Group 1 - The company, Wanyu Technology (00894), announced the issuance of approximately 3.7749 million shares with a dividend on August 29, 2025, at an issue price of HKD 0.391 per share [1]

Group 1 - The company, Wanyu Technology (00894), announced a plan to issue 3.775 million shares as a stock dividend for the fiscal year ending December 31, 2024 [1]

万裕科技(00894)公布，2025年8月29日发行约377.49万股代息股份，每股发行价0.391港元。 ...

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 FF305 公司名稱： 萬裕科技集團有限公司 呈交日期： 2025年9月1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) | 00894 | 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 ...

格隆汇8月22日丨万裕科技(00894.HK)公布中期业绩，截至2025年6月30日止六个月，公司收益为8.17亿 港元，同比增长0.1%；公司股东应占期内盈利为440.5万港元，同比增长59.8%；基本每股盈利为0.93港 仙。 万裕科技(00894.HK)上半年股东应占期内盈利440.5万港元 同比增长59.8% 万裕科技(00894.HK)拟8月22 日举行董事会会议批准中期业绩 此改善主要归因于以下因素：(i)在价格压力下，通过有效的成本控制措施维持稳定的毛利率；(ii)多年 研究及开发(「研发」)投入所开发的新产品成功实现商业化；(iii)通过战略性贷款组合重组，财务支出 降低近16%；及(iv)透过制造自动化举措实现营运效率提升。集团在保持收入稳定的同时实现净溢利增 长，展现了其战略举措在应对贸易战及关税相关挑战等严峻市场环境方面的成效。 相关事件 ...

Group 1 - The company, Wanyu Technology (00894), reported a revenue of HKD 817 million for the six months ending June 30, 2025, representing a year-on-year increase of 0.08% [1] - The profit attributable to shareholders was HKD 4.405 million, showing a significant year-on-year increase of 59.83% [1] - The basic earnings per share were HKD 0.0093 [1]

Group 1 - The core viewpoint of the article is that Wanyu Technology (00894) reported its interim results for the six months ending June 30, 2025, showing a slight increase in revenue and a significant rise in profit attributable to shareholders [1] - The company's revenue reached HKD 817 million, reflecting a year-on-year increase of 0.08% [1] - The profit attributable to shareholders was HKD 4.405 million, which represents a year-on-year increase of 59.83% [1] - The basic earnings per share were HKD 0.0093 [1]

[Interim Results Announcement](index=1&type=section&id=Interim%20Results%20Announcement) [Financial Highlights](index=1&type=section&id=Financial%20Highlights) This chapter summarizes key financial indicators for the six months ended June 30, 2025, showing stable revenue, significant growth in gross profit and profit attributable to equity holders, and a corresponding increase in earnings per share | Indicator | 2025 (Thousand HKD) | 2024 (Thousand HKD) | Change | | :--- | :--- | :--- | :--- | | Revenue | 816,637 | 815,977 | +0.1% | | Gross Profit | 137,257 | 133,039 | +3.2% | | EBITDA | 66,673 | 68,704 | -3.0% | | Profit attributable to equity holders | 4,405 | 2,756 | +59.8% | | Earnings per share | 0.93 HK cents | 0.58 HK cents | +60.3% | [Introduction to Interim Results](index=1&type=section&id=Introduction%20to%20Interim%20Results) The Board is pleased to announce the unaudited interim results of the Company and its subsidiaries for the six months ended June 30, 2025 - The Board of Directors of Man Yue Technology Holdings Limited announced the unaudited interim results for the six months ended June 30, 2025[4](index=4&type=chunk) [Unaudited Consolidated Financial Statements](index=2&type=section&id=Unaudited%20Consolidated%20Financial%20Statements) [Unaudited Consolidated Statement of Profit or Loss](index=2&type=section&id=Unaudited%20Consolidated%20Statement%20of%20Profit%20or%20Loss) For the six months ended June 30, 2025, the company's revenue remained stable, gross profit increased, but operating profit slightly decreased. Profit attributable to equity holders significantly increased, with basic and diluted earnings per share both at 0.93 HK cents | Indicator | 2025 (Thousand HKD) | 2024 (Thousand HKD) | | :--- | :--- | :--- | | Revenue | 816,637 | 815,977 | | Cost of sales | (679,380) | (682,938) | | Gross Profit | 137,257 | 133,039 | | Other income | 8,481 | 3,842 | | Net other losses | (11,203) | (49) | | Selling and distribution expenses | (24,152) | (26,117) | | Administrative expenses | (79,093) | (78,469) | | Operating profit | 31,290 | 32,246 | | Finance expenses | (21,763) | (25,852) | | Finance income | 2,796 | 3,222 | | Share of results of a joint venture | (4,641) | (2,483) | | Profit before tax | 7,682 | 7,133 | | Income tax | (7,032) | (4,741) | | Profit for the period | 650 | 2,392 | | Profit attributable to equity holders of the Company | 4,405 | 2,756 | | Profit/(loss) attributable to non-controlling interests | (3,755) | (364) | | Basic earnings per share | 0.93 