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，並明確表示概不對因本公告全部或任何部分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。 Yuk Wing Group Holdings Limited 煜 榮 集 團 控 股 有 限 公 司 （於開曼群島註冊成立的有限公司） 執行董事 李嘉麗 香港，二零二五年十一月十七日 於本公告日期，執行董事為李嘉麗女士及胡蘭英女士；及獨立非執行董事為張詩敏先生、黃 兆強先生及姚道華先生。 （股份代號：1536） 董事會會議通告 煜榮集團控股有限公司(「本公司」) 之董事會 (「董事會」) 謹此宣佈，董事會將於二零二五 年十一月二十七日（星期四）舉行董事會會議，藉以（其中包括）考慮及批准本公司及其附 屬公司截至二零二五年九月三十日止六個月之未經審核中期業績，以及考慮派發中期股息 （如有）。 承董事會命 煜榮集團控股有限公司 本公告之中英文本如有歧義，概以英文本為準。 ...

Core Viewpoint - The company, Xingchen Technology, is focusing on high-end, high-performance, and high-reliability markets for its laser radar chips, which have already entered the customer validation and vehicle testing phases [1] Group 1: Product Development - The laser radar chip is based on SPAD-SoC (Single Photon Avalanche Diode System-on-Chip) technology, consisting of a top light-sensitive wafer (SPAD) and a bottom logic wafer, constructed through 3D stacking [1]

Core Viewpoint - The company has indicated that the "price war" in its main business and the competitive landscape have stabilized, allowing it to maintain a leading position across various market segments [1] Group 1: Competitive Position - The company boasts the most comprehensive product matrix in the industry, enabling it to apply new technologies rapidly [1] - It has achieved a comprehensive lead in high, medium, and low-end sectors, creating a significant gap between itself and competitors [1]

Core Viewpoint - The company has planned multiple high-performance AI chip products featuring advanced processes (12nm and below), high computing power (32T and above), high bandwidth, high energy efficiency, and support for 7B and above edge AI LLM and LVM functionalities [1] Group 1 - The AI chips will utilize a scalable distributed computing architecture design [1] - Future applications include embodied intelligent robots, NAS, HomeBase (smart home hub), and edge computing scenarios [1]

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: 煜榮集團控股有限公司 呈交日期: 2025年11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) | 01536 | 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 | | | 20,000,000,000 | HKD | | 0.1 | HKD | | 2,000,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 20,000,000,000 | HKD | | 0.1 | HKD | | 2,000,000,000 ...

Core Viewpoint - Xingchen Technology (301536.SZ) reported a revenue of 2.166 billion yuan for the first three quarters of 2025, reflecting a year-on-year growth of 19.50% [1] - The net profit attributable to shareholders reached 202 million yuan, marking a year-on-year increase of 3.03% [1] - The non-recurring net profit was 164 million yuan, with a year-on-year growth of 0.57% [1] - Basic earnings per share stood at 0.48 yuan [1] Financial Performance - Revenue for the first three quarters: 2.166 billion yuan, up 19.50% year-on-year [1] - Net profit attributable to shareholders: 202 million yuan, up 3.03% year-on-year [1] - Non-recurring net profit: 164 million yuan, up 0.57% year-on-year [1] - Basic earnings per share: 0.48 yuan [1]

Core Viewpoint - Xingchen Technology (301536.SZ) reported a year-on-year increase in revenue and net profit for the first three quarters of the year, indicating positive growth trends in its financial performance [1] Financial Performance - The company's operating revenue for the first three quarters reached 2.166 billion yuan, representing a year-on-year growth of 19.50% [1] - The net profit attributable to shareholders of the listed company was 202 million yuan, showing a year-on-year increase of 3.03% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 164 million yuan, reflecting a year-on-year growth of 0.57% [1]

| 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) | 01536 | 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 | | | 20,000,000,000 | HKD | | 0.1 | HKD | | 2,000,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 20,000,000,000 | HKD | | 0.1 | HKD | | 2,000,000,000 | 本月底法定/註冊股本總額： HKD 2,000,000,000 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: 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: 煜榮 ...

Core Viewpoint - Xingchen Technology (301536.SZ) has submitted an application for the issuance of overseas listed shares (H-shares) and for listing on the main board of the Hong Kong Stock Exchange on September 26, 2025 [1] Group 1 - The application was filed with the Hong Kong Stock Exchange and the relevant documents were published on the exchange's website on the same day [1] - The application materials were prepared and published in accordance with the requirements of the Hong Kong Securities and Futures Commission and the Hong Kong Stock Exchange [1] - The documents are in draft form and may be updated and revised as necessary [1]

Core Viewpoint - Xingchen Technology Co., Ltd. has submitted its listing application to the Hong Kong Stock Exchange, with CICC and CITIC Securities International as joint sponsors [1][4]. Company Overview - Xingchen Technology is a leading global fabless designer and supplier of visual AI SoCs, focusing on the integration of "visual + AI" technologies to empower various industries [4]. - The company has successfully designed and developed over 600 SoC products as of June 30, 2025, with a cumulative shipment of 454 million SoCs during the reporting period [4]. Market Position - According to Frost & Sullivan, Xingchen Technology is the largest visual AI SoC supplier globally, holding a market share of 26.7% based on 2024 shipment volume [5]. - The company's security visual AI SoC ranks first globally with a market share of 41.2%, while its robot visual AI SoC ranks second with a market share of 23.0% for the first half of 2025 [5]. Financial Performance - The company reported revenues of approximately RMB 2.368 billion, RMB 2.020 billion, RMB 2.353 billion, and RMB 1.402 billion for the fiscal years 2022, 2023, 2024, and the first half of 2025, respectively [5][7]. - Profit figures for the same periods were approximately RMB 564 million, RMB 205 million, RMB 256 million, and RMB 120 million [5][7].