FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 珩灣科技有限公司 呈交日期： 2026年3月24日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 第 2 頁 共 6 頁 v 1.3.0 FF305 確認 根據《主板上市規則》第13.25C條 / 《GEM上市規則》第17.27C條，我們在此確認，據我們所知所信，第一章節所述的每項股份發行或庫存股份出售或轉讓已獲發行人董事會正式授權批准，並遵 照所有適用上市規則、法律及其他監管規定進行，並在適用的情況下： | 第一章節 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港 ...

| | 普通決議案 | 贊成4 | 反對4 | | --- | --- | --- | --- | | 1. | 省覽及批准截至2025年12月31日止年度經審核綜合財務報表及本公司 | | | | | 董事報告與獨立核數師報告。 | | | | 2. | 重選何志霖先生（任職超過九年）為獨立非執行董事； (a) | | | | | (b) 重選溫思聰先生（任職超過九年）為獨立非執行董事；及 | | | | | (c) 授權本公司董事會釐定董事酬金。 | | | | 3. | 續聘安永會計師事務所為本公司核數師並授權本公司董事會釐定彼等 | | | | | 截至2026年12月31日止年度的酬金。 | | | | 4. | 授予董事一般授權以配發、發行及處理不超過本決議案獲通過當日本 | | | | | 公司已發行股本20%之額外股份。 | | | | 5. | 授予董事一般授權以購回不超過本決議案獲通過當日本公司已發行股 | | | | | 本10%之股份。 | | | | 6. | 待第4及第5項決議案通過後，擴大授予董事發行及配發本公司額外股 | | | | | 份之一般授權以包括所購回股份之數目。 | ...

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。 （於開曼群島註冊成立的有限公司） （股份代號：1523） 股東週年大會通告 茲通告珩灣科技有限公司（「本公司」）謹訂於2026年4月28日上午十時正假座九龍長 沙灣長沙灣道833號長沙灣廣場1期9樓910室舉行股東週年大會，藉以考慮並酌情通過以 下決議： 普通決議案 – 1 – 「供股」指在董事指定之期間內，向於指定記錄日期名列本公司股東名 冊的股份持有人，按彼等當時持有股份的比例提呈發售股份（惟董事可 就零碎股份配額或於考慮任何有關司法權區法例項下任何限制或責任， 或任何認可監管機構或任何證券交易所的規定後，作出彼等認為必需 或適宜的免除或其他安排）。」 5. 考慮並酌情通過（無論有否作出修訂）下列提呈之決議案為普通決議案： 「動議： – 3 – (ii) 本公司的組織章程細則或開曼群島任何適用法例規定本公司須舉 行下屆股東週年大會的期限屆滿；及 (iii) 本公司股東於股東大會通過普通決議案撤銷或修訂 ...

此乃要件 請即處理 閣下如對本通函內容或應採取之行動有任何疑問，應諮詢 閣下之持牌證券交易商、 註冊證券機構、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珩灣科技有限公司股份，應立即將本通函及隨附委任表 格送交買主或承讓人、或經手出售或轉讓之銀行、持牌證券交易商、註冊證券機構或 其他代理商，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之內容概不負責，對 其準確性或完整性亦不發表任何聲明，且表明不會就本通函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。 （於開曼群島註冊成立的有限公司） （股份代號：1523） 建議發行及購回股份的一般授權、 建議重選退任董事、 及 股東週年大會通告 珩灣科技有限公司謹訂於2026年4月28日上午十時正假座九龍長沙灣長沙灣道833號長沙 灣廣場1期9樓910室舉行股東週年大會，大會通告載於本通函第16頁至20頁。隨附適用 於股東週年大會之代表委任表格，此代表委任表格亦刊載於香港交易及結算所有限公 司的網頁 www.hkexnews.hk 及本公司的網頁 www.ploverbay.com 。無 ...

Stock Code : 1523 Annual Report 2025 Contents 目錄 2 Corporate Information 公司資料 4 Chairman's Statement 主席報告 7 Financial Summary 財務摘要 9 Management Discussion and Analysis 管理層討論及分析 20 Corporate Governance Report 企業管治報告 36 Profile of Directors and Senior Management 董事及高級管理層履歷 40 Report of the Directors 董事會報告 51 Environmental, Social and Governance Report 環境、社會及管治報告 77 Independent Auditor's Report 獨立核數師報告 84 Consolidated Statement of Profit or Loss and Other Comprehensive Income 綜合損益及其他全面收益表 85 Consolidated State ...

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 | | | 致：香港交易及結算所有限公司 公司名稱: 珩灣科技有限公司 呈交日期: 2026年3月4日 本月底法定/註冊股本總額： HKD 40,000,000 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) | 01523 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 4,000,000,000 | HKD | | 0.01 | HKD | | 40,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 4,000,000,000 | HKD | | 0.01 | HKD | | 40,000,000 | 第 ...

