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。 龍記集團控股有限公司 LUNG KEE GROUP HOLDINGS LIMITED （於百慕達註冊成立之有限公司） （股份代號：255） 網址：http://www.irasia.com/listco/hk/lkm 業績 龍記集團控股有限公司（「本公司」）董事會（「董事會」）欣然公佈本公司及其附屬公司（統 稱「本集團」）截至二零二五年十二月三十一日止年度之經審核綜合業績，連同截至二零二 四年十二月三十一日止年度之比較數字如下： 綜合損益及其他全面收益表 截至二零二五年十二月三十一日止年度 | | | 二零二五年 | 二零二四年 | | --- | --- | --- | --- | | | 附註 | 千港元 | 千港元 | | 收入 | 2 | 1,319,901 | 1,553,244 | | 其他收入、收益及虧損 | 3 | 27,116 | 14,438 | | 投資物業公平值之減少 | | ( ...

EF001 免責聲明 | 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 | | | --- | --- | | 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。 | | | 股票發行人現金股息公告 | | | 發行人名稱 | 龍記集團控股有限公司 | | 股份代號 | 00255 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 截至二零二五年十二月三十一日止年度之末期股息 | | | 公告日期 | 2026年3月20日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 末期 | | 股息性質 | 普通股息 | | 財政年末 | 2025年12月31日 | | 宣派股息的報告期末 | 2025年12月31日 | | 宣派股息 | 每 股 0.12 HKD | | 股東批准日期 | 2026年5月18日 | | 香港過戶登記處相關信息 | | | 派息金額及公司預設派發貨幣 | 每 股 0.12 HKD | | 匯率 | 1 HK ...

Financial Performance - Revenue for the year ended December 31, 2025, was HKD 1,319,901, a decrease of 15.1% compared to HKD 1,553,244 for the year ended December 31, 2024[2] - The company reported a net loss of HKD 22,616 for the year ended December 31, 2025, compared to a net loss of HKD 13,673 for the previous year, representing a 65.5% increase in losses[2] - Total comprehensive income for the year was HKD 38,119, a significant recovery from a total comprehensive loss of HKD 62,487 in the previous year[3] - Basic and diluted loss per share for the year was HKD (3.58), compared to HKD (2.16) in the previous year, indicating a worsening in per-share performance[3] - The net loss attributable to shareholders for the year ended December 31, 2025, increased by 65.4% to HKD 22,616,000, compared to HKD 13,673,000 in 2024[30] - The basic loss per share for the year ended December 31, 2025, was HKD 3.58, compared to HKD 2.16 in 2024[26] Assets and Liabilities - The company's non-current assets decreased to HKD 715,450 from HKD 809,141, reflecting a decline of 11.6%[4] - Inventory decreased to HKD 389,354 from HKD 460,469, a reduction of 15.4% year-over-year[4] - Trade and other receivables decreased to HKD 124,438 from HKD 155,368, a decline of 19.9%[4] - The company's total equity decreased to HKD 1,550,946 from HKD 1,673,543, a decrease of 7.3%[5] - Trade receivables decreased to HKD 80,287,000 in 2025 from HKD 99,319,000 in 2024, with total trade, notes, and other receivables amounting to HKD 124,438,000, down from HKD 155,368,000[22] - Trade payables decreased to HKD 29,344,000 in 2025 from HKD 46,137,000 in 2024, with total trade and other payables amounting to HKD 193,589,000, down from HKD 225,029,000[24] Income and Expenses - Interest income for the year 2025 was HKD 5,232,000, down from HKD 8,167,000 in 2024, while total other income decreased to HKD 10,868,000 from HKD 13,766,000[15] - Total inventory costs recognized as expenses for the year amounted to HKD 1,135,049,000, down from HKD 1,330,513,000 in 2024[21] - The cost of materials and consumables used to generate revenue decreased by 21.6%, with the percentage of these costs relative to revenue dropping to 35.7% from 38.7% in 2024[29] Investments and Fair Value - The company recognized a decrease in the fair value of investment properties amounting to HKD 10,200, compared to HKD 5,500 in the previous year[2] - The fair value of investment properties decreased by HKD 10,200,000 during the year, reflecting a challenging market environment[27] Dividends and Shareholder Returns - The company declared an interim dividend of HKD 0.08 per share for 2025, totaling HKD 50,534,000, compared to HKD 0.05 per share in 2024, totaling HKD 31,584,000[19] - The board has proposed a final dividend of HKD 0.12 per share for the year ending December 31, 2025, compared to HKD 0.06 and a special dividend of HKD 0.12 for the previous year[40] Operational Focus and Strategy - The company plans to focus on R&D for plastic and die-casting mold production technology to enhance processing capabilities and product quality[35] - The company aims to adjust marketing strategies to capture high-value mold orders and expand market share, while also reducing costs through automation and high-tech solutions[36] - The company has a broad customer base across Asia, Europe, and the Americas, with no single customer accounting for more than 10% of total revenue[14] Compliance and Governance - The company has complied with all provisions of the Corporate Governance Code as per the Hong Kong Stock Exchange Listing Rules for the year ending December 31, 2025[43] - The company has not purchased, sold, or redeemed any of its shares or other securities for the year ending December 31, 2025[42] Future Outlook - The anticipated credit loss model showed a net reversal of impairment losses of HKD 1,744,000 for the year, compared to a recognized impairment loss of HKD 933,000 in 2024[29] - The company expects to face greater risks and challenges in 2026 due to geopolitical tensions and economic uncertainties, impacting business prospects[35]

