董事會會議召開日期 維信金科控股有限公司（「本公司」）董事會（「董事會」）宣佈，將於 2026 年 3 月 31 日（星期二）假座香港金鐘道 88 號太古廣場 2 座 19 樓 1918 室舉行董事會會議， 以批准（其中包括）本公司及其附屬公司截至 2025 年 12 月 31 日止年度的財務報表和全年 業績公告，並宣派末期股息（如有） 。 承董事會命 維信金科控股有限公司 主席 馬廷雄 香港交易及結算所有限公司和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依賴該等內容而引致的任何損失承擔任何責任。 香港，2026年3月19日 在本公告日期，董事會組成包括馬廷雄先生為主席及執行董事；廖世宏先生、廖世強先生和薛嵐女士為執行董事； 葉家祺先生為非執行董事；而 Chen Derek 先生、 Chen Penghui 先生及方遠先生為獨立非執行董事。 ...

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：香港交易及結算所有限公司 公司名稱: 維信金科控股有限公司 呈交日期: 2026年3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) | 02003 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 850,000,000 | HKD | | 0.1 | HKD | | 85,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 850,000,000 | HKD | | 0.1 | HKD | | 85,000,000 | 本月底法定/註冊股本總額： HK ...

Core Viewpoint - The company, Weixin Jinke (02003), anticipates a comprehensive net loss of RMB 500 million to RMB 600 million for the fiscal year ending December 31, 2025, a significant decline from the net profit of RMB 478 million reported in the previous year [1] Financial Performance - The expected loss for the current year is attributed to challenging macroeconomic conditions and tightening overall credit liquidity, which have significantly pressured the consumer finance market [1] - The company reported a comprehensive net profit of RMB 478 million and an adjusted net profit of RMB 478.7 million in the previous year [1] Regulatory Impact - Ongoing financial regulation, particularly the implementation of Notice No. 9 by the National Financial Supervision Administration, has set the tone for long-term industry development while causing short-term volatility [1] Business Operations - The company has experienced an increase in overdue loan repayment rates and a decline in loan realization volume in the latter part of the current year due to the aforementioned factors [1] - In response, the company has implemented risk policy adjustments to reduce risk exposure, prioritizing higher-quality customer segments, optimizing customer acquisition channels, and employing differentiated collection strategies based on risk status and overdue stages [1] Asset Quality Indicators - The first payment overdue rate, a leading indicator of the quality of new loan assets, has shown improvement, decreasing from 1.10% in Q3 2025 to 0.85% by the end of 2025 [1]

Core Viewpoint - The company, Weixin Jinke, expects to report a comprehensive net loss of RMB 500 million to RMB 600 million for the fiscal year ending December 31, 2025, a significant decline from a net profit of RMB 478 million in the previous year [1] Financial Performance - The anticipated loss is attributed to challenging macroeconomic conditions and tightening overall credit liquidity, which have significantly pressured the consumer finance market [1] - The company also expects a non-International Financial Reporting Standards adjusted net loss of RMB 500 million to RMB 600 million, compared to a profit of RMB 478.7 million in the same period last year [1] Industry Context - Ongoing financial regulatory deepening, particularly the implementation of Notice No. 9 by the National Financial Supervision Administration, has created short-term volatility while setting the tone for long-term industry development [1] - These factors have impacted the company's operations, leading to an increase in overdue loan repayment rates and a decline in loan origination volume in the latter part of the year [1] Risk Management Strategies - The company has implemented risk policy adjustments to reduce risk exposure, prioritizing higher-quality customer segments, optimizing customer acquisition channels, and employing differentiated collection strategies based on risk status and overdue stages [1] - As a result of these adjustments, the first payment overdue rate, a leading indicator of the quality of new loan assets, has shown improvement, decreasing from 1.10% in Q3 2025 to 0.85% by the end of 2025 [1]

香港交易及結算所有限公司和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依賴該等內容而引致的任何損失承擔任何責任。 本公告乃由維信金科控股有限公司（「本公司」，連同其附屬公司統稱為「本集團」）根據 香港聯合交易所有限公司證券上市規則（「上市規則」）第 13.09 條和香港法例第 571 章 證券及期貨條例第 XIVA 部的內幕消息條文（定義見上市規則）作出。 本公司董事會（「董事會」）謹此通知本公司股東（「股東」）、本公司其他證券持有人以 及潛在投資者，根據最新掌握的資料和對本集團最新未經審核綜合財務報表的初步評估， 本集團預計於截至 2025 年 12 月 31 日止年度（「本年度」）將錄得綜合淨虧損介乎 人民幣 500.0 百萬元至人民幣 600.0 百萬元，以及非國際財務報告準則經調整淨虧損(1) 介乎人民幣 500.0 百萬元至人民幣 600.0 百萬元，較截至 2024 年 12 月 31 日止年度 （「去年同期」）綜合淨利潤為人民幣 478.2 百萬元，及非國際財務報告準則經調整 淨利潤(2)為人民幣 47 ...

