FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 匯聚科技有限公司 呈交日期： 2025年1月6日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | | 是 | | | 證券代號 (如上市) | 01729 | 說明 | | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | | 事件 | | 已發行股份（不包括庫存股 ...

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 匯聚科技有限公司 呈交日期： 2024年12月10日 FF305 確認 根據《主板上市規則》第13.25C條 / 《GEM上市規則》第17.27C條，我們在此確認，據我們所知所信，第一章節所述的每項股份發行或庫存股份出售或轉讓已獲發行人董事會正式授權批准，並遵 照所有適用上市規則、法律及其他監管規定進行，並在適用的情況下： 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 不適用 | | 於香港聯交所上市 | 是 | | | | 證券代號 (如上市) ...

翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 匯聚科技有限公司 呈交日期： 2024年12月9日 FF305 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 不適用 | | 於香港聯交所上市 | 是 | | | 證券代號 (如上市) | 01729 | 說明 | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | 事件 | | 已發行股份（不包括庫存股份）數 目 | 佔有關事件前的現有已發 行股份（不包括庫存股 ...

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 匯聚科技有限公司 呈交日期： 2024年12月6日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | | 是 | | | | 證券代號 (如上市) | 01729 | 說明 | | | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | | | 事件 ...

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。 1729 關連交易－ 第四份設備採購協議 於二零二四年十一月二十二日，本公司與立訊精密訂立第四份設備採購協議，據此，本集團 同意購買及立訊精密集團同意銷售設備，代價為約人民幣7,600,000元。 於本公告日期，立訊精密為控股股東，透過其全資附屬公司立訊精密有限公司於約70.86%的 已發行股份中擁有權益，並由王來春女士及王來勝先生最終控制。因此，立訊精密為本公司 的關連人士，而與立訊精密的交易將構成上市規則第14A章項下本公司的關連交易。 由於第四份設備採購協議項下代價的最高適用百分比率（定義見上市規則）超過0.1%但低於 5%，因此第四份設備採購協議項下擬進行的交易須遵守上市規則第14A章項下的申報及公告 規定，但獲豁免遵守獨立股東批准規定。 主要事項 根據第四份設備採購協議，本集團同意購買及立訊精密集團同意銷售設備。 由於其於立訊精密集團的實益權益，董事會主席兼非執行董事王來春女士被視為於第四份設 ...

翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 匯聚科技有限公司 呈交日期： 2024年11月22日 FF305 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 不適用 | | 於香港聯交所上市 | 是 | | | | 證券代號 (如上市) | 01729 | 說明 | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | | 事件 | | 已發行股份（不包括庫存股份）數 目 | 佔有關事件前 ...

FF305 FF305 B. 贖回/購回股份 (擬註銷但截至期終結存日期尚未註銷) (註5及6) 第 2 頁 共 6 頁 v 1.3.0 FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 匯聚科技有限公司 呈交日期： 2024年11月18日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 不適用 | | 於香港聯交所上市 | 是 | | | | 證券代號 (如上市) | 01729 | 說明 | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | 已發 ...

表格類別： 股票 狀態： 新提交 公司名稱： 匯聚科技有限公司 呈交日期： 2024年11月6日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 不適用 | | 於香港聯交所上市 | 是 | | | | 證券代號 (如上市) | 01729 | 說明 | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | | 事件 | | 已發行股份（不包括庫存股份）數 目 | 佔有關事件前的現有已發 行股份（不包括庫存股 份）數目百分比 (註3) | 庫存股份數目 | 每股發行/出售價 (註4) ...

