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 | 無錫盛力達科技股份有限公司 | | 股份代號 | 01289 | | 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 (經修訂) 截至二零二五年十二月三十一日止年度之末期股息 | | | 公告日期 | 2026年3月27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 | | 宣派股息的報告期末 | 2025年12月31日 | | 宣派股息 | 每 股 0.16 RMB | | 股東批准日期 | 2026年6月26日 | | 香港過戶登記處相關信息 | | | 派息金額及公司預設派發貨幣 | HKD， 金額有待公佈 | | 匯率 | 有待 ...

EF001 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 | 無錫盛力達科技股份有限公司 | | 股份代號 | 01289 | | 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 | 截至二零二五年十二月三十一日止年度之末期股息 | | 公告日期 | 2026年3月27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 | | 宣派股息的報告期末 | 2025年12月31日 | | 宣派股息 | 每 股 0.08 RMB | | 股東批准日期 | 2026年6月26日 | | 香港過戶登記處相關信息 | | | 派息金額及公司預設派發貨幣 | HKD， 金額有待公佈 | | 匯率 | 有待 ...

Financial Performance - Revenue for the year ended December 31, 2025, was RMB 184.4 million, a decrease of 64.3% compared to RMB 516.0 million in 2024[2] - Gross profit for the same period was RMB 54.0 million, down 62.3% from RMB 143.2 million in 2024[2] - Profit before tax decreased by 28.9% to RMB 40.3 million from RMB 56.7 million in 2024[2] - Net profit attributable to shareholders was RMB 33.8 million, a decline of 31.8% compared to RMB 49.5 million in 2024[2] - Basic and diluted earnings per share were RMB 26.41, down 31.8% from RMB 38.70 in 2024[2] - Revenue from the production line sales of electroplated brass wire decreased to RMB 63.14 million in 2025 from RMB 98.96 million in 2024, representing a decline of 36.2%[16] - The company’s gross profit decreased by approximately 62.3% to RMB 54 million in 2025 from RMB 143.2 million in 2024, while the overall gross margin increased from approximately 27.8% in 2024 to 29.3% in 2025[39] - The company’s other income decreased by approximately 8.2% to RMB 9.4 million in 2025 from RMB 10.2 million in 2024, mainly due to reduced VAT-related tax incentives[40] Assets and Liabilities - Total assets as of December 31, 2025, were RMB 931.8 million, a decrease from RMB 1,063.6 million in 2024[6] - Current liabilities decreased to RMB 195.2 million from RMB 350.5 million in 2024[7] - The company reported a significant reduction in trade and other payables, down to RMB 97.4 million from RMB 175.0 million in 2024[7] - The total contract assets as of December 31, 2025, were RMB 25.36 million, down 54.6% from RMB 55.65 million in 2024[25] - Trade receivables decreased to RMB 117.91 million in 2025 from RMB 184.84 million in 2024, reflecting a decline of approximately 36.2%[30] - The company’s inventory net value was RMB 195.87 million as of December 31, 2025, down from RMB 208.24 million in 2024[31] - Cash deposits of approximately RMB 60,000,000 were pledged to banks as collateral for notes payable and guarantees as of December 31, 2025, down from approximately RMB 76,900,000 in 2024[73] Equity and Dividends - Total equity increased to RMB 736.6 million from RMB 713.0 million in 2024[6] - The company proposed a final dividend of RMB 0.16 per share for the year ended December 31, 2025, totaling RMB 20.48 million, pending shareholder approval[34] - The board recommends a final dividend of RMB 0.16 per share, totaling RMB 20,480,000, subject to shareholder approval at the annual general meeting[80] Operational Focus - The company continues to focus on manufacturing and selling equipment for wire production lines, with no new product launches or market expansion strategies mentioned in the report[8] - The company expects that the new accounting standards will not have a significant impact on its operating performance or financial position upon implementation[15] Employee and Compensation - As of December 31, 2025, the total number of full-time employees is 153, a decrease from 181 on December 31, 2024[67] - The total employee compensation for the year is approximately RMB 24,100,000, down from approximately RMB 28,800,000 in 2024[67] Audit and Compliance - The audit committee has reviewed the accounting principles and discussed the financial reporting system, risk management, and internal control systems for the annual performance of the group[84] - The external auditor, PwC, confirmed that the figures in the performance announcement align with the audited consolidated financial statements for the year ending December 31, 2025[85] - The company has maintained the minimum public float as required by the listing rules up to the date of this announcement[86] - The annual report will be published by April 2026 in accordance with listing rules and will be available on the company's website[87] Future Outlook - The group has no significant future investment plans disclosed as of December 31, 2025[75] - The company will suspend share transfer registration from July 3 to July 8, 2026, with a record date of July 8, 2026, for the final dividend for the year ending December 31, 2025[83]

