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，並明確表示概不就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。 Contel Technology Company Limited 康特隆科技有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1912） 延期舉行股東週年大會 茲提述康特隆科技有限公司（「本公司」）日期為2025年8月19日的通函（「通函」）， 當中載有本公司股東週年大會（「股東週年大會」）通告（「該通告」）。除文義另 有指明外，本公告所用詞彙與通函所界定者具有相同涵義。 延期舉行股東週年大會 董事會謹此宣佈，由於需要更多時間進行物流安排，原訂於2025年9月12日（星 期五）舉行的股東週年大會將延期至2025年9月23日（星期二）上午十時三十分假 座相同地點（地址為香港荃灣德士古道188-202號立泰工業中心1座13樓A室）舉 行。該通告所載將於股東週年大會上提呈的所有決議案將維持不變，且所有該 等決議案將於延期舉行的股東週年大會（「延期股東週年大會」）上提呈。 已於2025年8月19日寄發予股 ...

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: 康特隆科技有限公司 呈交日期: 2025年9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) | 01912 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | 本月底法定/註冊股本總 ...

Contel Technology Company Limited 康 特 隆 科 技 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：1912） 於股東週年大會適用之代表委任表格 本人╱吾等（姓名）（附註1） 為本人╱吾等的代表，代表本人╱吾等出席本公司於2025年9月12日（星期五）上午十時三十分假座香港荃灣 德士古道188–202號立泰工業中心1座13樓A室舉行的股東週年大會（「大會」）（及其任何續會），並按下列指示 代表 地址為（附註1） 為康特隆科技有限公司（「本公司」）股本中每股面值0.01港元的 股（附註2）普通 股的登記持有人，茲委任本公司股東週年大會主席，或（姓名）（附註3） 地址為 ， 本人╱吾等以本人╱吾等的名義就召開上述大會通告所載的決議案投票表決，如無指示，則由本人╱吾等 的代表酌情自行投票。 | | | 普通決議案（附註4） | 贊成（附註5） | 反對（附註5） | | --- | --- | --- | --- | --- | | 1. | | 省覽、考慮及採納本公司及其附屬公司截至2025年3月31日止15 | | | | | | 個月期間的經審核綜合財務報表與 ...

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。 Contel Technology Company Limited 康特隆科技有限公司 （於開曼群島註冊成⽴的有限公司） （股份代號︓1912） 股東週年⼤會通告 茲通告康特隆科技有限公司（「本公司」）謹訂於2025年9月12日（星期五）上午十時三十分假 座香港荃灣德士古道188–202號立泰工業中心1座13樓A室舉行股東週年大會（「⼤會」），以處 理下列事項： – 1 – 1. 省覽、考慮及採納本公司及其附屬公司截至2025年3月31日止15個月期間的經審核綜合 財務報表與董事會報告及獨立核數師報告。 2. (a) 重選林强先生為執行董事； (b) 重選卿浩東先生為執行董事； (c) 重選麥魯先生為執行董事； (d) 重選鄭宇璧女士為執行董事； (e) 重選鄧昆雷先生為獨立非執行董事；及 (f) 重選陳國權先生為獨立非執行董事；及 (g) 重選黎萬信先生為獨立非執行董事。 3. 授權董事會（「董事會」） ...

Contel Technology Company Limited 康特隆科技有限公司 （於開曼群島註冊成立的有限公司） 此乃要件 請即處理 閣下如對本通函任何方面或應採取之行動有任何疑問，應諮詢 閣下之股票經紀或其他註冊證券商、銀行經 理、律師、專業會計師或其他專業顧問。 閣下如已將名下康特隆科技有限公司之股份全部售出或轉讓，應立即將本通函及隨附之代表委任表格交予買主 或承讓人或經手買賣或轉讓之銀行、股票經紀或其他代理商，以便轉交買主或承讓人。 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通函之內容概不負責，對其準確性或完整性亦不 發表任何聲明，並明確表示概不會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之任何損 失承擔任何責任。 (1) 授出發行新股份及 購回股份之一般授權； (2) 重選退任董事 ； (3) 續聘核數師； 及 股東週年 大 會通告 本封面頁底部及本通函首頁所用詞彙與本通函「釋義」一節所界定者具有相同的相關涵義。 謹訂於2025年9月12日（星期五）上午十時三十分假座香港荃灣德士古道188-202號立泰工業中心1座13樓A室舉行 股東週年大會，會上將考慮上述各項議案，大 ...

