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: 高偉電子控股有限公司 呈交日期: 2025年11月5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) | 01415 | 說明 | 高偉電子 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | USD | | 0.004 | USD | | 40,000,000 | | 增加 / 減少 (-) | | | | | | | USD | | | | 本月底結存 | | | 10,000,000,000 | USD | | 0.004 | USD | | 40,000,000 | ...

Cowell e Holdings Inc. 高偉電子控股有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） (Stock code 股份代號 : 1415) N O T I F I C AT I O N L E T T E R 通 知 信 函 Dear Registered Shareholders, Cowell e Holdings Inc. (the "Company") – Notice of Publication of Extraordinary General Meeting Circular and Proxy Form (the "Current Corporate Communications") The Current Corporate Communications of the Company have been published in English and Chinese languages and are available on the website of T ...

Cowell e Holdings Inc. 高偉電子控股有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） (Stock code 股份代號 : 1415) N O T I F I C AT I O N L E T T E R 通 知 信 函 Dear non-registered shareholder(s), 4 November 2025 Pursuant to Rule 2.07 of the Rules Governing The Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules") under the expansion of paperless listing regime and electronic dissemination of corporate communications that came into effect on 31 December 202 ...

高偉電子控股有限公司 Cowell e Holdings Inc. （股份代號：1415） （於開曼群島註冊成立的有限公司） 股東特別大會的代表委任表格 本人╱吾等(1) ， 地址為 ， 乃高偉電子控股有限公司（「本公司」）股本每股面值0.004美元股份 股(2)之 登記持有人，茲(3)委任大會主席，或 ， 地址為 ， 股東簽署(7) 附註： (1) 請用正楷填寫全名及地址。 (2) 請填上 閣下名下所登記的股份數目。如未填上股份數目，則本代表委任表格將被視為與所有 閣下名下登記的股份有關。 (3) 如擬委派股東特別大會主席以外其他人士為代表，請將「大會主席，或」字樣刪去，並在空欄內填上所擬委派代表的 閣下姓名 及地址。本代表委任表格的每項刪改，均須由簽署人簡簽示可。 (4) 請在每項決議案側空格內，按 閣下的意願填上「✓」號以指示代表投票。若送回的代表委任表格已簽署但無註明投票意願，則 代表可自行決定投票贊成或反對決議案或放棄投票。除召開股東特別大會的通告所載的決議案外，受委代表亦有權就於大會上 正式提呈的任何決議案（或其修訂）自行酌情投票或放棄投票。 (5) 上述決議案的全文載於日期為2025年11月4日 ...

高偉電子控股有限公司 Cowell e Holdings Inc. （於開曼群島註冊成立的有限公司） （股份代號：1415） 股東特別大會通告 茲通告高偉電子控股有限公司（「本公司」）謹定於2025年11月19日上午十時正以虛 擬會議方式舉行股東特別大會（「股東特別大會」），以考慮及酌情通過（無論有否修訂） 下列決議案為本公司普通決議案： 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，概不就因本通告全部或任何部分內容所產生或因依賴該等內 容而引致的任何損失承擔任何責任。 普通決議案 承董事會命 高偉電子控股有限公司 主席 孟岩 香港，2025年11月4日 附註： 1. 本公司將以虛擬會議方式舉行股東特別大會。登記股東及非登記股東可(i)以電子途徑出席股東 特別大會並投票；或(ii)藉委任彼等本身的受委代表或本公司指定受委代表擔任彼等的受委代 表，行使於股東特別大會投票的權利。透過登入指定網上平台，股東將能夠實時收看股東特別 大會現場網絡直播、提交問題及投票。 – 1 – 1. 「動議謹此批准本通告構成其中一部分的本公司通函（「通函」） ...

此乃要件 請即處理 閣下對本通函任何方面或將予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高偉電子控股有限公司的股份，應立即將本通函連同隨附的代表委任表格轉 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。 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分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。 Cowell e Holdings Inc. 高偉電子控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1415） 持續關連交易 更新現有採購框架協議及現有材料採購框架協議 及 股東特別大會通告 獨立董事委員會及獨立股東之獨立財務顧問 高偉電子控股有限公司謹訂於2025年11月19日（星期三）以虛擬會議方式舉行股東特別大會（「股東特別大 會」），大會通告載於本通函第68至69頁。倘 閣下未能出席股東特別大會及╱或於會上投票，務請將隨附 的代表委任表格按其上印 ...

消息上，北京时间10月31日，苹果公布了截至2025年9月27日的2025财年第四季度财报。该季度苹果营 收1024.66亿美元，同比增长8%，净利润274.66亿美元，同比增长86.4%。"最新季度苹果收入创同期历 史新高，其中iPhone收入和服务业务收入都创历史新纪录。"苹果CEO蒂姆·库克（Tim Cook）表示。不 过，该季度大中华区收入144.93亿美元，同比下降了3.6%。iPhone16在中国市场的表现相对较弱， iPhone17系列上市有望扭转苹果在中国市场的颓势。 市场调研机构IDC的数据显示，三季度中国市场智能手机合计出货约6840万台，同比下降0.6%，延续下 降势头。三季度属于传统的手机销售淡季，新品发布且上市的数量较少。 | 代码 | 名称 | 最新价 | 涨跌幅 ^ | | --- | --- | --- | --- | | 01415 | 高伟电子 | 29.700 | -3.95% | | 02382 | 舜宇光学科技 | 73.500 | -2.26% | | 00285 | 比亚迪电子 | 35.720 | -2.24% | | 06088 | 創業精密 | 5.710 ...

