Financial Performance - For the year ended December 31, 2025, the total revenue was approximately RMB 566.9 million, an increase of about RMB 100.9 million or approximately 21.7% compared to RMB 466.0 million for the year ended December 31, 2024[4] - The net loss for the year ended December 31, 2025, was approximately RMB 49.3 million, a decrease from a net loss of approximately RMB 63.5 million for the year ended December 31, 2024[4] - The basic and diluted loss per share for the year ended December 31, 2025, was approximately RMB 24.69, compared to RMB 32.33 for the year ended December 31, 2024[4] - The gross profit for the year ended December 31, 2025, was RMB 65.6 million, compared to RMB 57.4 million for the year ended December 31, 2024[5] - Revenue from customer contracts for the year 2025 was RMB 566,929,000, an increase of 21.6% from RMB 466,031,000 in 2024[23] - Sales of goods contributed RMB 338,838,000 to total revenue, up from RMB 263,811,000 in 2024, representing a growth of 28.5%[23] - Service revenue increased to RMB 228,091,000 in 2025 from RMB 202,220,000 in 2024, reflecting a growth of 12.8%[23] - The group reported a pre-tax loss of RMB 49,345,000 for 2025, compared to a loss of RMB 63,549,000 in 2024, indicating a reduction in losses by approximately 22.3%[31] Assets and Liabilities - The total current assets as of December 31, 2025, were RMB 540.1 million, an increase from RMB 449.2 million as of December 31, 2024[7] - The total liabilities as of December 31, 2025, were RMB 542.5 million, compared to RMB 469.6 million as of December 31, 2024[8] - The company’s total assets less current liabilities as of December 31, 2025, were RMB 224.7 million, compared to RMB 222.1 million as of December 31, 2024[7] - The company’s equity attributable to owners of the parent as of December 31, 2025, was RMB 165.2 million, a decrease from RMB 212.4 million as of December 31, 2024[8] - Total liabilities, including bank loans and other borrowings, amounted to approximately RMB 256,878,000, while cash and cash equivalents were about RMB 48,182,000[15] Cash Flow and Financing - The cash and cash equivalents at the end of the year were RMB 48.2 million, a decrease from RMB 85.5 million at the end of the previous year[9] - The company reported a net cash outflow from operating activities of RMB 63.6 million for the year ended December 31, 2025, compared to a net cash inflow of RMB 7.6 million for the year ended December 31, 2024[9] - The group is negotiating with banks to ensure continued access to financing and is arranging for the extension of revolving loans amounting to approximately RMB 151,252,000[16] - Financing costs for the year were RMB 12,855,000, slightly down from RMB 13,303,000 in 2024[24] - The group recorded a net tax credit of approximately RMB 8.5 million for the year, compared to RMB 3.0 million in 2024, primarily due to deferred tax credits from the amortization of intangible assets and the reversal of excess tax provisions from prior years[62] Operational Efficiency - The cost of goods sold increased to RMB 499,811,000 in 2025 from RMB 406,772,000 in 2024, reflecting a rise of about 22.8%[25] - The impairment of goodwill rose significantly to RMB 23,488,000 in 2025 from RMB 8,483,000 in 2024, marking an increase of approximately 176.5%[25] - The group’s research and development costs were RMB 19,455,000 in 2025, down from RMB 22,465,000 in 2024, a decrease of about 13.4%[25] - The group’s total employee benefits expenses remained relatively stable at RMB 74,374,000 in 2025 compared to RMB 74,660,000 in 2024, a slight decrease of 0.4%[25] - The group reduced administrative expenses by approximately RMB 4.3 million or 6.9% to about RMB 57.7 million, primarily due to a decrease in R&D costs[58] Market and Strategic Developments - The company faced challenges due to geopolitical uncertainties and market volatility but successfully expanded its revenue sources through alliances with technology giants[49] - The group has expanded its customer base by entering new sectors such as renewable energy and biotechnology, enhancing market resilience[50] - The group has been appointed as a gold partner of Huawei, allowing it to offer a comprehensive range of IT products and solutions[50] - The group has successfully expanded its business into the Middle East, providing IT system integration services for a major Lenovo super factory[51] - The group plans to continue exploring international markets and actively pursue business opportunities, particularly in the Asia-Pacific region, while implementing strict expenditure controls to manage risks associated with economic and political conditions[77] Governance and Compliance - The company has adopted the corporate governance code as per the listing rules and has confirmed compliance by all directors for the current year[80] - The audit committee has reviewed the group's annual performance and consolidated financial statements for the year[82] - The company maintains a public float of at least 25% of its issued shares as required by listing rules[84] - The audit committee consists of three independent non-executive directors, ensuring adequate representation of shareholder interests[81] - The company plans to publish its annual report, which will include all applicable information as per listing rules, on the stock exchange and its website[85]

