Financial Performance - In 2025, the total revenue from continuing operations increased to approximately RMB 134.4 million from RMB 112.7 million in 2024, representing a growth of about 19.3%[2] - The gross profit for 2025 was approximately RMB 13.0 million, compared to RMB 9.0 million in 2024, indicating a year-over-year increase of 44.4%[2] - The company recorded a net profit of approximately RMB 241.3 million in 2025, a significant turnaround from a net loss of RMB 93.4 million in 2024[2] - The total comprehensive income attributable to the owners of the company for 2025 was approximately RMB 247.3 million, compared to a loss of RMB 90.3 million in 2024[2] - Basic and diluted earnings per share for 2025 were RMB 0.06, compared to a loss per share of RMB 0.02 in 2024[5] - The company reported external customer revenue of RMB 134,387,000 for the year ending December 31, 2025, an increase from RMB 112,716,000 in 2024, representing a growth of approximately 19.2%[24] - The segment profit for the apparel and elastic webbing division was RMB 12,536,000 for 2025, compared to RMB 8,656,000 in 2024, indicating a significant improvement in profitability[24] - The company incurred a pre-tax loss of RMB 14,888,000 in 2025, which is a decrease from a loss of RMB 30,807,000 in 2024, reflecting a reduction in losses by approximately 51.7%[24] - The company reported a profit from discontinued operations of approximately RMB 256,209,000 for the year 2025, compared to a loss of RMB 63,198,000 in 2024[32] - The basic and diluted earnings per share from discontinued operations for 2025 was RMB 0.07, up from RMB 0.02 in 2024[32] Assets and Liabilities - As of December 31, 2025, the total cash and bank balances were approximately RMB 6.4 million, down from RMB 8.3 million in 2024[2] - The total assets less current liabilities showed a positive net amount of RMB 51.7 million in 2025, compared to a negative RMB 202.4 million in 2024[6] - The company’s equity attributable to owners improved to RMB 16.6 million in 2025 from a deficit of RMB 230.7 million in 2024[6] - The total assets of the company as of December 31, 2025, amounted to RMB 98,497,000, down from RMB 122,122,000 in 2024, indicating a decrease of about 19.4%[21] - The company’s total liabilities as of December 31, 2025, were RMB 76,468,000, down from RMB 345,500,000 in 2024, indicating a significant reduction in liabilities[21] - The company’s total liabilities decreased significantly from RMB 219,490,000 in 2024 to RMB 45,534,000 in 2025[39] Operational Efficiency - The company’s operating loss decreased to RMB 13.6 million in 2025 from RMB 28.9 million in 2024, reflecting improved operational efficiency[4] - The company’s financing costs decreased to RMB 1,284,000 in 2025 from RMB 1,937,000 in 2024, showing a reduction of approximately 33.8%[24] - Financing costs decreased by 33.7% from approximately RMB 1.9 million in 2024 to approximately RMB 1.3 million in 2025, attributed to lower interest expenses from bank borrowings[68] Accounting Standards and Reporting - The group has adopted new and revised International Financial Reporting Standards (IFRS) accounting standards effective from January 1, 2025, with no significant impact on the consolidated financial statements[9] - The group is currently evaluating the impact of IFRS 18 on the structure of the income statement and cash flow statement, with preliminary assessments indicating significant changes in the presentation of financial performance[14] - The new accounting standards require entities to classify all income and expenses into five categories, including operating, investing, financing, discontinued operations, and income tax categories[13] - The group plans to disclose several management-defined performance metrics (MPM) in