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 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 之 任 何 損 失 承 擔 任 何 責 任。 高維科技投資集團有限公司 張學勤 主 席 香 港，二 零 二 五 年 八 月 十 四 日 於 本 公 告 日 期，董 事 會 成 員 包 括 四 名 執 行 董 事 張 學 勤 先 生、麥 綺 琪 女 士、陳 俊 良 先 生 及 許 婷 婷 女 士；兩 名 非 執 行 董 事 麥 子 曄 先 生 及 林 智 偉 先 生；以 及 四 名 獨 立 非 執 行 董 事 連 達 鵬 博 士、黎 志 良 先 生、張 定 昉 先 生 及 古 天 龍 先 生。 （於開曼群島註冊成立之有限公司） （股票代號：2086） 董事會會議通告 高 維 科 技 投 資 集 團 有 限 公 司（「本公司」）董 事 會（「董事會」）謹 此 宣 佈，本 公 司 董 事 會 將 於 二 零 二 五 年 八 月 二 十 ...

此外，行政开支总额大幅增加约94%至735万港元，大幅增加的主要原因是：公司进军新市场并将产品 组合多元化，导致用于升级后台系统的资源增加，以及行政营运开支增加;上半年贸易展的数目增加， 以及加强了与业务伙伴的关系，导致商旅开支增加。 高维科技(02086)公布，该集团预期于2025年上半年取得净亏损约520万港元，而2024年同期净溢利210 万港元。 董事会认为由净溢利转为净亏损状况主要由于以下因素所致：营业总额减少约13.5%至4083万港元(过往 期间：4721万港元)。有关减少乃主要由集团收益减少所带动，反映出2025年全球经济放缓、关税纷争 持续以及贸易环境不稳定所带来的不利影响。经济不确定性增加(包括对关税及地缘政治局势不稳定的 忧虑)令客户下订单时更趋审慎，导致产品需求下降，从而减低了期内收益;员工成本上升约10.8%至 1698万港元，有关增加主要归因于推出了销售奖励计划及为了应对产品持续开发需求扩大了技术和研发 部门的员工人数。 ...

此外，行政开支总额大幅增加约94%至735万港元，大幅增加的主要原因是：公司进军新市场并将产品 组合多元化，导致用于升级后台系统的资源增加，以及行政营运开支增加;上半年贸易展的数目增加， 以及加强了与业务伙伴的关系，导致商旅开支增加。 董事会认为由净溢利转为净亏损状况主要由于以下因素所致：营业总额减少约13.5%至4083万港元(过往 期间：4721万港元)。有关减少乃主要由集团收益减少所带动，反映出 2025年全球经济放缓、关税纷争 持续以及贸易环境不稳定所带来的不利影响。经济不确定性增加(包括对关税及地缘政治局势不稳定的 忧虑)令客户下订单时更趋审慎，导致产品需求下降，从而减低了期内收益;员工成本上升约10.8%至 1698万港元，有关增加主要归因于推出了销售奖励计划及为了应对产品持续开发需求扩大了技术和研发 部门的员工人数。 智通财经APP讯，高维科技(02086)公布，该集团预期于2025年上半年取得净亏损约520万港元，而2024 年同期净溢利210万港元。 ...

董事会认为由净溢利转为净亏损状况主要由于以下因素所致：(1)营业额减少：营业总额减少约13.5%至 40.83百万港元（过往期间：47.21百万港元）。有关减少乃主要由集团收益减少所带动，反映出2025年 全球经济放缓、关税纷争持续以及贸易环境不稳定所带来的不利影响。经济不确定性增加（包括对关税 及地缘政治局势不稳定的忧虑）令客户下订单时更趋审慎，导致产品需求下降，从而减低了期内收益； (2)员工成本增加：员工成本上升约10.8%至16.98百万港元（过往期间：15.32百万港元）。有关增加主 要归因于推出了销售奖励计划及为了应对产品持续开发需求扩大了技术和研发部门的员工人数。(3)行 政开支大幅增加：行政开支总额大幅增加约94%至7.35百万港元（过往期间：3.79百万港元）。大幅增 加的主要原因是：公司进军新市场并将产品组合多元化，导致用于升级後台系统的资源增加，以及行政 营运开支增加；上半年贸易展的数目增加，以及加强了与业务伙伴的关系，导致商旅开支增加。 格隆汇8月8日丨高维科技(02086.HK)发布公告，公司预计截至2025年6月30日止六个月录得净亏损约5.2 百万港元，相比过往期间则录得净溢利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 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 之 任 何 損 失 承 擔 任 何 責 任。 Leadway Technology Investment Group Limited 高維科技投資集團有限公司 – 1 – 本公告所載資料僅以本公司對本集團於報告期間的綜合管理賬目而作出之初 步 評 估 為 基 礎，其 並 未 經 本 公 司 核 數 師 或 董 事 會 審 核 委 員 會 審 核 或 審 閱，並 可 能 作 出 調 整。本 公 司 正 在 敲 定 本 集 團 於 報 告 期 間 的 綜 合 中 期 業 績，其 預 期 將 於 二 零 二 五 年 八 月 底 之 前 刊 發。 本 公 司 股 東 及 有 意 投 資 者 於 買 賣 本 公 司 股 份 時 務 須 審 慎 行 事。 （於開曼群島註冊成立之有限公司） （股票代號：2086） 盈利警告 本 公 告 由 高 ...

