WECON HOLDINGS LIMITED 偉工控股有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） （Stock Code 股份代號：1793） NOTIFICATION LETTER 通知信函 Dear Non-registered Holder(s)(Note 1) , 9 December 2025 Should you have any queries relating to any of the above matters, please call the Branch Share Registrar's telephone hotline at (852) 2980 1333 from 9:00 a.m. to 6:00 p.m., from Monday to Friday (excluding public holidays). By Order of the Board WECON HOLDINGS LIMITED Tsang Ka Yip Chairman, executi ...

WECON HOLDINGS LIMITED 偉工控股有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） （Stock Code 股份代號：1793） NOTIFICATION LETTER 通知信函 Dear Shareholders. 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 ...

WECON HOLDINGS LIMITED 偉工控股有限公司 (於開曼群島註冊成立之有限公司） (Incorporated in the Cayman Islands with limited liability) Stock code 股份代號: 1793 2025/2026 INTERIM REPORT 中期報告 WECON HOLDINGS LIMITED 偉工控股有限公司 CONTENTS 目錄 | Corporate Information | 2 | | --- | --- | | 公司資料 | | | Management Discussion and Analysis | 4 | | 管理層討論及分析 | | | Corporate Governance and Other Information | 13 | | 企業管治及其他資料 | | | Report on Review of Condensed Consolidated | 21 | | Financial Statements | | | 簡明綜合財務報表審閱報告 | | | Condensed Consolidated Sta ...

FF301 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11月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 偉工控股有限公司 (於開曼群島註冊成立之有限公司) 呈交日期: 2025年12月1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) | 01793 | 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 | | | 5,000,000,000 | HKD | | 0.01 HKD | | 50,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.01 HKD | | 50,000,000 ...

Core Viewpoint - The company reported a revenue of HKD 648 million for the six months ending September 30, 2025, representing an increase of 11.67% year-on-year [1] Financial Performance - The profit attributable to the company's owners was HKD 6.316 million, reflecting a year-on-year increase of 25.17% [1] - Earnings per share stood at HKD 0.08 [1] Revenue Breakdown - Revenue from building services increased from approximately HKD 446 million for the six months ending September 30, 2024, to approximately HKD 644 million for the six months ending September 30, 2025, marking an increase of about HKD 198 million or approximately 44.4% [1] - The revenue increase was primarily driven by significant progress in major projects during the reporting period [1] - However, this revenue growth was partially offset by a decrease in revenue from other major projects due to their actual completion during the reporting period [1]

Core Viewpoint - The company reported a revenue of approximately HKD 648 million for the six months ending September 30, 2025, reflecting a year-on-year increase of about 11.7% [1] Financial Performance - Revenue reached approximately HKD 648 million, up by about 11.7% year-on-year [1] - Gross profit was approximately HKD 23.1 million, showing a year-on-year increase of about 36.7% [1] - Profit attributable to owners of the company was approximately HKD 6.3 million, which is a year-on-year increase of about 26.0% [1] - Basic earnings per share were approximately HKD 0.008 [1]

