本公佈乃根據香港聯合交易所有限公司證券上市規則第13.43條作出。 威鋮國際集團有限公司(「本公司」)董事會(「董事會」)僅此宣佈，董事會會議將於二零二五年 八月二十二日星期五上午十一時正舉行，以批准（其中包括）本公司及其附屬公司截至二零二五 年六月三十日止六個月之未經審核綜合財務報表。 承董事會命 威鋮國際集團有限公司 主席 馬金龍 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，並明確表示概不會就因本公佈全部或任何部分內容而產生或因倚賴該 等內容而引致之任何損失承擔任何責任。 V.S. INTERNATIONAL GROUP LIMITED 威 鋮 國 際 集 團 有 限 公 司 (於開曼群島註冊成立之有限公司) (股份代號 : 1002) 董事會會議通告 馬金龍先生 陳薪州先生 馬成偉先生 傅小楠女士 馬慧詩女士 Wan Mohd Fadzmi 先生 1 中華人民共和國珠海，二零二五年八月六日 於本公佈日期，董事會由以下成員組成： 執行董事: 獨立非執行董事: ...

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：香港交易及結算所有限公司 公司名稱: 威鋮國際集團有限公司 呈交日期: 2025年8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) | 01002 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 4,000,000,000 | HKD | | 0.05 | HKD | | 200,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 4,000,000,000 | HKD | | 0.05 | HKD | | 200,000,000 | 本月底法定/註冊 ...

Company Overview - 威铖国际集团有限公司 is a comprehensive manufacturing service provider, primarily engaged in mold design and manufacturing, production of injection products, and electronic assembly components [4] - The company emphasizes customer satisfaction, quality, precision, and technological innovation, aiming to establish strong trade partnerships globally [4] - The service range has expanded from plastic molding and electronic assembly to high-end multimedia and high-tech communication products [4] Financial Performance - As of July 31, 2024, 威铖国际 reported total revenue of 56.044 million yuan, a year-on-year decrease of 26.69% [2] - The net profit attributable to the parent company was -9.502 million yuan, showing a year-on-year increase of 57.43% [2] - The gross profit margin stood at 12.15%, with a debt-to-asset ratio of 42.27% [2] Stock Performance - Over the past month, 威铖国际 has experienced a cumulative decline of 10.71%, and a year-to-date decline of 32.43%, underperforming the Hang Seng Index, which has increased by 22.22% [2] - The stock closed at 0.056 HKD per share on July 17, with a trading volume of 584,000 shares and a turnover of 30,800 HKD, reflecting a volatility of 12.0% [1] Valuation Metrics - Currently, there are no institutional investment ratings for 威铖国际 [3] - The company's price-to-earnings ratio is -12.07, ranking 137th in the industrial engineering sector, where the average TTM P/E ratio is 16.6 and the median is 3.41 [3] - Comparatively, other companies in the sector have P/E ratios such as 中国航天万源 at 0.32, 谊砾控股 at 0.35, and 亿都(国际控股) at 0.65 [3]

Group 1: Major Contracts and Financial Performance - China Railway Group (00390.HK) recently won multiple major engineering contracts with a total bid amount of approximately RMB 91.2 billion, accounting for about 8.52% of the company's revenue under Chinese accounting standards for 2021 [1] - China People's Insurance Group (01339.HK) reported a total insurance premium income of RMB 452.46 billion from January to August 2022, representing a year-on-year growth of 9.89% [2] - China Coal Energy (01898.HK) announced that its coal sales volume in August reached 25.96 million tons, a year-on-year increase of 1.3%, while coal production was 10.92 million tons, up 22.3% year-on-year [3] Group 2: Share Buybacks and Stake Increases - Bohai Bank (09668.HK) announced that several employees plan to voluntarily purchase at least 25 million H-shares using their own funds, reflecting confidence in the bank's long-term business development [4] - China Communications Construction (01800.HK) disclosed that its controlling shareholder has cumulatively increased its stake by approximately 264.47 million H-shares, representing 1.64% of the company's total issued shares [5] - Shougang Holding (00697.HK) reported that its major shareholder has entered into an agreement to sell 728 million shares to Beijing Guoguan Investment Holdings, which will acquire about 10% of the company's total issued shares [6] Group 3: Market Activities and Corporate Actions - Jianye Real Estate (00832.HK) announced plans to repurchase shares in the open market based on market conditions [7] - China Pacific Insurance (02601.HK) reported cumulative original insurance business income of RMB 290.9 billion from January to August [8] - China Property & Casualty Insurance (02328.HK) reported a premium income of RMB 340.25 billion from January to August, reflecting a year-on-year growth of 9.8% [9]

