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 偉志控股有限公司 承董事會命 偉志控股有限公司 主 席 陳鐘譜 香 港，二 零 二 五 年 十 一 月 二 十 四 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、陳 緯 武 先 生 及 雍 建 輝 女 士；本 公 司 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。 茲 提 述 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，內 容 有 關（其 中 包 括）陸 方 女 士 與Techwide Management Company Limited（本公司之間接 全 資 附 屬 ...

茲 提 述 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，內 容 有 關（其 中 包 括）陸 方 女 士 與Techwide Management Company Limited（本 公 司 之 間 接 全 資 附 屬 公 司）訂 立 股 份 買 賣 協 議，以 收 購Joyful Family Consultant Limited之 全 部 已 發 行 股 本（「該公告」），以 及 日 期 為 二 零 二 五 年 十 月 十 五 日 之 延 遲 寄 發 通 函 公 告（「延遲寄發公告」）。除 非 本 公 告 另 有 所 指，否 則 本 公 告 所 用 詞 彙 與 該 公 告 所 界 定 者 具 有 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。 Wai Chi Holdings Company Limited 偉志 ...

Share Incentive Plan - The company granted a total of 1,600,000 incentive shares to four directors in 2022 and 2023, including 800,000 shares to Mr. Chen and 400,000 shares to Ms. Yong[8]. - The company issued 4,710,000 share options to multiple eligible participants under the 2014 plan on June 28, 2022, and 90,000 share options to three eligible employees under the 2022 plan on July 11, 2023[3]. - The company has a total of 1,300,000 shares granted to employees other than the eight directors as of December 23, 2022[6]. - The company’s incentive share plan aims to align the interests of employees with those of shareholders through equity participation[7]. - Any share incentives granted to independent non-executive directors or major shareholders must comply with listing rules and corporate governance codes[10]. Vesting and Approval - As of December 31, 2024, a total of 1,200,000 incentive shares were vested to Mr. Chen and Ms. Yong, with a weighted average closing price of HKD 0.90 per share prior to the vesting date[8]. - The board provided supplementary information regarding the status of unvested incentive shares as of the end of the fiscal year 2024[4]. - The maximum number of shares that can be granted under the share incentive plan to employees within any 12-month period shall not exceed 1% of the issued share capital of the company at the time of the grant[7]. - The company is required to obtain shareholder approval at the general meeting if the grant to any individual employee exceeds the 1% limit of the issued share capital[7]. - The company must obtain shareholder approval if the total shares granted as incentives exceed 0.1% of the issued shares within a 12-month period[9]. Board Approval - The company’s board of directors approved the conditional grant of 800,000 incentive shares to Mr. Chen and 400,000 shares to Ms. Yong during the extraordinary general meeting held on February 9, 2023[6]. - The information regarding share options and incentive shares remains unchanged in the 2024 annual report[10]. Financial Reporting - The company’s financial year ends on December 31, 2024, and the report includes detailed notes on share-based payment transactions[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 | | | 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: 2025年11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 | | 10,000,000 | 本月底法定/註冊股本總額： HKD 10,000, ...

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 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、陳 緯 武 先 生 及 雍 建 輝 女 士；本 公 司 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。 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） 延遲寄發通函 茲 提 述 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，內 容 有 關（其 中 包 括）陸 方 女 士 與Techwide Management Company Limited（本 公 司 之 間 接 全 資 附 屬 公 司）訂 立 股 ...

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: | 2025年9月30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: | 2025年10月6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 | ...

Wai Chi Holdings Company Limited 偉志控股有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） The English and Chinese versions of the Company's Current Corporate Communications are available on the Company's website at www.waichiholdings.com and the website of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") at www.hkexnews.hk respectively (the "Website Version"). The Company strongly recommends you to access the Website Version of Current Corporate Communication. If y ...

（於開曼群島註冊成立的有限公司） （Stock Code 股份代號：1305） Wai Chi Holdings Company Limited 偉志控股有限公司 (Incorporated in the Cayman Islands with limited liability) NOTIFICATION LETTER 通知信函 If you have difficulty in receiving email notification or gaining access to the Website Version of the Corporate Communications and would like to receive the Current Corporate Communication and all future Corporate Communications in printed form, please complete, sign the enclosed Reply Form and return it to the Company's branch share registra ...

