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8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: 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9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 | ...

(本中文譯本僅供參考。如中英文版本有任何歧異，概以英文版本為準。) 公司法 獲豁免股份有限公司 WECON HOLDINGS LIMITED 偉工控股有限公司 之 第二份經修訂及重列 組織章程大綱 （根據2025年8月21日通過的特別決議案採納） 1. 本公司名稱為Wecon Holdings Limited，其雙語外國名稱為偉工控股有限公司。 2. 本公司的註冊辦事處為Conyers Trust Company (Cayman) Limited的辦事處，地址為 Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1-1111, Cayman Islands。 3. 在本大綱下列條文的規限下，本公司的成立宗旨並無限制，包括但不限於： (a) 於其所有分公司行使及履行控股公司的一切職能，並協調任何不論在何處註 冊成立或經營業務的一間或多間附屬公司或本公司或任何附屬公司為其成員 公司或本公司以任何方式直接或間接控制的任何公司集團的政策及行政事 宜； (b) 作為一家投資公司行事，並就此根據任何條款（不論是否有條件或絕對），透 過原認購、招標、購 ...

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。 1793 於2025年8月21日舉行的股東週年大會投票表決結果 謹此提述偉工控股有限公司（「本公司」）日期均為2025年7月22日的通函（「股東週年大會通 函」）及股東週年大會（「股東週年大會」）通告（「股東週年大會通告」）。除另有界定者外， 本公告所用詞彙與股東週年大會通函所界定者具有相同涵義。 董事會欣然宣佈，於2025年8月21日（星期四）上午10時正假座香港灣仔軒尼詩道180-182 號1樓香港建造商會舉行之股東週年大會上，股東週年大會通告所載之所有建議決議案已 獲股東以投票表決方式正式通過。投票表決結果載列如下： Wecon Holdings Limited | | | 投票數目 | | | | --- | --- | --- | --- | --- | | | 普通決議案 | （概約%） | | 投票總數 | | | | 贊成 | 反對 | | | 3. | 續聘德勤‧關黃陳方 ...

Summary of Key Points Core Viewpoint - A total of 142 stocks reached their 52-week highs as of August 12, with notable performers including Yingmei Holdings (02028), Elite Group (01775), and Fuying Global Group (01620) achieving high rates of 164.89%, 84.78%, and 40.63% respectively [1]. Stock Performance - **Top Performers**: - Yingmei Holdings (02028) closed at 0.223 with a peak of 0.249, marking a 164.89% increase [1]. - Elite Group (01775) closed at 0.350 with a peak of 0.425, reflecting an 84.78% increase [1]. - Fuying Global Group (01620) closed at 0.180, reaching its peak at 0.180, showing a 40.63% increase [1]. - **Other Notable Stocks**: - Aoya Group (02425) increased by 34.36% [1]. - Fuyiy International Holdings (01470) saw a rise of 28.30% [1]. - Huajian Medical (01931) experienced a 27.58% increase [1]. 52-Week High Rankings - The ranking of stocks that reached their 52-week highs includes: - Yingmei Holdings (02028) at 164.89% [1]. - Elite Group (01775) at 84.78% [1]. - Fuying Global Group (01620) at 40.63% [1]. 52-Week Low Rankings - The report also highlights stocks that reached their 52-week lows, with notable declines including: - Jiadeng International Group (08153) at -15.25% [4]. - Kun Group (00924) at -12.86% [4]. - Zhongjia Guoxin (00899) at -10.00% [4].

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7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: 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8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 | ...

WECON HOLDINGS LIMITED 偉工控股有限公 司 Stock code 股份代號: 1793 (Incorporated in the Cayman Islands with limited liability) (於開曼群島註冊成立之有限公司） WECON HOLDINGS LIMITED 偉工控股有限公司 2024/2025 ANNUAL REPORT | Corporate Information | 2 | | --- | --- | | 公司資料 | | | Chairman's Statement | 4 | | 主席報告 | | | Management Discussion and Analysis | 6 | | 管理層討論及分析 | | | Corporate Governance Report | 17 | | 企業管治報告 | | | Biographical Details of Directors and | 42 | | Senior Management | | | 董事及高級管理層的履歷詳情 | | | Report of the Directors | 54 ...

