ELEGANCE OPTICAL INTERNATIONAL HOLDINGS LIMITED 高 雅 光 學 國 際 集 團 有 限 公 司 （ 於 百 慕 達 註 冊 成 立 之 有 限 公 司 ） （股份代號：907） 董事名單及其角色及職能 下文載列高雅光學國際集團有限公司董事會（「董事會」）成員： 執行董事 朱國華女士 顧建國先生 王億川先生 非執行董事 郭志立先生 李強先生 獨立非執行董事 李婉玉女士 陳志偉先生 董事會已成立三個委員會。下表載列該等三個委員會成員之資料。 | | 董事委員會 | 審核委員會 | 薪酬委員會 | 提名委員會 | | --- | --- | --- | --- | --- | | 董事 | | | | | | 朱國華女士 | | | M | M | | 顧建國先生 | | | M | M | | 王億川先生 | | | | | | 郭志立先生 | | | | | | 李強先生 | | M | | | | 李婉玉女士 | | C | | | | 陳志偉先生 | | M | C | C | 附註： C 有關董事委員會主席 M 有關董事委員會成員 香港，二零二五年十二月一日 ...

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。 ELEGANCE OPTICAL INTERNATIONAL HOLDINGS LIMITED 高 雅 光 學 國 際 集 團 有 限 公 司 董事會謹藉此機會衷心感謝羅先生在其任內對本公司所作出的寶貴貢獻。 高雅光學國際集團有限公司（「本公司」）之董事（「董事」）會（「董事會」）謹此宣佈，羅家明 先生（「羅先生」）基於需要騰出更多時間發展其他事務而辭任本公司獨立非執行董事一職， 自二零二五年十二月一日起生效。 於辭任後，羅先生終止擔任本公司審核委員會成員、薪酬委員會及提名委員會各自之主席， 而陳志偉先生已成為薪酬委員會及提名委員會各自之主席。 羅先生確認，(i)除董事袍金外，概無針對本公司之申索；(ii)與董事會並無意見分歧；及(iii) 概無任何事宜須提請香港聯合交易所有限公司及本公司股 東垂注。 未能符合上市規則 （ 於 百 慕 達 註 冊 成 立 之 有 限 公 司 （股份代號：907） 獨立非 ...

Core Viewpoint - The company reported a significant increase in revenue and profitability for the six months ending September 30, 2025, indicating a successful strategic restructuring and diversification of its business operations [1] Financial Performance - The company achieved revenue of HKD 54.686 million, representing a year-on-year increase of 670.66% [1] - Profit attributable to the company's owners was HKD 9.059 million, a turnaround from a loss of HKD 13.787 million in the same period last year [1] - Earnings per share were reported at HKD 0.0104 [1] Business Strategy - The company plans to continue its strong performance from the first half of the fiscal year [1] - The strategic restructuring of the trading business has yielded significant results, with notable growth in eyewear sales [1] - The successful launch of the liquor trading business has also contributed to revenue growth [1] - The diversification strategy has not only expanded the revenue base but also enhanced the company's ability to withstand specific market fluctuations [1]

Core Viewpoint - The company reported significant financial improvement for the six months ending September 30, 2025, with a revenue increase of 670.66% year-on-year, indicating a strong recovery and growth trajectory [1] Financial Performance - Revenue reached HKD 54.686 million, a substantial increase compared to the previous year [1] - The company recorded a profit attributable to shareholders of HKD 9.059 million, a turnaround from a loss of HKD 13.787 million in the same period last year [1] - Earnings per share were reported at HKD 0.0104 [1] Business Strategy - The company plans to continue its strong performance from the first half of the fiscal year [1] - A strategic restructuring of the trading business has yielded significant results, with notable growth in eyewear sales [1] - The successful launch of the liquor trading business has contributed to revenue diversification, enhancing the company's ability to withstand market fluctuations [1]

Core Viewpoint - The company, 高雅光学 (00907.HK), reported significant revenue growth and a return to profitability for the six months ending September 30, 2025, indicating improved operational performance and cash flow generation [1] Financial Performance - Revenue for the six months ending September 30, 2025, increased to approximately HKD 54.686 million, compared to HKD 7.096 million in 2024 [1] - The company achieved a net profit of approximately HKD 9.06 million for the same period, a turnaround from a net loss of approximately HKD 13.79 million in 2024 [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。 ELEGANCE OPTICAL INTERNATIONAL HOLDINGS LIMITED 高 雅 光 學 國 際 集 團 有 限 公 司 （ 於 百 慕 達 註 冊 成 立 之 有 限 公 司 （股份代號：907） 截至二零二五年九月三十日止六個月之 中期業績 中期業績 高雅光學國際集團有限公司（「本公司」）董事會（「董事會」或「董事」）謹此公佈本公司及其 附屬公司（統稱「本集團」）截至二零二五年九月三十日止六個月（「本期間」）之未經審核中 期簡明綜合業績，連同二零二四年同期之比較數字載列如下： 未經審核中期簡明綜合損益表 截至二零二五年九月三十日止六個月 | | | 截至九月三十日止六個月 | | | --- | --- | --- | --- | | | 二零二五年 | | 二零二四年 | | | （未經審核） | | （未經審核） | | | 附註 | 千港元 | 千港元 | | 收益 | ...

