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]

Group 1 - The company, Weizhi Holdings, announced the acquisition of Joyful Family Consultant Limited for HKD 155 million, which is expected to complement its existing LED backlighting and lighting product portfolio [1] - Joyful Family Consultant Limited holds 100% equity in Letu Optoelectronics, which owns land in Guangdong Province, China, with a total land use area of approximately 86,118 square meters [1] - The board believes that the acquisition will enhance production efficiency and provide better returns to shareholders by expanding the company's business scale and scope in LED backlighting and lighting products [1] Group 2 - The core business of the company involves manufacturing LED backlighting, lighting products, and semiconductor storage chips, necessitating scalable production capacity to meet growing market demand [2] - Acquiring the land will allow the company to establish core production facilities, reducing reliance on third-party facilities and lowering basic production and operational costs [2] - The available land use rights will provide sufficient space for the company to expand capacity in response to market trends and customer demands, addressing current capacity shortages [2]

Core Viewpoint - The acquisition of Joyful Family Consultant Limited by Weizhi Holdings is aimed at enhancing the company's existing LED backlighting and lighting product portfolio, thereby expanding its business scale and operational efficiency [1] Group 1: Acquisition Details - Weizhi Holdings announced an agreement to acquire all issued ordinary shares of Joyful Family Consultant Limited for HKD 155 million [1] - Joyful Family Consultant Limited is registered in the British Virgin Islands and primarily engaged in investment holding, currently owning all shares of Letu Optoelectronics [1] - Letu Optoelectronics holds land located in Guangdong Province, covering a total area of approximately 86,118 square meters [1] Group 2: Strategic Rationale - The board believes that the acquisition complements the group's existing LED backlighting and lighting product offerings [1] - The acquisition is expected to enhance productivity and improve operational efficiency at a lower cost, ultimately providing greater returns to shareholders [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 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 （於開曼群島註冊成立的有限公司） （股份代號：1305） 主要交易及關連交易 收購目標公司之全部股權 買賣協議 於 二 零 二 五 年 九 月 十 五 日（交 易 時 段 後），買 方（即 本 公 司 間 接 全 資 附 屬 公 司） 與 賣 方（即 賣 方）訂 立 買 賣 協 議，據 此，賣 方 已 有 條 件 同 意 出 售 且 買 方 已 有 條 件 同 意 購 買 銷 售 股 份，代 價 金 額 為155,000,000港 元。 上市規則之涵義 由於有關買賣協議項下擬進行之收購事項之最高適用百分比率超過25%但 低 於100%，故 根 據 上 市 規 則 第14章，收 購 事 項 構 成 本 公 司 之 主 要 交 易。 此 外，於 本 公 告 日 期，賣 ...

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8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: | 2025年9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 (-) | | | | | | | HKD | | | | 本月底結存 ...

Group 1 - The core viewpoint of the article is that 伟志控股 (01305) reported a decrease in revenue for the first half of 2025, while showing an increase in profit attributable to shareholders [1] - The company's revenue for the period was approximately HKD 1.127 billion, representing a year-on-year decrease of 3.31% [1] - The profit attributable to shareholders for the period was HKD 28.505 million, reflecting a year-on-year increase of 18.93% [1] - The basic and diluted earnings per share were reported at HKD 0.1297 [1]