Revenue and Profitability - Revenue increased from approximately HKD 580.3 million for the six months ended September 30, 2024, to approximately HKD 648.0 million for the six months ended September 30, 2025, representing a growth of about HKD 67.7 million or approximately 11.7%[3] - Gross profit rose from approximately HKD 16.9 million to approximately HKD 23.1 million, an increase of about HKD 6.2 million or approximately 36.7%[3] - Profit attributable to owners of the company increased from approximately HKD 5.0 million to approximately HKD 6.3 million, a growth of about HKD 1.3 million or approximately 26.0%[3] - Basic earnings per share for the six months ended September 30, 2025, was approximately HKD 0.8, compared to approximately HKD 0.6 for the same period in 2024[3] - The company reported a pre-tax profit of approximately HKD 7.1 million for the six months ended September 30, 2025, compared to HKD 5.6 million for the same period in 2024[5] - The company's pre-tax profit for the six months ended September 30, 2025, was HKD 6.3 million, compared to HKD 5.0 million for the same period in 2024, reflecting an increase of approximately 25.0%[21] - Net profit increased from approximately HKD 5.0 million for the six months ended September 30, 2024, to approximately HKD 6.3 million for the six months ended September 30, 2025, an increase of approximately HKD 1.3 million or about 26.0%[40] Assets and Liabilities - Total assets as of September 30, 2025, amounted to approximately HKD 652.2 million, compared to HKD 505.1 million as of March 31, 2025[6][7] - Current liabilities increased from approximately HKD 260.7 million to approximately HKD 375.1 million, indicating a rise in operational obligations[6][7] - The company’s net asset value decreased from approximately HKD 276.2 million as of March 31, 2025, to approximately HKD 273.0 million as of September 30, 2025[7] - Total assets as of September 30, 2025, amounted to HKD 537.3 million, with total liabilities of HKD 261.1 million[14] - The company reported a total of HKD 393.5 million in contract assets and trade receivables as of September 30, 2025[24] Revenue Segmentation - The company’s segment revenue from construction contracts was approximately HKD 644.4 million, while maintenance engineering contributed approximately HKD 3.7 million to total revenue[13] - Revenue from construction contracts for the six months ended September 30, 2025, was HKD 644.4 million, compared to HKD 446.3 million for the same period in 2024, indicating a significant increase of approximately 44.4%[15] - Revenue from building services increased from approximately HKD 446.3 million for the six months ended September 30, 2024, to approximately HKD 644.3 million for the six months ended September 30, 2025, representing an increase of approximately HKD 198.0 million or about 44.4%[30] - Revenue from renovation and maintenance services significantly decreased from approximately HKD 134.0 million for the six months ended September 30, 2024, to approximately HKD 3.7 million for the six months ended September 30, 2025, a decline of approximately HKD 130.3 million or about 97.2%[31] Expenses and Financial Performance - Other income, gains, and losses decreased from approximately HKD 7.6 million to approximately HKD 3.0 million, a decline of approximately HKD 4.6 million or about 60.5%[36] - Administrative expenses remained stable at approximately HKD 18.7 million for both periods[37] - Financial costs decreased from approximately HKD 268,000 to approximately HKD 223,000, a reduction of approximately HKD 45,000 or about 16.8%[38] - The gross profit margin improved from approximately 2.9% to approximately 3.6% for the same periods, an increase of about 0.7 percentage points[33] Dividends and Shareholder Actions - The company did not declare any interim dividend for the six months ended September 30, 2025, consistent with the previous period[3] - The board decided not to declare any interim dividend for the six months ended September 30, 2025, consistent with the previous period[51] - The company did not purchase, sell, or redeem any shares during the six months ended September 30, 2025[52] Future Outlook and Strategic Plans - The company plans to invest in construction-related services to enhance its capabilities and create synergies with existing operations[27] - The company maintains a cautious optimism regarding the prospects of the construction industry in Hong Kong[27] Governance and Compliance - The company has complied with all applicable code provisions of the Corporate Governance Code as of September 30, 2025, except for the separation of roles between the Chairman and CEO[54] - The audit committee reviewed the condensed consolidated financial statements for the six months ended September 30, 2025[56] - There were no significant events requiring disclosure after September 30, 2025, up to the announcement date[53] Cash and Borrowings - As of September 30, 2025, the group had cash and bank balances of approximately HKD 201.1 million, up from approximately HKD 136.8 million as of March 31, 2025[45] - The group had bank borrowings of approximately HKD 2.6 million as of September 30, 2025, compared to none as of March 31, 2025[46] - As of September 30, 2025, the company's capital debt ratio is approximately 3.7%, up from 1.7% on March 31, 2025[47] - The company provided unlimited guarantees to several banks for performance bonds totaling approximately HKD 110.9 million as of September 30, 2025, down from HKD 117.1 million on March 31, 2025[48] Stock Options and Awards - The stock option plan has authorized a total of 80,000,000 shares for grant, representing 10% of the issued shares as of April 1, 2025, September 30, 2025, and the announcement date[49] - The share award plan trustee held 6,796,000 shares as of September 30, 2025, accounting for approximately 0.8% of the issued shares, with no shares granted to eligible participants during the six-month period[50] Interim Results Announcement - The interim results announcement will be published on the HKEX website and the company's website before December 2025[57]

Core Viewpoint - The company, 伟工控股 (01793.HK), has announced a board meeting scheduled for November 26, 2025, to approve its unaudited interim results for the six months ending September 30, 2025, and to consider the declaration of an interim dividend, among other matters [1] Group 1 - The board meeting will focus on approving the interim results for the period ending September 30, 2025 [1] - The company will consider the publication of the related interim results announcement [1] - There will be discussions regarding the potential declaration of an interim dividend [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。 Wecon Holdings Limited 偉工控股有限公司（「本公司」，連同其附屬公司，統稱「本集團」）董事（「董事」）會（「董事 會」）宣佈，將於二零二五年十一月二十六日（星期三）舉行董事會會議，藉以（其中包括） 批准本集團截至二零二五年九月三十日止六個月的未經審核中期業績（「中期業績」），批 准刊發相關中期業績之公告，考慮派發中期股息（如有）之建議，以及考慮暫停辦理本公 司股份過戶登記（如有需要）。 承董事會命 偉工控股有限公司 主席及行政總裁 曾家葉 香港，二零二五年十一月十一日 於本公告日期，執行董事為曾家葉先生（主席）、曾梓謙先生及曾梓傑先生；非執行董事 為陳樂雯女士；而獨立非執行董事為陳添耀先生、劉志強博士及施國榮先生。 1793 董事會會議日期通知 ...

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 截至月份: 2025年10月31日 狀態: 新提交 呈交日期: 2025年11月3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) | 01793 | 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 | | | 5,000,000,000 | HKD | | 0.01 HKD | | 50,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.01 HKD | | 50,000,000 | 致：香港交易及結算所有限公司 公司名稱: 偉工控股有限公司 (於開曼群島註冊成立之有限公 ...