Group 1 - The company, 瑞斯康集团 (01679.HK), has scheduled a board meeting on August 29, 2025, to consider and approve its interim results for the six months ending June 30, 2025, and to discuss the distribution of an interim dividend, if any, along with other matters [1] - The company plans to conduct a "5-for-1" share consolidation followed by a rights issue on a "1-for-5" basis [2]

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。 （股份代號：1679） 董事會召開日期 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） 於本公告日期，本公司執行董事為趙露憶女士、江峰先生及曾華德先生；本公司 非執行董事為于路先生、丁志鋼先生及郭磊女士；及本公司獨立非執行董事為楊 岳明先生、盧韻雯女士及鄒合強先生。 瑞斯康集團控股有限公司（「本公司」及其附屬公司「本集團」）董事會（「董事會」）宣 佈，兹通告謹定於二零二五年八月二十九日（ 星期五 ）舉行董事會會議，藉以考慮 及通過，其中包括，本集團截至二零二五年六月三十日止六個月之中期業績，及 派發中期股息（ 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 香港，二零二五年八月十五日 趙露憶 ...

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，並明確表示概不就因本公告全部或 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。 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） 2025年8月15日舉行之延期的 股東特別大會的投票表決結果 茲提述瑞斯康集團控股有限公司（「本公司」）日期均為2025年7月23 日之通函（「通 函」）、本公司股東特別大會（「股東特別大會」）通告（「通告」）及本公司日期為2025 年 8 月 14 日 內 容 有 關 因 惡 劣 天 氣 而 股 東 特 別 大 會 延 期 的 公 告 。 除 文 義 另 有 所 指 外，本公告所用詞彙與通函所界定者具有相同涵義。 股東特別大會投票表決結果 董事會欣然宣佈，於延期的股東特別大會上，股東特別大會通告所載之建議決議 案已獲股東以投票表決方式正式通過。投票表決結果如下： – 2 – ...

Group 1 - The core viewpoint of the article highlights the financial performance of 瑞斯康集团 (Rescon Group) for the fiscal year ending December 31, 2024, showing a revenue increase and a reduction in shareholder losses [1] - The company reported a revenue of 122 million RMB, representing a year-on-year increase of 28.91% [1] - Shareholder losses narrowed to 73.54 million RMB, a decrease of 46.91% compared to the previous year, with a basic loss per share of 28.76 cents [1] Group 2 - The increase in revenue is attributed to a 58.4% rise in the revenue from the automatic meter reading and other business segments, along with a 20.8% contribution from the wind farm operation and maintenance business segment [1] - On August 14, shareholders of 瑞斯康集团 deposited shares into 东方汇财证券, with a market value of 11.9891 million HKD, accounting for 13.21% of the total [1]

Group 1 - The core viewpoint of the article highlights the financial performance of 瑞斯康集团 (Rescon Group) for the fiscal year ending December 31, 2024, showing a revenue increase and a reduction in losses [1] - The company reported a revenue of 122 million RMB, representing a year-on-year increase of 28.91% [1] - Shareholder losses narrowed to 73.54 million RMB, a decrease of 46.91% compared to the previous year, with a basic loss per share of 28.76 cents [1] Group 2 - The increase in revenue was attributed to a 58.4% rise in the revenue from automatic meter reading and other business segments, along with a 20.8% contribution from the wind farm operation and maintenance segment [1] - On August 14, shareholders deposited shares into 东方汇财证券 (Oriental Wealth Securities), with a market value of 11.9891 million HKD, accounting for 13.21% of the total [1]

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，並明確表示概不就因本公告全部或 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。 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） 為釐定股東出席股東特別大會並於會上投票的資格而暫停辦理股份過戶登記手續 期間（ 如通函所述 ）將維持不變。就股東特別大會而言，所有已送交本公司香港股 份過戶 登記分處 卓佳證券 登記有限 公司（ 地址為香 港夏愨道 16 號遠 東金融中 心17 樓 ）的代表委任表格將於經改期的股東特別大會維持有效。 – 1 – 本 公 司 將 適 時 另 行 刊 發 公 告 ， 以 告 知 股 東 有 關 股 份 合 併 及 供 股 時 間 表 的 任 何 變 動。 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 由於惡劣天氣 股東特別大會延期 茲提述瑞斯 康集團控股有限公司（「本 ...

