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: | 偉志控股有限公司 | | | | | | 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) | 01305 | 說明 | 偉志控股 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.01 HKD | | 10,000,000 | | 增加 / 減少 (-) | | | | | ...

Financial Performance - For the year ended December 31, 2025, the revenue increased to HKD 2,530,121 thousand, representing a growth of 6.66% compared to HKD 2,372,277 thousand in 2024[3] - Gross profit for the same period rose to HKD 387,503 thousand, with a gross margin of 15.3%, up from 14.6% in 2024[3] - Profit attributable to owners of the company increased to HKD 50,290 thousand, a rise of 6.88% from HKD 46,679 thousand in 2024[4] - Basic and diluted earnings per share improved to HKD 0.229, reflecting a 14% increase from HKD 0.212 in the previous year[4] - Total comprehensive income for the year amounted to HKD 54,049 thousand, significantly higher than HKD 24,785 thousand in 2024[5] - The company recorded a pre-tax profit of HKD 53,056,000 for the fiscal year ending December 31, 2025, compared to HKD 54,534,000 in 2024, showing a slight decrease of 2.71%[23] - The annual profit for 2025 reached HKD 50,290,000, an increase from HKD 46,679,000 in 2024, representing a growth of approximately 3.5%[35] Revenue Breakdown - Revenue from LED backlighting was HKD 2,418,479,000 in 2025, up from HKD 1,958,443,000 in 2024, indicating a significant increase of about 23.5%[18] - The LED backlight segment generated revenue of HKD 2,418,479,000 in 2025, up from HKD 1,958,443,000 in 2024, marking a significant increase of about 23.49%[24] - The automotive display segment generated revenue of approximately HKD 2,285,734,000, contributing to a sales growth of 25.1% and accounting for about 94.5% of total LED backlighting product sales[44] - The revenue from the indoor lighting segment decreased to HKD 55,181,000 in 2025 from HKD 123,699,000 in 2024, reflecting a decline of approximately 55.32%[24] - The group’s total revenue from the LED lighting segment was HKD 56,803,000 in 2025, down from HKD 125,757,000 in 2024, indicating a decline of about 54.83%[24] Assets and Liabilities - Non-current assets increased to HKD 577,520 thousand from HKD 402,662 thousand in 2024, indicating a strong investment in long-term assets[6] - Current assets decreased to HKD 2,361,424 thousand from HKD 2,353,829 thousand, with cash and cash equivalents at HKD 261,722 thousand[6] - Total liabilities rose to HKD 1,956,588 thousand, compared to HKD 1,828,378 thousand in 2024, reflecting increased operational costs[7] - The company's net asset value increased to HKD 950,610 thousand from HKD 896,561 thousand, indicating improved financial health[7] Income and Expenses - The company reported a decrease in other income to HKD 65,840 thousand from HKD 77,313 thousand in 2024, highlighting a potential area for strategic improvement[4] - Bank interest income increased to HKD 47,782,000 in 2025 from HKD 43,967,000 in 2024, showing a growth of about 8.3%[20] - Government grants received decreased to HKD 14,227,000 in 2025 from HKD 24,960,000 in 2024, representing a decline of approximately 43%[20] - The group’s bank balance and cash decreased by 20.4% to approximately HKD 261,722,000 from HKD 328,878,000 in 2024[64] - Administrative and R&D expenses amounted to approximately HKD 250,160,000, up 15.8% from HKD 216,030,000 in 2024[62] - The group’s sales and distribution expenses increased by 27.2% to approximately HKD 54,447,000 from HKD 42,805,000 in 2024[61] Strategic Focus and Operations - The company’s main business involves the manufacturing and trading of LED backlighting and lighting products, as well as high-tech electronic components[9] - The company plans to integrate artificial intelligence into production processes to enhance product quality and design, maintaining its competitive edge in the market[38] - The company is focusing on expanding production capacity and simplifying operations, particularly in high-resolution Mini-LED displays[41] - The group plans to exit the semiconductor storage chip business to focus on core capabilities and optimize resource allocation[58] - Continuous investment in research and development is aimed at enhancing product quality and integrating advanced technologies to meet evolving customer expectations[50] Market and Industry Trends - The global automotive LED backlight industry experienced stable growth driven by the demand for electric vehicles, with a shipment volume of approximately 120 million units in the first half of 2025, reflecting a year-on-year growth of 5.6%[39] - The tariffs on the Chinese electric vehicle industry have sharply increased since 2024, with the US exceeding the levels during the Trump administration and the EU maintaining a high tariff of 45.3%, affecting global trade dynamics[52] - Despite tariff pressures, the group continues to enhance global market penetration with competitively priced and technologically advanced electric vehicles, meeting consumer demand for safer and more convenient driving experiences[53] Corporate Governance and Reporting - The company emphasizes good corporate governance, focusing on transparency, accountability, and independence to enhance shareholder value[72] - The audit committee reviewed the consolidated financial statements for the year ending December 31, 2025, discussing audit, internal controls, and financial reporting matters[73] - The company plans to hold its annual general meeting on May 27, 2026, with notifications to be published on its website and sent to shareholders[74] - The annual report for 2025, containing all required information, will be sent to shareholders and published on the company's website and the Hong Kong Stock Exchange's disclosure platform[75] - The board expresses gratitude to shareholders for their trust in the management team and to all business partners and banks for their support[76]

