Major Events - Bluestar Jiahe Services (02606.HK) plans to repurchase up to 10% of its issued H-shares [1] - China People's Insurance Group (01339.HK) reported original premium income of 97.985 billion yuan in January, a year-on-year increase of 6.67% [1] - Hengteng Network (00136.HK) signed a strategic cooperation agreement with Evergrande Tourism Group [1] Financial Data - New Star Printing (01975.HK) achieved a net profit of 27.5 million HKD in the interim period, with an interim dividend of 1.5 HKD cents [1] Earnings Forecast - Qihua Environmental Protection (00976.HK) expects an increase in annual net loss [1] - Zhuyou Intelligent Manufacturing Technology (00726.HK) anticipates a net profit increase of approximately 40.8% for the year [1] - Birmingham Sports (02309.HK) raised its earnings forecast, expecting a mid-term profit of 70 million HKD [1] - Huazhang Technology (01673.HK) expects a mid-term profit of 15 to 20 million yuan, turning from loss to profit year-on-year [1] - Raffles Interior (01376.HK) anticipates a net loss of 4.5 million Singapore dollars for the 2020 fiscal year [1] - Fengcheng Holdings (08216.HK) expects a net profit increase of over 50% for the year [1] - New Fengtai Group (01771.HK) forecasts a net profit growth of approximately 20% for the year [1] - Yefeng Group (01695.HK) expects an annual loss not exceeding 4 million Malaysian ringgit [1] Operational Data - China People's Insurance Group (01339.HK) reported original premium income of 97.985 billion yuan in January, a year-on-year increase of 6.67% [1] - New China Life Insurance (01336.HK) reported original premium income of 34.63 billion yuan in January, a year-on-year increase of 12.78% [1] - China Property & Casualty Insurance (02328.HK) reported original insurance premium income of 53.112 billion yuan in January, a year-on-year increase of 1.2% [1] - China Metallurgical Group (01618.HK) signed new contracts worth 103.59 billion yuan in January, a year-on-year increase of 129.7% [1] - China Eastern Airlines (00670.HK) reported a 60.59% year-on-year decline in passenger turnover in January [1] - Sinopec Oilfield Services (01033.HK) recently signed overseas contracts worth 2.323 billion yuan [1] - China Southern Airlines (01055.HK) reported a 59.16% year-on-year decline in passenger turnover in January [1] - Huili Group (00806.HK) reported total managed assets of approximately 14.8 billion USD at the end of January [1]

致：香港交易及結算所有限公司 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 截至月份: 2025年10月31日 狀態: 新提交 公司名稱: 華章科技控股有限公司 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) | 01673 | 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 | | | 8,000,000,000 | HKD | | 0.01 | HKD | | 80,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 8,000,000,000 | HKD | | 0.01 | HKD | | 80,000,000 | 本月底法 ...

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，並明確表示概不就因本公告全部或 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。 華章科技控股有限公司 （股份代號：1673） 進一步延遲寄發通函 茲提述(i)華章科技控股有限公司（「本公司」）日期為2025年7月28 日的公告，內容 有關參與破產重整程序導致收購債務人公司的主要交易（「該交易」）以及(ii)本公司 日期為2025年8月28日及2025年9月30日的公告，內容有關延遲寄發有關該交易的 通 函（「通 函」）。 除 另 有 指明 外 ， 本 公告 所 用 詞彙 與 本 公 司日 期 為 2025 年7 月 28 日 的公告所界定者具有相同涵義。 誠如本公司日期為2025年9 月30日的公告所述，預 期通函將於2025 年10 月31 日或 之前向股東寄發。由於需要更多時間編製及落實將納入通函的資料，預計通函的 寄發日期將延至2025年11月30日或之前。 承董事會命 HUAZHANG TECHNOLOGY H ...

HUAZHANG TECHNOLOGY HOLDING LIMITED 華章科技控股有限公司 (Incorporated in the Cayman Islands with limited liability) （在開曼群島註冊成立之有限公司） As a Non-registered Holder, if you wish to receive Corporate Communications of the Company in electronic form, you should liaise with your bank(s), broker(s), custodian(s), nominee(s) or HKSCC Nominees Limited through which your shares in the Company are held (collectively, the "Intermediaries") and provide your email address to your Intermediaries. Please contact your intermediary / n ...