HK cents | 0.58 HK cents | [Unaudited Consolidated Statement of Profit or Loss and Other Comprehensive Income](index=3&type=section&id=Unaudited%20Consolidated%20Statement%20of%20Profit%20or%20Loss%20and%20Other%20Comprehensive%20Income) For the six months ended June 30, 2025, the company's profit for the period was 650 Thousand HKD, but due to revaluation deficit on properties and exchange differences, total comprehensive income for the period turned positive, reaching 33,149 Thousand HKD | Indicator | 2025 (Thousand HKD) | 2024 (Thousand HKD) | | :--- | :--- | :--- | | Profit for the period | 650 | 2,392 | | Revaluation (deficit)/surplus on properties, net of tax | (20,816) | 3,890 | | Exchange differences | 53,315 | (22,228) | | Other comprehensive income for the period, net of tax | 32,499 | (18,338) | | Total comprehensive income for the period | 33,149 | (15,946) | | Total comprehensive income attributable to equity holders of the Company | 34,544 | (14,273) | | Total comprehensive income attributable to non-controlling interests | (1,395) | (1,673) | [Unaudited Consolidated Statement of Financial Position](index=4&type=section&id=Unaudited%20Consolidated%20Statement%20of%20Financial%20Position) As of June 30, 2025, the company's total non-current assets slightly increased, while total current assets and total current liabilities both decreased, leading to a reduction in net current assets. Net assets and equity attributable to equity holders of the Company both increased | Indicator | June 30, 2025 (Thousand HKD) | December 31, 2024 (Thousand HKD) | | :--- | :--- | :--- | | Total non-current assets | 1,502,730 | 1,494,114 | | Total current assets | 1,612,993 | 1,653,763 | | Total current liabilities | 1,476,129 | 1,506,574 | | Net current assets | 136,864 | 147,189 | | Total assets less current liabilities | 1,639,594 | 1,641,303 | | Total non-current liabilities | 113,447 | 145,975 | | Net assets | 1,526,147 | 1,495,328 | | Equity attributable to equity holders of the Company | 1,498,944 | 1,466,730 | | Total equity | 1,526,147 | 1,495,328 | - Cash and cash equivalents decreased from **HKD 208.17 million** as of December 31, 2024, to **HKD 143.79 million** as of June 30, 2025[7](index=7&type=chunk) [Notes to the Unaudited Consolidated Financial Statements](index=6&type=section&id=Notes%20to%20the%20Unaudited%20Consolidated%20Financial%20Statements) [1 Basis of Preparation](index=6&type=section&id=1%20Basis%20of%20Preparation) These interim financial statements have been prepared in accordance with the applicable disclosure provisions of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and Hong Kong Accounting Standard 34, and have been reviewed by KPMG - The interim financial statements have been reviewed by KPMG in accordance with Hong Kong Standard on Review Engagements 2410[9](index=9&type=chunk) [2 Changes in Accounting Policies](index=6&type=section&id=2%20Changes%20in%20Accounting%20Policies) The Group has applied the amendments to Hong Kong Accounting Standard 21 "The Effects of Changes in Foreign Exchange Rates – Lack of Exchangeability", but due to the absence of relevant foreign currency transactions, there is no significant impact on the interim financial statements. No other new standards or interpretations not yet effective have been adopted in this accounting period - Application of amendments to Hong Kong Accounting Standard 21 "The Effects of Changes in Foreign Exchange Rates – Lack of Exchangeability" has no significant impact on the interim financial statements[10](index=10&type=chunk) [3 Estimates](index=7&type=section&id=3%20Estimates) The preparation of interim financial statements involves management's judgments, estimates, and assumptions, the primary sources of which are consistent with those applied in the 2024 annual consolidated financial statements - The significant judgments made by management in applying the Group’s accounting policies and the key sources of estimation uncertainty are consistent with those applied in the 2024 annual consolidated financial statements[12](index=12&type=chunk) [4 Segment Information](index=7&type=section&id=4%20Segment%20Information) The Group comprises two main operating segments: manufacturing, sales and distribution of electronic components, and investment. The electronic components segment contributed all external customer revenue with a gross profit margin of 16.8% and an