Financial Performance - The company's revenue for the year ended December 31, 2025, was HKD 130,593,000, a decrease of 4% from HKD 136,109,000 in 2024[2] - Gross profit increased to HKD 40,673,000, up 40% from HKD 29,074,000 in the previous year[2] - The company reported a loss before tax of HKD 8,380,000, significantly improved from a loss of HKD 29,199,000 in 2024[2] - Total comprehensive income for the year was a loss of HKD 8,513,000, compared to a loss of HKD 29,373,000 in the prior year[3] - Basic and diluted loss per share was HKD 2.13, an improvement from HKD 7.69 in 2024[3] - The company reported a total loss of HKD 8,513,000 for 2025, compared to a loss of HKD 29,373,000 in 2024, indicating a significant improvement in financial performance[15] - The loss attributable to the company's owners for the year was approximately HKD 7,713,000, an improvement from a loss of HKD 27,020,000 in 2024[40] - The basic and diluted loss per share for the year was HKD 0.0213, compared to HKD 0.0769 in 2024[40] - The core business recorded a loss of HKD 2,312,000, significantly improved from a loss of HKD 23,433,000 in 2024[40] Assets and Liabilities - Non-current assets decreased to HKD 24,098,000 from HKD 26,207,000 in 2024[4] - Current assets increased significantly to HKD 112,292,000 from HKD 56,291,000 in the previous year[4] - The company's total equity rose to HKD 83,544,000, compared to HKD 43,010,000 in 2024, indicating a strong improvement in financial position[5] - Total assets increased to HKD 136,390,000 in 2025 from HKD 82,498,000 in 2024, reflecting a growth of approximately 65%[18] - Total liabilities rose to HKD 52,846,000 in 2025, compared to HKD 39,488,000 in 2024, marking an increase of about 34%[16] Revenue Sources - The revenue from toy products accounted for approximately 93% of total revenue in 2025, with sales to the largest customer generating HKD 121,605,000[19] - The company's toy business faced significant challenges in 2025, with revenue decreasing by approximately 4% year-on-year due to a decline in toy sales[51] Expenses and Costs - The company incurred financial expenses of HKD 1,472,000 in 2025, up from HKD 1,108,000 in 2024, representing a rise of approximately 33%[21] - The distribution costs increased by approximately 3% to about HKD 1,929,000, while administrative expenses decreased by approximately 14% to about HKD 50,336,000[43] - The company recorded a decrease in employee costs, which amounted to HKD 78,833,000 in 2025 compared to HKD 89,301,000 in 2024[7] Cash Flow and Financing - The company's cash and bank balances as of December 31, 2025, were approximately HKD 25,493,000, compared to HKD 24,547,000 in 2024[45] - The company raised approximately HKD 48,220,000 through a rights issue, which was used for general working capital and the development of large AI models[16] - The net proceeds from the rights issue amount to approximately HKD 46,740,000[69] AI and Technology Development - The company established a wholly-owned subsidiary, Weifa Intelligent (Hong Kong) Limited, in June 2025 to focus on AI large model-based technology services, including database services and intelligent interaction[52] - The company is developing AI-driven solutions for digital advertising, cloud services, database optimization, and financial risk management, with clients expected to pay for various service fees[54] - The company is enhancing production efficiency in its toy business through AI applications, including an internal AI human resources system for smart scheduling and performance management[55] - The company is optimizing its supply chain management by establishing a digital supply chain system to monitor raw material prices and delivery schedules in real-time[57] - The company is exploring AI-assisted design and high-value product line upgrades, focusing on personalized customization and interactive smart products[57] - The board believes that the core capabilities developed through AI large models can support the digital transformation of its toy business to address existing challenges[55] Corporate Governance - The company has adopted a code of conduct for directors' securities transactions, complying with the standards set out in the listing rules[70] - The company has established an audit committee consisting of all independent non-executive directors[75] - The audit committee reviewed the consolidated financial statements for the year ending December 31, 2025[75] - The annual results announcement will be published on the company's website and the Hong Kong Stock Exchange's website[77] Dividends and Shareholder Information - The company did not recommend a final dividend for the year ending December 31, 2025, consistent with the previous year[24] - A total of 163,461,803 rights shares were offered, with 97,303,647 shares (59.53%) accepted by eligible shareholders[60] - The rights issue was completed at a subscription price of HKD 0.295 per share, with the net price estimated at HKD 0.286 per share[61]

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。 PERFECTECH INTERNATIONAL HOLDINGS LIMITED 威發國際集團有限公司* （於百慕達註冊成立之有限公司） （股份編號：00765） （「本公司」，連同其附屬公司統稱「本集團」） 盈利預告 — 虧損減少 本公告乃本公司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(2)(a)條及香港法例第571章證券及期貨條例第XIVA部項下內幕消息條文（定 義見上市規則）而刊發。 股東及本公司潛在投資者務請細閱本公司截至二零二五年十二月三十一日止年度的 全年業績公告，該公告預期於二零二六年三月三十一日發佈。 股東及本公司潛在投資者於買賣本公司證券時務請審慎行事。 承董事會命 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 據董事會對本集團截至二零二五年十二月三十一日止年度之未經審核管理賬目的初 步評估及董事會現時可用的其他資料 ...