Summary of Key Points Core Viewpoint - A total of 142 stocks reached their 52-week highs as of August 12, with notable performers including Yingmei Holdings (02028), Elite Group (01775), and Fuying Global Group (01620) achieving high rates of 164.89%, 84.78%, and 40.63% respectively [1]. Stock Performance - **Top Performers**: - Yingmei Holdings (02028) closed at 0.223 with a peak of 0.249, marking a 164.89% increase [1]. - Elite Group (01775) closed at 0.350 with a peak of 0.425, reflecting an 84.78% increase [1]. - Fuying Global Group (01620) closed at 0.180, reaching its peak at 0.180, showing a 40.63% increase [1]. - **Other Notable Stocks**: - Aoya Group (02425) increased by 34.36% [1]. - Fuyiy International Holdings (01470) saw a rise of 28.30% [1]. - Huajian Medical (01931) experienced a 27.58% increase [1]. 52-Week High Rankings - The ranking of stocks that reached their 52-week highs includes: - Yingmei Holdings (02028) at 164.89% [1]. - Elite Group (01775) at 84.78% [1]. - Fuying Global Group (01620) at 40.63% [1]. 52-Week Low Rankings - The report also highlights stocks that reached their 52-week lows, with notable declines including: - Jiadeng International Group (08153) at -15.25% [4]. - Kun Group (00924) at -12.86% [4]. - Zhongjia Guoxin (00899) at -10.00% [4].

Group 1 - The article provides a list of companies involved in various financial activities such as earnings announcements, shareholder meetings, and new stock activities [2][3] - Several companies are mentioned for their dividend distribution dates, indicating their financial performance and shareholder returns [2][3] - The document highlights companies undergoing stock repurchases and capital increases, which may signal their financial strategies and market positioning [3] Group 2 - The article includes a list of companies that are currently in the process of IPOs, reflecting market interest and potential investment opportunities [2] - Companies like Silver Noble Pharmaceuticals and others are noted for their ongoing stock activities, which may attract investor attention [2] - The document also mentions companies that are resuming trading, indicating a potential recovery or change in market conditions [2]

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7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: 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: 2025年8月4日 I. 法定/註冊股本變動 本月底法定/註冊股本總額： HKD 1,000,000 第 1 頁 共 10 頁 v 1.1.1 FF301 FF301 II. 已發行股份及/或庫存股份變動 | 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 | | | | | | | | 已發行股份（不包括庫存股份）數目 | | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | | 255,728,860 | | 0 | | 255,728,860 | | 增加 / 減少 (-) | | | | | | ...

