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: 萬裕科技集團有限公司 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) | 00894 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.1 HKD | | 100,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.1 HKD | | 100,000,000 | 本月底法定/註冊股本總額： HKD 100,00 ...

Financial Performance - Total revenue for the year ended December 31, 2025, was HKD 1,649,434,000, representing a 2.3% increase from HKD 1,611,568,000 in 2024[3] - Gross profit increased by 10.5% to HKD 273,398,000 from HKD 247,329,000 year-over-year[3] - Shareholders' profit attributable to the company decreased by 20.1% to HKD 6,250,000, compared to HKD 7,818,000 in the previous year[3] - Earnings per share (EPS) fell by 20.1% to HKD 1.31 from HKD 1.64 in 2024[3] - The company reported a net profit of HKD 1,962,000 for the year, down from HKD 8,945,000 in 2024[6] - Total comprehensive income for the year was HKD 50,781,000, compared to a loss of HKD 50,537,000 in the previous year[6] - Operating profit decreased to HKD 59,898,000 from HKD 63,387,000, a decline of 5.9%[5] - Basic earnings per share for 2025 were HKD 6,250,000, down from HKD 7,818,000 in 2024, with a weighted average number of shares of 477,120,424[28][29] - Net profit attributable to shareholders was approximately HKD 63 million in 2025, down from about HKD 78 million in 2024, influenced by increased expenditures for market expansion[44] Assets and Liabilities - Non-current assets increased to HKD 1,547,168,000 from HKD 1,494,114,000, reflecting a growth of 3.6%[7] - Current assets rose to HKD 1,753,538,000 from HKD 1,653,763,000, an increase of 6.0%[7] - The total outstanding bank and other borrowings amounted to approximately HKD 1,121.7 million, up from HKD 1,002.1 million in 2024[52] - The net debt ratio as of December 31, 2025, was 60.5%, compared to 53.1% in 2024[52] - Accounts receivable increased from HKD 699.6 million in 2024 to HKD 742.1 million in 2025, with a provision for losses of HKD 68.7 million[32] - Accounts payable increased from HKD 318.9 million in 2024 to HKD 330.9 million in 2025, with a notable increase in payables aged 4 to 6 months[35] Revenue Segmentation - For the fiscal year ending December 31, 2025, the revenue from external customers in the manufacturing, sales, and distribution of electronic components was HKD 1,649,434,000, representing an increase from HKD 1,611,568,000 in 2024, which is a growth of approximately 2.3%[15][17] - Revenue from the Greater China region, including mainland China, accounted for HKD 1,230,092,000 in 2025, showing a slight increase from HKD 1,218,675,000 in 2024[20] - Revenue increased from approximately HKD 1.61 billion in 2024 to approximately HKD 1.65 billion in 2025, despite intensified competition in the mainland China market, which accounts for about 80% of total revenue[37] Profitability Metrics - The gross profit for the manufacturing segment was HKD 273,398,000, with a gross margin of 16.6%, compared to a gross profit of HKD 247,329,000 and a margin of 15.3% in 2024, indicating an improvement in profitability[15][17] - Operating profit for the group was HKD 59,898,000 for 2025, down from HKD 63,387,000 in 2024, resulting in an operating margin of 3.6% compared to 3.9% in the previous year[15][17] - Gross margin improved from 15.3% in 2024 to 16.6% in 2025, attributed to strict cost control measures and enhanced operational efficiency[37] - Operating profit decreased from approximately HKD 634 million in 2024 to approximately HKD 599 million in 2025, primarily due to increased foreign exchange losses from RMB appreciation[37] Strategic Initiatives - The company plans to transform from a capacitor supplier to a comprehensive solution provider, expanding its product range to include integrated modules and end-to-end solutions[38] - Strategic focus for 2026 includes continued investment in R&D, particularly in high-growth areas such as AI, energy storage solutions, and grid solutions[38] - The company aims to strengthen strategic partnerships with customers, suppliers, and industry stakeholders to build a resilient ecosystem[40] - The strategic transformation from a traditional capacitor supplier to a comprehensive solution provider is a key focus for long-term business growth[48] - Ongoing commitment to innovation and technology advancement is central to operations, with R&D resources directed towards high-growth market areas[49] Market Outlook - The global GDP growth rate for 2025 is projected to be 3.3%, indicating ongoing economic uncertainty[45] - The Chinese capacitor market is expected to grow from USD 5.2 billion in 2024 to USD 5.54 billion in 2025, with a compound annual growth rate (CAGR) of 6%[46] - The global GDP growth rate is projected to be 3.3% in 2026, providing a favorable environment for the company's strategic initiatives[56] Employee and Operational Metrics - The group employed a total of 2,473 employees as of December 31, 2025, an increase from 2,227 employees in 2024[57] - Net working capital increased to approximately HKD 170.9 million from HKD 147.2 million in 2024, reflecting an increase of about HKD 23.7 million[53] Dividend and Shareholder Information - The company approved and paid a final dividend of HKD 2.33 million for the fiscal year ending December 31, 2024, at a rate of HKD 0.49 per share[31] - The board does not recommend the distribution of a final dividend for the year, compared to HK$0.49 per share for 2024[62] - The company will suspend share transfer registration from June 23, 2026, to June 26, 2026, to determine shareholder eligibility for the annual general meeting[63] - The annual report for the year ending December 31, 2025, will be published by April 30, 2026, and will include all information required by the listing rules[64] - The company expresses gratitude to all employees, customers, suppliers, banks, and shareholders for their ongoing support[65]

