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 I. 法定/註冊股本變動 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: 新龍移動集團有限公司 呈交日期: 2026年4月1日 | 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) | 01362 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 500,000,000 | HKD | | 0.1 | HKD | | 50,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 500,000,000 | HKD | | 0.1 | HKD | | 50,000,000 | 本月底法定/註冊股本總額： HK ...

第 1 頁 共 2 頁 v 1.1.1 EF001 EF001 發行人所發行上市權證/可轉換債券的相關信息 發行人所發行上市權證/可轉換債券 不適用 其他信息 其他信息 不適用 發行人董事 本公司董事為執行董事林家名先生、方保僑先生及黃依婷女士；非執行董事林惠海先生、林郁磊先生及林易先生；及獨立非執行董 事朱頌儀女士、鄭德忠先生及馬紹燊先生。 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 | 新龍移動集團有限公司 | | 股份代號 | 01362 | | 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 | 截至二零二四年十二月三十一日止末期股息 | | 公告日期 | 2026年3月19日 | | 公告狀態 | 更新公告 | | 更新/撤回理由 | 股東批准日期變更 | | 股息信息 | | | 股息類型 | ...

EF001 其他信息 其他信息 不適用 發行人董事 本公司董事為執行董事林家名先生、方保僑先生及黃依婷女士；非執行董事林惠海先生、林郁磊先生及林易先生；及獨立非執行董 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 | 新龍移動集團有限公司 | | 股份代號 | 01362 | | 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末期股息 | | 公告日期 | 2026年3月19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 0.01 HKD | | 股東批准日期 | 2026年6 ...

Financial Performance - Total revenue for the year ended December 31, 2025, was HKD 1,453,774,000, a decrease of 15.3% from HKD 1,717,242,000 in 2024[3] - Gross profit for the year was HKD 48,042,000, down 11.1% from HKD 54,028,000 in the previous year[3] - The company reported a profit before tax of HKD 7,942,000, a decline of 30.5% compared to HKD 11,473,000 in 2024[3] - Net profit for the year was HKD 6,634,000, down 32.3% from HKD 9,817,000 in 2024[3] - Basic earnings per share decreased to HKD 2.37 from HKD 3.51, representing a decline of 32.4%[4] - Other income for the year was HKD 1,580,000, down 44.7% from HKD 2,855,000 in 2024[3] - The company's revenue decreased by 15%, resulting in a net profit decline of 32% to HKD 6,634,000 compared to HKD 9,817,000 in the previous year[27] Assets and Liabilities - Total assets as of December 31, 2025, were HKD 192,931,000, an increase from HKD 179,255,000 in 2024[5] - Current liabilities increased to HKD 36,373,000 from HKD 27,616,000, reflecting a rise of 31.5%[5] - Accounts receivable amounted to HKD 23,093,000, down from HKD 25,418,000 in the previous year, with a credit loss provision of HKD 129,000[20][21] - Total accounts payable increased significantly to HKD 23,968,000 from HKD 11,785,000 in the previous year[22][23] - As of December 31, 2025, the total assets of the group amounted to HKD 214,545,000, with total equity of HKD 176,356,000 and total liabilities of HKD 38,189,000[31] - The current ratio as of December 31, 2025, was approximately 5.3, down from 6.5 the previous year[31] Cash and Investments - The company’s cash and cash equivalents rose to HKD 97,914,000 from HKD 81,042,000, an increase of 20.8%[5] - Cash and cash equivalents as of December 31, 2025, were HKD 97,914,000, an increase from HKD 81,042,000 as of December 31, 2024[31] - The investment portfolio value increased by 21% during the year, with fair value gains of HKD 2,942,000 recognized in other comprehensive income[33] - The group received dividend income of HKD 544,000 for the year, compared to HKD 583,000 in the previous year[33] Employee and Operational Metrics - The number of employees as of December 31, 2025, was 54, down from 57 the previous year, with total salaries and benefits amounting to HKD 20,448,000[34] - The company plans to distribute a final dividend of HKD 1.0 per share, totaling HKD 2,800,000, subject to shareholder approval[25] Market and Strategic Outlook - The company anticipates increased demand for storage chips driven by AI developments, which may impact product supply and retail prices[29] - The management team emphasizes product innovation and competitive positioning to address challenges from low-priced alternatives in the market[29][30] Tax and Regulatory Information - The effective tax rate for qualifying group entities is 8.25% on the first HKD 2,000,000 of taxable profits, and 16.5% on profits exceeding that amount[16] - The group had no significant contingent liabilities or guarantees as of December 31, 2025[36] - The group has no currency hedging policy but monitors currency fluctuation risks, expecting no significant currency risk between USD and HKD[35] - The group maintained a sufficient public float, with at least 25% of shares held by the public as of the announcement date[42] Reporting and Future Plans - The annual report for 2025 will be distributed to shareholders in April 2026 and published on the company's website[43] - The company has not experienced any significant events affecting the group since the year-end[24]

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，對其準確性及完整性亦不發 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倚賴該等內容而引致的任何損失承 擔任何責任。 新龍移動集團有限公司（「本公司」）董事會（「董事會」）宣佈，董事會會議將於二 零二六年三月十九日（星期四）舉行，以（其中包括）考慮及審批本公司及其附屬公司 截至二零二五年十二月三十一日止之末期業績，並考慮派發末期股息（如有）。 承董事會命 新龍移動集團有限公司 公司秘書 黃依婷 香港，二零二六年三月九日 於本公告刊發日期，本公司董事為執行董事林家名先生、方保僑先生及黃依婷女士；非執行董事 林惠海先生、林郁磊先生及林易先生；及獨立非執行董事朱頌儀女士、鄭德忠先生及馬紹燊先 生。 * 僅供識別 SiS Mobile Holdings Limited 新 龍 移 動 集 團 有 限 公 司 * ( 於開曼群島註冊成立之有限公司 ) (股份代號: 1362) 董事會會議日期 1 ...

