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之任何損失承擔任何責任。 WINSHINE SCIENCE COMPANY LIMITED 承董事會命 瀛晟科學有限公司 主席 蔣青輝 香港，二零二五年八月十五日 於本公告日期，董事會由四名執行董事蔣青輝先生（主席）、翁祖鈿先生（行政總裁）、李 忠海先生及汪曉峰先生；一名非執行董事林少鵬先生；及一名獨立非執行董事王鈺梅女 士組成。 * 僅供識別 * 209 董事會會議通告 瀛晟科學有限公司（「本公司」）董事會（「董事會」）欣然宣佈，本公司之董事會會議將於二 零二五年八月二十九日（星期五）舉行，藉以（其中包括）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中期業績，及建議宣派中期股息（如有）之事宜。 ...

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之任何損失承擔任何責任。 本公司董事會（「董事會」）謹此知會本公司股東（「股東」）及潛在投資者，根據對本集團截 至二零二五年六月三十日止六個月（「報告期」）未經審核綜合管理賬目的初步評估及董事 會目前可取得之資料，本公司預計報告期錄得約38百萬港元虧損，而去年同期則錄得約 27百萬港元虧損。報告期業績虧損擴大主要是(i)由於美國對華增加關稅影響下，客戶平 均產品訂單及毛利均比去年同期下降，銷售及毛利貢獻減少及(ii)內地最低工資及社會保 險費用增加。 截至本公告日期，本公司仍在落實本集團報告期之綜合財務資料。本公告所載之資料僅 根據本公司管理層參考現時可得資料（包括本集團報告期未經審核管理賬目）作出之初步 評估而得出，有關綜合管理賬目尚未經本公司核數師審核或經本公司審核委員會審閱， 有待落實及作出必要調整（如有）。本公司股東及潛在投資者應細閱關於本集團截至二零 二五年六月三十日止六個月的中期業績公告，該公告預計將於二零二五年八月 ...

瀛晟科学发布截至2024年12月31日止年度业绩，收入约5.16亿港元，同比减少1.41%;股东应占亏损 7302.6万港元，同比扩大154.89%;每股亏损56.4港仙。 香港联交所最新资料显示，8月14日，瀛晟科学(00209)股东将股票存入中策富汇证券，存仓市值977.99 万港元，占比8.43%。 ...

Group 1 - The core viewpoint of the article highlights the financial performance of Ying Sheng Science, indicating a decline in revenue and an increase in losses for the fiscal year ending December 31, 2024 [1] - Ying Sheng Science reported a revenue of approximately 516 million HKD, representing a year-on-year decrease of 1.41% [1] - The company experienced a shareholder loss of 73.026 million HKD, which is an increase of 154.89% compared to the previous year [1] - The loss per share was reported at 56.4 HKD cents [1] Group 2 - On August 14, shareholders of Ying Sheng Science deposited stocks into Zhongcai Fuhui Securities, with a market value of 9.7799 million HKD, accounting for 8.43% of the total [1]

Group 1 - A total of 193 stocks reached a 52-week high as of August 13, with notable performers including Ying Sheng Science (00209) at 288.46%, Lu Qing Entertainment (08052) at 36.47%, and Songjing Technology (01079) at 36.36% [1] - The closing price for Ying Sheng Science was 0.750, with a peak price of 1.010, indicating significant growth [1] - Lu Qing Entertainment closed at 0.115, reaching a high of 0.116, while Songjing Technology had a closing price of 0.490 and a peak of 0.750 [1] Group 2 - Other notable stocks that reached new highs include Zhonghui Biological (02627) with a high rate of 34.29%, Li Ji (00637) at 33.84%, and Huashang Energy (00206) at 30.77% [1] - The list of stocks achieving new highs includes various sectors, indicating a broad market interest [1] - The data reflects a positive trend in the market, with many companies experiencing substantial increases in their stock prices [1]

Group 1 - The company Ying Sheng Science (00209) announced that Guo Jianxiong has resigned as an independent non-executive director and will no longer serve as a member of the nomination committee for the audit committee, effective from August 8, 2025 [1] - The reason for the resignation is Guo Jianxiong's desire to allocate more time to personal and other business commitments [1]

Group 1 - The core point of the article is the resignation of Guo Jianxiong from the position of independent non-executive director and the chairman of the audit committee of Ying Sheng Science, effective from August 8, 2025, due to his desire to dedicate more time to personal and other business matters [1] Group 2 - Guo Jianxiong's resignation indicates a potential shift in the company's governance structure, which may impact its strategic direction and oversight [1] - The announcement highlights the importance of board composition and the influence of individual directors on company performance [1] - The timing of the resignation, set for 2025, suggests that the company may have a transition plan in place to ensure continuity in governance [1]

