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 （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） 於二零二五年六月二十日舉行的 股東週年大會投票結果 茲提述滿地科技股份有限公司（「本公司」）日期為二零二五年四月三十日的通函（「通 函」）。本公告所用詞彙與通函所界定者具有相同涵義。 本公司的香港股份過戶登記分處卓佳證券登記有限公司獲委任為股東週年大會點票的監票人。 由於超過50%的票數贊成第1項至第5(C)項各項決議案，故第1項至第5(C)項決議案正式於股 東週年大會上獲通過為本公司普通決議案。 所有本公司董事均親身出席或透過電子途徑參與股東週年大會。 董事會欣然宣佈，股東週年大會通告所載之建議決議案（「決議案」）已由股東於二零二五 年六月二十日舉行的股東週年大會上以投票表決方式獲正式通過。 投票表決結果 有關於股東週年大會上提呈的所有決議案 ...

Group 1 - The core viewpoint of the news highlights the performance of Mandi Technology Co., Ltd., which saw a significant stock price increase of 31.25% on June 13, closing at HKD 0.021 per share, despite the Hang Seng Index declining by 0.59% [1] - Mandi Technology's cumulative stock price increase over the past month is 6.67%, and year-to-date, it has risen by 23.08%, outperforming the Hang Seng Index by 19.82% [1] - Financial data indicates that for the fiscal year ending December 31, 2024, Mandi Technology reported total revenue of CNY 113 million, a year-on-year decrease of 11.03%, while the net profit attributable to shareholders was a loss of CNY 88.39 million, showing a year-on-year increase of 89.11% [1] Group 2 - The company operates in the textile and apparel industry, with a current price-to-earnings (P/E) ratio of -0.64, ranking 114th in the industry, where the average TTM P/E ratio is -6.42 [1] - Mandi Technology is headquartered in Shishi, Fujian Province, a major manufacturing base for the clothing and footwear industry in China, with another production base in Huangmei County, Hubei Province [2] - The company benefits from a strong geographical position, robust R&D capabilities, highly automated production processes, and guaranteed product quality, allowing it to quickly adapt to market changes and seize opportunities from the textile industry's development plans in Fujian and Hubei provinces [2]

Stock Code 股份代號: 1400 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2024 環境、社會及管治報告 CONTENTS 目錄 | 2 | ABOUT THIS REPORT | | | --- | --- | --- | | | 關於本報告 | | | 2 | INTRODUCTION | | | | 引言 | | | 3 | | STAKEHOLDER ENGAGEMENT AND MATERIALITY ASSESSMENT | | | 持份者參與及重要性評估 | | | 7 | ESG GOVERNANCE | | | | 環境、社會及管治的治理 | | | 8 | A. ENVIRONMENTAL ASPECTS | | | | 環境層面 | | | 9 | A1. EMISSIONS | | | | 排放物 | | | 13 | A2. USE OF RESOURCES | | | | 資源使用 | | | 17 | A3. | THE ENVIRONMENT AND NATURAL RESOURCES | | | 環境及天然資源 | | ...

(Incorporated in the Cayman Islands with limited liability and continued in Bermuda with limited liability) (Incorporated in the Cayman Islands with limited liability and continued in Bermuda with limited liability) （於開曼群島註冊成立並於百慕達存續之有限公司） (Stock Code: 1400) (Stock Code 股份代號：1400) NOTIFICATION LETTER 通知信函 Dear Non-Registered Holder (Note 1), Moody Technology Holdings Limited 滿地科技股份有限公司 滿地科技股份有限公司（「本公司」） －於本公司網站刊發2024年報、通函及股東週年大會通告（「本次公司通訊」）之發佈通知 30 April 2025 Moody Technology Holdings Limited (the "Company" ...

Moody Technology Holdings Limited 滿地科技股份有限公司 (Incorporated in the Cayman Islands with limited liability and continued in Bermuda with limited liability) (Incorporated in the Cayman Islands with limited liability and continued in Bermuda with limited liability) （於開曼群島註冊成立並於百慕達存續之有限公司） (Stock Code: 1400) (Stock Code 股份代號：1400) NOTIFICATION LETTER 通知信函 – Notice of publication of 2024 Annual Report, Circular, Notice of AGM and Proxy Form ("Current Corporate Communication") on the Company's website The English a ...

