信邦控股(01571)发布公告，于2025年11月4日，因购股权获行使发行合计52.3万股。 ...

智通财经APP讯，信邦控股(01571)发布公告，于2025年11月4日，因购股权获行使发行合计52.3万股。 ...

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： 信邦控股有限公司 呈交日期： 2025年11月4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 。 | 第一章節 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 普通股 | 股份類別 | 不適用 | | | 於香港聯交所上市 | 是 | | | | 證券代號 (如上市) 01571 | 說明 | | | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | 事件 | | 已發行股份（不包括庫存股份）變動 | 佔有關事件前的現有已發 | | 庫存股份變動 | 每股發行/出售價 (註 ...

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 | 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: 2025年11月3日 本月底法定/註冊股本總額： HKD 2,00 ...

Core Viewpoint - The company announced the appointment of Mr. Zhang Haofeng as Chief Financial Officer effective October 15, 2025, responsible for accounting, financial management, and external financial communications [1] Group 1 - Mr. Zhang Haofeng will oversee the group's accounting and financial management, as well as liaise with external parties regarding financial matters [1] - His responsibilities will also include acquisition assessments, reviewing group performance, and managing investor relations [1] - Following this appointment, another financial director, Mr. Li Zefu, will no longer handle external financial communications and investor relations but will continue with accounting and financial management [1]

Core Viewpoint - The company announced the appointment of Zhang Haofeng as Chief Financial Officer effective from October 15, 2025, indicating a strategic shift in its financial management structure [1] Group 1: Management Changes - Zhang Haofeng will be responsible for the group's accounting and financial management, as well as liaising with external parties regarding financial matters [1] - Following Zhang's appointment, another financial director, Li Zefu, will no longer handle external financial communications and investor relations but will continue to manage accounting and financial management [1]

自願公告 （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 （於開曼群島註冊成立的有限公司） 委任首席財務官 本公告由信邦控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）自願刊發。 委任首席財務官 本公司董事（「董事」）會（「董事會」）欣然宣佈，自2025年10月15日起，本公司財務 總監（「財務總監」）之一張浩鋒先生（「張先生」）獲委任為本公司首席財務官（「首席 財務官」）。彼負責本集團的會計及財務管理，以及就本集團財務事宜與外部各方聯 絡。張先生的職責亦包括收購評估、審閱本集團業績表現及管理投資者關係。 張先生的履歷詳情載列如下： 張浩鋒先生，36歲，於2023年12月加入本集團，現任財務總監，張先生擁有約15 年財務報告及管理經驗。於加入本集團前，於2023年1月至2023年12月，張先生 擔任奧賽能渦輪增壓系統（香港）有限公司（為Accell ...

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: | 信邦控股有限公司 | | | | 呈交日期: | 2025年10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) | 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 | | ...

Financial Performance - The company reported unaudited revenue of approximately RMB 1,557.2 million for the first half of 2025, a decrease of about 5.4% compared to RMB 1,646.4 million in the same period of 2024[4]. - The unaudited profit attributable to the company's owners for the first half of 2025 was approximately RMB 241.7 million, down approximately 25.0% from RMB 322.2 million in the first half of 2024[4]. - The basic and diluted earnings per share for the first half of 2025 were approximately RMB 24.1 cents, compared to RMB 32.1 cents in the first half of 2024[4]. - The group's total revenue for the first half of 2025 was approximately RMB 1,557.2 million, a decrease of 5.4% compared to RMB 1,646.4 million in the first half of 2024[9]. - Gross profit for the first half of 2025 was approximately RMB 486.0 million, with a gross margin of 31.2%, down from RMB 614.8 million and 37.3% in the same period of 2024[9]. - Revenue for the first half of 2025 decreased by approximately RMB 89.2 million or about 5.4% to approximately RMB 1,557.2 million compared to the first half of 2024[17]. - Revenue from China in the first half of 2025 fell to approximately RMB 526.2 million, down 8.3% from RMB 574.1 million in the first half of 2024[19]. - European market revenue decreased by approximately RMB 43.8 million, a decline of about 22.1% compared to the first half of 2024[19]. - The total comprehensive income attributable to the company's owners for the reporting period was approximately RMB 330.8 million, compared to RMB 285.3 million in the first half of 2024[29]. - The net profit for the six months ended June 30, 2025, was RMB 240,986 thousand, a decrease of 25.0% compared to RMB 321,132 thousand in 2024[50]. Cash Flow and Financial Position - The net cash flow from operating activities for the first half of 2025 was approximately RMB 503.3 million, an increase from RMB 420.8 million in the first half of 2024[4]. - The company’s cash and cash equivalents increased to RMB 1,031,219 thousand as of June 30, 2025, compared to RMB 780,876 thousand as of December 31, 2024[52]. - The company incurred a net cash outflow from investing activities of RMB 180,713 thousand, compared to RMB 97,034 thousand in the same period of 2024, indicating a significant increase in investment expenditures[59]. - The company’s total liabilities decreased to RMB 1,988,233 thousand as of June 30, 2025, from RMB 2,000,000 thousand at the beginning of the year, indicating a slight reduction in debt levels[56]. - As of June 30, 2025, all bank borrowings have been fully repaid, resulting in a debt-to-equity ratio of 0%[30]. Market Performance - The global electric vehicle sales exceeded 9 million units in the first half of 2025, achieving a strong growth of 28%[8]. - Chinese domestic brands captured 64% of the Chinese automotive market share, an increase of 7.5 percentage points[8]. - In the U.S. market, new vehicle sales reached 8.1 million units in the first half of 2025, representing a growth of 3.2% compared to the same period in 2024[7]. - The overall automotive market in Europe experienced a decline in sales, with the first quarter of 2025 showing a decrease of 0.4% compared to the last quarter of 2024[6]. - The company noted that the overall market share of mainstream joint ventures in China decreased despite a 5% increase in sales of 510,000 passenger vehicles in June 2025[8]. - BYD's global electric vehicle sales increased by 16% year-over-year in Q2 2025, while Tesla's sales declined by 13.5%[9]. Dividends and Shareholder Returns - The company proposed an interim dividend of HKD 0.20 per share for the first half of 2025, consistent with the interim dividend of HKD 0.20 per share in the first half of 2024[4]. - The company paid dividends of RMB 233,364 thousand for the year ended 2023, reflecting a commitment to return value to shareholders despite fluctuations in earnings[56]. - The declared final dividend for 2024 was RMB 280,050, an increase of 20% from RMB 233,364 for 2023[70]. Operational Efficiency - The utilization rate of electroplating production facilities was approximately 83.0% in the first half of 2025, up from 80.5% in the same period of 2024[10]. - The average product yield for electroplating slightly decreased to approximately 93.2% in the first half of 2025, while the yield for the spraying business increased to 94.1%[11]. - Gross profit decreased from approximately RMB 614.8 million in the first half of 2024 to approximately RMB 486.0 million in the first half of 2025, impacted by increased employee costs, logistics expenses, and a decline in operational efficiency[28]. Corporate Governance and Management - The board of directors and management are committed to maintaining high standards of corporate governance, adhering to all provisions of the corporate governance code during the reporting period[101]. - The Audit Committee, consisting of three independent non-executive directors, has reviewed the unaudited interim consolidated financial information for the first half of 2025[103]. - The Audit Committee believes that the financial information fairly presents the group's financial position and performance for the first half of 2025[103].

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: | 信邦控股有限公司 | | | | | | 呈交日期: | 2025年9月1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 | | 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 2,000,000,000 FF301 第 1 頁 共 10 頁 v 1.1.1 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 ...