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: 成都四威科技股份有限公司 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) | 否 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | N/A | 說明 | 內資股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 240,000,000 | RMB | | 1 RMB | | | 240,000,000 | | 增加 / 減少 (-) | | | | | | RMB | | | | | 本月底結存 | | | 240,000,000 | RMB | | 1 RMB | | | 240,000,000 | | 2. 股份分 ...

EF001 發行人所發行上市權證/可轉換債券的相關信息 發行人所發行上市權證/可轉換債券 不適用 其他信息 其他信息 不適用 發行人董事 李濤女士、武曉東先生、李強斌先生、徐嘉鑫先生、徐寧波先生、曾理先生、傅文捷女士、康義國先生及李紹榮先生 第 2 頁 共 2 頁 v 1.1.1 EF001 免責聲明 | 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 | | | --- | --- | | 公告全部或任何部份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。 | | | 股票發行人現金股息公告 | | | 發行人名稱 | 成都四威科技股份有限公司 | | 股份代號 | 01202 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 二零二五年度業績公告 | | 公告日期 | 2026年3月25日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 末期 | | 股息性質 | 普通股息 | | 財政年末 | 2025年12月31日 | | 宣派股息的 ...

Financial Performance - The total assets of Chengdu Siwi Science and Technology Company Limited as of December 31, 2025, amounted to RMB 1,036,854,668.93, compared to RMB 1,004,717,519.26 at the end of the previous year, reflecting an increase of approximately 3.2%[5] - Total revenue for the current period reached ¥366,043,095.86, a 21.2% increase from ¥302,066,668.88 in the same period last year[10] - Net profit for the current period was ¥4,152,475.79, significantly up from ¥1,241,457.89 year-over-year, indicating a growth of 234.5%[13] - Total comprehensive income attributable to the parent company reached CNY 2,982,510.29, up from CNY 1,149,744.65 in the same period last year, representing an increase of 159.5%[17] - The company reported a retained earnings of CNY 4,003,849.38, a significant recovery from a deficit of CNY -272,912,958.36 in the prior year[8] Assets and Liabilities - The company's current assets totaled RMB 798,749,601.04, up from RMB 762,450,955.52 in the previous year, indicating a growth of about 4.8%[4] - Non-current assets decreased slightly to RMB 238,105,067.89 from RMB 242,266,563.74, representing a decline of approximately 1.4%[5] - Total liabilities were CNY 171,593,907.36, an increase from CNY 137,858,801.05 compared to the previous year[9] - Total liabilities and equity amounted to CNY 1,036,854,668.93, an increase from CNY 1,004,717,519.26 year-over-year[8] - The asset-liability ratio rose to 16.55%, up 2.83 percentage points from 13.72% the previous year[103] Revenue and Costs - Total operating costs amounted to ¥363,666,444.72, compared to ¥304,066,172.35 in the previous year, reflecting a 19.6% increase[10] - Revenue from sales of goods and services amounted to CNY 289,868,595.61, down from CNY 356,607,753.39 in the same period last year, a decrease of 18.7%[19] - Total costs for the current period were 294,119,787.88, up from 238,929,176.04, which is an increase of approximately 23.2%[51] - Management expenses totaled 43,344,161.25, slightly decreasing from 44,618,379.45 year-over-year, indicating a reduction of about 2.9%[52] Cash Flow - Operating cash inflow from business activities was CNY 302,081,808.50, a decrease from CNY 368,596,208.73 year-on-year, indicating a decline of 18%[19] - The company reported a total cash outflow from operating activities of CNY 282,470,732.57, down from CNY 348,321,299.76 in the previous year, indicating improved cash management[21] - The cash flow from financing activities shows a net outflow of CNY -4,674,284.00, compared to a smaller outflow of CNY -512,440.03 in the same period last year, reflecting increased financing costs[25] - The company’s operating cash flow for the current period is CNY 86,125,476.16, compared to a negative cash flow of CNY -46,239,491.26 in the same period last year, indicating a significant improvement[21] Research and Development - The company is actively pursuing new product development and market expansion strategies, although specific details were not provided in the financial documents[4] - Research and development expenses increased to ¥16,776,583.28 from ¥15,077,845.62, marking an increase of 11.3%[10] - The company is investing in technology research and development to enhance its product offerings and competitive edge[28] - The company filed for 18 patents and was granted 7 invention patents, reflecting its commitment to innovation[93] Market Strategy and Future Outlook - Future outlook includes a focus on enhancing operational efficiency and exploring potential mergers and acquisitions to drive growth[4] - The company plans to expand its market presence and invest in new technologies to drive future growth[12] - Future guidance indicates a cautious outlook due to market conditions, with expectations for moderate growth in the upcoming quarters[17] - The company is exploring potential mergers and acquisitions to enhance its competitive position in the market, although specific targets were not mentioned[17] Corporate Governance and Compliance - The audit committee has reviewed the financial statements for the year and confirmed compliance with applicable accounting standards and legal requirements[136] - The company emphasizes its commitment to high standards of corporate governance to ensure transparency and protect shareholder interests[134] - All directors and supervisors have fully complied with the standards for securities trading as per the listing rules during the year[135] Employee and Management Compensation - Total compensation for key management personnel was 3,180,667.09, a decrease from 3,341,139.42 in the previous year, reflecting a decline of approximately 4.8%[72] - The total compensation for the board of directors, including salaries, bonuses, and other benefits, was 612,836.04, compared to 891,631.90 in the previous year, showing a significant decrease of about 31.1%[73] - The total compensation for the top five non-director employees amounted to $2,567,831.05, an increase from $2,449,507.52 in the same period last year, representing a growth of approximately 4.8%[75] Related Party Transactions - The company reported a total related party transaction amount of 96,149,105.43 CNY in the current period, compared to 95,674,852.75 CNY in the same period last year, indicating a slight increase[68] - The accounts receivable from related parties totaled $38,954,085.12, with a bad debt provision of $749,650.94, compared to $71,105,160.13 and $910,406.31 respectively from the previous year[76] - The accounts payable to related parties reached $15,709,494.97, a decrease from $17,879,466.83 in the previous year, indicating a reduction of approximately 12.1%[78] Risk Management - Risk management will focus on balancing risk and return, with five key risks identified for close monitoring and control[120] - Market risks include high product homogeneity and industry downturns, with strategies to expand new customer bases and improve market share[121] - The company is implementing a plan to manage accounts receivable more effectively, including regular reconciliations and legal measures if necessary[125]

