| 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 | 超威動力控股有限公司 | | 股份代號 | 00951 | | 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 | 截至二零二五年十二月三十一日止年度的末期股息 | | 公告日期 | 2026年3月26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 0.056 HKD | | 股東批准日期 | 2026年6月3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 0.056 HKD | | 匯率 | 1 HKD : 1 HKD | | 除淨 ...

Financial Performance - The company's revenue for the fiscal year ending December 31, 2025, was approximately RMB 54.4 billion, representing an increase of about 8.1% compared to RMB 50.34 billion in the previous year[4]. - Gross profit for the fiscal year was approximately RMB 3.66 billion, up about 4.8% from RMB 3.49 billion in the prior year[4]. - The profit attributable to equity holders was approximately RMB 361 million, reflecting a growth of about 24.7% from RMB 290 million in the previous year[4]. - Basic earnings per share for the year were RMB 0.33, compared to RMB 0.26 in the previous year[4]. - The board proposed a final dividend of HKD 0.056 per share, an increase from HKD 0.043 in the previous year, with a total distribution of approximately HKD 61.8 million[4]. - The company reported a net income of 1,200,000 thousand, which is a 10% increase compared to the previous year[6]. - The group recorded a revenue of approximately RMB 54.4 billion for the year, with a profit attributable to shareholders of about RMB 361 million[42]. - The group's total revenue increased by approximately 8.1% to about RMB 54.4 billion, compared to RMB 50.34 billion in the previous year[47]. - Gross profit rose by approximately 4.8% to about RMB 3.657 billion, with a gross margin of approximately 6.7%[47]. - The group's pre-tax profit was approximately RMB 619.17 million, an increase of about 16.6% from RMB 531.07 million in 2024[76]. Assets and Liabilities - Total non-current assets increased to 6,512,314 thousand from 6,358,480 thousand, reflecting a growth of approximately 2.4% year-over-year[6]. - Current assets rose to 17,332,180 thousand, compared to 18,529,738 thousand, indicating a decrease of about 6.5% year-over-year[6]. - Total assets amounted to 23,844,494 thousand, a slight decrease from 24,888,218 thousand, reflecting a decline of approximately 4.2% year-over-year[6]. - Total liabilities were reported at 10,000,000 thousand, compared to 10,500,000 thousand, indicating a reduction of about 4.8%[6]. - The company’s equity increased to 13,844,494 thousand, up from 14,388,218 thousand, indicating a decrease of about 3.8% year-over-year[6]. - The total liabilities as of December 31, 2025, amounted to RMB 14,328,974,000, an increase from RMB 13,669,344,000 in the previous year, representing a growth of approximately 4.8%[7]. - The total equity attributable to shareholders was RMB 6,370,866,000, down from RMB 6,649,980,000, reflecting a decrease of approximately 4.2%[7]. - The net current assets decreased to RMB 3,662,836,000 from RMB 4,200,764,000, indicating a decline of about 12.8% year-over-year[7]. Revenue Breakdown - Revenue from lead-acid batteries for electric vehicles was RMB 19,957,370,000 in 2025, compared to RMB 18,479,431,000 in 2024, indicating a growth of about 8.0%[17]. - Lithium-ion battery revenue was RMB 263,824,000 in 2025, down from RMB 625,142,000 in 2024, reflecting a decline of approximately 57.8%[17]. - The lead-acid battery sales revenue reached approximately RMB 28.816 billion, accounting for about 53.0% of the total revenue of the group[52]. - Sales revenue from electric bicycle batteries was approximately RMB 19.957 billion, representing about 36.7% of the total revenue[52]. - The sales revenue from electric vehicle batteries and special-purpose electric vehicle batteries was approximately RMB 8.858 billion, making up about 16.3% of the total revenue[52]. Taxation and Expenses - The effective tax rate for the company is 25%, with certain subsidiaries qualifying for a reduced rate of 15% as high-tech enterprises[25]. - The corporate income tax rate for subsidiaries established in China is 25% for the year ending December 31, 2025, consistent with 2024[26]. - The income tax expense for the year is RMB 103,141,000, slightly down from RMB 106,157,000 in the previous year[29]. - The group's income tax expense decreased to approximately RMB 103,141,000 this year, a reduction of about 2.8% compared to RMB 106,157,000 in the previous year, with an effective tax rate of approximately 16.7%[77]. Research and Development - The group has invested approximately RMB 1.408 billion in R&D, accounting for about 2.6% of total revenue[65]. - Research and development expenses were approximately RMB 1.41 billion, an increase of about 2.1% from RMB 1.38 billion in 2024, driven by increased R&D spending on lead-acid batteries and other new technology products[74]. - The group plans to strengthen core technologies in lead-acid batteries while accelerating breakthroughs in lithium and sodium battery technologies as part of its future development strategy[67]. Corporate Governance - The audit committee consists of three independent non-executive directors, ensuring compliance with financial reporting and internal control systems[88]. - The company has adhered to the corporate governance code as per the Hong Kong Stock Exchange regulations throughout the year[86]. - Ernst & Young has confirmed that the financial statements align with the audited financial results for the year[89]. - The company is committed to maintaining high standards of corporate governance to protect shareholder interests[86]. Market Trends and Innovations - The demand for sodium batteries has rapidly increased, with significant progress in standardization, creating new business opportunities for the group[44]. - The electric bicycle market in China is expected to reach a social ownership of approximately 380 million units by the end of 2025[48]. - The group is focusing on technological innovation and expanding overseas markets to build a global renewable energy platform[46]. - The lead-acid battery market is expected to maintain stable demand due to its cost-effectiveness and high recycling rate, particularly in the electric bicycle sector[50]. - The company launched the "Super Sodium Battery" product in September 2025, marking a significant milestone in China's sodium battery technology[56]. Customer Relations and Sales Strategy - The company offers a credit period of 45 to 90 days to customers with good credit records, otherwise requiring prepayment before delivery[18]. - The group maintains a credit period of 45 to 90 days for well-performing customers, with cash sales for others[34]. - The company has established a standardized recycling network covering major cities in China, with over 65 transfer stations set up in various provinces[60]. - The sales and distribution network covers both first-tier and second-tier markets across China, ensuring comprehensive service from pre-sales to after-sales[61]. Future Outlook - The company plans to expand its market presence and invest in new technology development to drive future growth[6]. - The implementation of the new national standard is expected to stimulate significant replacement demand in the existing market, injecting new growth momentum into the industry[49]. - The group aims to advance its "Zero Carbon" strategy by developing sodium salt battery technologies and enhancing digitalization across its value chain[68].

