晨訊科技集團有限公司* （於百慕達註冊成立之有限公司） （股份代號：2000） 海外監管公告 本公告是由晨訊科技集團有限公司 * (「本公司」)根據香港聯合交易所有限公司證券上市規則 第 13.10B條而作出。 以下附件是本公司依台灣相關證券法律的規定於二零二六年 月一日在台灣證券交易所股 份有限公司網頁刊發的公告。 承董事會命 晨訊科技集團有限公司 聯 公司秘書 朱文輝 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。 SIM TECHNOLOGY GROUP LIMITED 【法規來源】外國發行人募集與發行有價證券處理準則§42 附表三十九 ____晨訊科技集團____有限公司 臺灣存託憑證流通及兌回情形月報表 115年3月 | 項 目 | 單位數 | 表彰之有價證券數額 | | --- | --- | --- | | 截至上一月底止餘額 (Ａ) | 159,293,516單位 | 318,587,032股 | | 本月以現金增資、已發行之股份、合 ...

海外監管公告 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。 SIM TECHNOLOGY GROUP LIMITED 晨訊科技集團有限公司* （於百慕達註冊成立之有限公司） （股份代號：2000） 本公告是由晨訊科技集團有限公司 * (「本公司」)根據香港聯合交易所有限公司證券上市規則 第 13.10B條而作出。 以下附件是本公司依台灣相關證券法律的規定於二零二六年 月二十日在台灣證券交易所 股份有限公司網頁刊發的公告。 承董事會命 晨訊科技集團有限公司 執行董事及聯 公司秘書 朱文輝 * 僅供識別 外國發行人重大訊息 | 本資料由 | (上市公司) 912000 晨訊科-DR 公司提供 | | --- | --- | | 公司代號 | 912000 | | 公告序號 | 2 | | 事實發生日 | 民國 115 年 3 月 20 日 | | 公司名稱 | 晨訊科技集團有限公司 | | 主旨 | 公告本公司不分派 2025 年度股利 | | 符合條 ...

