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。 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） 於二零二五年八月十二日舉行之臨時股東大會表決結果 茲提述成都四威科技股份有限公司（「本公司」）日期為二零二五年七月二十五日之 公告（「該公告」）、本公司日期為二零二五年七月二十五日之通函（「該通函」）及本 公司日期為二零二五年七月二十五日之臨時股東大會通告（「該通告」）。該通告載 列 本 公 司 於 二 零 二 五 年 八 月 十 二 日（ 星 期 二 ）舉 行 之 臨 時 股 東 大 會（「 臨 時 股 東 大 會」）會址及擬於臨時股東大會上提呈本公司股東（「股東」）批准之決議案。除文義 另有所指外，本公告所用詞 ...

Group 1 - The core point of the article is that Siwei Technology (stock code: 01202) has appointed Mr. Bao Zhizhen as the Deputy General Manager to enhance the company's R&D capabilities and further implement an innovation-driven development strategy, effective from July 31, 2025 [1]

格隆汇8月11日丨四威科技(01202.HK)公告，为加强公司研发能力，并进一步实施创新驱动发展战略， 包壁祯获委任为公司副总经理，自2025年7月31日起生效。 ...

Group 1 - The core point of the article is that Fourway Technology (01202) has appointed Mr. Bao Zhizhen as the Deputy General Manager to enhance the company's R&D capabilities and further implement its innovation-driven development strategy, effective from July 31, 2025 [1]

成 都 四 威 科 技 股 份 有 限 公 司 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 或任何部分內容而生或因倚賴該等內容而引致之任何損失承擔任何責任。 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） 委任副總經理 成都四威科技股份有限公司（「本公司」）董事會（「董事會」）欣然宣佈，為加強本公 司之研發能力，並進一步實施創新驅動發展戰略，包壁禎先生（「包先生」）已獲委 任為本公司副總經理，自二零二五年七月三十一日起生效。 包先生的履歷詳情如下： 包先生，41歲，持有中國電子科技大學機電工程碩士學位，為一名高級工程師。 彼曾於成都四威高科技產業園有限公司技術部、智能集成事業部及智能設備事業 部、產品研發部分別擔任副主任及主任職務，亦曾任該公司黨支部委員及產品黨 支部書記，以及本公司助理總經理。包先生具備豐富技術專業知 ...

Core Viewpoint - Fourway Technology (01202.HK) anticipates a consolidated net profit of approximately RMB 1.01 million for the six months ending June 30, 2025, with a net profit attributable to owners of the company around RMB 420,000, compared to a consolidated net profit of RMB 480,000 and a net profit attributable to owners of RMB 2.26 million for the six months ending June 30, 2024 [1] Financial Summary - The expected consolidated net profit for the six months ending June 30, 2025, is approximately RMB 1.01 million [1] - The net profit attributable to owners for the same period is projected to be around RMB 420,000 [1] - For the six months ending June 30, 2024, the consolidated net profit was RMB 480,000 [1] - The net profit attributable to owners for the six months ending June 30, 2024, was RMB 2.26 million [1]

Core Viewpoint - The company forecasts a consolidated net profit of approximately RMB 1.01 million for the six months ending June 30, 2025, with a net profit attributable to owners of the company around RMB 420,000, indicating a significant change in financial performance compared to the previous period [1] Financial Performance Summary - The consolidated net profit for the six months ending June 30, 2024, was RMB 480,000, with a net profit attributable to owners of RMB 2.26 million, showing a decrease in profitability for the upcoming period [1] - The increase in consolidated net profit is primarily driven by higher sales volume in the optical fiber business, which has led to revenue growth, alongside effective cost control measures implemented during the period [1] - The decrease in net profit attributable to owners is attributed to a declining market environment for the cable business and delays in important customer tenders, resulting in reduced revenue and gross profit [1]

Core Viewpoint - The company expects a consolidated net profit of approximately RMB 1.01 million for the six months ending June 30, 2025, with a net profit attributable to owners of the company of about RMB 420,000, indicating a decrease in profit attributable to owners compared to the previous period [1] Financial Performance Summary - For the six months ending June 30, 2024, the company reported a consolidated net profit of RMB 480,000 and a net profit attributable to owners of RMB 2.26 million, showing a significant decline in profit attributable to owners [1] - The increase in consolidated net profit is primarily driven by higher sales in the optical fiber business, which boosted revenue, alongside effective cost control measures implemented during the period [1] - The decrease in net profit attributable to owners is attributed to a declining market environment for the cable business and delays in important customer tenders, leading to a reduction in both revenue and gross profit [1]

Core Viewpoint - The company expects a consolidated net profit of approximately RMB 1.01 million for the six months ending June 30, 2025, with a net profit attributable to owners of the company around RMB 0.42 million, indicating a decline compared to the previous period [1] Financial Performance - The consolidated net profit for the previous period was RMB 0.48 million, with a net profit attributable to owners of RMB 2.26 million [1] - The increase in consolidated net profit is primarily due to increased sales in the optical fiber business, which drove revenue growth, along with effective cost control measures [1] - The decrease in net profit attributable to owners is attributed to a declining market environment for the cable business and delays in important customer tenders, leading to a decrease in revenue and gross profit [1]

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。 成 都 四 威 科 技 股 份 有 限 公 司 CHENGDU SIWI SCIENCE AND TECHNOLOGY COMPANY LIMITED 成都四威科技股份有限公司 李濤 （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） 盈利預告 本 公 告 乃 由 成 都 四 威 科 技 股 份 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 ）而作 出。 本公司董事（「董事」）會（「董事會」）謹此知會本公司股東（「股東」）及潛在投資者， 按照董事會對本集團截至二零二五年六月三十日止六個月（「本期間」）之未經審核 綜合管理 ...