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。 本公司董事（「董事」）會（「董事會」）欣然宣佈，於二零二五年十一月二十七日，審 議通過了《2025年度估值提升行動方案》。 為實現本公司投資價值提升，提高股東回報能力，本公司管理層結合經營情況、 財務情況及自身發展戰略提出了2025年度估值提升行動方案。具體舉措如下： 一、保持現有業務優勢，積極拓展新興業務 本公司將在保持現有照明業務優勢的同時，持續探索高端照明產品市場及新 興業務領域。本公司將加大研發投入，不斷提升產品的市場競爭力，在技術、 品質和服務上為客戶提供更具創新性和高附加值的解決方案。本公司以成本 控制、管道多元、技術賦能為主線，優化產品結構聚焦高毛利品類，強化中 國－東南亞供應鏈協同以降低關稅風險，推進數位化行銷與AI技術應用提升 運營效率，深化客戶服務能力建立行業專業壁壘。本公司將通過淘汰低效產 品並開發高附加值產品，努力實現供應鏈多元化，進一步消除關稅影響；擴 大電商直銷與建築商、零售 ...

（股份代號：01868） 海外監管公告 本公告是由同方友友控股有限公司（「本公司」）依據香港聯合交易所有限公司證券 上市規則第13.10B條作出。 以下所附是本公司按台灣證券交易所股份有限公司的規定於二零二五年十一月三日 在台灣證券交易所股份有限公司公開資訊觀測站（MOPS網站）刊發的公告。 承董事會命 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。 Neo-Neon Holdings Limited 同方友友控股有限公司 （於開曼群島註冊成立的有限公司） 於本公告日期，本公司執行董事為張園園女士及連琛瑋先生；非執行董事為孔令琦 先生及劉文景女士；獨立非執行董事為李學金博士、楊娟女士及李明綺女士。 同方友友控股有限公司 臺灣存託憑證流通及兌回情形月報表 114 年 10 月 時間__年__月__日，性質 (因海外現金增資發行新股原股東執行優先認購權、 盈餘或資本公積增資而增發相對數額臺灣存託憑證) ：________，增加單位 數：________ ...

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10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: 同方友友控股有限公司 (於開曼群島註冊成立的有限公司) 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) | 01868 | 說明 | | | | | | | | | | 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 | | 0.1 HKD | | 500,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.1 HKD | | 500,000,000 | 本月底法定/註冊股本總額： HKD 50 ...

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。 Neo-Neon Holdings Limited 同方友友控股有限公司 於本公告日期，同方因直接持有Resuccess Investments Limited的100%股權（後者 則持有本公司全部已發行股本約64.81%）而為本公司的控股股東，同方因此為 本公司的關連人士。 因此，根據上市規則第十四A章，貸款人根據二零二五年貸款協議向同方提供 貸款構成本公司的持續關連交易。由於年度上限的一個或多個適用百分比率（盈 利比率除外）超過5%，二零二五年貸款協議及據此擬進行的交易須遵守上市規 則第十四A章的申報、公告、年度審核及獨立股東批准的規定。 1 由於根據二零二五年貸款協議提供貸款的一個或多個適用百分比率超過25%， 提供貸款構成本公司的主要交易，須遵守上市規則第十四章有關主要交易的規定。 緒言 茲提述本公司日期為二零二三年一月三日的公告及本公司日期為二零二三年二 月九日的通函，內容有關本公司、同方科技 ...

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。 Neo-Neon Holdings Limited 同方友友控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：01868） 海外監管公告 本公告是由同方友友控股有限公司（「本公司」）依據香港聯合交易所有限公司證券 上市規則第13.10B條作出。 同方友友控股有限公司 主席 張園園 香港，二零二五年十月二日 於本公告日期，本公司執行董事為張園園女士及連琛瑋先生；非執行董事為孔令琦 先生及劉文景女士；獨立非執行董事為李學金博士、楊娟女士及李明綺女士。 同方友友控股有限公司 臺灣存託憑證流通及兌回情形月報表 114 年 9 月 時間__年__月__日，性質 (因海外現金增資發行新股原股東執行優先認購權、 盈餘或資本公積增資而增發相對數額臺灣存託憑證) ：________，增加單位 數：________ 以下所附是本公司按台灣證券交易所股份有限公司的規定於二零二五年十月二日 在台灣證券交易所股份有限公 ...