operating profit margin of 2.9%. The investment segment contributed some other income and operating profit. Mainland China is the primary source of revenue and location of non-current assets - The Group's principal operating segments are (i) manufacturing, sales and distribution of electronic components; and (ii) investment[14](index=14&type=chunk) Segment Performance | Segment | 2025 External Customer Revenue (Thousand HKD) | 2025 Segment Gross Profit (Thousand HKD) | 2025 Operating Profit (Thousand HKD) | | :--- | :--- | :--- | :--- | | Manufacturing, sales and distribution of electronic components | 816,637 | 137,257 | 23,448 | | Investment | – | – | 7,842 | | **Total** | **816,637** | **137,257** | **31,290** | Geographical Information | Geographical Location | 2025 External Customer Revenue (Thousand HKD) | 2024 External Customer Revenue (Thousand HKD) | | :--- | :--- | :--- | | Mainland China | 625,553 | 620,439 | | Taiwan | 79,906 | 81,856 | | Hong Kong | 30,741 | 40,239 | | Southeast Asia | 34,716 | 29,460 | | United States | 17,723 | 9,629 | | Europe | 17,649 | 20,596 | [5 Revenue](index=10&type=section&id=5%20Revenue) The Group's principal activities are the manufacturing and trading of electronic components and raw materials, with revenue recognized when control is transferred to customers. For the six months ended June 30, 2025, customer contract revenue from manufacturing and trading of electronic components was 816,637 Thousand HKD, consistent with the prior year period - Revenue primarily derived from manufacturing and trading of electronic components, recognized upon transfer of control[20](index=20&type=chunk) Customer Contract Revenue by Product Line | Product Line | 2025 Customer Contract Revenue (Thousand HKD) | 2024 Customer Contract Revenue (Thousand HKD) | | :--- | :--- | :--- | | Manufacturing and trading of electronic components | 816,637 | 815,977 | [6 Other Income](index=10&type=section&id=6%20Other%20Income) For the six months ended June 30, 2025, other income significantly increased to 8,481 Thousand HKD, primarily due to higher government grants, rental income from investment properties, and other miscellaneous income | Item | 2025 (Thousand HKD) | 2024 (Thousand HKD) | | :--- | :--- | :--- | | Government grants | 2,035 | 261 | | Rental income from investment properties | 1,846 | 2,787 | | Others | 4,477 | 3,422 | | **Total** | **8,481** | **3,842** | [7 Net Other Losses](index=10&type=section&id=7%20Net%20Other%20Losses) For the six months ended June 30, 2025, net other losses significantly increased to 11,203 Thousand HKD, mainly due to net exchange losses and fair value losses on financial assets at fair value through profit or loss, despite an increase in fair value gains on investment properties | Item | 2025 (Thousand HKD) | 2024 (Thousand HKD) | | :--- | :--- | :--- | | Fair value gains on investment properties | 7,266 | 674 | | Net exchange (losses)/gains | (15,477) | 13,345 | | Fair value losses on financial assets at fair value through profit or loss | (1,270) | (9,706) | | **Total** | **(11,203)** | **(49)** | [8 Operating Profit](index=11&type=section&id=8%20Operating%20Profit) Operating profit is achieved after deducting expenses such as depreciation, amortization, write-down of inventories, and net reversal of expected credit losses | Item | 2025 (Thousand HKD) | 2024 (Thousand HKD) | | :--- | :--- | :--- | | Depreciation expense (owned property, plant and equipment) | 24,735 | 24,802 | | Depreciation expense (right-of-use assets) | 12,209 | 10,618 | | Write-down of inventories | 3,000 | 1,751 | | Net reversal of expected credit losses on trade and other receivables | 1,642 | 61 | [9 Finance Expenses](index=11&type=section&id=9%20Finance%20Expenses) For the six months ended June 30, 2025, total finance expenses were 21,763 Thousand HKD, a decrease from the prior year period, mainly due to lower interest expenses on bank and other borrowings | Item | 2025 (Thousand HKD) | 2024 (Thousand HKD) | | :--- | :--- | :--- | | Interest expense on bank and other borrowings | 21,592 | 25,061 | | Interest expense on lease liabilities | 971 | 1,375 | | Less: Interest expense capitalized into construction in progress | (800) | (584) | | **Total** | **21,763** | **25,852** | [10 Finance Income](index=11&type=section&id=10%20Finance%20Income) For the six months ended June 30, 2025, finance income was 2,796 Thousand