Financial Performance - Revenue for the nine months ended December 31, 2023, was HK$4,826.3 million, a decrease of 16.3% compared to HK$5,764.8 million in the previous period[10]. - Gross profit for the same period was HK$679.9 million, representing an increase of 8.8% from HK$624.7 million[10]. - Profit for the period was HK$277.6 million, up 28.6% from HK$215.9 million year-on-year[10]. - Basic earnings per share increased to 14.2 Hong Kong cents, a rise of 27.9% from 11.1 Hong Kong cents[10]. - Cash generated from operations was HK$1,055.7 million, a significant improvement of 175.8% compared to a cash outflow of HK$1,393.4 million in the previous period[10]. - Bank balances and cash increased to HK$338.0 million, up 17.4% from HK$288.0 million[10]. - Shareholders' funds rose to HK$1,361.2 million, reflecting a growth of 20.2% from HK$1,132.4 million[10]. - Capital expenditure decreased to HK$80.5 million, down 64.6% from HK$227.3 million[10]. - Gross profit margin improved to 14.1%, up 3.3 percentage points from 10.8%[10]. - Return on shareholders' funds was 20.4%, an increase of 1.3 percentage points from 19.1%[10]. Business Expansion and Strategy - The Group expanded its business into the server sector, which significantly contributed to revenue and profit growth[14]. - A new wholly-owned subsidiary, Linkz Cables Mexico, was established to increase market share outside China and Asia, with a new plant expected to start production in 2024[14]. - Two wholly-owned subsidiaries were established to enhance production capacity and R&D capabilities for medical equipment cables, with production starting in September 2023[14]. - The Group underwent multi-dimensional operating integrations following the acquisition by Luxshare Precision Limited, enhancing operational efficiency[15]. - The financial year end date was changed from 31 March to 31 December to align with Luxshare Group, facilitating better preparation of consolidated financial statements[15]. - The Group's proactive approach includes seeking investment opportunities to diversify its business portfolio and enhance shareholder value[14]. - The Group aims to leverage the growth in 5G technology and increased demand for network communication products to drive business growth[21]. - The strategic alliance with Luxshare Precision is expected to enhance the Group's core competitiveness and facilitate growth opportunities in various sectors, including consumer electronics and healthcare[24]. Revenue Breakdown by Sector - The data center sector's revenue increased slightly by HK$0.1 million to HK$791.0 million, maintaining the highest revenue in the cable assembly business[40]. - The telecommunications sector experienced a revenue decline of HK$88.6 million or 13.8%, down to HK$555.4 million, despite stable order volume and improved profit margins from new models[41]. - The medical equipment sector's revenue rose by HK$12.4 million or 5.0% to HK$258.0 million, driven by sustained high demand for medical equipment cables[41]. - The industrial equipment sector's revenue decreased by HK$23.0 million or 48.5% to HK$24.4 million, attributed to slower-than-expected economic recovery and high inflation[43]. - The revenue of the automotive sector was HK$100.4 million, a decrease of HK$61.6 million or 38.0% compared to HK$162.0 million in the previous year, impacted by geopolitical issues and trade wars[44]. - The networking cable sector reported revenue of HK$788.7 million, down HK$466.0 million or 37.1% from HK$1,254.7 million in the previous year, due to suppressed overseas orders caused by war, high interest rates, and inflation[45]. - The server sector generated revenue of HK$2,231.4 million, a decline of HK$296.4 million or 11.7% from HK$2,527.8 million in the previous year, with a focus on developing new products related