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。 萬裕科技集團有限公司 公司秘書 陳達昌 香港，2026 年 3 月 9 日 (於百慕達註冊成立之有限公司) (股份代號: 00894) 董事會會議召開日期 萬裕科技集團有限公司（「本公司」）董事會（「董事會」）謹此宣布，本公司將於 2026年3月20日（星期五）假座香港皇后大道中183號新紀元廣場中遠大廈34樓3402室 舉行董事會會議，藉以（其中包括）批准本公司及其附屬公司截至2025年12月31日止 年度的全年業績及其發佈，以及考慮派發末期股息（如適用）。 承董事會命 於本公告日期，本公司執行董事為紀楚蓮女士、陳宇澄先生、陳達昌先生及陳樂茵女 士，及本公司獨立非執行董事為羅國貴先生、馬紹援先生及容永祺先生。 ...

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: 萬裕科技集團有限公司 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) | 00894 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.1 HKD | | 100,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.1 HKD | | 100,000,000 | 本月底法定/註冊股本總額： HKD 100,00 ...

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: 萬裕科技集團有限公司 呈交日期: 2026年2月2日 | 根據《主板上市規則》第13.32D(1)條或第19A.28D(1)條 / 《GEM上市規則》第17.37D(1)條或第25.21D(1)條，我們在此確認，就上述所列股份類別而言，截至本月底: | | --- | | ✔ 已符合適用的公眾持股量要求（見下方） | | 未符合適用的公眾持股量要求（見下方） | | 根據《主板上市規則》第13.32B條或第19A.28B條 / 《GEM上市規則》第17.37B條或第25.21B條（視情況而定）所載的有關股份類別的最低公眾持股量要求為： | | 適用的公眾持股量門檻 初始指定門檻 - 上市股份所屬類別的已發行股份總數(不包括庫存股份)的25% | | 額外信息 | 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 | | | --- | --- | --- ...

公司名稱: 萬裕科技集團有限公司 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 呈交日期: 2026年1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) | 00894 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.1 HKD | | 100,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.1 HKD | | 100,000,000 | 本月底法定/註冊股本總額： HKD 100,0 ...

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: 2025年11月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 萬裕科技集團有限公司 呈交日期: 2025年12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) | 00894 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.1 HKD | | 100,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.1 HKD | | 100,000,000 | 本月底法定/註冊股本總額： HKD 100, ...

Core Insights - As of November 10, a total of 108 stocks reached their 52-week highs, with notable performers including Taijin Holdings (08321), OKURA HOLDINGS (01655), and Hejia Holdings (00704) achieving high rates of 125.00%, 84.90%, and 53.57% respectively [1] Summary by Category 52-Week Highs - Taijin Holdings (08321) closed at 0.620 with a peak price of 0.900, marking a 125.00% increase - OKURA HOLDINGS (01655) reached a closing price of 0.280 and a high of 0.355, reflecting an 84.90% rise - Hejia Holdings (00704) had a closing price of 0.345 and a peak of 0.430, showing a 53.57% increase - Other notable stocks include Sanhe Chemical (00301) with a 41.67% increase and Aide New Energy (02623) with a 36.25% rise [1] 52-Week Lows - Wangshan Wangshui-B (02630) recorded a closing price of 52.850 and a low of 51.000, resulting in a -21.84% decrease - Eight Horses Tea (06980) had a closing price of 52.850 and a low of 51.100, reflecting a -10.98% decline - New Enjoy Times (08519) reached a low of 0.270, marking a -10.00% drop - Other significant declines include Jiujiang Bank (06190) at -8.99% and Kun Group (00924) at -6.98% [3][4]

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10月31日 狀態: 新提交 | 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) | 00894 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.1 HKD | | 100,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.1 HKD | | 100,000,000 | 本月底法定/註冊股本總額： HKD 100,000,000 公司名稱: 萬裕科技集團有限公司 呈交日期: 2025年11月3日 I. 法定/註冊股本變動 FF301 I ...

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) | 00894 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.1 HKD | | 100,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.1 HKD | | 100,000,000 | 本月底法定/註冊股本總額： HKD 100,000,000 截至月份: 2025年9月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 萬裕科技集團有限公司 呈交日期: 2025年10月3日 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 ...