Financial Performance - Revenue for the year ended December 31, 2025, was HKD 50,281,000, an increase of 29.5% compared to HKD 38,876,000 for the year ended December 31, 2024[2] - Gross profit for the year ended December 31, 2025, was HKD 10,897,000, a decrease of 3.0% from HKD 11,238,000 in the previous year[2] - Operating profit for the year ended December 31, 2025, was HKD 30,521,000, compared to an operating loss of HKD 45,567,000 in 2024[2] - Profit before tax for the year ended December 31, 2025, was HKD 30,204,000, a significant recovery from a loss of HKD 45,724,000 in the previous year[2] - Net profit attributable to owners for the year ended December 31, 2025, was HKD 30,330,000, compared to a loss of HKD 45,385,000 in 2024[3] - Basic and diluted earnings per share for the year ended December 31, 2025, was HKD 1.97, recovering from a loss of HKD 2.95 per share in the previous year[3] Assets and Liabilities - Total assets as of December 31, 2025, were HKD 260,621,000, an increase from HKD 231,109,000 in 2024[4] - Net current assets as of December 31, 2025, were HKD 233,603,000, compared to HKD 199,166,000 in the previous year[4] - Total equity attributable to owners as of December 31, 2025, was HKD 228,815,000, up from HKD 198,485,000 in 2024[4] - The total assets of the company as of December 31, 2025, were HKD 260,826,000, with total liabilities of HKD 32,717,000[19] - The total amount of loans receivable decreased to HKD 103,336,000 in 2025 from HKD 154,837,000 in 2024, with a corresponding expected credit loss provision of HKD 41,714,000[39] Revenue Segmentation - Revenue from the sale of second-hand computer components, clothing, and beauty products was HKD 41,125,000, up from HKD 26,921,000, representing a 52.8% growth[14] - Revenue recognition for the year was primarily at a point in time, with HKD 42,663,000 recognized in this manner[14] - Revenue from external customers in China (including Hong Kong) increased to HKD 31,731,000 in 2025 from HKD 17,181,000 in 2024, marking an increase of 84.9%[22] - Major customer A contributed HKD 16,037,000 to revenue in 2025, while major customer B contributed HKD 7,367,000, down from HKD 7,672,000 in 2024[23] Financial Reporting and Standards - The company plans to enhance financial reporting by adopting new accounting standards, which will impact the presentation of financial performance in the income statement[10] - The new accounting standards will require the classification of all income and expenses into five categories, affecting the structure of the income statement and cash flow statement[11] - The company is currently evaluating the impact of the new accounting standards on its performance indicators and financial statement disclosures[12] Operational Segments - The company’s operations are divided into three segments: trading of second-hand computer components, lending services, and securities brokerage services[17] - The segment loss for the second-hand computer trading division was HKD 5,892,000, while the loss for the brokerage and underwriting services segment was HKD 18,309,000 for the year ended December 31, 2025[20] Credit and Receivables - The expected credit loss provision for trade receivables was HKD 3,322,000 in 2025, compared to a reversal of HKD 3,375,000 in 2024[27] - Trade receivables from cash clients increased significantly to HKD 3,390,000 in 2025 from HKD 394,000 in 2024, reflecting a substantial growth[31] - Total trade receivables and other receivables rose to HKD 30,210,000 in 2025, up from HKD 22,658,000 in 2024, indicating a growth of approximately 33.5%[31] - The expected credit loss provision for trade receivables decreased to HKD 1,240,000 in 2025 from HKD 4,562,000 in 2024, showing improved credit quality[31] Employee and Governance - The group employed 18 staff members as of December 31, 2025, an increase from 12 staff members in 2024[70] - The board consists of two executive directors and three independent non-executive directors as of the announcement date[81] - The company has adhered to the corporate governance code and principles throughout the fiscal year ending December 31, 2025[74] Dividends and Shareholder Communication - The company did not declare or recommend any dividends for the year ended December 31, 2025, consistent with 2024[28] - The board proposed no final dividend for the year ending December 31, 2025, consistent with the previous year[71] - The annual report for the fiscal year ending December 31, 2025, will be sent to shareholders and published on the company's website at an appropriate time[78] Market and Investment Activities - The group has not engaged in any significant acquisitions or disposals of subsidiaries and associates during the year ending December 31, 2025[69] - The group’s investments include significant stakes in various companies, with the largest being in Financial Media Group Limited, representing 2.4% of issued share capital[65] Risk Management - The group has established credit policies and procedures for its lending business, including credit risk assessment before loan approval[60] - The group has not implemented any hedging policies to mitigate foreign exchange risks, although management will continue to assess these risks[63]