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 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。 承董事會命 成都四威科技股份有限公司 李濤 成 都 四 威 科 技 股 份 有 限 公 司 CHENGDU SIWI SCIENCE AND TECHNOLOGY COMPANY LIMITED （在中華人民共和國註冊成立之中外合資股份有限公司） （股份編號：1202） 董事會會議通告 成都四威科技股份有限公司（「本公司」）的董事會（「董事會」）謹此宣佈，將於二零 二六年三月二十五日（ 星期三 ）下午二時三十分在中華人民共和國（「中國」）四川省 成 都 市 高 新 西 區 新 航 路 18 號 本 公 司 的 會 議 廳 舉 行 本 公 司 董 事 會 會 議 ， 藉 以 處 理 （ 其中包括 ）以下事項： 董事長 中國成都，二零二六年三月十六日 於本公告日期，董事會成員包括以下董事： 1. 審議及酌情批准本公司及其附屬公司截至二零二五年 ...

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 公司名稱: 成都四威科技股份有限公司 呈交日期: 2026年3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) | | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | N/A | 說明 | 內資股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 240,000,000 | RMB | | | 1 RMB | | 240,000,000 | | 增加 / 減少 (-) | | | | | | | RMB | | | | 本月底結存 | | | 240,000,000 | RMB | | | 1 RMB | | 240,000,000 | | 2. 股份分 ...

Group 1: Core Viewpoint - The stock price of Siwei Technology (01202.HK) increased due to strong performance in its sector, technical factors, and improved market sentiment [1] Group 2: Sector Performance - The telecommunications infrastructure sector saw a significant rise, with an overall increase of 11.87% as of February 23, 2026, positively impacting constituent stocks including Siwei Technology [1] - The Hong Kong stock market experienced a broad rally, with the Hang Seng Index rising by 2.29%, driven by active technology and infrastructure sectors, indicating an increase in market risk appetite [1] Group 3: Funding and Technical Analysis - Trading volume reached 15,600 shares, showing a notable increase (volume ratio of 2.34), and the stock price broke through the upper Bollinger Band at 1.309 HKD, indicating enhanced short-term momentum [2] - The stock price is above the 5-day, 10-day, and 20-day moving averages, which are positioned at 1.222 HKD, 1.211 HKD, and 1.157 HKD respectively, suggesting a strong technical formation [2] Group 4: Market Environment - Favorable external policies, such as the U.S. Supreme Court overturning certain tariff policies, have alleviated global trade tensions, while the themes of AI applications and infrastructure investment are gaining traction, leading to a rotation of funds into undervalued sectors [3] - Siwei Technology has a total market capitalization of 488 million HKD, with typically low trading volumes (daily average below 100,000 HKD), meaning that even a small influx of funds can significantly impact the stock price [3] Group 5: Company Fundamentals - The company's price-to-earnings ratio (TTM) is negative at -641.50, indicating that profitability has not yet improved [4] - On the day of the stock price increase, the net inflow of principal funds was zero, with the rise primarily driven by retail investor activity, which saw a net outflow of 20,200 HKD, raising questions about sustainability [4]