Company Overview - 威铖国际集团有限公司 is a comprehensive manufacturing service provider, primarily engaged in mold design and manufacturing, production of injection-molded products, and electronic assembly components [3] - The company emphasizes customer satisfaction, quality, continuous improvement, and technological innovation, while also focusing on team spirit and a people-oriented management philosophy [3] - 威铖国际 aims to expand its business and provide higher quality products and services to its clients, offering integrated supply chain solutions through its one-stop manufacturing services and logistics systems [3] Financial Performance - As of July 31, 2024, 威铖国际 reported total revenue of 56.044 million yuan, a year-on-year decrease of 26.69% [1] - The company recorded a net profit attributable to shareholders of -9.502 million yuan, representing a year-on-year increase of 57.43% [1] - The gross profit margin stood at 12.15%, with a debt-to-asset ratio of 42.27% [1] Market Position and Valuation - Currently, there are no institutional investment ratings for 威铖国际 [2] - The company's price-to-earnings (P/E) ratio is -14.97, ranking 128th in the industrial engineering sector, which has an average P/E ratio of 10.06 [2] - Comparatively, other companies in the sector have P/E ratios ranging from 0.32 to 2.18 [2]

Financial Performance - Revenue for the six months ended January 31, 2024, was RMB 36,684,000, an increase of 2.4% compared to RMB 35,830,000 for the same period in 2023[11]. - Gross profit decreased to RMB 3,461,000, down 3.6% from RMB 3,591,000 year-on-year[11]. - Operating loss for the period was RMB 17,162,000, compared to a loss of RMB 8,166,000 in the previous year, indicating a significant decline in operational performance[11]. - Net loss attributable to the owners of the company was RMB 6,179,000, an improvement from a loss of RMB 8,397,000 in the same period last year[11]. - The company reported a total comprehensive loss of RMB 8,397,000 for the period ending January 31, 2023, compared to a loss of RMB 6,179,000 for the same period in 2024, indicating a worsening financial performance[23]. - The company reported a net financial expense of RMB (272) thousand, an improvement from RMB (464) thousand in the previous year[50]. - The loss before income tax for the six months ended January 31, 2024, was RMB 272,000, down 41.3% from RMB 464,000 in the previous year[56]. - The basic and diluted loss per share for the six months ended January 31, 2024, was RMB 0.27, an improvement from RMB 0.36 in the same period of 2023[67]. - The company reported a net loss of RMB 6,180,000, an improvement from a loss of RMB 8,400,000 in the same period last year[111]. Assets and Liabilities - Total assets as of January 31, 2024, were RMB 310,487,000, down from RMB 331,707,000 as of July 31, 2023[17]. - Cash and cash equivalents decreased to RMB 77,770,000 from RMB 85,457,000, reflecting a reduction in liquidity[17]. - Total liabilities decreased to RMB 37,364,000 from RMB 52,405,000, indicating improved financial stability[20]. - The company’s total equity decreased from RMB 301,955,000 on August 1, 2022, to RMB 279,302,000 on August 1, 2023, indicating a decline in shareholder value[23]. - The group’s cash and cash equivalents decreased from RMB 85,457,000 as of July 31, 2023, to RMB 77,770,000 as of January 31, 2024[89]. - Total receivables and other receivables, deposits, and prepayments decreased from RMB 26,226,000 as of July 31, 2023, to RMB 15,722,000 as of January 31, 2024[81]. - Accounts payable decreased from RMB 15,948,000 as of July 31, 2023, to RMB 6,385,000 as of January 31, 2024[94]. - The group recorded a reversal