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 致：香港交易及結算所有限公司 公司名稱: 邁科管業控股有限公司 呈交日期: 2025年9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) | 01553 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | USD | | 0.0001 | USD | | 500,000 | | 增加 / 減少 (-) | | | | | | | USD | | | | 本月底結存 | | | 5,000,000,000 | USD | | 0.0001 | USD | | 500,000 | 本月底法定/註冊股本總額 ...

[Maike Tube Industry Holdings Limited 2024 Annual Report Supplemental Announcement](index=1&type=section&id=Maike%20Tube%20Industry%20Holdings%20Limited%202024%20Annual%20Report%20Supplemental%20Announcement) [Background and Purpose of the Announcement](index=1&type=section&id=Background%20and%20Purpose%20of%20the%20Announcement) This announcement supplements the 2024 annual report's share option scheme disclosure, fulfilling Chapter 17 of the HKEX Listing Rules - This announcement supplements the "Share Option Scheme" section within the "Directors' Report" of the company's annual report for the year ended **December 31, 2024**[3](index=3&type=chunk) - The supplementary disclosure provides additional information on the share option scheme, in compliance with **Chapter 17 of the Listing Rules**[3](index=3&type=chunk) [Supplemental Information on Share Option Scheme](index=1&type=section&id=Supplemental%20Information%20on%20Share%20Option%20Scheme) This section details the share option scheme's grantable shares, adoption date, proportion of issued shares, and confirms no share awards or service provider sub-limits Key Data of Share Option Scheme | Indicator | Details | | :--- | :--- | | **Number of Share Options Available for Grant (Beginning/End of 2024)** | 43,380,000 shares | | **Scheme Adoption Date** | November 19, 2019 | | **Sub-limit for Service Providers** | Not applicable | | **Share Awards** | None | | **Total Number of Shares Available for Issue (as % of Issued Shares)** | 43,380,000 shares (10%) | [Board of Directors Information](index=1&type=section&id=Board%20of%20Directors%20Information) This section outlines the composition of Maike Tube Industry Holdings Limited's Board of Directors as of the announcement date - Executive Directors include **Mr. Guo Lei (Chairman)**, **Mr. Wang Ning**, and **Mr. Yang Shufeng**[4](index=4&type=chunk) - Non-Executive Directors include **Ms. Zhao Xuelian** and **Mr. Kong Linglei**[4](index=4&type=chunk) - Independent Non-Executive Directors include **Mr. Liu Fengyuan**, **Mr. Ding Xiaodong**, and **Mr. Sun Yongxi**[4](index=4&type=chunk)

迈科管业(01553)发布公告，非执行董事赵雪莲女士及独立非执行董事丁晓东先生已获委任为公司提名 委员会成员自2025年8月27日起生效。 ...

Core Viewpoint - The company reported a revenue of approximately RMB 1,281.0 million for the six months ending June 30, 2025, representing a year-on-year growth of 10.2% [1] - The net profit for the same period was approximately RMB 86.5 million, showing a year-on-year increase of 6.2% [1] Revenue and Profit - The company achieved a revenue of approximately RMB 1,281.0 million, which is a 10.2% increase compared to the previous year [1] - The net profit recorded was approximately RMB 86.5 million, reflecting a 6.2% growth year-on-year [1] New Orders - The company secured new orders for standard prefabricated pipeline products amounting to approximately 12,500 tons, with about 98.6% of these orders coming from overseas clients [1] - For steel pipe products, the company received new orders totaling approximately 185,000 tons, with around 67.6% sourced from domestic clients [1] Deliveries - The company delivered approximately 11,600 tons of standard prefabricated pipeline products during the reporting period, which includes contributions from Vietnam and Thailand [1] - The total delivery of steel pipe products reached approximately 166,400 tons [1]

Group 1 - The company, Maike Pipe Industry (01553.HK), announced the appointment of non-executive director Zhao Xuelian and independent non-executive director Ding Xiaodong as members of the nomination committee, effective from August 27, 2025 [1]

Core Viewpoint - Maike Pipeline (01553) reported a mid-year performance for 2025, showing a revenue of 1.281 billion RMB, representing a year-on-year growth of 10.2% [1] Financial Performance - The profit attributable to the company's owners was 86.431 million RMB, an increase of 6% year-on-year [1] - Basic earnings per share were 0.199 RMB [1] Revenue Drivers - The increase in revenue was primarily due to the rise in sales volume of steel pipe products [1]

Core Insights - The company, Maike Pipeline, reported a revenue of 1.281 billion RMB for the first half of 2025, representing a year-on-year growth of 10.2% [1] - The profit attributable to the company's owners was 86.431 million RMB, an increase of 6% compared to the previous year [1] - Basic earnings per share were reported at 0.199 RMB [1] - The increase in revenue was primarily driven by higher sales volumes of steel pipe products [1]

Group 1 - The company Maike Pipeline (01553) announced the appointment of Ms. Zhao Xuelian as a non-executive director and Mr. Ding Xiaodong as an independent non-executive director to the nomination committee, effective from August 27, 2025 [1]

董事會提名委員會職權範圍 Terms of reference of the Nomination Committee of the Board of Directors MAIKE TUBE INDUSTRY HOLDINGS LIMITED （ 邁 科管業控股有限公司） (the "Company") （「本公司」） (Stock Code: 1553) （股份代號：1553） Terms of reference of the Nomination Committee (the "Committee") of the Board (the "Board") of Directors (the "Directors") of the Company 本公司董事（「董事」）會（「董事會」） 提名委員會（「委員會」） 職權範圍 MAIKE TUBE INDUSTRY HOLDINGS LIMITED 邁科管业控股有限公司 (Amended and adopted by the Company pursuant to the resolution passed by the Board on 27 August ...

MAIKE TUBE INDUSTRY HOLDINGS LIMITED （ 邁 科 管 業 控 股 有 限 公 司 ） （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） （股份代號：1553） 董事名單及其角色和職能 邁科管業控股有限公司董事（「董事」）會（「董事會」）成員載列如下： 執行董事 郭雷先生 （董事會主席） 王寧先生 楊書峰先生 非執行董事 趙雪蓮女士 孔令磊先生 獨立非執行董事 劉鳳元先生 丁曉東先生 孫永喜先生 董事會已成立三個委員會，而各委員會的成員載列如下： 審核委員會 丁曉東先生 （委員會主席） 劉鳳元先生 孫永喜先生 提名委員會 郭雷先生 （委員會主席） 趙雪蓮女士 劉鳳元先生 丁曉東先生 孫永喜先生 薪酬委員會 劉鳳元先生 （委員會主席） 郭雷先生 孫永喜先生 香港，二零二五年八月二十七日 ...