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: 濠江機電控股有限公司 呈交日期: 2026年2月4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) | 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 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | 本月底法定/ ...

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 致：香港交易及結算所有限公司 公司名稱: 濠江機電控股有限公司 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 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | 本月底法定/註冊股本總額： HKD 20, ...

Market Overview - Major indices opened lower on December 18 but rebounded, with the Shanghai Composite Index turning positive by the time of reporting [1] - Sectors such as securities, coal, and oil saw significant gains, while CPO concepts, aquaculture, hotel and catering, semiconductors, and building materials faced declines [1] Healthcare Sector - The healthcare commercial concept continued to strengthen, with Huaren Health (301408) hitting a 20% limit up, and other companies like Luyuan Pharmaceutical and Zhongyao Holdings also reaching their limit up [1] AI and Financial Services - Ant Group's AI health app "Antifufu" saw a surge in downloads, ranking third on the Apple app chart, with over 15 million monthly active users and over 5 million health inquiries daily [3] - China International Capital Corporation (CICC) announced plans to merge with Dongxing Securities and Xinda Securities through a share swap, with CICC's A-shares set to be suspended from trading starting November 20, 2025, and resuming on December 18, 2025 [3] IP Economy - The IP economy concept was active, with companies like Guobo Co. and Sanxiang Impression hitting the limit up, while others like Deyi Cultural and Chuangyuan Co. also saw gains [5] - The Ministry of Commerce and other departments issued a notice to enhance collaboration between commerce and finance to boost consumption, focusing on new consumption models such as green consumption and AI + consumption [5] - The market for the "Guzi economy" is projected to reach 168.9 billion yuan in 2024, a 40.63% increase from 2023, indicating rapid growth in related sectors [5] Retail Sector Trends - Dongwu Securities highlighted that 2025 will be a significant year for retail reform, with traditional retailers improving product and service quality through adjustments [7] - The focus on enhancing product quality in the retail sector is supported by policies encouraging such improvements, particularly in less competitive lower-tier markets [7] - Kaifeng Securities noted that offline retail businesses are transitioning from selling products to offering services and experiences, leveraging their advantages to attract traffic [7]

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11月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 濠江機電控股有限公司 呈交日期: 2025年12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) | 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 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | 本月底法 ...

呈交日期: 2025年11月3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: 2025年10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: 濠江機電控股有限公司 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 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | 本月底法 ...

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9月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 濠江機電控股有限公司 呈交日期: 2025年10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) | 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 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | 本月底法定 ...

