增加 / 減少 (-) HKD 本月底結存 5,000,000,000 HKD 0.02 HKD 100,000,000 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3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: | 華訊股份有限公司 | | | | | | 呈交日期: | 2026年4月1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) | 00833 | 說明 | | | | 本月底法定/註冊股本總額： HKD 100,000,000 FF301 第 1 頁 共 10 頁 v 1.2.1 法定/註冊股份數目 面值 法定/註冊股本 上月底結存 5,000,000,000 HKD 0.02 HKD 100,000,000 FF301 II. 已 ...

| EF001 | | --- | EF001 免責聲明 | 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 | 華訊股份有限公司 | | 股份代號 | 00833 | | 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 | 截至二零二五年十二月三十一日止年度的末期股息及暫停辦理過戶登記 | | 公告日期 | 2026年3月30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 0.03 HKD | | 股東批准日期 | 2026年5月28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 ...

Financial Performance - The company's revenue for the year ended December 31, 2025, was HKD 1,141,175,000, representing a 6.9% increase from HKD 1,066,945,000 in 2024[3] - Gross profit for 2025 was HKD 240,770,000, up 13.9% from HKD 211,167,000 in 2024[3] - The net profit for the year was HKD 54,483,000, a decrease of 23.9% compared to HKD 71,702,000 in 2024[3] - Basic and diluted earnings per share for 2025 were HKD 9.97, down from HKD 13.34 in 2024[3] - Total revenue for the year ended December 31, 2025, was HKD 1,141,175,000, an increase from HKD 1,066,945,000 in 2024, representing a growth of approximately 6.9%[22] - The company reported a net profit attributable to ordinary equity holders of HKD 47,171,000 for 2025, down from HKD 63,085,000 in 2024, indicating a decline of about 25.3%[28] - The total tax expense for the year was HKD 9,676,000, a decrease from HKD 19,728,000 in 2024, reflecting a reduction of approximately 51%[26] - The net profit attributable to the company's owners was HKD 47,200,000, down from HKD 63,100,000 in 2024, primarily due to increased impairment losses on financial assets[66] Assets and Liabilities - Total assets as of December 31, 2025, amounted to HKD 1,577,394,000, an increase from HKD 1,457,222,000 in 2024[5] - Current assets totaled HKD 963,450,000, compared to HKD 928,843,000 in 2024, reflecting a growth of 3.7%[5] - Current liabilities increased to HKD 491,764,000 from HKD 437,198,000 in 2024, marking a rise of 12.5%[6] - The company's total equity reached HKD 788,752,000, up from HKD 729,937,000 in 2024, indicating a growth of 8.0%[6] - The total assets of the company amounted to HKD 1,339,408,000, with segment assets for electronics at HKD 1,294,671,000[16] - The total liabilities of the company were HKD 550,656,000, with segment liabilities for electronics at HKD 542,578,000[16] - As of December 31, 2025, the total borrowings amounted to HKD 166,200,000, with no net debt reported[75] Segment Performance - For the fiscal year ending December 31, 2025, the total revenue from the electronics segment was HKD 1,141,159,000, contributing to a total revenue of HKD 1,141,175,000[16] - The operating profit before interest and tax for the electronics segment was HKD 75,704,000, while the overall operating profit was HKD 74,297,000[16] - Operating profit before interest and tax for the electronics segment was HKD 105,000,000, while the total operating profit was HKD 74,821,000 for the year 2025[17] - Sales of electronic products rose significantly, with revenue from a major customer’s irrigation controller products increasing by approximately HKD 90,800,000 to HKD 546,600,000[60] - The company’s revenue from U.S. customers accounted for approximately 74.1% of total revenue for the year, up from 72.8% in 2024[62] Acquisitions - Acquired 100% of Winner Sky Technology Hong Kong Limited for a total consideration of approximately HKD 8,140,000, completed on August 20, 2025[33] - The acquisition of Winner Sky resulted in goodwill of HKD 7,380,000, reflecting control premium and expected synergies[36] - Acquired 51% of EME Limited for a total consideration of HKD 41,268,000, with a deferred payment contingent on future earnings[39] - The acquisition of EME Limited resulted in goodwill of HKD 9,620,000, reflecting expected future benefits and synergies[46] - The company acquired 51% of Momentum Industrial (Vietnam) Limited for a total consideration of $2,000,000 (approximately HKD 15,560,000) to expand production facilities in Asia[47] - The company reported a goodwill of HKD 17,474,000 arising from the acquisition of Momentum Vietnam, reflecting control premium and expected synergies[51] Expenses and Costs - The company incurred depreciation and amortization expenses of HKD 42,682,000 during the fiscal year[16] - The cost of goods sold and services provided was HKD 619,659,000 in 2025, compared to HKD 600,986,000 in 2024, representing an increase of about 3.1%[23] - Total administrative expenses increased by approximately HKD 20,300,000, mainly due to rising employee costs, which increased by about HKD 22,700,000, including a HKD 2,500,000 increase in director remuneration[64] - The group spent approximately HKD 15,900,000 on acquiring properties, plants, and equipment to expand production capacity[67] Market Outlook and Strategy - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[2] - The demand for electronic products remained stable, leading to an increase in revenue compared to last year, but the operating environment is expected to remain challenging in the coming year[86] - The company anticipates that the United States will continue to be the primary market for its products in the coming year[87] - The company aims to explore new electronic product opportunities with potential clients to broaden its revenue base and maintain growth momentum[88] - The company will focus on controlling production costs and indirect expenses while improving production efficiency to maximize gross margins[86] Employee and Operational Information - As of December 31, 2025, the group had total cash and cash equivalents of HKD 445,300,000, providing sufficient funds for operational and capital expenditure plans[68] - As of December 31, 2025, the group had 2,682 employees, with salaries maintained at competitive levels[83] - The group completed the acquisition of two subsidiaries with production facilities in Malaysia and Vietnam, enhancing its market position in the electronics industry and expanding its business in Southeast Asia[86] Legal and Compliance - 华讯电子收到Allpower Industry (International) Limited要求支付逾期佣金约21,909,000港元[76] - 集团已委聘律师事务所处理Allpower的潜在索赔，认为该索赔不会对集团造成重大不利影响[77] - 集团于2020年完成一项出售投资物业的重大交易，涉及逾期未付人民币100,000,000元的仲裁程序[78] - 根据仲裁裁决，买方及担保人需在裁决送达后15天内支付所有应付款项，但截至公告日期尚未收到款项[78] - 华讯节能科技要求借款人及担保人支付约人民币212,000,000元的债务及应计利息[79] - 借款人及担保人未按调解协议的付款时间表支付债项，华讯节能科技已向法院申请执行[79] Foreign Exchange and Risk Management - 大部分销售以美元及人民币计价，主要生产设施位于中国，面临外汇风险[84] - 截至2025年12月31日，集团有未平仓远期外汇合约总金额为2,500,000美元，用以对冲外汇风险[85]