of impairment of RMB 9,179,000 for its investment in an associate due to stable growth in performance[86]. Revenue Segmentation - Revenue for the six months ended January 31, 2024, was RMB 36,684 thousand, a slight increase from RMB 35,830 thousand for the same period in 2023, representing a growth of approximately 2.4%[45]. - The revenue breakdown by segment shows that the Plastic Injection Molding segment generated RMB 35,655 thousand, up from RMB 28,191 thousand, indicating a growth of approximately 26.5%[45]. - The Assembly of Electronic Products segment reported revenue of RMB 895 thousand, down from RMB 5,900 thousand, reflecting a decline of approximately 84.8%[45]. - The plastic injection molding segment reported revenue of RMB 35,660,000, up RMB 7,470,000 or 26.50% from RMB 28,190,000 in the previous year[112]. - The assembly of electronic products segment saw a significant revenue drop of RMB 5,010,000 or 84.92%, from RMB 5,900,000 to RMB 890,000[113]. Operational Efficiency and Strategy - The company plans to focus on expanding its market presence and enhancing product development in the upcoming periods[36]. - Management indicated ongoing efforts to improve operational efficiency and reduce costs in response to the current market challenges[36]. - The company plans to streamline operations and improve financial conditions by adopting a light-asset and cost model[124]. Cash Flow and Expenses - Cash flow from operating activities showed a net outflow of RMB 2,353,000 for the six months ending January 31, 2024, a significant decline from a net inflow of RMB 4,198,000 in the previous year[26]. - The company experienced a decrease in cash and cash equivalents, with a net decrease of RMB 7,687,000 for the period ending January 31, 2024, compared to an increase of RMB 16,985,000 in the same period last year[26]. - Operating expenses rose from RMB 16,380,000 to RMB 25,470,000, an increase of RMB 9,090,000 or 55.5%[111]. - General and administrative expenses increased by RMB 9,370,000 or 60.73%, from RMB 15,430,000 to RMB 24,800,000, primarily due to increased employee termination benefits[117]. - The total sales cost for the six months ended January 31, 2024, was RMB 33,223,000, an increase of 3.1% from RMB 32,239,000 in the same period of 2023[57]. Investments and Acquisitions - A conditional agreement was signed to acquire approximately 43.29% of VS Industry Vietnam Joint Stock Company for HKD 69,000,000, which will increase the company's indirect ownership to about 62.03%[107]. - As of January 31, 2024, the company's investment in VS Industry Vietnam Joint Stock Company (VS Vietnam) is valued at approximately RMB 21,970,000, representing 7.08% of the total assets[131]. - The initial investment cost in VS Vietnam was approximately RMB 31,010,000, with the company holding 18.74% of the issued share capital[130]. - The company has no plans for significant investments or acquisitions other than the disclosed acquisition of VS Vietnam[132]. Human Resources - The company had 45 employees as of January 31, 2024, down from 160 employees as of July 31, 2023[138]. - The company’s human resources expenses for the period amounted to RMB 18,040,000, an increase from RMB 12,010,000 in the previous year, primarily due to increased employee termination benefits[138]. Compliance and Governance - The company has complied with the corporate governance code, except for the separation of roles between the chairman and the CEO, which is currently held by the same individual[151]. - The company has adopted a securities trading code for its directors and senior management, ensuring compliance with the relevant listing rules[152].