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9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: 同方友友控股有限公司 (於開曼群島註冊成立的有限公司) 呈交日期: 2025年10月2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) | 01868 | 說明 | | | | | | | | | | 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 | | 0.1 HKD | | 500,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.1 HKD | | 500,000,000 | 本月底法 ...

Summary of Key Points Core Viewpoint - As of September 26, a total of 67 stocks reached their 52-week highs, indicating a positive trend in the market, with notable performances from Tongfang Youyou, Gaopeng Mining, and Xinjiang Xinmin Mining, which had high rates of increase. Group 1: Stocks Reaching 52-Week Highs - Tongfang Youyou (01868) closed at 0.430 with a peak of 0.670, achieving a high rate of 36.73% [1] - Gaopeng Mining (02212) closed at 0.180 with a peak of 0.295, achieving a high rate of 35.32% [1] - Xinjiang Xinmin Mining (03833) closed at 2.450 with a peak of 2.670, achieving a high rate of 32.84% [1] - Other notable stocks include Bit元宇宙 (08645) with a high rate of 29.17% and Tianyuan Group (06119) with 25.93% [1] Group 2: Additional Stocks with Significant Increases - Jiangsu Hongxin (02625) closed at 5.800 with a peak of 5.940, achieving a high rate of 24.01% [1] - China Daye Nonferrous Metals (00661) closed at 0.084 with a peak of 0.091, achieving a high rate of 21.33% [1] - Yongheng Strategy (00764) closed at 1.080 with a peak of 1.180, achieving a high rate of 18.00% [1] Group 3: Stocks with Lower Performance - The report also includes stocks that did not perform as well, with some reaching 52-week lows, such as China Information Technology (08178) with a low rate of -15.26% [2] - Other underperformers include Fujing China Holdings (02497) with -9.09% and Zhongqing Shares (01855) with -7.85% [2]

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。 海外監管公告 本公告是由同方友友控股有限公司（「本公司」）依據香港聯合交易所有限公司證券 上市規則第13.10B條作出。 以下所附是本公司按台灣證券交易所股份有限公司的規定於二零二五年九月 二十三日在台灣證券交易所股份有限公司公開資訊觀測站（MOPS網站）刊發的公告。 承董事會命 Neo-Neon Holdings Limited 同方友友控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：01868） 同方友友控股有限公司 主席 | 公司代號 | 911868 | | --- | --- | | 公告序號 | 1 | | 事實發生日 | 民國 114 年 9 月 23 日 | | 公司名稱 | 同方友友控股有限公司 | | | 修正本公司 114 年度第 2 季簡明財務報表之採用 IFRS 後 | | 主旨 | 「合併資產負債表」中「原股每股淨值」(單位:新台幣元) | | | 及「TDR 每 ...