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: 新龍移動集團有限公司 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 | 不適用 | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01362 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 500,000,000 | HKD | | 0.1 | HKD | | 50,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 500,000,000 | HKD | | 0.1 | HKD | | 50,000,000 | 本月底法定/註冊股本總額： HK ...

Group 1: Coal Sector Performance - The coal sector experienced a significant surge on February 4, with all constituent stocks showing gains, including Yanzhou Coal Mining Company, Shaanxi Black Cat, and China Coal Energy, all hitting the daily limit up [4][23]. - Notable stocks included Yanzhou Coal at 15.27 CNY, up 10.01%, and China Coal Energy at 14.08 CNY, also up 10% [9][27]. - The surge in coal stocks is attributed to a reduction in coal production quotas by the Indonesian government, which has led to a halt in spot coal exports [9][27]. Group 2: AI Computing Sector Decline - The AI computing sector saw a decline on February 4, with significant drops in various indices including memory, analog chips, and GPU sectors [11][29]. - Individual stocks such as Kaipu Cloud and New Yisheng experienced declines exceeding 10% [31][32]. - The overall trend indicates a bearish sentiment in the AI computing space, with multiple stocks facing substantial losses [30][31]. Group 3: Minexplosion Optoelectronics Performance - Minexplosion Optoelectronics achieved a 20% limit up on February 4, reaching 77.74 CNY per share, marking its third consecutive day of gains [16][34]. - The company is expanding its business into high-end PCB drilling technology through the acquisition of a majority stake in Xiamen Maida [19][37]. - The stock's performance reflects strong market interest and potential growth in specialized manufacturing sectors [34][37]. Group 4: Market Overview - On February 4, major A-share indices opened lower, with the Shanghai Composite Index down 0.08% and the ChiNext Index down 0.8%, before showing signs of recovery [2][21]. - The market exhibited a mixed performance, with sectors such as oil, transportation, and defense showing gains, while telecommunications and computing sectors struggled [3][21].

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 公司名稱: 新龍移動集團有限公司 致：香港交易及結算所有限公司 第 1 頁 共 10 頁 v 1.2.0 FF301 II. 已發行股份及/或庫存股份變動及足夠公眾持股量的確認 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) 01362 說明 已發行股份（不包括庫存股份）數目 庫存股份數目 已發行股份總數 上月底結存 280,000,000 0 280,000,000 增加 / 減少 (-) 本月底結存 280,000,000 0 280,000,000 足夠公眾持股量的確認(註4) 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) | 01362 | 說明 | ...

Group 1 - The core point of the article is that Minbao Optoelectronics plans to acquire 51% of Xiamen Xizhi Precision Technology Co., Ltd., marking its entry into the PCB industry, which is currently experiencing significant growth [2][6] - The acquisition will allow Minbao Optoelectronics to become the controlling shareholder of Xizhi Precision, which specializes in the research, production, and sales of micro-drilling tools for PCB manufacturing [2][3] - The company aims to diversify its business and break its growth stagnation by expanding into the high-end PCB drill bit market, which is expected to have higher technical value and growth potential compared to its current LED lighting business [6][3] Group 2 - Minbao Optoelectronics has faced declining revenue and profit in recent years, with projected revenues of 14.65 billion, 15.29 billion, and 16.41 billion yuan from 2022 to 2024, and net profits of 2.45 billion, 2.30 billion, and 2.31 billion yuan respectively [3][6] - The company reported a slight revenue decline of 0.04% year-on-year in the first three quarters of 2025, with a net profit decrease of 19.75% [3][6] - The PCB drill bit market is driven by high-demand sectors such as communication, data centers, new energy vehicles, and AI servers, which require advanced PCB designs and materials, thus increasing the demand for specialized drilling tools [6][3]

Core Insights - The People's Bank of China reported that by the end of Q4 2025, 275,000 technology-based small and medium-sized enterprises (SMEs) received loan support, with a loan acquisition rate of 50.2%, an increase of 2 percentage points from the previous year [2] - The loan balance for foreign and domestic currency technology-based SMEs reached 3.63 trillion yuan, reflecting a year-on-year growth of 19.8%, which is 13.6 percentage points higher than the overall loan growth rate [2] - Additionally, 265,400 high-tech enterprises received loan support, with a loan acquisition rate of 57.3%, up by 0.4 percentage points from the previous year [2] - The loan balance for foreign and domestic currency high-tech enterprises was 18.61 trillion yuan, showing a year-on-year increase of 7.5%, which is 1.3 percentage points higher than the overall loan growth rate [2]