Revenue and Profitability - Revenue for the six months ended January 31, 2024, was RMB 36,684,000, an increase of 2.4% compared to RMB 35,830,000 for the same period in 2023[4] - Gross profit decreased to RMB 3,461,000, down 3.6% from RMB 3,591,000 year-on-year[4] - Other income increased significantly to RMB 4,298,000, up 80% from RMB 2,385,000 in the previous year[4] - Operating loss widened to RMB 17,162,000 compared to RMB 8,166,000 in the same period last year[4] - Loss attributable to owners of the company was RMB 6,179,000, an improvement from RMB 8,397,000 in the previous year[4] - The company reported a basic and diluted loss per share of RMB 0.27, an improvement from RMB 0.36 in the previous year[4] - The company recorded a loss of RMB 6,180,000, an improvement from a loss of RMB 8,400,000 in the same period last year[42] Segment Performance - The revenue breakdown shows that the plastic injection molding segment generated RMB 35,655,000, up from RMB 28,191,000, indicating a growth of 26.5%[20] - The assembly of electronic products segment saw a significant decline in revenue, dropping to RMB 895,000 from RMB 5,900,000, a decrease of 84.8%[20] - The reported segment profit for the plastic injection molding division was RMB 645,000, compared to a loss of RMB 261,000 in the previous year, showing a turnaround[20] - Revenue from the plastic injection molding segment increased by RMB 7,470,000 or 26.50% to RMB 35,660,000, driven by increased sales orders from an existing customer in China[43] - Revenue from the assembly of electronic products segment decreased by RMB 5,010,000 or 84.92% to RMB 890,000, primarily due to a decline in orders from a customer in Hong Kong[44] Assets and Liabilities - Total assets decreased to RMB 310,487,000 from RMB 331,707,000 as of July 31, 2023[6] - Total liabilities reduced to RMB 37,364,000 from RMB 52,405,000 as of July 31, 2023[8] - Total assets for the reporting segments decreased to RMB 92,050,000 from RMB 131,686,000, a decline of 30%[23] - Total liabilities for the reporting segments also decreased to RMB 4,391,000 from RMB 11,004,000, a reduction of 60%[23] - The company’s cash and cash equivalents as of January 31, 2024, were RMB 77,770,000, down from RMB 85,460,000 as of July 31, 2023[55] - The net current assets of the company were RMB 57,100,000 as of January 31, 2024, compared to RMB 69,200,000 as of July 31, 2023[55] Expenses - Operating expenses rose significantly from RMB 16,380,000 to RMB 25,470,000, an increase of RMB 9,090,000 or 55.5%[42] - General and administrative expenses increased by RMB 9,370,000 or 60.73% to RMB 24,800,000, mainly due to increased employee termination benefits[48] - Human resources expenses increased to RMB 18,040,000 from RMB 12,010,000 year-on-year, primarily due to increased employee termination benefits[64] Investments and Acquisitions - The company has agreed to acquire 18,361,658 shares, approximately 43.29% of VS Industry Vietnam Joint Stock Company, for HKD 69,000,000, which will result in indirect ownership of about 62.03% post-acquisition[59] Foreign Exchange and Financial Management - The net financial expenses for the period were RMB 272,000, down from RMB 464,000, reflecting improved financial management[23] - The company reported a net foreign exchange gain of RMB 400,000 during the period, compared to RMB 690,000 in the previous year[61] - The company continues to monitor foreign exchange risks and aims to maintain them at acceptable levels[63] Corporate Governance and Compliance - The company has complied with the corporate governance code, except for a deviation regarding the separation of roles between the chairman and the CEO[70] - The company has adopted a securities trading code for directors and senior management, ensuring compliance with relevant regulations[71] Dividends and Shareholder Returns - The company did not declare any interim dividends for the reporting period ending January 31, 2024[34] - The board has proposed no dividend payment for the six months ending January 31, 2024, consistent with the previous year[65] Other Information - The company has not adopted any new accounting standards that would have a significant impact on the financial statements[11] - The company has not engaged in any purchase, redemption, or sale of its listed securities during the period[66] - No significant events affecting the company have occurred after the reporting date, aside from the major acquisition disclosed[68]

