（於百慕達註冊成立之有限公司） （股份代號：482） 提名委員會職權範圍 Sandmartin International Holdings Limited 聖馬丁國際控股有限公司* 提名委員會 聖馬丁國際控股有限公司（「本公司」）董事會（「董事會」）已成立一個董事委員會，其 名稱為提名委員會（「提名委員會」），其組成及特定職責概要如下： (1) 成員 提名委員會的成員應由董事會從本公司的董事（「董事」）中挑選委任，且提名委 員會應至少由三名成員組成，其中大多數成員應為本公司的獨立非執行董事。 提名委員會至少應有一名不同性別成員。 提名委員會的主席應由董事會委任，且其應為董事會主席或獨立非執行董事。 (2) 秘書 提名委員會的秘書應由公司秘書擔任。 (3) 出席會議 成員法定人數須為兩人。除提名委員會成員外之其他董事會成員有權出席任何 提名委員會會議，儘管彼等不計入法定人數。 大會上，僅提名委員會成員擁有投票權。 提名委員會的會議記錄應由提名委員會秘書保存，並可供任何提名委員會成員 及╱或本公司的任何董事經合理通知後於任何合理時間查閱。提名委員會會議 記錄的初稿及最後定稿應在會議結束後一段合理時間內送交提名委 ...

Financial Performance - The group's revenue for the year was approximately HKD 449,700,000[2] - The group reported a loss of approximately HKD 158,200,000 for the year, with a loss attributable to shareholders of approximately HKD 114,600,000[2] - The basic loss per share for the year was approximately HKD 0.931[2] - The group's revenue for the year ending December 31, 2025, was approximately HKD 449,729,000, a decrease of about 30.61% compared to HKD 648,689,000 for the year ending December 31, 2024[26] - The group's gross profit for the year ending December 31, 2025, was HKD 44,934,000, down from HKD 64,199,000 in the previous year, representing a decline of approximately 30.06%[26] - The group's loss before tax for the year ending December 31, 2025, was HKD 147,517,000, compared to a loss of HKD 36,232,000 for the year ending December 31, 2024[26] - The total comprehensive loss for the year ending December 31, 2025, was HKD 151,090,000, significantly higher than the loss of HKD 32,197,000 in the previous year[27] - The company recorded a net loss of HKD 158,207,000 for the year ended December 31, 2025[37] Revenue Breakdown - Revenue from the media entertainment platform segment decreased by approximately 78.06%, amounting to HKD 37,131,000 compared to HKD 169,268,000 in the previous year[11] - Revenue from the satellite television equipment and antenna products segment decreased by approximately 15.78%, totaling HKD 317,242,000 compared to HKD 376,669,000 in the previous year[14] - Revenue from the Asia region decreased by approximately 31.05%, amounting to HKD 162,408,000 compared to HKD 235,542,000 in the previous year[20] - Revenue from the Europe region decreased by approximately 45.71%, totaling HKD 44,483,000 compared to HKD 81,932,000 in the previous year[20] - The group's North America revenue for the year ending December 31, 2025, was approximately HKD 216,051,000, a decrease of about 27.84% from HKD 299,419,000 in 2024[25] - The group's South America revenue for the year ending December 31, 2025, was approximately HKD 4,332,000, a decrease of about 75.17% from HKD 17,449,000 in 2024[25] - The group's Middle East revenue for the year ending December 31, 2025, was approximately HKD 22,047,000, an increase of about 61.19% compared to HKD 13,678,000 in 2024[25] Business Strategy and Future Outlook - The group is exploring new business opportunities in emerging markets to enhance revenue sources and mitigate adverse economic cycles[3] - The company plans to continue focusing on regions such as Asia, Europe, and North America, which account for a significant portion of its revenue[24] - The company plans to conduct a rights issue at a subscription price of HKD 0.75 per share to raise funds for debt repayment, with a potential net amount of HKD 90.2 million if fully subscribed[40] - The company aims to use the net proceeds from the rights issue to repay part of its outstanding loans, thereby improving its financial position by reducing debt and financing costs[84] Financial Position and Liabilities - Non-current assets decreased from HKD 430,257,000 in 2024 to HKD 385,429,000 in 2025, a decline of approximately 10.41%[28] - Current liabilities decreased from HKD 665,502,000 in 2024 to HKD 637,162,000 in 2025, a reduction of about 4.26%[28] - As of December 31, 2025, the company's current liabilities and net liabilities were HKD 325,135,000 and HKD 207,839,000, respectively[37] - The company had cash and bank balances of HKD 76,538,000 as of December 31, 2025, raising concerns about its ability to continue as a going concern[37] - The company's total liabilities decreased to HKD 365,326,000 in 2025 from HKD 388,499,000 in 2024, with trade payables slightly declining to HKD 170,150,000 from HKD 174,898,000[66] - Total borrowings amounted to approximately HKD 386,000,000 as of December 31, 2025, compared to HKD 398,100,000 in 2024[68] - The debt-to-asset ratio increased from approximately 46.28% in 2024 to about 55.34% in 2025[68] Employee and Operational Costs - Total employee benefit expenses amounted to HKD 76,796,000 in 2025, an increase from HKD 75,374,000 in 2024, with contributions to defined contribution plans (excluding directors) rising to HKD 2,278,000 from HKD 2,010,000[62] - The company’s depreciation expenses for property, plant, and equipment were HKD 7,587,000 in 2025, down from HKD 9,408,000 in 2024[62] - The company’s inventory write-down provision was HKD 5,950,000 in 2025, compared to HKD 4,445,000 in 2024, indicating a rise in inventory-related costs[60] Compliance and Governance - The group has complied with the Corporate Governance Code, with some deviations noted due to specific circumstances[91] - The independent auditor confirmed that the consolidated financial statements fairly reflect the group's financial position as of December 31, 2025[99] Joint Ventures and Collaborations - The company has entered into a cooperation agreement with Huashan to upgrade and redevelop certain factory and dormitory buildings on industrial land in Zhongshan, Guangdong Province, subject to government approvals[85] - A joint venture named "Huashan Saint Martin Intelligent Manufacturing Park" will be established to oversee the redevelopment of the land into a precision smart manufacturing and R&D center, with funding responsibilities assigned to Huashan[87] - The group has incurred a loss of HKD 23,475,000 due to the establishment of a joint venture[90] - The group is nearing completion of the reconstruction of existing buildings on the land under the joint venture agreement[88]

