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3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: 澳能建設控股有限公司 呈交日期: 2026年4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) | 01183 | 說明 | | | | | | | | | | | 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 | HKD | | 0.01 | HKD | | 50,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.01 | HKD | | 50,000,000 | 本月底法定/註冊股本 ...

Financial Performance - Revenue increased by 22.8% to MOP 1,850.5 million for the fiscal year 2025, compared to MOP 1,506.6 million in fiscal year 2024[3] - Net profit surged by 405.6% to MOP 20.7 million, primarily due to the increase in gross profit[3] - Basic and diluted earnings per share improved to MOP 0.37, compared to a loss of MOP 0.08 in the previous year[4] - The company reported a pre-tax profit of MOP 30,310,000 for 2025, compared to MOP 7,620,000 in 2024, indicating a significant improvement[12] - The net profit surged 405.6% to MOP 20.7 million, with a net profit margin of 1.1% compared to 0.3% in the previous fiscal year[48] Revenue Breakdown - The construction business generated MOP 590,678,000 in revenue for 2025, up 50.6% from MOP 391,434,000 in 2024[12] - The smart manufacturing segment reported revenue of MOP 1,258,968,000 in 2025, an increase of 13.1% from MOP 1,113,220,000 in 2024[12] - The electric vehicle business had total revenue of MOP 870,000 in 2025, down 54.7% from MOP 1,917,000 in 2024[12] - The contribution from the smart manufacturing business was MOP 1,259.0 million, up 13.1% year-on-year, accounting for 68.0% of total revenue[48] - The construction business contributed MOP 590.7 million, a 50.9% increase year-on-year, representing 31.9% of total revenue[48] Assets and Liabilities - Total assets increased to MOP 933.5 million, compared to MOP 792.3 million in the previous year[5] - The company’s equity attributable to owners rose to MOP 392.1 million, up from MOP 371.1 million in the previous year[5] - The total trade payables increased to MOP 220,883,000 in 2025 from MOP 172,627,000 in 2024[30] - The group has an outstanding bank loan of MOP 254.3 million as of December 31, 2025, down from MOP 257.7 million in 2024, and unused credit facilities of MOP 115.2 million[68] Cash Flow and Financial Position - Cash and cash equivalents increased to MOP 122.5 million, up from MOP 61.3 million in the previous year[5] - As of December 31, 2025, the group's current assets net value was MOP 240.1 million, with a current ratio of 1.3 times[68] - The capital debt ratio as of December 31, 2025, was 49.7%, improved from 53.5% in 2024[68] Contractual Obligations - The total value of uncompleted contracts in the construction business was MOP 539.0 million, down from MOP 682.1 million in the previous year[3] - The total value of uncompleted contracts in the smart manufacturing business was MOP 601.9 million, slightly down from MOP 618.1 million in the previous year[3] - The total contract assets decreased to MOP 53,972,000 in 2025 from MOP 62,065,000 in 2024, reflecting a reduction in customer contract assets[19] Market and Growth Opportunities - The group recorded significant growth in smart manufacturing, with expanding order contracts from Hong Kong and Singapore[37] - The group anticipates annual capital expenditure in Hong Kong to exceed HKD 120 billion over the next two to three years, driven by major projects like the Northern Metropolis[39] - The Asia-Pacific data center market is projected to reach USD 35.77 billion by 2026 and further increase to USD 94.12 billion by 2031, indicating sustainable demand for related infrastructure[40] - The company is expanding its production capacity with the second phase of the factory in Jiangmen, Guangdong, to enhance competitiveness in the smart machinery sector[51] Operational Highlights - The group successfully secured contracts for key construction projects, including the cultural center maintenance and the Ma Kok substation[38] - The group has completed the land acquisition for the second phase of its production base in Jiangmen, Guangdong, to meet strong demand for new materials[37] - The company delivered approximately 243,646 tons of customized new building materials, widely used in major projects across Macau, Hong Kong, Singapore, and Southeast Asia[50] Shareholder and Corporate Governance - The company did not declare any dividends for the year ending December 31, 2025, consistent with 2024[36] - The board did not recommend the payment of a final dividend for the year ending December 31, 2025[77] - The audit committee consists of three independent non-executive directors, ensuring effective financial reporting and risk management[83] - Deloitte has confirmed the financial statements for the year ending December 31, 2025, as approved by the board on March 30, 2026[84] Future Outlook - The group plans to actively explore high-growth markets such as Hong Kong and Singapore while extending new building materials and smart machinery products to other target markets including Australia and Southeast Asia[76] - The company continues to focus on expanding its electric vehicle services and smart manufacturing capabilities[9]

MECOM POWER AND CONSTRUCTION LIMITED 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。 澳能建設控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1183） 董事會會議通告 澳能建設控股有限公司（「本公司」）之董事會（「董事會」）謹此宣佈，本公司將於 2026年3月30日（星期一）舉行董事會會議，藉以（其中包括）(i)考慮及通過本公司 及其附屬公司截至2025年12月31日止年度的全年業績及於香港聯合交易所有限公 司及本公司網站登載，以及(ii)考慮派發末期股息的建議（如有）。 承董事會命 澳能建設控股有限公司 主席 郭林錫 香港，2026年3月13日 於本公告日期，本公司執行董事為郭林錫先生及蘇冠濤先生，及本公司獨立非執 行董事為陳寶儀女士、張翹楚先生及廖永通先生。 ...

