FF305 | 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) | 00732 | 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3月27日 | | 2,971,343,398 | | | 0 | | 2,971,343,398 | | 1). 其他 (請註明) | | | | | % | | | | | 見B部分 | | | | | | | | | | 變動日期 | 2 ...

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 信利國際有限公司 呈交日期： 2026年3月27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) | 00732 | 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 ...

| 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 | 信利國際有限公司 | | 股份代號 | 00732 | | 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2025年12月31日止年度的末期股息 | | 公告日期 | 2026年3月26日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 末期 | | 股息性質 | 普通股息 | | 財政年末 | 2025年12月31日 | | 宣派股息的報告期末 | 2025年12月31日 | | 宣派股息 | 每 股 0.05 HKD | | 股東批准日期 | 2026年5月12日 | | 香港過戶登記處相關信息 | | | 派息金額及公司預設派發貨幣 | 每 股 0.05 HKD | | 匯率 | 1 HKD : 1 HKD | | ...

Financial Performance - Total revenue for the fiscal year 2025 was HKD 16,499,495, a decrease of 7.5% compared to HKD 17,840,169 in the previous year[3] - Gross profit for the year was HKD 1,278,052, reflecting a decline of 7.8% from HKD 1,386,233 in the prior year[3] - Profit attributable to equity holders was HKD 274,178, down 9.2% from HKD 302,085 year-over-year[3] - EBITDA for the year was HKD 1,820,220, a decrease of 7.9% compared to HKD 1,976,817 in the previous year[3] - Basic earnings per share were HKD 8.93, representing a decline of 6.6% from HKD 9.56 in the previous year[3] - Total revenue for the year ended December 31, 2024, was HKD 17,840,169, an increase from HKD 16,499,495 in 2023, representing a growth of approximately 8.1%[4] - Gross profit for the year was HKD 1,386,233, compared to HKD 1,278,052 in the previous year, reflecting a growth of about 8.5%[4] - Net profit for the year was HKD 246,565, up from HKD 220,813 in 2023, indicating an increase of approximately 11.6%[5] - Earnings per share for the year were HKD 9.56, compared to HKD 8.93 in 2023, marking an increase of about 7.1%[5] - The company reported a total comprehensive income of HKD 795,916 for the year, compared to a loss of HKD 152,086 in the previous year[5] Dividends - The company proposed a final dividend of HKD 0.05 per share, consistent with the previous year[3] - The total annual dividend remained at HKD 0.10 per share, unchanged from the prior year[3] - The proposed final dividend is set at HKD 0.05 per share for the year ending December 31, 2025, pending shareholder approval[73] - The total dividend payout ratio for the year is approximately 112%[74] Market Strategy and Growth - The company is focusing on market expansion and new product development to drive future growth[3] - The company plans to continue expanding its market presence and investing in new product development to drive future growth[4] - The company’s total revenue from LCD products and electronic consumer products remains a key focus area for future growth[9] - The company is focused on enhancing its product offerings and expanding its market presence through strategic initiatives[16] Research and Development - There are ongoing efforts in research and development for new technologies to enhance product offerings[3] - The group invested approximately HKD 645 million in research and development during the fiscal year, compared to HKD 680 million in 2024[43] Financial Position - Total non-current assets amounted to HKD 15,850,506 thousand, a slight increase from HKD 15,604,178 thousand in the previous year[6] - Current assets decreased to HKD 10,024,060 thousand from HKD 9,145,033 thousand year-over-year[6] - Total liabilities were reported at HKD 13,790,611 thousand, down from HKD 14,811,804 thousand in the previous year[7] - The net asset value increased to HKD 9,656,538 thousand compared to HKD 9,352,556 thousand in the prior year[7] - Cash and cash equivalents rose significantly to HKD 2,321,340 thousand from HKD 1,035,140 thousand year-over-year[6] - The company reported a total equity of HKD 9,656,538 thousand, reflecting growth from HKD 9,352,556 thousand[7] - The company’s total current liabilities were HKD 7,540,361 thousand, slightly down from HKD 7,643,378 thousand[7] - The company’s total non-current liabilities decreased to HKD 2,052,212 thousand from HKD 380,191 