董事會 執行董事 蔣青輝先生 （主席） 翁祖鈿先生 （行政總裁） 李忠海先生 汪曉峰先生 非執行董事 林少鵬先生 獨立非執行董事 王鈺梅女士 WINSHINE SCIENCE COMPANY LIMITED * 209 董事名單與其角色及職能 瀛晟科學有限公司董事會（「董事會」）之董事（「董事」）成員之最新資料載列如下。 附註： C 有關董事委員會的主席 M 有關董事委員會的成員 香港，二零二五年八月八日 * 僅供識別 董事會設立3個委員會。下表提供各董事會成員在這些委員會中所擔任的職位。 | | 董事委員會 審核委員會 | 薪酬委員會 | 提名委員會 | | --- | --- | --- | --- | | 董事 | | | | | 蔣青輝先生 | – | – | C | | 翁祖鈿先生 | – | C | – | | 李忠海先生 | – | – | – | | 汪曉峰先生 | – | – | – | | 林少鵬先生 | – | – | – | | 王鈺梅女士 | M | M | M | ...

WINSHINE SCIENCE COMPANY 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，並明確表示不會就本公告全部或任何部份內容而產 生或因依賴該等內容而引致之任何損失承擔任何責任。 209 獨立非執行董事辭任 獨立非執行董事辭任 瀛晟科學有限公司（「本公司」）董事（「董事」）會（「董事會」）宣佈，郭劍雄先生（「郭先生」） 辭任本公司之獨立非執行董事及不再擔任本公司審核委員會主席提名委員會成員，於二 零二五年八月八日起生效，原因是彼希望將更多時間投入個人及其他業務。 除了尚未支付的董事費港元72,581外，郭先生已確認彼與董事會並無分歧，及無其他與郭 先生辭任有關的事宜須知會本公司股東及香港聯合交易所有限公司。 董事會謹藉此機會衷心感激郭先生於任期內對本公司作出之貢獻。 未能遵守上市規則第3.10(1)條、第3.10(2)條及第3.21條之規定 根據上市規則第3.10(1)條及第3.10(2)條之規定，董事會必須包括至少三名獨立非執行董 事，且其中至少一名獨立非執行董事必須具備適當的專業資格或具備適當的會計或相關 的財務管 ...

Market Overview - A-shares experienced narrow fluctuations with slight increases in the three major indices, with the Shanghai Composite Index up by 0.07%, Shenzhen Component Index up by 0.14%, and ChiNext Index up by 0.21% [1] - The total market turnover for the half-day was approximately 1.09 trillion yuan, a decrease of 112.9 billion yuan compared to the previous day [1] Sector Performance - Sectors such as hydropower, brain-computer interface, medical devices, and commercial aerospace saw significant gains [2] - The engineering machinery sector experienced a surge, with Wanmi Sealing (301161) rising over 12%, reaching a historical high [2] - Liquid cooling server concept stocks were active, with Invec (002837) hitting the daily limit and also reaching a historical high [2] Company Highlights - Shanhe Intelligent (002097) achieved a daily limit increase, marking its 9th increase in 15 days, with a morning trading volume of 4.466 billion yuan [4] - According to the China Construction Machinery Industry Association, excavator sales reached 17,138 units in July 2025, representing a year-on-year increase of 25.2% [6] - Shanhe Intelligent's revenue breakdown shows 38.02% from the domestic market and 61.98% from the international market, with applications in tunnel construction through partnerships [6] Brain-Computer Interface Sector - The brain-computer interface sector showed strength, with Jihua Group (601718) hitting the daily limit [7] - The Ministry of Industry and Information Technology and other departments issued opinions to promote the brain-computer interface industry, aiming for breakthroughs in key technologies by 2027 [9] - The global brain-computer interface market is projected to reach approximately $7 billion by 2030, with a compound annual growth rate of 16.4% from 2025 to 2030 [10] Commercial Aerospace Sector - The commercial aerospace sector continued its strong performance, with companies like Feiwo Technology (301232) hitting the daily limit [11] - Recent data indicates a significant increase in satellite launch frequency, with a record short cycle for networked satellite launches [14] - The commercial aerospace industry is expected to enter a rapid development phase, with new commercial rocket models set to launch by 2025 [14]