HUAZHANG TECHNOLOGY HOLDING LIMITED 華章科技控股有限公司 (Incorporated in the Cayman Islands with limited liability) （在開曼群島註冊成立之有限公司） （Stock Code 股份代號：1673） NOTIFICATION LETTER 通知信函 Dear Registered Shareholders, Huazhang Technology Holding Limited (the "Company") – Notice of publication of (i) Annual Report 2025 and (ii) Circular in relation to general mandates to issue and repurchase Shares, re-election of retiring Directors, re-appointment of auditor and notice of annual general meeting, and (iii) Proxy Form of the ...

HUAZHANG TECHNOLOGY HOLDING LIMITED | | 普 通 決 議 案 | 贊 成 | 反 對 | | --- | --- | --- | --- | | 1. | 省 覽 及 考 慮 本 公 司 截 至2025年6月30日 止 年 度 的 經 審 核 財 務 報 表、本 公 | | | | | 司 董 事 會 報 告 及 核 數 師 報 告 | | | | 2. | (a) 重 選 方 暉 先 生 為 執 行 董 事 | | | | | (b) 重 選 邢 凱 能 先 生 為 獨 立 非 執 行 董 事 | | | | | (c) 授 權 本 公 司 董 事 會 釐 定 董 事 酬 金 | | | | 3. | 續 聘 中 瑞 和 信 會 計 師 事 務 所 有 限 公 司 為 本 公 司 核 數 師，並 授 權 本 公 司 董 | | | | | 事 會 釐 定 其 酬 金 | | | | 4. | 授 予 本 公 司 董 事 一 般 及 無 條 件 授 權，以 配 發、發 行 或 以 其 他 方 式 處 理 本 | | | | | 公 司 未 發 行 股 份，並 提 出 或 ...

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 通 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 就 因 本 通 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。 1. 省 覽 及 批 准 本 公 司 截 至2025年6月30日 止 年 度 的 經 審 核 財 務 報 表、本 公 司 董 事 會 報 告 及 核 數 師 報 告； 2. 重 選 下 列 退 任 董 事（以 獨 立 的 決 議 案）： (a) 方 暉 先 生 為 執 行 董 事； (b) 邢 凱 能 先 生 為 獨 立 非 執 行 董 事；及 (c) 授 權 本 公 司 董 事 會 釐 定 董 事 酬 金； 3. 續 聘 中 瑞 和 信 會 計 師 事 務 所 有 限 公 司 為 本 公 司 核 數 師，並 授 權 本 公 司 董 事 會 釐 定 其 酬 金； （股份代號：1673） 股 東 週 年 大 會 通 告 作 為 特 別 事 項，考 慮 並 酌 情 通 過 下 列 決 議 案 ...

此 乃 要 件 請 即 處 理 閣 下 對 本 通 函 任 何 方 面 或 應 採 取 的 行 動 如 有 任 何 疑 問，應 諮 詢 股 票 經 紀 或 其 他 註 冊 證 券 買 賣 商、銀 行 經 理、律 師、專 業 會 計 師 或 其 他 專 業 顧 問。 閣 下 如 已 將 名 下 的 華 章 科 技 控 股 有 限 公 司（「本 公 司」）股 份 全 部 售 出 或 轉 讓，應 立 即 將 本 通 函 及 隨 附 的 代 表 委 任 表 格 送 交 買 主 或 承 讓 人，或 送 交 經 手 買 賣 或 轉 讓 的 銀 行、股 票 經 紀 或 其 他 代 理 商，以 便 轉 交 買 主 或 承 讓 人。 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 通 函 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 就 因 本 通 函 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。 HUA ...