Core Viewpoint - The Hong Kong stock market experienced a decline in October, with all three major indices ending the month lower after a brief rise at the beginning. The Hang Seng Index fell by 3.53%, the Hang Seng China Enterprises Index dropped by 4.05%, and the Hang Seng Tech Index saw the largest decline at 8.62. The Hang Seng Index fell below the 26,000-point mark, while the Hang Seng Tech Index fell below 6,000 points [1]. Sector Performance - The coal, port transportation, oil, and airline sectors showed positive performance, with China Eastern Airlines rising by 19.8%, China Southern Airlines increasing by 12.5%, and China Petroleum gaining over 13%. China National Offshore Oil Corporation rose nearly 4%. In the coal sector, China Coal Energy surged nearly 18%, while China Shenhua Energy increased by 12% and Shougang Resources rose by 9.7% [1]. - Conversely, the Apple concept stocks, biopharmaceuticals, domestic real estate, automotive, and semiconductor sectors experienced significant declines. Highway Electronics led the Apple concept sector with a drop of 20.7%, followed by Sunny Optical with a decline of 16.8% and Q Technology down by 15.8%. In the automotive sector, Li Auto fell by 21.35%, Leap Motor dropped by 12.13%, and BYD shares decreased by 8.7%. Although SMIC reached a new high during the month, it still fell by 5.7% [1]. Large Technology Stocks - Among large technology stocks, Xiaomi saw a significant drop of 20%, Kuaishou fell by 14.48%, Baidu decreased by 11.71%, NetEase dropped by 8.36%, JD.com fell by 7.87%, Alibaba decreased by 6.72%, Tencent dropped by 5.13%, and Meituan fell by 2.39% [1].

Core Viewpoint - Guotai Junan Securities initiates coverage on Gao Wei Electronics (01415) with a "Buy" rating, projecting net profit attributable to shareholders to reach $191 million, $225 million, and $336 million for 2025-2027, corresponding to PE ratios of 19x, 17x, and 11x respectively [1] Group 1 - The company is deeply tied to Apple, with 98.1% of its revenue in the first half of 2025 coming from Apple, benefiting from customer stickiness due to significant synergies from the Luxshare Precision Industry supply chain and ongoing capital expenditures to meet Apple's supply chain demands [1] - Strong demand for iPhones is noted, with approximately 4 million units activated in China as of October 12, and expected steady growth in iPhone and iPad shipments, providing a solid demand foundation for the company [1] - The annual iteration and upgrade of iPhone camera modules represent a clear value growth trajectory, with the value of the camera module for the iPhone Pro Max increasing by about $37 from the 13 series to the 16 series, and the latest 17 Pro Max long-focus lens significantly upgraded from 12 million pixels to 48 million pixels, indicating a trend of increasing unit value that will enhance company revenue [1] Group 2 - Following the gradual exit of major competitor Sharp from the rear camera module supply chain, the supply chain landscape is being reshaped, with Apple seeking to balance its supply chain and reduce costs [2] - The company is expected to gain more market share in ultra-wide-angle and periscope long-focus modules due to its proactive capacity expansion, with potential entry into the higher-value main camera segment by 2027, opening new growth opportunities [2]

Core Viewpoint - Guojin Securities initiates coverage on Gao Wei Electronics (01415) with a "Buy" rating, projecting net profits for 2025-2027 to reach $191 million, $225 million, and $336 million, respectively, with corresponding P/E ratios of 19x, 17x, and 11x [1] Group 1: Financial Projections - The target market capitalization for Gao Wei Electronics is set at HKD 419.90 billion, with a target price of HKD 48.38 per share for 2026 based on a 24x P/E ratio [1] - The company is expected to achieve significant revenue growth driven by strong demand for iPhones and iPads, with iPhone camera module value increasing from the 13 series to the 16 series by approximately $37 [1] Group 2: Customer Dependency and Competitive Position - Gao Wei Electronics has a deep binding with Apple, with 98.1% of total revenue in H1 2025 coming from Apple, benefiting from strong customer loyalty due to collaboration with Luxshare Precision and significant capital expenditure [1] - The exit of major competitor Sharp from the rear camera module supply chain is reshaping the competitive landscape, allowing Gao Wei Electronics to capture more market share in ultra-wide-angle and periscope modules [2] Group 3: Growth Opportunities - The company is expected to enter the higher-value main camera segment by 2027, creating new growth opportunities as Apple seeks to balance its supply chain and reduce costs [2]