thousand[7] Accounting Standards - The company has adopted the revised Hong Kong Financial Reporting Standards (HKFRS) No. 21, effective from January 1, 2025, with no significant impact on the financial position or performance for the current and prior years[10] - The company anticipates that the application of all other HKFRS amendments will not have a significant impact on the consolidated financial statements in the foreseeable future[12] - The revised HKFRS No. 18 will come into effect on or after January 1, 2027, and is expected to have no significant impact on the company's financial performance and position[14] - The company is currently evaluating the detailed impact of HKFRS No. 18 on its consolidated financial statements[14] - The financial reporting standards revisions include new presentation and disclosure requirements in the income statement and management-defined performance metrics[13] Customer and Revenue Breakdown - Revenue from customer contracts by product type for the year includes sales of HKD 11,650,193 for liquid crystal display products and HKD 4,849,302 for electronic consumer products[15] - The company operates in two business segments: liquid crystal display products and electronic consumer products, focusing on manufacturing and distribution[16] - The liquid crystal display business accounted for approximately 71% of the group's revenue in 2025, while other businesses contributed about 29%[43] Cost and Expenses - Selling and distribution expenses rose to HKD 320,404 from HKD 268,180, an increase of about 19.5%[4] - Financial expenses increased to HKD 380,016 from HKD 307,989, reflecting a rise of approximately 23.3%[4] - Research and development expenses included in the cost of sales were HKD 645,466,000, compared to HKD 679,729,000 in the previous year, showing a reduction of approximately 5%[30] - The company recognized a total of HKD 1,688,991,000 in employee benefits, slightly down from HKD 1,741,349,000, representing a decrease of about 3%[30] - Distribution and selling expenses decreased by approximately 16% or HKD 52 million to about HKD 268 million, primarily due to lower sales commissions and freight costs[50] - Administrative expenses decreased by approximately 5% or HKD 21 million to about HKD 440 million, mainly due to a reduction in other taxes[51] Corporate Governance - The company has established an audit committee to review and supervise financial reporting and internal controls, consisting of three independent non-executive directors[81] - The audit committee has confirmed that the financial performance for the year ending December 31, 2025, complies with applicable accounting standards and regulations[82] - The company has established a Compensation Committee and a Nomination Committee, both chaired by independent non-executive director Mr. Zhong Jingguang[83] - The Board believes that good corporate governance is crucial for safeguarding shareholder interests and enhancing group performance[84] - The company has adhered to all applicable corporate governance code provisions as of December 31, 2025, with some deviations noted[84] - The Chairman and CEO roles are not separated, with Mr. Lin holding both positions, which the Board believes enhances efficiency in business strategy formulation and execution[84] - The Board will continuously review and improve the company's corporate governance practices to ensure proper and prudent regulation of business activities and decision-making processes[85] Shareholder Information - The annual general meeting is scheduled for May 12, 2026, at 10:00 AM[77] - The company will suspend share registration from May 7, 2026, to May 12, 2026, to determine eligibility for voting at the annual general meeting[75] - The company repurchased a total of 165,964,000 shares at a total cost of approximately HKD 185 million, representing about 5.7% of the total issued share capital as of December 31, 2025[78] - A total of 149,550,000 shares were cancelled during the year, with an additional 16,414,000 shares cancelled on January 22, 2026[78]

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) | 00732 | 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 | | 佔有關事件前的現有已發 行股份（不包括庫存股 | 庫存股份數目 | 每股發行/出售價 (註4) | | 已發行股份總數 | | | | 目 | | 份）數目百分比 (註3) | | | | ...

