Core Viewpoint - Xingkai Holdings (01166) expects a significant increase in losses for the fiscal year ending June 30, 2025, with estimated losses ranging from HKD 140 million to HKD 148 million, compared to approximately HKD 88.516 million for the fiscal year ending June 30, 2024 [1] Financial Performance - The company anticipates a rise in losses despite a reduction in the fair value losses of investment properties compared to the previous period [1] - The expected increase in losses is attributed to a decline in revenue and gross profit, impairment losses on mining rights, and a decrease in deferred tax credits [1]

Core Viewpoint - Xingkai Holdings (01166.HK) anticipates a significant increase in net loss for the fiscal year ending June 30, 2025, projecting a loss between HKD 140 million and HKD 148 million, compared to a loss of approximately HKD 88.51 million for the fiscal year ending June 30, 2024 [1] Financial Performance - The company expects a net loss attributable to shareholders to rise due to several factors, including a decline in revenue and gross profit [1] - The fair value loss of investment properties for the current period is lower than that of the corresponding period, but the overall loss is still expected to increase [1] - The company recorded impairment losses on mining rights during the current period, whereas the corresponding period saw a reversal of such losses [1] - Deferred tax credits for the current period are expected to decrease compared to the corresponding period [1] Corporate Actions - Xingkai Holdings has completed the sale of Dongguan Huayi Copper Industry Co., Ltd. [1]

Core Viewpoint - Xingkai Holdings (01166) expects a significant increase in losses for the fiscal year ending June 30, 2025, with projected losses between HKD 140 million and HKD 148 million, compared to approximately HKD 88.516 million for the fiscal year ending June 30, 2024 [1] Financial Performance - The company anticipates an increase in losses despite a reduction in fair value losses of investment properties compared to the previous period [1] - The expected increase in losses is attributed to a decline in revenue and gross profit [1] - The company has recognized impairment losses on mining rights during the period, contrasting with the previous period where impairment losses were reversed [1] - There is a decrease in deferred tax credits recognized during the period compared to the previous period [1]

盈利警告 香港交易及結算所有限公司以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倚賴該等內容而引致之任何損失承擔任何責 任。 SOLARTECH INTERNATIONAL HOLDINGS LIMITED 星凱控股有限公司 * （於百慕達註冊成立之有限公司） （股份代號：1166） 本公告乃本公司根據上市規則第13.09(2)(a)條及證券及期貨條例第XIVA部 之 內 幕 消 息 條 文 而 刊 發。 董 事 會 謹 此 知 會 本 公 司 股 東 及 有 意 投 資 者，根 據 對 本 集 團 截 至 二 零 二 五 年 六 月 三 十 日 止 年 度 的 未 經 審 核 綜 合 管 理 賬 目 之 初 步 審 閱，預 計 截 至 二 零 二五年六月三十日止年度錄得本公司擁有人應佔虧損介乎140,000,000港 元 至148,000,000港 元，而 截 至 二 零 二 四 年 六 月 三 十 日 止 年 度 則 錄 得 本 公 司 擁 有 人應佔虧 ...

SOLARTECH INTERNATIONAL HOLDINGS LIMITED 星凱控股有限公司* （於百慕達註冊成立之有限公司） (股份代號: 1166) 董事會會議日期 Solartech International Holdings Limited 星凱控股有限公司*（「本公司」）之董事會（「董 事會」）宣佈，本公司將於二零二五年九月二十九日（星期一）舉行董事會會議，藉以 （其中包括）批准刊發本公司及其附屬公司截至二零二五年六月三十日之經審核全年業 績公佈，以及考慮建議派發末期股息。 香港交易及結算所有限公司以及香港聯合交易所有限公司對本公告之內容概不負責，對其準確 性或完整性亦不發表任何聲明，並明確表示，概不會就因本公告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。 周禮謙 香港，二零二五年九月五日 於本公告日期，執行董事為周禮謙先生、周志豪先生及劉東陽先生，獨立非執行董事為 鍾錦光先生、羅偉明先生、駱朝明先生及竇碧玲女士。 * 僅供識別 承董事會命 Solartech International Holdings Limited 星凱控股有限公司* 主席兼董事總經理 ...