Contel Technology Company Limited 康特隆科技有限公司 (Incorporated in the 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: 1912) N OT IF IC ATI ON LET TE R 通 知 信 函 Dear Non-registered Shareholders (1) , Contel Technology Company Limited (the "Company") – Notice of Publication of 2025 Annual Report (the "Current Corporate Communication(s)") English and Chinese versions of the Company's Current Corporate Communication(s) are available on the Company's website at www.conteltechnology.com and ...

Contel Technology Company Limited 康特隆科技有限公司 (Incorporated in the 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: 1912) N OT IF IC ATI ON LET TE R 通 知 信 函 Dear Registered Shareholders, Contel Technology Company Limited (the "Company") – Notice of Publication of 2025 Annual Report (the "Current Corporate Communication(s)") English and Chinese versions of the Company's Current Corporate Communication(s) are available on the Company's website at www.conteltechnology.com and the websi ...

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: 康特隆科技有限公司 呈交日期: 2025年8月4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) | 01912 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | 本月底法定/註冊股本總 ...

康特隆科技有限公司 (於開曼群島註冊成立的有限公司) 股份代號 2025 ANNUAL REPORT 年 報 Annual Report 2025 年報 康特隆科技有限公司 CONTENTS 目錄 | Corporate Information | 2–4 | | --- | --- | | 公司資料 | | | Chairman's Statement | 5–6 | | 主席報告 | | | Management Discussion and Analysis | 7–51 | | 管理層討論及分析 | | | Directors and Senior Management | 52–62 | | 董事及高級管理層 | | | Report of the Directors | 63–80 | | 董事會報告 | | | Corporate Governance Report | 81–103 | | 企業管治報告 | | | Environmental, Social and Governance Report | 104–139 | | 環境、社會及管治報告 | | | Independent Aud ...