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通告之內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本通告全部或任何 部份內容所產生或因依賴該等內容而引起之任何損失承擔任何責任。 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） 股東週年大會通告 茲通告滿地科技股份有限公司（「本公司」）將於二零二五年六月二十日（星期五）下 午二時正假座中國珠海市斗門區珠峰大道南3001號舉行股東週年大會，議程如下： 一般事項 1 1. 省覽及考慮截至二零二四年十二月三十一日止年度本公司及其附屬公司的經 審核合併財務報表以及截至二零二四年十二月三十一日止年度本公司董事（「董 事」）會報告書及獨立核數師報告。 2. (A) 重選李萬元先生為執行董事。 (B) 重選周潤璋先生為執行董事。 (C) 重選郭獻旺先生為獨立非執行董事。 3. 授權董事會釐定董事酬金。 4. 續聘長青（香港）會計師事務所有限公司為本公司核數師及授權董事會釐定 本公司核數師酬金 ...

閣下對本通函任何方面或應採取的行動如有任何疑問，應諮詢 閣下的股票經紀或 其他註冊證券交易商、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已售出或轉讓名下所有滿地科技股份有限公司的股份，應立即將本通函連同 隨附的代表委任表格交予買主或承讓人，或經手買賣或轉讓的銀行、股票經紀或其 他代理人，以便轉交買主或承讓人。 此乃要件 請即處理 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通函的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本通函全部或任何 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 （ 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） 建議發行及購回股份的一般授權、 建議重選董事 及 股東週年大會通告 滿地科技股份有限公司謹訂於二零二五年六月二十日（星期五）下午二時正假座中國珠 海市斗門區珠峰大道南3001號舉行股東週年大會，召開大會或其任何續會的通告載於 本通函第12至16頁內。無論 閣下能否出席 ...

Financial Performance - The Group recorded revenue from continuing operations of approximately RMB112.7 million for the year ended 31 December 2024, representing a decrease of approximately 11.0% compared to RMB126.7 million for the year ended 31 December 2023[6]. - The gross profit margin for the Group's products was approximately 8.0% in 2024, down from approximately 11.7% in the previous year[6]. - Total comprehensive loss attributable to owners of the Company decreased from approximately RMB812.8 million in 2023 to approximately RMB90.3 million in 2024, representing a decrease of approximately 88.9%[6]. - The Group's revenue from continuing operations decreased from approximately RMB126.7 million in 2023 to approximately RMB112.7 million in 2024, representing a decline of 11.8%[22][26]. - Loss attributable to owners of the Company decreased by 89.1% to approximately RMB88.4 million in 2024, compared to the previous year[22][26]. - Basic and diluted loss per share improved from RMB0.24 in 2023 to RMB0.02 in 2024[22][26]. - Revenue from clothing products in the PRC decreased from RMB83.6 million in 2023 to approximately RMB48.8 million in 2024, a decline of 41.7%[34][36]. - Sales quantities of clothing products dropped from approximately 1,691,000 pieces in 2023 to approximately 1,017,000 pieces in 2024, a decrease of 40%[34][36]. - Revenue from the elastic webbing segment increased to approximately RMB35.6 million in 2024 from RMB31.8 million in 2023, marking a growth of 11.9%[37][39]. - The digital marketing services segment, which commenced in the second half of 2023, contributed approximately RMB28.4 million in revenue for 2024, up from RMB11.3 million in 2023, reflecting a growth of 151.3%[38][39]. Cost and Expenses - The cost of sales decreased by 7.2% from approximately RMB111.9 million in 2023 to approximately RMB103.7 million in 2024, aligning with the decrease in turnover[42][43]. - Gross profits decreased from approximately RMB14.8 million (gross profit margin of 11.7%) in 2023 to approximately RMB9.0 million (gross profit margin of 8.0%) in 2024, primarily due to increased production costs for elastic webbings[46][47]. - Selling and distribution costs decreased by 28.5% from approximately RMB10.8 million in 2023 to approximately RMB7.7 million in 2024, due to reduced staff costs, logistics, and advertising expenses[54][58]. - General and administrative expenses increased by 25.1% from approximately RMB27.0 million in 2023 to approximately RMB33.8 million in 2024, mainly due to increased impairment losses and write-offs[60]. - Finance costs decreased by 14.9% from approximately RMB2.3 million in 2023 to approximately RMB1.9 million in 2024, attributed to the repayment of certain bank borrowings[61]. Cash Flow and Liquidity - Net cash used in operating activities amounted to RMB6.4 million in 2024, a significant improvement from RMB120.3 million in 2023[63]. - The Group's ability to continue as a going concern is under scrutiny due to material uncertainties affecting liquidity and cash flow[103]. - The Group's cash management policy is conservative, with cash and cash equivalents generally held in banks and primarily denominated in RMB and HKD[69]. Corporate Governance - The Company has adopted the Corporate Governance Code and has complied with applicable code provisions throughout the year, except for code provision C.1.8 regarding insurance cover for directors[137]. - All directors confirmed compliance with the Model Code for Securities Transactions during the year, ensuring adherence to standards regarding securities dealings[141]. - The Company will continue to review and enhance its corporate governance practices to meet the requirements of the Corporate Governance Code[139]. - The Board consists of six members, including three executive Directors and three independent non-executive Directors[148]. - The independent non-executive Directors represent at least one-third of the Board throughout the Period[149]. Share Capital and Fundraising - The company completed a placing of 200,000,000 shares at a price of HK$0.10 per share, raising net proceeds of approximately HK$19.79 million for general working capital[78]. - The proposed Capital Reorganisation aimed to reduce the par value of shares from HK$1.0 to HK$0.01, allowing greater flexibility for future share issues[120]. - The special resolution for the Capital Reorganisation was not passed, with less than 75% of votes in favor, impacting future fundraising activities[121]. - The Company is considering the feasibility of potential fundraising activities through new share issuance[112]. Employment and Workforce - The total workforce decreased to 165 employees as of December 31, 2024, down from 190 employees in the previous year, mainly due to the discontinuation of the fabrics business[93]. - Total staff costs for the year ended December 31, 2024, were approximately RMB30.2 million, compared to approximately RMB29.9 million in 2023[93]. Audit and Compliance - The Audit Committee reviewed the Directors' Action Plan to address the Audit Qualification, focusing on cash flow projections for at least 12 months from December 31, 2024[113]. - The adjustments related to the audit qualification have not been reflected in the consolidated financial statements for the year ended December 31, 2024[134]. - If the action plans are not achieved, the company may not be able to continue as a going concern, necessitating adjustments to asset values and liabilities[132].

