公司名稱: 登輝控股有限公司 呈交日期: 2026年3月31日 I. 法定/註冊股本變動 | | | 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 第 1 頁 共 10 頁 v 1.2.1 FF301 II. 已發行股份及/或庫存股份變動及足夠公眾持股量的確認 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) 01692 說明 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 359,000,000 0 359,000,000 增加 / 減少 (-) 0 0 本月底結存 359,000,000 0 359,000,000 足夠公眾持股量的確認(註4) | 根據《主板上市規則》第13.32D(1)條或第19A.28D(1)條 / 《GEM上市規則》第17.37D(1)條或第25.21D(1)條，我們在此確認，就上述所列股份類別而言，截至本月底: | | --- | | ✔ 已符合適用的公眾持股量要求（見下方） | | 未符合適用的公眾持股量要求（見下方） | | 根據《主板上市 ...

EF001 免責聲明 | 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。 | 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 | | --- | --- | | 股票發行人現金股息公告 | | | 發行人名稱 | 登輝控股有限公司 | | 股份代號 | 01692 | | 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日止年度的末期股息及暫停辦理股份過戶登記手續 | | 公告日期 | 2026年3月23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 0.075 HKD | | 股東批准日期 | 2026年5月27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 0.075 HKD | | 匯率 ...

Financial Performance - Revenue decreased by approximately HKD 31.0 million or about 4.4% to approximately HKD 672.6 million for the year ending December 31, 2025, compared to HKD 703.6 million for the previous year[5] - Gross profit fell by approximately HKD 52.5 million or about 22.7% to approximately HKD 179.2 million, resulting in a gross margin decrease of about 6.3 percentage points to 26.6%[5] - Profit attributable to equity holders decreased by approximately HKD 45.0 million or about 41.8% to approximately HKD 62.6 million, with net profit margin dropping from 15.3% to 9.3%[5] - Basic earnings per share for the year ending December 31, 2025, was approximately HKD 0.1743, down from HKD 0.2997 for the previous year[5] - Total comprehensive income for the year was HKD 67.4 million, compared to HKD 104.1 million for the previous year[9] - The group's net profit decreased from approximately HKD 107.6 million for the year ending December 31, 2024, to approximately HKD 62.6 million for the year ending December 31, 2025, representing a decline of about 41.8%[43] Revenue Breakdown - Revenue from Europe decreased to HKD 545.1 million from HKD 617.3 million, while revenue from Asia increased to HKD 107.6 million from HKD 64.8 million[17] - Revenue from customer contracts was HKD 672,645,000 in 2025, down 4.4% from HKD 703,593,000 in 2024[19] - Major customer A contributed HKD 169,424,000 in 2025, a decline of 2.3% from HKD 173,238,000 in 2024[19] Assets and Liabilities - Non-current assets totaled HKD 207.2 million, a decrease from HKD 218.3 million in the previous year[11] - Current assets decreased to HKD 310.1 million from HKD 336.2 million, with cash and cash equivalents increasing to HKD 103.6 million from HKD 75.9 million[11] - Total liabilities decreased to HKD 20.2 million from HKD 33.8 million, with net assets at HKD 339.5 million compared to HKD 355.0 million in the previous year[11] - Non-current assets totalled HKD 204,319,000 in 2025, a decrease of 4.8% from HKD 214,930,000 in 2024[18] - The group's debt-to-equity ratio was approximately 7.7% as of December 31, 2025, down from approximately 11.3% in 2024, primarily due to a reduction in interest-bearing bank borrowings[49] - The total interest-bearing bank borrowings amounted to approximately HKD 26.3 million as of December 31, 2025, compared to approximately HKD 40.0 million in 2024[51] Expenses and Costs - Other income and net gains decreased by approximately HKD 10.8 million to about HKD 7.9 million for the year ending December 31, 2025, mainly due to reduced foreign exchange gains and consulting income[37] - Sales and distribution expenses increased by approximately HKD 0.3 million to about HKD 15.9 million for the year ending December 31, 2025, driven by higher export credit insurance premiums[38] - General and administrative expenses decreased by approximately HKD 4.2 million to about HKD 94.6 million for the year ending December 31, 2025, despite increases in depreciation and employee benefits[39] - The group's financing costs increased by approximately HKD 0.7 million to about HKD 3.0 million for the year ending December 31, 2025, primarily due to higher interest expenses on lease liabilities[41] - The total employee cost for the year was approximately HKD 125.9 million, an increase from approximately HKD 116.6 million in 2024[56] Dividends and Shareholder Information - The company proposed a final dividend of HKD 0.075 per ordinary share, subject to approval at the 2026 annual general meeting[4] - The proposed final dividend for 2025 is HKD 7.5 cents per share, down from HKD 16.1 cents per share in 2024[24] - The company will hold its annual general meeting on May 27, 2026, to seek shareholder approval for the proposed final dividend[65] Strategic Initiatives - The company shifted to a customer-centric operating model, focusing on small batch shipments to adapt to market challenges[30] - The group aims to achieve stable operating cash flow by 2026, which is crucial for strategic initiatives in technology, market expansion, and product development[34] - The group plans to launch a fourth-generation fully automatic coffee machine with a new brewing system aimed at enhancing flavor extraction[32] - The group is focusing on market diversification and product-oriented innovation to navigate increasing geopolitical and inflationary pressures expected by 2026[32] - The group is leveraging advanced technologies, including AI, to enhance design capabilities and operational efficiency across the value chain[33] Compliance and Governance - The company has complied with all relevant laws and regulations in Hong Kong and China as of the announcement date[60] - The Audit Committee was established on October 3, 2019, and is responsible for recommending the appointment, reappointment, and removal of external auditors, reviewing financial statements, and overseeing the financial reporting process and internal controls[71] - The financial statements for the year ending December 31, 2025, have been reviewed by the Audit Committee, ensuring compliance with the relevant regulations[71] - The company's auditor confirmed that the figures in the preliminary announcement align with the draft consolidated financial statements for the year[72] Environmental and Social Responsibility - The company is focused on complying with environmental laws and regulations, minimizing its environmental impact[58] - There were no significant environmental claims, lawsuits, fines, or administrative actions against the company during the year[58] - The company has not engaged in any purchase, sale, or redemption of its listed securities during the year[69]