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: 澳能建設控股有限公司 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) | 01183 | 說明 | | | | | | | | | | | 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 | HKD | | 0.01 | HKD | | 50,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.01 | HKD | | 50,000,000 | 本月底法定/註冊股本 ...

Core Viewpoint - Aoneng Construction (01183.HK) has entered into a foreign exchange hedging contract to mitigate currency risk associated with the exchange rate between the Chinese Yuan and the Hong Kong Dollar, with a total amount of HKD 100 million [1] Group 1: Company Overview - Aoneng New Materials, a non-wholly owned subsidiary of Aoneng Construction, is engaged in the research and sales of new construction materials and the production and sales of intelligent machinery [1] - The company faces foreign exchange risk as it purchases steel priced in RMB while selling construction materials in HKD, necessitating currency conversion for trade payables and operational expenses [1] Group 2: Financial Performance - As of February 26, 2026, Aoneng Construction's stock closed at HKD 0.2, reflecting a 2.63% increase, with a trading volume of 17.93 million shares and a turnover of HKD 3.6931 million [1] - The market capitalization of Aoneng Construction is HKD 756 million, ranking 28th in the professional engineering industry [1] Group 3: Market Attention - There has been low attention from investment banks regarding Aoneng Construction, with no ratings provided in the past 90 days [1]

Core Viewpoint - Aoneng Construction (01183) has entered into a foreign exchange hedging agreement to mitigate currency risk associated with the exchange rate between the Renminbi and the Hong Kong Dollar, with a total amount of HKD 100 million [1] Group 1: Company Operations - Aoneng New Materials, a non-wholly owned subsidiary of the company, has signed the foreign exchange hedging agreement with Zhuhai Branch of Bank of Communications [1] - The group engages in the research and sales of new construction materials and the production and sales of intelligent machinery through Aoneng New Materials and Aoneng Construction [1] Group 2: Currency Risk Management - The company faces foreign exchange risk as it purchases steel priced in Renminbi while selling new construction materials priced in Hong Kong Dollars [1] - To manage this risk, the group has established the foreign exchange hedging agreement to offset potential currency fluctuations related to trade payables and operational expenses [1]

Core Viewpoint - Aoneng Construction (01183) has entered into a foreign exchange hedging contract worth HKD 100 million to mitigate currency risk associated with the exchange rate between the Chinese Yuan and the Hong Kong Dollar [1] Group 1: Company Overview - Aoneng Construction's subsidiary, Aoneng New Materials, has signed the foreign exchange hedging contract with Bank of Communications Co., Ltd. Zhuhai Branch on February 26, 2026 [1] - The group engages in the research and sales of new construction materials and the production and sales of intelligent machinery through Aoneng New Materials and Aoneng Hong Kong Construction [1] Group 2: Financial Implications - The company faces foreign exchange risk as it purchases steel priced in RMB while selling new construction materials in HKD, necessitating the conversion of HKD to RMB for settling trade payables and operational expenses [1] - The purpose of the hedging contract is to mitigate the currency risk associated with these transactions [1]

Core Viewpoint - Aoneng Construction (01183.HK) has entered into a foreign exchange hedging contract to mitigate currency risk associated with the exchange rate between the Renminbi and the Hong Kong Dollar, amounting to a total of 100 million HKD [1] Group 1: Company Operations - Aoneng New Materials, a non-wholly owned subsidiary of the company, is involved in the research and sales of new construction materials and the production and sales of intelligent machinery [1] - The company faces foreign exchange risks as it purchases steel priced in Renminbi while selling construction materials in Hong Kong Dollars, necessitating currency conversion for trade payables and operational expenses [1] Group 2: Financial Strategy - The foreign exchange hedging contract was established to address the currency risk arising from the company's operational activities [1]

（股份代號：1183） 須予披露交易 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 賴該等內容而引致的任何損失承擔任何責任。 MECOM POWER AND CONSTRUCTION LIMITED 澳能建設控股有限公司 （於開曼群島註冊成立的有限公司） 外匯對沖合約 外匯對沖合約 於2026年2月26日，澳能新材料（為本公司的非全資附屬公司）與該銀行（為獨 立第三方）訂立外匯對沖合約，以對沖人民幣兌港元的貨幣風險，本金額合共 為100百萬港元。本集團乃通過澳能新材料及澳港建設於其日常及一般業務過程 中從事建築新型材料研製及銷售，以及智能機械生產和銷售。由於本集團採購 鋼材以人民幣計值，而銷售建築新型材料則以港元計值，故本集團不時會將港 元兌換為人民幣以結算貿易應付款項及支付營運開支，導致本集團承擔外匯風 險。有鑒於此，本集團通過澳能新材料訂立外匯對沖合約，目的在於對沖有關 貨幣風險。 上市規則的涵義 由於外匯對沖合約（以合併計算方式處理）項下擬進行的交易的最高適用百分比 率超過5%但低於 ...

Group 1 - The stock of AusGroup Limited (01183.HK) increased by over 4%, specifically by 4.21%, reaching a price of 0.198 HKD [1] - The trading volume for AusGroup Limited was reported at 360.69 thousand HKD [1]