Financial Performance - The group reported stable revenue growth for the fiscal year ending December 31, 2024, demonstrating strong operational performance and effective cost control[12]. - The company recorded a revenue of approximately RMB 122.3 million for the year, an increase of about 28.9% compared to RMB 94.9 million in 2023[22]. - Revenue increased by approximately 28.9% from RMB 94.9 million in 2023 to approximately RMB 122.3 million, driven by a 58.4% increase in the automatic meter reading and other business segments[26]. - The automatic meter reading and related business segment generated revenue of approximately RMB 67.1 million, up 58.4% from RMB 42.3 million in 2023, accounting for 54.8% of total revenue[22]. - The gross profit rose from RMB 15.6 million in 2023 to approximately RMB 37.1 million, representing an increase of about 138.3%[28]. - The gross margin improved from approximately 16.4% in 2023 to about 30.3% in the review year, mainly due to an increase in the gross margin of the automatic meter reading segment[28]. - The group recorded a loss attributable to equity shareholders reduced from RMB 138.5 million in 2023 to approximately RMB 73.5 million in the review year, primarily due to the absence of one-time impairments in financial and contract assets[23]. - The company recorded a loss attributable to equity shareholders of approximately RMB 73.5 million for the review year, compared to a loss of RMB 138.5 million in 2023[40]. Market Demand and Growth - The demand for communication modules is expected to rise due to the anticipated steady growth in the national grid's smart meter procurement[12]. - The national grid's push for new technology standards and the promotion of next-generation smart meters are expected to drive market growth[12]. - The demand for broadband dual-mode communication modules from the State Grid is estimated to be around 89 million units in 2024, while the Southern Grid's demand exceeds 10 million units, remaining stable compared to the same period in 2023[17]. - The State Grid plans to procure over 80 million broadband dual-mode communication modules in 2025, with three public bidding rounds scheduled[18]. - The company anticipates steady growth in demand for smart meters and communication modules due to the ongoing development of a new energy-based power system[54]. - The investment in the distribution network during the "14th Five-Year Plan" is expected to exceed RMB 1.2 trillion, accounting for over 60% of the total investment in power grid construction[55]. - The industrial automation market in China is expected to continue healthy growth due to low penetration rates and rising labor costs, particularly in the petrochemical sector[56]. - The wind power operation and maintenance market in China is projected to see significant demand as many wind turbines exit their warranty periods, with total spending on wind power operation and maintenance services reaching USD 16 billion from 2015 to 2022[58]. Strategic Initiatives and Acquisitions - The group actively expanded its market presence in smart city lighting, smart air conditioning, and integrated energy management systems[13]. - The acquisition of Zhongyi (BVI) International Limited has enabled the group to enter the wind farm operation and maintenance business, enhancing its competitive edge[13]. - The company has completed the acquisition of Zhongyi (BVI) International Limited, expanding its operations into wind farm maintenance services[19]. - The company plans to contribute approximately RMB 25.4 million from the wind farm operation and maintenance business starting March 2024, which will account for about 20.8% of total revenue[23]. - The company is focusing on broadband dual-mode communication technology for electricity information collection systems and low-voltage distribution networks, aiming to enhance competitiveness in domestic markets[55]. - The company is expanding its wind power operation and maintenance services, including maintenance and replacement projects, as existing contracts' warranty periods will expire between 2026 and 2029[59]. Research and Development - Research and development expenses increased by approximately 10.8% to RMB 22.6 million, primarily due to costs associated with the new broadband dual-mode products[34]. - The company aims to enhance its capabilities in power line carrier communication technology and R&D to improve the functionality and features of its automatic meter reading products[96]. - The company aims to leverage its R&D resources and collaborate with external firms to develop proprietary smart factory applications and integrate big data platforms, enhancing core competitiveness[58]. Corporate Governance and Leadership - The group aims to maintain a lean cost strategy to mitigate future risks and pressures while enhancing corporate governance[14]. - The company is focused on expanding its market presence and enhancing its product offerings through strategic appointments in the board[67]. - The board includes members with diverse backgrounds in law, finance, and management, contributing to a well-rounded governance structure[70]. - The company has established a strong leadership team with a mix of experience in various sectors, positioning itself for future growth[71]. - The board has established the company's purpose, values, and strategies, promoting a complementary culture within the group[162]. - The company has received annual confirmations of independence from all independent non-executive directors, affirming their compliance with independence guidelines[178]. - The company has adopted a board diversity policy, aiming to enhance the diversity of the board as a key factor in maintaining competitive advantage[192]. Employee and Training Initiatives - The company has maintained a stable core management team and is committed to employee training and development[92]. - The company provides regular and onboarding training to employees, emphasizing continuous skill development through R&D capabilities[154]. - Employee costs, including director remuneration, amounted to RMB 41.9 million for the year, compared to RMB 36.2 million in 2023, reflecting an increase of approximately 20.8%[154]. Financial Position and Liabilities - As of December 31, 2024, the company's current assets were approximately RMB 108.1 million, down from RMB 152.5 million on December 31, 2023[41]. - The total interest-bearing liabilities amounted to RMB 247.1 million as of December 31, 2024, an increase from RMB 194.0 million on December 31, 2023[42]. - The net debt-to-equity ratio was approximately -208% as of December 31, 2024, compared to -458% on December 31, 2023[42]. - The company has no capital commitments as of December 31, 2024, compared to RMB 1.83 million on December 31, 2023[45]. - The company has no contingent liabilities as of December 31, 2024, consistent with the previous year[46]. Share Capital and Dividends - The company has issued a total share capital of approximately HKD 255,729, with 255,728,860 ordinary shares at a par value of HKD 0.001 each as of December 31, 2024[88]. - The company has not issued any debentures during the review period[89]. - The company has adopted a dividend policy intending to distribute at least 30% of the profit attributable to equity shareholders as dividends, subject to financial conditions[99]. - No final dividend has been recommended for the review year[103]. - As of December 31, 2024, the company's distributable reserves, including share premium and accumulated losses, are zero[104]. Compliance and Regulatory Matters - The audit committee has reviewed the financial performance for the year, ensuring compliance with accounting principles and standards[158]. - The financial statements for the year ended December 31, 2024, were audited by Shinewing (HK) CPA Limited, which was appointed to fill a vacancy after the resignation of another firm[159]. - The company has complied with listing rules regarding the appointment of at least three independent non-executive directors, representing one-third of the board[174]. - The company has not disclosed any changes in director information that require disclosure under the listing rules[106]. - No related party transactions were reported that would constitute continuous connected transactions during the review year[138].