COMPUTIME GROUP LIMITED 金寶通集團有限公司 * （於開曼群島註冊成立之有限公司） 甘志超先生 王俊光先生 獨立非執行董事： 何百川先生 李尚玉女士 梅敏儀女士 Gioia MESSINGER女士 | 委員會 | | | | | | --- | --- | --- | --- | --- | | 董事 | 審核委員會 | 執行委員會 | 提名委員會 | 薪酬委員會 | | 歐陽伯康先生 | | C | C | M | | 黃華舜先生 | | M | | | | 歐景麟女士 | | M | | | | 甘志超先生 | M | | | | | 王俊光先生 | | | M | | | 何百川先生 | M | | M | C | | 李尚玉女士 | M | | M | M | | 梅敏儀女士 | C | | M | M | | Gioia MESSINGER女士 | M | | | | （股份代號：320） 董事名單與其角色和職能 金寶通集團有限公司董事會（「董事會」）成員載列如下。 執行董事： 歐陽伯康先生 （主席及行政總裁） 黃華舜先生 歐景麟女士 （首席財務官） 非執行董事： 董事會設立四 ...

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。 COMPUTIME GROUP LIMITED 委任執行董事 金寶通集團有限公司（「本公司」，及其附屬公司，「本集團」）董事會（「董事會」）欣然 宣佈歐景麟女士（「歐女士」）自二零二六年四月一日起獲委任為本公司執行董事（「執 行董事」）及執行委員會成員。 歐女士履歷資料載列如下： 歐景麟女士，56歲，於二零二四年七月三日加入本集團，出任首席財務官及為本 公司公司秘書（「公司秘書」）。彼於財務及會計方面擁有逾三十年經驗。加入本集團 前，彼曾任職的公司涵蓋多個行業，當中包括於香港及美國上市的公司。此外，彼 亦曾於香港羅兵咸永道會計師事務所任職，擁有專業會計和審計經驗。歐女士持有 香港城市大學會計學學士學位及澳洲麥覺理大學應用金融學碩士學位。彼為香港會 計師公會之會員。 – 1 – 金寶通集團有限公司* （於開曼群島註冊成立之有限公司） （股份代號：320） 委任執行董事 委任獨立非執行董事及審核委員會成員 ...

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 公司名稱: 金寶通集團有限公司 呈交日期: 2026年3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) | 00320 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.1 | HKD | | 500,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.1 | HKD | | 500,000,000 | 本月底法定/註冊股本總 ...

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: 金寶通集團有限公司 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) | 00320 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.1 HKD | | 500,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.1 HKD | | 500,000,000 | 本月底法定/註冊股本總額： HKD 500,000,000 ...

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12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) | 00320 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.1 | HKD | | 500,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.1 | HKD | | 500,000,000 | 本月底法定/註冊股本總額： HKD 500,000,000 FF301 第 1 頁 ...

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。 COMPUTIME GROUP LIMITED 緒言 金寶通集團有限公司 * （於開曼群島註冊成立之有限公司） （股份代號：320） 有 關 2025 租賃協議之須予披露交易 2025租賃協議 董事會宣佈，於二零二五年十二月三十日（交易時段後），本公司的間接全資附屬 公司金寶通電子（深圳）有限公司（作為租戶）與業主訂立 2025租賃協議，內容有關 租賃該等物業，自二零二六年一月一日起至二零二八年十二月三十一日，為期三 年，以用作本集團的工廠、辦公室及宿舍。 上市規則涵義 根據香港財務報告準則第16號，當作為承租人進行租賃交易時，本集團應於本公 司之綜合財務報表內確認與租賃相關之使用權資產。本集團作為租戶訂立2025租 賃協議將被視為上市規則第14.04(1)(a)條所載交易定義項下收購資產。 由於2025租賃協議項下擬進行交易，根據本公司確認的使用權資產價值計算之適 用百分比率相關之一項或多項適用百分比 ...

