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 於二零二五年五月二十三日舉行的股東週年大會投票結果 匯聚科技有限公司（「本公司」）董事（「董事」）會（「董事會」）欣然宣佈，在本公司於二零二五年五月 二十三日（星期五）下午三時正假座香港沙田香港科學園科技大道東5號5E大樓2樓213-221室大會 議室舉行的股東週年大會（「股東週年大會」）上，於日期為二零二五年四月二十九日的通函（「通 函」）（當中載有股東週年大會通告（「股東週年大會通告」））所提呈之所有決議案（「決議案」）均獲本 公司股東（「股東」）以投票表決方式正式通過。除文義另有界定者外，本公告所用詞彙與通函所界 定者具有相同涵義。 | | 普通決議案 | 所投票數(%) | | | --- | --- | --- | --- | | | | 贊成 | 反對 | | 3. | 宣派截至二零二四年十二月三十一日止年度之末期股息每 | 1,422,510,061 | 0 | | | 股1.3 ...

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5月12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 ...

Group 1 - The "Capital Science Salon" is a platform for academic exchange aimed at promoting high-quality development in Beijing, focusing on cross-sector collaboration in agriculture and technology [2] - The theme of the latest salon was "Empowering Rural Revitalization through Technology", highlighting the establishment of 113 "Beijing Technology Small Courtyards" since 2018 to support rural development [2][3] - The introduction of smart agricultural technologies is a common challenge faced by many technology small courtyards, with suggestions for simplifying usage and reducing costs for farmers [3] Group 2 - The case of Cangshang Village illustrates the successful implementation of modern agricultural practices, transitioning from traditional strawberry farming to a diverse range of crops, enhancing local tourism and agricultural productivity [3][4] - Future plans for Cangshang Village include expanding agricultural tourism and developing a technology corridor to integrate agriculture with cultural and educational initiatives [4] - The Beijing Technology Small Courtyards aim to enhance agricultural technology innovation and application, providing strong support for rural revitalization in the capital [4]

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 持續關連交易 － 立景總供應協議 於二零二五年五月六日，本公司與立景訂立立景總供應協議，據此，本集團同意根據立景集 團不時要求的規格銷售該等產品。 於本公告日期，立景創新有限公司擁有立景48.06%的權益，且可控制立景董事會大多數成員 的組成。立景創新有限公司（i）由王來喜先生（王來春女士的胞弟）擁有約56.34%的權益；及 （ii）由景汕有限公司擁有約43.66%的權益，景汕有限公司由控股股東兼非執行董事王來春女 士、控股股東王來勝先生（王來春女士的胞兄），以及王來嬌女士（王來春女士的胞妹）分別擁 有34%、33%及33%的權益。就此而言，立景為王來春女士及王來勝先生的聯繫人（定義見上 市規則），並為本公司的關連人士。因此，立景總供應協議項下擬進行的交易將構成上市規則 第 14A 章項下本公司的持續關連交易。 日期 二零二五年五月六日 訂約方 主要事項 由於立景總供應協議的最高適用百分比率（ ...

If you for any reason have difficulty in receiving email notification or gaining access to the Website Version of the Corporate Communications and would like to receive the Current Corporate Communication and all future Corporate Communications (Note 2) in printed form, please complete, sign the enclosed Request Form and return it to the Company branch share registrar in Hong Kong, Tricor Investor Services Limited ("Branch Share Registrar") at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong by po ...

(Incorporated in Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） （Stock Code 股份代號：1729） It is the responsibility of registered shareholders to provide a functional email address. If you have not provided your email address to the Company or need to update your email address, the Company recommends you to provide your email address by completing, signing the enclosed Reply Form and returning to the Branch Share Registrar at the above- mentioned address by post or by email to 1729-ecom@vistra.com. If ...

香港交易及結算所有限公司及聯交所對本通告的內容概不負責，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通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。 1729 股東週年大會通告 茲通告匯聚科技有限公司（「本公司」）謹訂將於二零二五年五月二十三日（星期五）下午三時 正假座香港沙田香港科學園科技大道東5號5E大樓2樓213-221室大會議室舉行股東週年大會 （「大會」），以考慮並酌情通過（不論有否修訂）下列決議案： 普通決議案 - 1 - 1. 省覽、考慮及採納截至二零二四年十二月三十一日止年度的本公司及其附屬公司經審 核綜合財務報表以及本公司董事（「董事」）會報告及本公司核數師報告； 2. 續聘香港立信德豪會計師事務所有限公司為本公司核數師及授權董事會釐定其酬金； 3. 宣派截至二零二四年十二月三十一日止年度之末期股息每股1.3港仙； 4. (a) 重選王來春女士為非執行董事； (b) 重選何顯信先生為獨立非執行董事； (c) 重選陳潔芬女士為獨立非執行董事； 5. 授權董事會釐定董事酬金； 6. 「動議： (a) 在本決議案(c)段的規限下及依據香港聯合交易所有限公司（ ...

