment meetings were held during the year to address risk management issues of the Group[199]. - The Board has established various committees, with the majority of members being independent non-executive Directors, to ensure independent views are available[184]. - The Company has mechanisms in place to ensure independent views are available to the Board, reviewed annually for effectiveness[183].

第 1 頁 共 2 頁 v 1.1.1 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 | 首佳科技製造有限公司 | | 股份代號 | 00103 | | 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2024年12月31日止年度之末期股息 | | 公告日期 | 2025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 | 2024年12月31日 | | 宣派股息的報告期末 | 2024年12月31日 | | 宣派股息 | 每 股 0.0171 HKD | | 股東批准日期 | 2025年6月10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 | 每 股 0 ...