Revenue Performance - Revenue for the year was approximately RMB 92.5 million, a decrease of about 24.3% compared to RMB 122.3 million in 2024[3] - Revenue from the Automatic Meter Reading segment decreased by approximately 41.5% to about RMB 39.2 million, down from RMB 67.1 million in 2024[3] - Revenue from the Smart Manufacturing and Industrial Automation segment decreased by approximately 46.5% to about RMB 16.0 million, down from RMB 29.8 million in 2024[3] - Revenue from Wind Farm Maintenance increased by approximately 47.2% to about RMB 37.4 million, up from RMB 25.4 million in 2024[3] - The total revenue for the group in 2025 is projected to be RMB 92,544,000, while in 2024 it was RMB 122,298,000, indicating a decrease of approximately 24.4% year-over-year[25] - The revenue from the automatic meter reading and other services segment in 2025 is RMB 39,227,000, down from RMB 67,075,000 in 2024, representing a decline of about 41.6%[25] - The revenue from the smart manufacturing and industrial automation segment in 2025 is RMB 15,623,000, compared to RMB 23,749,000 in 2024, reflecting a decrease of approximately 34.2%[25] - The wind farm maintenance services segment generated revenue of RMB 37,357,000 in 2025, up from RMB 25,384,000 in 2024, showing an increase of about 47.2%[25] Financial Losses and Earnings - The net loss attributable to equity shareholders for the year was approximately RMB 23.6 million, compared to a net loss of RMB 73.5 million in 2024[3] - Basic loss per share for the year was approximately RMB 13.32, compared to RMB 67.51 in 2024 (restated)[3] - The company reported a net loss of RMB 73,543,000 for the year ending December 31, 2025, compared to a net loss of RMB 23,654,000 in 2024, indicating a significant increase in losses[6] - Total comprehensive income for the year was RMB (76,813,000) in 2025, compared to RMB (17,825,000) in 2024, reflecting a worsening financial position[6] - The company reported a basic loss per share of RMB 67.51 for 2025, compared to RMB 13.32 for 2024, indicating a substantial increase in losses per share[6] - The group reported a net loss of approximately RMB 23,654,000 for the year ending December 31, 2025[13] - The total loss before tax for 2025 was RMB 72,235,000, reflecting a significant increase in operational challenges compared to previous years[33] - The annual loss for the group was RMB 23,654,000 in 2025, compared to RMB 73,543,000 in 2024, indicating a significant reduction in losses[41] Assets and Liabilities - The company's total assets decreased from RMB 236,573,000 in 2024 to RMB 213,627,000 in 2025, representing a decline of approximately 9.7%[7] - Total liabilities increased from RMB 236,573,000 in 2024 to RMB 213,627,000 in 2025, indicating a shift in the company's financial structure[8] - The company's total current liabilities decreased from RMB 289,134,000 in 2024 to RMB 117,932,000 in 2025, indicating a significant reduction in short-term obligations[8] - The company’s long-term borrowings increased from RMB 56,940,000 in 2024 to RMB 140,029,000 in 2025, suggesting a reliance on debt financing[8] - The company’s total equity decreased from RMB 236,573,000 in 2024 to RMB 213,627,000 in 2025, reflecting a decline in shareholder value[8] - As of December 31, 2025, the total liabilities amounted to approximately RMB 54,187,000, with current liabilities at approximately RMB 18,842,000[13] - The total borrowings of the group were approximately RMB 179,049,000, of which RMB 39,020,000 was classified as current liabilities[13] - The group had a cash and bank balance of approximately RMB 17,009,000 as of December 31, 2025[13] Operational Strategies and Future Outlook - The management is implementing cost control measures to generate sufficient operating cash flow to meet current and future obligations[16] - The group plans to consider raising additional funds through equity financing and bank loans to support its operational cash needs[16] - The directors believe that, considering the planned measures, the group will have sufficient working capital for at least the next 15 months[14] - The group is focused on improving operational performance and cash flow through successful implementation of its business plans[17] - The group is actively exploring opportunities in the smart manufacturing industry, supported by national policies aimed at digitalization and automation[57] - The company aims to enhance its core competitiveness by focusing on technological innovation and business development in the context of ongoing reforms in the electricity sector[89] - The company plans to enhance its broadband dual-mode communication products, including chips and communication modules, to expand its competitiveness in domestic markets[94] - The company aims to maintain technological leadership in the broadband dual-mode communication market, actively participating in the development and market promotion of related products for the State Grid and Southern Grid[95] Corporate Governance and Compliance - The company is committed to maintaining a robust corporate governance framework and has adhered to all applicable corporate governance codes during the review period[102][103] - The independent auditor was unable to express an opinion on the consolidated financial statements due to significant uncertainties regarding the group's ability to continue as a going concern[115] - The group is actively working on an action plan to address the issues raised by the independent auditor[120] - The group has not yet obtained written agreements from counterparties regarding the extension of the going concern assessment[118] Research and Development - The group recorded research and development expenses of RMB 8,197,000 in 2025, down from RMB 22,613,000 in 2024, representing a decrease of approximately 63.7%[41] - The group confirmed conditional government subsidies amounting to RMB 147,000 for the year ending December 31, 2025, and RMB 123,000 for 2024 to encourage R&D projects[34] - The group confirmed that eligible R&D expenditures can enjoy a 100% additional tax deduction for the year 2025[37] Employee and Shareholder Information - The company completed a share consolidation on August 18, 2025, reducing the number of shares from 1,000,000,000 to 200,000,000, with a new par value of HKD 0.005 per share[80] - The company raised approximately HKD 82.33 million before expenses through a rights issue, issuing 164,668,068 shares at a subscription price of HKD 0.5 per share[81] - As of December 31, 2025, the group had a total of 58 employees, a decrease from 67 employees as of December 31, 2024[110] - Employee costs, including directors' remuneration, amounted to approximately RMB 6.9 million for the year, compared to RMB 41.9 million in 2024[110]

