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: 順泰控股集團有限公司 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) | 01335 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 8,000,000,000 | HKD | | 0.0025 | HKD | | 20,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 8,000,000,000 | HKD | | 0.0025 | HKD | | 20,000,000 | 第 1 頁 ...

Financial Performance - Total revenue from continuing operations for the year ended December 31, 2025, was HKD 49,962,000, a decrease of 2% compared to HKD 50,875,000 in 2024[3] - Operating loss from continuing operations increased by 163% to HKD 70,304,000 in 2025, compared to HKD 26,712,000 in 2024[4] - Loss attributable to equity shareholders for the year was HKD 75,841,000, representing a 125% increase from HKD 33,712,000 in the previous year[4] - Basic and diluted loss per share from continuing and discontinued operations was HKD (0.031) in 2025, up 121% from HKD (0.014) in 2024[5] - Gross profit decreased to HKD 27,315,000 in 2025 from HKD 31,623,000 in 2024, reflecting a decline in sales performance[4] - Other income fell significantly to HKD 4,802,000 in 2025 from HKD 9,792,000 in 2024, indicating reduced ancillary revenue streams[4] - The company reported a net loss of HKD 75,841,000 for the year, with total comprehensive loss attributable to equity shareholders amounting to HKD 54,220,000[6] - The company reported a pre-tax loss from continuing operations of HKD 71,222,000 for 2025, compared to a loss of HKD 27,483,000 in 2024, indicating a significant increase in losses[19] - The total loss from reportable segments was HKD 48,243 thousand in 2025, compared to a loss of HKD 25,992 thousand in 2024, indicating an increase in losses of 85.5%[18] Asset and Liability Management - Non-current assets totaled HKD 245,914,000 as of December 31, 2025, a slight decrease from HKD 249,392,000 in 2024[7] - Current assets decreased to HKD 429,060,000 in 2025 from HKD 463,083,000 in 2024, primarily due to a reduction in trade receivables[7] - The company's net assets decreased to HKD 610,798,000 in 2025 from HKD 665,018,000 in 2024, reflecting ongoing financial challenges[8] - Total assets decreased from HKD 712,475,000 in 2024 to HKD 674,974,000 in 2025, reflecting a decline of approximately 5.3%[19] - The total liabilities increased from HKD 47,457,000 in 2024 to HKD 64,176,000 in 2025, representing a rise of about 35.1%[19] Revenue Breakdown - Revenue from the photovoltaic segment reached HKD 49,671 thousand, accounting for 99.3% of total revenue in 2025, compared to HKD 49,515 thousand or 97% in 2024[15] - The semiconductor business generated HKD 27 thousand in revenue in 2025, a significant decrease from HKD 1,235 thousand in 2024, representing a decline of 97.8%[15] - Revenue from the photovoltaic power generation segment's major customer (Customer A) slightly increased to HKD 49,671,000 in 2025 from HKD 49,515,000 in 2024[21] - The company’s photovoltaic power generation segment generated revenue of approximately HKD 49.6 million, slightly up from approximately HKD 49.5 million for the year ended December 31, 2024[39] - The company’s semiconductor agency service revenue decreased to approximately HKD 0.1 million from approximately HKD 1.2 million for the year ended December 31, 2024[37] - The company has initiated a new business segment in cryptocurrency, generating approximately HKD 0.2 million in revenue for the year[40] Expenses and Costs - The company incurred employee costs of HKD 3,449 thousand in 2025, down from HKD 4,606 thousand in 2024, a reduction of 25.1%[18] - Depreciation and amortization expenses increased to HKD 18,310 thousand in 2025 from HKD 16,750 thousand in 2024, an increase of 9.3%[18] - Research and development expenses increased to HKD 2,726,000 in 2025 from HKD 2,105,000 in 2024, reflecting a growth of approximately 29.5%[24] - Administrative expenses decreased by approximately HKD 1.0 million or 3.1% to about HKD 31.0 million from approximately HKD 32.0 million for the year ended December 31, 2024[42] - Impairment losses increased by approximately HKD 10.2 million or 25.1% to about HKD 50.7 million from approximately HKD 40.5 million for the year ended December 31, 2024[43] - Other net losses for the year were approximately HKD 18.9 million, an increase of about HKD 24.9 million compared to other net income of approximately HKD 6.0 million for the year ended December 31, 2024[44] Cash Flow and Financial Position - As of December 31, 2025, the group's cash and cash equivalents amounted to approximately HKD 288.7 million, an increase of about HKD 47.2 million from HKD 241.5 million as of December 31, 2024[48] - The current ratio as of December 31, 2025, was 9.7, down from 16.7 in 2024[48] - The total capital expenditure for the year was approximately HKD 15.2 million[51] - The group has no bank borrowings as of December 31, 2025, and had no significant contingent liabilities[49][54] Future Outlook and Strategic Initiatives - The company expects the adoption of new accounting standards will not have a significant impact on its financial performance or position[14] - The company is evaluating the potential impact of new accounting standards that are yet to be adopted, with no significant effects anticipated on the consolidated financial statements[12] - The management anticipates rapid growth in the cloud computing and data storage market in the coming years, driven by the widespread application of generative AI and enterprise cloud migration[57] - The company plans to complete the sale of Jiangsu Jinge Run Technology Co., Ltd. for approximately HKD 24,170,000, expected to finalize in 2026[25] Dividend Policy - The company did not declare any dividends for the year ended December 31, 2025, consistent with the previous year[27] - The group has not proposed any final dividends for the year, consistent with the previous year[56] Risk Management - The group currently has no foreign exchange hedging policies in place, and the RMB risk is not significant due to the functional currency of its subsidiaries in China being RMB[50] - The group maintains a prudent financial management approach, closely monitoring liquidity to meet funding needs[58]