the financial statements, which may require additional disclosures in the notes to the financial statements[17] - The group has two reportable segments as of December 31, 2025, following the termination of the fabric sales segment during the reporting period[16] - The group will need to reclassify certain income and expense items to new categories, such as interest income and foreign exchange gains/losses, under the new standards[17] - The consolidated cash flow statement will be affected as operating profit will be the starting point when using the indirect method[17] - The revised IFRS standards are expected to enhance comparability and provide more relevant information to users of the financial statements[11] - The group is assessing the implications of the new standards on the classification of financial statement data, which may lead to more detailed guidance on data classification[14] Business Strategy and Market Outlook - The company plans to continue its main business of manufacturing and selling clothing and elastic bands, while also expanding its digital marketing services, which saw increased revenue in 2025[50] - The textile and garment industry experienced a decline, with a reported 8.2% decrease in revenue and a 16.1% decrease in profit among large textile enterprises in 2025[52] - The digital advertising market in China is projected to reach approximately USD 221.6 billion in 2025, growing by about 6.8%[53] - The company is exploring strategic partnerships, including potential collaborations in the garment business and digital marketing[50] - The company anticipates continued market challenges and uncertainties in 2026 while monitoring its financial performance closely[51] Shareholder Information - The company did not recommend the payment of a final dividend for the year[2] - The board did not recommend a final dividend for the year ending December 31, 2025[81] - The company aims to maintain a public float of at least 25% to comply with listing rules, which it has consistently achieved since its IPO[45] - The company’s capital management strategy focuses on optimizing debt and equity to maximize shareholder returns, with no changes to its policies expected through 2025[45] Other Financial Information - The company completed a placement of 200 million shares at a price of HKD 0.10 per share, raising approximately HKD 19.79 million (around RMB 18.38 million) after expenses[44] - The company’s inventory impairment loss was RMB 3,564,000 in 2025, a decrease from RMB 5,028,000 in 2024, reflecting improved inventory management[26] - The company’s trade receivables increased to RMB 17,715,000 in 2025 from RMB 15,770,000 in 2024, with a provision for impairment losses rising to RMB 2,700,000[34] - The company’s trade payables decreased from RMB 34,584,000 in 2024 to RMB 11,023,000 in 2025[39] - The company issued bonds amounting to RMB 8,965,000 in 2025, with an annual interest rate of 5%[42] - The company’s financing costs for discontinued operations were RMB 7,666,000 in 2025, down from RMB 17,464,000 in 2024[28] - The company’s cash outflow from discontinued operations was RMB 462,000 in 2024, with no cash outflow reported for 2025[29] - The total employee cost for the year ending December 31, 2025, was approximately RMB 30.2 million, consistent with the previous year[80] - The audit committee reviewed the audited consolidated financial statements for the year ending December 31, 2025, and confirmed compliance with relevant accounting standards[85] - The external auditor confirmed that the financial data presented is consistent with the draft financial statements for the year ending December 31, 2025[86] - The annual results and report will be available on the company's website and the stock exchange website[87]

