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: | 摩比發展有限公司 | | | | | | 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 | 本月底法定/註冊股本總額： USD 2,000 FF301 第 1 頁 共 10 頁 v 1.2.1 證券代號 (如上市) 00947 說明 法定/註冊股份數目 面值 法定/註冊股本 增加 / 減少 (-) USD 本月底結存 2,000,000,000 USD 0.000001 USD 2,000 FF301 II. 已發行股份及/或庫存股份變動及足夠公眾持股量的確認 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 ...

Financial Performance - Revenue decreased to approximately RMB 394.54 million, a decline of about 23.4% compared to RMB 515.15 million in 2024[3] - Gross margin fell from approximately 13.0% in 2024 to about 10.1% in 2025[3] - Annual loss and total comprehensive expenses amounted to approximately RMB 93.94 million[3] - Basic loss per share for the year was approximately RMB 11.73[3] - No final dividend is recommended for this fiscal year[3] - The company incurred a total pre-tax loss of RMB 93.92 million in 2025, slightly improved from a loss of RMB 100.22 million in 2024[13] - The company's annual loss attributable to shareholders for 2025 was RMB 93,935,000, a reduction of 22.1% compared to RMB 120,528,000 in 2024[30] - The annual loss recorded in 2025 was approximately RMB 93.94 million, with a net margin of about -23.8%[55] Revenue Breakdown - Total revenue for 2025 was RMB 394.54 million, a decrease of 23.4% from RMB 515.15 million in 2024[13] - Revenue from the Antenna Systems segment was RMB 113.79 million in 2025, down 30.0% from RMB 162.53 million in 2024[13] - The Base Station RF Subsystem segment generated revenue of RMB 224.23 million in 2025, a decline of 20.0% compared to RMB 279.80 million in 2024[13] - The Coverage Extension Solutions segment reported revenue of RMB 56.51 million in 2025, down 22.4% from RMB 72.82 million in 2024[13] - Revenue from China was RMB 179.62 million in 2025, a decrease of 23.7% from RMB 235.53 million in 2024[19] - In 2025, the sales revenue from domestic operators decreased by approximately 48.9% to about RMB 46.15 million, accounting for about 11.7% of total revenue[43] - Sales revenue from domestic equipment manufacturers increased by approximately 5.5% to about RMB 99.54 million, representing about 25.2% of total revenue[43] - Sales to international operators decreased by approximately 16.0% to about RMB 40.51 million, making up about 10.3% of total revenue[44] - Sales to international equipment manufacturers fell by approximately 29.0% to about RMB 179.79 million, accounting for about 45.6% of total revenue[45] Expenses and Costs - Research and development expenses were RMB 51.97 million, down from RMB 65.04 million in 2024[4] - Research and development expenses totaled RMB 51.97 million in 2025, a decrease of 20.2% from RMB 65.04 million in 2024[14] - Other income decreased by approximately 26.3% to about RMB 23.14 million, primarily due to a reduction in government subsidies[47] - The company's financial costs decreased to RMB 3,786,000 in 2025 from RMB 4,593,000 in 2024, a reduction of 17.6%[21] - Interest income from bank deposits fell to RMB 3,996,000 in 2025, down 31.1% from RMB 5,813,000 in 2024[20] - Government grants related to expenses decreased to RMB 8,435,000 in 2025 from RMB 11,973,000 in 2024, a decline of 29.1%[20] Assets and Liabilities - Total assets decreased from RMB 738.46 million in 2024 to RMB 565.25 million in 2025[5] - Current liabilities decreased from RMB 662.48 million in 2024 to RMB 537.48 million in 2025[5] - Net assets decreased from RMB 383.37 million in 2024 to RMB 288.93 million in 2025[5] - Trade receivables (net of credit loss provisions) decreased to RMB 150,972,000 in 2025 from RMB 226,767,000 in 2024, a decline of 33.4%[31] - The accounts payable decreased from RMB 538.33 million in 2024 to RMB 408.55 million in 2025, reflecting a reduction in trade payables[11] - The aging analysis of trade payables shows that the amount overdue for more than 180 days decreased from RMB 107.37 million in 2024 to RMB 73.38 million in 2025[11] Strategic Focus and Development - The company continues to focus on the production and sale of antennas and wireless radio frequency subsystems[7] - The company is focusing on strategic transformation to mitigate the impact of cyclical fluctuations in the industry and enhance its market position[37] - The company aims to deepen strategic cooperation with major operators and equipment manufacturers to optimize customer structure and expand market share[42] - The company is focusing on diversifying its product structure and expanding into new materials and satellite communication sectors to mitigate cyclical fluctuations in traditional business[45] - The company aims to strengthen its core traditional businesses in antenna systems and RF subsystems while accelerating its strategic transformation towards new materials and satellite communication sectors[63] - The company has successfully entered the shortlists of several multinational operators and achieved framework orders, indicating progress in its internationalization strategy[66] - The company is committed to becoming a leading supplier of RF technology solutions for global system equipment manufacturers and telecom operators[65] Product Development and Innovation - The company successfully launched new products such as WIFI medium filters and ceramic antennas, which are expected to generate significant sales in 2026[37] - The company has developed prototypes for Wi-Fi dielectric filters, ceramic antennas, positioning modules, and satellite communication-related modules, which have significant sales potential[67] - The company has invested in the development of ceramic dielectric products, which are expected to see widespread application across various sectors, with scale sales anticipated to begin in 2026[71] Corporate Governance and Compliance - The company aims to maintain high corporate governance standards to protect shareholder interests and enhance corporate value[81] - The company has not violated any environmental regulations and has not faced any penalties, ensuring compliance with relevant laws and regulations[61] - The audit committee, composed of three independent non-executive directors, reviewed the group's annual performance for the fiscal year ending December 31, 2025[83] Employee and Operational Management - As of December 31, 2025, the group had approximately 1,084 employees, with total employee costs amounting to approximately RMB 126.06 million for the fiscal year[76] - The company has appointed a new executive president effective April 11, 2025, to enhance operational management[82] Future Outlook - By 2026, international operators' capital expenditures are expected to gradually recover, leading to substantial acceleration in network construction, particularly in developed markets focusing on 5G SA and 5G-A technologies[64] - The company anticipates a new growth cycle in network construction demand driven by the transition from 5G to 5G-A and favorable policy releases[66] - The company emphasizes the importance of timely response to market demands and technological advancements to maintain customer interest in its products[59] - The company anticipates significant growth in demand for high-end products like Massive MIMO RF modules as the global communication technology evolves towards 5G-A and 6G[70] - By the end of 2025, the company expects to achieve mass delivery of AI intelligent tracking antennas and green antennas, with multiple orders in hand and ongoing projects[69] Financial Position - The company's leverage ratio as of December 31, 2025, was approximately 16.4%, an increase from 10.7% in 2024, reflecting a stable financial condition[74] - As of December 31, 2025, the company reported net current assets of approximately RMB 27.78 million, a decrease from RMB 75.98 million in 2024, with inventory at RMB 77.63 million[73] - The average turnover days for inventory, accounts receivable, and accounts payable were approximately 93 days, 226 days, and 433 days, respectively, indicating effective management of operating capital[73] - The group's bank balance as of December 31, 2025, was approximately RMB 65.39 million, which was pledged against bank loans and notes payable[77] Shareholder Actions - The company repurchased a total of 4,328,000 shares at prices ranging from HKD 0.109 to HKD 0.195 per share during 2025, subsequently canceling all repurchased shares[79] - The board does not recommend the payment of any final dividend for the fiscal year ending December 31, 2025[84] - The board proposed amendments to the company's articles of association to allow for virtual shareholder meetings and electronic voting[87]