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，並明確表示概不就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。 Sheen Tai Holdings Group Company Limited 順 泰 控 股 集 團 有 限 公 司 盈利警告 本公告乃順泰控股集團有限公司（「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部項下內幕消息條文（定義見上市規則）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，根據 本公司對本集團最近期未經審核綜合管理賬目及本公司現時可得資料所作之初步評估， 預期本集團於截至二零二五年十二月三十一日止年度（「報告期間」）錄得來自持續經營業 務的虧損不多於約7,500萬港元，而二零二四年同期則錄得來自持續經營業務的虧損約 3,000萬港元。 根據本集團於報告期間之未經審核綜合管理賬目及本集團現時可得的其他資料，本集團 認為於報告期間之除稅後虧 ...

承董事會命 順泰控股集團有限公司 主席 郭玉民 （ 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 ） （股份代號：01335） 董事會會議通告 順泰控股集團有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈將於2026年3月31 日（星期二）舉行董事會會議，以（其中包括）考慮及批准本公司及其附屬公司截至2025年 12月31日止年度之全年業績，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，並明確表示概不就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。 Sheen Tai Holdings Group Company Limited 順 泰 控 股 集 團 有 限 公 司 香港，2026年3月10日 於本公告日期，執行董事為郭玉民先生、夏煜女士及戴繼州先生；而獨立非執行董事為 范晴女士、戴天佑先生及陳彥霖先生。 ...

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) | 01335 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 8,000,000,000 | HKD | | 0.0025 | HKD | | 20,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 8,000,000,000 | HKD | | 0.0025 | HKD | | 20,000,000 | 本月底法定/註冊股本總額： HKD 20,000,000 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: 順泰控股 ...

公司名稱: 順泰控股集團有限公司 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 呈交日期: 2026年2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) | 01335 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 8,000,000,000 | HKD | | 0.0025 | HKD | | 20,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 8,000,000,000 | HKD | | 0.0025 | HKD | | 20,000,000 | 本月底法定/ ...

致：香港交易及結算所有限公司 公司名稱: 順泰控股集團有限公司 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12月31日 狀態: 新提交 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 | 不適用 | | | 於香港聯交所上市 (註1) | 是 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01335 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 8,000,000,000 | HKD | | 0.0025 | HKD | | 20,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 8,000,000,000 | HKD | | 0.0025 | HKD | | 20,000,000 | 本月底法定 ...

Group 1 - The core point of the article is that Shun Tai Holdings (01335) has announced the resignation of its auditor, Luo Shenmei, effective from December 30, 2025 [1] - Guowei Accounting Firm Limited has been appointed as the new auditor, also effective from December 30, 2025 [1]

Core Viewpoint - Shun Tai Holdings (01335) announced the resignation of its auditor, Luo Shenmei, effective December 30, 2025, and appointed Guowei Accounting Firm as the new auditor, also effective from the same date [1]. Group 1 - Shun Tai Holdings has officially announced the resignation of its current auditor, Luo Shenmei [1] - Guowei Accounting Firm has been appointed as the new auditor for Shun Tai Holdings [1] - Both changes will take effect on December 30, 2025 [1]

Group 1 - The core point of the article is that Shun Tai Holdings (01335.HK) announced the resignation of its auditor, RSM, effective December 30, 2025 [1] - Guowei Accounting Firm has been appointed as the new auditor to fill the vacancy left by RSM, effective December 30, 2025, until the conclusion of the next annual general meeting [1]