Financial Performance - For the fiscal year ending June 30, 2025, the company reported revenue of approximately RMB 430.0 million, a decrease of about 4.0% compared to the previous year[8]. - The gross profit for the same period was approximately RMB 74.0 million, reflecting a decline of 7.1% year-over-year[8]. - The company experienced a net loss attributable to shareholders of RMB 11.5 million, with a net loss margin of (2.7%) for the fiscal year[7]. - For the first half of 2025, the company's revenue decreased by approximately 4.0% to RMB 4.3 billion, while gross profit fell by about 7.1% to RMB 740 million[27]. - The company recorded a loss of approximately RMB 114 million, a significant reduction of RMB 72 million compared to the previous year's loss of RMB 186 million[27]. - The company's loss attributable to shareholders decreased from approximately RMB 18.7 million for the year ended June 30, 2024, to approximately RMB 11.5 million for the year ended June 30, 2025[54]. - The debt-to-asset ratio was approximately 19.1% as of June 30, 2025, up from 14.7% as of June 30, 2024, indicating a stable financial condition[57]. - The company has a total distributable reserve of RMB 288.1 million as of June 30, 2025, which includes share premium, stock option reserves, accumulated losses, and exchange reserves[178]. - The company has not proposed a final dividend for the year ending June 30, 2025[173]. Operational Highlights - The company achieved significant project milestones, including the successful commissioning of the Hunan Jinye Tobacco paper machine project, which set an industry record for rapid production[8]. - The company launched the HJR-04 conical pulping machine, the largest specification product in the domestic market, and received multiple customer orders for the HJR-05 model[9]. - The company has established itself as a platinum-level system integrator for leading international brands such as Rockwell, Siemens, and Imenda, enhancing its supply chain capabilities[9]. - The company successfully launched multiple projects, including the PM1 production line for a new material project with an annual capacity of 200,000 tons[30]. - The company is focused on expanding its solid waste recycling operations and enhancing competitiveness in the circular economy sector[13]. - The company aims to leverage modern technology to upgrade the solid waste recycling industry in Taizhou, improving its competitiveness[13]. Research and Development - The company’s R&D expenditure for the year ending June 30, 2025, was approximately RMB 236 million, with 18 new patents applied for[34]. - The company has registered a total of 341 patents, including 121 invention patents, as of June 30, 2025[34]. - The company plans to increase R&D investment in smart manufacturing, green low-carbon, and digital control technologies to enhance its innovation capabilities[70]. - Research and development expenses are projected at RMB 5,000,000, fully allocated[73]. Management and Governance - The company appointed Mr. Chen Hongwei as an executive director on April 1, 2022, bringing over 27 years of experience in business and operations management[12]. - Mr. Fang Hui, appointed as an executive director on April 29, 2021, has a strong background in solid waste recycling and successfully obtained necessary licenses for a recycling project in Dubai in 2019[13]. - Mr. Cai Haifeng was appointed as an executive director on May 3, 2024, with over 24 years of experience in corporate and operational management[16]. - The management team includes experienced professionals with backgrounds in environmental resource management and corporate governance[17][18]. - The board of directors includes independent non-executive members with extensive experience in business management and corporate governance[19]. Environmental, Social, and Governance (ESG) - The environmental, social, and governance (ESG) report outlines the company's commitment to sustainable development and compliance with industry standards[76]. - The company aims to reduce emission density by 5% for electricity consumption, water usage, non-hazardous waste, and greenhouse gas emissions by 2030, using 2021/2022 as the baseline year[94]. - The company has established an environmental management system based on the international standard ISO 14001 to integrate sustainability into daily operations[93]. - The company is committed to reducing its carbon footprint and has implemented green practices in daily operations to achieve its environmental goals[103]. - The company encourages employees to adopt practices such as double-sided printing and electronic document sharing to minimize paper usage[110]. - The company is actively engaging with stakeholders to address their concerns and improve ESG performance[85]. - The board of directors is responsible for overseeing ESG issues and ensuring effective risk management[82]. Employee and Workforce Management - The total employee cost for the year ended June 30, 2025, was approximately RMB 55.7 million, down from RMB 62.5 million for the year ended June 30, 2024, reflecting a reduction in workforce from 228 to 207 employees[67]. - As of June 30, 2025, the total number of employees decreased to 189 from 228 in 2024, representing a decline of approximately 17.1%[138]. - The overall employee turnover rate for 2025 was 12.95%, with male turnover at 13.42% and female turnover at 12.24%[138]. - The average training hours per employee in 2025 were 21.75, with 100% of employees receiving training[147]. - The company has not reported any work-related fatalities for the past three consecutive years, maintaining a record of zero incidents[142]. - The company provided a total of 4,110 training hours during the reporting period[147]. Risks and Challenges - The company faces financial risks related to product demand, raw material cost fluctuations, and financing difficulties[180]. - Demand for industrial automation systems heavily relies on the capital expenditure levels of Chinese paper mills, which may not grow as expected, potentially impacting operational performance[181]. - Fluctuations in raw material procurement prices, influenced by market supply and demand, could directly affect operational performance[182]. - The ability to secure financing may face challenges due to financial conditions and adverse market situations beyond the company's control, impacting operational performance and dividend payments[183]. - The company has not identified any significant violations of applicable laws and regulations that would materially affect its business and operations as of June 30, 2025[185].

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: 華章科技控股有限公司 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) | 01673 | 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 | | | 8,000,000,000 | HKD | | 0.01 | HKD | | 80,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 8,000,000,000 | HKD | | 0.01 | HKD | | 80,000,000 | 本月底法定 ...