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 | 國際精密集團有限公司 | | 股份代號 | 00929 | | 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2025年12月31日止年度的末期股息 | | 公告日期 | 2026年3月27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 0.028 HKD | | 股東批准日期 | 2026年6月5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 股 0.028 HKD | | 匯率 | 1 HKD : 1 HKD | ...

Financial Performance - Revenue for the year increased by 7.6% to HKD 1,087,000,000 compared to HKD 1,010,000,000 in the previous year[2] - Gross profit margin for the year was 28.9%, up from 28.3% in the previous year[2] - Profit for the year rose by 13.0% to HKD 34,000,000, compared to HKD 30,100,000 in the previous year[2] - Basic earnings per share increased to HKD 1.08 from HKD 1.01 in the previous year[3] - Total comprehensive income for the year amounted to HKD 128,806,000, compared to a loss of HKD 22,411,000 in the previous year[4] - The group reported a gross profit of HKD 313,927,000 for 2025, compared to HKD 285,705,000 in 2024, marking an increase of around 9.9%[20] - The net profit after tax for the year ended December 31, 2025, was HKD 33,973,000, a 12.8% increase from HKD 30,111,000 in 2024[41] Revenue Breakdown - Revenue from automotive parts sales was HKD 471,507,000 in 2025, up from HKD 444,860,000 in 2024, indicating a growth of about 6.0%[15] - Revenue from hydraulic equipment parts sales increased to HKD 529,840,000 in 2025 from HKD 485,904,000 in 2024, reflecting a growth of approximately 9.0%[15] - Revenue from Mainland China for 2025 reached HKD 1,027,356,000, an increase from HKD 1,019,451,000 in 2024, representing a growth of 0.9%[22] - Total revenue for 2025 was HKD 1,133,257,000, compared to HKD 1,100,576,000 in 2024, marking an increase of 2.9%[22] - The company's sales revenue for 2025 reached HKD 1,087,034,000, up 7.6% from HKD 1,010,006,000 in 2024[40] - Hydraulic equipment parts contributed HKD 529,840,000 to total sales, accounting for 48.8% of total revenue, with a year-on-year increase of 9.0%[40] - The automotive parts segment recorded sales of HKD 471,507,000, a 6.0% increase from HKD 444,860,000 in the previous year[39] Cash and Assets - Net cash position as of December 31, 2025, was HKD 242,800,000, equivalent to HKD 23.08 per share, compared to HKD 223,400,000 or HKD 21.23 per share in the previous year[2] - Total assets less current liabilities increased to HKD 2,219,387,000 from HKD 1,986,266,000 in the previous year[5] - Non-current assets totaled HKD 1,151,003,000, up from HKD 1,114,755,000 in the previous year[5] - Total equity increased to HKD 2,074,082,000 from HKD 1,947,918,000 in the previous year[6] - Cash and bank balances net of loans increased to HKD 242,846,000, up HKD 19,450,000 from HKD 223,396,000 last year[47] Expenses and Costs - Employee costs rose to HKD 322,277,000 in 2025 from HKD 278,432,000 in 2024, reflecting a growth of 15.7%[24] - Financing costs decreased significantly to HKD 8,551,000 in 2025 from HKD 15,572,000 in 2024, a reduction of 45.0%[24] - Distribution costs decreased by HKD 4,736,000 or 12.6% to HKD 32,800,000, representing 3.0% of total sales, down from 3.7% last year[42] - Administrative and other expenses increased by HKD 15,614,000 to HKD 187,778,000, primarily due to non-recurring expenses related to company closures and severance payments[43] - Research and development costs remained stable at HKD 80,372,000 in 2025, slightly down from HKD 80,641,000 in 2024[24] Dividends and Shareholder Information - The board proposed a final dividend of HKD 2.8 per share for the year, compared to no dividend in the previous year[2] - Proposed final dividend for 2025 is HKD 0.028 per share, compared to no dividend in 2024[28] - The annual general meeting is scheduled for June 5, 2026, with a record date for shareholders set for June 2, 2026[57] - The company will suspend share transfer registration from June 2 to June 5, 2026, to determine eligibility for attending the annual general meeting[59] - The company will also suspend share transfer registration from June 11 to June 15, 2026, for determining eligibility for the final dividend[60] Corporate Governance and Compliance - The company is committed to maintaining high standards of corporate governance and has adhered to the corporate governance code for the year ending December 31, 2025[61] - The audit committee consists of three independent non-executive directors, including Mr. Yang Rusheng as the chairman[62] - There were no significant events requiring disclosure from December 31, 2025, to the announcement date[63] - The financial statements for the year ending December 31, 2025, have been confirmed to align with the draft consolidated financial statements[64] - The board of directors includes executive and independent non-executive members, with Mr. Zeng Guangsheng serving as chairman and CEO[66] Business Initiatives and Innovations - The company is actively expanding its liquid cooling and humanoid robot businesses, leveraging 30 years of material selection experience and advanced manufacturing systems[52] - The company has developed core components for liquid cooling products, including a universal quick-change connector (UQD) and high-precision structural components[52] - The company has applied for and obtained multiple patents in the robotics field, focusing on humanoid robots with proprietary technologies[53] - The company plans to launch an ultra-thin integrated servo joint in 2024, enhancing its product offerings in the robotics sector[53] - New business initiatives included liquid cooling and humanoid robot components, with the company planning to invest more resources in these areas[38] Inventory and Receivables - The total inventory as of December 31, 2025, was HKD 370,340 thousand, up from HKD 318,921 thousand in 2024, indicating an increase of about 16.1%[33] - Accounts receivable, net of loss provisions, increased to HKD 338,698,000 in 2025 from HKD 310,370,000 in 2024, representing an increase of 9.6%[34] - The total raw materials inventory decreased to HKD 88,804 thousand in 2025 from HKD 97,580 thousand in 2024, showing a decline of about 9.1%[33]

