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。 GLORIOUS SUN ENTERPRISES LIMITED 旭日企業有限公司 本公司亦將由二零二六年五月二十八日（星期四）至二零二六年六月一日（星期一） 止（首尾兩天包括在內）暫停辦理股份過戶登記手續。為獲派發擬派之末期股息， 所有股份過戶文件連同有關股票必須於二零二六年五月二十七日（星期三）下午四 時三十分前送達香港中央證券登記有限公司，地址為香港灣仔皇后大道東183號合和 中心17樓1712至1716號舖，以辦理登記手續。確定股東可獲派發擬派之末期股息之 記錄日期為二零二六年六月一日（星期一）。 承董事局命 旭日企業有限公司 張家敏 公司秘書 香港，二零二六年三月二十六日 1 於本公告日期，本公司之董事為： 執行董事： （於百慕達註冊成立之有限公司） （股份代號：393） 暫停辦理股份過戶登記手續及記錄日期 旭日企業有限公司（「本公司」）董事局（「董事局」）宣佈，本公司將由二零二 六年五月十八 ...

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。 GLORIOUS SUN ENTERPRISES LIMITED 旭日企業有限公司 （於百慕達註冊成立之有限公司） （股份代號：393） 旭日企業有限公司（「本公司」）董事局（「董事局」）謹此宣佈，許少玲 女士（「許女士」）已辭任本公司之公司秘書（「公司秘書」），自二零二 六年三月二十六日起生效。 許女士確認彼與董事局並無任何意見分歧，亦無有關其不再擔任上述本公司 職位之其他事宜需提請本公司股東及香港聯合交易所有限公司（「聯交所」） 垂注。 董事會欣然宣佈，張家敏女士（「張女士」）已獲委任為公司秘書，自二零 二六年三月二十六日起生效。 張女士的履歷載列如下: 張女士自二零二五年十二月加入本公司，在加入本公司之前曾就職於會計師 事務所及數家在聯交所主板上市的公司，彼於財務管理、審計、信息披露、 企業管治及公司秘書事務領域擁有豐富的經驗。張女士畢業於香港理工大 學，取得會計學士學位，目前為香港會計師公會及 ...

第 1 頁 共 2 頁 v 1.1.1 EF001 | EF001 | | --- | 免責聲明 | 發行人所發行上市權證/可轉換債券的相關信息 | | | --- | --- | | 發行人所發行上市權證/可轉換債券 | 不適用 | | 其他信息 | | | 其他信息 | 不適用 | | 發行人董事 | | | 於本公告日期，旭日企業有限公司之董事為： | | | 執行董事： | 楊釗博士 大紫荊勳賢 金紫荊星章 太平紳士、楊勳 銅紫荊星章、許宗盛 金紫荊星章 榮譽勳章 太平紳士、張慧儀女士及 | | 楊燕芝 太平紳士 | | | 獨立非執行董事： | | | 劉漢銓 金紫荊星章 太平紳士、陳振彬博士 大紫荊勳賢 金紫荊星章 太平紳士、吳永嘉 銀紫荊星章 太平紳士及蔡德昇 | | | 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 | 旭日企業有限公司 | | 股份 ...

Financial Performance - Total revenue for the year ended December 31, 2025, was HKD 976,676,000, an increase of 7.3% from HKD 910,170,000 in 2024[4] - Gross profit decreased to HKD 223,318,000, down 30.7% from HKD 322,461,000 in the previous year[4] - Net profit for the year was HKD 83,808,000, representing a 13.8% increase compared to HKD 73,651,000 in 2024[4] - Basic and diluted earnings per share rose to HKD 5.01, up from HKD 4.06 in the prior year, reflecting a 23.4% increase[4] - Total comprehensive income for the year was HKD 401,492,000, down 24.5% from HKD 531,711,000 in 2024[5] - Profit attributable to equity holders increased by 22.48% to HKD 75,176,000 in 2025, compared to HKD 61,380,000 in 2024[30] - Basic earnings per share rose by 23.40% to HKD 5.01 in 2025, up from HKD 4.06 in 2024[30] Assets and Liabilities - Non-current assets increased to HKD 2,078,463,000, up from HKD 1,746,044,000 in 2024, marking a growth of 19.1%[6] - Current assets decreased to HKD 1,667,861,000, down 8.2% from HKD 1,817,394,000 in the previous year[6] - Total liabilities decreased to HKD 733,156,000, down from HKD 799,014,000 in 2024, indicating a reduction of 8.2%[6] - The company's equity increased to HKD 3,013,168,000, up from HKD 2,763,424,000 in 2024, reflecting a growth of 9.0%[6] Revenue Breakdown - Total revenue for the year ending December 31, 2025, is reported at HKD 996,217,000, a decrease from HKD 935,228,000 for the year ending December 31, 2024, representing a decline of approximately 6.1%[12] - The segment performance shows a significant increase in the financial investment segment, with a profit of HKD 36,038,000 for 2025 compared to a loss of HKD 1,005,000 in 2024[12] - Revenue from interior design and renovation projects surged by 50.93% to HKD 570,368,000 in 2025, compared to HKD 377,891,000 in 2024[30] - The financial investment segment's revenue decreased by 43.69% to HKD 109,460,000 in 2025, down from HKD 194,385,000 in 2024[30][31] - Export revenue decreased to HKD 253,958,000, down 9.74% from HKD 281,355,000 in the previous year[33] - Sales from the Hong Kong retail and overseas franchise business totaled HKD 39,903,000, a decrease of 29.12% from HKD 56,296,000 in 2024[34] Cash and Financing - The company held net cash and cash equivalents of HKD 3,264,117,000 as of December 31, 2025, representing a 9.95% increase from HKD 2,968,709,000 in 2024[35] - The total financing costs decreased to HKD 1,227,000 in 2025 from HKD 2,309,000 in 2024, a reduction of about 46.8%[14] - The total tax expense for the year 2025 is reported at HKD 20,717,000, down from HKD 28,125,000 in 2024, indicating a reduction of approximately 26.4%[17] Dividends and Share Repurchase - The proposed final dividend for 2025 is HKD 5.80 per share, consistent with the previous year, totaling HKD 87,000,000[18] - The company maintained a final dividend of HKD 5.80 per share for both 2025 and 2024, with a total estimated payout of HKD 87,000,000[26] - The company repurchased a total of 4,340,000 shares during the fiscal year ending December 31, 2025, with a total expenditure of HKD 5,404,000[47] - All repurchased shares have been cancelled as of December 31, 2025, which aims to enhance the company's net asset value per share and earnings per share for the benefit of shareholders[48] Strategic Focus and Governance - The company plans to focus on high-quality development and core business areas while reducing ineffective operations[29] - The company plans to focus on "high-quality development" as a strategy for 2026, emphasizing resource allocation to the most promising and effective businesses[40] - The company will continue to maintain a certain level of cash to make timely decisions for higher returns, leveraging its investments in domestic bank stocks for dividend income[41] - The company has complied with the corporate governance code as per the Stock Exchange's listing rules throughout the year[44] - The company has no significant capital commitments or contingent liabilities as of December 31, 2025[36] Market Context - The global stock index rose by 20.6% in 2025, while the global bond index recorded a 7.5% return[27] - China's economic growth for 2025 was 5.0%, with Hong Kong's economy growing by 3.5% during the same period[28] Workforce - The total number of employees decreased to 398 from 413 in the previous year, indicating a reduction in workforce[38]

