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，概不就因本公告全部或任何部分內容而產生或因依賴該等內 容而引致之任何損失承擔任何責任。 （於百慕達註冊成立之有限公司） 龍翼航空科技控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，謹訂 於二零二五年十一月二十五日（星期二）舉行董事會會議，以考慮及批准（其中包括） 本公司及其附屬公司截至二零二五年九月三十日止六個月之未經審核中期業績及派 付中期股息（如有），並處理任何其他事務。 承董事會命 龍翼航空科技控股有限公司 主席 張金兵 香港，二零二五年十一月三日 於本公告日期，本公司執行董事為張金兵先生、王悅來先生、楊則允先生及王建先生；及本公司獨 立非執行董事為蔡家瑩女士、何曉東女士以及揭英漢先生。 （股份代號：918） 董事會會議通告 ...

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: 龍翼航空科技控股有限公司 呈交日期: 2025年10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) | 00918 | 說明 | 龍翼航空科技 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 30,000,000,000 | HKD | | 0.01 | HKD | | 300,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 30,000,000,000 | HKD | | 0.01 | HKD | | 300,000,00 ...

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: 2025年8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: 龍翼航空科技控股有限公司 呈交日期: 2025年9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) | 00918 | 說明 | 龍翼航空科技 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 30,000,000,000 | HKD | | 0.01 | HKD | | 300,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 30,000,000,000 | HKD | | 0.01 | HKD | | 300,000,000 ...

（股份代號：918） 於二零二五年八月十五日舉行之 股東週年大會投票結果 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，概不就因本公告全部或任何部分內容而產生或因依賴該等內 容而引致之任何損失承擔任何責任。 （於百慕達註冊成立之有限公司） 於股東週年大會上，由於超過50%總票數均已各自贊成第1至第4項決議案，故提 呈之該等決議案已獲通過為普通決議案。 承董事會命 龍翼航空科技控股有限公司 茲提述龍翼航空科技控股有限公司（「本公司」）日期為於二零二五年七月二十一日之 股東週年大會通告（「股東週年大會通告」）。 股東週年大會投票結果 本公司董事會（「董事會」）欣然宣佈，股東週年大會通告所載之所有建議決議案（「決 議案」），已獲本公司股東（「股東」）於本公司在二零二五年八月十五日舉行之股東週 年大會（「股東週年大會」）上透過投票表決方式正式通過。本公司之香港股份過戶登 記分處卓佳證券登記有限公司已獲委任為股東週年大會之監票人，以記錄投票。 於股東週年大會舉行當日，本公司之已發行股本為1,114,069,159股，即賦予股東權 利出席股東週年 ...

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，概不就因本公告全部或任何部分內容而產生或因依賴該等內 容而引致之任何損失承擔任何責任。 （於百慕達註冊成立之有限公司） （股份代號：918） – 1 – 1. 八號（或以上）颶風信號、黑色暴雨警告信號或因超強颱風引致的「極端情況」懸 掛或發出但於二零二五年八月十五日（星期五）上午八時正或之前改為較低信號 或取消，股東週年大會將如期於二零二五年八月十五日（星期五）上午十時正於 同一地點舉行；或 2. 八號（或以上）颶風信號、黑色暴雨警告信號或因超強颱風引致的「極端情況」於 二零二五年八月十五日（星期五）上午八時正後仍然維持懸掛或生效，或香港天 文台發出預計將於二零二五年八月十五日（星期五）上午八時正後懸掛或維持懸 掛八號颶風信號之預警，則股東週年大會將改期至二零二五年八月二十二日（星 期五）上午十時正於同一地點舉行。 倘股東週年大會改期舉行，該通函及該通告所載將於股東週年大會上提呈之所有決 議案將維持不變，所有該等決議案將於改期舉行之股東週年大會上提呈。就股東週 年大會而言，寄存於本公司之香 ...

呈交日期: 2025年8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) | 00918 | 說明 | 龍翼航空科技 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 30,000,000,000 | HKD | | 0.01 | HKD | | 300,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 30,000,000,000 | HKD | | 0.01 | HKD | | 300,000,000 | 本月底法定/註冊股本總額： HKD 300,000,000 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: 2025年7月31日 狀態: 新提交 致 ...