二零二四財年虧損轉為二零二五財年溢利，主要歸因於已終止經營業務的溢利約人民幣256百 萬元，該溢利包括二零二五財年發生之出售子公司收益（「該出售」）約人民幣263百萬元。 有關該出售的詳情已在本公司二零二五年七月二十九日發布的公告中披露。 本公告所載資料僅基於董事會對本集團二零二五財年之未經審核合併管理賬目及董事會現有 之其他資料的初步審閱，且並非以經本公司核數師審核或審閱或經本公司審核委員會審閱之 任何數字或數據為基礎作出。於本公告日期，本集團二零二五財年之合併業績尚待審定，並 可予調整。有關本集團二零二五財年之財務資料及表現詳情，將於本公司於三月底公佈其二 零二五財年之年度業績時作披露。 正面盈利預告 本公告乃由滿地科技股份有限公司（「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（「聯交所」）證券上市規則（「上市規則」）第13.09條及內幕消息 條文（定義見上市規則）作出。 本公司董事會（「董事會」）謹此知會本公司股東（「股東」）及潛在投資者，根據對本集 團截至二零二五年十二月三十一日止年度（「二零二五年財年」）之未經審核綜合管理賬目 及現時可得資料作出之初步評估，董事會預期與截 ...

Moody Technology Holdings Limited 滿地科技股份有限公司 （於開曼群島註冊成立並於百慕達存續之有限公司） （股份代號：1400） 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。 董事會會議通告 滿地科技股份有限公司（「本公司」）董事會（「董事會」）謹此宣佈，董事會會議將於二零二 六年三月三十一日（星期二）舉行，藉此（其中包括）批准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業績及考慮派發截至二零二五年十二月三十一日止年度末期股息（如 有）。 承董事會命 滿地科技股份有限公司 李萬元 代理主席及執行董事 香港，二零二六年三月十八日 於本公告日期，執行董事為李萬元先生及陳珍冷女士；以及獨立非執行董事為周潤璋先生、黎剛先生 及郭獻旺先生。 ...

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) | 01400 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 20,000,000,000 | HKD | | 0.1 | HKD | | 2,000,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 20,000,000,000 | HKD | | 0.1 | HKD | | 2,000,000,000 | 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: 滿地科技股份有限公司 本月底法 ...

Group 1 - The company, Mandi Technology Co., Ltd. (01400), announced that Mr. Liu Junting has resigned as the executive director and will cease to be the CEO, effective February 26, 2026, to allocate more time to his personal affairs [1]

Group 1 - The core point of the article is that ManDi Technology Co., Ltd. (01400.HK) announced the resignation of Liu Junting as the executive director and the suspension of his role as the CEO, effective February 26, 2026, to allocate more time to his personal affairs [1] Group 2 - Liu Junting's resignation indicates a potential shift in the company's leadership structure and strategic direction [1] - The announcement may impact investor sentiment and the company's operational focus moving forward [1] - The timing of the resignation, effective in 2026, suggests a planned transition rather than an abrupt departure [1]

Core Viewpoint - ManTech Holdings Limited (01400) announced the resignation of Mr. Liu Junting as the executive director and the cessation of his role as the CEO, effective February 26, 2026, to allocate more time to his personal affairs [1] Group 1 - Mr. Liu Junting's resignation is part of a strategic decision to focus on personal matters [1]

（於開曼群島註冊成立並於百慕達存續之有限公司） （股份代號：1400） 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。 Moody Technology Holdings Limited 滿地科技股份有限公司 審核委員會: 周潤璋先生 （主席） 黎剛先生 郭獻旺先生 薪酬委員會: 黎剛先生 （主席） 周潤璋先生 郭獻旺先生 董事名單與其角色和職能 滿地科技股份有限公司之董事會（「董事會」）成員載列如下: 執行董事: 李萬元先生（ 代理主席 ） 陳珍冷女士 獨立非執行董事: 周潤璋先生 黎剛先生 郭獻旺先生 董事會設立三個委員會，並載列各董事會於該等委員會中所擔任的職位如下: 提名委員會: 李萬元先生 （主席） 陳珍冷女士 周潤璋先生 黎剛先生 郭獻旺先生 香港，二零二六年二月二十六日 ...

（於開曼群島註冊成立並於百慕達存續之有限公司） （股份代號：1400） 執行董事辭任 執行董事辭任 滿地科技股份有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，劉俊 廷先生（「劉先生」）已辭任本公司之執行董事及停任本公司之行政總裁，自2026年2月26日 生效，以投放更多時間於彼之其他個人事務。 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。 Moody Technology Holdings Limited 滿地科技股份有限公司 劉先生確認，彼與董事會並無意見分歧，亦無其他有關彼辭任之事宜須提請本公司股東及香 港聯合交易所有限公司垂注。 董事會謹藉此機會對劉先生在任內對本公司作出的寶貴貢獻致以衷心感謝。 承董事會命 滿地科技股份有限公司 李萬元 代理主席及執行董事 香港，2026年2月26日 於本公告日期，執行董事為李萬元先生及 陳珍冷 女 士 ；以及獨立非執行董事為周潤璋先生、黎剛先生及郭獻旺 先生。 ...

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: 滿地科技股份有限公司 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) | 01400 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 20,000,000,000 | HKD | | 0.1 HKD | | | 2,000,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | | 本月底結存 | | | 20,000,000,000 | HKD | | 0.1 HKD | | | 2,000,000,000 | 本月底法 ...