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。 GLORIOUS SUN ENTERPRISES LIMITED 旭日企業有限公司 （於百慕達註冊成立之有限公司） （股份代號：393） 於本公告日期，本公司之董事為： 執行董事： 楊釗博士 大紫荊勳賢 金紫荊星章 太平紳士、楊勳 銅紫荊星章、 許宗盛 金紫荊星章 榮譽勳章 太平紳士、張慧儀女士及楊燕芝 太平紳士 獨立非執行董事： 劉漢銓 金紫荊星章 太平紳士、陳振彬博士 大紫荊勳賢 金紫荊星章 太平紳士、吳永嘉 銀紫荊星章 太平紳士及蔡德昇 太平紳士 董事局會議日期 旭日企業有限公司（「本公司」）董事局（「董事局」）宣佈，謹定於二零 二六年三月二十六日（星期四）舉行董事局會議，藉以（其中包括）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年度之全年業績及其發 佈，以及考慮建議派發末期股息（如有）。 承董事局命 旭日企業有限公司 許少玲 公司秘書 香港，二零二六年三月十一日 ...

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: | 旭日企業有限公司 | | | | 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) | 00393 | 說明 | 不適用 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 6,000,000,000 | HKD | | 0.1 HKD | | 600,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | ...

本月底法定/註冊股本總額： HKD 600,000,000 FF301 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: | 旭日企業有限公司 | | | | | | 呈交日期: | 2026年2月4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) | 00393 | 說明 | 不適用 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 6,000,000,000 | HKD | | 0.1 HKD | | 60 ...

Group 1: Market Performance - The space photovoltaic concept remains active, with Zhonglai Co., Ltd. and Zerun New Energy hitting a 20% limit up [2] - The hydrogen energy concept also surged, with Zhiyuan New Energy and Shenghui Technology reaching a 20% limit up [2] - The coal sector experienced a breakout, with multiple stocks hitting the limit up, including Yanzhou Coal Mining, China Coal Energy, and Shaanxi Black Cat [2][4] Group 2: Coal Market Dynamics - The price of thermal coal has shown signs of stabilization and recovery, with both port and pit prices increasing [5] - Indonesian mining officials announced a significant reduction in coal production quotas, leading to a suspension of spot coal exports, which could impact global coal prices [4] - Current prices for thermal and coking coal are at historical lows, providing potential for price rebounds due to supply-side policies and seasonal demand increases [6] Group 3: Hydrogen Energy Sector - The hydrogen energy sector is experiencing significant activity, with several companies seeing substantial stock price increases [8][9] - The Ministry of Industry and Information Technology emphasized the importance of advancing future industrial technology supply, including hydrogen energy [10] - A report from Wood Mackenzie indicates that 2026 may mark a pivotal shift in the hydrogen industry from policy-driven to market-driven growth [10]

Core Viewpoint - The chairman of the company, Yang Zhenxin, has increased his stake in Sunrise Enterprises (00393) by purchasing 88,000 shares at a price of HKD 1.39 per share, totaling approximately HKD 122,300, which indicates confidence in the company's future prospects [1] Summary by Category - **Share Purchase Details** - Yang Zhenxin acquired 88,000 shares of Sunrise Enterprises at a price of HKD 1.39 per share [1] - The total amount spent on this purchase was approximately HKD 122,300 [1] - **Ownership Structure** - Following the purchase, Yang Zhenxin's total shareholding in the company increased to approximately 958 million shares [1] - The latest ownership percentage held by Yang Zhenxin is 63.89% [1]

Core Viewpoint - The chairman of the company, Yang Zhenxin, has increased his stake in Sunrise Enterprises (00393) by purchasing 48,000 shares at a price of HKD 1.39 per share, totaling approximately HKD 66,700, which reflects his confidence in the company's future prospects [1] Group 1 - The chairman's latest shareholding after the purchase is approximately 958 million shares [1] - The chairman's ownership percentage in the company has risen to 63.87% following the acquisition [1]