建議修訂 組織章程細則及 採納經修訂及重列組織章程細則 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。 Wuxi Sunlit Science and Technology Company Limited* 無錫盛力達科技股份有限公司 （在中華人民共和國成立的股份有限公司） （股份代號：1289） 一份載有（其中包括）有關建議修訂及採納經修訂及重列組織章程細則詳情，連同召 開股東週年大會通告的通函將適時寄發予股東。 承董事會命 無錫盛力達科技股份有限公司 主席 本公告由無錫盛力達科技股份有限公司（「本公司」）根據香港聯合交易所有限公司證 券上市規則（「上市規則」）第13.51(1)條作出。 本公司董事會（「董事會」）建議修訂本公司之第二次經修訂及重列組織章程細則，並 採納本公司之經修訂及重列組織章程細則（「經修訂及重列組織章程細則」），並納入 及整合所有建議修訂，建議修訂旨在（其中包括）：(i)反映並符合最新監管要求，包 括與混合會議形式及電子投票要 ...

董事會會議通告 無錫盛力達科技股份有限公司（「本公司」，連同其附屬公司稱為「本集團」）董事會 （「董事會」）謹此宣佈，董事會將於2026年3月27日（星期五）舉行會議，藉以（其中包 括）省覽及批准本集團截至2025年12月31日止年度的經審核綜合全年業績，刊發全 年業績公告，以及考慮建議派發末期股息（如有）。 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。 Wuxi Sunlit Science and Technology Company Limited* 無錫盛力達科技股份有限公司 （在中華人民共和國成立的股份有限公司） （股份代號：1289） 香港，2026年3月17日 於本公告日期，本公司執行董事為張德剛先生、張德強先生及馮麗麗女士；本公司 非執行董事為張靜華女士；而本公司獨立非執行董事為梁耀祖先生、俞建峰先生及 鍾瑞峰先生。 * 僅供識別 承董事會命 無錫盛力達科技股份有限公司 主席 張德剛 ...

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: 無錫盛力達科技股份有限公司（在中華人民共和國成立的股份有限公司） 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 | 其他類別 (請註明) | | | 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 | | | 96,000,000 | RMB | | | 1 RMB | | | 96,000,000 | | 增加 / 減少 (-) | | | | | | | RMB | | | | | 本月底結存 | | | 96,000,000 | RM ...

Group 1 - The core viewpoint of the article indicates that Shenglidar Technology (01289.HK) experienced a slight stock price increase of 2.80% over the week from February 13 to February 20, 2026, closing at 2.57 HKD on February 20 [1] - The trading activity was relatively low, with a total trading volume of only 55,500 shares and a transaction value of 141,600 HKD during the period [1] - Technical indicators show short-term momentum improvement, with the MACD histogram turning positive from -0.011 on February 13 to 0.003 on February 20, and the KDJ J-line rising from 68.331 to 80.001, nearing the overbought zone [1] Group 2 - The company has not disclosed any significant events or announcements recently, and the specific release date for the 2025 annual financial report remains unannounced as of February 13, 2026 [1] - The main business of industrial automation equipment and single machine sales remains stable, with an increase in the proportion of overseas revenue; however, there have been no new major contracts or projects disclosed recently [1] - The shareholding structure has not shown significant changes, with the controlling shareholder's stake remaining stable [1]

Core Insights - The company has not disclosed any significant future events as of February 12, 2026 [1] - The company has not yet announced a specific timeline for the release of its full-year financial report for 2025, with historical data indicating that mid-year results were published in August 2025 [2] - The main business of the company is industrial automation equipment and single machine sales, with mid-year single machine revenue showing year-on-year growth and an increase in overseas revenue proportion [3] - As of December 2025, the company has not announced any plans for share issuance, reduction, or equity incentives, with a stable shareholding structure noted in historical monthly reports [4] Business Performance - The company has not provided a specific schedule for the release of its 2025 full-year financial report, which is crucial for investors to monitor [2] - Mid-year single machine revenue has increased year-on-year, indicating positive business performance [3] Business Development - The company’s main operations focus on industrial automation equipment and single machine sales, with a noted increase in overseas revenue [3] - There has been no recent announcement of significant new contracts or projects, which may require monitoring for future growth [3] Company Structure and Governance - The company has not announced any future plans regarding share issuance or equity incentives, suggesting a stable governance structure [4] - Historical reports indicate a stable shareholding structure, but potential changes should be monitored [4]

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 FF301 公司名稱: 無錫盛力達科技股份有限公司（在中華人民共和國成立的股份有限公司） 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 | 其他類別 (請註明) | | | 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 | | | 96,000,000 | RMB | | | 1 RMB | | | 96,000,000 | | 增加 / 減少 (-) | | | | | | | RMB | | | | | 本月底結存 | | | 96,000,000 | RM ...

FF301 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 | 其他類別 (請註明) | | | 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 | | | 96,000,000 | RMB | | | 1 RMB | | 96,000,000 | | 增加 / 減少 (-) | | | | | | | RMB | | | | 本月底結存 | | | 96,000,000 | RMB | | | 1 RMB | | 96,000,000 | | 2. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | ...