(Incorporated in Hong Kong with limited liability) （於香港註冊成立之有限公司） (Stock Code: 118) NOTIFICATION LETTER 通知信函 24 September 2025 Dear Registered Shareholder, Cosmos Machinery Enterprises Limited (the "Company") Notification of Publication of Interim Report 2025 (the "Current Corporate Communication") Note: Corporate Communications include but not limited to (a) the directors' report, its annual accounts together with a copy of the auditors' report and, where applicable, its summary financial report; (b) the i ...

Financial Performance - Revenue for the six months ended June 30, 2025, was HK$4,996,205, a significant increase from HK$892,649 in the same period of 2024, representing a growth of approximately 460%[11] - Gross profit for the same period was HK$185,762, compared to HK$153,448 in 2024, indicating a year-over-year increase of about 21%[11] - Operating profit rose to HK$13,205 from HK$4,980 in 2024, reflecting a growth of approximately 165%[11] - Profit for the period from continuing operations was HK$4,070, a turnaround from a loss of HK$3,071 in the previous year[11] - Basic earnings per share from continuing operations improved to HK$0.17, compared to a loss of HK$0.57 in 2024[14] - The company reported a profit before tax of HK$15,193, up from HK$2,490 in the same period last year, marking a growth of approximately 510%[11] - Profit for the period increased to HK$4,070,000 compared to HK$1,572,000 in the same period last year, representing a growth of 158.5%[15] - Total comprehensive income for the period reached HK$22,103,000, a significant improvement from a loss of HK$8,385,000 in the previous year[15] - Comprehensive income attributable to equity shareholders from continuing operations was HK$18,431,000, compared to a loss of HK$14,627,000 in the prior year[15] Expenses and Costs - Administrative expenses increased slightly to HK$85,820 from HK$82,528, indicating a controlled cost environment despite revenue growth[11] - Finance costs decreased significantly to HK$4,414 from HK$8,709, showing improved financial management[11] - Selling and distribution costs increased by 9.8% to approximately HK$96,174,000, with selling and distribution costs to revenue at approximately 9.7%[118] - Other income, gains, and losses decreased by 56.4% to approximately HK$9,437,000 from HK$21,620,000 in 2024, primarily due to a one-off government subsidy recorded in the previous year[117] Assets and Liabilities - Non-current assets totaled HK$602,426,000, slightly decreased from HK$602,786,000 at the end of 2024[18] - Current assets increased to HK$1,712,307,000 from HK$1,569,405,000, reflecting a growth of 9.1%[18] - Current liabilities rose to HK$947,004,000, up from HK$825,004,000, indicating an increase of 14.8%[18] - Total liabilities as of December 31, 2024, were HK$861,674,000, with segment liabilities in machinery amounting to HK$445,986,000[61] - The consolidated total liabilities were HK$982,113,000, with segment liabilities for machinery manufacturing at HK$494,142,000[58] Cash Flow and Financing - Net cash used in operating activities for the six months ended June 30, 2025, was HK$58,413,000, compared to HK$4,367,000 for the same period in 2024, indicating a significant increase in cash outflow[25] - Cash used in investing activities totaled HK$33,884,000 for the six months ended June 30, 2025, slightly down from HK$34,388,000 in 2024[25] - The company repaid bank loans amounting to HK$101,325,000 during the six months ended June 30, 2025, compared to HK$132,644,000 in the same period of 2024, reflecting a decrease in loan repayments[25] - New bank loans raised during the same period were HK$127,001,000, a decrease from HK$136,453,000 in 2024[25] - The net decrease in cash and cash equivalents was HK$73,898,000 for the six months ended June 30, 2025, compared to HK$90,571,000 in 2024, showing an improvement in cash management[25] - Total outstanding bank borrowings as of June 30, 2025, amounted to approximately HK$141,590,000, an increase from HK$115,259,000 as of December 31, 2024[161] Market and Sales Performance - Revenue from the sale of goods increased to HK$991,703,000 in 2025, up from HK$888,700,000 in 2024, reflecting a growth of 11.6%[44] - Revenue from contracts with customers reached HK$994,005,000, compared to HK$890,301,000 in the previous year, marking a growth of 11.7%[48] - The segment revenue for industrial consumables was HK$246,375,000, a significant increase of 40.5% from HK$175,319,000 in 2024[56] - Revenue from Mainland China increased to HK$894,064,000 for the six months ended June 30, 2025, compared to HK$768,345,000 in the same period of 2024, reflecting a growth of approximately 16.4%[63] - The company reported a decrease in revenue from Hong Kong, which fell to HK$13,827,000 in 2025 from HK$15,083,000 in 2024[63] Strategic Initiatives and Future Outlook - The Group plans to enhance customization and innovative design capabilities in the second half of the year to improve product performance and consumer experience[140] - The company is expanding its overseas marketing team to increase export sales share, with a focus on high-quality domestically produced specialized machinery[134] - The Group anticipates continued challenges in the market for the second half of the year, with demand in various sectors expected to slow down[164] - The Group will invest more resources in the machinery manufacturing business to capitalize on the growth of high-quality Chinese manufacturing industrial equipment[183] - The Group plans to enhance research and development efforts for customized solutions in niche markets, particularly in improving production efficiency and optimizing energy efficiency[188] Employee and Governance - The Group's workforce consisted of 1,776 employees as of June 30, 2025, with a gender ratio of 30:70[176] - The Board did not recommend the payment of an interim dividend for the six months ended June 30, 2025[189] - There were no material acquisitions or disposals by the Group during the six months ended June 30, 2025[170]