目 錄 | 2 | 公司資料 | | --- | --- | | 3 | 主席報告 | | 5 | 董事履歷詳情 | | 8 | 管理層討論及分析 | | 19 | 董事會報告 | | 32 | 企業管治報告 | | 45 | 獨立核數師報告 | | 52 | 綜合損益及其他全面收益表 | | 54 | 綜合財務狀況表 | | 56 | 綜合權益變動表 | | 58 | 綜合現金流量表 | | 60 | 綜合財務報表附註 | | 153 | 五年財務概要 | | 154 | 投資物業 | 公司資料 董事 執行董事： 張金兵先生 （主席） 楊則允先生 王悅來先生 王建先生（於二零二四年四月二十九日獲委任） 張徹先生（於二零二五年一月二十日獲委任， 並於二零二五年六月三日辭任） 獨立非執行董事： 蔡家瑩女士 何曉東女士 揭英漢先生（於二零二四年四月二十九日獲委任） 公司秘書 李綺華女士 註冊辦事處 Clarendon House 2 Church Street Hamilton HM 11 Bermuda 總辦事處 香港 九龍紅磡 鶴翔街1 號 維港中心 第一座5 樓 13室 核數師 高嶺會計師有限公司 執業會計 ...

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，概不就因本公告全部或任何部分內容而產生或因依賴該等內 容而引致之任何損失承擔任何責任。 （於百慕達註冊成立之有限公司） （股份代號：918） 截至二零二五年三月三十一日止年度 全年業績公告 龍翼航空科技控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此公佈本公司及其附 屬公司（「本集團」）截至二零二五年三月三十一日止年度之經審核綜合業績，以及根據香港 公認會計原則編製的去年比較數字如下： – 1 – 綜合損益及其他全面收益表 | | | 二零二五年 | 二零二四年 | | --- | --- | --- | --- | | | 附註 | 千港元 | 千港元 | | 非流動資產 | | | | | 物業、廠房及設備 | | 33,001 | 32,288 | | 投資物業 | 11 | 91,807 | 95,858 | | 使用權資產 | | 126 | 232 | | 商譽 | | 13,193 | 14,035 | | 其他無形資產 | | 24,603 | 32,309 ...

Share Options - The total number of share options available for grant under the plan as of March 31, 2024, is 77,540,600 shares[4] - The total number of shares that can be issued under the plan represents approximately 6.96% of the total issued shares as of June 24, 2024, which is 1,114,069,159 shares[5]

