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： 方正控股有限公司 呈交日期： 2026年3月27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) | 00418 | 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 | | | | | 事件 | | 已發行股份（不包括庫存 ...

Financial Performance - Total revenue for the year ended December 31, 2025, was HKD 907,162,000, a decrease of 1.5% from HKD 924,854,000 in 2024[3] - Gross profit for the same period was HKD 449,117,000, down from HKD 454,335,000, reflecting a gross margin of approximately 49.5%[3] - Net profit for the year was HKD 30,158,000, a decline of 37.1% compared to HKD 47,856,000 in 2024[4] - Basic and diluted earnings per share decreased to HKD 2.6 cents from HKD 4.0 cents in the previous year[4] - Total comprehensive income for the year was HKD 40,958,000, significantly up from HKD 19,834,000 in 2024[5] - Customer contract revenue was HKD 901,770,000 in 2025, down from HKD 919,251,000 in 2024, reflecting a decline of 1.9%[15] - Revenue from investment property leasing was HKD 5,392,000 in 2025, compared to HKD 5,603,000 in 2024, a decrease of 3.8%[15] - The group's profit before tax for 2025 was HKD 459,067,000, a decrease of 2% from HKD 468,872,000 in 2024[24] - The company reported a profit of approximately HKD 30,200,000 for the year ending December 31, 2025, down from HKD 47,900,000 for the previous year, reflecting a decrease in market demand due to economic downturn[38] - Revenue decreased by 1.9% to HKD 907,200,000 for the year ending December 31, 2025, compared to HKD 924,900,000 for the previous year[38] - Gross profit decreased by 1.1% to HKD 449,100,000, maintaining a gross margin of approximately 49%[40] - Basic and diluted earnings per share for the year were HKD 0.026, down from HKD 0.040 for the previous year[39] - Other income and profits decreased by 13.9% to HKD 48,700,000 due to reduced government subsidies[40] Assets and Liabilities - Non-current assets totaled HKD 300,723,000, down from HKD 329,662,000 in 2024, indicating a reduction of 8.8%[6] - Current assets increased to HKD 1,131,813,000 from HKD 1,114,822,000, reflecting a growth of 1.5%[6] - Total liabilities decreased to HKD 274,849,000 from HKD 283,830,000, a reduction of 3.5%[6] - Total equity for 2025 was HKD 1,117,333,000, slightly down from HKD 1,119,922,000 in 2024, a decrease of 0.2%[7] - The total asset value as of December 31, 2025, was 1,432,500,000 HKD, with liabilities of 315,200,000 HKD and equity of 1,117,300,000 HKD[66] - The net asset value per share increased to 0.97 HKD as of December 31, 2025, up from 0.93 HKD in 2024, attributed to profits and share buybacks[66] - The asset-liability ratio was 0.2% as of December 31, 2025, up from 0.1% in 2024, indicating a slight increase in leverage[67] - The operating capital ratio improved to 4.12 as of December 31, 2025, compared to 3.93 in 2024, reflecting better liquidity management[67] Cash Flow and Income - Cash and cash equivalents at year-end were HKD 820,462,000, slightly up from HKD 805,428,000 in 2024[6] - Bank interest income decreased to HKD 9,450,000 in 2025 from HKD 12,448,000 in 2024, a decline of 24.0%[21] - Government grants received were HKD 33,731,000 in 2025, down from HKD 39,363,000 in 2024, a decrease of 14.4%[21] - The company reported a total of HKD 48,447,000 in other income for 2025, down from HKD 56,158,000 in 2024, a decline of 13.8%[21] Operational Highlights - The company reported a significant foreign exchange gain of HKD 22,627,000 compared to a loss of HKD 18,711,000 in the previous year[5] - The group incurred a loss of HKD 15,462,000 on the fair value of investment properties in 2025, down from a loss of HKD 20,669,000 in 2024[24] - The group reported a total tax expense of HKD 2,596,000 for the year, compared to a tax credit of HKD 1,584,000 in 2024[26] - The company did not declare any interim or final dividends for the current year, consistent with the previous year[37] Research and Development - Research and development expenses for the year amounted to HKD 173,081,000, an increase of 4% from HKD 166,035,000 in 2024[24] Market and Product Development - The company reported a 33% year-over-year increase in new orders for high-speed inkjet printing equipment, with revenue growing by 19%[46] - The demand for color high-speed inkjet equipment for copper plate paper showed significant performance, mitigating the decline in demand for magazine inkjet applications[46] - The company launched the P6600CHD4.0 series