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, 並明確表示概不會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。 TRIO INDUSTRIAL ELECTRONICS GROUP LIMITED 與關先生訂立之第三份補充協議 致豐工業電子集團有限公司 (於香港註冊成立的有限公司) （股份代號: 1710） (1)持續關連交易— 與關先生訂立之諮詢協議之第三份補充協議; (2)修訂年度上限; 及 (3)終止持續關連交易－與戴先生訂立之諮詢協議 茲提述(i)本公司日期為二零二四年六月二十八日內容有關（其中包括）與關先生訂 立之諮詢協議之公告；(ii)本公司日期為二零二五年一月二十二日內容有關與關先 生訂立之第一份補充協議之公告；(iii)本公司日期為二零二五年七月三十一日內 容有關（其中包括）與戴先生訂立之諮詢協議之公告；及(iv)本公司日期為二零二 五年九月三十日內容有關（其中包括）與關先生訂立之第二份補充協議及與戴先生 訂立之補充協議之公告。 2 (a) 於截至二零二六年十二月三十一日止財政年度，應付關先生之 ...

Financial Performance - Revenue for the fiscal year 2025 decreased by approximately 23.1% to about HKD 775,300,000 compared to fiscal year 2024[3] - Gross profit for fiscal year 2025 decreased by approximately 25.5% to about HKD 139,600,000, with a gross margin reduction of 0.6 percentage points to 18.0%[3] - The company recorded a loss before tax of approximately HKD 35,900,000 for fiscal year 2025, compared to a profit of approximately HKD 7,300,000 in fiscal year 2024[3] - Loss attributable to equity holders for fiscal year 2025 was approximately HKD 35,400,000, compared to a profit of approximately HKD 8,600,000 in fiscal year 2024[3] - The company reported a basic and diluted loss per share of HKD 3.54 for fiscal year 2025, compared to earnings of HKD 0.86 per share in fiscal year 2024[4] - The company reported a loss attributable to owners of HKD 35,418,000 for 2025, compared to a profit of HKD 8,558,000 in 2024, resulting in a basic loss per share of HKD 3.54[22] - Sales cost decreased from approximately HKD 820,100,000 in FY2024 to about HKD 635,700,000 in FY2025, a reduction of approximately 22.5%[46] - Gross profit for FY2025 was approximately HKD 139,600,000, down about 25.5% from FY2024, with a gross margin decrease from 18.6% to 18.0%[47] Assets and Liabilities - Total assets decreased from HKD 574,081,000 in 2024 to HKD 455,036,000 in 2025[5] - Current liabilities decreased from HKD 256,867,000 in 2024 to HKD 171,126,000 in 2025[5] - Non-current liabilities decreased from HKD 143,286,000 in 2024 to HKD 112,643,000 in 2025[6] - Total equity decreased from HKD 417,537,000 in 2024 to HKD 367,122,000 in 2025[6] - Trade receivables decreased to 124,060,000 HKD in 2025 from 251,380,000 HKD in 2024, reflecting a reduction of approximately 50.7%[26] - Trade payables decreased to 96,233,000 HKD in 2025 from 174,487,000 HKD in 2024, a decline of about 44.8%[28] - Contract liabilities decreased to 12,069,000 HKD in 2025 from 20,534,000 HKD in 2024, indicating a reduction of approximately 41.4%[29] - Total borrowings increased to 25,524,000 HKD in 2025 from 21,250,000 HKD in 2024, representing a growth of about 20.5%[35] Revenue Sources - Revenue from major external customers contributing over 10% to total revenue included Customer A at HKD 219,876,000, Customer B at HKD 120,545,000, Customer C at HKD 96,908,000, and Customer D at HKD 83,811,000 for 2025[15] - Geographically, revenue from Europe was HKD 617,336,000 in 2025, down 30.3% from HKD 885,793,000 in 2024, while North America saw an increase to HKD 88,825,000 from HKD 65,522,000[16] - Revenue from electromechanical products was HKD 284.2 million, accounting for 36.7% of total revenue, while smart vending systems generated HKD 220.3 million, representing 28.4% of total revenue, both showing significant declines compared to the previous year[43] - European sales accounted for 79.6% of total revenue in fiscal year 2025, down from 87.9% in fiscal year 2024, reflecting a decrease of approximately 30.3% in sales to European customers[44] Operational Changes and Strategies - The company is expanding its business in Central Asia, having established four electric vehicle charging stations in Kazakhstan, which integrate energy services and digital advertising[41] - The company is also developing new manufacturing facilities in the U.S., expected to be operational in the second half of 2026, enhancing its global manufacturing network[40] - The company is focusing on enhancing operational efficiency and advancing strategic initiatives to support sustainable long-term growth in both electronic manufacturing services and new energy sectors[42] - The company is introducing a joint design and manufacturing model to strengthen customer collaboration and improve product value and profit potential[40] - The company is expanding its new energy business in Southeast Asia, with the Philippines as the first market for its Deltrix brand electric motorcycles and battery swapping projects[41] - The company is optimizing its manufacturing layout to enhance supply chain resilience, with strategic facilities in Thailand and the UK to support various regional markets[40] Financial Management - Financial income decreased to HKD 2,080,000 in 2025 from HKD 4,989,000 in 2024, while financial expenses also decreased to HKD 10,314,000 from HKD 11,032,000[19] - The actual annual interest rate for bank borrowings ranged from 1.07% to 4.65% in 2025, down from 6.23% in 2024[38] - The company has unutilized and unconditional borrowing facilities amounting to 152,031,000 HKD due within one year as of 2025[38] - The current ratio increased from 2.2 as of December 31, 2024, to 2.7 as of December 31, 2025, indicating improved liquidity[55] - The group continues to manage liquidity risk through maintaining sufficient bank balances and credit facilities to support ongoing operations[71] Dividends - The final dividend per ordinary share for the year ending December 31, 2024, is set at 1.2 HK cents, totaling 12,000,000 HKD[25] - The interim dividend per ordinary share for the year ending December 31, 2025, is 0.6 HK cents, amounting to 6,000,000 HKD[25] - The board does not recommend a final dividend for the fiscal year 2025, compared to HKD 0.012 in 2024[79] Compliance and Audit - The audit committee has reviewed the preliminary results announcement and financial statements for the fiscal year ending December 31, 2025, and found the internal control systems to be effective and adequate[86] - The independent auditor has confirmed that the financial figures in the preliminary announcement align with the company's financial statements for the fiscal year ending December 31, 2025[87]