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。 龍記集團控股有限公司 LUNG KEE GROUP HOLDINGS LIMITED （於百慕達註冊成立之有限公司） （股份代號：255） 網址：http://www.irasia.com/listco/hk/lkm 董事會召開日期 承董事會命 韋龍城 董事及公司秘書 中國香港，二零二六年三月五日 於本公告日期，本公司之執行董事為邵鐵龍先生（主席）、邵玉龍先生、韋龍城先生、丁宗浩先生、邵旭桐 先生及邵宇衡先生；及本公司之獨立非執行董事為李達義博士、王克勤先生及何腊梅女士。 龍記集團控股有限公司（「本公司」）董事會（「董事會」）宣佈，本公司將於二零二六年三 月二十日(星期五)下午二時假座香港新界沙田安群街 1 號京瑞廣場 2 期 15 樓 A 室舉行董事 會會議，藉以(其中包括)批准刊發本公司及其附屬公司截至二零二五年十二月三十一日止 年度之末期業績公告，以及考慮派發末期股息之建議。 ...

公司名稱: 龍記集團控股有限公司 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 呈交日期: 2026年3月2日 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) | 00255 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.1 HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.1 HKD | | 100,000,000 | 本月底法定/註冊股本總額： HKD 100,000,00 ...

第 1 頁 共 10 頁 v 1.2.0 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 公司名稱: 龍記集團控股有限公司 呈交日期: 2026年2月3日 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) | 00255 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.1 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.1 | HKD | | 100 ...

Group 1 - The core point of the news is the share transfer agreement between the controlling shareholder, Shuiye Group, and Baili Equipment Group, where Shuiye Group will transfer 341 million shares (25.60% of total shares) at a price of 3.44 yuan per share, totaling 1.175 billion yuan [1] - Following the share transfer, Shuiye Group's ownership will decrease from 30.52% to 4.92%, and the new controlling shareholder will be Baili Equipment Group, with the actual controller changing to Tianjin State-owned Assets Supervision and Administration Commission [1] - The transaction requires approval from relevant state-owned asset authorities and antitrust reviews by the National Market Supervision Administration [1] Group 2 - The company believes that the change in controlling shareholder and actual controller will not lead to significant changes in its main business or adversely affect its financial status, and it will benefit the company's strategic transformation and healthy development [2] - Huibo Pu is an international provider of comprehensive solutions for oil and gas resource development, focusing on efficient and clean energy production methods, with main businesses including oil and gas engineering and services, environmental engineering, and resource development [2] - For the first three quarters of 2025, the company reported revenue of 1.608 billion yuan, a slight decrease of 0.17% year-on-year, while net profit attributable to shareholders increased by 113.73% to 10.5267 million yuan [2]

Group 1 - The core point of the article is the announcement of a share transfer agreement between the controlling shareholder of Huibo Pu and Baili Equipment Group, which will result in a change of control for the company [1][3][4] - The share transfer involves 341 million shares, representing 25.60% of the total share capital, at a price of 3.44 yuan per share, totaling 1.175 billion yuan [3][8] - Prior to the transfer, the controlling shareholder held 30.52% of the company's shares, and the actual controller is currently the Changsha State-owned Assets Supervision and Administration Commission [3][4] Group 2 - The new controlling shareholder, Baili Equipment Group, operates in the machinery and equipment industry, focusing on smart electrical equipment, green energy equipment, and general machinery [3][4] - The company believes that the change in controlling shareholder will not lead to significant changes in its main business or adversely affect its financial status, and it will support the company's strategic transformation and healthy development [4][9] - Huibo Pu reported a revenue of 1.608 billion yuan for the first three quarters of 2025, a slight decrease of 0.17% year-on-year, while the net profit attributable to shareholders increased by 113.73% to 10.53 million yuan [5][9]

龍記集團控股有限公司 LUNG KEE GROUP HOLDINGS LIMITED （於百慕達註冊成立之有限公司） 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。 經審閱最近期未經審核的管理賬目及現有資料後，董事會謹此通知本公司股東（「股東」） 及有意投資者，與截至二零二四年十二月三十一日止年度之淨虧損 1400 萬港元相比，預期 本集團錄得截至二零二五年十二月三十一日止年度之淨虧損不少於 2100 萬港元。淨虧損 增加主要因為 (i)在艱難的市場環境下集團銷售收入有所減少; (ii)截至二零二五年十二月 三十一日止年度，因香港零售物業市場租金下調所導致投資物業公平值之減少 1020 萬港 元（2024 年：550 萬港元）。 本公司仍在落實本集團截至二零二五年十二月三十一日止年度的綜合末期業績，因此，本 公告所披露的資料僅為董事會及本集團管理層根據董事會現有資料所作的初步評估。本集 團的經審核綜合末期業績待董事會進一步審閱、與本集團核數師討論及完 ...

Core Viewpoint - Long Kee Group (00255) anticipates a net loss of not less than HKD 21 million for the year ending December 31, 2025, compared to a net loss of HKD 14 million for the year ending December 31, 2024, indicating a worsening financial outlook [1] Financial Performance - The increase in net loss is primarily attributed to a decrease in sales revenue due to a challenging market environment [1] - For the year ending December 31, 2025, the fair value of investment properties is expected to decrease by HKD 10.2 million, compared to a decrease of HKD 5.5 million in 2024, reflecting the impact of declining rental prices in the Hong Kong retail property market [1]