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 | 京投軌道交通科技控股有限公司 | | 股份代號 | 01522 | | 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日止年度末期股息 | | 公告日期 | 2026年3月30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 0.02 HKD | | 股東批准日期 | 2026年6月18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 | 每 股 0.02 HKD | | 匯率 | 1 HKD : ...

Financial Performance - The total revenue for the fiscal year ending December 31, 2025, is HKD 1,775,748,000, representing an increase of 7.2% from HKD 1,656,773,000 in 2024[4] - Gross profit decreased to HKD 593,538,000 in 2025, down 4.2% from HKD 619,687,000 in 2024[4] - Operating profit for 2025 was HKD 168,212,000, a decline of 16.7% compared to HKD 201,875,000 in 2024[4] - Net profit for the year was HKD 144,264,000, down 19.6% from HKD 179,507,000 in the previous year[4] - Basic and diluted earnings per share decreased to HKD 0.064 in 2025 from HKD 0.080 in 2024, reflecting a 20% decline[4] - The total comprehensive income for the year was HKD 220,500,000, significantly higher than HKD 119,245,000 in 2024, reflecting improved overall performance despite net profit decline[5] - The group reported total revenue of HKD 1,775,748,000 for 2025, an increase from HKD 1,656,773,000 in 2024, representing a growth of approximately 7.2%[25] - The group’s total segment profit for 2025 was HKD 593,538,000, compared to HKD 619,687,000 in 2024, indicating a decline of approximately 4.2%[24] Revenue Breakdown - Revenue from smart passenger information services decreased from HKD 765,707,000 in 2024 to HKD 734,436,000 in 2025, a decline of approximately 4.1%[16] - Revenue from digital city rail services dropped significantly from HKD 688,563,000 in 2024 to HKD 515,589,000 in 2025, a decrease of around 25.2%[16] - Revenue from innovative development increased from HKD 321,478,000 in 2024 to HKD 406,748,000 in 2025, marking an increase of approximately 26.5%[16] - Revenue from the Smart Passenger Information Services segment was HKD 785,340,000 in 2025, compared to HKD 740,501,000 in 2024, reflecting an increase of about 6.1%[22][23] - The Digital City Rail Services segment generated revenue of approximately HKD 688.6 million, reflecting a significant increase of about HKD 173.0 million or 33.5% year-on-year[49] - The Innovative Development segment reported revenue of approximately HKD 321.5 million, a decrease of about HKD 85.3 million or 21.0% year-on-year[50] Expenses and Liabilities - Research and development expenses increased to HKD 166,703,000 in 2025, up from HKD 159,599,000 in 2024, indicating a focus on innovation[4] - Current liabilities increased to HKD 1,748,096,000 in 2025 from HKD 1,575,788,000 in 2024, indicating a rise in short-term obligations[6] - Non-current liabilities decreased from HKD 316,385,000 in 2024 to HKD 222,479,000 in 2025, representing a reduction of approximately 29.6%[7] - The total cost of inventory for 2025 was HKD 859,878,000, compared to HKD 687,237,000 in 2024, indicating a significant increase[27] - The financing costs increased to HKD 12,333,000 in 2025 from HKD 9,884,000 in 2024, representing a rise of approximately 24.7%[24][26] Assets and Equity - Total assets as of December 31, 2025, amounted to HKD 3,533,909,000, compared to HKD 3,233,160,000 in 2024, showing growth in asset base[6] - The total equity attributable to equity shareholders increased from HKD 2,775,601,000 in 2024 to HKD 2,930,091,000 in 2025, representing a growth of approximately 5.6%[7] - Trade receivables amounted to HKD 705,925,000 in 2025, down from HKD 1,031,338,000 in 2024, while notes receivable increased to HKD 481,918,000 from HKD 230,281,000[34] Strategic Focus and Market Presence - The company plans to enhance its strategic focus on smart infrastructure and integrate resources from its international business platform to form an innovative development division[46] - The company expanded its market presence, covering 65 cities in mainland China and 32 cities across 21 countries and regions overseas[47] - The overseas market is becoming a key strategic direction for growth, with ongoing projects like the China-Kyrgyzstan-Uzbekistan railway and others enhancing global competitiveness[87] - The company is focusing on expanding its overseas business model from equipment export to technology standard export and lifecycle services[87] Research and Development - The group focused on research and innovation, achieving significant results in research projects and enhancing its intellectual property reserves, particularly in artificial intelligence technology systems[81] - The R&D investment for the year was approximately HKD 166.7 million, representing a year-on-year increase of about 4.5%[85] - The company obtained 21 new patents during the period, bringing the total to 169 effective patents[85] - The company advanced 26 product development projects throughout the year, with 12 projects completed and verified[82] Corporate Governance and Compliance - The audit committee held five meetings in the fiscal year 2025, reviewing significant financial performance and compliance issues[93] - The company has adopted corporate governance principles and believes it has complied with these principles in the fiscal year 2025[97] - There were no significant events other than the final dividend as of the announcement date[90] Dividend and Shareholder Information - The board recommends a final dividend of HKD 0.02 per share for the fiscal year 2025, down from HKD 0.024 per share in fiscal year 2024[99] - The proposed final dividend is subject to approval at the annual general meeting on June 18, 2026[99] - The final dividend is expected to be paid on or before September 18, 2026[99] - Shareholders must submit transfer documents by June 12, 2026, to be eligible to vote at the annual general meeting[100]