Financial Performance - The total revenue for the Period was approximately RMB290.1 million, representing a decrease of approximately RMB4.3 million compared to RMB294.4 million for the six months ended 30 June 2024[12]. - The Group recorded a profit attributable to shareholders of approximately RMB4.9 million, a decrease of approximately RMB6.7 million compared to RMB11.6 million for the six months ended 30 June 2024, primarily due to a decrease in gross profit and an increase in operating expenses[28][31]. - Profit before tax decreased significantly to RMB4,318,000, a decline of 70.8% from RMB14,794,000 in the previous year[149]. - Profit for the period was RMB4,887,000, down 58.5% compared to RMB11,763,000 in 2024[149]. - Basic and diluted earnings per share were RMB0.24 cents, a decrease from RMB0.55 cents in the prior year[149]. - The company reported a total comprehensive loss of RMB5,004,000 for the period ended June 30, 2025, compared to a total comprehensive income of RMB16,978,000 for the same period in 2024[163]. Cost and Expenses - The cost of goods sold was approximately RMB168.2 million, an increase of approximately RMB6.6 million over RMB161.6 million for the six months ended 30 June 2024[14]. - Total operating expenses were approximately RMB152.8 million, an increase of approximately RMB7.9 million over RMB144.9 million for the six months ended 30 June 2024[22]. - The gross profit margin was approximately 42.0%, a decrease of 3.1% from 45.1% for the six months ended 30 June 2024[17]. - The principal portion of lease payments for the six months ended June 30, 2025, was RMB5,511,000, slightly higher than RMB5,161,000 in 2024, indicating an increase of about 6.8%[166]. Assets and Liabilities - Total assets as of 30 June 2025 were approximately RMB1,852.0 million, a decrease from RMB1,887.8 million as of 31 December 2024, while total liabilities decreased to approximately RMB240.6 million from RMB271.4 million[33][36]. - The Group's current assets and non-current assets were approximately RMB1,385.6 million and RMB466.4 million, respectively, as of 30 June 2025, reflecting a decrease mainly due to a reduction in loan receivables and the value of financial assets[34][36]. - The Group's current liabilities and non-current liabilities were approximately RMB197.9 million and RMB42.8 million, respectively, as of 30 June 2025, primarily due to decreases in trade payables and lease liabilities[35][36]. - Cash and cash equivalents at the end of the period were RMB461,716,000, a decrease from RMB486,475,000 at the beginning of the period, representing a decline of approximately 5.1%[166]. Cash Flow - Cash generated from operations for the six months ended June 30, 2025, was RMB7,070,000, down from RMB8,457,000 in 2024, indicating a decrease of about 16.4%[164]. - Net cash flows from operating activities decreased to RMB5,195,000 in 2025 from RMB6,889,000 in 2024, reflecting a decline of approximately 24.6%[164]. - The company experienced a net cash outflow of RMB19,403,000 from investing activities for the six months ended June 30, 2025, compared to RMB33,656,000 in 2024, showing an improvement of about 42.2%[165]. Share Capital and Dividends - The issued share capital of the Company remained at RMB185,672,000 as of 30 June 2025, divided into 2,094,465,417 ordinary shares[44][46]. - The Board resolved not to declare any interim dividend for the Period, consistent with the previous year[84]. - The company did not declare any interim dividend for the period ending June 30, 2024[59]. Market and Strategy - The company plans to develop differentiated products in the second half of the year to capture greater market share through effective market demand research[65][67]. - The company is focusing on marketing innovation and expanding distribution channels while ensuring efficient logistics operations to reduce costs and improve operational efficiency[64]. - The Group is actively establishing brands and sales channels in the fastest-growing global markets, particularly in energy-saving technologies and solutions[71]. Governance and Compliance - The Company complied with the Corporate Governance Code throughout the Period, adopting recommended best practices where appropriate[77]. - The audit committee, comprising three independent non-executive Directors, reviewed the Group's unaudited interim results for the six months ended June 30, 2025[85]. - No Directors or the chief executive had any interests or short positions in the Shares or debentures of the Company as of June 30, 2025[88]. Employee Information - As of June 30, 2025, the Group's total number of employees increased to approximately 495 from 453 as of December 31, 2024, reflecting a growth of about 9.3%[71]. - The Group's employee remuneration is competitive and reviewed annually, with discretionary bonuses based on Group results and individual performance[73].

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: 同方友友控股有限公司 (於開曼群島註冊成立的有限公司) 呈交日期: 2025年9月2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) | 01868 | 說明 | | | | | | | | | | 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 | | 0.1 HKD | | 500,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.1 HKD | | 500,000,000 | 本月底法定 ...