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: 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: 大昌微綫集團有限公司 (於百慕達註冊成立之有限公司) 呈交日期: 2026年1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) | 00567 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 4,000,000,000 | HKD | | 0.1 | HKD | | 400,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 4,000,000,000 | HKD | | 0.1 | HKD | | 4 ...

於本公司網站登載公司通訊之通知 謹此通知 閣下，大昌微綫集團有限公司*（「本公司」）之下述公司通訊2（「本次公司通訊」）中、英文版本，現已 登載於本公司網站www.irasia.com/listco/hk/daisho（「本公司網站」）及香港聯合交易所有限公司（「聯交所」）網站 www.hkexnews.hk（「聯交所網站」）以供閱覽： • 中期報告2025 – 2026 請於本公司網站「中期報告」欄或聯交所網站內讀取本次公司通訊。若閣下早前曾要求收取公司通訊的印刷本，本次公 司通訊的印刷本已隨函附上。 為了支援通過電郵進行電子通訊，建議非登記股東向代其持有股份的銀行、經紀、託管商或代理人（統稱「中介機構」） 提供其有效的電郵地址。如本公司沒有收到 閣下的中介機構透過香港中央結算（代理人）有限公司提供 閣下的有效的 電郵地址或郵寄地址，本公司將不會向 閣下發送公司通訊登載通知。 若 閣下希望收取本次公司通訊及/或日後公司通訊之印刷版本，請填妥隨附之申請表格並交回本公司的香港股份過戶登 記分處（「香港股份過戶登記分處」）卓佳證券登記有限公司，地址為香港夏慤道16號遠東金融中心17樓或發送電子郵 件至is-eco ...

• 中期報告 2025 – 2026 請於本公司網站「中期報告」欄或聯交所網站內讀取本次公司通訊。若閣下早前曾要求收取公司通訊的印刷本，本次公司通訊的印 刷本已隨函附上。 為了支援通過電郵進行電子通訊，本公司建議 閣下向本公司香港股份過戶登記分處卓佳證券登記有限公司（「香港股份過戶登記分 處」）（地址為香港夏慤道16號遠東金融中心17樓）發出（不少於7天的）合理書面通知，或發送電郵至is-ecom@vistra.com向本公司 提供 閣下的電郵地址。 各位登記股東： 於本公司網站登載公司通訊之通知 謹此通知 閣下，大昌微綫集團有限公司*（「本公司」）之下述公司通訊1（「本次公司通訊」）之中、英文版本，現已登載於本公 司網站www.irasia.com/listco/hk/daisho（「本公司網站」）及香港聯合交易所有限公司（「聯交所」）網站www.hkexnews.hk（「聯 交所網站」）以供閱覽： 附件 附註： * 僅供識別之用 本公司股東（「股東」）有責任提供有效的電郵地址。若 閣下沒有提供有效的電郵地址，本公司將透過郵寄方式向 閣下發送 (i) 於 本公司網站登載公司通訊之通知函，以及(ii) 所有日 ...