Market Overview - A-shares showed overall strength on November 26, with major indices opening lower and then rising, particularly the ChiNext index which increased by nearly 3% [2] - By midday, the Shanghai Composite Index rose by 0.14%, the Shenzhen Component Index increased by 1.61%, and the ChiNext Index was up by 2.76% [3] Sector Performance - The communication sector was a standout performer, surging over 5%, marking it as a key highlight of the morning session in the A-share market [4] - Within the communication sector, notable stocks included: - Zhongji Xuchuang, which surged by 13.89% to reach 546.29 CNY per share, setting a new historical high [5] - Xinyi Sheng increased by 10.44% and Tianfu Communication rose by 6.87% [4] Stock Highlights - Multiple stocks experienced significant gains, with several hitting the daily limit up: - Special Information rose by 10.04% - Shida Group increased by 10.02% - Yongding Co. rose by 9.92% [5] - The electronics sector also saw gains, with an overall increase exceeding 2%, and stocks like Mingwei Electronics and Changguang Huaxin hitting the daily limit up [6] Trading Activity - The total trading volume reached 1.14 trillion CNY, with a predicted total of 1.78 trillion CNY, reflecting a decrease of 420 billion CNY [3] - Despite recent market fluctuations, individual stocks remained active, with several continuing to hit the daily limit up [7] Company Announcements - Shida Group announced a significant stock price increase over the past few trading days, with a cumulative rise of over 20% [8] - Guosheng Technology reported a stock price increase and highlighted potential risks associated with its recent investment activities [9][10] - Jinfeng Technology also noted a stock price increase and is in the process of planning an acquisition, with associated risks mentioned [12] Hong Kong Market - The Hong Kong market performed well, with the Hang Seng Index fluctuating around 26,000 points [13] - Notable stocks in the Hang Seng Index included Meituan-W and Stone Pharmaceutical Group, which saw significant gains [14] - Gaoya Optical experienced a dramatic rise, with intraday gains nearing 80%, attributed to a positive profit warning announcement [15]

Market Overview - A-shares showed overall strength on November 26, with major indices opening lower but rising throughout the morning session. The Shanghai Composite Index increased by 0.14%, the Shenzhen Component Index rose by 1.61%, and the ChiNext Index surged by 2.76% [1][2] - The communication sector was a standout performer, rising over 5%, marking it as a key highlight in the A-share market [3][5] Key Indices Performance - Shanghai Composite Index: 3875.48 (+0.14%) - Shenzhen Component Index: 12982.74 (+1.61%) - ChiNext Index: 3063.09 (+2.76%) - Total trading volume reached 1.14 trillion yuan, with a predicted total of 1.78 trillion yuan, a decrease of 42 billion yuan [2] Communication Sector Highlights - The communication sector led the market with a gain exceeding 5%. Notable stocks included: - Zhongji Xuchuang: 546.29 yuan/share, up 13.89% - Xinyi Sheng: 336.52 yuan/share, up 10.44% - Tianfu Communication: 157.88 yuan/share, up 6.87% [3][4] Other Sector Performances - The electronics sector also saw gains, with an increase of over 2%. Stocks like Mingwei Electronics and Changguang Huaxin hit the 20% limit up, while others like Saiwei Electronics and Changying Precision rose over 10% [3][5] - Other sectors such as comprehensive, pharmaceutical, machinery, and automotive also performed well, while defense, banking, and other sectors declined [5] Individual Stock Movements - Multiple stocks experienced consecutive trading halts, indicating high volatility and investor interest. For instance, Shida Group achieved its fifth consecutive trading halt [6][7] - Guosheng Technology and Jinfeng Technology also saw their third consecutive trading halts, reflecting ongoing market activity [8][11] Hong Kong Market Performance - The Hong Kong market showed positive movement, with the Hang Seng Index fluctuating around 26,000 points. Notable stocks included Meituan-W and Stone Pharmaceutical, which saw significant gains [13][14] - Gaoya Optical experienced a dramatic rise, with intraday gains nearing 80% following a positive profit warning, projecting a net profit of approximately 8.8 million to 9.6 million HKD for the six months ending September 30, 2025, compared to a net loss of about 13.8 million HKD in the same period the previous year [15]

Group 1 - The stock of Gaoya Optical (00907.HK) surged by 79% at one point and is currently up by 61.4%, trading at HKD 0.092 [1] - The trading volume reached HKD 1.732 million [1]

Core Insights - The stock of High雅光学 (0907.HK) surged over 75% during trading, reaching a price of 0.093 HKD, making it the top performer in the market [1] - The company announced a positive earnings forecast, expecting a mid-term net profit of approximately 8.8 million to 9.6 million HKD, marking a turnaround from losses in the previous year [1] - The anticipated profit increase is primarily attributed to strong performance in the group's trading business, particularly after a strategic shift to a procurement and purchasing service supplier model in the eyewear segment [1] - Additionally, the newly established liquor trading business contributed significantly to the earnings during this period [1] - The company plans to hold a board meeting on November 28 to approve the mid-term results [1]