HKD, primarily from interest income on loans to a joint venture | Item | 2025 (Thousand HKD) | 2024 (Thousand HKD) | | :--- | :--- | :--- | | Interest income on loans to a joint venture | 2,647 | 2,692 | | Interest income on fixed deposits and bank balances | 149 | 530 | | **Total** | **2,796** | **3,222** | [11 Income Tax](index=12&type=section&id=11%20Income%20Tax) For the six months ended June 30, 2025, total income tax expense for the period was 7,032 Thousand HKD, mainly from current tax outside Hong Kong and deferred tax. Some subsidiaries in Mainland China enjoy a preferential tax rate of 15%, while others are taxed at 25% | Item | 2025 (Thousand HKD) | 2024 (Thousand HKD) | | :--- | :--- | :--- | | Current tax: Outside Hong Kong | 4,871 | 4,948 | | Deferred tax | 2,161 | (207) | | **Total income tax expense for the period** | **7,032** | **4,741** | - Some subsidiaries in Mainland China enjoy a preferential tax rate of **15%**, while others are subject to the statutory tax rate of **25%**[27](index=27&type=chunk) [12 Earnings Per Share](index=12&type=section&id=12%20Earnings%20Per%20Share) For the six months ended June 30, 2025, basic earnings per share were 0.93 HK cents, an increase from the prior year period. Diluted earnings per share were the same as basic earnings per share due to the absence of potential dilutive ordinary shares | Indicator | June 30, 2025 | June 30, 2024 | | :--- | :--- | :--- | | Profit attributable to equity holders of the Company | 4,405,000 HKD | 2,756,000 HKD | | Weighted average number of ordinary shares in issue | 475,547,534 shares | 475,547,534 shares | | Basic earnings per share | 0.93 HK cents | 0.58 HK cents | | Diluted earnings per share | 0.93 HK cents | 0.58 HK cents | [13 Dividends](index=12&type=section&id=13%20Dividends) The Board does not recommend the payment of an interim dividend for the period. As of June 30, 2025, dividends payable of 2,330,000 HKD were approved and recognized, representing the final dividend for the previous financial year - The Board does not recommend the payment of an interim dividend for the period[30](index=30&type=chunk) - As of June 30, 2025, dividends payable of **HKD 2.33 million** were approved and recognized, representing the final dividend of **0.49 HK cents** per ordinary share for the previous financial year[30](index=30&type=chunk) [14 Trade and Other Receivables, Prepayments, Deposits and Other Receivables](index=13&type=section&id=14%20Trade%20and%20Other%20Receivables%2C%20Prepayments%2C%20Deposits%20and%20Other%20Receivables) As of June 30, 2025, total trade receivables were 685,865 Thousand HKD, with credit terms generally 90 days, extendable to 150 days for major customers. The company manages credit risk through its credit control department and credit insurance, and regularly reviews overdue balances | Item | June 30, 2025 (Thousand HKD) | December 31, 2024 (Thousand HKD) | | :--- | :--- | :--- | | Trade receivables | 685,865 | 660,194 | | Prepayments, deposits and other receivables | 146,248 | 158,520 | | **Total** | **832,113** | **818,714** | - Credit terms are generally **90 days**, extendable to a maximum of **150 days** for major customers, with credit risk hedged through credit insurance[31](index=31&type=chunk)[32](index=32&type=chunk) Ageing Analysis of Trade Receivables | Ageing | June 30, 2025 (Thousand HKD) | December 31, 2024 (Thousand HKD) | | :--- | :--- | :--- | | 1 to 3 months | 618,427 | 576,119 | | 4 to 6 months | 28,094 | 58,732 | | 7 to 12 months | 24,130 | 25,276 | | Over 1 year | 15,214 | 67 | [15 Trade and Bills Payables](index=14&type=section&id=15%20Trade%20and%20Bills%20Payables) As of June 30, 2025, total trade and bills payables were 313,861 Thousand HKD, with most trade payables falling within 1 to 3 months | Item | June 30, 2025 (Thousand HKD) | December 31, 2024 (Thousand HKD) | | :--- | :--- | :--- | | Trade payables (1 to 3 months) | 278,538 | 261,234 | | Trade payables (4 to 6 months) | 23,028 | 40,506 | | Trade payables (7 to 12 months) | 1,150 | 2,230 | | Trade payables (Over 1 year) | 4,245 | 14,904 | | Bills payable | 6,900 | 4,934 | | **Total** | **313,861** | **323,808** | [Management Discussion and Analysis](index=15&type=section&id=Management%20Discussion%20and%20Analysis) [Financial Performance](index=15&type=section&id=Financial%20Performance) Despite global trade tensions and tariff adjustments, the Group maintained