Core Viewpoint - The article emphasizes the importance of identifying legitimate financial institutions and avoiding investment scams to protect personal assets. Group 1: Identifying Legitimate Institutions - Legitimate institutions are those established in accordance with the law and operate under strict supervision from national financial regulatory authorities, holding the necessary legal licenses [3] - These institutions include banks, securities companies, insurance companies, fund companies, and trust companies, all of which must comply with relevant laws and regulations [3] Group 2: Steps to Determine Legitimacy - Step 1: Verify legal licenses, as legitimate institutions must possess operating licenses issued by regulatory authorities, such as the Financial License for banks and the Securities and Futures Business License for securities companies [4] - Step 2: Pay attention to the company name and registered capital, as legitimate institutions typically have names that reflect their business nature and substantial registered capital, often in the millions or billions [4] - Step 3: Check official registration information through platforms like the China Internet Finance Association [5] Group 3: Characteristics of Illegal Institutions - Illegal institutions often promise high returns with zero risk, using phrases like "annual return of 50%" which are indicative of scams [6] - They may have vague company information, lacking clear office addresses or valid contact details, making it difficult for investors to verify their legitimacy [8] - They may induce users to download unofficial apps or require funds to be transferred to personal accounts, which is a red flag [8] Group 4: Choosing Reliable Investment Channels - Prioritize licensed institutions such as banks and securities companies for investment, as they are subject to strict regulation and offer more security [9] - Purchase products through official channels like bank counters or licensed apps to mitigate risks associated with unofficial channels [10] - Confirm that investment products are properly registered and compliant by checking with relevant regulatory bodies [11] - Conduct thorough research and avoid impulsive investments based on recommendations from friends or social media [11] - Review detailed product descriptions and risk disclosures before making investment decisions [11]

Group 1 - A total of 78 stocks reached a 52-week high as of February 3, with notable performers including Asia Pacific Financial Investments (08193) at 57.14%, Chao Wei Holdings (08059) at 36.00%, and Asia Backup (08290) at 33.33% [1] - The closing prices for the top three stocks that reached new highs were 0.550, 0.052, and 0.024 respectively, with their highest prices being 0.550, 0.068, and 0.036 [1] - Other significant stocks that reached new highs include Huameilele (08429) with a high rate of 20.37% and Haode Holdings (08149) at 17.65% [1] Group 2 - The report also lists stocks that reached 52-week lows, with the worst performer being Gaodi Holdings (01676) at -10.00%, followed by Huajian Medical (01931) at -9.29% and Electronic Trading Group (08036) at -9.09% [3] - The closing prices for the stocks that reached new lows include 0.340, 1.280, and 0.021 respectively, with their lowest prices being 0.315, 1.270, and 0.020 [3] - Other notable stocks that reached new lows include Controllon (01912) at -8.93% and Cool Link (08491) at -8.11% [3]

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) | 02003 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 850,000,000 | HKD | | 0.1 | HKD | | 85,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 850,000,000 | HKD | | 0.1 | HKD | | 85,000,000 | 本月底法定/註冊股本總額： HKD 85,000,000 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1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: 維信金科控股有限公司 呈交日 ...

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12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: 維信金科控股有限公司 呈交日期: 2026年1月6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) | 02003 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 850,000,000 | HKD | | | 0.1 HKD | | 85,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 850,000,000 | HKD | | | 0.1 HKD | | 85,000,000 | 本月底法定/註冊股本總額： H ...

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) | 02003 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 850,000,000 | HKD | | | 0.1 HKD | | 85,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 850,000,000 | HKD | | | 0.1 HKD | | 85,000,000 | 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: 維信金科控股有限公司 本月底法定/註冊股本總額： HKD 85,000,000 股份發行人及根據《上市規則》第十九B章上市的香港預 ...