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: 邁科管業控股有限公司 呈交日期: 2026年2月2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 ...

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12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: 2026年1月2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 ...

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，概不會就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。 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） 二零二三年年報及二零二四年年報之補充公告 茲提述：(i)邁科管业控股有限公司（「本公司」）截至二零二三年十二月三十一日止年度（「二 零二三年財政年度」）之年報（「二零二三年年報」）；及(ii)本公司截至二零二四年十二月 三十一日止年度（「二零二四年財政年度」）之年報（「二零二四年年報」）（統稱為「該等年 報」）。除文義另有所指外，本公告所用詞彙與該等年報所界定者具有相同涵義。 除分別載於二零二三年年報及二零二四年年報「董事會報告」中「薪酬政策」一節及綜合財 務報表附註7所披露者外，董事會謹此根據上市規則附錄D2第24段的規定（當時為上市規 則附錄16），就關於本公司前行政總裁（彼並非董事）（「行政 ...

公司名稱: 邁科管業控股有限公司 呈交日期: 2025年12月3日 I. 法定/註冊股本變動 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11月30日 狀態: 新提交 致：香港交易及結算所有限公司 | 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 ...

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: 邁科管業控股有限公司 呈交日期: 2025年11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) | 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 ...

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: 邁科管業控股有限公司 呈交日期: 2025年10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) | 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 ...

Financial Performance - The group reported a significant increase in revenue, achieving a total of HKD 500 million for the first half of 2025, representing a 15% growth compared to the same period last year[11]. - The company recorded total revenue of approximately RMB 1,281.0 million for the six months ended June 30, 2025, representing a year-on-year increase of 10.2%[20]. - Revenue for the six months ended June 30, 2025, reached RMB 1,280,978,000, a 10.2% increase from RMB 1,162,024,000 for the same period in 2024[24]. - The net profit for the same period was approximately RMB 86.5 million, reflecting a year-on-year growth of 6.2%[12]. - The net profit for the six months ended June 30, 2025, was RMB 83.2 million, a 2.2% increase from RMB 81.5 million for the same period in 2024, mainly driven by increased gross profit[35]. - Gross profit increased by approximately 31.7% to RMB 219.6 million for the six months ended June 30, 2025, compared to RMB 166.8 million for the same period in 2024, with a gross margin improvement of 2.8%[26]. - Basic earnings per share for the period was RMB 0.199, compared to RMB 0.188 for the same period last year, reflecting a growth of 5.8%[95]. Revenue Breakdown - Revenue from standard prefabricated pipeline products was approximately RMB 204.3 million, accounting for 16.0% of total revenue, with a year-on-year increase of 10.7%[15]. - Revenue from electric resistance welded steel pipes was approximately RMB 240.5 million, a significant increase of 136.1% year-on-year[16]. - Revenue from spiral submerged arc welded steel pipes was approximately RMB 317.3 million, reflecting a year-on-year increase of 78.6%[16]. - Revenue from customized steel pipes decreased by 5.2% year-on-year to approximately RMB 206.7 million, primarily due to lower selling prices[16]. - Revenue from the assembly pipeline system design and supply increased by 70.9% year-on-year to approximately RMB 32.0 million[17]. - Steel coil trading revenue decreased by approximately 39.2% year-on-year to RMB 280.2 million, mainly due to increased orders for steel pipe products[18]. Market Expansion and Strategy - User data indicates that the group has expanded its customer base by 20%, with a notable increase in overseas sales contributing to this growth[11]. - Market expansion efforts are focused on Southeast Asia, with plans to enter three new countries by the end of 2025, aiming for a 25% increase in market share[11]. - The company is considering strategic acquisitions to enhance its product offerings and market presence, with potential targets identified in the HVAC sector[11]. - The company plans to implement a dual-track strategy in overseas markets, focusing on both consolidating existing shares and breaking into emerging markets[77]. Research and Development - The group is investing in research and development, allocating approximately HKD 50 million to innovate in pipeline system assembly technologies[11]. - New product development includes the introduction of advanced prefabricated pipeline joint products, which are expected to enhance market competitiveness and meet international standards[11]. - Research and development costs increased by 36.1% to RMB 39.3 million for the six months ended June 30, 2025, representing approximately 3.1% of total revenue, up from 2.5% in the same period in 2024[31]. - Research and development costs increased to RMB 39,338,000, up from RMB 28,894,000 in 2024, indicating a focus on innovation[95]. Operational Efficiency - The group has implemented new strategies to improve operational efficiency, resulting in a 5% reduction in production costs[11]. - The company aims to leverage building information modeling and 3D design systems to optimize customer solutions and reduce material waste[11]. - The company has successfully reduced energy consumption of dust removal facilities by 5% through optimization measures[80]. Financial Position and Cash Flow - Net cash used in operating activities increased to RMB 101.3 million for the six months ended June 30, 2025, compared to RMB 70.1 million for the same period in 2024[40]. - The company reported a net cash outflow from operating activities of RMB (101,259) thousand for the six months ended June 30, 2025, compared to RMB (70,098) thousand for the same period in 2024, indicating a decline in operational cash flow[103]. - The company's cash and cash equivalents increased to RMB 104,068 thousand from RMB 77,294 thousand, showing a significant rise of about 34.5%[103]. - The total equity as of June 30, 2025, was RMB 1,179,620 thousand, up from RMB 1,141,343 thousand at the end of 2024, marking an increase of approximately 3.4%[99]. Employee and Management Information - The group had a total of 1,207 employees as of June 30, 2025, down from 1,229 employees as of December 31, 2024, with 956 located in China (including Hong Kong), 177 in Vietnam, and 74 in Thailand[62]. - Employee costs, including director remuneration and other forms of compensation, were approximately RMB 57.4 million for the six months ended June 30, 2025, compared to RMB 57.7 million for the same period in 2024[62]. - The remuneration for directors and key management personnel decreased to RMB 1,270 thousand for the six months ended June 30, 2025, down from RMB 2,375 thousand for the same period in 2024, a decline of 46.5%[152]. Compliance and Governance - The company maintained compliance with corporate governance codes and standards throughout the reporting period[83][84]. - The audit committee confirmed adherence to applicable accounting standards and regulations for the financial reporting period[85]. Dividends and Shareholder Information - The group did not recommend any dividend distribution for the six months ended June 30, 2025, consistent with the previous year[56]. - The company's dividend declared for the year ended December 31, 2024, was RMB 47,694,000, slightly higher than RMB 47,314,000 in 2023, indicating a marginal increase of about 0.8%[124].

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)

Core Viewpoint - Maike Pipe Industry (01553) announced the appointment of non-executive director Zhao Xuelian and independent non-executive director Ding Xiaodong as members of the company's nomination committee, effective from August 27, 2025 [1] Company Summary - Zhao Xuelian and Ding Xiaodong have been appointed to the nomination committee of Maike Pipe Industry [1] - The effective date for their appointment is set for August 27, 2025 [1]