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。 IPE GROUP LIMITED 國際精密集團有限公司 （於開曼群島註冊成立之有限公司） （股份代號：929） 香港，二零二六年三月十六日 於本公告日期，董事會包括兩名執行董事，分別為曾廣勝先生（主席兼行政總裁）及吳凱 平先生；兩名非執行董事，分別為曾靜女士及陳匡國先生；以及三名獨立非執行董事， 分別為楊如生先生、張振宇先生及朱劍彪先生。 國際精密集團有限公司（「本公司」，連同其附屬公司為「本集團」）之董事（「董事」）會 （「董事會」）謹此宣佈，本公司將於二零二六年三月二十七日（星期五）舉行董事會會議， 其中議程包括考慮及批准本集團截至二零二五年十二月三十一日止年度之綜合全年業績 公告及其刊發，以及考慮派發末期股息之建議（如有）。 承董事會命 國際精密集團有限公司 公司秘書 譚耀忠 董事會會議召開日期 ...

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: 國際精密集團有限公司 呈交日期: 2026年3月4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) | 00929 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.1 | HKD | | 200,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.1 | HKD | | 200,000,000 | 本月底法定/註冊股本 ...

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: 國際精密集團有限公司 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) | 00929 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.1 | HKD | | 200,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.1 | HKD | | 200,000,000 | 本月底法定/註冊股本 ...

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 公司名稱: 國際精密集團有限公司 呈交日期: 2026年1月6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) | 00929 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.1 | HKD | | 200,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.1 | HKD | | 200,000,000 | 本月底法定/註冊股 ...

IPE GROUP LIMITED 國際精密集團有限公司 （於開曼群島註冊成立之有限公司） （股份代號：929） 董事名單與其角色和職能 國 際 精 密 集 團 有 限 公 司 董 事 會（「董事會」）成 員 載 列 如 下： 執行董事 非執行董事 曾廣勝先生 （主席兼行政總裁） 吳凱平先生 曾靜女士 陳匡國先生 獨立非執行董事 楊如生先生 張振宇先生 朱劍彪先生 （首席獨立非執行董事） 董事會已設立五個委員會。下表提供各董事會成員在這些委員會中擔任的職位。 香港，二零二五年十二月二十九日 | | 委員會 | 執行委員會 | 審核委員會 | 薪酬委員會 | 提名委員會 | 環境、社會及 | | --- | --- | --- | --- | --- | --- | --- | | 董 事 | | | | | | 管治委員會 | | 曾廣勝先生 | | C | | M | C | M | | 吳凱平先生 | | M | | | | | | 曾靜女士 | | | | | M | | | 陳匡國先生 | | | | | | | | 楊如生先生 | | | C | M | M | M | | 張振宇先生 | | | ...

Group 1 - The company International Precision, a subsidiary of China Baoan, has sent samples of harmonic reducers to Zhongqing [1]

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: 國際精密集團有限公司 呈交日期: 2025年12月4日 本月底法定/註冊股本總額： HKD 200,000,000 FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 | 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) | 00929 | 說明 | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 1,052,254,135 | | | | 1,052,254,135 | | 增加 / 減少 (-) | | | | | | | | | 本月底結存 | | | 1,052,254,135 | | | | 1,05 ...

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 公司名稱: 國際精密集團有限公司 呈交日期: 2025年11月4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) | 00929 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.1 | HKD | | 200,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.1 | HKD | | 200,000,000 | 本月底法定/註冊股本總額： HKD 200,0 ...