Market Overview - A-shares experienced slight fluctuations with the North Star 50 index reaching a new historical high, while the Shanghai Composite Index, Shenzhen Component Index, and Sci-Tech 50 showed minor gains, and the ChiNext and Shanghai 50 indices slightly declined. Market turnover increased to 2.46 trillion yuan [1] - The mechanical equipment sector saw a net inflow of over 9.4 billion yuan, while the basic chemicals and automotive sectors also received significant net inflows of over 6.8 billion yuan and 5.8 billion yuan, respectively. In contrast, the electronics sector experienced a net outflow of over 7.5 billion yuan [2] Sector Performance - The aerospace equipment, gaming, and humanoid robot sectors led the gains, while communication equipment, electronic components, consumer electronics, and general retail sectors faced declines [1] - The aerospace equipment concept saw a strong performance in the afternoon, with the sector index surging nearly 7% before closing, and notable stocks like China Satellite and China Satcom experienced significant price movements [3][6] Future Outlook - Ping An Securities maintains an optimistic view on the mid-term upward trend of the market, supported by the ongoing global AI industry transformation and the commencement of China's "14th Five-Year Plan" [3] - Zhongtai Securities suggests a focus on defensive and stable return strategies in the short term, recommending sectors with cyclical attributes and high dividend characteristics, such as coal and non-ferrous metals [3] - The gaming sector is expected to continue its growth trajectory, with Tencent's new game set for global release and the industry showing strong performance in the second quarter [9]

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8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: | 2025年9月1日 | | | I. 法定/註冊股本變動 不適用 | | | FF301 第 1 頁 共 10 頁 v 1.1.1 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) | 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 (-) ...

Core Viewpoint - Datong Machinery (00118) reported a significant turnaround in its interim results for the six months ending June 30, 2025, with a notable increase in revenue and a shift from loss to profit [1] Financial Performance - Revenue from continuing operations reached HKD 996 million, representing an 11.6% year-on-year increase [1] - Shareholders' profit amounted to HKD 1.481 million, a recovery from a loss of HKD 2.493 million in the same period last year, indicating a successful turnaround [1] - Basic earnings per share were reported at HKD 0.017 [1]

