免責聲明 | 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 | | | --- | --- | | 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。 | | | 股票發行人現金股息公告 | | | 發行人名稱 | 信邦控股有限公司 | | 股份代號 | 01571 | | 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日止年度之末期股息 | | 公告日期 | 2026年3月26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 0.3 HKD | | 股東批准日期 | 2026年6月4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 0.3 HKD | | 匯率 | 1 HKD : 1 HKD | ...

Financial Performance - Revenue decreased by approximately 1.7% to about RMB 3,152.8 million compared to RMB 3,207.7 million in the fiscal year 2024[3] - Gross profit decreased by approximately 9.3% to about RMB 1,055.1 million compared to RMB 1,163.1 million in the fiscal year 2024[3] - Profit attributable to owners of the company decreased by approximately 6.1% to about RMB 529.3 million compared to RMB 563.5 million in the fiscal year 2024[3] - Basic earnings per share decreased by 5.4% to approximately RMB 0.53 compared to RMB 0.56 in the fiscal year 2024[3] - Total comprehensive income for the year amounted to RMB 659.1 million, compared to RMB 423.1 million in the previous year[5] - The pre-tax profit for 2025 was RMB 529,340,000, down 6.0% from RMB 563,454,000 in 2024[25] - Gross profit margin for fiscal year 2025 was 33.5%, down from 36.3% in fiscal year 2024, with gross profit decreasing by approximately 9.3% to RMB 1,055.1 million[45] Dividends - Proposed final dividend is HKD 0.30 per share[3] - The proposed final dividend for 2025 is RMB 265,899,000, compared to RMB 280,803,000 in 2024, indicating a decrease of 5.3%[22] - The proposed final dividend for the fiscal year 2025 is HKD 0.30 per share, with a total payout ratio of 84.9% based on the net profit of RMB 527.2 million[61] - The board proposed a final dividend of HKD 0.30 per share for the fiscal year 2025, subject to shareholder approval at the annual general meeting on June 4, 2026[74] Capital Expenditure - Capital expenditure increased by approximately 23.6% to about RMB 317.3 million compared to RMB 256.8 million in the fiscal year 2024[3] - Capital expenditures for fiscal year 2025 totaled approximately RMB 317.3 million, compared to RMB 256.8 million in 2024, focused on expanding production facilities in China and Mexico[59] - The company has committed capital expenditures of RMB 166.178 million for the acquisition of properties, plants, and equipment as of December 31, 2025[55] Revenue Breakdown - Revenue from China decreased to RMB 1,063,329,000 in 2025 from RMB 1,147,391,000 in 2024, representing a decline of 7.3%[13] - Revenue from North America increased to RMB 1,595,017,000 in 2025, up 4.0% from RMB 1,533,273,000 in 2024[13] - In the fiscal year 2025, total revenue from North America increased to RMB 1,595,017 thousand, representing 50.6% of total revenue, up from 47.8% in fiscal year 2024[43] - Revenue from China decreased by approximately RMB 84.1 million, a decline of 7.3%, with total revenue at RMB 1,063,329 thousand, accounting for 33.8% of total revenue[43] - European revenue fell by 10.2% year-on-year to RMB 313,640 thousand, primarily due to a 14.5% decrease in sales volume, partially offset by a 5.1% increase in average selling price[43] Employee Costs - Employee costs increased by 10.8% in fiscal year 2025, attributed to minimum wage increases and additional staffing in Mexico[44] - The company had 5,118 employees as of December 31, 2025, with total employee compensation and costs amounting to approximately RMB 774.5 million, up from RMB 724.9 million in 2024[62] Cash Flow and Assets - The company reported a significant increase in cash and bank balances to RMB 1,074.6 million from RMB 780.9 million in the previous year[6] - Net cash inflow from operating activities for fiscal year 2025 was approximately RMB 1,058.1 million, up from RMB 826.9 million in 2024, driven by reduced withholding tax on dividends from Chinese subsidiaries and increased VAT refunds from Mexico[54] - The total non-current assets amounted to RMB 2,044,300,000 in 2025, a slight increase from RMB 2,004,587,000 in 2024[14] - As of December 31, 2025, the company had no bank borrowings, a decrease from RMB 52.9 million in borrowings as of December 31, 2024[56] Market Outlook - The global light vehicle market is expected to see a slight growth of about 1.7% in 2025, with projected sales of 89.6 million units[28] - The penetration rate of new energy vehicles in China is expected to approach 50% of total new car sales by 2025, driven by policy support and enhanced competitiveness of domestic brands[30] - The electric vehicle market is expected to see global sales of pure electric vehicles reach approximately 17.4 million units in 2026, accounting for about 19% of total light vehicle sales[38] - Global light vehicle sales are projected to reach approximately 91.8 million units in 2026, showing growth compared to 2025, but overall demand growth is expected to remain limited[37] Operational Efficiency - The company continues to focus on operational efficiency, product portfolio optimization, and strengthening global delivery capabilities amid ongoing industry transformation[32] - The company is adapting its product strategy to balance the development of pure electric, hybrid, and plug-in hybrid vehicles in response to changing market demands[29] - The overall yield rate for the group in the fiscal year 2025 was approximately 93.8%, a slight decrease from 94.1% in fiscal year 2024, primarily due to new projects at the Changzhou factory still in the initial yield optimization phase[36] - The group continues to focus on enhancing production efficiency and quality control management to mitigate the impact of new project launches on overall yield rates[36] Research and Development - Research and development costs for 2025 were RMB 69,564,000, down from RMB 73,031,000 in 2024, a decrease of 4.0%[18] Share Options and Securities - The company adopted a new share option plan in June 2025, allowing the board to grant options to eligible participants[67] - As of December 31, 2025, there were 11,937,000 unexercised options under the 2025 share option plan[68] - No share options were exercised under the 2025 share option plan during the reporting period, with a total of 11,937,000 share options held as of December 31, 2025[69] - The 2025 employee share award plan was adopted on June 18, 2025, but no shares were granted, cancelled, or forfeited during the reporting period[70][71] - The company did not purchase, sell, or redeem any of its listed securities during the fiscal year 2025[73] Audit and Compliance - The audit committee reviewed the consolidated financial statements for the fiscal year 2025, including accounting principles and internal controls[80] - The company's auditor, Ernst & Young, confirmed that the financial figures in the announcement are consistent with the draft consolidated financial statements[81] - The company maintained the required public float as per listing rules as of the announcement date[77] Miscellaneous - The company will suspend share transfer registration from June 1 to June 4, 2026, for determining eligibility to attend the annual general meeting[75] - The company will also suspend share transfer registration from June 23 to June 26, 2026, for determining eligibility to receive the proposed final dividend[76]

