NATIONAL ELECTRONICS HOLDINGS LIMITED (Incorporated in Bermuda with limited liability) (於百慕達註冊成立之有限公司) (Stock Code: 213) （股份代號：213） NOTIFICATION LETTER 通知信函 12 December 2025 Dear Existing Registered Shareholder(s), NATIONAL ELECTRONICS HOLDINGS LIMITED ("the Company") – Notice of publication of corporate communication(s) on the Company's website The Chinese and English versions of the following corporate communication(s) (the "Current Corporate Communications") of the Company are available on the website of ...

NATIONAL ELECTRONICS HOLDINGS LIMITED 方案四： 同時收取所有日後公司通訊之英文及中文印刷本。 為支持環保及促進與 閣下之有效溝通，本公司鼓勵及推薦 閣下選擇上述方案一以收取所有日後公司通訊之網上版本。為方 便 閣下作出選擇，請根據隨本函附上之回條（「回條」）上所列印之指示填妥及簽署，並郵寄或親身交回本公司於香港之股份過戶 登記分處卓佳證券登記有限公司（「香港股份過戶登記分處」），地址為香港夏愨道16號遠東金融中心17樓，再轉交本公司。如 閣 下於香港投寄回條，可使用已提供之免郵費郵寄標籤將回條寄回本公司。如 閣下於海外投寄回條，則請貼上適當郵票。 閣下 亦可將已適當地填妥並簽署的回條掃描本電郵至 213-ecom@vistra.com 。 倘若本公司於2026年1月12日或之前尚未收到 閣下已填妥並簽署之回條或表示反對之任何書面回覆，及直至 閣下透過香港股份 過戶登記分處發出合理之事前書面通知至香港夏愨道16號遠東金融中心17樓或電郵至 213-ecom@vistra.com 以通知本公司， 閣下 將被視為已同意收取所有日後公司通訊之網上版本，而本公司日後將向 閣下發送公 ...

Financial Performance - Revenue for the six months ended September 30, 2025, was HKD 285,179,000, representing a 13.4% increase from HKD 251,421,000 in 2024[4] - Gross profit increased to HKD 65,436,000, up 12.5% from HKD 58,241,000 in the previous year[4] - Net profit for the period was HKD 23,562,000, a 10.4% increase compared to HKD 21,335,000 in 2024[4] - Basic and diluted earnings per share rose to HKD 2.57 cents, up from HKD 2.33 cents in the prior year[4] - Total comprehensive income for the period was HKD 45,967,000, significantly higher than HKD 24,303,000 in 2024[6] - The company reported a significant increase in foreign exchange gains, amounting to HKD 21,860,000 compared to HKD 5,158,000 in the previous year[6] - The segment performance for residential and watch manufacturing was HKD 2,351,000, while commercial property investment generated HKD 31,371,000 in profit[14] - The company reported a total financial expense of HKD 71,952,000, down from HKD 105,931,000, indicating a reduction of 32.1%[20] - The total income from investment properties was HKD 58,883,000, an increase from HKD 54,321,000, marking a growth of 10.5%[21] - The profit attributable to shareholders for the same period was approximately HKD 23,562,000, up from HKD 21,335,000 in 2024, indicating a growth of about 10.5%[43] Cash Flow and Assets - Cash generated from operating activities was HKD 95,193,000, a recovery from a cash outflow of HKD 180,280,000 in the previous year[11] - Total assets as of September 30, 2025, were HKD 5,550,676,000, slightly down from HKD 5,616,182,000 as of March 31, 2025[7] - Current liabilities decreased to HKD 4,502,427,000 from HKD 5,064,832,000, improving the net current asset position[8] - As of September 30, 2025, the total borrowings of the group were approximately HKD 5,425,000,000, with a capital debt ratio of 0.89, up from 0.69 as of March 31, 2025[46] - The group has a cash and bank balance of approximately HKD 415,000,000 as of September 30, 2025, down from HKD 534,000,000 as of March 31, 2025[46] Investments and Properties - Investment properties' fair value increased by HKD 89,222,000, compared to an increase of HKD 103,196,000 in 2024[4] - As of September 30, 2025, the fair value of the group's investment properties was approximately HKD 3,398,357,000, reflecting an increase from HKD 3,284,050,000 as of March 31, 2025[28][29] - The fair value of investment properties in Hong Kong and the UK was determined using the direct comparison method, while the fair value of properties in China was assessed using the residual method[30] - The group holds 100% interest in several commercial properties, including The Putman and 99 Bonham, all under long-term leases[60] - The group has ongoing development projects, including 10,360 square meters of office space at 88 Queen Street East, expected to be completed in 2025[61] Dividends and Shareholder Returns - The company did not declare any interim dividend for the six months ended September 30, 2025, compared to HKD 10,990,000 in the previous year[25] - The group does not plan to declare any interim dividends for the six months ended September 30, 2025, consistent with the previous year[42] Governance and Compliance - The company has adopted the corporate governance code as per the Hong Kong Stock Exchange rules, with non-executive directors not having a specified term but subject to re-election at the annual general meeting[57] - The Audit and Risk Management Committee, consisting of independent non-executive directors, has reviewed the accounting principles and practices adopted by the group for the six months ending September 30, 2025[58] - The Audit and Risk Management Committee has discussed internal controls and risk management matters, ensuring financial reporting integrity[58] - The company has implemented a standard code for securities trading by directors, confirming compliance during the review period[59] Employee and Management Costs - Employee costs for the period were approximately HKD 40,000,000, down from HKD 46,000,000 for the same period last year[50] - The group reported a management compensation of approximately HKD 11,769,000 for the period, compared to HKD 12,900,000 for the six months ending September 30, 2024[35] Market Conditions and Risks - The group is closely monitoring the negative impacts of tariff disputes between the US, EU, Japan, and other countries on international trade, which may affect its watch manufacturing and trading segment[45]