Plover Bay Technologies (SEHK:01523) H2 2025 Earnings call February 26, 2026 04:30 AM ET Company ParticipantsAlex Chan - FounderCherry Chiu - Executive DirectorChristopher Tse - CFOSteven Wong - Institutional InvestorChristopher TseGood evening. Welcome to Plover Bay's annual results call for financial year 2025. I'm Christopher Tse, CFO of Plover Bay, and I will be hosting this call. Alex Chan, founder of the company, is also with us today. We have announced our latest annual results. The announcement can ...

Financial Highlights - Sales in 2025 reached $130 million, increasing by 11% year-on-year [1] - Gross profit was $74 million, a year-on-year growth of about 15.5%, with a gross margin of 57%, an increase of 2.1 percentage points [2] - Net profit reached $45.5 million, a year-on-year increase of 19.5%, with a net profit margin improving to 34.9%, an increase of 2.3 percentage points [2] - Diluted EPS came to $0.0411 per share, which increased 19.1% year-on-year [2] Business Segment Performance - Fixed First Connectivity segment revenue increased by 3.5% year-on-year to about $18 million [3] - Mobile First Connectivity segment increased by 10.4% year-on-year to $73 million, driven by strong growth in high-end Mobile First routers and Starlink equipment [3] - Warranty and support services segment reached $28 million, up 12.3% year-on-year, while software licenses segment reached about $11 million, up 34% year-on-year [4] - Recurring revenues in warranty and support services and software licenses totaled about $38 million, an increase of 17% year-on-year, now accounting for close to 29% of total sales [4] Geographic Performance - North America sales increased 2.1% year-on-year to $76 million, accounting for about 59% of total sales, affected by tariff uncertainties [5] - EMEA sales increased about 28% year-on-year to $37 million, now accounting for about 29% of total sales [5] - Sales to Asia increased to $12 million, growing 36% year-on-year, attributed to large multi-year projects and growth in new markets like Japan [5] - Sales in Australia increased 14% year-on-year, making up about 4% of total sales [6] Company Strategy and Industry Competition - The company is focused on the connectivity market, serving a diverse range of verticals without a single dominant customer [8] - The company plans to spin off its North American business to better address different market requirements and improve competitiveness [12][13] - The company aims to maintain lean operations while leveraging AI tools for efficiency [14] Management's Comments on Operating Environment and Future Outlook - Management acknowledges challenges from increased memory and component costs but believes the business model can mitigate these impacts [10][11] - The company sees significant growth opportunities in the U.S. and Europe, with a focus on becoming market leaders in various segments [32] - Management emphasizes the importance of reliable connectivity and the potential of new technologies like satellite communications [9] Other Important Information - The company has no debts and strong operating cash flows, with trade receivables turnover days at 67 days and inventory turnover days at 112 days [7] - The company is exploring AI applications to enhance product offerings and operational efficiency [29] Q&A Session Summary Question: Why not apply for marine certifications for cybersecurity compliance? - Management believes cybersecurity concerns can be addressed through third-party products rather than integrating them into their own [15][17] Question: Why not provide WireGuard support? - Management acknowledges the feedback and plans to provide support but emphasizes their focus on reliable connectivity rather than being feature-rich [19] Question: Will the spin-off unlock value? - Management views the spin-off as a way to better address market needs and improve operational efficiency rather than purely a financial maneuver [23][25] Question: What is the impact of the Starlink business? - The Starlink business is performing well, with plans for integrated products to enhance deployments [35][36] Question: How will the spin-off affect dividend payouts? - Management plans to continue distributing excess cash to shareholders, with the approach depending on market opportunities [33][49] Question: Will product development become independent post-spin-off? - Yes, both companies will operate independently, allowing for tailored product development [70][71]

Plover Bay Technologies (SEHK:01523) H2 2025 Earnings call February 26, 2026 04:30 AM ET Speaker1Good evening. Welcome to Plover Bay's annual results call for financial year 2025. I'm Christopher Tse, CFO of Plover Bay, and I will be hosting this call. Alex Chan, founder of the company, is also with us today. We have announced our latest annual results. The announcement can be found on HKEX website and our own website at ploverbay.com. The PowerPoint presentation that I'm currently sharing on the screen can ...

Enabling Supercharged Connectivity Annual Results 2025 26 February, 2026 Our Vision We make connectivity reliable, anytime, anywhere Key Facts Who Are We? Plover Bay Technologies Limited (stock code: 1523 HK) develops networking technologies that enable supercharged connectivity. By combining fixed, mobile and satellite connectivity, users can build always-on networks anywhere. Our technologies are used by thousands of businesses and individuals in countless use cases. These include large and small enterpri ...