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 就 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 之 任 何 損 失 承 擔 任 何 責 任。 董 事 會 謹 此 澄 清，於 截 至 二 零 二 四 年 十 二 月 三 十 一 日 止 財 政 年 度 或 之 前，本 集 團 與 中 兆 並 無 在 上 述 持 續 關 連 交 易 項 下 進 行 任 何 交 易。因 此，於 相 關 期 間，任 何 一 方 概 無 支 付 或 收 取 任 何 代 價。 除 上 文 披 露 者 外，董 事 會 確 認，該 公 告 所 載 所 有 其 他 資 料 維 持 不 變。 承董事會命 Leadway Technology Investment Group Limited 高維科技投資集團有限公司 （於開曼群島註冊成立之有限公司） （股票代號：2086） 補充公告 二零二四年年報 持續關連交易 茲 提 述 高 維 科 技 投 資 集 團 有 限 ...

Financial Performance - The company's revenue increased by 27% year-on-year, rising from HKD 79.2 million in 2023 to HKD 100.3 million in 2024[6]. - Gross profit reached HKD 52.4 million, with a gross margin of 52%[10]. - The company reported a net profit of HKD 3.7 million, a significant turnaround from a loss of HKD 19.2 million in the previous year[6]. - Revenue from the European market surged from HKD 35.8 million in 2023 to HKD 57.9 million in 2024, driven by strong market development[11]. - Total operating expenses decreased by 22% to HKD 49.0 million, primarily due to effective cost-saving measures[13]. - Basic earnings per share improved to HKD 1.168 from a loss of HKD 6.012 per share in the previous year[10]. - The company successfully transitioned from a net loss to a net profit, demonstrating effective cost control measures and strategic market initiatives[16]. - Sales to the top five customers accounted for 35% of total revenue in the fiscal year ending December 31, 2024, up from 23% in 2023[23]. Product Development and Innovation - The company launched several innovative products, including the ACR1555U secure Bluetooth NFC reader and WalletMate II mobile wallet NFC module, which received positive market feedback[7]. - The company launched several cutting-edge solutions, including the ACR1555U secure Bluetooth NFC reader and WalletMate II mobile wallet NFC reader module, receiving positive market feedback[18]. - The development cost for new products and services was HKD 2.6 million for the fiscal year ending December 31, 2024, compared to HKD 2.9 million in 2023[28]. - The company plans to launch multiple breakthrough solutions in 2025, aligning with its strategy to enhance existing core products and expand into new market segments[19]. Market Expansion and Strategy - The company is diversifying its market focus towards regions with growth potential, including the Americas, Japan, China, and Southeast Asia[18]. - The company plans to participate in key exhibitions and enhance digital marketing strategies to support ongoing expansion efforts[8]. - The company is optimistic about future growth opportunities, particularly with the positive trends in its Japan office operations[8]. Cost Management and Efficiency - The company has implemented cost optimization measures, including streamlining workforce and initiating the Manila branch deregistration process, which is expected to improve operational efficiency[20]. - The company's cash and cash equivalents increased from HKD 20.2 million to HKD 25.7 million, reflecting strategic resource allocation and operational improvements[30]. - The company's net assets rose from HKD 58.2 million as of December 31, 2023, to HKD 61.8 million, primarily due to key investments in innovation and market expansion[30]. - The company's debt ratio remains at 0% as of December 31, 2024, unchanged from the previous year[31]. Corporate Governance and Management - The company has a diverse board with members holding qualifications from prestigious institutions, enhancing governance and oversight capabilities[46]. - The management team includes professionals with significant experience in finance, accounting, and corporate governance, ensuring strategic decision-making[48]. - The board's composition reflects a commitment to strong corporate governance and compliance with regulatory standards[46]. - The company has adopted a set of trading rules for directors that comply with the standards set out in the Listing Rules Appendix C3[61]. - The company has deviated from the corporate governance code by having the same person serve as both the chairman and CEO, which the board believes ensures effective strategy execution[60]. Risk Management and Compliance - The company emphasizes high ethical standards and sustainable development as part of its corporate culture[54]. - The company has established a whistleblowing policy to facilitate reporting of potential misconduct confidentially and anonymously[90]. - The company has adopted an anti-bribery and anti-corruption policy, with no reports of fraud or misconduct that could significantly impact the financial statements for the year ending December 31, 2024[90]. - The board has reviewed and monitored compliance with legal and regulatory requirements throughout the year[86]. Environmental, Social, and Governance (ESG) Initiatives - The environmental, social, and governance (ESG) report outlines the company's management of significant operational issues and performance in environmental and social aspects[108]. - The company emphasizes the importance of sustainable development for growth and long-term competitiveness, implementing measures to manage environmental and social operational risks[114]. - The company has established a governance framework for ESG matters, with the board overseeing the management of ESG risks and policies to create long-term value[127]. - The company has conducted a materiality assessment to understand stakeholder expectations and concerns regarding ESG issues, enhancing future sustainability planning[129]. Climate Change and Sustainability Efforts - The company is focusing on reducing reliance on non-renewable energy sources in daily operations to achieve zero carbon emissions[170]. - The company plans to invest in innovative energy-saving products to address climate-related risks, which may lead to increased capital expenditures[184]. - The company aims to achieve significant energy savings by recording energy consumption to identify peak usage periods[179]. - The company is actively identifying existing and future climate-related risks and opportunities through a robust risk management process overseen by the board[174].