致豐工業電子集團有限公司 TRIO INDUSTRIAL ELECTRONICS GROUP LIMITED （於香港註冊成立的有限公司） （股份代號：1710） 職權範圍－提名委員會 2.1 委員會成員應由董事會從董事中委任，委員會由最少三名成員組成，而大多 數成員應為獨立非執行董事，且至少有一名成員為不同性別。 2.2 委員會各成員的任期與他╱她作為董事的任期相同。在公司組織章程及適用 法律和法規的規限下，委員會任何成員於委任期屆滿後可以經董事會重新委 任並繼續擔任委員會的成員。 2.3 如果委員會成員不再擔任董事會成員，則即時和自動停止成為委員會的成員。 2.4 委員會主席（「委員會主席」）應由董事會不時委任並應由董事會主席或一名獨 立非執行董事擔任。當委員會主席（或代任主席）缺席會議時，其餘的與會成 員應選擇他們其中一人（須為獨立非執行董事）出任該會議的主席。 4. 會議的舉行次數 （於2026年3月27日更新） 1. 組成 致豐工業電子集團有限公司（「公司」）董事（「董事」）會（「董事會」）已於2017 年10月27日議決成立公司提名委員會（「委員會」），並將下列事宜納入委員會 的職權範圍。 2. ...

致豐工業電子集團有限公司（「本公司」）之董事（「董事」）會（「董事會」）宣佈，本 公司謹訂於二零二六年三月二十七日（星期五）舉行董事會會議，藉以（其中包括） 考慮及批准本公司及其附屬公司截至二零二五年十二月三十一日止年度之年度業 績以供發佈，以及考慮建議派付末期股息（如有）。 代表董事會 致豐工業電子集團有限公司 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，並明確表示概不會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。 TRIO INDUSTRIAL ELECTRONICS GROUP LIMITED 致豐工業電子集團有限公司 （於香港註冊成立的有限公司） （股份代號：1710） 董事會會議日期 主席兼執行董事 於本公告日期，董事會包括執行董事黃思齊先生（主席）、劉雲女士及梁德豪先 生；非執行董事關德深先生；以及獨立非執行董事簡伯昌先生、黃國權先生及包 敬燾先生。 黃思齊 香港，二零二六年三月十七日 ...

