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3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: | 鴻興印刷集團有限公司 | | | 呈交日期: | 2026年4月1日 | | | I. 法定/註冊股本變動 不適用 | | | FF301 第 1 頁 共 10 頁 v 1.2.1 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 FF301 III.已發行股份及/或庫存股份變動詳情 (A). 股份期權（根據發行人的股份期權計劃） 不適用 第 3 頁 共 10 頁 v 1.2.1 (B). 承諾發行發行人股份的權證 不適用 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) 00450 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 907,864,974 0 907,864,974 增加 / 減少 (-) 0 0 本月底結存 907,864,974 0 907, ...

EF001 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 於本公佈日期，本公司之董事會由執行董事任澤明先生及任加信先生; 非執行董事堀博史先 生、柴崎仁先生、柘植晶女士及任漢明先生(任加恒先生為其替任董事); 獨立非執行董事陸觀 豪先生、陳傳仁先生及李立明先生組成。 第 2 頁 共 2 頁 v 1.1.1 EF001 | 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 | 鴻興印刷集團有限公司 | | 股份代號 | 00450 | | 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特別股息 | | 公告日期 | 2026年3月26日 | | 公告狀態 | 新公告 | | 股息信息 | | | ...

EF001 | EF001 | | --- | | 其他信息 | | | --- | --- | | 其他信息 | 不適用 | | 發行人董事 | | | 於本公佈日期，本公司之董事會由執行董事任澤明先生及任加信先生; 非執行董事堀博史先 | | | 生、柴崎仁先生、柘植晶女士及任漢明先生(任加恒先生為其替任董事); 獨立非執行董事陸觀 | | 豪先生、陳傳仁先生及李立明先生組成。 第 2 頁 共 2 頁 v 1.1.1 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 | 鴻興印刷集團有限公司 | | 股份代號 | 00450 | | 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26日 | | 公告狀態 | 新 ...