京投軌道交通科技控股有限公司 BII Railway Transportation Technology Holdings Company Limited （於 開 曼 群 島 註 冊 成 立 的 有 限 公 司） （股 份 代 號：1522） 董事會會議召開日期 京投軌道交通科技控股有限公司（「本公司」及其附屬公司「本集團」）董事會（「董 事 會」）茲通告謹定於2026年3月30日（星 期 一）舉 行 董 事 會 會 議，以 考 慮 及 通 過 本 集團截至2025年12月31日 止 年 度 的 全 年 業 績，及 建 議 之 末 期 股 息（如 有），以 及 處 理 其 他 事 項。 承董事會命 京投軌道交通科技控股有限公司 執行董事 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之任何損失承擔任何責 任。 行政總裁 劉 瑜 香 港，2026年3月17日 於 本 公 告 日 期，本 公 司 執 行 董 事 為 劉 瑜 ...

FF301 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: 京投軌道交通科技控股有限公司 (於開曼群島註冊成立的有限公司) 呈交日期: 2026年3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) 01522 說明 已發行股份（不包括庫存股份）數目 庫存股份數目 已發行股份總數 上月底結存 2,097,146,727 2,097,146,727 增加 / 減少 (-) 本月底結存 2,097,146,727 0 2,097,146,727 足夠公眾持股量的確認(註4) | 根據《主板上市規則》第13.32D(1)條或第19A.28D(1)條 / 《GEM上市規則》第17.37D(1)條或第25.21D(1)條，我們在此確認，就上述所列股份類別而言，截至本月底: | | --- | | ✔ 已符合適用的公眾持股量要求（見下方） | | 未符合適用的公眾持股量要求（見下方） | | 根據《主板上市規則》第13.3 ...

Core Viewpoint - The company anticipates a decrease in annual profit attributable to shareholders, projecting a profit of approximately HKD 130 million to HKD 140 million, down from HKD 167.6 million in the previous year [1] Financial Performance - The expected revenue for the fiscal year ending December 31, 2025, is projected to be between HKD 1.7 billion and HKD 1.8 billion, compared to approximately HKD 1.6568 billion in the same period last year [1] - The anticipated profit attributable to equity shareholders is expected to decrease significantly due to a notable decline in revenue and gross margin from the civil communication business [1] Business Challenges - The decline in profit is primarily attributed to the implementation of price reduction policies in the civil communication sector, which has already impacted revenue and profit contributions during the period [1] - The company plans to consolidate its advantages in other business segments and continue exploring innovative business opportunities to maintain stable development in its core operations [1]

Core Viewpoint - The company anticipates revenue of HKD 1.7 billion to HKD 1.8 billion for the fiscal year ending December 31, 2025, compared to approximately HKD 1.6568 billion in the same period last year [1] - The expected profit attributable to equity shareholders is projected to be around HKD 130 million to HKD 140 million, down from HKD 167.6 million in the previous year [1] Revenue and Profit Forecast - The projected revenue for the upcoming fiscal year is between HKD 1.7 billion and HKD 1.8 billion, indicating a potential increase from last year's revenue of approximately HKD 1.6568 billion [1] - The anticipated profit attributable to equity shareholders is expected to decrease to approximately HKD 130 million to HKD 140 million, compared to HKD 167.6 million from the previous year [1] Factors Influencing Performance - The decrease in expected profit is primarily attributed to a significant decline in revenue and gross margin from the civil communication business [1] - The implementation of fee reduction policies in the civil communication sector has already impacted revenue and profit contributions during the period [1] Strategic Focus - The company aims to consolidate its advantages in other business segments and continue exploring innovative business opportunities to maintain stable development in its core operations [1]