Revenue Performance - The group recorded revenue of approximately HKD 18,100,000 for the reporting period, a decrease of about HKD 73,900,000 (80%) compared to approximately HKD 92,000,000 for the previous period[19]. - Revenue from the wholesale business decreased from approximately HKD 80,500,000 to approximately HKD 12,700,000, a reduction of about HKD 67,800,000 (84%) during the reporting period[19]. - Revenue from the drone accessories business was approximately HKD 4,300,000, a decrease of about HKD 5,400,000 (56%) from the previous period[19]. - Revenue from the property investment business decreased from approximately HKD 1,800,000 to approximately HKD 1,100,000, a reduction of about HKD 700,000 (39%) during the reporting period[19]. - The company reported revenue of HKD 18,143,000 for the six months ended September 30, 2024, a decrease of 80.3% compared to HKD 92,024,000 for the same period in 2023[75]. - The wholesale business generated revenue of HKD 12,727 thousand, while the drone business contributed HKD 4,312 thousand, indicating a shift in revenue sources[104]. - Revenue from the Hong Kong market was HKD 2,622 thousand for the six months ended September 30, 2024, down from HKD 22,533 thousand in 2023, reflecting a decline of approximately 88.4%[110]. - The group’s drone business reported a revenue of HKD 11,712 thousand for the six months ended September 30, 2024, compared to HKD 28,963 thousand in the previous year, a decrease of about 59.5%[110]. Profitability and Losses - The group achieved a gross profit of approximately HKD 5,900,000, down 71% from approximately HKD 20,000,000 in the previous period, with a gross margin of 33% compared to 22% previously[20]. - The gross profit and gross margin for the drone accessories business were approximately HKD 2,500,000 and 57%, representing a decrease of 34% compared to approximately HKD 3,800,000 in the previous period[21]. - The gross profit from property investment was approximately HKD 1,100,000, down 39% from approximately HKD 1,800,000 in the previous period, consistent with a decrease in revenue and occupancy rates[21]. - The company incurred a loss from continuing operations of HKD 16,405,000, compared to a loss of HKD 9,133,000 in the previous year, representing an increase in loss of 79.5%[78]. - The total loss for the period was HKD 16,405 thousand, compared to a profit in the previous year, indicating a significant downturn in financial performance[104]. - The company reported a net loss of HKD 1,071,000 for investment properties during the period, compared to a net gain of HKD 2,507,000 in the previous year[131]. Expenses and Cost Management - Sales and distribution expenses increased by 72% from approximately HKD 3,900,000 to approximately HKD 6,700,000, primarily due to the newly acquired drone accessories business since August 2023[24]. - Administrative expenses rose by 47% from approximately HKD 10,700,000 to approximately HKD 15,700,000, mainly attributed to the acquisition of a new subsidiary since August 2023[25]. - The total employee cost for the six months ending September 30, 2024, is approximately HKD 5,600,000, compared to HKD 3,300,000 for the same period last year, reflecting a significant increase[53]. - Employee costs for the six months ended September 30, 2024, totaled HKD 5,640,000, up from HKD 3,329,000 in the same period of 2023, reflecting a year-on-year increase of approximately 69.3%[115]. - The company reported a net interest expense of HKD 1,334,000 for the six months ended September 30, 2024, slightly up from HKD 1,314,000 in the same period of 2023[113]. Financial Position and Assets - Total assets decreased to HKD 380,720,000 as of September 30, 2024, from HKD 407,899,000 as of March 31, 2024, a decline of 6.7%[80]. - The company’s cash and cash equivalents stood at HKD 25,307,000, down from HKD 29,393,000, a decrease of 13.5%[80]. - The total equity attributable to the owners of the company decreased to HKD 270,627,000 as of September 30, 2024, down from HKD 284,231,000 as of March 31, 2024, representing a decline of approximately 4.8%[85]. - The company’s total non-current liabilities included deferred tax liabilities of HKD 5,767,000 as of September 30, 2024, slightly down from HKD 5,888,000 as of March 31, 2024[83]. - The company’s trade receivables aging analysis showed significant amounts overdue, with HKD 63,819,000 over one year as of September 30, 2024[136]. - The total amount of trade and other receivables was HKD 127,091 as of September 30, 2024, down from HKD 146,907 as of March 31, 2024, representing a decrease of about 13.5%[136]. Investments and Acquisitions - The acquisition of Shandong Longyi Aerotech Co., Ltd. was completed for approximately HKD 30,946,000, expanding the group's capabilities in the drone technology sector[14]. - The company completed the acquisition of Dragon Wing on August 1, 2023, for a total consideration of approximately HKD 30,946,000, which included the issuance of 154,731,827 shares[139]. - The identifiable net assets acquired from Dragon Wing amounted to HKD 23,592,000, resulting in goodwill of HKD 13,544,000[139]. - The company has not made any significant investments during the six months ending September 30, 2024[54]. Market and Strategic Outlook - The group plans to monitor the performance of the property market in Hong Kong and China and consider restructuring its property portfolio when suitable opportunities arise[17]. - The group recognizes the potential for high-tech business opportunities in the drone sector, aiming to capitalize on expected investment returns[15]. - The group intends to adopt a cautious approach in the wholesale business by regularly reviewing price ranges to maintain current profit levels and customer base[11]. - There are no indications of market expansion or acquisitions mentioned in the current financial report[90]. Corporate Governance and Compliance - The company maintained compliance with the corporate governance code as of September 30, 2024[67]. - The audit committee reviewed and approved the interim financial results, ensuring compliance with applicable accounting standards[73]. - There were no reported interests in competing businesses by the company’s directors during the reporting period[71]. Shareholder Information - The shareholding structure indicates that Mr. Zhang holds 48.43% of the issued share capital, while Mr. Yang and Mr. Wang each hold 13.56%[59]. - The stock option plan, effective since September 28, 2017, has not resulted in any options being granted or exercised during the six months ending September 30, 2024[57].