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 截至本公告日期，本公司董事會包括執行董事張嘉和先生及梁金玲先生；以及獨立非執行董事羅納德先生、李思鳴女士及陳銘傑先 生。 EF001 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 | 濠江機電控股有限公司 | | 股份代號 | 01408 | | 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 2025年 12 月 31 日止年度的末期股息 | | 公告日期 | 2026年3月19日 | | 公告狀態 | 更新公告 | | 更新/撤回理由 | 修訂除淨日至2026年5月15日 | | 股息信息 | | | 股息類型 | 末期 | | 股息性質 | 普通 ...

第 1 頁 共 2 頁 v 1.1.1 EF001 EF001 免責聲明 | 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。 | 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 | | --- | --- | | 股票發行人現金股息公告 | | | 發行人名稱 | 濠江機電控股有限公司 | | 股份代號 | 01408 | | 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 2025年 12 月 31 日止年度的末期股息 | | 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 0.0021 HKD | | 股東批准日期 | 2026年5月13日 | | 香港過戶登記處相關信息 | | | 派息金額及公司預設派發貨幣 | ...

Financial Performance - The total revenue for the year ending December 31, 2025, is reported at MOP 76,799,000, a decrease of 16.5% compared to MOP 92,052,000 in 2024[3] - Gross profit for 2025 is MOP 12,323,000, which represents a significant increase of 70.5% from MOP 7,221,000 in 2024[3] - The company achieved a net profit of MOP 2,176,000 for 2025, compared to a net loss of MOP 2,490,000 in 2024, indicating a turnaround in profitability[4] - Basic earnings per share for 2025 is MOP 0.44, recovering from a loss of MOP 0.50 per share in 2024[4] - The gross profit margin improved significantly to 16.0% in 2025, up from 7.8% in 2024[39] - The group recorded a profit of 2.2 million MOP for the current year, compared to a loss of 2.5 million MOP in 2024, driven by the aforementioned factors[55] Assets and Liabilities - Total assets as of December 31, 2025, amount to MOP 201,211,000, slightly down from MOP 201,276,000 in 2024[5] - The total equity of the company increased to MOP 205,133,000 in 2025, up from MOP 202,957,000 in 2024, reflecting a growth of 1.1%[5] - Non-current assets decreased to MOP 36,197,000 in 2025 from MOP 37,142,000 in 2024, showing a decline of 2.5%[5] - The company's contract assets decreased to MOP 14,235,000 in 2025 from MOP 30,155,000 in 2024, reflecting a decline of 52.8%[22] - The total amount of trade and other receivables decreased to MOP 13,922,000 in 2025 from MOP 29,617,000 in 2024, a reduction of 53.0%[29] - Trade receivables from customer contracts fell to MOP 11,009,000 in 2025, down 55.8% from MOP 24,976,000 in 2024[29] - The group maintained a strong financial position with cash and bank balances totaling 173.1 million MOP and bank borrowings of 16.5 million MOP[45] - As of December 31, 2025, the group's net current assets were 183.3 million MOP, an increase from 177.6 million MOP in 2024, with a current ratio of 11.2 times compared to 8.5 times in 2024[56] Revenue Sources - The group reported revenue from electromechanical engineering and maintenance services of MOP 76,799 thousand for 2025, a decrease from MOP 92,052 thousand in 2024, representing a decline of approximately 16.5%[18] - Revenue from construction contracts in electromechanical engineering was MOP 71,424 thousand in 2025, down from MOP 89,700 thousand in 2024, indicating a decrease of about 20.4%[18] - Maintenance and repair services revenue increased to MOP 5,375 thousand in 2025 from MOP 2,352 thousand in 2024, reflecting a growth of approximately 128.6%[18] - In 2025, the company's revenue from electromechanical engineering in Macau reached MOP 46,792,000, a decrease of 47.8% compared to MOP 89,545,000 in 2024[19] Corporate Governance and Compliance - The company emphasizes good corporate governance standards to protect shareholder interests and enhance corporate value[71] - The audit committee, consisting of three independent non-executive directors, has reviewed the consolidated financial statements for the year, including accounting principles and risk management systems[75] - Deloitte has confirmed that the financial data presented in the announcement aligns with the audited consolidated financial statements for the year ending December 31, 2025[76] - The company has adopted the standard code of conduct for securities trading as per the listing rules, confirming compliance by all directors for the entire year[73] Future Outlook and Strategy - The company plans to continue strengthening its core electromechanical engineering capabilities and maintain prudent cost management[40] - The company anticipates continued economic expansion in Macau, with a cautious optimism for the electromechanical engineering sector[40] - The company aims to expand its business internationally following the completion of its first overseas project in Sri Lanka, focusing on diversifying revenue sources[67] - The group has secured 12 projects expected to contribute to revenue by 2026, reflecting a stable project reserve[67] - The economic environment in Macau is stabilizing, with expectations of continued growth in public sector projects and infrastructure development[66] Shareholder Information - The company will propose a final dividend of HKD 0.21 per share, totaling approximately MOP 1,083,000, subject to shareholder approval[37] - The final dividend is subject to approval at the annual general meeting scheduled for May 13, 2026[69] - The company will suspend shareholder registration procedures from May 8 to May 13, 2026, to determine eligibility for voting at the annual general meeting[69] Employee and Management Information - The group has 50 employees in Macau as of December 31, 2025, including 32 Macau residents and 18 non-residents, compared to 49 employees in 2024[65] - The chairman and CEO roles are held by the same individual, which the board believes is appropriate for effective management[72] - The executive directors as of the announcement date include Mr. Zhang Jiahe and Mr. Liang Jinling, with independent non-executive directors being Mr. Ronald, Ms. Li Siming, and Mr. Chen Mingjie[81]