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 | 致：香港交易及結算所有限公司 公司名稱: 登輝控股有限公司 呈交日期: 2026年2月27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) | 01692 | 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 | | | 4,000,000,000 | HKD | | 0.01 | HKD | | 40,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 4,000,000,000 | HKD | | 0.01 | HKD ...

Core Viewpoint - The company expects a significant decrease in net profit attributable to shareholders for the year ending December 31, 2025, with estimates ranging from approximately HKD 57 million to HKD 68 million, representing a decline of about 37.0% to 47.0% compared to the net profit of approximately HKD 108 million for the year ending December 31, 2024 [1] Group 1 - The decrease in net profit is primarily attributed to increased direct labor costs and raw material costs [1] - The company is optimizing its product line to offer more competitively priced products in response to customer price sensitivity and to maintain market share [1] - These measures have led to a decline in both gross profit and gross profit margin [1]

Core Viewpoint - The company expects a significant decrease in net profit attributable to shareholders for the fiscal year ending December 31, 2025, compared to the previous year, primarily due to rising labor and material costs, as well as strategic adjustments to maintain market share [1] Financial Performance - The anticipated net profit attributable to shareholders for the fiscal year is projected to be between HKD 57 million and HKD 68 million [1] - This represents a decrease of approximately 37.0% to 47.0% compared to the net profit of approximately HKD 108 million for the fiscal year ending December 31, 2024 [1] Cost Factors - The decline in net profit is attributed to two main factors: 1. Increased direct labor costs and raw material costs [1] 2. Strategic initiatives to optimize the product line and offer more competitively priced products in response to customer price sensitivity, which have led to a decrease in gross profit and gross profit margin [1]

（股份代號：1692） （於開曼群島註冊成立的有限公司） 承董事會命 登輝控股有限公司 主席兼非執行董事 盈利警告 本公告乃根據香港聯合交易所有限公司證券上市規則（「上市規則」）第13.09(2)(a)條及香 港法例第571章證券及期貨條例第XIVA部項下的內幕消息條文（定義見上市規則）而作 出。 登輝控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）董事（「董事」）會（「董事 會」）謹此告知本公司股東（「股東」）及有意投資者，根據董事會對目前已知信息，包括 本集團截至二零二五年十二月三十一日止年度（「本年度」）的綜合管理賬目的初步審閱， 本集團預期於本年度將錄得的本公司擁有人應佔溢利淨額約為57.0百萬港元至約為68.0百 萬港元，對比截至二零二四年十二月三十一日止年度的本公司擁有人應佔溢利淨額約為 107.6百萬港元，減少約為37.0%至約為47.0%。董事會認為本年度本公司擁有人應佔溢利 淨額減少主要是由於(i)本集團的直接勞工成本及原材料成本增加；及(ii)本集團為優化其 產品線，提供更具價格競爭力的產品，以應對客戶對價格的敏感度並保持其市場份額而 採取的舉措，這兩項舉措均導致本集團的毛利潤及毛 ...

Group 1 - The company, Denghui Holdings (01692.HK), announced that it will hold a board meeting on March 23, 2026, to consider and approve the consolidated annual results for the year ending December 31, 2025 [1] - The agenda for the board meeting includes the publication of the annual results on the Hong Kong Stock Exchange and the company's website [1] - The company will also consider the distribution of a final dividend, if any [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 所產生或因倚賴該等內容而引致的任何損失承擔任何責任。 登輝控股有限公司 主席兼非執行董事 陳鑑光 香港，二零二六年二月十三日 於本公告日期，董事會成員包括執行董事陳偉明先生、趙維光先生、鄧美華女士及俞國 偉博士；非執行董事陳鑑光博士及鄭玉嬋女士；及獨立非執行董事蔡志良先生、陳承志 先生、陳德宜女士及梁麗兒女士。 （股份代號：1692） （於開曼群島註冊成立的有限公司） 董事會會議召開日期 登輝控股有限公司（「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，本公司將於二零二六年三月二十三日（星期一）舉行董事會會議，其中議 程包括考慮及批准本集團截至二零二五年十二月三十一日止年度的綜合全年業績以及其 在香港聯合交易所有限公司及本公司網站刊發，以及考慮派發末期股息（如有）。 承董事會命 ...

公司名稱: 登輝控股有限公司 呈交日期: 2026年1月30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) | 01692 | 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 | | | 4,000,000,000 | HKD | | 0.01 | HKD | | 40,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 4,000,000,000 | HKD | | 0.01 | HKD | | 40,000,000 | 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 本月底法定/註冊股本總額： HKD 40,000,0 ...