Core Viewpoint - The company, Jingtou Transportation Technology (01522.HK), anticipates a revenue range of HKD 1.7 billion to HKD 1.8 billion for the fiscal year ending December 31, 2025, reflecting a slight increase from approximately HKD 1.6568 billion in the previous year. However, the expected profit attributable to equity shareholders is projected to decrease to between HKD 130 million and HKD 140 million, down from approximately HKD 167.6 million in the prior year, primarily due to a significant decline in revenue and gross margin from the civil communication business [1]. Group 1 - The anticipated revenue for the company for the fiscal year is between HKD 1.7 billion and HKD 1.8 billion [1] - The expected profit attributable to equity shareholders is projected to be between HKD 130 million and HKD 140 million [1] - The decrease in profit is mainly attributed to a significant decline in revenue and gross margin from the civil communication business [1] Group 2 - The civil communication business has experienced a reduction in revenue and profit contribution due to the implementation of fee reduction policies [1] - The company aims to consolidate advantages in other business segments and continue exploring innovative business opportunities to maintain stable development in its core operations [1]

香港交易及結算所有限公司以及香港聯合交易所有限公司對本公告之內容概 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 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之任何損失承擔任何 責 任。 京投軌道交通科技控股有限公司 BII Railway Transportation Technology Holdings Company Limited （於 開 曼 群 島 註 冊 成 立 的 有 限 公 司） （股 份 代 號：1522） 盈利警告 本公告由京投軌道交通科技控股有限公司（「本公司」，連 同 其 附 屬 公 司 為「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條及證 券及期貨條例（香 港 法 例 第571章）（「證券及期貨條例」）第XIVA部項下內幕消息 條 文（定 義 見 上 市 規 則）作 出。 本公司董事（「董 事」）會（「董事會」）謹 此 通 知 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（「期 ...

Market Performance - The Hong Kong stock market experienced a decline, with the Hang Seng Index falling by 2.23% to 26,775.57 points, and the Hang Seng Tech Index dropping by 3.36% to 5,526.31 points [1] - Major technology stocks saw significant losses, including Alibaba down 3.49%, Tencent down 1.24%, and JD.com down 1.69% [1] - Gold and silver prices fell sharply, with Shandong Gold and Chifeng Gold both dropping over 12% [1] Company Earnings Forecasts - Haiprime (09989.HK) expects a net profit of 284 million to 377 million yuan for 2025, a decrease of 41.71% to 56.09% year-on-year [2] - Datang Power (00991.HK) anticipates a net profit of approximately 6.8 billion to 7.8 billion yuan for 2025, an increase of about 51% to 73% year-on-year [6] - Longhua Automobile (02333.HK) projects total revenue of 222.79 billion yuan for 2025, a year-on-year growth of 10.19% [4] - CICC (03908.HK) forecasts a net profit of 8.542 billion to 10.535 billion yuan for 2025, an increase of 50% to 85% year-on-year [5] Company Warnings - Kaisa New Energy (01108.HK) issued a profit warning, expecting a net loss increase of approximately 90.07 million to 290 million yuan for 2025 [7] - Xinyi Alloy (00505.HK) also issued a profit warning, anticipating a 50% decrease in profit attributable to equity shareholders for 2025 [8] - Fudan Zhangjiang (01349.HK) expects a net loss of approximately 120 million to 180 million yuan for 2025 [9] Strategic Developments - Innovation Intelligence (02121.HK) signed a strategic cooperation agreement with Shanghai Jiao Tong University Hainan Research Institute [11] - Zhonghui Biotech-B (02627.HK) received approval from the National Medical Products Administration for its trivalent influenza virus subunit vaccine [12]

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: 京投軌道交通科技控股有限公司 (於開曼群島註冊成立的有限公司) 呈交日期: 2026年2月2日 I. 法定/註冊股本變動 FF301 FF301 II. 已發行股份及/或庫存股份變動及足夠公眾持股量的確認 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) 01522 說明 已發行股份（不包括庫存股份）數目 庫存股份數目 已發行股份總數 上月底結存 2,097,146,727 2,097,146,727 增加 / 減少 (-) 本月底結存 2,097,146,727 0 2,097,146,727 足夠公眾持股量的確認(註4) | 根據《主板上市規則》第13.32D(1)條或第19A.28D(1)條 / 《GEM上市規則》第17.37D(1)條或第25.21D(1)條，我們在此確認，就上述所列股份類別而言，截至本月底: | | --- | | ✔ 已符合適用的公眾持股量要求（見下方） | | 未符 ...