Core Viewpoint - National Electric Holdings (00213) announced a share buyback plan, indicating confidence in its stock value and future prospects [1] Summary by Categories Company Actions - The company plans to repurchase 22,000 shares at a total cost of HKD 7,610, with a buyback price range of HKD 0.345 to HKD 0.350 per share [1]

智通财经APP讯，NATIONAL ELEC H(00213)发布公告，于2025年12月9日该公司斥资7610港元回购2.2 万股，回购价格为每股0.345-0.350港元。 ...

Group 1 - The company NATIONAL ELEC H (00213.HK) announced a share buyback on December 9, 2023, spending HKD 7.61 million to repurchase 22,000 shares [1] - The buyback price ranged from HKD 0.345 to HKD 0.35 per share [1]

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： National Electronics Holdings Limited 呈交日期： 2025年12月9日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 不適用 | | | 於香港聯交所上市 | | 是 | | | 證券代號 (如上市) | 00213 | 說明 | | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | | 庫存股份變動 ...

| 指标 | NATIONAL ELEC H | 仪器仪表 行业平均 | 行业排名 | | --- | --- | --- | --- | | ROE | 1.65% | 0.49% | 1 2 | | 港股流通市值 | 3.11亿 | 3.16亿 | 2 2 | | 营业收入 | 5.6亿 | 3.72亿 | 1 2 | | 净利率 | 8.49% | 11.04% | 2 2 | | 毛利率 | 23.16% | 31.14% | 2 2 | | 员债率 | 71.92% | 38.61% | 2 2 | 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 NATIONAL ELEC H(00213.HK)发布公告，于2025年12月8日，该公司斥资3.5万港元回购10万股股份， 每股回购价0.35港元。 截至2025年12月8日收盘，NATIONAL ELEC H(00213.HK)报收于0.35港元，上涨2.94%，成交量15.2万 股，成交额5.32万港元。投行对该股关注度不高，90天内无投行对其给出评级。 NATIONAL ...

Group 1 - National Electric Holdings (00213.HK) announced a share buyback on December 8, spending HKD 35,000 to repurchase 100,000 shares at a price of HKD 0.35 per share [1]

第 1 頁 共 7 頁 v 1.3.0 FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： National Electronics Holdings Limited 呈交日期： 2025年12月8日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | 是 | | | 證券代號 (如上市) | | 00213 | 說明 | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | | 已發行股份（不 ...