潘政民先生 （行政總裁） 莫祖權先生 （常務董事） 非執行董事： 吳春媛女士 獨立非執行董事： （於開曼群島註冊成立之有限公司） （股份代號：2018） 董事名單與其角色和職能 瑞聲科技控股有限公司董事會（「董事會」）成員載列如下： 執行董事： | | 委員會 | | | | | --- | --- | --- | --- | --- | | | 審核及風險 | 薪酬 | 提名 | 可持續發展 | | 董事 | 委員會 | 委員會 | 委員會 | 委員會 | | 張宏江先生 | M | M | C | | | 郭琳廣先生 | C | M | | M | | 彭志遠先生 | M | C | M | M | | 吳春媛女士 | | | M | M | | 莫祖權先生 | | | | C | 附註： C 有關委員會主席 M 有關委員會成員 香港，2025年10月1日 張宏江先生 （董事會主席） 郭琳廣先生 彭志遠先生 董事會設有四個委員會。下表提供相關董事會成員在這些委員會中所擔任的職位： ...

（於開曼群島註冊成立之有限公司） （股份代號：2018） 提名委員會的組成變動 瑞聲科技控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此公佈，自2025 年10月1日起： 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佈的內容概不負責， 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佈全部或任何 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。 作出上述變動後，提名委員會由兩名獨立非執行董事（張宏江先生和彭志遠先生） 及一名非執行董事（吳春媛女士）組成。提名委員會主席是張宏江先生。 代表董事會 瑞聲科技控股有限公司 主席 張宏江 香港，2025年10月1日 (i) 非執行董事吳春媛女士獲委任為本公司提名委員會（「提名委員會」）成員；及 (ii) 獨立非執行董事郭琳廣先生不再擔任提名委員會成員。 上述變動乃因應香港聯合交易所有限公司證券上市規則（「上市規則」）及上市規則 附錄C1所載企業管治守則於2025年7月1日生效的修訂而作出。 於本公佈日期，董事會成員為潘政民先生、莫祖權先生及吳春媛女士，以及三位 獨立非執行董事張宏江先生、彭志遠先生及郭琳廣先生。 ...

Core Viewpoint - The new optical products developed by the company, including the 1G6P WLG lens and super light-gathering prism, have been successfully integrated into the latest flagship models released by clients, marking a significant milestone in product application [1] Group 1 - The 1G6P WLG lens is featured across the entire series of flagship models [1] - The super light-gathering prism is specifically included in the high-end models [1] - This marks the first time both WLG products have been simultaneously applied in the same mainstream flagship model [1]

Core Viewpoint - The Hong Kong stock market saw a significant increase in Apple-related stocks on September 30, with notable gains among several companies [1] Company Summaries - Hillstone Technology (丘钛科技) experienced a rise of 7.11%, reaching HKD 16.73 [1] - Sunny Optical Technology (舜宇光学) increased by 4.61%, trading at HKD 89.6 [1] - Hon Teng Precision (鸿腾精密) rose by 4.2%, with a price of HKD 6.45 [1] - AAC Technologies (瑞声科技) saw an increase of 2.56%, priced at HKD 45.64 [1]

Group 1: Hang Seng Index (HSI) - Investors believe that the strong support level is at 26,400, holding bull certificates with a redemption price of 25,900. Bearish investors expect a drop to 26,050, holding bear certificates with a redemption price of 27,078 [1] - Technical signals indicate a "sell" recommendation, with support levels at 25,800 and 25,400, while resistance is at 26,900. There are numerous bull certificates near the redemption price of 25,400, with leverage exceeding 21 times [1] - Investors are advised to compare product terms carefully, as some products with higher redemption prices may offer lower leverage and higher premiums, making them less attractive [1] Group 2: Pop Mart (09992.HK) - Investors are inquiring about the possibility of bull certificates dropping to 250 HKD, while others are optimistic about a rise to 268 HKD, holding bull certificates with a redemption price of 240 HKD [8] - The stock price rose to 261.8 HKD, with support identified at 247 HKD. The technical signal is a "buy," with resistance at 283 HKD [8] - Investors are cautioned against short-term products expiring between October and December due to significant time value decay, while longer-term products may offer better leverage [8] Group 3: Zijin Mining (02899.HK) - The stock price has been rising, reaching a high of 31.62 HKD, approaching the upper limit of the Bollinger Bands. Resistance levels are at 32.9 HKD and 33.8 HKD, with a short-term signal indicating a "sell" [15] Group 4: Contemporary Amperex Technology (03750.HK) - The stock price closed at 532 HKD, with a high of 535.5 HKD, nearing the upper limit of the Bollinger Bands. The first resistance level is at 558 HKD, with a potential second resistance at 604 HKD [21] - Investors are advised to consider products with exercise prices between 560-590 HKD, which have lower premiums and higher probabilities of moving from out-of-the-money to in-the-money [21] Group 5: Li Auto (02015.HK) - The stock price has surpassed 100 HKD, closing at 102 HKD, with technical signals indicating a "buy." Resistance levels are at 106 HKD and 110 HKD, with a target of 120 HKD [26] Group 6: AAC Technologies (02018.HK) - The stock has been declining, and the short-term trend is a "sell." Investors looking for entry points should exercise patience, with support levels at 44.2 HKD and 41.1 HKD [31]

(Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） (Stock code 股份代號: 2018) Dear Non-registered Shareholder(s)(Note) , Notice of publication of 2025 Interim Report (the "Current Corporate Communication") and Arrangement of Electronic Dissemination of Corporate Communications The Current Corporate Communication of the Company has been published in English and Chinese languages and are available on the website of The Stock Exchange of Hong Kong Limited ("HKEX") at www.hkexnews.hk and ...

(Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） (Stock code 股份代號: 2018) Dear Registered Shareholder(s), AAC Technologies Holdings Inc. (the "Company") Notice of publication of 2025 Interim Report (the "Current Corporate Communication") and Arrangement of Electronic Dissemination of Corporate Communications The Current Corporate Communication of the Company has been published in English and Chinese languages and are available on the website of The Stock Exchange of Hong Kong Limi ...

2025 中期報告 AAC 瑞聲科技是感知體驗解決方案的領導 者，以打造感知體驗技術的未來為企業目 標。瑞聲科技堅持技術創新，注重全球佈 局，經過數十年的行業深耕，我們與國內外 終端客戶建立緊密、長期、穩定的戰略合作 關係，在聲學、光學、電磁傳動、傳感器及 半導體、精密製造等領域擁有強大的綜合 競爭力。瑞聲科技的使命是創造極緻體驗， 願景是創造多元化價值和成為體驗科技的 領導者。在感知科學上，瑞聲科技不斷創 新，打造各類全新的交互體驗，為行業注入 新的活力。瑞聲科技將在智能手機、智能汽 車、虛擬現實、增強現實、智能家居等多行 業持續發力，開創感知體驗新紀元。 www.aactechnologies.com 本中期報告之中英文版本如有不一致，概以英文版本為準。 此中期報告乃使用環保紙印刷。 (於開曼群島註冊成立之有限公司) 股票代號: 2018 中期報告 2025 執行董事 潘政民先生（行政總裁） 莫祖權先生（常務董事） 目 錄 | 關於瑞聲科技 | | | --- | --- | | 公司資料 | 2 | | 核心發展戰略 | 3 | | 財務摘要 | 4 | | 中期回顧 | 5 | | 全球佈局 | 8 ...

Group 1 - The core viewpoint of the reports indicates that the Hong Kong stock market is gaining attention from both domestic and foreign funds, entering a bullish phase [1] - The long-term bull market for Hong Kong stocks was established in Q4 of last year and is currently in the mid-stage, with liquidity and valuation cycles showing signs of improvement [1] - The liquidity cycle is approximately at the mid-point, with a generally loose adjustment expected over the next 1-2 years [1] - After three years of bear market, Hong Kong stocks are experiencing a valuation recovery, currently at the upper mid-level after more than a year of continuous recovery [1] - The earnings cycle has just begun to recover from the bottom, with major recovery concentrated in structurally prosperous sectors [1] Group 2 - Foreign institutions are optimistic about the prospects of the Hong Kong stock market, with Goldman Sachs maintaining an "overweight" stance on Chinese stocks [2] - Standard Chartered Bank has an "overweight" rating for Chinese stocks in its 2025 Global Market Outlook [2] - Morgan Stanley highlights that key sectors such as artificial intelligence, semiconductors, humanoid robots, and new consumption are primarily traded in Hong Kong and A-shares, attracting unprecedented interest from investors [2] - Key investment targets in the Hong Kong market include core growth sectors like internet, innovative pharmaceuticals, new consumption, and technology, which are expected to drive overall valuation increases [2] - Specific companies to watch include Xiaomi Group, Lenovo Group, AAC Technologies, SMIC, and BYD [2]

Group 1 - The core viewpoint of the reports indicates that the Hong Kong stock market is entering a bullish phase, with increasing attention from both domestic and foreign capital [1] - The long-term bull market for Hong Kong stocks was established in Q4 of last year, currently at a mid-point, with liquidity and valuation cycles showing signs of recovery [1] - The liquidity cycle is approximately at the mid-point, with expectations of overall easing in the next 1-2 years [1] - After three years of bear market, Hong Kong stocks are experiencing a valuation recovery, currently at the upper mid-range after over a year of continuous repair [1] - The earnings cycle has just begun to recover from the bottom, primarily in structurally prosperous sectors [1] Group 2 - Several foreign institutions have expressed a positive outlook on the Hong Kong stock market, with Goldman Sachs maintaining an "overweight" stance on Chinese stocks [2] - Standard Chartered Bank has kept an "overweight" rating on Chinese stocks in its 2025 Global Market Outlook [2] - Morgan Stanley noted that key sectors such as artificial intelligence, semiconductors, humanoid robots, and new consumption are primarily traded in Hong Kong and A-shares, attracting unprecedented interest from investors [2] Group 3 - Key investment targets in the Hong Kong market include core growth sectors such as internet, innovative pharmaceuticals, new consumption, and technology, which are expected to drive overall valuation increases [2] - Specific companies to focus on include: - Consumer electronics: Xiaomi Group (01810), Lenovo Group (00992), AAC Technologies (02018), SMIC (00981), and GoerTek (01415) [2] - Information technology services: VST Holdings (00856), Kingdee International (00268), and Jiufeng Intelligent Investment Holdings (09636) [2] - AI and robotics: Fourth Paradigm (06682), SenseTime (00020), and UBTECH (09880) [2] - New energy vehicles: BYD Company (01211) and Leapmotor (09863) [2]