models, optimizing drying capacity, productivity, and color management, which received positive customer feedback[47] - The company achieved a 15% year-over-year increase in domestic printing equipment exports, totaling $3.788 billion from January to November 2025, indicating enhanced competitiveness in the international market[45] - The company is advancing the development of large-format high-definition color inkjet equipment to meet future high-capacity application demands[49] - The company has made substantial progress in the cloud software platform for inkjet printing digital management, with plans for full market promotion in 2026[48] Strategic Initiatives - The company is focusing on AI strategy upgrades, launching new AI-driven products like "AI Recommended Fonts" and "AI Images" to enhance user experience[3] - The company is committed to the digitalization and intelligent transformation of the printing industry, as outlined in the national action plan for 2025-2027[44] - The company implemented organizational and personnel structure optimization in the second half of 2025 to enhance operational efficiency and focus resources on core products and key markets[51] - The company plans to accelerate software platform commercialization and introduce large-format high-definition color inkjet equipment to meet high-capacity demand, promoting sustainable development in the printing industry[52] Media Integration and Development - By the end of 2025, over 230 local media centers had been established across more than 330 cities, representing over 70% of the targeted areas, enhancing media integration efforts[53] - The company is actively promoting the integration of media systems, with 55 media outlets implementing systemic reform measures in 2025, including major provincial media groups[54] - The National Press and Publication Administration initiated the 2025 Publishing Integration Development Project to promote deep integration in the publishing industry, focusing on digital publishing and talent cultivation[55] - The company aims to enhance technology innovation in the online publishing sector, significantly improving the capability for technology innovation and results transformation over the next 3 to 5 years[55] AI and Technology Integration - The company is increasing investment in AI applications for publishing, with a focus on intelligent editing systems, automated typesetting, and content production software[59] - By 2025, the company will release version 6.0 of its AI publishing and intelligent proofreading platform, which includes AI-driven content planning and editing assistance[59] - The intelligent proofreading system will integrate large model technology to enhance capabilities in knowledge checking, grammar, and semantic proofreading[60] - The company has partnered with Shanghai Dictionary Publishing House to launch a knowledge verification system, enhancing its service offerings[60] - The implementation of the "AIGC" (Artificial Intelligence Generated Content) tools will empower media operations and content creation processes[57] - The company is actively exploring the integration of AI and big data technologies into media operations, driving a transformation towards intelligent media[57] - By 2025, the company aims to establish a unified integrated editorial platform across various media levels, enhancing collaboration and resource integration[57] - The company is focusing on building a multi-dimensional broadcasting matrix to improve international communication capabilities and establish multilingual websites[57] Governance and Compliance - The company has adhered to the corporate governance code, with the CEO also serving as the chairman, which the board believes benefits management and business development[78] - The audit committee has reviewed the accounting policies and practices adopted by the group for the fiscal year ending December 31, 2025[77] - There are no significant contingent liabilities reported as of December 31, 2025[76] - The annual performance announcement is based on the consolidated financial statements prepared by Ernst & Young, with figures agreed upon until December 31, 2025[82] - The annual report for 2025 will include all information required by listing rules and will be sent to shareholders at the appropriate time[83] - The board of directors is composed of various executives and independent non-executive directors, ensuring a diverse governance structure[84]