智通财经APP讯，威铖国际(01002)发布公告，于2024年2月21日，威铖控股与B&E订立买卖协议，威铖控股已有条件同意收购，而B&E已有条件同意出售销售股份(即目标公司已发行股本约43.29%)，代价为6900万港元。于完成日期，代价将以现金1200万港元偿付;及按发行价每股代价股份0.28港元配发及发行代价股份的方式偿付，每股代价股份的发行价0.28港元较股份于2024年2月21日(即买卖协议日期)在联交所所报收市价每股0.096港元溢价约191.67%。 完成将于所有先决条件获达成(或有效豁免)后第七个营业日(或威铖控股与B&E可能书面协定的任何其他日期)落实。 于本公佈日期，公司透过威铖控股间接拥有目标公司已发行股本约18.74%。于完成后，公司将透过威铖控股间接拥有目标公司已发行股本约62.03%。目标公司将成为公司的非全资附属公司，而其财务业绩将于公司的财务报表合併入账。 根据买卖协议，于完成后，威铖控股可全权酌情购买由B&E当时实益及全资拥有的目标公司全部余下已发行股份(即约1171万股股份，相当于本公布日期目标公司的已发行股本约27.61%)(即认购期权)。订约方将于完成时订立认购期权协议 ...

Financial Performance - The company reported a revenue of RMB 76,440,000 for the fiscal year, a decrease of 37.03% compared to RMB 121,400,000 in the previous year[22]. - Gross profit increased to RMB 11,510,000, with a gross margin of 15.06%, up from RMB 10,170,000 and a margin of 8.38% in the previous year[22]. - The company recorded a loss attributable to owners of RMB 22,320,000, an improvement from a loss of RMB 48,250,000 in the previous fiscal year[22]. - Total assets decreased to RMB 331,707,000, down from RMB 368,536,000 in the previous year[10]. - Total liabilities reduced to RMB 52,405,000, compared to RMB 66,581,000 in the previous year[10]. - The company’s net cash/borrowings position was RMB (50,349,000), indicating a net debt situation[10]. - The company did not declare any dividends for the fiscal year, consistent with the previous year[23]. Revenue Breakdown - Revenue from plastic injection molding accounted for 68.35% of total revenue, while assembly of electronic products and mold design contributed 26.19% and 5.46%, respectively[29]. - The plastic injection molding segment recorded revenue of RMB 52,250,000, a decrease of RMB 36,660,000 or 41.23% compared to RMB 88,910,000 in the previous fiscal year, primarily due to reduced sales orders from two existing customers in China[30]. - The assembly electronics segment generated revenue of RMB 20,020,000, down RMB 9,410,000 or 31.97% from RMB 29,430,000 in the previous fiscal year, mainly due to a customer diversifying its supply chain and reducing orders from China[31]. - The mold design and manufacturing segment saw an increase in revenue to RMB 4,170,000, up RMB 1,110,000 or 36.27% from RMB 3,060,000 in the previous fiscal year, attributed to increased sales orders from an existing customer[32]. Cost Management - Selling expenses decreased by RMB 1,550,000 or 48.28% to RMB 1,660,000 from RMB 3,210,000 in the previous fiscal year, primarily due to reduced freight costs[35]. - General and administrative expenses decreased by RMB 5,900,000 or 17.01% to RMB 28,790,000 from RMB 34,690,000 in the previous fiscal year, mainly due to reduced depreciation and human resource costs[36]. - Net financial expenses decreased by 21.55% to RMB 910,000 from RMB 1,160,000 in the previous fiscal year, primarily due to a reduction in interest-bearing borrowings[37]. Operational Efficiency - The company aims to optimize the utilization of existing properties and equipment, including leasing idle facilities[24]. - The group has no significant investments, acquisitions, or disposals planned, focusing instead on streamlining operations and exploring new market opportunities to enhance revenue streams[43]. - The group continues to monitor foreign exchange risks to maintain them at acceptable levels[49]. Employee Management - As of July 31, 2023, the group had a total of 160 employees, a decrease from 253 employees in 2022, resulting in a reduction of human resources expenses to RMB 20,580,000 from RMB 35,430,000 in the previous fiscal year[50]. - Employee turnover rate decreased from 50.20% in FY2022 to 37.70% in FY2023[108]. - Employee turnover rate for males dropped from 48.41% in FY2022 to 34.09% in FY2023, while for females it decreased from 51.95% to 41.60%[108]. - Average training hours per employee exceeded 2 hours during the reporting period, with a focus on continuous learning and development[92]. Environmental Initiatives - The company has invested RMB 80,000,000 in renewable energy, specifically solar energy, generating over 8,455,960 kWh of electricity during the reporting period[73]. - Solar energy now accounts for over 10% of the company's total electricity consumption in production processes[73]. - The company has implemented an environmental management system compliant with international standards, achieving ISO14001:2015 certification[72]. - The company has adopted a waste management program promoting the "5Rs" principle, focusing on replacement, reduction, reuse, recovery, and recycling[72]. - Total greenhouse gas emissions decreased from 4,049 tons CO2 equivalent in FY2021/22 to 2,634 tons CO2 equivalent in FY2022/23, a reduction of 34.91%[87]. Governance and Compliance - The company has adhered to the corporate governance code, with the exception of certain provisions, including the separation of roles between the Chairman and the CEO[135]. - The board held four meetings during the fiscal year ending July 31, 2023, with all executive directors attending all meetings[143]. - The company has established a comprehensive regulatory compliance framework to ensure adherence to relevant laws and regulations[105]. - The board confirmed that there were no significant risks or internal control weaknesses identified during the fiscal year ending July 31, 2023[174]. Community Engagement - The company actively engages in community investment and supports various social welfare activities through its charitable foundation[104]. - The company has not reported any significant non-compliance issues related to environmental, employment, or operational practices during the reporting period[105].

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，並明確表示概不會就因本公佈全部或部分內容而產 生或因倚賴該等內容而引致之任何損失承擔任何責任。 V.S. INTERNATIONAL GROUP LIMITED 威 鋮 國 際 集 團 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：1002） 截至二零二三年七月三十一日止財政年度之 年度業績公佈 摘要 • 收入減少37.03%至人民幣76,440,000元； • 本公司擁有人應佔年內虧損為人民幣22,320,000元； • 每股基本虧損為人民幣0.97分。 威鋮國際集團有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈本公司及其附屬 公司（統稱「本集團」）截至二零二三年七月三十一日止財政年度之綜合業績（根據香港財務 報告準則（「香港財務報告準則」）編製），連同上個財政年度之比較數字。 ...