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，並明確表示概不會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。 TRIO INDUSTRIAL ELECTRONICS GROUP LIMITED 致豐工業電子集團有限公司 1 (i) 本集團的收益下跌，乃由於在宏觀經濟不確定因素（包括相對高的利率環 境、持續地緣政治緊張局勢及經修訂美國關稅政策的實施）下，歐洲市場對 本集團的智能售賣系統、智能充電器、開關電源及機電產品的需求減弱； (ii) 與本集團電子製造服務(EMS)銷售團隊及海外業務的重組、擴張及優化有關 的行政開支增加，此為本集團整體業務戰略改革的關鍵驅動因素，旨在製造 更多高附加值產品及開發高利潤貢獻的新客戶；及 (iii) 作為本集團整體業務戰略改革一部分，與新興市場新能源領域開發新業務項 目相關的營運成本增加。 於本公告日期，本公司正在落實本集團截至二零二五年十二月三十一日止年度的 未經審核綜合財務業績。本公告所載之資料僅基於本公司目前可得資料及董事會 對本集團截至二零二五年十二月三十一日止年度之未經 ...

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 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 | 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: | 致豐工業電子集團有限公司 | | | 呈交日期: | 2026年3月5日 | | | I. 法定/註冊股本變動 不適用 | | | FF301 第 1 頁 共 10 頁 v 1.2.0 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) 01710 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 1,000,000,000 0 1,000,000,000 增加 / 減少 (-) 本月底結存 1,000,000,000 0 1,000,000,000 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 ...

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1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: | 致豐工業電子集團有限公司 | | | | 呈交日期: | 2026年2月4日 | | | | I. 法定/註冊股本變動 不適用 | | | | FF301 第 1 頁 共 10 頁 v 1.2.0 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) 01710 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 1,000,000,000 0 1,000,000,000 增加 / 減少 (-) 本月底結存 1,000,000,000 0 1,000,000,000 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17.3 ...

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 1.1.1 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) | 01710 | 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 | | | | 1,000,000,000 | | 0 | | 1,000,000,000 | | 增加 / 減少 (-) | | | | | | | | | | 本月底結存 | | | | 1,000,000,000 | | 0 | | 1,000,000,000 | 第 2 頁 共 10 頁 v 1.1.1 III.已發行股份及/或庫存股份變動詳情 | 截至月份: | 2025年12月31日 | 狀態: 新提交 | | ...

Core Insights - The article highlights the transformation of the company from a "kitchen food enterprise" to an "innovator in the family food industry" by 2025, showcasing significant revenue growth and profit increase through strategic upgrades and innovation [1][11] Group 1: Strategic Upgrades and Financial Performance - In the first half of 2025, the company achieved total revenue of 3.064 billion yuan, representing a year-on-year growth of 16.9%, while adjusted net profit surged by 97.7%, indicating a substantial enhancement in profitability [1] - The strategic shift is validated by the successful integration of innovation into the family food value chain, aligning with national development strategies [1] Group 2: Product Innovation and Market Expansion - The company has expanded its product offerings beyond traditional staples, introducing a "main food + leisure food" strategy that caters to diverse dining scenarios, reflecting a shift in consumer demand towards health, convenience, and emotional value [2][4] - The introduction of corn-based products has become a highlight, with over 15 million units sold on Douyin, demonstrating the potential of category innovation [2] Group 3: Channel Development and Brand Engagement - The company has established a robust multi-channel distribution strategy, partnering with over 40 e-commerce platforms and optimizing delivery times to meet urban consumer needs [5] - In brand marketing, the company has transitioned from short-term exposure to long-term value cultivation, successfully engaging Gen Z consumers through innovative campaigns and collaborations with popular cultural IPs [6][8] Group 4: Social Responsibility and ESG Commitment - The company has integrated ESG principles into its operations, promoting health and community welfare through initiatives like the "October Birth Rice" program, which supports new mothers [9] - The company's efforts in promoting quality food supply and contributing to rural revitalization align with national strategies for food security and common prosperity [11]

Group 1 - The core point of the article is the management change at Zhi Feng Industrial Electronics, with the resignation of the Chief Financial Officer and the appointment of a new CFO effective January 1, 2026 [1] Group 2 - Liang Dehao has resigned as the Chief Financial Officer but will continue to serve as an executive director [1] - Yang Boqiang has been appointed as the new Chief Financial Officer, effective from January 1, 2026 [1]