Financial Performance - The total revenue for the year ended December 31, 2025, was HKD 337,501,000, representing a 36.6% increase from HKD 247,040,000 in 2024[2] - Gross profit for the same period was HKD 131,705,000, up from HKD 61,385,000, indicating a significant improvement in profitability[2] - Operating profit turned positive at HKD 44,536,000 compared to an operating loss of HKD 36,893,000 in the previous year[2] - Net profit for the year was HKD 18,138,000, a recovery from a net loss of HKD 68,062,000 in 2024[3] - Basic and diluted earnings per share improved to HKD 1.32 from a loss per share of HKD 2.37 in the prior year[4] - The group recorded other income of HKD 29,332,000, down from HKD 35,322,000, reflecting a decrease of 16.9%[20] - Financial expenses for the year were HKD 22,419,000, a decrease from HKD 27,400,000, indicating a reduction of 18.5%[22] - For the fiscal year ending December 31, 2025, the company reported a profit of HKD 19,197,000, a significant recovery from a loss of HKD 34,417,000 in the previous year[26] - The basic and diluted earnings per share for the fiscal year ending December 31, 2025, were HKD 1.32, compared to a loss of HKD 2.37 in the previous year[26] - The company did not declare or recommend any dividends for the fiscal year ending December 31, 2025, consistent with the previous year[27] Assets and Liabilities - Total assets decreased to HKD 830,023,000 from HKD 923,846,000, reflecting a reduction in overall asset base[5] - Total liabilities also decreased to HKD 625,484,000 from HKD 738,925,000, indicating improved financial stability[6] - The company reported a net current asset position of HKD 114,787,000, a significant increase from HKD 33,801,000 in 2024[6] - Accounts receivable increased to HKD 75,602,000 in 2025 from HKD 61,748,000 in 2024, while total accounts receivable and notes receivable rose to HKD 83,297,000 from HKD 72,136,000[28] - The company’s non-current receivables decreased to HKD 641,000 in 2025 from HKD 1,047,000 in 2024, reflecting a strategic shift in asset management[28] - The company’s total net receivables increased to HKD 82,505,000 in 2025 from HKD 71,367,000 in 2024, indicating growth in customer transactions[28] - Total liabilities decreased to HKD 108,638,000 in 2025 from HKD 177,255,000 in 2024, indicating improved financial management[32] - The company’s accounts payable decreased to HKD 37,268,000 in 2025 from HKD 49,634,000 in 2024, suggesting improved cash flow management[32] Revenue Segments - Revenue from industrial products production and sales was HKD 242,245,000, up from HKD 229,776,000, representing a growth of 5.4%[15] - Electricity sales revenue surged to HKD 95,256,000 from HKD 17,264,000, marking a significant increase of 452.5%[15] - The gross profit for the industrial products segment was HKD 106,014,000, while the energy business reported a gross profit of HKD 25,691,000, contributing to a total gross profit of HKD 131,705,000[17] - The company’s energy business revenue reached approximately HKD 95,256,000, an increase of about HKD 77,992,000 year-on-year[43] Market and Industry Insights - The global PCB market size reached USD 78.6 billion in 2025, with the Chinese market size at RMB 433.32 billion, projected to grow to RMB 476.65 billion by 2026[35] - The Chinese automotive electronics market is expected to reach USD 148.6 billion by 2026, with a year-on-year growth of 5.24%[36] - In 2025, the number of electric vehicle charging infrastructure in China reached 20.698 million, a year-on-year increase of 49.6%, supporting the growth of new energy vehicles[36] - The integrated circuit market in mainland China saw exports of USD 201.9 billion in 2025, a year-on-year increase of 26.8%, marking a historical high[37] Corporate Governance and Compliance - The financial statements were prepared in accordance with the applicable Hong Kong Financial Reporting Standards, ensuring compliance and transparency[10] - The group expects that the newly issued and revised Hong Kong Financial Reporting Standards will not have a significant impact on the consolidated financial statements[13] - The group anticipates that all new and revised accounting standards will be incorporated into its accounting policies starting from the first fiscal year after the announcement date[13] - The audit committee was established to review and monitor the group's internal controls and financial reporting matters, including the annual performance review for the year ending December 31, 2025[66] - The group has adopted the corporate governance code as per the listing rules and has complied with it throughout the year ending December 31, 2025[65] - The group confirmed that it has sufficient public float as required by the listing rules[69] - The group has not engaged in any purchase, redemption, or sale of its listed securities during the year[62] - The group has not utilized any financial instruments for hedging purposes during the year and will take appropriate hedging measures when necessary[61] - The group’s financial statements for the year ending December 31, 2025, have been confirmed by its auditor to be consistent with the audited consolidated financial statements[67] Future Outlook and Strategic Initiatives - The company launched new products including nitrogen wave soldering, semiconductor ovens, and high-precision die bonders in 2025, and obtained 7 new patents, totaling 74 design patents[38] - The energy business is transitioning towards high-quality development, with significant growth in new energy installations and a shift from policy-driven to market-driven and innovation-focused growth[39] - The Chinese government has set a target for new energy storage installations to exceed 100 million kilowatts by 2027, with an expected direct investment of approximately RMB 250 billion[40] - The company’s energy storage project in Shanxi Province, with a planned capacity of 500 MW/1000 MWh, commenced commercial operations in late 2023, enhancing its market presence[42] - The group acknowledges that forward-looking statements regarding business prospects may differ significantly from actual performance due to various factors[71]