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，並明確表示概不就因本公告全部或任何 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。 InvesTech Holdings Limited 威 訊 控 股 有 限 公 司 於 開 曼 群 島 註 冊 成 立 並 於 百 慕 達 存 續 的 有 限 公 司 （股份代號：1087） 截至二零二五年十二月三十一日止年度財務表現之更新資料 本公告乃由威訊控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）根據 香港聯合交易所有限公司證券上市規則（「上市規則」）第13.09(2)(a) 條及香港法例 第571章證券及期貨條例第XIVA部項下之內幕消息條文（定義見上市規則）而刊發。 本公司董事（「董事」）會（「董事會」）謹此知會本公司股東（「股東」）及本公司有意 投資者，根據對本集團截至二零二五年十二月三十一日止年度（「二零二五財年」） 未經審核綜合管理賬目（「管理賬目」）所作的初步審閱以及對董事會現時可得資 料所作的評估，預期本集團於二零二五財年將錄得淨虧損減少至介乎約人民幣 47.0百萬元至人 ...

威訊控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，本公司謹 訂於二零二六年三月二十七日（星期五）舉行董事會會議，藉以（其中包括）(i) 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 合財務業績（「業績」）；(ii)批准業績發佈；及(iii)考慮建議派付末期股息（如有）。 承董事會命 威訊控股有限公司 主席兼總裁 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，並表明不會就因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。 InvesTech Holdings Limited 威 訊 控 股 有 限 公 司 （股份代號：1087） （ 於 開 曼 群 島 註 冊 成 立 並 於 百 慕 達 存 續 的 有 限 公 司 ） 董事會會議通告 香港，二零二六年三月十七日 於本公告日期，執行董事為陳錫強先生（主席兼總裁）及田一妤女士，非執行董事 為王佇維先生，而獨立非執行董事為韓銘生先生、鄧澍焙先生及曾少欣先生。 陳錫強 ...

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: | 威訊控股有限公司 | | | | 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) | 01087 | 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 | | | 5,000,000,000 | USD | | 0.01 USD | | 50,000,000 | | 增加 / 減少 (-) | | | | | | USD | | | | 本月底結存 | | | ...

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: | 威訊控股有限公司 | | | 呈交日期: | 2026年2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) | 01087 | 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 | | | 5,000,000,000 | USD | | 0.01 USD | | 50,000,000 | | 增加 / 減少 (-) | | | | | | USD | | | | 本月底結存 | | | 5,000,000,000 | ...

| | | 致：香港交易及結算所有限公司 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 公司名稱: 威訊控股有限公司 呈交日期: 2026年1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) | 01087 | 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 | | | 5,000,000,000 | USD | | 0.01 | USD | | 50,000,000 | | 增加 / 減少 (-) | | | | | | | USD | | | | 本月底結存 | | | 5,000,000,000 | USD | | 0.01 | USD | | 50,000,000 | 本月底法定/註冊股本總額： USD 50,000,00 ...

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: 威訊控股有限公司 呈交日期: 2025年12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 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01087 | 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 | | | 5,000,000,000 | USD | | 0.01 | USD | | 50,000,000 | | 增加 / 減少 (-) | | | | | | | USD | | | | 本月底結存 | | | 5,000,000,000 | USD | | 0.01 | USD | | 50,000,000 | 本月底法定/註冊股本總額： USD 50,000,0 ...

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: 威訊控股有限公司 呈交日期: 2025年11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) | 01087 | 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 | | | 5,000,000,000 | USD | | 0.01 | USD | | 50,000,000 | | 增加 / 減少 (-) | | | | | | | USD | | | | 本月底結存 | | | 5,000,000,000 | USD | | 0.01 | USD | | 50,000,000 | 本月底法定/註冊股本總額： USD 50,000,0 ...

Core Viewpoint - The announcement indicates that Mr. Zhou Yi will resign as an executive director of Weixun Holdings (01087) effective October 31, 2025, due to the need to dedicate more time to other business commitments [1] Company Summary - Weixun Holdings has officially announced the resignation of Mr. Zhou Yi from his position as an executive director [1]

Core Viewpoint - Weixun Holdings (01087) announced that Mr. Zhou Yi will resign as the executive director of the company effective October 31, 2025, due to the need to dedicate more time to other business commitments [1] Company Summary - Weixun Holdings has made a formal announcement regarding the resignation of Mr. Zhou Yi from his position as executive director [1]