robust financial performance for the six months ended June 30, 2025. Revenue remained stable, gross profit margin was approximately 16%, and net profit attributable to equity holders significantly increased by nearly 60%, driven by cost control, new product commercialization, reduced finance expenses, and improved operational efficiency - Revenue remained stable at **HKD 816.64 million**, consistent with the prior year period, despite global trade tensions and tariff adjustments[35](index=35&type=chunk) - Gross profit margin remained stable year-on-year at approximately **16%**, reflecting optimized product mix and improved operational efficiency[35](index=35&type=chunk) - Finance expenses decreased by nearly **16%** compared to the prior year period, attributed to loan portfolio restructuring from high-interest HKD financing to lower-interest RMB financing[36](index=36&type=chunk) - Net profit attributable to equity holders increased by **59.8%** from **HKD 2.76 million** in H1 2024 to **HKD 4.41 million** in the current period[36](index=36&type=chunk) [Business Review](index=16&type=section&id=Business%20Review) While demand in traditional applications for the global passive electronic components market was sluggish, advanced energy sectors (energy storage systems and AI infrastructure) emerged as key growth drivers. The Group successfully strengthened its market position in these high-growth areas through focused R&D and product portfolio adjustments, achieving stable revenue and operational resilience - In the global passive electronic components market, advanced energy sectors (advanced energy storage systems and AI infrastructure) are significant market drivers[37](index=37&type=chunk) - The AI revolution has created unprecedented demand for specialized passive components in AI servers and accelerators, which command a price premium[37](index=37&type=chunk) - The Group continues to focus R&D on advanced energy sectors and rapidly adjusts its product portfolio and manufacturing capabilities to high-value areas, achieving stable revenue[37](index=37&type=chunk) - Implementation of advanced production optimization techniques and stringent cost controls enhanced manufacturing efficiency, supporting net profit growth[38](index=38&type=chunk) - R&D investment and a diversified business model effectively expanded market share in high-growth areas such as AI infrastructure and advanced energy storage solutions[39](index=39&type=chunk) [Market Overview](index=16&type=section&id=Market%20Overview) Against a backdrop of subdued demand in traditional applications, the global passive electronic components market sees advanced energy sectors, particularly advanced energy storage systems and AI infrastructure, as new growth engines, driving demand for high-voltage capacitors and high-performance, high-safety components - Advanced energy storage drives demand for high-voltage capacitors and high-performance, high-safety capacitors[37](index=37&type=chunk) - The AI revolution creates immense demand for specialized passive components in AI servers and accelerators, which command a price premium[37](index=37&type=chunk) [Operational Review](index=16&type=section&id=Operational%20Review) The Group demonstrated strong operational resilience by implementing advanced production optimization techniques, stringent cost controls, and supply chain optimization. R&D investment and a diversified business model successfully expanded market share in high-growth areas, achieving sustainable profitable growth through technological innovation and financial discipline - Implementation of advanced production optimization techniques and stringent cost controls enhanced manufacturing efficiency[38](index=38&type=chunk) - R&D-driven product development strategy successfully expanded market share in high-growth areas such as AI infrastructure and advanced energy storage solutions[39](index=39&type=chunk) - Financial discipline is central to operations, including comprehensive cost optimization measures and targeted R&D investments[39](index=39&type=chunk) [Liquidity and Financial Resources](index=17&type=section&id=Liquidity%20and%20Financial%20Resources) As of June 30, 2025, the Group's cash and cash equivalents were 143.79 Million HKD, and total outstanding bank and other borrowings were 976.09 Million HKD. The net gearing ratio was 54.5%, and the current ratio was 1.09 