(Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） (Stock Code: 591) （股份代號：591） NOTIFICATION LETTER 通知信函 13 March 2026 Dear Registered Shareholders. China High Precision Automation Group Limited (the "Company") — Notice of publication of 2025/2026 Interim Report (the "Current Corporate Communication") on website The English and Chinese versions of the Company's Current Corporate Communications are now available on the Company's website at www.chpag. cn and the website of The Stock ...

Financial Performance - The group's revenue for the six months ended December 31, 2025, was approximately RMB 85,480,000, a decrease of about 26.5% compared to RMB 116,273,000 for the same period in 2024[5] - Operating profit for the six months ended December 31, 2025, was approximately RMB 3,802,000, down from RMB 15,824,000 in the same period of 2024[5] - Net profit attributable to the company's owners for the six months ended December 31, 2025, was approximately RMB 3,788,000, compared to RMB 15,810,000 for the same period in 2024[5] - Basic and diluted earnings per share for the six months ended December 31, 2025, were RMB 0.37, down from RMB 1.52 in the same period of 2024[9] - Gross profit for the six months ended December 31, 2025, was RMB 25,884,000, compared to RMB 45,479,000 in the same period of 2024[9] - Total revenue from customer contracts for the six months ended December 31, 2025, was RMB 85,480,000, down 26.5% from RMB 116,273,000 in the same period of 2024[19] - The company reported a profit of RMB 3,788,000 for the six months ended December 31, 2025[15] - Adjusted operating profit for the same period was RMB 6,004,000, down from RMB 22,388,000 in 2024, indicating a decrease of about 73.2%[34] Cash Flow and Liquidity - The company's cash and cash equivalents as of December 31, 2025, were RMB 1,475,848,000, compared to RMB 1,456,416,000 as of June 30, 2025[12] - For the six months ended December 31, 2025, the company reported cash generated from operating activities of RMB 14,613,000, a decrease of 37.3% compared to RMB 23,299,000 for the same period in 2024[15] - The company recorded a net increase in cash and cash equivalents of RMB 19,432,000 for the six months ended December 31, 2025, compared to RMB 23,976,000 in the prior year[15] - The cash and cash equivalents at the end of the period were RMB 1,475,848,000, an increase from RMB 1,440,978,000 at the end of December 2024[15] - The company maintained a stable liquidity position, with cash and cash equivalents amounting to approximately RMB 1,475,848,000 as of December 31, 2025[62] Equity and Assets - As of December 31, 2025, total equity was approximately RMB 1,713,939,000[5] - The company's total assets less current liabilities as of December 31, 2025, were RMB 1,732,384,000[12] - The company's total equity as of July 1, 2024, was RMB 1,690,688,000, which increased to RMB 1,708,309,000 by July 1, 2025[14] - The total equity attributable to the company's owners increased by approximately RMB 5,630,000 to about RMB 1,713,939,000 as of December 31, 2025[64] Expenses and Costs - Employee costs increased to RMB 19,889,000 in 2025 from RMB 18,131,000 in 2024, reflecting a rise of approximately 9.7%[21] - Depreciation of property, plant, and equipment was RMB 11,797,000 for the six months ended December 31, 2025, compared to RMB 11,306,000 in 2024, indicating a year-over-year increase of 4.3%[24] - Research and development expenses recognized as costs were RMB 1,808,000 in 2025, slightly up from RMB 1,793,000 in 2024[24] - The total cost of sales and services was RMB 59,596,000 in 2025, down from RMB 70,794,000 in 2024, showing a decrease of approximately 15.8%[24] Dividends and Shareholder Returns - The board of directors did not recommend any interim dividend for the six months ended December 31, 2025, consistent with the same period in 2024[5] - The company did not declare or propose any dividends for the six months ended December 31, 2025, nor since the end of the reporting period[43] Market and Operational Insights - The group's revenue for the period was approximately RMB 85,480,000, a decrease of about 26.5% compared to RMB 116,273,000 for the same period in 2024, primarily due to project delays affecting sales in the oil and petrochemical sectors[55] - Gross profit for the period was approximately RMB 25,884,000, down from RMB 45,479,000 in the same period of 2024, attributed to reduced sales of industrial automation instruments[56] - The operating profit for the period was approximately RMB 3,802,000, compared to RMB 15,824,000 for the same period in 2024, reflecting the impact of decreased sales[56] - The net profit attributable to the company's owners was approximately RMB 3,788,000, down from RMB 15,810,000 in the same period of 2024, influenced by reduced sales and increased foreign exchange losses[59] Governance and Compliance - The company has complied with all significant provisions of the Corporate Governance Code, except for specific deviations noted[89] - The roles of Chairman and CEO are held by the same individual, which the board believes enhances efficiency in strategy execution[90] - The board consists of three independent non-executive directors, ensuring a balance of power and protection of the company's interests[90] - The Remuneration Committee, composed of four independent non-executive directors, is responsible for recommending remuneration policies for directors and senior management[95] - The Audit Committee has been in place since 2008 to provide independent opinions on the effectiveness of the financial reporting system and internal controls[97] - The Audit Committee reviewed the unaudited interim results for the six months ended December 31, 2025, and confirmed compliance with relevant accounting standards[98] Employee and Share Options - As of December 31, 2025, the total number of employees is 449, an increase from 445 as of June 30, 2025[70] - On June 20, 2025, the company granted 33,474,000 share options, representing approximately 3.23% of the total issued share capital[83] - The total number of share options available for grant as of July 1, 2025, and December 31, 2025, is 70,276,000, which is about 6.77% of the issued shares[83] - A total of 15,300,000 share options were held by other employees as of December 31, 2025[85]