[Financial Summary](index=1&type=section&id=%E8%B2%A1%E5%8B%99%E6%91%98%E8%A6%81) This section provides a high-level overview of the company's financial performance and position [Financial Summary](index=1&type=section&id=%E8%B2%A1%E5%8B%99%E6%91%98%E8%A6%81) The report covers the fifteen months ended March 31, 2025, compared to the annual results for the year ended December 31, 2023, showing revenue of **$76.963 million**, gross profit of **$2.072 million**, and an expanded loss of **$12.134 million** for the period Financial Highlights (Thousand USD) | Indicator | Fifteen Months Ended March 31, 2025 (Thousand USD) | Year Ended December 31, 2023 (Thousand USD) | | :--- | :--- | :--- | | Revenue | 76,963 | 66,316 | | Gross Profit | 2,072 | 2,934 | | Loss for the Period | (12,134) | (9,749) | [Consolidated Financial Statements](index=2&type=section&id=%E7%B6%9C%E5%90%88%E8%B2%A1%E5%8B%99%E5%A0%B1%E8%A1%A8) This section presents the company's consolidated financial performance and position [Consolidated Statement of Profit or Loss and Other Comprehensive Income](index=2&type=section&id=%E7%B6%9C%E5%90%88%E6%90%8D%E7%9B%8A%E5%8F%8A%E5%85%B6%E4%BB%96%E5%85%A8%E9%9D%A2%E6%94%B6%E7%9B%8A%E8%A1%A8) During the fifteen-month reporting period, the company recorded **$76.963 million** in revenue, but gross profit declined to **$2.072 million**, with the loss for the period expanding to **$12.134 million** due to increased selling, administrative, and finance costs, resulting in a basic and diluted loss per share of **1.10 US cents** Consolidated Statement of Profit or Loss and Other Comprehensive Income (Thousand USD) | Item | Fifteen Months Ended March 31, 2025 (Thousand USD) | Year Ended December 31, 2023 (Thousand USD) | | :--- | :--- | :--- | | Revenue | 76,963 | 66,316 | | Gross Profit | 2,072 | 2,934 | | Selling and Distribution Expenses | (3,918) | (2,959) | | General and Administrative Expenses | (6,297) | (5,834) | | Finance Costs | (3,553) | (2,284) | | Loss Before Income Tax | (12,048) | (8,649) | | **Loss for the Period/Year** | **(12,134)** | **(9,749)** | | **Basic and Diluted Loss Per Share (US Cents)** | **(1.10)** | **(0.89)** | [Consolidated Statement of Financial Position](index=4&type=section&id=%E7%B6%9C%E5%90%88%E8%B2%A1%E5%8B%99%E7%8B%80%E6%B3%81%E8%A1%A8) As of March 31, 2025, the Group's total assets decreased to **$42.056 million** from **$54.189 million** at the end of 2023, primarily due to reductions in inventories and trade receivables, while total liabilities decreased to **$30.750 million** and total shareholders' equity significantly reduced to **$11.306 million** Consolidated Statement of Financial Position (Thousand USD) | Item | As of March 31, 2025 (Thousand USD) | As of December 31, 2023 (Thousand USD) | | :--- | :--- | :--- | | **Non-Current Assets** | **10,059** | **11,046** | | **Current Assets** | **31,997** | **43,143** | | Of which: Inventories | 6,662 | 14,007 | | Of which: Trade and Bills Receivables | 13,860 | 19,047 | | **Current Liabilities** | **27,774** | **31,177** | | Of which: Bank and Other Borrowings | 18,273 | 20,565 | | **Non-Current Liabilities** | **2,976** | **415** | | **Net Assets/Total Equity** | **11,306** | **22,597** | [Notes to the Consolidated Financial Statements](index=6&type=section&id=%E7%B6%9C%E5%90%88%E8%B2%A1%E5%8B%99%E5%A0%B1%E8%A1%A8%E9%99%84%E8%A8%BB) This section provides detailed explanations and disclosures supporting the consolidated financial statements [Company Information and Basis of Preparation](index=6&type=section&id=1.%20%E5%85%AC%E5%8F%B8%E8%B3%87%E6%96%99%E5%8F%8A%202.%20%E7%B7%A8%E8%A3%BD%E5%9F%BA%E6%BA%96) The Group primarily engages in customized reference design and sales of ICs and electronic components in Hong Kong and China, with the fiscal year-end changed to March 31, resulting in a 15-month reporting period, and the financial statements are prepared under Hong Kong Financial Reporting Standards with new amendments applied for the first time - The Group's principal activities involve providing customized reference designs for ICs and other electronic components to customers in Hong Kong and China[9](index=9&type=chunk) - The company's fiscal year-end has been changed from December 31 to March 31, with this reporting period covering fifteen months from January 1, 2024, to March 31, 2025, thus making the data not directly comparable to the prior 12-month period[11](index=11&type=chunk) - The Group first applied several amendments to Hong Kong Financial Reporting Standards effective January 1, 2024, including those on liability classification and supplier finance arrangements, which had no significant impact on the financial statements[13](index=13&type=chunk)[15](index=15&type=chunk)[17](index=17&type=chunk) [Segment Information](index=11&type=section&id=3.