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: | 大同機械企業有限公司 | | | 呈交日期: | 2026年4月1日 | | | I. 法定/註冊股本變動 不適用 | | | FF301 第 1 頁 共 10 頁 v 1.2.1 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 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) 00118 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 861,930,692 0 861,930,692 增加 / 減少 (-) 本月底結存 861,930,692 0 861,930,692 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， ...

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。 （於香港註冊成立之有限公司） 建議採納新《組織章程細則》 主席 鄧燾 香港，二零二六年三月二十四日 於本公告日期，董事會由六名董事組成，其中鄧燾先生及鄧愚先生兩位為執行董事， 簡衞華先生一位為非執行董事，以及楊淑芬女士、林國明先生及李偉業先生三位 則為獨立非執行董事。 本公告乃由大同機械企業有限公司（「本公司」）根據《香港聯合交易所有限公司證 券上市規則》（「《上市規則》」）第13.51(1)條作出。 本公司董事（「董事」）會（「董事會」）建議採納一套新的本公司《組織章程細則》 （「新《章程細則》」），以納入對本公司現有《組織章程細則》之若干修訂（「建議 修訂」），旨在（其中包括）(i)使其符合(a)經修訂的《公司條例》（香港法例第622章） （「《公司條例》」）中有關對在香港註冊成立之上市發行人實施庫存股份機制及採 納默示同意機制透過網站發佈公司通訊；(b)《上市規則》就擴大無紙化上市機制 及以電子方 ...