Financial Performance - For the six months ended September 30, 2025, the company reported revenue of HKD 1,884,838,000, an increase of 4.0% compared to HKD 1,811,320,000 for the same period in 2024[12] - Gross profit for the same period was HKD 310,069,000, representing a gross margin of approximately 16.4%[12] - The net profit attributable to the owners of the company decreased to HKD 3,946,000, down 86.3% from HKD 28,808,000 in the previous year[12] - The company’s total comprehensive income for the period was HKD 40,528,000, compared to HKD 16,481,000 in the prior year[13] - Operating cash flow for the six months ended September 30, 2025, was HKD 77,004,000, down from HKD 88,532,000 in the same period last year, a decline of about 13.5%[17] - The company reported a profit of HKD 3,946,000 for the six months ended September 30, 2025, compared to HKD 28,808,000 in the same period last year, a significant drop of about 86.3%[16] - The total comprehensive income for the period was HKD 41,179,000, down from HKD 17,869,000 in the previous year, reflecting a decrease of approximately 130.5%[16] - The pre-tax profit for the six months ended September 30, 2025, was HKD 4,104,000, significantly lower than HKD 33,920,000 for the same period in 2024[28] - Net profit after tax decreased by 88.0% to HKD 3.3 million, with EBITDA down 23.7% to HKD 111.8 million, resulting in an EBITDA margin of 5.9%[61] Assets and Liabilities - Non-current assets as of September 30, 2025, totaled HKD 915,123,000, a slight decrease from HKD 926,133,000 as of March 31, 2025[14] - Current assets increased to HKD 1,958,587,000 from HKD 1,882,654,000, primarily driven by an increase in inventory[14] - Total liabilities increased to HKD 1,409,889,000, compared to HKD 1,336,358,000 in the previous period[14] - Total assets decreased to HKD 1,463,821,000 as of September 30, 2025, from HKD 1,472,429,000 as of March 31, 2025, reflecting a decline of approximately 0.6%[15] - Non-current liabilities decreased to HKD 64,271,000 from HKD 69,797,000, a reduction of about 7.9%[15] - Net assets stood at HKD 1,399,550,000, slightly down from HKD 1,402,632,000, indicating a decrease of approximately 0.2%[15] - Cash and bank deposits stood at HKD 210,283,000, a decrease from HKD 214,188,000[14] - Cash and cash equivalents at the end of the period were HKD 186,886,000, compared to HKD 201,421,000 at the end of the previous year, a decrease of approximately 7.2%[17] - Trade receivables amounted to HKD 981,856,000, a decrease from HKD 1,235,284,000 as of March 31, 2025, representing a reduction of approximately 20.5%[39] - Trade payables and notes payable totaled HKD 929,903,000 as of September 30, 2025, compared to HKD 950,807,000 as of March 31, 2025, reflecting a decrease of approximately 2.2%[41] Investments and Capital Expenditures - The company purchased property, plant, and equipment amounting to approximately HKD 32,217,000 during the period, compared to HKD 18,877,000 in the previous year, representing an increase of about 70.6%[36] - The company has capital commitments of HKD 14,268,000 for the acquisition of property, plant, and equipment as of September 30, 2025, an increase from HKD 12,211,000 as of March 31, 2025, representing a rise of about 16.9%[45] - Capital expenditures for the period totaled approximately HKD 60.4 million, compared to HKD 55.1 million in the first half of the fiscal year 2024/25[84] Shareholder Information - The company did not recommend any interim dividend for the six months ended September 30, 2025, consistent with the previous year[33] - The company declared a final dividend of HKD 45,049,000 for the year, impacting retained earnings significantly[16] - The 2023 Share Option Scheme allows for the granting of options to subscribe for shares, with a total of 61,854,000 options available for grant, representing about 7.34% of the company's issued share capital[44] - The 2023 Share Award Plan was adopted on September 7, 2023, allowing for a total of 84,254,000 shares to be awarded, representing 10% of the company's issued shares[99] - A maximum of 1% of the total issued shares can be granted to selected participants under the 2023 Share Award Plan, with no new shares being issued for the rewards[100] - The total number of rewards granted during the period was 21,600,000, with 20,800,000 rewards currently vested and 16,400,000 rewards still unvested[102] - As of September 30, 2025, the company has a total of 362,991,500 shares, with major shareholders holding significant stakes, including Solar Power Group Limited at 41.84%[105] - Mr. Ouyang Bokan, the beneficial owner, holds 10,491,500 shares directly and has control over 352,500,000 shares through Solar Power Group Limited, representing 43.08% of the issued share capital[103] Strategic Focus and Market Position - The company continues to focus on developing innovative IoT and home automation products under its own brands, SALUS Controls and Braeburn[3] - The company operates 20 offices and production bases globally, enhancing its strategic market presence[3] - The company continues to focus on research and development of electronic control devices, emphasizing smart and sustainable living solutions[18] - The company operates through two main segments: Control Solutions and Brand Business, focusing on HVAC, smart home technology, and energy management solutions[54] - The company’s innovative products are marketed under the Salus and Braeburn brands, targeting professional installers and property developers[54] - The company’s C Plus J technology integration platform provides sustainable high-performance solutions across various applications, including smart building IoT[54] - The company is committed to a "global localization" strategy to enhance resilience and sustainable growth amid geopolitical tensions and trade fluctuations[71] - Continued investment in R&D, focusing on AI, IoT, and energy management solutions, is expected to support long-term growth and competitive advantage[74] - The operational model emphasizes regional production and customer engagement, enhancing business resilience and reducing supply chain risks[76] Economic Outlook - The global economic growth is projected to slow to 3.2% in 2025, with further decline to 3.1% in 2026, influenced by ongoing supply-side constraints and geopolitical tensions[55] - Companies are expected to incur at least USD 1.2 trillion in additional costs in 2025 due to tariffs, impacting production and operational complexity[55] - The company anticipates long-term opportunities in energy efficiency and smart low-carbon technologies despite a challenging global macroeconomic environment[75] - Both core segments are expected to benefit from the global shift towards sustainable technologies, with demand for green HVAC and smart appliances increasing[77] - Ongoing investments in AI, IoT, and predictive energy management will help create higher value, technology-driven solutions[78] Risk Management - The group closely monitors its overall foreign exchange risk, primarily from transactions denominated in currencies other than its functional currency[83] - The company has established a factoring arrangement for trade receivables, transferring rights to certain banks, thus eliminating the risk of default from trade debtors[39] Employee and Management - The total employee cost for the period was HKD 362.8 million, compared to HKD 326.6 million in the first half of the fiscal year 2024/25, with the number of employees increasing to 4,591[88] - The company acknowledges the efforts and contributions of its management and staff during the reporting period[111]