%20%E5%88%86%E9%83%A8%E8%B3%87%E6%96%99) The Group operates a single segment focused on IC products and electronic component sales, with Hong Kong as the primary revenue source (over **85%**), and mobile devices/smart charging and motor control as the two core product categories, collectively accounting for **95.5%** of total revenue Revenue by Geographical Location (Thousand USD) | Region | Fifteen Months Ended March 31, 2025 Revenue (Thousand USD) | Year Ended December 31, 2023 Revenue (Thousand USD) | | :--- | :--- | :--- | | Hong Kong | 65,565 | 46,505 | | China | 11,398 | 19,811 | | **Total** | **76,963** | **66,316** | Revenue by Product Category (Thousand USD) | Product Category | Fifteen Months Ended March 31, 2025 Revenue (Thousand USD) | Year Ended December 31, 2023 Revenue (Thousand USD) | | :--- | :--- | :--- | | Mobile Devices and Smart Charging | 44,231 | 32,271 | | Motor Control | 29,253 | 26,612 | | Sensors and Automatic Control | 1,334 | 5,110 | | LED Lighting | 810 | 1,146 | | RF Power | 1,335 | 1,177 | | **Total** | **76,963** | **66,316** | [Loss Before Income Tax](index=15&type=section&id=6.%20%E6%9C%AA%E8%A8%88%E6%89%80%E5%BE%97%E7%A8%85%E5%89%8D%E虧%E6%90%8D) The calculation of loss before income tax for the period includes several deductions, with the cost of inventories recognized as an expense, totaling **$73.783 million**, being the largest cost item, alongside significant amortization of intangible assets and employee benefit expenses Components of Loss Before Income Tax (Thousand USD) | Item | Fifteen Months Ended March 31, 2025 (Thousand USD) | Year Ended December 31, 2023 (Thousand USD) | | :--- | :--- | :--- | | Cost of Inventories Recognized as Expense | 73,783 | 62,148 | | Amortization of Intangible and Other Assets | 1,122 | 146 | | Employee Benefit Expenses | 5,036 | 4,148 | | Write-down of Inventories Included in Cost of Sales | 668 | 860 | [Dividends and Loss Per Share](index=17&type=section&id=8.%20%E8%82%A1%E6%81%AF%20%E5%8F%8A%209.%20%E6%AF%8F%E8%82%A1%E虧%E6%90%8D) During the reporting period, the company's board did not recommend any dividend distribution, and due to the expanded loss, basic and diluted loss per share increased from **0.89 US cents** to **1.10 US cents**, with diluted loss per share being identical to basic loss per share due to the absence of potentially dilutive shares - For the fifteen months ended March 31, 2025, the company did not pay or propose any dividends[33](index=33&type=chunk) Loss Per Share (US Cents) | Indicator | Fifteen Months Ended March 31, 2025 | Year Ended December 31, 2023 | | :--- | :--- | :--- | | Loss Attributable to Owners (Thousand USD) | (12,134) | (9,749) | | Weighted Average Number of Ordinary Shares (Thousand Shares) | 1,098,122 | 1,098,122 | | **Basic Loss Per Share (US Cents)** | **(1.10)** | **(0.89)** | [Trade and Bills Receivables](index=19&type=section&id=11.%20%E8%B2%A3%E6%98%93%E6%87%89%E6%94%B6%E6%AC%BE%E9%A0%85%E5%8F%8A%E6%87%89%E6%94%B6%E7%A5%A8%E6%93%9A) As of March 31, 2025, net trade and bills receivables significantly decreased to **$13.86 million** from **$19.047 million** at the end of 2023, with a typical credit period not exceeding four months and approximately **83%** of receivables being not overdue or within 90 days Trade and Bills Receivables (Thousand USD) | Item | As of March 31, 2025 (Thousand USD) | As of December 31, 2023 (Thousand USD) | | :--- | :--- | :--- | | Net Trade Receivables | 13,220 | 16,277 | | Bills Receivable | 640 | 2,770 | | **Total** | **13,860** | **19,047** | - Customer credit terms typically do not exceed four months, though extended credit periods may be granted to certain key long-term customers, with senior management regularly reviewing overdue balances to control credit risk[38](index=38&type=chunk) [Management Discussion and Analysis](index=23&type=section&id=%E7%AE%A1%E7%90%86%E5%B1%A4%E8%A8%8E%E8%AB%96%E8%88%87%E5%88%86%E6%9E%90) This section provides management's perspective on the company's operations, financial condition, and future outlook [Business Review](index=23&type=section&id=%E6%A5%AD%E5%8B%99%E5%9B%9E%E9%A1%A7) Despite the semiconductor industry entering a downturn due to global supply chain tensions and slow domestic economic recovery, the Group focuses on five major product categories and actively explores opportunities in emerging fields, with mobile devices and smart charging becoming the primary revenue source, increasing its share from **48.7%** to **57.5%** during the period - The semiconductor industry entered a downturn due to weak consumer electronics market demand, but strong chip demand in high-power renewable energy, energy storage, industrial automation, and artificial intelligence sectors presents new development opportunities for the company[43](index=43&type=chunk) - The Group focuses on five key product categories: (i) mobile devices and smart charging; (ii) motor control; (iii) sensors and automatic control; (iv) LED lighting; and (v) RF power[45](index=45&type=chunk) Revenue by Product Type (Thousand USD) | Product Type | Fifteen Months Ended March 31, 2025 Revenue (Thousand USD) | Revenue Share (%) | | :--- | :--- | :--- | | Mobile Devices and