Group 1 - The company Siwei Technology (01202.HK) issued a positive profit forecast on February 12, 2026, expecting a net profit attributable to shareholders of approximately 2.98 million, a significant increase from 1.15 million in the fiscal year 2024 [1] - Despite the expected annual profit growth, the company's interim report for 2025 indicated a net profit of only 420,900, a year-on-year decline of 81.41%, and a significant drop in operating cash flow by 95.94% [1] - The anticipated growth is primarily driven by increased sales of fiber and cable components, but concerns exist regarding the sustainability of this growth due to a decline in the cable business market and delays in major client tenders [1] Group 2 - The stock price of Siwei Technology had already experienced fluctuations prior to the earnings forecast, with a cumulative increase of 29.21% from the beginning of 2026 to February 20, but a recent volatility of 7.20% was noted [2] - Technical indicators suggest a weakening short-term momentum, as evidenced by the MACD histogram turning negative [2] - The company reported a cumulative loss of 272 million as of the end of 2024, and while a proposal to use capital reserves to offset losses was made, the long-term stability of profitability remains uncertain [3] Group 3 - The telecommunications infrastructure sector, to which Siwei Technology belongs, experienced a decline of 2.81% over the past five days, mirroring a 2.83% drop in the Hang Seng Index [4] - The overall weakness in the sector may amplify individual stock volatility, particularly for smaller market capitalization stocks like Siwei Technology, which has a total market value of approximately 460 million HKD and low liquidity [4]

Core Viewpoint - The company Siwei Technology (01202.HK) anticipates a significant increase in consolidated net profit for the fiscal year ending December 31, 2025, driven by higher sales in its fiber and cable components business and effective cost control measures [1] Financial Performance - For the fiscal year ending December 31, 2025, the consolidated net profit is expected to be approximately RMB 4.15 million, with a net profit attributable to the owners of the company around RMB 2.98 million [1] - For the fiscal year ending December 31, 2024, the consolidated net profit is projected to be approximately RMB 1.24 million, with a net profit attributable to the owners of the company about RMB 1.15 million [1] Market Position - As of February 12, 2026, Siwei Technology's stock closed at HKD 1.28, remaining unchanged from the previous trading day, with a trading volume of 316,000 shares and a turnover of HKD 401,000 [1] - The company's market capitalization is HKD 205 million, ranking second in the high and low voltage equipment industry [1] Analyst Coverage - There has been low analyst attention on Siwei Technology, with no ratings provided by investment banks in the past 90 days [1]

Core Viewpoint - The company expects significant improvement in consolidated net profit for the fiscal year ending December 31, 2025, driven by increased sales in the fiber and cable components business and effective cost control measures [1] Financial Performance - For the fiscal year ending December 31, 2025, the company anticipates a consolidated net profit of approximately RMB 4.15 million, with a net profit attributable to the owners of the company around RMB 2.98 million [1] - For the fiscal year ending December 31, 2024, the projected consolidated net profit is approximately RMB 1.24 million, with a net profit attributable to the owners of the company about RMB 1.15 million [1] Business Drivers - The improvement in consolidated net profit is primarily attributed to the increase in sales volume of fiber and cable components, which has driven revenue growth [1] - The company has implemented effective measures to control costs during the relevant periods, contributing to the anticipated profit increase [1]

Core Viewpoint - The company expects to record a consolidated net profit of approximately RMB 4.15 million for the fiscal year ending December 31, 2025, with a net profit attributable to owners of the company of about RMB 2.98 million [1] Financial Performance - For the fiscal year ending December 31, 2024, the company anticipates a consolidated net profit of approximately RMB 1.24 million, with a net profit attributable to owners of the company of around RMB 1.15 million [1] - The improvement in consolidated net profit is primarily driven by increased sales in the fiber and cable components business, leading to revenue growth [1] - Effective cost control measures implemented during the relevant period have also contributed to the improvement in net profit [1]