Financial Performance - Revenue for the six months ended September 30, 2025, was HKD 29,010,000, a decrease of 22.4% compared to HKD 37,412,000 in the same period of 2024[3] - Gross profit increased to HKD 9,263,000, up 2.0% from HKD 9,079,000 year-on-year[3] - The net loss for the period was HKD 2,469,000, an improvement of 42.5% compared to a net loss of HKD 4,302,000 in the previous year[4] - Basic and diluted loss per share improved to HKD 0.15 from HKD 0.27 year-on-year[3] - Total revenue for the six months ended September 30, 2025, was HKD 29,010,000, a decrease of 22.4% compared to HKD 37,412,000 for the same period in 2024[22] - The company's loss attributable to owners for the six months ended September 30, 2025, was HKD 2,469,000, compared to a loss of HKD 4,302,000 in the same period of 2024, representing a 42.6% improvement[29] - Basic loss per share for the six months ended September 30, 2025, was HKD 0.15, compared to HKD 0.27 for the same period in 2024, indicating a reduction in losses[29] - Net loss for the period was approximately HKD 2,500,000, reduced from HKD 4,300,000 in the same period last year[55] Assets and Liabilities - Total assets decreased to HKD 70,946,000 from HKD 73,519,000 as of March 31, 2025[5] - Cash and cash equivalents decreased to HKD 13,744,000 from HKD 19,947,000[5] - The company reported a decrease in trade receivables to HKD 8,814,000 from HKD 6,343,000[5] - Total liabilities as of September 30, 2025, amounted to HKD 32,894,000, an increase from HKD 32,395,000 as of March 31, 2025[21] - Non-current assets in China decreased to HKD 18,886,000 as of September 30, 2025, from HKD 20,600,000 as of March 31, 2025[22] - Trade payables amounted to HKD 7.03 million as of September 30, 2025, compared to HKD 7.39 million as of March 31, 2025, indicating a decrease of approximately 4.8%[40] Cash Flow - Operating cash flow for the period was a net outflow of HKD 171,000, compared to an inflow of HKD 9,379,000 in the previous year[8] - The cash and cash equivalents at the end of the reporting period decreased to HKD 13,744,000 from HKD 46,480,000 at the beginning of the period, representing a decline of 70.5%[9] - The net cash used in investing activities was HKD 5,150,000, compared to HKD 31,000 in the prior period, indicating a significant increase in investment outflows[9] - The net cash used in financing activities was HKD 950,000, an increase from HKD 416,000 in the previous period, reflecting higher financing costs[9] Revenue Breakdown - Revenue from the manufacturing and trading of printed and packaging products was HKD 20,486,000, down 17.8% from HKD 24,930,000 in the previous year[16] - Revenue from the circuit board business was approximately HKD 8,500,000, down 32.0% from HKD 12,500,000 in the previous year[52] - Revenue from the printing business was approximately HKD 20,500,000, a decrease of 17.7% from HKD 24,900,000 in the same period last year[52] Investments and Acquisitions - The company’s investment activities included an investment of HKD 5,476,000 in an associate, indicating a strategic focus on expanding its investment portfolio[9] - Noricap Fund agreed to acquire Full Smart Inc Limited for approximately $3.7 million, representing about HKD 28.74 million, with a 1.72% equity interest in the target company[34] - The group completed the acquisition of approximately 15.12% equity interest in Beijing Weihang Yining Health Management Group Co., Ltd. for RMB 28.5 million, equivalent to about HKD 30.5 million[36] - The goodwill recognized in the investment in the associate is approximately RMB 3.7 million, equivalent to about HKD 4.06 million[36] - The company provided a loan of approximately HKD 19,800,000 to Noricap Fund for investment purposes[53] Operational Performance - The company identified major customers contributing to 10% or more of total revenue, with significant reliance on key clients for revenue generation[20] - The company’s operational segments include manufacturing and trading of printed and packaging products, which are critical to its revenue generation strategy[15] - The demand for the circuit board business segment is expected to remain under pressure due to geopolitical tensions and inflationary pressures[72] - The printing business segment has seen a rebound in sales compared to Q1 2025, but demand remains under pressure due to macroeconomic uncertainties[73] - The group continues to implement cost control measures and expand its customer base in response to market challenges[72][73] Compliance and Governance - The company has adopted new and revised Hong Kong Financial Reporting Standards, which did not have a significant impact on the financial statements for the current and prior periods[13] - The company did not declare any interim dividend for the six months ended September 30, 2025, consistent with the previous year[28] - The board does not recommend declaring an interim dividend for the period[69] - All directors confirmed compliance with the standard code of conduct for securities trading during the reporting period[87] Shareholder Information - Major shareholders include Spring Global Enterprises Limited with 17.36% and Wu Wencan with 26.10% of the issued share capital[84] - Spring Global Enterprises Limited is wholly owned by Wu Wencan, who holds a total of 420,988,000 shares, representing approximately 26.0% of the company's issued shares as of September 30, 2025[90] - The total number of issued shares for the company is 1,613,287,570 as of September 30, 2025[90]

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: 2025年11月30日 狀態: 新提交 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) | 00567 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 4,000,000,000 | HKD | | 0.1 HKD | | 400,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 4,000,000,000 | HKD | | 0.1 HKD | | 400,000,000 | 本月底法定/註冊股本總額： HKD 400,000,000 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或 ...