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） （股份代號：1793） 截至2025年3月31日止年度的 年度業績公告 及 提名委員會組成變動 財務摘要 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。 - 1 - • 收益由截至2024年3月31日止年度約1,160.4百萬港元減少至截至2025年3月31日止年度約 1,058.7百萬港元，減幅約101.7百萬港元或約8.8%。 • 毛利由截至2024年3月31日止年度約45.1百萬港元減少至截至2025年3月31日止年度約37.5百 萬港元，減幅約7.6百萬港元或約16.9%。 • 毛利率由截至2024年3月31日止年度約3.9%下跌至截至2025年3月31日止年度約3.5%。 • 本公司擁有人應佔溢利由截至2024年3月31日止年度約6.0百萬港元增加至截至2025年3月31 日止年度約7.4百萬港元，增幅約1.4百萬港元或約23.3%。 • 截至 ...

Financial Performance - The profit attributable to equity holders for the six months ended 30 September 2024 was HK$5,046,000, compared to HK$2,192,000 for the same period in 2023, representing a significant increase of 130%[3]. - Total revenue from contracts with customers for the six months ended 30 September 2024 was HK$580,296,000, compared to HK$494,390,000 for the same period in 2023, reflecting an increase of 17.3%[9]. - The Group's profit before tax for the six months ended 30 September 2024 was impacted by a depreciation expense of HK$3,056,000 for right-of-use assets, compared to HK$2,752,000 in 2023[12]. - The total tax charge for the period was HK$561,000, a decrease from HK$622,000 in the previous year[16]. - The Group's net profit increased from approximately HK$2.2 million for the six months ended September 30, 2023, to approximately HK$5.0 million for the same period in 2024, representing a growth of approximately 127.3%[79]. - Profit before tax increased to HK$5,607,000, a significant rise of 99.5% from HK$2,814,000 for the same period in 2023[114]. - Profit for the period increased to HK$5,046,000, compared to HK$2,192,000 in the same period last year, reflecting a rise of 130.5%[176]. Revenue Breakdown - Revenue from building construction services was HK$446,250,000, while revenue from RMAA works services was HK$134,046,000 for the six months ended 30 September 2024[26]. - Revenue from RMAA works services decreased by approximately HK$46.8 million or approximately 25.9%, from approximately HK$180.8 million for the six months ended 30 September 2023 to approximately HK$134.0 million for the six months ended 30 September 2024[40]. - For the six months ended September 30, 2024, the Group's revenue from construction contracts was approximately HK$446.3 million, an increase of about 42.3% from approximately HK$313.6 million for the same period in 2023[67]. - Revenue from external customers for the six months ended September 30, 2024, was HK$446,250,000, representing an increase of 42.3% compared to HK$313,594,000 for the same period in 2023[176]. Expenses and Costs - Employee benefit expenses, excluding directors' remuneration, totaled HK$45,485,000, down from HK$46,940,000 in the prior period[12]. - Administrative and other operating expenses decreased by approximately HK$4.2 million or approximately 18.2%, from approximately HK$23.1 million to approximately HK$18.9 million for the six months ended 30 September 2024[47]. - Finance costs increased to HK$268,000 from HK$124,000, indicating a rise of 116.1%[114]. - Unallocated head office and corporate expenses were