Financial Performance - Total revenue for the six months ended June 30, 2025, was approximately HKD 1,127,460,000, a decrease of about 3.3% compared to HKD 1,166,073,000 in the same period of 2024[5]. - The company reported a net profit attributable to shareholders of HKD 28,505,000, compared to HKD 23,967,000 in the same period last year[5]. - The group reported a profit of HKD 28,505,000 for the six months ended June 30, 2025, compared to HKD 23,967,000 in the same period of 2024, representing an increase of 19.5%[93]. - Basic and diluted earnings per share for the period were HKD 12.97, compared to HKD 10.90 in the previous year[58]. - Total comprehensive income for the period reached HKD 34,844,000, up 52.9% from HKD 22,803,000 year-over-year[59]. Revenue Breakdown - Revenue from the core LED segment was approximately HKD 1,126,066,000, representing an increase of about 18.7% year-over-year[11]. - Sales revenue from LED backlight products reached approximately HKD 1,103,134,000, a significant increase of about 22.6% driven by higher sales of automotive displays[11]. - Revenue from LED lighting products decreased by approximately 53.3% to about HKD 22,932,000, down from HKD 49,115,000 in the same period of 2024[20]. - Revenue from semiconductor storage chips was HKD 1,394,000, a significant drop from HKD 217,443,000 in the previous year, indicating a decrease of approximately 99.4%[74]. - Revenue from automotive displays within the LED backlight segment rose to HKD 1,017,696,000 for the six months ended June 30, 2025, up from HKD 823,079,000 in 2024[85]. Cost and Expenses - Sales and distribution expenses amounted to approximately HKD 20,145,000, a decrease of about 9.2% from HKD 22,176,000 in 2024[22]. - Administrative and R&D expenses totaled approximately HKD 113,364,000, an increase of about 15.3% from HKD 98,281,000 in the first half of 2024[23]. - Other income decreased by approximately 30.9% to HKD 33,156,000 from HKD 47,976,000 in 2024, primarily due to a reduction in bank interest income and government subsidies[24]. - Interest expenses on bank and other borrowings decreased to HKD 27,447,000 from HKD 31,824,000, a reduction of 13.5%[89]. Inventory and Accounts - The group's inventory increased by approximately 38.6% to HKD 353,259,000 from HKD 254,828,000 as of December 31, 2024, in preparation for anticipated higher order volumes[26]. - The net accounts receivable as of June 30, 2025, was approximately HKD 1,005,838,000, a moderate increase of about 2.5% from HKD 980,962,000 at the end of 2024[27]. - The total accounts payable as of June 30, 2025, was HKD 543,035,000, a decrease from HKD 570,854,000 as of December 31, 2024, showing a decline of 4.9%[108]. Research and Development - The company continues to invest in product research and development to meet customer demands and maintain its reputation as a reliable market participant[10]. - The company holds 278 registered patents in China as of June 30, 2025, reflecting significant technological advancements and breakthroughs in R&D[17]. - Research and development expenses for the six months ended June 30, 2025, were HKD 37,803, an increase from HKD 34,175 in 2024[58]. Shareholder Information - Ruishi Technology Co., Ltd. holds approximately 58.31% of the company's issued share capital, equating to 128,120,000 shares[39]. - The stock option plan adopted on October 27, 2014, has been terminated, and a new stock option plan was approved on December 19, 2022, allowing for the grant of up to 18,692,500 shares, representing 8.5% of the issued shares as of June 30, 2025[41]. - The company’s major shareholders include Ms. Lu Fang, who is considered the beneficial owner of Ruishi Technology Co., Ltd., holding 58.31% of the shares[39]. Market Outlook - The automotive display market is experiencing increased demand for high-performance displays, particularly in emerging fields such as low-altitude aircraft and robotics[19]. - The outlook for the electric vehicle market remains positive, with Chinese manufacturers showing strong competitiveness in emerging markets, particularly holding a 75% market share in Thailand[18]. Cash Flow and Financing - For the six months ended June 30, 2025, the net cash used in operating activities was HKD (83,137,000), a significant decrease compared to HKD 24,187,000 for the same period in 2024[65]. - The total cash outflow for the period was HKD (141,119,000), compared to HKD (74,264,000) in the same period last year, reflecting an increase in cash outflow of approximately 89.8%[65]. - The company reported a net cash generated from financing activities of HKD 63,607,000, compared to HKD 68,590,000 in the prior year, showing a slight decrease of 7.2%[65].

Core Viewpoint - The company intends to acquire Joyful Family Consultant Limited for HKD 155 million, which will enhance its LED backlight and lighting product portfolio and expand production capacity [1][2] Group 1: Acquisition Details - The acquisition involves the purchase of all issued ordinary shares of Joyful Family Consultant Limited, which holds 100% equity in Letu Optoelectronics [1] - The land associated with Letu Optoelectronics is located in Guangdong Province, covering approximately 86,118 square meters [1] Group 2: Strategic Rationale - The board believes the acquisition complements the company's existing product offerings and will lead to increased operational efficiency and shareholder returns [1] - The company aims to establish core production facilities on the acquired land to reduce reliance on third-party facilities and lower production costs [1][2] Group 3: Capacity Expansion - The current production capacity is insufficient to meet customer demand, necessitating expansion to accommodate new product lines [2] - The acquisition will provide ample space for future capacity expansion and allow for the relocation of assembly factories from Shenzhen to streamline operations [2] - Establishing a new production base with advanced equipment aims to address capacity bottlenecks and support ongoing business growth [2]