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，概不就因本公告全 部或任何部份內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 董事會召開日期 方正 控 股有 限 公司 (「本公司 」)之 董事 會(「董 事 會 」)謹 此宣 佈，本 公司 將 於二零二六 年三 月 二十 六 日(星 期四 )舉 行 董事 會 會 議，以 批准 (其中包括 )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 刊 發 ， 以 及 考 慮 派 發 末 期 股 息 ( 如適用 ) 。 承董事會命 公司秘書 蔣綺華 香港，二 零二 六 年 三月 十 三日 於本公告日期，董事會由執行董事張建國先生（主席及總裁）、王進超先生、郭 頌先生、徐澄潔先生、李碩豐先生及吳婧女士，以及獨立非執行董事賴雅明先生、 翟志勝先生及譚美珠女士組成。 *僅供識別 (股份代號: 00418) ...

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之內容概不負責，對 其準確性或完整性亦不發表任何聲明，並明確表示概不就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之任何損失承擔任何責任。 (股份代號: 00418) 盈利警告 本公告由方正控股有限公司（「本公司」，連同其附屬公司，統稱「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（2）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）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， 根據本集團對其截至二零二五年十二月三十一日止年度未經審核綜合管理賬目 及董事會現時所得資料之初步評估，本集團預期截至二零二五年十二月三十一 日止年度將錄得本公司擁有人應佔溢利約不多於3,500萬港元（相較截至二零二 四年十二月三十一日止年度則錄得本公司擁有人應佔溢利約4,790萬港元）。 就董事會所深知，董事會認為，該等溢利減少主要是由於(i)經濟下滑導致市場 需求下降，以致銷售收入減少；(ii)與收入相關的政府補貼減少，以致其他收入 及盈利減少；(iii)出售附屬 ...

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: 方正控股有限公司 FF301 II. 已發行股份及/或庫存股份變動及足夠公眾持股量的確認 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) 00418 說明 已發行股份（不包括庫存股份）數目 庫存股份數目 已發行股份總數 上月底結存 1,155,660,993 1,155,660,993 增加 / 減少 (-) 本月底結存 1,155,660,993 0 1,155,660,993 足夠公眾持股量的確認(註4) | 根據《主板上市規則》第13.32D(1)條或第19A.28D(1)條 / 《GEM上市規則》第17.37D(1)條或第25.21D(1)條，我們在此確認，就上述所列股份類別而言，截至本月底: | | | --- | --- | | 已符合適用的公眾持股量要求（見下方） | ✔ | | 未符合適用的公眾持股量要求（見下方） | | | 根據《主板上市規則》第13.32B條或第19A.28B條 / 《GEM上市規則》第17. ...

| 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) | 00418 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 2,100,000,000 | HKD | | 0.1 HKD | | 210,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 2,100,000,000 | HKD | | 0.1 HKD | | 210,000,000 | 本月底法定/註冊股本總額： HKD 210,000,000 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1月31日 | 狀態: | 新提交 | | --- | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | ...

Group 1 - The article reports on share buybacks conducted by various companies on January 9, 2026, with Tencent Holdings (00700) having the largest buyback amount of 636 million yuan for 1.039 million shares [1][2] - Other notable companies involved in the buyback include Xiaomi Group-W (01810) with a buyback of 4 million shares totaling 151 million yuan, and Sunny Optical Technology (02382) with 840,000 shares bought back for approximately 53.99 million yuan [1][2] - The cumulative buyback amounts for the year show Tencent Holdings leading with a total of 108 million shares, representing 1.177% of its total share capital [2] Group 2 - The buyback activity reflects a strategic move by companies to enhance shareholder value, with varying percentages of total share capital being repurchased across different firms [2][3] - Companies like Weigao Group (01066) and VITASOY International (00345) have also shown significant buyback activity, with Weigao repurchasing 440,000 shares for 2.34 million yuan, representing 6.317% of its total share capital [2][3] - The data indicates a trend among companies to engage in share buybacks as a means to return capital to shareholders and potentially boost stock prices [2][3]

Core Viewpoint - Fangzheng Holdings (00418) announced a share buyback plan, intending to repurchase 100,000 shares at a cost of HKD 79.5 million [1] Group 1 - The company will execute the buyback on January 9, 2026 [1] - The total expenditure for the buyback is set at HKD 79.5 million [1] - The number of shares to be repurchased is 100,000 [1]

Group 1 - The company, Fangzheng Holdings (00418.HK), announced a share buyback on January 9, 2026, spending HKD 79,500 to repurchase 100,000 shares [1] - The buyback price per share ranged from HKD 0.79 to HKD 0.80 [1]

Group 1 - The company, Fangzheng Holdings (00418), announced a share buyback plan, intending to repurchase 100,000 shares at a cost of HKD 79.5 million [1]