HK$15,818,000 for the period, slightly down from HK$16,971,000 in the previous year[176]. Assets and Liabilities - As of September 30, 2024, the Group had cash and bank balances of approximately HK$189.5 million, up from approximately HK$111.7 million as of March 31, 2024[83]. - Total non-current assets decreased to HK$36,666,000 from HK$39,911,000 as of March 31, 2024, reflecting a decline of approximately 5.8%[139]. - Current assets increased to HK$567,983,000 from HK$554,276,000, representing a growth of about 2.5%[139]. - Total current liabilities rose to HK$328,563,000 from HK$311,933,000, indicating an increase of approximately 5.3%[139]. - The total assets less current liabilities stood at HK$276,086,000, down from HK$282,254,000, reflecting a decrease of approximately 2.9%[139]. - The total equity attributable to equity holders of the company was HK$273,857,000 as of September 30, 2024, down from HK$278,329,000[141]. - The gearing ratio of the Group was approximately 2.9% as of September 30, 2024, compared to 3.3% as of March 31, 2024[84]. Cash Flow - Net cash flows from operating activities for the six months ended September 30, 2024, were HK$86,787, a significant recovery from a cash outflow of HK$4,524 in the same period of 2023[143]. - Cash flows from investing activities resulted in a net inflow of HK$11,478, compared to a net outflow of HK$1,370 in the prior year[143]. - Cash and cash equivalents at the end of the period increased to HK$162,963, up from HK$41,140 at the end of the same period last year[144]. - Loans to subcontractors decreased significantly to HK$4,245 from HK$23,925 in the prior year, reflecting improved cash management[143]. Corporate Governance and Compliance - The Group's corporate governance practices emphasize transparency, accountability, and independence, with ongoing reviews to enhance these practices[56]. - The Group has complied with all relevant laws and regulations during the six months ended September 30, 2024, with no material breaches reported[92]. - The company has complied with all relevant laws and regulations during the reporting period[118]. Shareholder Information - The company did not declare an interim dividend for the six months ended 30 September 2024, compared to no dividend declared for the same period in 2023[23]. - The company paid dividends amounting to HK$9,518,000 to shareholders during the period[141]. - The final dividend for the financial year ended 31 March 2024 is HK$1.2 cents per share, totaling HK$9,518,000, with no interim dividend declared for the six months ended 30 September 2024[154]. Project and Contract Information - As of 30 September 2024, the Group had six major projects on hand, each with an awarded contract sum of HK$10.0 million or above[33]. - During the six months ended 30 September 2024, the Group completed five major projects, each with an awarded contract sum of HK$10.0 million or above[33]. - The Group was awarded two sizeable contracts with an aggregate contract sum of approximately HK$574.9 million during the six months ended 30 September 2024[33].