Financial Performance - Total revenue for the year ended December 31, 2025, was HKD 2,025,022, a decrease of 7.7% from HKD 2,194,763 in 2024[3] - Gross profit for 2025 was HKD 257,513, down 16.0% from HKD 306,508 in 2024[3] - Operating loss increased to HKD 68,819 in 2025 from HKD 34,947 in 2024, reflecting a significant decline in profitability[3] - Net loss for the year was HKD 82,884, compared to a loss of HKD 51,787 in 2024, representing a 60.0% increase in losses[3] - Basic and diluted loss per share for 2025 was HKD 8.7, compared to HKD 4.8 in 2024[3] - Total revenue for 2025 was HKD 2,025,022,000, a decrease of 3.0% compared to 2024's revenue of HKD 2,194,763,000[15] - The operating loss for 2025 was HKD 68,819,000, compared to an operating loss of HKD 34,947,000 in 2024, indicating a worsening performance[15] - The pre-tax loss for 2025 was HKD 71,533,000, compared to HKD 38,704,000 in 2024, showing an increase in losses year-over-year[17] - The net loss for the year 2025 was HKD 82,884,000, which is higher than the net loss of HKD 51,787,000 in 2024[15] - Basic loss per share for 2025 was HKD 8.7, compared to HKD 4.8 in 2024, indicating a significant increase in losses per share[22] Assets and Liabilities - Total assets decreased to HKD 4,310,452 in 2025 from HKD 4,835,141 in 2024, indicating a decline in overall asset value[5] - Current liabilities slightly increased to HKD 369,775 in 2025 from HKD 408,048 in 2024[5] - Cash and cash equivalents decreased to HKD 505,328 in 2025 from HKD 717,286 in 2024, showing a reduction in liquidity[5] - The company’s equity attributable to shareholders decreased to HKD 2,676,177 in 2025 from HKD 2,842,247 in 2024, reflecting a decline in shareholder value[5] Comprehensive Loss - The company reported a total comprehensive loss of HKD 57,728 for 2025, an improvement from a loss of HKD 99,297 in 2024[4] Dividends - The proposed interim dividend for 2025 is HKD 0.03 per share, down from HKD 0.04 per share in 2024[24] - Proposed special dividend of HKD 0.03 per share and final dividend of HKD 0.03 per share for the fiscal year, totaling HKD 0.09 per share for the year 2025 (2024: HKD 0.13) [44] - The special and final dividends are subject to approval at the upcoming annual general meeting [44] Tax and Expenses - The company reported a total tax expense of HKD 11,351,000 for 2025, a decrease from HKD 13,083,000 in 2024[18] - The depreciation expense for property, plant, and equipment was HKD 102,596,000 in 2025, slightly lower than HKD 108,028,000 in 2024[17] - The financing costs decreased to HKD 2,735,000 in 2025 from HKD 4,539,000 in 2024, reflecting a reduction in interest expenses[16] Business Segments - Sales in the Books and Packaging Printing (BPP) segment decreased by 5.5% to HKD 1.409 billion in 2025 from HKD 1.491 billion in 2024, resulting in a loss of HKD 23.4 million[31] - The Consumer Products Packaging (CPP) segment experienced an 8.6% decline in sales to HKD 310 million in 2025, with losses narrowing to HKD 25.3 million[31] - The company’s paper trading business saw a significant revenue drop of 38% to HKD 104 million, but turned a profit of HKD 1.1 million in 2025[32] Growth and Investment - The new facility in Vietnam, covering 50,000 square meters, is expected to enhance production capacity and reduce delivery times, with an additional 150 employees hired[28] - The group plans to invest over HKD 111 million in capital projects to expand and enhance existing capacity, including the preparation of a new factory in Vietnam[35] - Future business growth is anticipated with preliminary signs of tariff relaxations and strong support from major customers, alongside close monitoring of paper prices[37] - The group is strategically investing in innovation and advanced technologies to expand its customer base and enhance printing capabilities, including the implementation of AI projects[39] - The expansion of the STEM PLUS diversified business aims to grow its educational network in Southeast Asia, leveraging government initiatives to attract students[40] - The group is actively pursuing market expansion in the Greater Bay Area, collaborating with government departments and educational institutions to support talent development[42] Risk Management - The group faces risks from geopolitical tensions and fluctuating global paper prices, necessitating strict cost control and diversification strategies[34] - The group is enhancing its digital printing capacity and AI applications to meet evolving market demands for personalization and efficiency[43] Financial Position - The group holds a strong financial position with a net cash of HKD 630 million, allowing for continued investment in long-term sustainable growth[35] - The debt ratio remains conservative at 1.0%, with 52% of cash held in RMB, 40% in USD, and 4% in HKD, effectively managing currency risks[36] Corporate Governance - The board believes it has complied with the corporate governance code, with the exception of the separation of roles between the chairman and CEO [47][48] - The audit committee has reviewed the preliminary results for the year ending December 31, 2025, and confirmed consistency with the financial statements [50][51] Shareholder Matters - The company will suspend share transfer registration from May 21, 2026, to May 27, 2026, to ensure eligibility for voting at the annual general meeting [45] - The company has not purchased, redeemed, or sold any of its shares during the year, except for a purchase of 288,000 shares at a total cost of HKD 298,000 by the trustee of the restricted share award plan [46]

香港交易結算所有限公司及香港聯合交易所有限公司對本公佈之內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示概不會就本公佈全部或任何部分內容而產生或因依 賴該等內容而引致之任何損失承擔任何責任。 首席財務官及公司秘書 石國文 香港，二零二六年三月十日 董事會會議日期 鴻興印刷集團有限公司(「本公司」) 董事會(「董事會」)宣佈，本公司將於二零二六年 三月二十六日星期四舉行董事會會議，以(其中包括)批准本公司及其附屬公司(「本集 團」)截至二零二五年十二月三十一日止年度之全年業績及考慮建議派發末期股息(如 有)。 承董事會命 鴻興印刷集團有限公司 鴻 興 印 刷 集 團 有 限 公 司 ( 於香港註冊成立之有限公司 ) (股份代號: 450) 於本公佈日期，本公司之董事會由執行董事任澤明先生及任加信先生; 非執行董事堀博史先 生、柴崎仁先生、柘植晶女士及任漢明先生(任加恒先生為其替任董事); 獨立非執行董事陸觀 豪先生、陳傳仁先生及李立明先生組成。 ...