Core Viewpoint - Jiangshun Technology (001400.SZ) has initiated its subscription with an issue price of 37.36 yuan per share and a price-to-earnings ratio of 15.32 times, focusing on the production and sales of aluminum profile extrusion molds and related equipment [1] Company Overview - Jiangshun Technology specializes in the research, design, production, and sales of aluminum profile extrusion molds and accessories, aluminum profile extrusion supporting equipment, and precision mechanical components [1] - The company's main products are critical components for downstream aluminum profile extrusion production, which has extensive applications in various fields such as construction decoration, transportation, new energy, automotive lightweighting, electronic information, and aerospace [1] Industry Insights - According to the National Bureau of Statistics, China's aluminum profile production has shown a steady increase from 45.55 million tons in 2018 to an estimated 67.83 million tons in 2024, indicating a growing industry scale [1] - The demand for aluminum profiles is being driven by trends such as "using aluminum instead of steel" and "using aluminum to save wood," particularly in emerging sectors like photovoltaics, rail transportation, and new energy vehicles [1] Partnerships - The company has established long-term and stable partnerships with well-known domestic aluminum profile manufacturers such as Huajian Aluminum, Dongliang Aluminum, and Xinpai Co., as well as international companies like WISPECO [2] Fundraising and Financial Projections - The company plans to invest the raised funds in several projects, including the expansion of precision molds for aluminum profiles (20.09 million yuan), the construction of aluminum extrusion equipment production lines (23.46 million yuan), and supplementing working capital (12.5 million yuan), totaling 56.05 million yuan [3] - Financial projections indicate that the company expects revenues of approximately 892 million yuan, 1.043 billion yuan, and 1.136 billion yuan for the years 2022, 2023, and 2024, respectively, with net profits of about 139 million yuan, 146 million yuan, and 155 million yuan [3] Financial Metrics - As of the end of 2023, the company's asset-liability ratio was reported at 56.75%, significantly higher than the industry average of 32.44% [4][5] - The company's overseas sales revenue as a percentage of total revenue has increased from 15.89% in 2022 to 25.43% in 2024, primarily settled in USD and EUR [5]