times, indicating slightly tightened but still robust liquidity | Indicator | June 30, 2025 (Million HKD) | December 31, 2024 (Million HKD) | | :--- | :--- | :--- | | Cash and cash equivalents | 143.79 | 208.17 | | Total outstanding bank and other borrowings | 976.09 | 1,002.05 | | Net gearing ratio | 54.5% | 53.1% | | Net working capital | 136.86 | 147.19 | | Current ratio | 1.09 times | 1.10 times | - The Group closely monitors foreign exchange risk, primarily transacting in HKD, RMB, USD, and JPY[40](index=40&type=chunk) [Outlook and Prospects](index=18&type=section&id=Outlook%20and%20Prospects) Looking ahead to the second half of 2025, the global economic environment remains challenging, but the Group maintains its strategic advantage through a diversified business model and customer-centric strategy. Future focus will be on expanding and diversifying the customer portfolio, deepening relationships, and transforming from a traditional capacitor supplier to an integrated solution partner, especially in high-value applications such as advanced energy storage, AI infrastructure power management, and EV charging - The International Monetary Fund maintains its 2025 global economic growth forecast at **3.0%**, but warns of inflationary pressures and geopolitical uncertainties[41](index=41&type=chunk) - The Group will expand and diversify its customer portfolio, deepen relationships with existing customers, and provide customized engineering support and technical collaboration[41](index=41&type=chunk) - Strategic priorities include transforming from a traditional capacitor supplier to an integrated solution partner, focusing on advanced energy storage systems, AI infrastructure power management, and electric vehicle charging solutions[41](index=41&type=chunk) - The Group's geographically diversified manufacturing footprint and localized supply chain initiatives provide resilience amidst trade disputes and prepare for normalization of trade relations[42](index=42&type=chunk) [Other Information](index=19&type=section&id=Other%20Information) [Employment and Remuneration Policies](index=19&type=section&id=Employment%20and%20Remuneration%20Policies) As of June 30, 2025, the Group employed 2,553 employees. Remuneration policies are based on fair reward, meritocracy, and market competitiveness, offering benefits such as provident funds, medical insurance, and performance-linked bonuses | Indicator | June 30, 2025 | December 31, 2024 | | :--- | :--- | :--- | | Total number of employees | 2,553 | 2,227 | - Remuneration policies are based on fair reward, incentivization, meritocracy, and market-competitive compensation, offering provident funds, medical insurance, and performance-linked bonuses[43](index=43&type=chunk) [Purchase, Sale or Redemption of the Company's Shares](index=19&type=section&id=Purchase%2C%20Sale%20or%20Redemption%20of%20the%20Company%27s%20Shares) For the six months ended June 30, 2025, neither the Company nor any of its subsidiaries purchased, sold, or redeemed any of the Company's shares - During the period, neither the Company nor its subsidiaries purchased, sold, or redeemed any shares[44](index=44&type=chunk) [Compliance with the Corporate Governance Code](index=19&type=section&id=Compliance%20with%20the%20Corporate%20Governance%20Code) The Company has complied with the applicable code provisions of the Corporate Governance Code as set out in Appendix C1 to the Listing Rules during the period - The Company has complied with the applicable code provisions of the Corporate Governance Code as set out in Appendix C1 to the Listing Rules[45](index=45&type=chunk) [Compliance with the Model Code](index=19&type=section&id=Compliance%20with%20the%20Model%20Code) The Company has adopted the Model Code as set out in Appendix C3 to the Listing Rules, which governs directors' dealings in securities. All directors confirmed full compliance with the Model Code during the period - All directors confirmed full compliance with the Model Code as set out in Appendix C3 to the Listing Rules during the period[46](index=46&type=chunk) [Scope of Work of the Audit Committee and KPMG](index=19&type=section&id=Scope%20of%20Work%20of%20the%20Audit%20Committee%20and%20KPMG) The Audit Committee has reviewed the Group's unaudited consolidated financial statements for the six months ended June 30, 2025, which have been reviewed by KPMG in accordance with Hong Kong Standard