呈交日期： 2026年3月30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) | 00482 | 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（不包括庫存股份）數 目 | 佔有關事件前的現有已發 行股份（不包括庫存股 份）數目百分比 (註3) | 庫存股份數目 | 每股發行/出售價 (註4) | 已發行股份總數 | | 於下列日期開始時的結存(註1) | 2026年2月28日 | 1,2 ...

（股份代號：482） 盈利警告 本公告乃由聖馬丁國際控股有限公司（「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第13.09(2)(a)條及香港法例第571章證券 及期貨條例第XIVA部內幕消息條文而作出。 本公司董事會（「董事會」）謹此通知本公司股東（「股東」）及潛在投資者，經本公司管 理層初步審閱本集團截至二零二五年十二月三十一日止年度（「報告期間」）之未經審 核綜合管理賬目後，本集團預期於報告期間將錄得不少於127,000,000港元之綜合淨 虧損，相比二零二四年十二月三十一日止年度則錄得綜合淨虧損約58,536,000港元。 預期報告期間錄得綜合淨虧損主要歸因於(i)本集團收入減少；(ii)金融資產的預期信 貸虧損撥備增加；及(iii)本公司的投資物業公平值增幅減少。 1 本公司仍在擬定本集團報告期間之年度業績。本公告所載列之資料僅基於董事會對 於報告期間本集團未經審核綜合管理賬目之初步評估，該等賬目尚未最終定稿，亦 未經本公司審核委員會審閱。本集團報告期間之經審核綜合年度業績可能需作進一 步調整，並可能與本公告所載資料有所不同。本集團報告期間之年度業績預期將於 ...