主席 林賢奇 香港，二零二六年三月十三日 ALLTRONICS HOLDINGS LIMITED 華訊股份有限公司 （於開曼群島註冊成立之有限公司） (股份代號:833) 董事會會議日期 華訊股份有限公司(「本公司」)董事(「董事」)會(「董事會」) 謹此宣佈，將於二零二 六年三月三十日 (星期一) 舉行董事會會議，藉以考慮及通過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，及建議派發之末期股息(如適用)，以 及處理其他事項。 承董事會命 華訊股份有限公司 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之任何損失承擔任何責任。 於本公告日期，本公司董事會成員包括執行董事林賢奇先生、林子泰先生、楊寶華女 士、林藹欣女士及蘇健鴻先生；及獨立非執行董事彭廣華先生、嚴元浩先生及連金水先 生。 ...

第 1 頁 共 10 頁 v 1.2.0 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: | 華訊股份有限公司 | | | | | | 呈交日期: | 2026年3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) | 00833 | 說明 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | 上月底結存 | | | 5,000,000,000 | HKD | 0.02 | HKD | 100,000,000 | | 增加 / 減少 (-) | | ...

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: | 華訊股份有限公司 | | | | | | 呈交日期: | 2026年2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) | 00833 | 說明 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.02 HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | H ...

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 | | | | 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) | 00833 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.02 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.02 | HKD | | 100,000,000 | 本月底法定/註冊股本總額： HKD 100,000,000 FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 致：香港交易及結算所有限公司 公司名稱: 華訊股份 ...

Core Viewpoint - The company announced the completion of the acquisition of 51% of the registered capital of Momentum Industrial (Vietnam) Limited, expected to be finalized by December 31, 2025, with no significant adverse impact on the group's financial condition or operations [1] Group 1 - The acquisition will result in the target company becoming an indirect non-wholly-owned subsidiary of the company [1] - The financial performance of the target company will be consolidated into the group's financial statements [1]

Group 1 - The company, Huaxun (00833.HK), announced the acquisition of 51% of the registered capital of the target company, Momentum Industrial (Vietnam) Limited, which is expected to be completed by December 31, 2025 [1] - The board believes that the acquisition will not have any significant adverse impact on the group's financial condition or operations [1] - Following the completion of the acquisition, the target company will become an indirect non-wholly-owned subsidiary of the company, and its financial performance will be consolidated into the group's financial statements [1] Group 2 - The target company, Momentum Industrial (Vietnam) Limited, is a limited liability company registered under Vietnamese law, primarily engaged in the manufacturing of telecommunications, healthcare, home automation, and industrial electronic components [1] - As of the announcement date, the target company's invested capital is 706.74 billion Vietnamese Dong, equivalent to 3 million USD, representing 100% of its registered capital [1] - The target company operates electronic product manufacturing facilities located in Ho Chi Minh City, Vietnam [1]

Core Viewpoint - The company, Huaxun (00833), has announced the completion of the acquisition of 51% of the registered capital of Momentum Industrial (Vietnam) Limited, which is expected to have no significant adverse impact on the group's financial condition or operations [1] Group 1 - The acquisition agreement is set to be completed by December 31, 2025 [1] - Following the completion of the acquisition, the target company will become an indirect non-wholly-owned subsidiary of the company [1] - The financial performance of the target company will be consolidated into the group's financial statements [1]