Core Viewpoint - 大昌微线集团 reported a revenue of HKD 29.01 million for the six months ending September 30, 2025, representing a year-on-year decrease of 22.46% [1] - The company experienced a net loss of HKD 2.469 million, which is a 42.61% improvement compared to the previous year [1] Revenue Breakdown - The decline in total revenue was primarily due to a decrease of approximately HKD 4 million in the manufacturing and trading of circuit board business compared to the same period in 2024 [1] - Additionally, revenue from the manufacturing and trading of printed and packaging products decreased by approximately HKD 4.4 million compared to 2024 [1] Profitability Factors - The reduction in net loss was mainly attributed to an increase in gross profit to approximately HKD 9.3 million, which is an increase of about HKD 200,000 compared to the same period last year [1] - Sales commissions decreased by approximately HKD 1.2 million [1] - Employee costs were reduced by approximately HKD 1.3 million [1]

Core Viewpoint - The company reported a total revenue of approximately HKD 29 million for the six months ending September 30, 2025, representing a decrease of 22.5% compared to approximately HKD 37.4 million in the same period of 2024 [1] Revenue Breakdown - The decline in total revenue was primarily due to a decrease of approximately HKD 4 million in the manufacturing and trading of circuit board business compared to the same period in 2024 [1] - Additionally, revenue from the manufacturing and trading of printing and packaging products decreased by approximately HKD 4.4 million compared to the same period in 2024 [1] Net Loss Analysis - The company's net loss for the period was approximately HKD 2.5 million, a reduction from approximately HKD 4.3 million in the same period last year [1] - The decrease in net loss was mainly attributed to an increase in gross profit to approximately HKD 9.3 million, up from approximately HKD 9.1 million in the previous year, representing an increase of about HKD 200,000 [1] - Other contributing factors included a reduction in sales commissions by approximately HKD 1.2 million and a decrease in employee costs by approximately HKD 1.3 million [1]

Core Viewpoint - DCH Microline Group (00567) reported a revenue of HKD 29.01 million for the six months ending September 30, 2025, representing a year-on-year decrease of 22.46% while net loss narrowed by 42.61% to HKD 2.469 million [1] Revenue Performance - The decline in total revenue was primarily due to a decrease of approximately HKD 4 million in the manufacturing and trading of circuit board business compared to the same period in 2024 [1] - Additionally, revenue from the manufacturing and trading of printed and packaging products decreased by approximately HKD 4.4 million compared to 2024 [1] Profitability Metrics - Gross profit increased to approximately HKD 9.3 million, an increase of about HKD 200,000 compared to the same period last year [1] - Sales commissions decreased by approximately HKD 1.2 million [1] - Employee costs were reduced by approximately HKD 1.3 million [1]