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: | 鴻興印刷集團有限公司 | | | 呈交日期: | 2026年3月4日 | | | I. 法定/註冊股本變動 不適用 | | | FF301 FF301 (B). 承諾發行發行人股份的權證 不適用 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) 00450 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 907,864,974 0 907,864,974 增加 / 減少 (-) 0 0 本月底結存 907,864,974 0 907,864,974 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17.3 ...

Core Viewpoint - Hongxing Printing Group (00450) anticipates a loss attributable to equity holders of approximately HKD 79 million for the year ending December 31, 2025, compared to a loss of HKD 43 million in 2024 due to rising costs and logistical disruptions caused by U.S. tariffs and policy uncertainties [1] Group 1 - The company prioritizes excellent customer service and invests resources to maintain high delivery standards, despite the short-term cost impact [1] - The customer-centric strategy has strengthened long-term partnerships and market position, but has also led to a decline in gross margins during the disrupted period [1]

Core Viewpoint - Hong Kong's Hung Hing Printing Group (00450.HK) is expected to report a loss attributable to equity holders of approximately HKD 79 million for the year ending December 31, 2025, compared to a loss of HKD 43 million in 2024 [1] Group 1: Financial Performance - The company anticipates a significant increase in losses, with a projected loss of HKD 79 million for 2025, which is a deterioration from the previous year's loss of HKD 43 million [1] Group 2: Operational Challenges - Uncertainties related to U.S. tariffs and policies have led to increased landed costs and sudden disruptions in logistics, causing hesitation among overseas customers when placing orders [1] - The company prioritizes excellent customer service and has invested resources to maintain high delivery standards and support for customers, despite the short-term cost impacts [1] Group 3: Strategic Focus - The customer-centric strategy has strengthened long-term relationships and market position, although it has resulted in a decline in gross margins during this disrupted period [1]

Core Viewpoint - The company, Hung Hing Printing Group (00450), anticipates a significant increase in losses for the fiscal year ending December 31, 2025, projecting a loss of approximately HKD 79 million compared to a loss of HKD 43 million in 2024 due to uncertainties in U.S. tariffs and policies [1] Group 1: Financial Performance - The projected loss for 2025 is HKD 79 million, which is an increase from the HKD 43 million loss in 2024 [1] - The increase in losses is attributed to rising landed costs and sudden disruptions in logistics, leading to hesitation among overseas customers when placing orders [1] Group 2: Strategic Focus - The company prioritizes excellent customer service and invests resources to maintain high standards of delivery and customer support, despite the short-term cost impacts [1] - This customer-centric strategy has strengthened long-term partnerships and market position, although it has resulted in a decline in gross margins during the disrupted period [1]

香港交易結算所有限公司及香港聯合交易所有限公司對本公佈之內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示概不會就本公佈全部或任何部分內容而產生或因依賴該等內 容而引致之任何損失承擔任何責任。 本 公 司 董 事 會 ( 「 董 事 會 」 ) 謹 此 通 知 本 公 司 股 東 ( 「 股 東 」 ) 及 本 公 司 之 有 意 投 資 者 ， 根 據 初 步 審 閱 本 集 團 截 至 二 零 二 五 年 十 二 月 三 十 一 日 止 年 度 之 未 經 審 核 綜 合 管 理 賬 目 及 董 事 會 最 近 期 所 得 之 資 料 ， 預 期 本 集 團 錄 得 本 公 司 權 益 持 有 人 應 佔 虧 損 約 港 幣 七 千 九 百 萬 元 ， 對 比 二 零 二 四 年 本 集 團 錄 得 虧 損 港 幣 四 千 三 百 萬 元 。 本 公 司 股 東及本 公司 之 有 意 投 資者 於買 賣 本 公 司 股份時， 務 須 審 慎 行事 。 董 事 會 謹 此 通 知 股 東 及 本 公 司 之 有 意 投 資 者 ， 根 據 初 步 審 閱 本 集 團 截 至 二 零 二 五 年 ...