Financial Performance - The total revenue for the year ended December 31, 2025, was HKD 398,731,000, a decrease of 7.1% compared to HKD 429,370,000 in 2024[3] - Gross profit for the same period was HKD 81,040,000, down 12.8% from HKD 92,945,000 in 2024[3] - The net loss for the year was HKD 15,790,000, significantly improved from a loss of HKD 104,117,000 in 2024, representing a reduction of 84.8%[4] - Basic loss per share improved to HKD 0.62 from HKD 4.42 in the previous year[4] - The company reported a total comprehensive income of HKD 19,597,000 for the year, compared to a comprehensive loss of HKD 103,543,000 in 2024[5] - The company reported a pre-tax loss of HKD 32,087,000 for 2025, compared to a pre-tax loss of HKD 120,057,000 in 2024, indicating an improvement in financial performance[22] - The overall loss for the year was HKD 13,300,000, significantly reduced from a loss of HKD 94,800,000 in the previous year[46] - The company reported a loss of HKD 13,302,000 for the year 2025, compared to a loss of HKD 94,780,000 in 2024, indicating a significant improvement in performance[32] Revenue Breakdown - The total revenue for the year ending December 31, 2025, is projected to be HKD 398.731 million, with HKD 343.089 million from smart terminal design manufacturing and HKD 17.147 million from automotive smart products[14] - For the year ending December 31, 2024, total revenue is expected to reach HKD 429.370 million, comprising HKD 338.039 million from smart terminal design manufacturing and HKD 46.297 million from automotive smart products[14] - The smart terminal design and manufacturing business achieved a revenue of HKD 343,100,000, a growth of 1.5% from HKD 338,000,000 last year[40] - The property leasing management segment recorded a revenue of HKD 38,500,000, a decrease of 14.4% from HKD 45,000,000 last year[42] - The automotive smart products business saw a revenue decline of 63.1% to HKD 17.1 million from HKD 46.3 million last year, with a gross profit of HKD 4.0 million, down 79.1% from HKD 19.1 million, resulting in a segment loss of HKD 17.3 million[50] Assets and Liabilities - Total assets as of December 31, 2025, were HKD 1,535,035,000, slightly down from HKD 1,538,946,000 in 2024[6] - The company’s liabilities totaled HKD 481,914,000 as of December 31, 2025, compared to HKD 491,264,000 in 2024, showing a reduction of approximately 1.5%[24] - The total assets of the company as of December 31, 2025, amounted to HKD 1,921,972,000, slightly up from HKD 1,921,180,000 in 2024[24] - The group’s total assets as of December 31, 2025, were HKD 1,922 million, with bank borrowings of HKD 11.1 million, resulting in a debt ratio of 0.6%, down from 1.5% the previous year[58] Cash and Equivalents - Cash and cash equivalents increased to HKD 430,473,000 from HKD 360,313,000 in 2024, reflecting a growth of 19.4%[6] - As of December 31, 2025, the group's bank balances and cash amounted to HKD 430.5 million, an increase from HKD 360.3 million the previous year, with 55.6% held in RMB, 5.5% in JPY, and 38.8% in USD[51] Expenses and Costs - Research and development expenses decreased to HKD 50,409,000, down 50.2% from HKD 101,076,000 in 2024[3] - The total employee costs decreased to HKD 92,450,000 in 2025 from HKD 128,547,000 in 2024, reflecting a reduction of approximately 28%[30] - The total employee cost for the year was HKD 85,900,000, a decrease from HKD 137,700,000 in 2024, with approximately 737 employees as of December 31, 2025, up from 570 in 2024[64] - The company’s depreciation expense for property, plant, and equipment was HKD 18,815,000 in 2025, compared to HKD 18,833,000 in 2024, showing a slight decrease[25] Strategic Focus - The company plans to continue focusing on smart terminal design and manufacturing, as well as property leasing management in China[8] - The company has rebranded its "Mobile and IoT Terminal Business" to "Smart Terminal Design and Manufacturing" to better reflect its strategic focus[21] - The group plans to focus on strategic transformation in the smart terminal business and explore opportunities in the robotics sector[43][44] - Management emphasizes a cautious approach to resource allocation while advancing in the robotics field, aiming for a strong competitive position[44] Governance and Compliance - The group has complied with the corporate governance code except for the absence of a CEO since the resignation of the previous CEO on September 30, 2022[67] - The audit committee has reviewed the accounting principles adopted by the group and recommended the board to adopt the audited consolidated financial statements for the year[70] - The company has adopted a share option scheme to encourage contributions from eligible individuals, including executive directors and employees[65] Future Outlook - The company has not adopted new international financial reporting standards that are expected to have a significant impact on its consolidated financial statements in the foreseeable future[10] - The company expects that the application of new standards will not significantly affect its financial performance and position, although it may impact the structure and presentation of the consolidated income statement[11] - The company acknowledges that forward-looking statements made may differ significantly from actual results due to various risks and uncertainties[76] Other Information - The company did not recommend a final dividend for the years ending 2025 and 2024, but proposed a special dividend of HKD 0.04 per share totaling HKD 85,734,000 for 2024[31] - The group did not engage in any significant acquisitions or disposals of subsidiaries or associates during the year[59] - There are no major investment plans for the upcoming year, and no significant investments were made during the year[60][61] - A potential contingent liability of approximately HKD 15.3 million has been identified due to a contract dispute involving a wholly-owned subsidiary, with arbitration still in the early stages[62] - The company has not experienced any significant events since the end of the fiscal year[66]

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。 （股份代號：2000） 公告 本公告乃根據香港聯合交易所有限公司證券上市規則第13.09條及香港法例第571章證券 及期貨條例第XIVA部內幕消息條文而發出。 晨訊科技集團有限公司（「本公司」，連同其附屬公司統稱「本集團」）董事（「董事」）會 （「董事會」）謹此公佈本集團未經審核之月收入如下： 1. 與上月收入之比較 | | 二零二六年二月 | 二零二六年一月 | 改變 | (%) | | --- | --- | --- | --- | --- | | | (百萬港元) | (百萬港元) | | | | 主營業務之收入 | 33.7 | 28.0 | | +20.3 | | 非主營業務之收入 | 2.9 | | 2.9 | +1.1 | | 本集團之未經審核收入 | 36.6 | 30.9 | | +18.5 | 由於本集團的客戶對其採購單的提貨時間作出調整，本集團二零二六年二月份的主營業 務出貨和收入 ...

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。 SIM TECHNOLOGY GROUP LIMITED 晨訊科技集團有限公司* （於百慕達註冊成立之有限公司） （股份代號：2000） 董事會召開日期 晨訊科技集團有限公司（「本公司」）之董事會（「董事會」）謹此宣佈，董事會 會議將於二零二六年三月二十日星期五召開，會上董事會將（其中包括）批准 發佈本公司及其附屬公司截至二零二五年十二月三十一日止年度之全年業績， 以及考慮派付末期股息（如有）。 承董事會命 * 僅供識別 晨訊科技集團有限公司 執行董事及聯席公司秘書 朱文輝 二零二六年三月十日 於本公告日期，執行董事為王祖同先生、楊文瑛女士、朱文輝先生及朱琪先 生， 非執行董事為王曦先生，以及獨立非執行董事為黎家鳳女士、李敏波先 生及楊文濤先生。 ...