Core Viewpoint - Datong Machinery (00118.HK) reported a significant improvement in its financial performance for the six months ending June 30, 2025, with a notable increase in revenue and profit compared to the previous year [1] Financial Performance - Revenue from continuing operations reached HKD 996 million, representing an increase of 11.6% year-on-year [1] - Gross profit amounted to HKD 186 million, reflecting a year-on-year increase of 21.1% [1] - The company achieved a profit of HKD 4.07 million for the period, a turnaround from a loss of HKD 3.07 million in the same period last year [1]

Financial Performance - Revenue for the six months ended June 30, 2025, was HKD 996,205,000, representing an increase of 11.6% compared to HKD 892,649,000 for the same period in 2024[3]. - Gross profit for the same period was HKD 185,762,000, up 21.1% from HKD 153,448,000 year-on-year[3]. - Operating profit surged to HKD 13,205,000, a significant increase of 165.2% from HKD 4,980,000 in the previous year[3]. - Profit from continuing operations for the period was HKD 4,070,000, compared to a loss of HKD 3,071,000 in the prior year[3]. - Total comprehensive income for the period amounted to HKD 22,103,000, compared to a loss of HKD 8,385,000 in the same period last year[9]. - The company reported a pre-tax profit of HKD 15,193,000 for the six months ended June 30, 2025, compared to HKD 2,490,000 for the same period in 2024[18][21]. - The company reported a basic earnings per share of HKD 0.17 for the six months ended June 30, 2025, compared to a loss of HKD 0.57 in 2024[27]. Assets and Liabilities - Non-current assets as of June 30, 2025, totaled HKD 602,426,000, slightly down from HKD 602,786,000 at the end of 2024[10]. - Current assets increased to HKD 1,712,307,000 from HKD 1,569,405,000 at the end of 2024[10]. - Total liabilities increased to HKD 947,004,000 from HKD 825,004,000 in the previous year[10]. - The company's equity attributable to shareholders was HKD 1,260,068,000, up from HKD 1,241,637,000 at the end of 2024[11]. - Trade and bills receivables increased to HKD 640,046,000 as of June 30, 2025, from HKD 524,835,000 as of December 31, 2024[30]. - Trade and bills payables also rose to HKD 599,542,000 as of June 30, 2025, compared to HKD 523,852,000 as of December 31, 2024[30]. - As of June 30, 2025, the company's outstanding bank loans totaled approximately HKD 141.59 million, an increase from HKD 115.26 million as of December 31, 2024[52]. - The company's net cash balance as of June 30, 2025, was approximately HKD 296.97 million, down from HKD 392.07 million as of December 31, 2024[53]. Dividends and Shareholder Information - The company did not recommend the payment of an interim dividend for the six months ended June 30, 2025[3]. - The board does not recommend the distribution of an interim dividend for the six months ending June 30, 2025[62]. - No significant acquisitions or disposals occurred in the first half of 2025, and the total number of issued shares remained unchanged at 861,930,692[55][56]. - There were no purchases, sales, or redemptions of the company's listed securities by the company or any of its subsidiaries during the six months ending June 30, 2025[63]. - The board consists of six directors, including two executive directors and three independent non-executive directors[67]. Market and Operational Insights - The industrial consumables segment generated revenue of HKD 260,108,000, while the injection molded products segment contributed HKD 285,413,000, and machinery segment revenue was HKD 462,297,000[18]. - The mainland China market contributed HKD 894,064,000 in revenue, a 16.3% increase from HKD 768,345,000 in the previous year[20]. - The machinery segment reported a loss of HKD 4,601,000 for the six months ended June 30, 2025, compared to a loss of HKD 20,013,000 for the same period in 2024[18][19]. - The company has ceased operations in the printed circuit board business, which is not included in the segment reporting[13][15]. - The company plans to continue focusing on enhancing its overseas market expansion despite challenges in the domestic manufacturing sector[37]. - The company successfully launched the SeKIII series of standard injection molding machines and the JSeIII series of large two-plate injection molding machines, enhancing overall competitiveness and meeting market price demands[38]. - Sales of the J series injection molding machines significantly rebounded due to large orders from leading domestic home appliance companies starting in Q2[38]. - The company recorded a notable increase in orders for high-end precision energy-saving injection molding machines (Se5H series) and electric injection molding machines (D series), laying a solid foundation for future focus on high-end industries such as new energy vehicles and precision 3C electronics[38]. - The intelligent management cloud platform "iSee 4.0" has seen continuous user growth, with all machine models equipped