（於開曼群島註冊成立的有限公司） （股份代號：1571） 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分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。 Xin Point Holdings Limited 信邦控股有限公司 主席 馬曉明 香港，二零二六年三月十六日 於本公告日期，董事會由執行董事馬曉明先生、孟軍先生、張玉敏先生、劉軍先生、何曉律先生及 蔣巍先生；及獨立非執行董事鄧智偉先生、甘為民先生及曹立新教授組成。 董事會會議通告 信邦控股有限公司（「本公司」）董事會（「董事會」）謹此宣佈，董事會會議將於二零 二六年三月二十六日舉行，藉以（其中包括）批准本公司及其附屬公司截至二零二五 年十二月三十一日止年度的全年業績及其發佈，及考慮派付末期股息（如有）。 承董事會命 信邦控股有限公司 ...

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 | | 狀態: 新提交 | | --- | --- | | 截至月份: | 2026年2月28日 | 致：香港交易及結算所有限公司 公司名稱: 信邦控股有限公司 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) | 01571 | 說明 | | | | | | | | | | 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 (-) | | | 0 | | | HKD | | | | 本月底結存 | | | 20,000,000,000 | HKD | | 0.1 HKD | | 2,000,000,00 ...

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: | 信邦控股有限公司 | | | | | | 呈交日期: | 2026年2月5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) | 01571 | 說明 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 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 (-) | | | 0 | | ...

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: 信邦控股有限公司 呈交日期: 2026年1月5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) | 01571 | 說明 | | | | | | | | | | | 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 (-) | | | 0 | | | | 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 ...

Core Viewpoint - The company, Xinbang Holdings (01571.HK), announced the granting of a total of 11.937 million stock options to 961 eligible participants, including several directors, senior management, and employees, under its stock option plan adopted on June 18, 2025, pending acceptance by the eligible participants [1] Group 1 - The stock options will be granted on December 2, 2025 [1] - A total of 961 eligible participants will receive the stock options [1] - The stock option plan was adopted on June 18, 2025 [1]

Core Viewpoint - The company, Xinbang Holdings (01571.HK), announced the granting of stock options to a total of 961 eligible participants, including several directors, senior management, and employees, as part of its stock option plan adopted on June 18, 2025 [1] Summary by Relevant Sections - Stock Option Grant - The company proposed to grant a total of 11.937 million stock options to the eligible participants [1] - The grant is subject to acceptance by the eligible participants before it becomes effective [1]

Core Viewpoint - The company announced the granting of a total of 11.937 million stock options to 961 eligible participants, including several directors, senior management, and employees, pending acceptance by the participants [1] Group 1 - The stock option plan was adopted on June 18, 2025 [1] - The stock options will only become effective after acceptance by the eligible participants [1]

Core Viewpoint - The company, Xinbang Holdings (01571), announced the granting of a total of 11.937 million stock options to 961 eligible participants, including several directors, senior management, and employees, under its stock option plan adopted on June 18, 2025, pending acceptance by the eligible participants [1] Summary by Relevant Categories Company Announcement - Xinbang Holdings has proposed to grant a total of 11.937 million stock options to 961 eligible participants [1] - The stock options are part of a plan adopted on June 18, 2025 [1] - The grant is subject to acceptance by the eligible participants before it becomes effective [1]