芯 成 科 技 控 股 有 限 公 司 （於百慕達註冊成立之有限公司） （股份代號 : 00365） 董事會會議通告 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内容概不負責，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内容而產生或因倚賴該等内容而引致的任何損失承擔任 何責任。 SINO ICT HOLDINGS LIMITED 袁以沛 香港，二零二六年三月十九日 於本公告日期，本公司之董事為執行董事袁以沛先生及夏源先生，非執行董事孟德慶先生及白鈺女士，以及獨立非 執行董事崔宇直先生、鮑毅先生及平凡先生。 - 1 - 芯成科技控股有限公司（「本公司」）董事會（「董事會」）謹此宣佈，本公司將於二零二六 年三月三十一日（星期二）上午九時三十分舉行董事會會議，藉以審議並批准本公司及其附屬 公司截至二零二五年十二月三十一日止的年度經審核全年業績、建議考慮是否派發末期股息 （如有）。 承董事會命 芯成科技控股有限公司 主席 ...

芯 成 科 技 控 股 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内容概不負責，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内容而產生或因倚賴該等内容而引致的任何損失承擔任 何責任。 SINO ICT HOLDINGS LIMITED - 1 - 股東及潛在投資者於買賣本公司股份時務請審慎行事。 （於百慕達註冊成立之有限公司） （股份代號 : 00365） 正面盈利預告 本公告乃由芯成科技控股有限公司（「本公司」，連同附屬公司稱為「本集團」）根據香港聯 合交易所有限公司證券上市規則（「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部的內幕消息條文（定義見上市規則）而作出。 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，根據董事會現 有資料，相比截至二零二四年十二月三十一日止年度（「二零二四年度」）錄得本公司擁有人 應佔虧損約港幣34,417,000元，本集團截至二零二五年十二月三十一日止年度（「二零二五年 度」）預計錄得本公司擁有人應佔利潤約港幣19,197,000元。 基於目前可得資料，董事會 ...

致：香港交易及結算所有限公司 公司名稱: 芯成科技控股有限公司 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) | 00365 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.1 | HKD | | 200,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.1 | HKD | | 200,000,000 | 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: 2026年2月28日 狀態: 新提交 本月底法定/註冊股本 ...

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 致：香港交易及結算所有限公司 公司名稱: 芯成科技控股有限公司 呈交日期: 2026年2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) | 00365 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.1 | HKD | | 200,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.1 | HKD | | 200,000,000 | 截至月份: 2026年1月31日 狀態: 新提交 第 1 頁 共 10 ...

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 公司名稱: 芯成科技控股有限公司 呈交日期: 2026年1月5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) | 00365 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.1 | HKD | | 200,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.1 | HKD | | 200,000,000 | 本月底法定/註冊股 ...

Core Viewpoint - Shanghai Yinghe Xincheng Technology Co., Ltd. has been established with a registered capital of 100,000 RMB, focusing on integrated circuit design and software development [1] Company Summary - The legal representative of the company is Jiang Luzhu [1] - The company operates in various fields including integrated circuit sales, chip design and services, artificial intelligence software development, and IoT technology services [1] - The company is authorized to conduct business activities independently based on its business license, except for projects that require approval [1]

Group 1 - The company, Chipeng Technology (00365), announced the appointment of Ms. Bai Yu as an executive director and Mr. Bao Yi as an independent non-executive director to its nomination committee, effective from December 4, 2025 [1]

Group 1 - The company, Chipeng Technology (00365), announced the appointment of Ms. Bai Yu as an executive director and Mr. Bao Yi as an independent non-executive director to its nomination committee, effective from December 4, 2025 [1]

SINO ICT HOLDINGS LIMITED 芯成科技控股有限公司 （於百慕達註冊成立之有限公司） （股份代號：00365） 提名委員會工作條例 第一章 總則 第二章 委員會人員組成 第三章 職責權限 第一條 為規範芯成科技控股有限公司（「公司」）管理人員的產生，優化董事會組成，完善公 司治理結構，根據《百慕大一九八一年公司法》、《香港證券及期貨條例》、《香港聯合 交易所有限公司證券上市規則》（「上市規則」）、上市規則附錄 C1《企業管治守則》 等法律、法規、規則及《芯成科技控股有限公司章程》（「公司章程」）的規定，公司 特設立董事會（「董事會」）提名委員會（「提名委員會」），並制定本工作條例（「條例」）。 第二條 提名委員會是董事會根據上市規則設立的專門工作機構，主要負責通過正式、經審慎 考慮且具透明度的程序，評估並委任公司董事。 第六章 附則 5) 訂立並在適當情況下檢討董事會委員多元化的政策，檢討董事會就執行董事會 委員多元化政策而制定之可計量目標，以及達致該等目標之進度；及 6) 支持公司定期評估董事會表現。 第十條 董事會應確保提名委員會對下述資料的獲取，並提供必要協助，保證提名委員會擁有 充 ...