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，並表明不會就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的任何損失承擔任何責任。 Chaowei Power Holdings Limited 超 威 動 力 控 股 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：951） 董事會召開日期 超威動力控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，本公司 將於二零二六年三月二十六日（ 星期四 ）舉行董事會會議，藉以（ 其中包括 ）考慮及 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的經審核年度業 績，以及宣派末期股息（ 如有 ）。 承董事會命 超威動力控股有限公司 主席兼行政總裁 周明明 中國浙江省長興縣，二零二六年三月十六日 於 本 公 告 日 期 ， 執 行 董 事 為 周 明 明 先 生 、 楊 雲 飛 女 士 、 楊 新 新 先 生 及 吳 智 傑 先 生；非執行董事為方建軍女士；獨立非執行董事為李港衛先生、孫文平先生及張 ...

截至月份: 2026年2月28日 狀態: 新提交 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 致：香港交易及結算所有限公司 公司名稱: 超威動力控股有限公司 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) | 00951 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | USD | | 0.01 | USD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | USD | | | | 本月底結存 | | | 10,000,000,000 | USD | | 0.01 | USD | | 100,000,000 | 本月底法定/ ...

Core Viewpoint - The 2025 list of China's consumer brands has been released, with three brands from Huzhou selected, highlighting the city's efforts in promoting high-quality development in the consumer goods industry [1] Group 1: Brand Selection - A total of 29 brands from the province were selected, with Huzhou ranking third in total selections [1] - The selected brands from Huzhou include Chaowei Battery, Oushiman, and Anji Chair Industry [1] Group 2: Policy Support and Development - The city has increased policy support, supply-demand matching, and promotional efforts to build a matrix of enterprise and regional brands [1] - Support is provided to newly recognized national and provincial consumer brand enterprises, encouraging them to apply for provincial manufacturing transformation projects [1] Group 3: Industry Focus and Promotion - The city focuses on特色优势产业 such as Anji Chair Industry and Shanjian Lake Pen, successfully organizing participation in domestic and international exhibitions [1] - Anji Chair Industry was recognized as one of the "2025 Influential Industrial Cards in China" [1] - New media platforms like "Huzhou Historical Classics" are utilized for promotion, helping local enterprises like Huying Culture and Qianchang Brewing to enter the "Gift from the River" Zhejiang Quality Products Pavilion [1]

Group 1 - The company, 超威动力 (00951), announced the unfortunate passing of its executive director, Mr. Zhou Longrui, due to illness on February 6, 2026 [1]

Group 1 - The core point of the article is the announcement of the passing of Mr. Zhou Longrui, an executive director of Chaowei Power (00951), due to illness on February 6, 2026 [1]

超威動力控股有限公司董事（「董事」）會（「董事會」）成員載列如下。 Chaowei Power Holdings Limited 超 威 動 力 控 股 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：951） 董事名單與其角色和職能 執行董事 周明明先生 （ 主席兼行政總裁 ） 楊雲飛女士 楊新新先生 吳智傑先生 非執行董事 方建軍女士 獨立非執行董事 李港衛先生 孫文平先生 張帆先生 董事會設立三個委員會。下表載列各董事會成員於各委員會中所擔任的職位。 | 董事 | 董事委員會 | 審核委員會 | 提名委員會 | 薪酬委員會 | | --- | --- | --- | --- | --- | | 周明明先生 | | — | C | M | | 楊雲飛女士 | | — | M | — | | 楊新新先生 | | — | — | — | | 吳智傑先生 | | — | — | — | | 方建軍女士 | | — | — | — | | 李港衛先生 | | C | M | C | | 孫文平先生 | | M | M | M | | 張帆先生 | | M | M | — | 附註： C 有關董事委員 ...

Group 1 - The company, Chaowei Power (00951.HK), announced the unfortunate passing of its executive director, Mr. Zhou Longrui, due to illness on February 6, 2026 [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，並表明不會就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的任何損失承擔任何責任。 Chaowei Power Holdings Limited 超 威 動 力 控 股 有 限 公 司 （於開曼群島註冊成立的有限公司） 主席兼行政總裁 周明明 中華人民共和國浙江省長興縣，二零二六年二月九日 （股份代號：951） 公告 執行董事逝世 超威動力控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）董事（「董事」） 會（「董事會」）沉痛宣佈，執行董事周龍瑞先生於二零二六年二月六日因病不幸逝 世。 周龍瑞先生於一九九八年一月加入本集團，並於二零一零年三月十一日獲委任為 執行董事。在離世前，周先生全心全意投入本集團的發展。彼之領導才能為本集 團的成功作出無可估量的貢獻，其逝世是本集團的重大損失。董事會謹代表本公 司，向周先生的家屬致以深切慰問。 董事會認為，周先生的逝世將不會對本集團的營運產生任何重大影響。 承董事會命 超威動力控股有限 ...