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11月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 金寶通集團有限公司 呈交日期: 2025年12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) | 00320 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.1 | HKD | | 500,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.1 | HKD | | 500,000,000 | 本月底法定/註冊股 ...

Core Viewpoint - The company reported a revenue of HKD 1.885 billion for the six months ending September 30, 2025, reflecting a year-on-year increase of 4.1% [1] Financial Performance - Revenue reached HKD 1.885 billion, up 4.1% year-on-year [1] - Gross profit amounted to HKD 310 million, representing a year-on-year increase of 9.6% [1] - Shareholders' profit attributable to the company was HKD 3.946 million, a significant decrease of 86.3% year-on-year [1] - Basic earnings per share were HKD 0.47 cents [1]

Core Insights - The company reported a revenue of HKD 1.885 billion for the six months ending September 30, 2025, representing a year-on-year increase of 4.06% [1] - Profit attributable to owners decreased by 86.3% to HKD 3.946 million, with earnings per share at HKD 0.47 [1] - The after-tax profit fell by 88.0% to HKD 3.3 million, primarily due to higher operating costs associated with the company's strategic expansion plan, alongside increased sales, distribution, and administrative expenses [1] - The absence of approximately HKD 9.3 million in foreign exchange gains from the previous year also contributed to the profit decline [1]