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分內容而產生 或因依賴該等內容而引致的任何損失承擔任何責任。 濠江機電控股有限公司 Macau E&M Holding Limited ( 於開曼群島註冊成立的有限公司 ) (Stock Code: 1408) 董事會會議日期 濠江機電控股有限公司（（「本公司」），連同其附屬公司統稱「本集團」）董事 （「董 事」）會（「董事會」）宣佈 ， 董事會會議將於 2026 年 3 月 19 日（星期四）舉 行，除其他事项外，藉以考慮及批准本集團截至 2025 年 12 月 31 日止年度的全年業績， 以及建議末期股息（如有）。 承董事會命 濠江機電控股有限公司 主席、首席執行官兼執行董事 張嘉和先生 澳門，2026 年 3 月 5 日 截至本公告日期，本公司董事會包括執行董事張嘉和先生及梁金玲先生；以及獨立非執行 董事羅納德先生、李思鳴女士及陳銘傑先生。 ...

公司名稱: 濠江機電控股有限公司 呈交日期: 2026年3月2日 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 本月底法定/註冊股本總額： HKD 20,000,000 FF301 第 1 頁 共 10 頁 v 1.2.0 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) | 01408 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2, ...

Core Viewpoint - The company, 濠江机电 (01408), anticipates achieving an annual profit and total comprehensive income of no more than MOP 2.5 million for the fiscal year ending December 31, 2025, following an expected annual loss and total comprehensive expenditure of approximately MOP 2.5 million for the fiscal year ending December 31, 2024 [1] Group 1 - The company expects a turnaround from an annual loss in the 2024 fiscal year to an annual profit in the 2025 fiscal year [1] - The anticipated improvement in profitability is attributed to the implementation of strict cost control measures, which are expected to enhance operational efficiency [1] - The company aims to achieve a higher overall profit margin compared to the 2024 fiscal year [1]

Core Viewpoint - The company, 濠江机电 (01408), anticipates achieving an annual profit and total comprehensive income of no more than MOP 2.5 million for the fiscal year ending December 31, 2025, following an expected annual loss and total comprehensive expenditure of approximately MOP 2.5 million for the fiscal year ending December 31, 2024 [1] Financial Performance - For the fiscal year 2024, the company expects to report an annual loss and total comprehensive expenditure of around MOP 2.5 million [1] - The transition from a loss in fiscal year 2024 to a profit in fiscal year 2025 is attributed to the implementation of strict cost control measures, which are expected to enhance operational efficiency and result in a higher overall profit margin [1]

Core Viewpoint - The company, 濠江机电 (01408.HK), anticipates a significant turnaround in financial performance, projecting an annual profit of up to MOP 2.5 million for the fiscal year ending December 31, 2025, following a loss of approximately MOP 2.5 million for the fiscal year ending December 31, 2024 [1] Financial Performance - The company expects to record an annual profit and total comprehensive income of not more than MOP 2.5 million for the fiscal year ending December 31, 2025 [1] - For the fiscal year ending December 31, 2024, the company anticipates an annual loss and total comprehensive expenditure of about MOP 2.5 million [1] Operational Efficiency - The expected transition from a loss in the 2024 fiscal year to a profit in the 2025 fiscal year is primarily attributed to the implementation of strict cost control measures, which have enhanced operational efficiency [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分內 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。 濠江機電控股有限公司 Macau E&M Holding Limited ( 於開曼群島註冊成立的有限公司 ) (Stock Code: 1408) 正面盈利預告 本公告由濠江機電控股有限公司（「本公司」，連同附屬公司統稱「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(2)款及《證券及期貨 條例》第XIVA部的內幕消息規定（定義見上市規則）作出（香港法例第571章）。 本公司董事（「董事」）會（「董事會」）謹此通知本公司股東（「股東」）及潛在 投資者，根據對本集團截至 2025 年 12 月 31 日止年度（「本年度」）的未經審計的綜 合財務報表的初步審查，以及董事會目前可獲得的其他資料，預期本集團將錄得不多 於澳門幣 250 萬元的年度溢利及全面收入總額，而截至 2024 年 12 月 31 日止年度 （「2024 財政年度」）則錄得約澳門幣 250 萬元的年度虧損及全 ...

Key Points - As of February 5, 67 stocks reached their 52-week highs, with Rongda Technology (09881), Jiurong Holdings (02358), and Haojiang Electromechanical (01408) leading the increase rates at 162.10%, 91.30%, and 24.59% respectively [1] - The highest closing price for Rongda Technology was 20.620, with a peak of 65.000, indicating significant growth [1] - Jiurong Holdings closed at 0.016, reaching a high of 0.044, reflecting a strong performance [1] - Haojiang Electromechanical had a closing price of 0.330 and a peak of 0.380, showing a notable increase [1] 52-Week High Rankings - The top three stocks with the highest growth rates are: - Rongda Technology (162.10%) - Jiurong Holdings (91.30%) - Haojiang Electromechanical (24.59%) [1] - Other notable mentions include: - Honghai Holdings Group (08020) at 24.14% - Shangyu Group (01633) at 20.60% [1] 52-Week Low Rankings - The stocks that reached their 52-week lows include: - LeMo Technology (02539) with a decline of -42.01% - Weihai Bank (09677) at -20.42% - XL Ernan CO (07711) at -17.57% [2] - Additional stocks with significant declines are: - Songdu Service (09608) at -16.00% - XL Ernan Strategy (07799) at -13.86% [2]