Financial Performance - Revenue for the year ended December 31, 2025, was HKD 2,066,303, representing a 10.8% increase from HKD 1,865,354 in 2024[2] - Gross profit increased by 12.8% to HKD 388,955 compared to HKD 344,921 in the previous year[2] - Operating profit surged by 49.3% to HKD 41,685, up from HKD 27,914 in 2024[2] - Annual profit from continuing operations reached HKD 20,762, an increase of 87.7% from HKD 11,063 in 2024[2] - The company reported a basic earnings per share of HKD 1.55 from continuing operations, compared to HKD 0.31 in the previous year[4] - The company reported a total comprehensive income of HKD 14,495, compared to a loss of HKD 21,079 in 2024[5] - The operating profit for the year was HKD 41,685,000, with a net profit of HKD 20,762,000 after tax expenses of HKD 23,963,000[13] - The total investment income reported was HKD 8,357,000 for the year, contributing to the overall financial performance[13] Assets and Liabilities - Total assets amounted to HKD 1,784,978, an increase from HKD 1,569,405 in 2024[6] - Current liabilities increased to HKD 988,308 from HKD 825,004 in 2024[6] - The net asset value rose to HKD 1,325,102, compared to HKD 1,310,517 in the previous year[7] - Trade receivables increased to HKD 509,728,000 in 2025 from HKD 500,493,000 in 2024, with net trade receivables at HKD 482,647,000[24] - Trade and bills payables rose to HKD 638,991,000 in 2025 from HKD 523,852,000 in 2024[26] - As of December 31, 2025, the total outstanding bank loans amounted to approximately HKD 147,495,000, an increase from HKD 115,259,000 as of December 31, 2024[52] - The net cash position of the group was approximately HKD 422,111,000 as of December 31, 2025, up from HKD 392,068,000 a year earlier[52] - The group’s equity attributable to shareholders was approximately HKD 1,248,798,000 as of December 31, 2025, compared to HKD 1,241,637,000 as of December 31, 2024[52] - The company reported a net debt ratio of 0% as of December 31, 2025, holding a net cash balance[53] Revenue Breakdown - The revenue breakdown by segment for 2025 included HKD 505,087,000 from industrial consumables, HKD 580,410,000 from injection molded products, HKD 973,640,000 from machinery, and HKD 7,166,000 from machinery leasing[13] - The company reported a significant increase in revenue from Mainland China, reaching HKD 1,840,664,000 in 2025, compared to HKD 1,578,096,000 in 2024, marking a growth of approximately 16.6%[16] Expenses - Other income, gains, and losses for 2025 amounted to approximately HKD 21,295,000, down from HKD 35,180,000 in 2024, primarily due to a foreign exchange loss of HKD 4,386,000[29] - Distribution expenses increased by 7.0% to approximately HKD 191,536,000 in 2025, accounting for about 9.3% of revenue, compared to 9.6% in 2024[30] - Administrative expenses rose by 2.3% to approximately HKD 177,029,000 in 2025, driven by increased employee costs[31] - Financial expenses decreased by 24.9% to approximately HKD 10,386,000 in 2025, attributed to declining interest rates[32] Market and Competition - The company anticipates continued intense competition in the global injection molding machine market next year, with a focus on expanding into high-growth potential industries such as food and beverage packaging, medical packaging, automotive parts, and 3C home appliances[36] - The company has implemented a "big customer first" strategy, prioritizing resources for leading customers in various segments, resulting in explosive order growth from several major clients[37] - The group anticipates continued price competition pressure in the coming year, focusing on optimizing production processes and cash flow management to maintain order volumes[44] Product Development and Innovation - The company successfully launched the new SeKIII series of medium and small standard injection molding machines and the JSeIII series of medium and large two-plate injection molding machines, enhancing product competitiveness and aligning with market price demands[34] - The company aims to enhance product automation and intelligence levels, focusing on import substitution and artificial replacement product development to strengthen product competitiveness[39] - The company continues to deepen product design innovation capabilities, focusing on customized solutions and functional packaging optimization to enhance consumer experience and help clients maintain competitive advantages[41] - The company plans to solidify the "front-end collaborative R&D" model as a core competitive advantage and aims to co-develop more new product projects with clients by 2026[42] - The digital management integration with the self-developed smart management cloud platform "iSee 4.0" and MES has been successfully completed, focusing on big data and AI analysis to enhance production efficiency and customer service experience[43] Workforce and Corporate Governance - The workforce increased to 1,778 employees as of December 31, 2025, up from 1,743 employees the previous year, with a gender ratio of 29:71[57] - The company has adhered to all applicable corporate governance codes during the fiscal year ending December 31, 2025[63] - There were no purchases, sales, or redemptions of the company's listed securities during the fiscal year ending December 31, 2025[62] Future Outlook - The company anticipates a complex global political and economic environment in 2026, with potential impacts from geopolitical conflicts and rising commodity prices[58] - The domestic manufacturing sector is expected to exhibit a "polarized" development pattern, with smaller firms facing significant challenges due to price competition[59] - The company plans to prioritize resource allocation towards high-growth potential industries, focusing on tailored solutions for leading enterprises[60] - Investment in AI technology is expected to enhance production processes and customer service, with a commitment to improving data security measures[61] Dividends and Meetings - The company did not recommend a final dividend for the year ended December 31, 2025[2] - The board does not recommend the payment of a final dividend for the year ending December 31, 2025, similar to the situation for December 31, 2024[65] - The annual general meeting will be held on June 17, 2026[66] - Share transfer registration will be suspended from June 10, 2026, to June 17, 2026, inclusive[67] Audit and Reporting - The auditor, KPMG, has confirmed that the figures in the announcement align with the audited financial statements for the year ending December 31, 2025[68] - The final results announcement and the annual report for 2025 will be published on the company's website and the Hong Kong Stock Exchange website[69]

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。 （於香港註冊成立之有限公司） 主席 鄧燾 香港，二零二六年三月十一日 於本公告日期，董事會由六名董事組成，其中鄧燾先生及鄧愚先生兩位為執行董事， 簡衞華先生一位為非執行董事，以及楊淑芬女士、林國明先生及李偉業先生三位 則為獨立非執行董事。 大同機械企業有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，本公 司將於二零二六年三月二十四日（星期二）舉行董事會會議，藉以（其中包括）考 慮及批准本公司及其附屬公司截至二零二五年十二月三十一日止年度之末期業績 及其刊發，以及考慮派發末期股息（如有）。 承董事會命 大同機械企業有限公司 董事會會議召開日期 ...

