Core Viewpoint - The company, Tongda Group (00698.HK), expects to achieve a profit attributable to shareholders of approximately HKD 115 million to HKD 125 million for the fiscal year ending December 31, 2025, marking a significant turnaround from a loss of approximately HKD 3.942 billion for the fiscal year ending December 31, 2024 [1] Financial Performance - The anticipated profit for the fiscal year 2025 represents a substantial improvement compared to the previous year's loss [1] - The improvement in performance is attributed to a reduction in one-time non-cash asset impairment provisions, a significant increase in overall gross margin, and optimization of operating expenses and research and development costs [1]

（於開曼群島註冊成立之有限公司） （股份代號：698） 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，並明確表示概不就因本公佈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。 正面盈利預告 本公告乃通達集團控股有限公司（「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條及證券及期貨條例（香港法例 第571章）第XIVA部的內幕消息條文（定義見上市規則）而作出。 本公司董事（「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 本集團截至二零二五年十二月三十一日止年度（「二零二五年度」）之未經審核綜合管理賬 目初步審閱以及董事會目前可得資料，本集團預期於二零二五年度錄得本公司擁有人應 佔溢利介乎約1.15億港元至1.25億港元，對比截至二零二四年十二月三十一日止年度 （「二零二四年度」）錄得本公司擁有人應佔虧損約39.42億港元，實現扭虧為盈。二零二 五年度業績顯著改善主要由於: 1. 一次性非現金資產減值撥備減少：於二零二四年度，本集團對其 ...

Group 1 - The Hong Kong stock market for the smartphone supply chain has seen a collective decline, with notable drops including High伟电子 down over 6% and 蓝思科技 down nearly 6% [1] - By December 2025, China's smartphone sales are projected to reach approximately 21 million units, representing a year-on-year decline of about 20% [1] - Major smartphone brands such as 华为, OPPO, 荣耀, vivo, and 苹果 hold market shares of approximately 20%, 17%, 14%, 14%, and 13% respectively [1] Group 2 - Goldman Sachs has revised its global smartphone shipment forecasts for 2026/27 down by 6% and 5% to 1.2 billion units each year, indicating a year-on-year change of -6% and +2% [1] - Counterpoint Research suggests that the smartphone market is unlikely to recover before 2027, with normalization expected in the second half of 2027 or early 2028 [1] - The smartphone industry is expected to seek a balance between cost, performance, and innovation in response to ongoing challenges and rising costs due to memory price increases and technological iterations [1]

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 公司名稱: 通達集團控股有限公司 呈交日期: 2026年2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) | 00698 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 400,000,000 | HKD | | 0.5 | HKD | | 200,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 400,000,000 | HKD | | 0.5 | HKD | | 200,000,000 | 本月底法定/註冊股本總額： ...

Group 1 - The company, Tongda Group (00698.HK), has scheduled a board meeting on March 26, 2026, to approve the annual results for the fiscal year ending December 31, 2025, for itself and its subsidiaries [1] - The board meeting will also consider the distribution of a final dividend, if applicable [1]

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。 王亞南 （於開曼群島註冊成立之有限公司） 香港，二零二六年一月十六日 （股份代號：698） 於本公告日期，董事會之成員包括執行董事王亞南先生、王雄文先生、王明析先生、王 明乙先生及許慧敏先生；非執行董事陳詩敏女士；以及獨立非執行董事楊孫西博士 （大紫 荊勳章、金紫荊星章、銀紫荊星章、太平紳士） 、張華峰先生 （金紫荊星章、銀紫荊星章、太平紳士） 、 丁良輝先生及施榮懷先生 （銅紫荊星章、太平紳士） 。 董事會會議舉行日期 通達集團控股有限公司（「本公司」）董事會（「董事會」）謹此公佈，本公司訂於二零二六 年三月二十六日（星期四）舉行董事會會議，藉以（其中包括）批准公佈本公司及其附屬公 司截至二零二五年十二月三十一日止財政年度之年度業績，並考慮派發末期股息（如 有）。 承董事會命 通達集團控股有限公司 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: 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: 通達集團控股有限公司 | 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) | 00698 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 400,000,000 | HKD | | 0.5 | HKD | | 200,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 400,000,000 | HKD | | 0.5 | HKD | | 200,000,000 | 本月底法定/註冊股本總額： HKD 200,000,000 第 1 頁 共 10 頁 ...

Group 1 - The core announcement is that Tongda Group (00698) has disclosed its indirect non-wholly owned subsidiary, Tongda Chuangzhi (001368), will utilize idle funds to subscribe to a wealth management product from Xiamen Bank (601187) [1] - The subscription amount for the wealth management product is set at RMB 60 million [1]

Group 1 - The core point of the article is that Tongda Group (00698) announced its indirect non-wholly owned subsidiary, Tongda Chuangzhi, will invest idle funds in a wealth management product from Xiamen Bank, with an investment amount of RMB 60 million [1]

Group 1 - The core point of the article is that Tongda Group (00698.HK) announced an investment in a financial product from Xiamen Bank, utilizing idle funds amounting to RMB 60 million [1] Group 2 - The investment is made through Tongda Group's indirect non-wholly owned subsidiary, Tongda Chuangzhi [1] - The investment is scheduled to be completed by December 24, 2025 [1]