Financial Performance - In 2024, the total revenue from continuing operations decreased to approximately RMB 112.7 million from RMB 126.7 million in 2023, representing a decline of about 11.8%[2] - The gross profit for 2024 was approximately RMB 9.0 million, down from RMB 14.9 million in 2023, indicating a decrease of about 39.5%[2] - The total comprehensive loss attributable to the company's owners decreased from approximately RMB 812.8 million in 2023 to about RMB 90.3 million in 2024, a reduction of approximately 88.9%[2] - Basic and diluted loss per share improved from RMB 0.24 in 2023 to RMB 0.02 in 2024[5] - The company reported a pre-tax loss of RMB 30,807 thousand for 2024, compared to a pre-tax loss of RMB 781,525 thousand in 2023[19] - The company reported a net loss attributable to shareholders of RMB 88,389,000 for the year 2024, compared to a loss of RMB 811,388,000 in 2023, indicating a significant improvement[26] - The basic and diluted loss per share for continuing operations was RMB 0.007 for 2024, down from RMB 0.227 in 2023, reflecting a reduction in losses[26] Cash Flow and Liquidity - As of December 31, 2024, the total cash and bank balance was approximately RMB 8.3 million, down from RMB 17.4 million in 2023[2] - The net cash outflow from operating activities for the year was approximately RMB 6.4 million[8] - The company reported a net current liability of approximately RMB 242.3 million and a capital deficiency of about RMB 223.4 million as of December 31, 2024[8] - The company has approximately RMB 103.5 million in borrowings that are due for renewal or repayment within the next twelve months, with about RMB 97.0 million already overdue[8] - The company reported a net cash outflow from operating activities of approximately RMB 6,364,000 for the year ending December 31, 2024, with cash and cash equivalents totaling around RMB 8,267,000[53] - The net current liabilities decreased from RMB 339,788 thousand in 2023 to RMB 242,269 thousand in 2024, indicating improved liquidity[78] Revenue Segments - The main business operations include footwear, apparel, and digital marketing services, with the fabric sales segment classified as discontinued operations[7] - Revenue from digital marketing services increased significantly to RMB 28,351 thousand in 2024, up 150% from RMB 11,314 thousand in 2023[23] - Revenue from clothing products manufactured and sold in China dropped from RMB 83.6 million in 2023 to approximately RMB 48.8 million in 2024, a decrease of approximately 41.6%[60] - Revenue from the elastic webbing segment increased to approximately RMB 35.6 million in 2024 from RMB 31.8 million in 2023, representing a growth of about 11.9%[60] - Digital marketing services contributed approximately RMB 28.4 million in revenue in 2024, up from RMB 11.3 million in 2023, marking an increase of approximately 151.3%[60] Cost Management - The company is implementing cost control measures to tighten operating costs and capital expenditures while pursuing strategies to increase revenue[9] - Selling and distribution expenses decreased by 28.5% from approximately RMB 10.8 million in 2023 to approximately RMB 7.7 million in 2024[68] - General and administrative expenses increased by 25.1% from approximately RMB 27.0 million in 2023 to approximately RMB 33.8 million in 2024, primarily due to increased inventory impairment losses[69] - Financing costs decreased by 14.9% from approximately RMB 2.3 million in 2023 to approximately RMB 1.9 million in 2024, attributed to the repayment of certain bank loans[70] Acquisitions and Investments - The company completed the acquisition of 80.95% of Lida Elastic Fabric Limited, which will contribute to two new reportable segments: elastic strap sales and digital marketing services[15] - The acquisition of Li Da Elastic Fabric Group did not incur any acquisition-related costs, with identifiable net assets valued at RMB 37,141,000 and total consideration of RMB 18,546,000[47] - Since the acquisition, Li Da Elastic Fabric Group contributed approximately RMB 43,076,000 in revenue and incurred a loss of about RMB 10,516,000 from the acquisition date to December 31, 2023[48] Shareholder Information - The company does not recommend the payment of a final dividend for the year[2] - The company did not declare or approve any dividends for the years ending December 31, 2024, and December 31, 2023[29] - The company issued a total of 3,262,705,241 shares at a price of HKD 0.317 per share, raising approximately HKD 1,034.28 million (approximately RMB 911.50 million) to settle claims from creditors[38] - The company completed a placement of 133,690,000 shares at HKD 0.49 per share, netting approximately HKD 64.90 million (approximately RMB 60.14 million) after expenses[41] Market and Industry Insights - The textile and apparel industry in China saw an export value of USD 301.1 billion in 2024, a year-on-year increase of 2.8%, with textile exports growing by 5.7% and apparel exports by 0.3%[56] - The digital industry in China achieved a business revenue of RMB 35 trillion in 2024, reflecting a year-on-year growth of 5.5%[57] - The user base for online shopping in China is projected to reach approximately 974 million in 2024, representing a growth of 6.5% from 2023[55] Operational Challenges - The company has ongoing litigation related to contract disputes and quality issues, but management believes these will not have a significant financial impact[45] - The company recorded a significant loss of approximately RMB 93,351,000 for the year ending December 31, 2024, raising concerns about its ability to continue as a going concern[53] Future Outlook - The company plans to alleviate cash flow pressure through negotiations with financial institutions for restructuring existing loans and obtaining new financing[9] - The board believes that with the planned measures, the company will have sufficient operating funds to meet its financial obligations within the next twelve months[10] - The company anticipates continued development in new industries beyond traditional core businesses, aligning with national economic growth targets of 5.0% for 2024[54] - The company plans to continue reviewing its capital structure regularly, considering capital costs and associated risks[42]