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。 Sandmartin International Holdings Limited 聖馬丁國際控股有限公司* （於百慕達註冊成立之有限公司） （股份代號：482） 股本重組的生效日期 茲提述聖馬丁國際控股有限公司（「本公司」）日期為二零二六年二月二十七日的通函 （「通函」）及本公司日期為二零二五年十月二十四日、二零二五年十一月十四日、二 零二五年十一月二十五日、二零二五年十二月五日、二零二五年十二月八日、二零 二五年十二月二十四日、二零二六年一月十六日、二零二六年二月六日、二零二六 年二月十二日及二零二六年三月二十三日的公告，內容有關（其中包括）股本重組。 除文義另有所指外，本公告所用詞彙與通函所界定者具有相同涵義。 股本重組的生效日期 董事會欣然宣佈，由於通函內董事會函件「股本重組的條件」一段所載股本重組的所 有條件已獲達成，股本重組將於二零二六年三月二十五日（星期三）生效。經調整股 份將於二零二六年 ...

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。 本公告僅供參考之用，並不構成收購、購買或認購本公司證券之邀請或要約。 Sandmartin International Holdings Limited 聖馬丁國際控股有限公司* （於百慕達註冊成立之有限公司） （股份代號：482） 於二零二六年三月二十三日舉行的股東特別大會的投票表決結果 本公司之財務顧問 茲提述聖馬丁國際控股有限公司（「本公司」）日期均為二零二六年二月二十七日的通 函（「通函」）及股東特別大會通告（「該通告」）。除文義另有所指外，本公告所用之詞 彙與通函所界定者具有相同涵義。 股東特別大會投票表決結果 董事會欣然宣佈，股東特別大會通告所載獲提呈之決議案（「決議案」）已於二零二六 年三月二十三日舉行之股東特別大會上獲股東或獨立股東（視情況而定）以投票表決 方式正式通過。 於股東特別大會當日，已發行股份總數為1,230,403,725股。 1 (a)於股東特別大會日期，本公司概無持有庫存 ...

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。 Sandmartin International Holdings Limited 聖馬丁國際控股有限公司* （於百慕達註冊成立之有限公司） （股份代號：482） 承董事會命 聖馬丁國際控股有限公司 主席 郭人豪 香港，二零二六年三月十九日 於本公告日期，本公司董事為： 執行董事 洪聰進先生及陳偉鈞先生 董事會會議通告 聖馬丁國際控股有限公司（「本公司」）董事會（「董事會」）謹此宣佈，董事會會議將於 二零二六年三月三十一日（星期二）舉行，藉以（其中包括）審議及批准本公司及其附 屬公司截至二零二五年十二月三十一日止之經審核的全年業績及其發布，以及考慮 派發末期股息的建議（如有），以及處理其他事項。 獨立非執行董事 吳嘉明先生、陳葦憓女士及盧明軒先生 * 僅供識別 非執行董事 郭人豪先生 （主席） ...

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: 聖馬丁國際控股有限公司 呈交日期: 2026年3月4日 I. 法定/註冊股本變動 第 1 頁 共 10 頁 v 1.2.0 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) | 00482 | 說明 | 普通股 | | | | | | | | 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 | | | 1,230,403,725 | | 0 | | 1,230,403,725 | | 增加 / 減少 (-) | | | | | | | | | 本月底結存 | | | 1,230,403,725 | | 0 | | 1,230,403 ...

(Incorporated in Bermuda with limited liability) ( 於百慕達註冊成立之有限公司 ) If you wish to receive the Current Corporate Communications in printed form, please complete the Request Form on the reverse side and return it to the Company c/o Boardroom Share Registrars (HK) Limited (the "Hong Kong Branch Share Registrar") by using the mailing label at the bottom of the Request Form (no need to affix a stamp if posted in Hong Kong; otherwise, please affix an appropriate stamp). The address of the Hong Kong Branch Share R ...

(Incorporated in Bermuda with limited liability) ( 於百慕達註冊成立之有限公司 ) (Stock Code 股份代號: 482) N O T I F I C AT I O N L E T T E R 通 知 信 函 Dear Registered Shareholder, Sandmartin International Holdings Limited (the "Company") – Notice of Circular, Notice & Proxy Form of Special General Meeting (collectively "Current Corporate Communications") The English and Chinese versions of the Company's Current Corporate Communications are available on the Company's website at www.sandmartin.com.hk and the website of The Sto ...