to AIGC[46]. Operational Efficiency and Cost Management - Total operating expenses as a percentage of revenue remained stable at 5.6% during the review period[37]. - Distribution and selling expenses decreased from HK$61.4 million to HK$48.1 million, a decrease of HK$13.3 million or 21.7% compared to the Previous Year, with the percentage of these expenses to revenue decreasing from 1.1% to 1.0%[48]. - Administrative expenses decreased from HK$143.6 million to HK$124.5 million, a decrease of HK$19.1 million or 13.3% compared to the Previous Year, with administrative expenses as a percentage of revenue increasing from 2.5% to 2.6%[49]. - Research and development expenses were HK$95.7 million, a decrease of HK$14.2 million or 12.9% compared to HK$109.9 million in the Previous Year, with R&D expenses as a percentage of revenue increasing from 1.9% to 2.0%[50]. - The Group focused on the development and delivery of new products with AIGC (Artificial Intelligence Generated Content) during the Review Period, improving profitability[48]. Dividend and Shareholder Returns - The Board proposed a final dividend of HK$0.7 cents per share, totaling approximately HK$13.6 million, compared to HK$0.5 cents per share for the previous year[19]. - The proposed final dividend is subject to approval at the upcoming annual general meeting scheduled for 29 May 2024[118]. - The dividend payout for the previous year was HK$0.5 cents per share, indicating a 40% increase in the proposed dividend for the current year[117]. - The Group's expected working capital requirements and future expansion plans are considered in the dividend declaration process[116]. Risk Management and Compliance - The Directors identified several principal risks, including potential labor shortages, credit risk from customers, and fluctuations in raw material prices, which could adversely affect the Group's business and financial conditions[94]. - The Group's ability to maintain strong relationships with customers and suppliers may be compromised if it fails to attract or retain key managerial and technical personnel[94]. - The Company has maintained high standards of compliance with relevant laws and regulations, with no identified breaches during the reporting period[160]. - The Group's policies and practices on compliance with legal and regulatory requirements are regularly reviewed and monitored[182]. Corporate Governance and Board Structure - The Board currently comprises two executive Directors, one non-executive Director, and three independent non-executive Directors, ensuring a diverse governance structure[188]. - The three independent non-executive Directors represent more than one-third of the Board, exceeding the requirement of the Listing Rules[188]. - The Company has adopted a Board Diversity Policy since December 28, 2018, to enhance the quality of its performance through diversity[188]. - The Nomination Committee will evaluate and recommend retiring Directors for re-appointment based on their overall contribution, attendance, and performance on the Board[190]. - The Company ensures that independent non-executive Directors do not participate in daily management, maintaining their independent judgment[194]. Sustainability and Corporate Social Responsibility - The Group is committed to sustainability, implementing initiatives to reduce carbon emissions and energy consumption, such as using LED lighting and heat recovery systems in its factories[164]. - The Group has received various recognitions for its corporate social responsibility efforts, including the 15 Years+ Caring Company logo and the Industry Cares Award during FY2023[164]. - The Company actively participates in non-profit social development projects in its operational cities and encourages employee involvement in community activities[166].