閣下如已出售或轉讓名下所有匯聚科技有限公司股份，應立即將本通函及隨附的代表委任表格 送交買主或承讓人，或經手買賣的銀行、持牌證券交易商或其他代理商，以便轉交買主或承讓 人。 此乃要件 請即處理 香港交易及結算所有限公司及香港聯合交易所有限公司（「聯交所」）對本通函的內容概不負責， 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通函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。 閣下如對本通函任何方面或應採取的行動有疑問，應諮詢 閣下的持牌證券交易商或其他註冊 證券交易商、銀行經理、律師、專業會計師或其他專業顧問。 釋 義 於本通函內，除文義另有所指外，否則以下詞彙具有下列涵義： 匯聚科技有限公司（「本公司」）謹訂將於二零二五年五月二十三日（星期五）下午三時正假座香港 沙田香港科學園科技大道東5號5E大樓2樓213-221室大會議室舉行股東週年大會（「股東週年大 會」），大會通告載於本通函第17至22頁。本通函隨附股東週年大會適用之代表委任表格。 本通函隨附代表委任表格。無論 閣下是否有意出席股東週年大會並於會上投票，務請按照隨 附的代表委任表格上印列的指示將表格填妥，並盡快 ...

Company Overview - The Group has over 30 years of experience in providing customized interconnect solutions, with manufacturing facilities in Hong Kong, PRC, Japan, and Mexico[4]. - The Group's product range includes copper and optical fiber cable assemblies, digital cable products, medical products, and servers, catering to various sectors such as telecommunications and data centers[5]. - The Group aims to become a Tier-1 supplier in telecommunications, data communication, healthcare, automotive, and industrial sectors, continuously expanding its product range[8]. - The Group operates on a Contract Manufacturing Services (CMS) basis, producing made-to-order products upon receipt of customer orders[6]. - The management team possesses extensive market knowledge, enhancing the Group's competitive strength in the interconnect market[14]. - The Group emphasizes long-term and stable business relationships with market leaders, which is a key aspect of its strategy[14]. - The Group's vision is to be recognized as a "Preferred Supplier" capable of delivering world-class quality and services consistently[7]. Financial Performance - The Group recorded revenue of HK$7,388.8 million for the year ended December 31, 2024, representing an increase of 53.1% compared to HK$4,826.3 million for the previous nine-month period[28]. - Gross profit increased by 58.6% to HK$1,078.6 million, with a gross profit margin rising from 14.1% to 14.6%[29]. - Net profit for the year was HK$450.5 million, a 62.3% increase from HK$277.6 million in the previous period, with the net profit margin improving from 5.8% to 6.1%[29]. - Operating profit rose by 43.9% to HK$623.6 million, although the operating profit margin slightly decreased from 9.0% to 8.4%[29]. - Cash generated from operations was HK$1,135.2 million, an increase of 7.5% from HK$1,055.7 million[28]. - The Group's capital expenditure increased significantly by 123.2% to HK$179.7 million compared to HK$80.5 million in the previous period[28]. - The proposed final dividend for the year ended December 31, 2024, is HK1.3 cents per share, up from HK0.7 cents in the previous period[30]. Sector Performance - The revenue from the data center sector increased by 53.4%, while the specialty cable sector saw a significant rise of 207.8% due to server upgrades[45]. - The medical equipment sector's revenue surged by 216.5%, supported by the establishment of two new plants and enhanced R&D capabilities[45]. - The networking cable sector's revenue increased by 49.6% during the current year, indicating continued improvement in overseas orders despite external challenges[50]. - The server sector's revenue increased by 42.9% during the current year after resolving supply shortages of key components[50]. - The automotive sector's revenue grew by HK$57.3 million or 57.1% to HK$157.7 million, with a new subsidiary established in Mexico to expand market share[67]. - The specialty cable sector's revenue increased by HK$160.0 million or 207.8% to HK$237.0 million, driven by high-speed cable demand[69]. Strategic Initiatives - The establishment of two new plants in Kunshan and Jiangxi has contributed positively to revenue growth and profitability[24]. - The Group has made two strategic investments in the medical and health industry, enhancing its product range and market expansion capabilities[25]. - A new joint venture, Time Interconnect Singapore Pte. Ltd., was established, with the Group holding 49% and Luxshare Precision Industry holding 51%[35]. - The Group is focusing on expanding its medical equipment sector and has set up two new liaison offices in the US and the UK to capture more market opportunities[36]. - The Group plans to pay a final dividend of HKD 0.013 per share, totaling approximately HKD 25.3 million[33]. Management and Governance - The Group has a strong management team with diverse backgrounds in finance, technology, and operations, enhancing its strategic capabilities[171][176]. - The company emphasizes innovation and technology advancement as key drivers for future growth and market positioning[175]. - The Group's strategic direction is supported by a robust governance structure with experienced directors overseeing its operations[166][169]. Economic Outlook - The global economic outlook remains uncertain, influenced by fiscal policies and geopolitical tensions, but the Group is confident in its business growth prospects[31]. - The company remains confident in its future business despite macroeconomic challenges, supported by Luxshare Group's manufacturing capabilities and financial strength[111]. - The Group expects continued demand for medical equipment cables, leading to positive impacts on orders, and has established two subsidiaries to enhance production capacity and R&D capabilities[117]. Shareholder Information - Shareholders' funds increased by HK$405.0 million or 29.8% to approximately HK$1,766.2 million as of December 31, 2024, driven by a profit attributable to shareholders of HK$388.7 million[120]. - The Group's bank balances and cash rose by 26.0% to HK$425.8 million as of December 31, 2024, primarily due to increased cash generated from operating activities[121]. - The Group's gearing ratio improved to 33.5% as of December 31, 2024, down from 55.3% in the previous financial period, attributed to a reduction in bank loans[139].

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4月25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 ...