SIM TECHNOLOGY GROUP LIMITED 晨訊科技集團有限公司* （於百慕達註冊成立之有限公司） （股份代號：2000） 盈利警告 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。 股東謹請注意，本公司目前仍在(i)落實本集團金融資產及投資物業之公平值變動；及(ii) 對本集團若干流動及非流動資產進行減值評估。待公平值估值及減值評估最終落實後， 上述本公司擁有人應佔虧損可予調整。 本公告所載資料僅基於董事會參考對本集團截至二零二五年財政年度之未經審核綜合 管理賬目的初步評估及本公司目前可獲得之資料，並非基於已由本公司核數師審核或審 閱之任何數據或資料。二零二五年財政年度之未經審核管理賬目在董事會作出進一步審 閱後，可能會作出更改或調整。 本公司股東及有意投資者於買賣本公司證券時務請審慎行事。 承董事會命 晨訊科技集團有限公司 主席 王祖同 二零二六年三月四日 於本公告日期，執行董事為王祖同先生、楊文瑛女士、朱文輝先生及朱琪先生， 非執行 ...

承董事會命 晨訊科技集團有限公司 聯 公司秘書 朱文輝 二零二六年 月二日 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。 SIM TECHNOLOGY GROUP LIMITED 晨訊科技集團有限公司* （於百慕達註冊成立之有限公司） （股份代號：2000） 海外監管公告 本公告是由晨訊科技集團有限公司 * (「本公司」)根據香港聯合交易所有限公司證券上市規則 第 13.10B條而作出。 以下附件是本公司依台灣相關證券法律的規定於二零二六年 月二日在台灣證券交易所股 份有限公司網頁刊發的公告。 臺灣存託憑證流通及兌回情形月報表 115年2月 | 項 目 | 單位數 | 表彰之有價證券數額 | | --- | --- | --- | | 截至上一月底止餘額 (Ａ) | 159,293,516單位 | 318,587,032股 | | 本月以現金增資、已發行之股份、合併、受 | 0 | 0 | | 讓他公司股份、收購或分割而參與發行臺灣 | | | | ...

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) | 02000 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 3,000,000,000 | HKD | | 0.1 | HKD | | 300,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 3,000,000,000 | HKD | | 0.1 | HKD | | 300,000,000 | 本月底法定/註冊股本總額： HKD 300,000,000 FF301 第 1 頁 共 10 頁 v 1.2.0 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: 2026年2月28日 狀態: 新提交 致 ...

Core Viewpoint - Morning Technology (02000) reported a significant decline in revenue for January 2026, with a 41.2% decrease month-over-month and a 27% decrease year-over-year, prompting strategic adjustments in response to intense competition in the automotive sector [1] Financial Performance - The company's unaudited revenue for January 2026 was HKD 30.9 million, down from the previous month and the same month last year [1] - Main business revenue for January 2026 was HKD 28 million, reflecting a 43.8% decrease month-over-month [1] - Non-main business revenue, primarily from rental income, remained approximately the same as December 2025 [1] Strategic Adjustments - Due to the competitive pressures in the automotive industry, the company has halted new procurement orders for in-vehicle smart products starting January 2026 [1] - Clients have also adjusted their delivery timelines for procurement orders, contributing to the decline in shipments and main business revenue for January 2026 compared to December 2025 [1]

Core Viewpoint - The company reported a significant decline in revenue for January 2026, with a 41.2% decrease compared to the previous month and a 27% decrease year-over-year, primarily due to intense competition in the automotive industry [1] Financial Performance - The unaudited revenue for January 2026 was HKD 30.9 million, with a main business revenue of HKD 28 million, reflecting a 43.8% decrease from December 2025 [1] - Non-main business income, primarily from rental income, remained approximately the same as in December 2025 [1] Strategic Adjustments - In response to the competitive pressures in the automotive sector, the company has adjusted its business plans and strategies, ceasing to accept new purchase orders for in-vehicle smart products starting January 2026 [1] - Customers have also adjusted their delivery timelines for purchase orders, contributing to the decline in shipments and main business revenue in January 2026 compared to December 2025 [1]