董事會會議通告 威發國際集團有限公司*（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，將於二 零二六年三月三十一日（星期二）舉行董事會會議，會上將批准刊發本公司及其附屬 公司截至二零二五年十二月三十一日止年度之全年業績，並於香港聯合交易所有限 公司及本公司之網站上刊登上述業績。董事會亦會考慮建議派付截至二零二五年十 二月三十一日止年度之末期股息（如有）。 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。 承董事會命 威發國際集團有限公司* PERFECTECH INTERNATIONAL HOLDINGS LIMITED 威發國際集團有限公司* 執行董事 （於百慕達註冊成立之有限公司） （股份編號：00765） 鐘世輝 香港，二零二六年三月十一日 於本公告日期，董事會成員包括執行董事潘偉業先生、鐘世輝先生及李海洋先生， 以及獨立非執行董事馮燦文先生、劉樹人先生及陳寶琳女士。 * 僅供識別 ...

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: 威發國際集團有限公司 呈交日期: 2026年3月3日 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) 00765 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 490,385,410 0 490,385,410 增加 / 減少 (-) 本月底結存 490,385,410 0 490,385,410 足夠公眾持股量的確認(註4) 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) | 00765 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | ...

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: 威發國際集團有限公司 呈交日期: 2026年2月3日 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) 00765 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 490,385,410 0 490,385,410 增加 / 減少 (-) 本月底結存 490,385,410 0 490,385,410 足夠公眾持股量的確認(註4) 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) | 00765 | 說明 | | | | | | | | | | | 法 ...

Group 1 - The company Perfectech International (00765) announced the resignation of Mr. Li Shaohua as an executive director and authorized representative effective January 19, 2026 [1] - Mr. Zhong Shihui has been appointed as the authorized representative to succeed Mr. Li Shaohua [1] - Mr. Li Haiyang has been appointed as an executive director [1]

Group 1 - The company PERFECTECH INTL (00765) announced the resignation of Mr. Li Shaohua as an executive director and authorized representative effective January 19, 2026 [1] - Mr. Zhong Shihui has been appointed as the authorized representative to succeed Mr. Li Shaohua [1] - Mr. Li Haiyang has been appointed as an executive director [1]

Group 1 - The company PERFECTECH INTL (00765.HK) announced changes in its executive leadership effective January 19, 2026 [1] - Li Shaohua has resigned as an executive director and authorized representative [1] - Zhong Shihui has been appointed as the authorized representative to replace Li Shaohua [1] - Li Haiyang has been appointed as an executive director [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。 PERFECTECH INTERNATIONAL HOLDINGS LIMITED 威發國際集團有限公司* （於百慕達註冊成立之有限公司） （股份編號：00765） （「本公司」） 潘偉業先生 董事名單與其角色和職能 本公司董事會（「董事會」）成員載列如下，由二零二六年一月十九日起生效： 鐘世輝先生 執行董事 李海洋先生 獨立非執行董事 提名委員會 劉樹人先生 （主席） 陳寶琳小姐 馮燦文先生 香港，二零二六年一月十九日 * 僅供識別 陳寶琳小姐 劉樹人先生 馮燦文先生 董事會設立三個委員會。各董事會成員於該等委員會中所擔任的職位載列如下： 審核委員會 劉樹人先生 （主席） 陳寶琳小姐 馮燦文先生 薪酬委員會 陳寶琳小姐 （主席） 劉樹人先生 馮燦文先生 – 1 – – 2 – ...

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。 威發國際集團有限公司（「本公司」）董事（「董事」）會（「董事會」）宣佈，自二零二六年 一月十九日起，李邵華先生因其他個人事務及業務承擔須投入更多精力，已辭任執 行董事以及香港聯合交易所有限公司（「聯交所」）證券上市規則（「上市規則」）第3.05 條項下的本公司授權代表（「授權代表」）。 李邵華先生已確認，彼與董事會並無任何意見分歧，亦無任何有關其辭任而需提請 本公司股東及聯交所垂注之事項，且彼並無就袍金、薪酬或有關彼不再擔任董事 – 1 – (i) 李邵華先生已辭任執行董事及授權代表； (ii) 鐘世輝先生已獲委任為授權代表，以接替李邵華先生；及 PERFECTECH INTERNATIONAL HOLDINGS LIMITED 威發國際集團有限公司* （於百慕達註冊成立之有限公司） （股份編號：00765） 變更執行董事 及授權代表 董事會宣佈，自二零二六年一月十九日起， (iii) 李海洋先生已獲委 ...