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佈的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本公佈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。 MOBI Development Co., Ltd. 摩比發展有限公司 （於開曼群島註冊成立的有限公司） （股份代號：947） 董事會會議通告 摩比發展有限公司（「本公司」）董事會（「董事會」）公佈將於二零二六年三月二十 七日星期五上午十一時，在中國廣東省深圳市光明區公明街道根玉路摩比科技大 廈，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二零二五年 十二月三十一日止年度之經審核全年業績公佈以供刊發之用，以及考慮派付末期 股息（如有）。 承董事會命 摩比發展有限公司 主席 胡翔 於本公佈日期，本公司執行董事為胡翔先生、周凌波女士及葉榮先生；非執行董 事為屈德乾先生；及獨立非執行董事為李天舒先生、張涵先生及葛曉菁女士。 香港，2026年3月12日 ...

MOBI Development Co., Ltd. 摩比發展有限公司 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佈的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本公佈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。 董事會謹此知會本公司之股東及潛在投資者，本集團預期截至二零二五年十二月 三十一日止年度之未經審核綜合虧損淨額將錄得約人民幣9千萬元至人民幣1億元 之間，而於二零二四同期則錄得虧損淨額約人民幣1.2053億元。 （於開曼群島註冊成立的有限公司） （股份代號：947） 盈利警告 本公佈乃由本公司根據上市規則第13.09條及香港法例第571章證券及期貨條例 第XIVA部之內幕消息條文作出。 董事會謹此知會本公司之股東及潛在投資者，本集團預期截至二零二五年十二 月三十一日止年度之未經審核綜合虧損淨額將錄得約人民幣9千萬元至人民幣1 億元之間，而於二零二四同期則錄得虧損淨額約人民幣1.2053億元。 本公佈所載之資料僅為本公司基於本集團截至二零二五年十二月三十一日止年 度之未經審核綜合管理賬目而作出之初步評估，而該等資料並無經本公司核數 師審 ...

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: | 摩比發展有限公司 | | | | 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) | 00947 | 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 | USD | 0.000001 | USD | | 2,000 | | 增加 / 減少 (-) | | | | | | USD | | | | 本月底結存 | | | 2,000 ...

Core Viewpoint - Mobius Development (00947) announced the cancellation of 493,000 repurchased shares on February 4, 2026 [1] Group 1 - The company has repurchased shares as part of its capital management strategy [1] - The cancellation of shares is expected to enhance shareholder value by reducing the total number of shares outstanding [1]

Group 1 - The core announcement is that Mobius Development (00947.HK) has canceled a total of 493,000 repurchased shares as of February 4, 2026 [1] - On January 22, 2026, Mobius Development repurchased 4,000 shares [1]

Group 1 - The company Mobius Development (00947) announced the cancellation of 493,000 shares that were repurchased, effective February 4, 2026 [1]

FF305 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 公司名稱： 摩比發展有限公司 呈交日期： 2026年2月4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) | 00947 | 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（不包括庫存股 ...

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) | 00947 | 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（不包括庫存股份）數 目 | | 佔有關事件前的現有已發 行股份（不包括庫存股 份）數目百分比 (註3) | 庫存股份數目 | 每股發行/出售價 (註4) | | 已發行股份總數 | | 於下列日期開始時的結存(註1) ...