Revenue Performance - Revenue increased from approximately HKD 494.4 million for the six months ended September 30, 2023, to approximately HKD 580.3 million for the six months ended September 30, 2024, representing an increase of about HKD 85.9 million or approximately 17.4%[3] - Revenue from external customers for construction contracts reached HKD 446,250,000, while revenue from renovation and maintenance services was HKD 134,046,000, totaling HKD 580,296,000 for the six months ended September 30, 2024[31] - The company's total revenue increased by approximately 17.4% compared to the same period in 2023[31] - Revenue from building services rose from approximately HKD 313.6 million to approximately HKD 446.3 million, an increase of about HKD 132.7 million or approximately 42.3%[56] - Revenue from renovation and maintenance services decreased from approximately HKD 180.8 million to approximately HKD 134.0 million, a decline of about HKD 46.8 million or approximately 25.9%[57] Profitability - Gross profit decreased from approximately HKD 22.2 million for the six months ended September 30, 2023, to approximately HKD 16.9 million for the six months ended September 30, 2024, a decrease of about HKD 5.3 million or approximately 23.9%[3] - The company's gross profit decreased from approximately HKD 22.2 million to approximately HKD 16.9 million, a decline of about HKD 5.3 million or approximately 23.9%[60] - The gross profit margin fell from approximately 4.5% to approximately 2.9%, a drop of about 1.6 percentage points[60] - Profit attributable to equity holders increased from approximately HKD 2.2 million for the six months ended September 30, 2023, to approximately HKD 5.0 million for the six months ended September 30, 2024, an increase of about HKD 2.8 million or approximately 127.3%[3] - The pre-tax profit for the period was HKD 5,607,000, with a net profit of HKD 5,046,000, compared to HKD 2,192,000 for the same period in 2023[36][39] Earnings Per Share - Basic earnings per share for the six months ended September 30, 2024, was approximately HKD 0.6 cents, compared to approximately HKD 0.3 cents for the six months ended September 30, 2023[3] - The average number of ordinary shares in issue was 793,204,000 for both periods, with no potential dilution effect from issued shares[39][40] Dividends - The board of directors decided not to declare any interim dividend for the six months ended September 30, 2024, consistent with the previous period[3] - The company did not declare an interim dividend for the six months ended September 30, 2024, consistent with the previous year[41] - No interim dividend was declared for the six months ended September 30, 2024, consistent with the same period in 2023[82] Assets and Liabilities - Total assets less current liabilities as of September 30, 2024, amounted to approximately HKD 276.1 million, compared to approximately HKD 282.3 million as of March 31, 2024[7] - Current assets as of September 30, 2024, totaled approximately HKD 567.98 million, an increase from approximately HKD 554.28 million as of March 31, 2024[7] - Cash and bank balances increased to approximately HKD 162.96 million as of September 30, 2024, from approximately HKD 77.47 million as of March 31, 2024[7] - Non-current assets decreased from approximately HKD 39.91 million as of March 31, 2024, to approximately HKD 36.67 million as of September 30, 2024[7] - Total assets amounted to HKD 604,649,000, while total liabilities were HKD 330,792,000 as of September 30, 2024[30] Employee Expenses - The company reported a decrease in employee benefits expenses, totaling HKD 45,485,000 for the six months ended September 30, 2024, compared to HKD 46,940,000 in 2023[36] - As of September 30, 2024, the total employee cost (excluding directors' remuneration) was approximately HKD 45.5 million, compared to HKD 46.9 million for the same period in 2023[68] Financial Position - The current ratio as of September 30, 2024, was approximately 1.7 times, slightly down from 1.8 times as of March 31, 2024[74] - The group had no outstanding bank borrowings as of September 30, 2024, and lease liabilities were approximately HKD 7.9 million, down from HKD 9.3 million as of March 31, 2024[77] - The capital debt ratio as of September 30, 2024, was approximately 2.9%, a decrease from 3.3% as of March 31, 2024[78] Contracts and Investments - The company successfully secured two large contracts totaling approximately HKD 574.9 million during the six months ended September 30, 2024[52] - The group had no significant investments, acquisitions, or disposals of subsidiaries and associates during the six months ended September 30, 2024[69] Guarantees and Bonds - The group provided unlimited guarantees to several banks to support the issuance of performance bonds totaling approximately HKD 97.2 million as of September 30, 2024, up from approximately HKD 49.8 million as of March 31, 2024[72] Acknowledgments - The board expresses gratitude to shareholders, institutional investors, customers, bankers, suppliers, subcontractors, and business partners for their ongoing support and trust[90] - The management team and all employees are acknowledged for their efforts and significant contributions to the group[90] Other Information - There were no significant events requiring disclosure after September 30, 2024, up to the date of this announcement[84] - The group has not engaged in any share buybacks, sales, or redemptions during the six months ended September 30, 2024[83]

(Incorporated in the Cayman Islands with limited liability) WECON HOLDINGS LIMITED 偉工控股有限公 司 Stock code 股份代號: 1793 (於開曼群島註冊成立之有限公司） 2023/24 ANNUAL REPORT 年報 WECON HOLDINGS LIMITED 偉工控股有限公司 WECON HOLDINGS LIMITED 偉工控股有限公司 ANNUAL REPORT 2023/24 年報 CONTENTS 目錄 | Corporate Information | 2 | | --- | --- | | 公司資料 | | | Chairman's Statement | 4 | | 主席報告 | | | Management Discussion and Analysis | 6 | | 管理層討論及分析 | | | Corporate Governance Report | 15 | | 企業管治報告 | | | Biographical Details of Directors and | 39 | | Se ...