Group 1 - The core viewpoint of the article is that Xinyi International has successfully submitted its first bid for acquiring a 5.714% stake in Xinyi Renshou, with a bid price of approximately RMB 503 million [2] - The acquisition is part of a larger plan to acquire a total of approximately 11.43% of Xinyi Renshou's shares through two rounds of bidding, with a total price not exceeding RMB 1.05 billion [3] - If both rounds of bidding are successful, Xinyi Optoelectronics will hold a 41.13% stake in Xinyi Renshou; if only one round is successful, the stake will be 35.41% [3] Group 2 - The establishment of Xinyi Renshou aims to enhance the production capacity of the company's TFT-LCD display products to meet customer demand [4] - The company remains optimistic about the future prospects of TFT-LCD display production, which has shown continuous improvement in recent years [4] - The acquisition is intended to further increase the company's stake in Xinyi Renshou and enhance its production capabilities in the liquid crystal display sector [4]

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。 於本公告日期，董事會包括執行董事林偉華先生、黃邦俊先生及張榮祥先生；非 執行董事宋貝貝先生及林寶珍女士﹔及獨立非執行董事鍾錦光先生、香啟誠先生 及張偉賢先生。 TRULY INTERNATIONAL HOLDINGS LIMITED 信 利 國 際 有 限 公 司 （於開曼群島註冊成立之有限公司） （股份代號：00732） 可能之主要交易 透過公開投標收購信利仁壽之股權 之最新資料 茲提述信利國際有限公司（「本公司」）日期分別為二零二五年十月二十二日之公告 及日期為二零二五年十一月二十五日之通函（「該通函」），內容有關建議透過產權 交 易 所 以 公 開 投 標 方 式 提 交 投 標 收 購 仁 壽 產 投 所 持 信 利 仁 壽 的 共 計 約 11.43 % 股 權，總代價不超過人民幣1,050百萬元。於二零二五年十二月十七日舉行之 ...

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。 香港，二零二六年三月十一日 TRULY INTERNATIONAL HOLDINGS LIMITED 信 利 國 際 有 限 公 司 於本公告日期，董事會包括執行董事林偉華先生、黃邦俊先生及張榮祥先生﹔非執行董事宋貝 貝先生及林寶珍女士﹔及獨立非執行董事鍾錦光先生、香啟誠先生及張偉賢先生。 承董事會命 信利國際有限公司 公司秘書 劉範儒 （於開曼群島註冊成立之有限 公司） （股 份 代 號：00732） 董事會召開日期 信利國際有限公司（「本公司」）董事會（「董事會」）謹此宣佈，董事會將於二零二六年三 月二十六日（星期四）假座香港新界葵涌永業街 1 至 3 號忠信針織中心 2 樓舉行會議，藉以 （其中包括）審議和批准本公司和附屬公司截至二零二五年十二月三十一日止年度業績。 ...

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。 TRULY INTERNATIONAL HOLDINGS LIMITED 本集團截至二零二六年二月二十八日止二個月之未經審核累計綜合營業淨額約為 20.33 億港 元，較截至二零二五年二月二十八日止二個月之累計綜合營業淨額約 23.46 億港元減少約 13.3%。 本公告旨在知會本公司股東及有意投資者有關本集團之最新業務發展。本公司股東及有意投資 者於買賣本公司股份時務請審慎行事。 承董事會命 信利國際有限公司 主席 林偉華 公告 二零二六年二月之未經審核營業額 本公司謹此宣佈，本集團於二零二六年二月之未經審核綜合營業淨額約為 8.41 億港元。而 其截至二零二六年二月二十八日止二個月之未經審核累計綜合營業淨額約為 20.33 億港元。 本公告旨在知會本公司股東及有意投資者有關本集團之最新業務發展。本公司股東及有意投 資者於買賣本公司股份時務請審慎行事。 本公告乃信利國際有限公司（「本公司」），連同其附 ...

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 | | | 致：香港交易及結算所有限公司 公司名稱: 信利國際有限公司 呈交日期: 2026年3月3日 I. 法定/註冊股本變動 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) | 00732 | 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 | | | 2,995,141,398 | | 0 | | 2,995,141,398 | | 增加 / 減少 (-) | | | -13,424,000 | | | | | | 本月底結存 | | | 2,981,717,398 | | 0 | | 2,981,717,398 | 足夠公眾持股量的確認(註4) | 根據《主板上市規則》第 ...