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。 RISECOMM GROUP HOLDINGS LIMITED 瑞 斯 康 集 團 控 股 有 限 公 司 （於開曼群島註冊成立之有限公司） 本公司董事會（「董事會」）謹此知會本公司股東（「股東」）及潛在投資者，根據對本 集團截至二零二五年十二月三十一日止年度未經審核綜合管理帳目的初步審閱及 其他現有資料，本集團預期錄得截至二零二五年十二月三十一日止年度股東應佔 綜合淨虧損約人民幣37百萬元，較截至二零二四年十二月三十一日止年度股東應 佔綜合淨虧損約人民幣73百萬元，主要由於二零二五年將發生的一次性相應減值 虧損約人民幣15百萬元，比起二零二四年的減值金額大幅減少。 本公司仍在最終落實截至二零二五年十二月三十一日止年度的經審核綜合帳目。 本公告所載資料僅基於董事會對本集團截至二零二五年十二月三十一日止年度的 未經審核綜合管理賬目的初步評估 ...

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。 RISECOMM GROUP HOLDINGS LIMITED 瑞 斯 康 集 團 控 股 有 限 公 司 （於開曼群島註冊成立之有限公司） 瑞斯康集團控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）董事會（「董 事會」）宣佈，茲通告謹定於二零二六年三月二十七日（ 星期五 ）舉行董事會會議， 藉以考慮及通過，本集團截至二零二五年十二月三十一日止年度之全年業績（「全 年業績」），考慮及通過全年業績公告並考慮派發末期股息（ 如有 ），以及處理任何 其他事項。 承董事會命 瑞斯康集團控股有限公司 主席兼執行董事 趙露憶 香港，二零二六年三月十三日 於本公告日期， 本公司執行董事為趙露憶女士、曾華德先生及葉百靈女士；非執 行董事為于路先生及郭磊女士；及獨立非執行董事為楊岳明先生、盧韻雯女士及 鄒合強先生。 （股份代號：1679） 董事會召 ...