on Review Engagements 2410 - The Audit Committee has reviewed the interim financial statements, which were reviewed by KPMG[47](index=47&type=chunk) [Interim Dividend](index=19&type=section&id=Interim%20Dividend) The Board does not recommend the payment of an interim dividend for the period. Dividends payable of 2,330,000 HKD were approved and recognized, representing the final dividend for the previous financial year - The Board does not recommend the payment of an interim dividend for the period[48](index=48&type=chunk) - Dividends payable of **HKD 2.33 million** were approved and recognized, representing the final dividend of **0.49 HK cents** per ordinary share for the previous financial year[48](index=48&type=chunk) [Publication of 2025 Interim Results and Interim Report](index=20&type=section&id=Publication%20of%202025%20Interim%20Results%20and%20Interim%20Report) This announcement has been published on HKEXnews and the Company's website. The interim report containing all information will be dispatched to shareholders and published on the relevant websites on or before September 30, 2025 - This announcement has been published on HKEXnews and the Company's website[49](index=49&type=chunk) - The interim report will be dispatched to shareholders and published on HKEXnews and the Company's website on or before September 30, 2025[49](index=49&type=chunk) [Acknowledgement and Board Information](index=20&type=section&id=Acknowledgement%20and%20Board%20Information) The Board expresses gratitude to all employees, customers, suppliers, banks, and shareholders for their support. As of the announcement date, the Board members include Executive Directors Ms. Ji Chulian, Mr. Chen Yucheng, Mr. Chen Dachang, and Independent Non-executive Directors Mr. Luo Guigui, Mr. Ma Shaoyuan, Mr. Rong Yongqi - The Board expresses gratitude to employees, customers, suppliers, banks, and shareholders for their support[50](index=50&type=chunk) - The Board comprises three executive directors and three independent non-executive directors[52](index=52&type=chunk)

提名委員會職權範圍 董事會於 2011 年 12 月 6 日採納及於 2025 年 8 月 22 日修訂 萬裕科技集團有限公司 (「本公司」) 提名委員會職權範圍 成立 1. 本公司董事會(「董事會」)於2011年12月6日通過決議成立一個董事會轄下之委員 會，稱為提名委員會(「委員會」)。 目的 2. 委員會以協助董事會有效地運作及本公司有必要採取正式的、公正的和透明的過 程，以檢討董事會的均衡性和有效性、確定所需的技能、知識、經驗及多樣的觀點 與角度，以及委任能夠提供該等條件給董事會的人士。委員會的主要目的是領導委 任董事的過程，並物色和提名合適的人選加入董事會。 成員 會議法定人數及投票 6. 委員會會議的法定人數應為兩名委員會成員。於委員會會議上提出的問題，必須以 由大多數投票通過。倘贊成與反對的票數相同，會議主席可投第二票或決定票。 1 3. 委員會由董事會委任，成員人數應不少於三名，大多數成員為本公司獨立非執行 董事。委員會中至少有一名不同性別的成員。 4. 委員會主席應為委員會成員中的一位本公司獨立非執行董事，或董事會主席。 萬裕科技集團有限公司 (「本公司」) 提名委員會職權範圍 出席會議 會 ...

Group 1 - The core viewpoint of the news highlights the significant performance of Wan Yu Technology (万裕科技), with a notable stock price increase and strong financial results [1][2] - As of August 20, the stock price of Wan Yu Technology closed at 0.64 HKD per share, marking a 16.36% increase, with a trading volume of 5.26 million shares and a turnover of 3.09 million HKD [1] - Over the past month, Wan Yu Technology has achieved a cumulative increase of 35.8%, and since the beginning of the year, it has risen by 88.74%, outperforming the Hang Seng Index by 25.24% [1] Group 2 - Financial data shows that for the year ending December 31, 2024, Wan Yu Technology reported total revenue of 1.492 billion HKD, a year-on-year increase of 9.56%, and a net profit attributable to shareholders of 7.24 million HKD, up 91.81% [1] - The company's gross profit margin stands at 15.35%, with a debt-to-asset ratio of 52.5% [1] - Currently, there are no institutional investment ratings for Wan Yu Technology, and its price-to-earnings (P/E) ratio is 33.45, significantly higher than the average P/E ratio of 7.21 for the industrial engineering sector [2] Group 3 - Wan Yu Technology has been established since 1979, focusing on providing high-quality products across three main categories: aluminum electrolytic capacitors under the "SAMXON" brand, high polymer aluminum solid capacitors under the "X-CON" brand, and supercapacitors [2] - The company emphasizes quality and research and development (R&D) innovation, investing substantial resources annually to enhance production conditions and meet various international environmental standards [3] - Looking ahead, Wan Yu Technology aims to maintain its commitment to excellence, technological innovation, and customer service, striving to become a trusted partner in the electronics industry [3]