Core Viewpoint - Honghua Group (00196) expects a significant improvement in profitability, projecting a net profit attributable to shareholders of no less than RMB 20 million for the year ending December 31, 2025, compared to a profit of RMB 7.576 million for 2024, indicating a substantial increase in earnings [1]. Group 1 - The company is cultivating new business growth points and actively expanding sales markets, leading to a continuous increase in new effective orders, particularly in the marine sector, where orders have significantly increased year-on-year [1]. - Capacity utilization has further improved, contributing to the enhanced profitability outlook [1]. - The company is continuously promoting lean management and deepening quality and efficiency improvements, which have led to enhanced operational management standards [4]. Group 2 - Sales and management expenses have been further optimized, and financing costs have been effectively reduced, supporting the overall improvement in profitability [4].

Core Viewpoint - Honghua Group (00196.HK) expects a significant improvement in net profit attributable to shareholders, projecting no less than RMB 20 million for the year ending December 31, 2025, compared to a profit of RMB 7.576 million in 2024 [1] Group 1 - The company is cultivating new business growth points and actively expanding sales markets, leading to a continuous increase in new effective orders, particularly in the marine sector, where orders have significantly increased year-on-year [1] - Capacity utilization has further improved, contributing to the overall positive financial outlook [1] Group 2 - The company is continuously promoting lean management and deepening quality and efficiency enhancement efforts, which have led to an ongoing improvement in operational management standards [1] - Sales and management expenses have been further optimized, and financing costs have been effectively reduced [1]

Core Viewpoint - Honghua Group (00196) expects a significant improvement in profit, projecting a net profit attributable to shareholders of no less than RMB 20 million for the year ending December 31, 2025, compared to a profit of RMB 7.576 million for the same period in 2024 [1] Group 1 - The company is cultivating new growth points and actively expanding its sales market, with new effective orders continuing to increase, particularly in the marine sector where orders have significantly risen year-on-year [1] - Capacity utilization has further improved, contributing to the enhanced profitability outlook [1] Group 2 - The company is continuously promoting lean management and deepening quality and efficiency improvements, leading to enhanced operational management standards [1] - Sales and management expenses have been further optimized, and financing costs have been effectively reduced [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分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。 HONGHUA GROUP LIMITED 宏華集團有限公司 （於開曼群島註冊成立之有限公司） （股份代號：196） 正面盈利預告 本公告乃由宏華集團有限公司（「本公司」）根據香港聯合交易所有限公司證券 上市規則第13.09條及香港法例第571章證券及期貨條例第XIVA部內幕消息條文 之規定而作出。 本公司董事會（「董事會」）謹此知會本公司股東及有意投資者，根據本公司及 其附屬公司（「本集團」）截至二零二五年十二月三十一日止年度之未經審核之 綜合管理賬目及本公司現有資料的初步評估，本集團預期截至二零二五年十二月 三十一日止年度本公司股東應占溢利不低於人民幣2000萬元，較二零二四年同期 錄得溢利人民幣757.6萬元，盈利狀況大幅改善。主要原因為：（i）本公司培育 業務增長點，積極開拓銷售市場，新生效訂單持續增長，特別是海洋板塊訂單同 比顯著增加，產能利用率進一步提升；（ii)本公司持續推動精益管理，深化 ...

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 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) | 00196 | 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 | | | 10,000,000,000 | HKD | | 0.1 HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | | 0 | | HKD | | 0 | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.1 HKD | | 1,000,000,000 | 本月底法定/註冊股本總額： HKD 1,000,000,000 FF301 第 1 頁 共 1 ...

之補充公告 兹提述宏華集團有限公司（「本公司」）於二零二六年一月十九日發佈的有關非執行董 事變更及董事會委員會成員變更之公告（「該公告」）。除另有界定外，本公告所用詞 彙與該公告所界定者具有相同涵義。 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分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。 HONGHUA GROUP LIMITED 宏華集團有限公司 (於開曼群島註冊成立的有限公司) (股份代號: 196) 關於非執行董事及董事會委員會成員變更 鑑於該公告英文版本未提及楊養莊先生辭任原因，本公司謹此補充聲明，楊養莊先生因 工作調整原因，辭去本公司非執行董事職務，以及董事會審核委員會和戰略投資委員會 委員之職務。 除上述補充披露外，該公告所披露之其他資料均保持不變。 承董事會命 宏華集團有限公司 王旭 主席 中國，二零二六年一月二十日 於本公告日期，本公司之執行董事為王旭先生（主席）、朱驊先生及楊強先生；本公司 之非執行董事為劉輝先生；本公司之獨立非執行董事為張士舉先生、李越冬女士及王俊 仁先 ...

Group 1 - The company announced that Mr. Yang Yangzhuang will resign as a non-executive director effective January 19, 2026, due to work adjustments, and will also step down from the Audit Committee and the Strategic Investment Committee [1] - Mr. Liu Hui has been appointed as a non-executive director and will serve on both the Audit Committee and the Strategic Investment Committee starting January 19, 2026 [1] - The board further stated that Mr. Wang Xu will no longer serve as a member of the Remuneration Committee due to governance arrangement adjustments, but will retain his other positions within the company [1]

Group 1 - The core announcement is about the resignation of Mr. Yang Yangzhuang as a non-executive director and member of the audit committee and strategic investment committee, effective January 19, 2026 [1] - Mr. Liu Hui has been appointed as a non-executive director and member of both the audit committee and strategic investment committee, effective January 19, 2026 [1] - Mr. Wang Xu will no longer serve as a member of the remuneration committee due to governance adjustments, but will retain his other positions within the company [1]

Group 1 - The core point of the article is the announcement by Honghua Group (00196.HK) regarding changes in its board of directors, effective January 19, 2026 [1] - Yang Yangzhuang has resigned as a non-executive director due to work adjustments, along with his positions on the Audit Committee and the Strategic Investment Committee [1] - Liu Hui has been appointed as a non-executive director and will also serve on the Audit Committee and the Strategic Investment Committee [1]

HONGHUA GROUP LIMITED 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分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。 朱驊先生 宏華集團有限公司 （於開曼群島註冊成立之有限公司） （股份代號：196） 董事名單與其角色和職責 自二零二六年一月十九日起，宏華集團有限公司董事會(「董事會」) 成員名單如下： 執行董事 王旭先生（董事會主席） 杨强先生 非執行董事 劉輝先生 獨立非執行董事 張士舉先生 李越冬女士 王俊仁先生 董事會共設四個委員會，董事會成員在該等委員會所擔任的職位如下： 審核委員會 薪酬委員會 張士舉先生（主席） 李越冬女士 王俊仁先生 提名委員會 王旭先生（主席） 張士舉先生 李越冬女士 李越冬女士（主席） 張士舉先生 劉輝先生 戰略投資委員會 王旭先生（主席） 朱驊先生 杨强先生 王俊仁先生 劉輝先生 中國，二零二六年一月十九日 ...