Financial Performance - For the six months ended June 30, 2025, revenue decreased to approximately MOP 40.4 million, down from MOP 57.1 million in the same period in 2024, primarily due to fewer project awards amid intensified competition[11] - The gross profit margin increased by 11.1 percentage points to 12.0%, while the net loss was reduced to approximately MOP 0.2 million, compared to a net loss of approximately MOP 4.3 million in the same period in 2024[14] - The Group's revenue decreased by approximately MOP16.8 million or 29.3% compared to the corresponding period in 2024, totaling around MOP40.4 million[18] - Gross profit margin increased from 0.9% to 12.0%, with gross profit rising from approximately MOP0.5 million to approximately MOP4.8 million[19] - The Group recorded a net loss of approximately MOP0.2 million for the Period, significantly reduced from a net loss of approximately MOP4.3 million in the corresponding period in 2024[28] - Revenue for the six months ended June 30, 2025, was MOP 40,396,000, a decrease of 29.5% compared to MOP 57,149,000 for the same period in 2024[108] - Loss before tax narrowed to MOP 143,000 from MOP 4,234,000 year-over-year, indicating improved operational efficiency[108] - Total comprehensive expense for the period was MOP 167,000, a significant reduction from MOP 4,250,000 in the previous year[108] Project Management and Operations - The Group managed 21 projects during the Period, including 15 private-sector and 6 public-sector contracts, demonstrating adaptability to varied client needs[13] - A significant milestone was achieved with the securing of a major CCTV installation project at a casino in Sri Lanka, marking the Group's first overseas project[13] - Three quarters of the Sri Lanka CCTV project was completed successfully, with full completion expected by the end of 2025[13] - The Group's operational efficiency initiatives and organizational restructuring contributed to significant financial improvements despite the revenue decline[14] - The demand for repair and maintenance services in Macau is driven by the strategies of casino and hotel operators, which is expected to increase the demand for E&M works[9] Financial Position and Liquidity - As of June 30, 2025, the Group maintained cash and bank balances of MOP 150.6 million, providing a solid foundation for future initiatives and growth opportunities[15] - As of June 30, 2025, the Group's cash and bank balances totaled approximately MOP150.6 million, an increase from MOP141.6 million as of December 31, 2024[31] - The current ratio improved to 15.1 times as of June 30, 2025, compared to 8.5 times and 6.4 times on December 31 and June 30, 2024, respectively[30] - The Group's financial management strategy emphasizes strict budgeting and disciplined resource allocation to maintain operational efficiency[55] - The Group is maintaining stable operations while navigating market challenges, supported by improved profit margins and healthy liquidity management[56] Staffing and Human Resources - Total staff costs for the Group were approximately MOP 10.2 million for the period, down from MOP 12.3 million for the same period in 2024[47] - The Group had 51 employees in Macau as of June 30, 2025, which includes 33 Macau residents and 18 non-Macau residents, compared to 67 employees in the previous year[48] Corporate Governance and Compliance - The company has complied with good corporate governance principles, except for a deviation regarding the separation of the roles of chairman and CEO[59] - The company has adopted the Model Code for Securities Transactions by Directors and confirmed compliance by all directors throughout the period[61] - There are no provisions for pre-emptive rights under the company's articles of association or applicable laws[63] - The company has no additional disclosure obligations under the Listing Rules[64] Shareholder Information - As of June 30, 2025, Mr. Cheong holds a 39.7% interest in the company through a controlled corporation, with 198,450,000 shares[70] - Mr. Leong holds a 10.3% interest in the company through a controlled corporation, with 51,597,000 shares[70] - The substantial shareholders' interests include Mr. Tam Chi Wai with 77,637,000 shares, representing 15.5%[76] - The Company has maintained a sufficient public float under the Listing Rules during the Period[97] Share Option Scheme - The Share Option Scheme was adopted on August 21, 2020, but no options have been granted or exercised to date[85] - The maximum number of Shares available for issue under the Share Option Scheme is capped at 10% of the total number of Shares in issue, equating to 50,000,000 Shares[92] - Each eligible participant's maximum entitlement under the Share Option Scheme is limited to 1% of the Shares in issue as at the date of grant within any 12-month period[92] - The remaining life of the Share Option Scheme is approximately 5 years and 1 month as of the report date[93] Assets and Liabilities - Non-current assets decreased slightly to MOP 36,511,000 as of June 30, 2025, from MOP 37,142,000 at the end of 2024[109] - Current assets totaled MOP 190,310,000, down from MOP 201,276,000 at the end of 2024, primarily due to a decrease in cash and cash equivalents[109] - The Group's non-current assets are all located in Macau, emphasizing its operational focus in this region[130] - As of June 30, 2025, unbilled revenue decreased to MOP10,717,000 from MOP17,508,000 as of December 31, 2024, representing a decline of approximately 38.5%[150] - Total contract assets decreased from MOP30,155,000 as of December 31, 2024, to MOP20,041,000 as of June 30, 2025, reflecting a decline of approximately 33.6%[150] Future Outlook - The Group's prospects are cautiously optimistic due to Macau's transformation into a global tourism destination and ongoing economic diversification efforts[50] - The Group plans to accelerate overseas growth by analyzing regional markets and forming strategic partnerships, building on the success of its Sri Lanka project[54]

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8月31日 狀態: 新提交 呈交日期: 2025年9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) | 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 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | 本月底法定/註冊股本總額： HKD 20,000,000 FF301 第 1 ...

Core Viewpoint - The company reported a 29.3% year-on-year decrease in revenue to MOP 40.396 million for the six months ending June 30, 2025, due to slow recovery in Macau's economy and weak demand for electromechanical engineering services [1] Group 1: Company Performance - The company recorded a net loss of approximately MOP 200,000 during the period, compared to a net loss of about MOP 4.3 million in the same period of 2024, attributed to strict project cost management [1] - The decline in revenue is linked to the fragmentation of electromechanical projects into smaller subcontracting services [1] Group 2: Industry Outlook - The majority of industries in Macau are still in a slow recovery phase, with both private and public sectors increasing project tenders post-pandemic [1] - The company maintains a cautiously optimistic outlook, anticipating stable improvements in the electromechanical sector and other industries as Macau's tourism gradually recovers [1]

濠江机电(01408)发布截至2025年6月30日止六个月未经审核中期业绩，收益4039.6万澳门元，同比减少 29.31%;期内亏损16.7万澳门元，同比收窄96.07%;每股基本亏损0.03澳门仙。 ...