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 何部份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。 新確科技有限公司 （於百慕達註冊成立之有限公司） （股份代號：1063） 由於尚未完成編製本集團截至二零二五年十二月三十一日止年度之業績，而上述 數字亦須待本公司調整及進一步審閱後方可作實，董事會在現階段未能計量實際 財務影響。本集團業績之進一步資料將會在本公司之年度業績公佈（預期將會在 二零二六年三月二十四日刊發）內披露。此正面盈利預告公佈僅根據本集團截至 二零二五年十二月三十一日止年度之初步未經審核綜合管理賬目而作出，可能有 所調整。 本公司股東及潛在投資者於買賣本公司股份時務請審慎行事。 承董事會命 新確科技有限公司 執行董事 朱宇奇 香港，二零二六年三月十八日 於本公佈日期，董事會由兩名執行董事朱宇奇先生及唐熹明先生，以及三名獨立 非執行董事滿圓先生、馬健凌先生及黃治小姐組成。 正面盈利預告 本公佈乃新確科技有限公司（「本公司」）根據香港聯合交易所有限公司證券上市 規則（「上市規則」）第13.0 ...

新確科技有限公司 公司秘書 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 何部份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。 新確科技有限公司 （於百慕達註冊成立之有限公司） （股份代號：1063） 董事會會議通告 新確科技有限公司（「本公司」）之董事（「董事」）會（「董事會」）謹此宣佈，董事會 會議將於二零二六年三月二十四日（星期二）舉行，旨在（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之經審核綜合全年業 績，以及考慮派付末期股息（如有）。 承董事會命 黃倩暉 香港，二零二六年三月十二日 於本公佈日期，董事會由兩名執行董事朱宇奇先生及唐熹明先生，以及三名獨立 非執行董事滿圓先生、馬健凌先生及黃治小姐組成。 ...

FF301 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 本月底法定/註冊股本總額： HKD 600,000,000 第 1 頁 共 10 頁 v 1.2.0 公司名稱: 新確科技有限公司 (於百慕達註冊成立之有限公司) 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) | 01063 | 說明 | 普通股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 100,000,000,000 | HKD | | 0.006 HKD | | 600,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | | | 本月底結存 | | ...

公司名稱: 新確科技有限公司 (於百慕達註冊成立之有限公司) 呈交日期: 2026年2月4日 I. 法定/註冊股本變動 FF301 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 | 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) | 01063 | 說明 | 普通股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 100,000,000,000 | HKD | HKD | 0.006 | | 600,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | | | 本月底結存 | | | 100,000,000,000 | HKD | | 0.006 HKD | | 600,000, ...

FF301 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: 新確科技有公司 (於百慕達註冊成立之有限公司) 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) | 01063 | 說明 | 普通股 | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | 100,000,000,000 | HKD | | 0.006 | HKD | | 600,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | | | 本月底結存 | | | 100,000,000,000 HKD | | 0.006 | HKD | | 600,000, ...

FF301 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: 新確科技有公司 (於百慕達註冊成立之有限公司) 呈交日期: 2025年12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) | 01063 | 說明 | 普通股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 100,000,000,000 | HKD | | 0.006 HKD | | 600,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | | | 本月底結存 | | | 100,000,000,000 | HKD | | 0.006 HKD | | 600,000 ...

FF301 致：香港交易及結算所有限公司 公司名稱: 新確科技有公司 (於百慕達註冊成立之有限公司) 呈交日期: 2025年11月5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) | 01063 | 說明 | 普通股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 100,000,000,000 | HKD | | 0.006 HKD | | 600,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | | | 本月底結存 | | | 100,000,000,000 | HKD | | 0.006 HKD | | 600,000,000 | 本月底法定/註冊股本總額： HKD 600,000,000 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 ...

FF301 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: 新確科技有公司 (於百慕達註冊成立之有限公司) 呈交日期: 2025年10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) | 01063 | 說明 | 普通股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 100,000,000,000 | HKD | | 0.006 HKD | | 600,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | | | 本月底結存 | | | 100,000,000,000 | HKD | | 0.006 HKD | | 600,000,000 | 本月底法定/註冊股本總額： HKD 600,000,000 股份發行 ...

SunCorp TechnologiesLimited 新 確 科 技 有 限 公 司 (Incorporated in Bermuda with limited liability) ( 於百慕達註冊成立之有限公司 ) (Stock Code 股份代號 : 1063) 19 September 2025 If you would like to receive printed version(s) of the Current Corporate Communication and future Corporate Communication (Note 2) of the Company, please complete the Request Form on the reverse side and send it to the Company's Hong Kong Branch Share Registrar, Tricor Investor Services Limited (the "Branch Share Registrar") at 17/F, Far East Finance Centr ...