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: | 大同機械企業有限公司 | | | 呈交日期: | 2026年3月2日 | | | I. 法定/註冊股本變動 不適用 | | | FF301 第 1 頁 共 10 頁 v 1.2.0 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 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) 00118 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 861,930,692 0 861,930,692 增加 / 減少 (-) 本月底結存 861,930,692 0 861,930,692 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， ...

Core Viewpoint - Datong Machinery (00118) has announced the sale of its wholly-owned subsidiary, Hefei Datong Gran Plastic Co., Ltd., to Mr. Diao Jun De for a consideration of RMB 4.6495 million, with the transaction expected to be completed by February 12, 2026 [1] Group 1 - The sale involves the transfer of all shares of the target company, Hefei Granmei New Materials Co., Ltd. [1] - The board has confirmed that the relevant business registration for the transfer and change of ownership has been completed in China [1] - Upon completion of the sale, the group will no longer hold any interest in the target company, and the financial performance of the target company will no longer be consolidated into the group's financial statements [1]

Group 1 - The company Datong Machinery (00118) announced the sale of its indirect wholly-owned subsidiary, Hefei Datong Gran Plastic Co., Ltd., for a consideration of RMB 4.6495 million [1] - The buyer, Mr. Diao Jun De, has agreed to acquire all shares of the target company, Hefei Granmei New Materials Co., Ltd. [1] - The board confirmed that the relevant business registration for the transfer of ownership and sale has been completed in China, with the transaction expected to be finalized by February 12, 2026 [1] Group 2 - Upon completion of the sale, the group will no longer hold any interest in the target company, and the target company will cease to be a subsidiary of the company [1] - The financial performance of the target company will no longer be consolidated into the group's financial statements following the completion of the sale [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。 承董事會命 大同機械企業有限公司 主席 鄧燾 香港，二零二六年二月十三日 完成附屬公司層面的關連交易 有關出售於目標公司之全部股權 茲提述大同機械企業有限公司（「本公司」）日期為二零二六年二月五日的公告（「該 公告」），內容有關出售事項。除另有說明外，本公告所用詞彙與該公告所界定者具 有相同涵義。 董事會欣然宣佈，有關向買方轉讓及變更股權所有權及出售事項的相關工商登記 已在中國完成。根據股權轉讓協議的條款，出售事項已於二零二六年二月十二日 完成。 於完成後，本集團不再擁有目標公司的任何權益及目標公司不再為本公司的附屬 公司，而目標公司的財務業績將自此不再於本集團的財務報表內綜合入賬。 （於香港註冊成立之有限公司） 於本公告日期，董事會由六名董事組成，其中鄧燾先生及鄧愚先生兩位為執行董事， 簡衞華先生一位為非執行董事，以及楊淑芬女士、林國明先生及李偉業先生三位 則為獨立非執行董事。 ...

Group 1 - The core point of the article is that Datong Machinery (00118.HK) has entered into a share transfer agreement to sell its entire stake in Hefei Glanmei New Materials Co., Ltd. to buyer Diao Junde, effective February 5, 2026 [1] - The seller, Hefei Datong Glan Plastic Co., Ltd., is a wholly-owned subsidiary of the company, and upon completion of the sale, the group will no longer hold any interest in the target company, which will cease to be a subsidiary [1] - The decision to sell is driven by the fact that the target company's business is not part of the seller's core operations and has recorded losses for three consecutive years, prompting the board to focus on core business and mitigate operational risks associated with ongoing losses [1]

Core Viewpoint - Datong Machinery (00118) has announced the sale of its entire stake in Hefei Granmei New Materials Co., Ltd. for a consideration of RMB 4.6495 million, as part of a strategy to mitigate operational risks associated with the target company's continuous losses and to focus on its core business [1] Group 1 - The seller, Hefei Datong Gran Plastic Co., Ltd., is a wholly-owned subsidiary of Datong Machinery [1] - The buyer, Mr. Diao Junde, has agreed to acquire all shares in the target company [1] - The target company has reported losses for three consecutive years, prompting the board to consider the sale as a suitable decision to reduce ongoing operational risks [1]