with its standard version, allowing customers to access real-time data connection features for free[39]. - Despite challenges in the market, the company achieved significant sales growth in the extrusion, rubber injection molding, and hydraulic machinery manufacturing sectors in the first half of the year[40]. - The company is focusing on strategic investments in specialized machines for the medical packaging industry, particularly electric injection molding machines for polypropylene (PP), with expectations for increased order volumes[38]. - The company plans to expand its overseas marketing team to enhance service efficiency in international markets, aiming to significantly increase export sales share[41]. - The mechanical leasing business is adopting a cautious risk management strategy, actively reducing leasing exposure amid rising risks and declining returns[42]. - The sales of the food packaging plastic processing plant in Zhuhai experienced a slight decline compared to the same period last year, but structural growth in high-end infant formula packaging demand is expected to offset some of the impact[43]. - The company is implementing a three-dimensional development strategy focusing on deepening existing customer relationships, developing regional markets, and entering emerging fields to enhance customized service capabilities[44]. - The company has achieved a "no inspection upon entry" quality standard through optimized automated and standardized production processes, enhancing efficiency across various stages with a new ERP system[46]. - Sales and profits of the blow-molded mannequin manufacturing business in Dongguan remained stable year-on-year, but overall sales are expected to decline due to a major client's reduced store opening plans[47]. - The company is focusing on developing new eco-friendly products, with a new nano micro-foaming blow-molded mannequin expected to enter mass production in the second half of the year, significantly reducing carbon emissions[47]. - The industrial consumables trading business recorded significant growth in the first half of the year, driven by increased penetration of electric vehicles, leading to a surge in demand for power and energy storage batteries[49]. - Despite the growth in the lithium battery equipment sector, many other industry clients showed lackluster performance due to weak consumer demand and investment sentiment, with most general equipment sectors remaining flat or slightly declining year-on-year[49]. - The company anticipates continued challenges in the second half of the year, with demand in various sectors expected to slow down, prompting a focus on partnerships with lithium battery equipment, medical supplies, and new energy vehicles[50]. Corporate Governance and Future Outlook - The group anticipates various challenges and uncertainties in both domestic and international markets for the second half of the year, particularly due to the impact of the tariff war on manufacturing investment plans[59]. - Despite a decline in manufacturing investment confidence in mainland China, leading domestic enterprises are leveraging their scale and resources to expand business through innovation and low-cost strategies[60]. - The group plans to increase resource investment in the machinery manufacturing sector to capture opportunities from export growth[60]. - The demand for high-quality Chinese manufacturing industrial equipment is expected to maintain a stable growth trend, particularly in the new energy vehicle, home appliance, and lithium battery equipment segments[60]. - The group will focus on developing customized solutions in niche markets, enhancing production efficiency, energy optimization, and cost control[61]. - The board is committed to maintaining high standards of corporate governance to enhance shareholder value and protect stakeholder interests[64]. - The interim results announcement has been published on the company's website and the Hong Kong Stock Exchange website[65].

Group 1 - The company, Datong Machinery (00118.HK), announced that it will hold a board meeting on August 27, 2025, to consider and approve its unaudited interim results for the six months ending June 30, 2025, and to discuss the potential distribution of an interim dividend, if any [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 部份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。 （於香港註冊成立之有限公司） 董事會會議召開日期 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 司將於二零二五年八月二十七日（星期三）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六月三十日止六個月之未經審核中 期業績及其刊發，以及考慮派發中期股息（如有）。 承董事會命 大同機械企業有限公司 鄧燾 香港，二零二五年八月十四日 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。 主席 ...

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7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: | 2025年8月1日 | | | I. 法定/註冊股本變動 不適用 | | | FF301 第 1 頁 共 10 頁 v 1.1.1 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) | 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 (-) ...