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: 中國高精密自動化集團有限公司 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) | 00591 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.1 | HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.1 | HKD | | 1,000,000,000 | ...

Group 1 - The company, China High Precision (00591), announced the establishment of an Environmental, Social, and Governance (ESG) Committee on February 27, 2026 [1] - Mr. Zou Chong has been appointed as the Chairman of the ESG Committee [1] - Four independent non-executive directors, namely Ms. Ji Qinzhi, Dr. Hu Guoqing, Mr. Chen Yuxiao, and Dr. Huang Shizhen, have been appointed as members of the ESG Committee [1]

Group 1 - The company, China High Precision (00591), announced the establishment of an Environmental, Social, and Governance (ESG) Committee on February 27, 2026 [1] - Executive Director Mr. Zou Chong has been appointed as the Chairman of the ESG Committee [1] - Four independent non-executive directors, namely Ms. Ji Qinzhi, Dr. Hu Guoqing, Mr. Chen Yuxiao, and Dr. Huang Shizhen, have been appointed as members of the ESG Committee [1]

Group 1 - The company, China High Precision (00591.HK), announced the establishment of its Environmental, Social, and Governance (ESG) Committee on February 27, 2026 [1] - The Executive Director, Zou Chong, has been appointed as the Chairman of the ESG Committee [1] - Four independent non-executive directors, namely Ji Qinzhi, Hu Guoqing, Chen Yuxiao, and Huang Shizhen, have been appointed as members of the ESG Committee [1]

Core Viewpoint - China High Precision (00591) reported a significant decline in both revenue and net profit for the six months ending December 31, 2025, primarily due to project delays affecting sales in the industrial automation instrument sector, particularly in the oil and petrochemical industries [1] Financial Performance - Revenue for the period was 85.48 million, representing a year-on-year decrease of 26.48% [1] - Net profit was 3.788 million, down 76.04% compared to the previous year [1] - Earnings per share stood at 0.37 cents [1] Revenue Drivers - The decrease in revenue was mainly attributed to delays in projects leading to reduced sales of industrial automation instruments in the oil and petrochemical sectors [1] - This decline was partially offset by slight growth in contract manufacturing services for automation instruments and technology products [1] Challenges - The company faces multiple challenges due to the global economic uncertainty and the slowdown in economic growth, which has adversely impacted the industrial automation instrument sector [1] Net Profit Factors - The reduction in net profit was primarily due to decreased sales of industrial automation instruments and an increase in foreign exchange losses [1] - This decline was partially mitigated by increased other income from the reversal of provisions for Chinese medical insurance and housing provident fund, as well as a reversal of inventory write-downs amounting to approximately 764,000 RMB [1]

Group 1 - The company China High Precision (00591) announced the appointment of Mr. Chen Yuxiao as the Chief Independent Non-Executive Director, effective from February 27, 2026 [1]

Core Viewpoint - China High Precision (00591) reported a significant decline in both revenue and net profit for the six months ending December 31, 2025, primarily due to project delays affecting sales in the industrial automation instrument sector, particularly in the oil and petrochemical industries [1] Financial Performance - Revenue for the period was 85.48 million yuan, representing a year-on-year decrease of 26.48% [1] - Net profit was 3.788 million yuan, down 76.04% compared to the previous year [1] - Earnings per share stood at 0.37 cents [1] Contributing Factors - The decline in revenue was mainly attributed to delays in projects, which led to reduced sales of industrial automation instruments in the oil and petrochemical sectors [1] - The slight growth in revenue from contract manufacturing services for automation instruments and technology products partially offset the decline [1] - The decrease in net profit was influenced by reduced sales of industrial automation instruments and an increase in foreign exchange losses [1] - Other income increased due to the reversal of provisions for Chinese medical insurance and housing provident fund, as well as a reversal of inventory write-downs amounting to approximately 764,000 yuan [1]

Group 1 - The company, China High Precision (00591), announced the appointment of Mr. Chen Yuxiao as the Chief Independent Non-Executive Director, effective from February 27, 2026 [1]