偉志控股有限公司 ( 於開曼群島註冊成立的有限公司 ) 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，概不對因本公告全部或任何部份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。 WAI CHI HOLDINGS COMPANY LIMITED (股份代號: 1305) 董事會會議日期 偉志控股有限公司（「本公司」）董事會(「董事會」)謹此宣佈， 董事會會議將於 二零二六年三月二十七日(星期五)舉行，籍以考慮及批准(其中包括)本公司及其 附屬公司截至二零二五年十二月三十一日止年度的經審核綜合財務業績，並考慮 派付末期股息(如有)。 香港, 二零二六年三月十日 於本公告日期，本公司執行董事為陳鐘譜先生(主席及行政總裁)、陸方女士、姚君瑜女士及雍建 輝女士；以及獨立非執行董事為歐陽天華先生、何志威先生及余振宇先生。 承董事會命 偉志控股有限公司 主席 陳鐘譜 ...

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: 偉志控股有限公司 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) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01305 | 說明 | 偉志控股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.01 | HKD | | 10,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.01 | HKD | | ...

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 | | | | | 公司名稱: | 偉志控股有限公司 | | | | 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 | 不適用 | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01305 | 說明 | 偉志控股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.01 HKD | | 10,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | ...

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: 偉志控股有限公司 呈交日期: 2026年1月5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) | 01305 | 說明 | 偉志控股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.01 | HKD | | 10,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.01 | HKD | | 10,000,000 | 本月底法定/註冊股本總額： HKD 10,000,0 ...

Group 1 - The company, 伟志控股 (01305), announced the acquisition of 100% equity in Joyful Family Consultant Limited, with all conditions precedent of the sale agreement having been fulfilled [1] - The completion of the acquisition is set to take place on December 31, 2025, in accordance with the terms and conditions of the sale agreement [1] - Following the completion, the target company will become a wholly-owned subsidiary of the company, and its financial performance, assets, and liabilities will be consolidated into the group's accounts [1]

Core Viewpoint - The company, 伟志控股, has announced the completion of the acquisition of Joyful Family Consultant Limited, with all conditions of the sale agreement met as of December 31, 2025. The target company will become a wholly-owned subsidiary, and its financial performance, assets, and liabilities will be consolidated into the group's accounts [1]. Group 1 - The acquisition involves the purchase of 100% equity of Joyful Family Consultant Limited [1]. - All preconditions outlined in the sale agreement have been fulfilled [1]. - Following the completion of the acquisition, the target company will be integrated into the company's financial statements as a wholly-owned subsidiary [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。 Wai Chi Holdings Company Limited 茲提述(i)偉 志 控 股 有 限 公 司（「本公司」）日 期 為 二 零 二 五 年 九 月 十 五 日 之 公 告； (ii)本 公 司 日 期 為 二 零 二 五 年 十 一 月 二 十 五 日 之 通 函（「通 函」），內 容 有 關（其 中 包 括）收 購 事 項；及(iii)本 公 司 日 期 為 二 零 二 五 年 十 二 月 十 五 日 之 公 告，內 容 有 關 為 批 准 收 購 事 項 而 舉 行 之 臨 時 股 東 大 會 之 投 票 表 決 結 果。除 另 有 界 定 者 外， 本 公 告 所 用 詞 彙 與 通 函 所 界 定 者 具 有 相 同 涵 義。 完成收購事項 偉志控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1305） 完成主要及 ...

Wai Chi Holdings Company Limited 偉志控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1305） 於二零二五年十二月十五日舉行之 臨時股東大會投票表決結果 茲 提 述 偉 志 控 股 有 限 公 司（「本公司」）所 刊 發 日 期 均 為 二 零 二 五 年 十 一 月 二 十 五 日 之 通 函（「通 函」）及 臨 時 股 東 大 會（「臨時股東大會」）通 告（「通 告」）。除 非 文 義 另 有 所 指，否 則 本 公 告 所 用 詞 彙 應 與 通 函 所 界 定 者 具 相 同 涵 義。 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 對 因 本 公 告 全部或任何部份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。 – 1 – 於 臨 時 股 東 大 會 日 期，已 發 行 股 份 總 數 為219,725,000股 股 份。誠 如 通 函 所 披 露， 合共持有128,120,000股 股 份（相 當 於 臨 時 股 東 ...