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8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: 星凱控股有限公司 呈交日期: 2025年9月1日 I. 法定/註冊股本變動 本月底法定/註冊股本總額： HKD 500,000,000 FF301 | 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) | 01166 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,500,000,000 | HKD | | 0.2 | HKD | | 500,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | | | 本月底結存 | | | 2,500,000, ...

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: 星凱控股有限公司 呈交日期: 2025年8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) | 01166 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 2,500,000,000 | HKD | | 0.2 HKD | | 500,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | | | 本月底結存 | | | 2,500,000,000 | HKD | | 0.2 HKD | | 500,000,000 | 本月底法定/註冊股本總額： HKD 500,000,000 FF301 第 1 頁 共 10 頁 v 1. ...

Summary of Key Points Core Viewpoint - As of July 3, a total of 120 stocks reached their 52-week highs, indicating a strong market performance with notable leaders in the list [1]. Group 1: Top Performers - The top three stocks with the highest increase rates are: - 富誉控股 (Fuyou Holdings) at 90.76%, closing at 0.435 with a peak of 0.475 [1] - 信义能源 (Xinyi Energy) at 65.00%, closing at 1.200 with a peak of 1.980 [1] - 中国三三传媒 (China San San Media) at 42.86%, closing at 1.710 with a peak of 1.900 [1] Group 2: Additional Notable Stocks - Other notable stocks include: - ITE HOLDINGS at 34.21% increase, closing at 0.047 with a peak of 0.051 [1] - 星凯控股 (Xingkai Holdings) at 30.00%, closing at 0.480 with a peak of 0.650 [1] - 北京北辰实业股份 (Beijing Beichen Industrial) at 26.47%, closing at 0.940 with a peak of 1.290 [1] Group 3: Overall Market Trends - The overall trend shows a significant number of stocks achieving new highs, reflecting positive investor sentiment and market conditions [1].

Financial Performance - The company reported a revenue of HKD 299,714,000 for the six months ended December 31, 2024, a decrease of 47.3% compared to HKD 567,572,000 in the same period of 2023[4] - Gross profit increased to HKD 25,568,000, up 38.5% from HKD 18,434,000 year-on-year[4] - The company recorded a pre-tax loss of HKD 30,068,000, an improvement of 56.7% compared to a loss of HKD 69,469,000 in the previous year[5] - The net loss for the period was HKD 26,572,000, a reduction of 55.1% from HKD 59,177,000 in the same period last year[5] - Total comprehensive income for the period was HKD -33,279,000, compared to HKD -22,350,000 in the previous year[7] - Basic and diluted loss per share was HKD 0.22, an improvement from HKD 0.49 in the same period of 2023[7] - The total comprehensive income for the six months ended December 31, 2024, was a loss of HKD 32,960,000, compared to a loss of HKD 21,882,000 in the previous period, indicating a worsening financial performance[12] - The company reported a total comprehensive loss of HKD 30,068,000 for the six months ending December 31, 2024, compared to a loss of HKD 69,469,000 for the same period in 2023, showing an improvement of approximately 56.7%[27] Assets and Liabilities - Non-current assets totaled HKD 988,639,000, a slight decrease from HKD 1,008,628,000 as of June 30, 2024[9] - Current assets decreased to HKD 300,155,000 from HKD 358,687,000 as of June 30, 2024[9] - Total equity decreased to HKD 766,676,000 from HKD 798,726,000 as of June 30, 2024[10] - The cash and cash equivalents decreased by HKD 18,581,000 during the six months ended December 31, 2024, while there was an increase of HKD 22,774,000 in the same period of 2023[15] - The total equity as of December 31, 2024, was HKD 766,676,000, down from HKD 865,805,000 as of December 31, 2023, reflecting a decline in shareholder equity[12] - The company’s total assets as of December 31, 2024, were not explicitly stated but can be inferred to have decreased given the decline in total equity and cash reserves[12] - Trade receivables as of December 31, 2024, amounted to HKD 62,421,000, down from HKD 84,113,000 as of June 30, 2024, reflecting a decrease of about 25.8%[50] - The asset-liability ratio as of December 31, 2024, was 0.30, with total borrowings of approximately HKD 229,000,000 against shareholder equity of about HKD 767,000,000[82] Cash Flow and Financing - The net cash generated from operating activities for the six months ended December 31, 2024, was HKD 17,101,000, compared to HKD 6,254,000 for the same period in 2023, representing a significant increase[13] - The company reported a net cash outflow from financing activities of HKD 38,520,000 for the six months ended December 31, 2024, compared to a net inflow of HKD 10,342,000 in the previous year[13] - Interest paid on borrowings decreased to HKD 6,346,000 in the six months ended December 31, 2024, from HKD 8,428,000 in the same period of 2023, indicating reduced financing costs[13] - Financing costs totaled HKD 8,640,000 for the six months ended December 31, 2024, slightly up from HKD 8,523,000 in 2023, reflecting a marginal increase of 1.4%[35] - The company raised new borrowings of HKD 43,412,000 during the six months ended December 31, 2024, compared to HKD 99,401,000 in the same period last year[59] Revenue Breakdown - Revenue from the China market for the six months ending December 31, 2024, was HKD 244,429,000, significantly lower than HKD 505,712,000 for the same period in 2023, marking a decline of approximately 51.8%[32] - The wire and cable segment generated revenue of approximately HKD 92,846,000, a decrease of about 20.6% year-on-year, accounting for approximately 31.0% of total revenue[69] - The copper rod business reported revenue of approximately HKD 196,284,000, a decrease of about 55.9% year-on-year, representing approximately 65.5% of total revenue[69] - Revenue from mainland China and Hong Kong dropped by approximately 51.0% year-on-year to about HKD 251,316,000, representing about 83.9% of total revenue[71] - Revenue from the Americas decreased by approximately 29.7% year-on-year to about HKD 13,234,000, accounting for about 4.4% of total revenue[71] Segment Performance - The reported loss for the cable and wire manufacturing segment was HKD 13,864,000, while the copper trading segment reported a profit of HKD 5,654,000, leading to a total segment loss of HKD 18,641,000 for the six months ending December 31, 2024[23] - The investment property segment recorded a loss of HKD 10,431,000 for the six months ending December 31, 2024, compared to a loss of HKD 36,815,000 in the same period of 2023[24] - The fair value change of investment properties resulted in a loss of HKD 13,983,000 for the six months ending December 31, 2024, compared to a loss of HKD 41,167,000 in the same period of 2023[23] Corporate Governance and Compliance - The company has adopted new and revised Hong Kong Financial Reporting Standards effective from July 1, 2024, which did not have a significant impact on its financial performance or position[18] - The company did not recommend any dividend payment for the six months ended December 31, 2024, consistent with the previous year[38] - The company has complied with the gender diversity requirement of having at least one female director by December 31, 2024[129] - The independent non-executive directors have served on the board for over nine years, requiring shareholder approval for their reappointment[131] - The company continues to evaluate the effectiveness of its corporate governance structure, including the separation of the roles of chairman and CEO[140] Strategic Plans and Future Outlook - The company plans to enhance its core competitiveness by increasing investment in R&D and expanding into new markets such as renewable energy and AI applications[78] - The company aims to implement a major customer strategy to deepen cooperation with key clients and explore industry transformation paths[78] - The company will optimize its management system to improve operational efficiency and reduce resource waste[78] - The company plans to sell assets to save significant maintenance and development costs, reduce real estate market risks, and improve liquidity and financial condition[104] Asset Disposal - The company announced a significant sale of 100% equity in Dongguan Huayi Copper Industry Co., Ltd. for a cash consideration of RMB 70,000,000 (approximately HKD 77,000,000)[91] - The sale constitutes a very substantial disposal as the applicable percentage exceeds 75%, requiring compliance with the listing rules for disclosure and shareholder approval[105] - A special general meeting for shareholder approval of the equity transfer agreement is scheduled for February 17, 2025[106] - Upon completion of the sale, the seller will no longer hold any interest in the target company, which will cease to be a subsidiary of the group[107]

Financial Performance - For the six months ended December 31, 2024, the company reported a revenue of HKD 299,714,000, a decrease of 47.3% compared to HKD 567,572,000 for the same period in 2023[2]. - The gross profit for the same period was HKD 25,568,000, representing a gross margin of approximately 8.5%, up from HKD 18,434,000 in 2023[2]. - The company incurred a pre-tax loss of HKD 30,068,000, an improvement from a pre-tax loss of HKD 69,469,000 in the previous year[3]. - The net loss for the period was HKD 26,572,000, compared to a net loss of HKD 59,177,000 in the same period last year, indicating a reduction in losses[3]. - The company reported a total comprehensive loss of HKD 33,279,000 for the period, compared to a total comprehensive loss of HKD 22,350,000 in the previous year[3]. - The basic and diluted loss per share was HKD 0.22, an improvement from HKD 0.49 in the same period last year[3]. - The company reported a total comprehensive loss of HKD 30,068,000 for the six months ended December 31, 2024, compared to a loss of HKD 69,469,000 in the same period of 2023, marking a significant improvement[24]. Assets and Liabilities - Total assets as of December 31, 2024, were HKD 1,289,294,000, down from HKD 1,367,315,000 as of June 30, 2024[5]. - Current liabilities decreased to HKD 367,138,000 from HKD 404,822,000, reflecting improved liquidity management[5]. - The company’s total liabilities decreased from HKD 1,745,636,000 to HKD 1,771,862,000 during the reporting period[8]. - The total liabilities as of December 31, 2024, were HKD 522,118,000, down from HKD 568,589,000 as of June 30, 2024, reflecting a decrease of approximately 8.2%[25]. - As of December 31, 2024, trade receivables were approximately HKD 62,421,000, down from HKD 83,113,000 as of June 30, 2024[43]. - The group’s trade payables were HKD 70,128,000 as of December 31, 2024, down from HKD 117,763,000 as of June 30, 2024[48]. Cash Flow and Financing - The net cash generated from operating activities for the six months ended December 31, 2024, was HKD 17,101,000, compared to HKD 6,254,000 for the same period in 2023[10]. - The company’s cash and cash equivalents stood at HKD 83,441,000, down from HKD 102,526,000 as of June 30, 2024[5]. - The net cash used in financing activities for the six months ended December 31, 2024, was HKD 38,520,000, compared to a net cash inflow of HKD 10,342,000 in the previous year[10]. - The group raised new borrowings of HKD 43,412,000 for the six months ending December 31, 2024, compared to HKD 99,401,000 for the same period in 2023[50]. - The average effective annual interest rate for bank borrowings ranged from 3.5% to 7.0% as of December 31, 2024[50]. - The group generated operating funds primarily from operating cash flow and bank borrowings[77]. Revenue Breakdown - For the six months ending December 31, 2024, total external customer revenue was HKD 299,714,000, with contributions from cable and wire manufacturing (HKD 92,846,000), copper rod trading (HKD 196,284,000), and investment properties (HKD 10,584,000)[19]. - The revenue from the wire and cable business was approximately HKD 92,846,000, a decrease of about 20.6% from approximately HKD 116,998,000 in the same period last year, accounting for about 31.0% of total revenue[61]. - The copper rod business generated revenue of approximately HKD 196,284,000, down about 55.9% from approximately HKD 444,970,000 in the same period last year, representing about 65.5% of total revenue[61]. - Revenue from mainland China and Hong Kong dropped by approximately 51.0% to HKD 251,316,000 from HKD 512,657,000 in the same period last year, accounting for about 83.9% of total revenue[62]. Strategic Initiatives - The company plans to focus on cost control and operational efficiency to improve future performance[2]. - The company plans to focus on core business development, expanding into new energy, robotics, and AI applications, while enhancing product development capabilities[70]. - The company aims to optimize its management system through lean management to improve operational efficiency and reduce resource waste[71]. - The group will implement a major customer strategy to deepen cooperation with core customers and explore industry transformation pathways[70]. Governance and Compliance - The company has adopted the corporate governance code as per Listing Rule Appendix C1, with compliance to all relevant provisions except for specific deviations noted[130]. - The company has complied with the listing rules regarding board member gender diversity by appointing at least one female director by December 31, 2024[127]. - The company appointed Ms. Dou as an independent non-executive director effective December 18, 2024, enhancing board diversity[126]. Legal and Regulatory Matters - An indirect non-wholly owned subsidiary, Zhou's Stone, was ordered to pay approximately RMB 21,000,000 due to a lawsuit related to halted land development projects since 2020[105]. - The company is closely monitoring the litigation situation and will inform shareholders of any significant developments[107].