Financial Performance - Revenue for the six months ended September 30, 2023, was HK$2,626.7 million, a decrease of 19.9% compared to HK$3,280.0 million for the same period in 2022[11]. - Gross profit increased to HK$405.0 million, representing a 29.8% increase from HK$312.0 million in the previous year[11]. - Profit for the period rose to HK$151.3 million, a significant increase of 65.7% from HK$91.3 million in the prior year[11]. - Basic earnings per share improved to 7.8 Hong Kong cents, up 66.0% from 4.7 Hong Kong cents in the same period last year[11]. - Gross profit margin increased to 15.4%, up 5.9 percentage points from 9.5% in the previous year[11]. - Net profit margin rose to 5.8%, an increase of 3.0 percentage points from 2.8% in the prior year[11]. - EBITDA as a percentage of revenue improved to 10.8%, up 5.5 percentage points from 5.3% in the previous year[11]. - Operating profit for the Reporting Period was HK$235.1 million, an increase of HK$106.5 million or 82.8%, with the operating profit margin rising from 3.9% to 9.0%[14]. - Profit before taxation was HK$187.1 million, with an effective tax rate of 19.1%[16]. Revenue Breakdown by Sector - The server business contributed significantly to profit improvement by adjusting its customer/product portfolio and selling price structure[12]. - The Group's revenue decreased by HK$653.3 million or 19.9% to HK$2,626.7 million from HK$3,280.0 million for the same period last year, primarily due to declines in server and digital cable businesses[17]. - The data centre sector's revenue increased significantly by HK$126.1 million or 35.2% to HK$484.1 million, maintaining the highest revenue sector in the cable assembly business[19]. - The telecommunication sector recorded a slight revenue decrease of HK$4.1 million or 1.2% to HK$348.6 million, with stable order volume and improved profit margins from new models[20]. - The medical equipment sector's revenue rose by HK$16.6 million or 12.9% to HK$145.1 million, driven by sustained high demand for medical equipment cables[20]. - The industrial equipment sector's revenue decreased by HK$15.8 million or 55.2% to HK$12.8 million, impacted by slower global economic recovery and high inflation[22]. - The automotive sector's revenue fell by HK$21.2 million or 23.4% to HK$69.5 million, affected by geopolitical issues and a decrease in sales orders[23]. - The networking cable sector's revenue decreased by HK$243.1 million or 33.1% to HK$491.2 million, due to suppressed economic activities from various global factors[24]. - The server sector's revenue decreased by HK$513.1 million or 33.5% to HK$1,017.8 million, with a focus on developing new products related to artificial intelligence during the reporting period[26]. Cost and Expenses - Total operating expenses were HK$158.6 million, accounting for 6.0% of revenue[16]. - Research and development expenses for the Reporting Period were HK$59.8 million, a decrease of HK$8.0 million or 11.8% compared to HK$67.8 million for the same period last year[30]. - Finance costs for the Reporting Period were HK$49.1 million, up from HK$25.2 million in the same period last year[31]. - Total employee benefit expenses, including Directors' remuneration, were approximately HK$261.3 million for the reporting period, compared to approximately HK$261.9 million for the same period last year[47]. Cash Flow and Financing - Net cash used in operating activities for the six months ended September 30, 2023, was HK$92,672,000, a decrease from HK$102,847,000 in the prior year, indicating improved cash flow management[91]. - Net cash from investing activities was HK$526,496,000 for the six months ended September 30, 2023, compared to a net cash outflow of HK$70,380,000 in the same period last year, reflecting significant investment activity[91]. - Bank borrowings raised amounted to HK$704,525,000, while loans raised from related companies totaled HK$1,641,198,000, indicating strong financing efforts[91]. - The Group's bank loan decreased by HK$589.2 million or 43.7% to HK$758.9 million as of September 30, 2023, from HK$1,348.1 million as of March 31, 2023[41]. Shareholder Information - An interim dividend of HK0.75 cents per share was declared, amounting to a total of approximately HK$14.6 million[31]. - The total number of shares available for issue under the 2023 Share Option Scheme is 194,595,200, representing 10% of the issued shares of the Company[63]. - The Company has not purchased, sold, or redeemed any of its listed securities during the six months ended 30 September 2023[63]. - The total interests of Luxshare Precision and its controlled corporations are deemed to be 1,380,594,000 shares, maintaining a consistent percentage of 70.95%[60]. Market Outlook and Strategy - The global economy is expected to grow by 3.0% in 2024, with emerging markets in Asia, including China and India, projected to grow by 4.5% and 6.3% respectively[32]. - The Group has established a new wholly-owned subsidiary in Mexico to increase market share outside of China and Asia, with a new plant expected to be operational in 2024[32]. - The demand for cable assembly products is anticipated to rise due to the rapid deployment of 5G technology and the increasing application of network communication[32]. - The Group is optimistic about the growth potential of its server business, which includes customized products for data centers, driven by China's investment in digital infrastructure[34]. - The automotive wire harness products are positioned to capitalize on the booming electric vehicle market, with a target of 20% of new vehicle sales in China being new energy vehicles by 2025[36]. Corporate Governance and Compliance - The Audit Committee has reviewed the interim results for the six months ended 30 September 2023 and confirmed compliance with applicable accounting standards and legal requirements[65]. - The Company continues to comply with the Securities and Futures Ordinance regarding the disclosure of interests and short positions[61]. - The Company has fully complied with the Corporate Governance Code during the six months ended 30 September 2023[64]. Financial Position - As of September 30, 2023, total assets amounted to HK$4,618,229, a decrease of 5.1% from HK$4,866,739 as of March 31, 2023[84]. - Current liabilities increased to HK$3,878,196, down 9.2% from HK$4,270,635 in the previous period[84]. - The Group's total trade and other receivables reached HK$1,604,194,000 as of 30 September 2023, compared to HK$1,541,265,000 as of 31 March 2023[121]. Share Option Scheme - The Company adopted a new 2023 Share Option Scheme on March 21, 2023, which will remain in force for 10 years, replacing the 2018 Share Option Scheme[133]. - The purpose of the 2023 Share Option Scheme is to attract, retain, and motivate high-caliber participants aligned with the Group's performance goals[133]. - The Group recognized share-based payments of HK$6,622,000 for the six months ended 30 September 2023, compared to HK$2,156,000 for the same period in 2022[138].