Financial Performance - Revenue for the six months ended September 30, 2025, was HKD 29,010,000, a decrease of 22.4% compared to HKD 37,412,000 in the same period of 2024[5] - The net loss for the period was HKD 2,469,000, an improvement of 42.5% from a loss of HKD 4,302,000 in the prior year[8] - Basic and diluted loss per share improved to HKD 0.15 from HKD 0.27 year-on-year[5] - Total revenue for the six months ended September 30, 2025, was approximately HKD 29,000,000, a decrease of 22.5% compared to HKD 37,400,000 in the same period of 2024[50] - The group reported a pre-tax loss of HKD 4,305,000 for the six months ended September 30, 2025, compared to a pre-tax loss of HKD 2,473,000 for the same period in 2024[26] - The total net loss decreased from approximately HKD 4,300,000 in the same period last year to about HKD 2,500,000 this period, primarily due to an increase in gross profit to approximately HKD 9,300,000, a reduction in sales commissions by about HKD 1,200,000, and a decrease in employee costs by about HKD 1,300,000[53] Revenue Breakdown - Revenue from the circuit board business was approximately HKD 8,500,000, down 32.0% from HKD 12,500,000 in the previous year[50] - Revenue from the printing business was approximately HKD 20,500,000, a decrease of 17.7% from HKD 24,900,000 in the same period last year[50] - The group’s revenue from customers in Hong Kong decreased to HKD 14,971,000 for the six months ended September 30, 2025, down from HKD 22,077,000 in 2024[23] Asset Management - Total assets decreased to HKD 70,946,000 from HKD 73,519,000 as of March 31, 2025[10] - Non-current assets decreased to HKD 70,088,000 from HKD 48,409,000, indicating a significant increase in long-term investments[9] - Trade receivables increased to HKD 8,814,000 from HKD 6,343,000, indicating a potential increase in sales or credit terms[9] - Trade receivables from third parties increased to HKD 8,902,000 as of September 30, 2025, compared to HKD 6,512,000 as of March 31, 2025[36] - The provision for trade receivables decreased to HKD 88,000 as of September 30, 2025, from HKD 169,000 as of March 31, 2025[38] Cost and Expenses - Total administrative expenses increased to HKD 4,114,000 for the six months ended September 30, 2025, from HKD 2,257,000 in 2024[21] - The total employee cost, including directors' remuneration, was approximately HKD 12,500,000 for the period, down from approximately HKD 15,100,000 for the six months ended September 30, 2024[61] Investments and Acquisitions - The company completed the acquisition of approximately 15.12% equity interest in Beijing Weihang Yining Health Management Group for approximately HKD 30,495,000[35] - The company provided a loan of approximately HKD 19,800,000 to Noricap Fund for investment purposes[52] - The company entered a joint venture agreement to acquire 40% equity in Noricap Fund, providing approximately HKD 19,800,000 for stable return investments[74] Corporate Governance - The company has complied with all applicable corporate governance codes, except for the separation of roles between the chairman and CEO[77] - The company has not appointed a CEO, with daily operations managed by executive directors and senior management[78] - The board of directors includes a mix of executive, non-executive, and independent non-executive directors[88] Shareholder Information - As of September 30, 2025, the company has issued a total of 1,613,287,570 shares[80] - Spring Global Enterprises Limited holds 280,000,000 shares, representing 17.36% of the total issued shares[82] - Wu Wencan holds a total of 420,988,000 shares, accounting for 26.1% of the total issued shares[82] - The company did not purchase, sell, or redeem any of its listed securities during the reporting period[84] Future Outlook - The PCB business segment showed improved sales trends compared to Q1 2025, but overall consumer spending remains under pressure due to geopolitical tensions and inflation[69] - The printing business segment experienced a rebound in sales compared to Q1 2025, yet demand continues to face challenges amid a complex macroeconomic environment[70] - The company is actively seeking trade opportunities with reliable partners in the oil and energy products trading segment, aiming to restore trading operations[73] - There are no major investments or capital asset acquisitions planned for the next twelve months[63] Miscellaneous - The group did not declare any interim dividend for the six months ended September 30, 2025[28] - The interim results for the period have not been audited by external auditors but have been reviewed by the audit committee[86] - The interim report for the six months ending September 30, 2025, will be distributed to shareholders and published on the company's website[87]

Core Viewpoint - Dachen Microline Group (00567.HK) has scheduled a board meeting on November 20, 2025, to consider and approve the publication of its unaudited interim results for the six months ending September 30, 2025, and to discuss the potential declaration of an interim dividend, if any [1] Summary by Categories - **Company Announcement** - The board meeting will take place on November 20, 2025 [1] - The meeting will focus on the approval of the unaudited interim results for the six months ending September 30, 2025 [1] - The company will also consider the declaration of an interim dividend during this meeting [1]