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2月28日 狀態: 新提交 FF301 致：香港交易及結算所有限公司 公司名稱: 瑞斯康集團控股有限公司 (於開曼群島註冊成立的有限公司) 呈交日期: 2026年3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) | 01679 | 說明 | 瑞斯康集團 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.005 | HKD | | 5,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.005 | ...

FF301 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 公司名稱: 瑞斯康集團控股有限公司 (於開曼群島註冊成立的有限公司) 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) | 01679 | 說明 | 瑞斯康集團 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.005 HKD | | 5,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.005 HKD | | 5,000,000 | 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 ...

瑞 斯 康 集 團 控 股 有 限 公 司 董 事（「 董 事 」）會（「 董 事 會 」）成 員 列 載 如 下（ 1 月 6 日 生 效 ）： 董事會下設三個委員會。下表提供各董事會成員在這些委員會中所擔任職位的資 料。 | 董事 | 委員會 審核委員會 | 薪酬委員會 | 提名委員會 | | --- | --- | --- | --- | | 趙露憶 | — | 成員 | 成員 | | 曾華德 | — | — | — | | 葉百靈 | — | — | — | | 于路 | — | — | — | | 郭磊 | — | — | — | | 楊岳明 | 成員 | 主席 | 成員 | | 盧韻雯 | 主席 | 成員 | 主席 | | 鄒合強 | 成員 | — | — | RISECOMM GROUP HOLDINGS LIMITED 瑞 斯 康 集 團 控 股 有 限 公 司 （於開曼群島註冊成立之有限公司） （股份代號：1679） 董事名單及彼等的角色與職能 香港，2026年1月12日 趙露憶 主席兼執行董事 曾華德 執行董事 葉百靈 執行董事 于路 非執行董事 郭磊 非執行董事 楊岳明 獨立非執行董事 ...

Core Viewpoint - Rescon Group (01679.HK) announced the resignation of Ding Zhigang as a non-executive director effective January 6, 2026, to dedicate more time to personal matters [1] Company Summary - Ding Zhigang will step down from his role as a non-executive director of Rescon Group [1] - The resignation is set to take effect on January 6, 2026 [1] - The reason for the resignation is to allow Ding to focus on other personal affairs [1]

Group 1 - The core point of the announcement is that Mr. Ding Zhigang has resigned as a non-executive director of Risen Group, effective January 6, 2026, to devote more time to personal matters [1]

Core Viewpoint - Rescon Group (01679) announced that Mr. Ding Zhigang will resign as a non-executive director effective January 6, 2026, to dedicate more time to personal matters [1] Company Summary - Rescon Group is undergoing a leadership change with the resignation of a key non-executive director, which may impact its strategic direction and governance [1]

（股份代號：1679） 非執行董事辭任 瑞 斯 康 集 團 控 股 有 限 公 司（「 本 公 司 」， 連 同 其 附 屬 公 司 統 稱「 本 集 團 」）董 事 （「 董 事」）會（「 董 事 會」）謹 此 宣 佈 ， 自 2026 年 1 月 6 日 起 ， 丁 志 鋼 先 生（「 丁 先 生」） 已辭任非執行董事，以投入更多時間處理其他個人事務。 丁先生確認，彼與董事會並無任何意見分歧，亦無任何有關其辭任之事宜須提請 本公司股東或香港聯合交易所有限公司垂注。 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。 RISECOMM GROUP HOLDINGS LIMITED 瑞 斯 康 集 團 控 股 有 限 公 司 （於開曼群島註冊成立之有限公司） 瑞斯康集團控股有限公司 主席兼執行董事 趙露憶 香港，2026年1月6日 於本公告日期，執行董事為趙露憶女士及曾華德先生；非執行董事 ...