Smart Charging | 44,231 | 57.5% | | Motor Control | 29,253 | 38.0% | | Sensors and Automatic Control | 1,334 | 1.7% | | LED Lighting | 810 | 1.1% | | RF Power | 1,335 | 1.7% | | **Total** | **76,963** | **100%** | [Financial Review](index=24&type=section&id=%E8%B2%A1%E5%8B%99%E5%9B%9E%E9%A1%A7) Total revenue for the 15-month period was **$77 million**, a **16.1%** increase year-on-year, but gross profit decreased by **29.4%** to **$2.1 million** and gross margin fell from **4.4%** to **2.7%** due to falling selling prices and inventory provisions, leading to an expanded loss for the period from **$9.7 million** to **$12.1 million** - Gross profit decreased by **29.4%** year-on-year to **$2.1 million**, with gross margin falling from **4.4%** to **2.7%**, primarily due to lower profit margins on mobile devices and smart charging products and declining selling prices[48](index=48&type=chunk) - Selling and distribution expenses increased by **$0.9 million** to **$3.9 million**, mainly due to the amortization of development costs of approximately **$0.8 million**[50](index=50&type=chunk) - Finance costs increased by **$1.3 million** to **$3.6 million**, consistent with the rise in interest rates on bank and other borrowings[52](index=52&type=chunk) - Loss for the period increased by **24.5%** from **$9.7 million** in 2023 to **$12.1 million** in the current period[54](index=54&type=chunk) [Liquidity and Financial Resources](index=26&type=section&id=%E6%B5%81%E5%8B%95%E8%B3%87%E9%87%91%E5%8F%8A%E8%B2%A1%E5%8B%99%E8%B3%87%E6%BA%90) As of March 31, 2025, the Group's cash and cash equivalents were **$3.7 million**, with net current assets of **$4.2 million**, and the gearing ratio increased from **47.6%** to **64.7%**, indicating higher leverage, while the weighted average annual interest rate for bank and other borrowings rose from **10.6%** to **12.3%** Liquidity and Financial Resources (Million USD) | Indicator | As of March 31, 2025 | As of December 31, 2023 | | :--- | :--- | :--- | | Cash and Cash Equivalents | $3.7 million | $2.5 million | | Net Current Assets | $4.2 million | $12.0 million | | Gearing Ratio | 64.7% | 47.6% | | Bank and Other Borrowings | $18.3 million | $20.6 million | - The weighted average annual interest rate for bank and other borrowings was **12.3%**, higher than **10.6%** at the end of 2023[56](index=56&type=chunk) [Employees and Remuneration Policy](index=26&type=section&id=%E5%83%B1%E5%93%A1%E5%8F%8A%E8%96%AA%E9%85%AC%E6%94%BF%E7%AD%96) As of March 31, 2025, the Group's employee count significantly decreased from **91** to **39**, while employee benefit expenses for the 15-month period were **$5 million**, representing **6.5%** of total revenue, largely consistent with the previous year's **$4.1 million** (6.3%) - As of March 31, 2025, the Group's employee count was **39**, a significant reduction from **91** as of December 31, 2023[58](index=58&type=chunk) - Employee benefit expenses for the fifteen-month period were **$5 million**, compared to **$4.1 million** for the year 2023[58](index=58&type=chunk) [Corporate Governance and Other Information](index=27&type=section&id=%E4%BC%81%E6%A5%AD%E7%AE%A1%E6%B2%BB%E5%8F%8A%E5%85%B6%E4%BB%96%E4%BF%A1%E6%81%AF) This section details the company's corporate governance practices and other relevant information [Compliance with the Corporate Governance Code](index=27&type=section&id=%E9%81%B5%E5%AE%88%E3%80%8A%E4%BC%81%E6%A5%AD%E7%AE%A1%E6%B2%BB%E5%AE%88%E5%89%87%E3%80%8B) The company complied with most provisions of the Corporate Governance Code, with one deviation where the Chairman and Chief Executive Officer roles are held by the same person, Mr. Lam, an arrangement the Board believes ensures consistent leadership and efficient execution, balanced by other experienced directors - The company deviated from Corporate Governance Code Provision C.2.1, where the Chairman and Chief Executive Officer roles are held by the same person, Mr. Lam, an arrangement the Board believes promotes leadership consistency and execution efficiency, serving the overall interests of the company and its shareholders[60](index=60&type=chunk) [Final Dividend](index=27&type=section&id=%E6%9C%AB%E6%9C%9F%E8%82%A1%E6%81%AF) The Board does not recommend the payment of a final dividend for the period ended March 31, 2025 - The Board does not recommend the payment of a final dividend for the period ended March 31, 2025[64](index=64&type=chunk) [Audit Committee](index=28&type=section&id=%E5%AF%A9%E6%A0%B8%E5%A7%94%E5%93%A1%E6%9C%83) The Audit Committee, composed of three independent non-executive directors with Mr. Chan Kwok Kuen as Chairman, has reviewed the audited annual results for the period and confirmed their compliance with applicable accounting standards and disclosure requirements - The Audit Committee, comprising all independent non-executive directors, has reviewed the annual results and deemed them compliant with accounting standards and disclosure requirements[66](index=66&type=chunk)