机构评级方面，目前暂无机构对该股做出投资评级建议。 本文源自：金融界 行业估值方面，资讯科技器材行业市盈率（TTM）平均值为36.31倍，行业中值3.1倍。高维科技市盈率 31.68倍，行业排名第25位；其他长虹佳华（03991.HK）为2.68倍、南方通信（01617.HK）为3.51倍、 SIS INT'L（00529.HK）为3.8倍、普天通信集团（01720.HK）为4.96倍、华显光电（00334.HK）为5.79 倍。 作者：行情君 4月15日，截至港股收盘，恒生指数上涨0.23%，报21466.27点。高维科技（02086.HK）收报0.44港元/ 股，上涨18.92%，成交量2.6万股，成交额1.15万港元，振幅8.11%。 资料显示，高维科技投资集团有限公司是一家投资控股公司,主要从事开发及销售智能卡产品、软件及 硬件业务。该公司还从事提供智能卡相关服务业务。该公司通过其子公司还於香港从事开发及提供自动 收费系统产品及解决方案业务。 最近一个月来，高维科技累计跌幅2.63%，今年来累计跌幅11.9%，跑输恒生指数6.77%的涨幅。 （以上内容为金融界基于公开消息，由程序或算法智能生成，不作为 ...

Financial Performance - For the year ending December 31, 2024, the group's revenue increased by 27% to HKD 100.3 million, compared to HKD 79.2 million in the same period of 2023[4] - The group's gross profit for the year ending December 31, 2024, rose by 24% to HKD 52.4 million, up from HKD 42.3 million in 2023[4] - The group recorded an annual profit of HKD 3.7 million for the year ending December 31, 2024, a significant recovery from a loss of HKD 19.2 million in 2023[4] - Total revenue for 2024 reached HKD 100,287,000, up from HKD 79,207,000 in 2023, marking a year-over-year increase of 26.6%[21] - Basic earnings per share improved to a profit of HKD 3,732,000 in 2024, compared to a loss of HKD 19,211,000 in 2023[25] - Gross profit for the year was HKD 52.4 million, with a gross margin of 52%, slightly down from 53% in the previous year[34][36] Assets and Liabilities - Total assets less current liabilities increased to HKD 64.9 million in 2024 from HKD 62.5 million in 2023[7] - The group's net assets rose to HKD 61.8 million in 2024, compared to HKD 58.2 million in 2023[8] - Cash and cash equivalents increased to HKD 25.7 million in 2024 from HKD 20.2 million in 2023[7] - Accounts receivable, net of loss provisions, increased to HKD 15,133,000 in 2024 from HKD 6,662,000 in 2023, reflecting a growth of 126.5%[27] - Payables rose to HKD 25,063,000 in 2024, compared to HKD 11,029,000 in 2023, indicating an increase of 127.5%[30] - The group maintained a debt ratio of 0% as of December 31, 2024, consistent with the previous year[57] Dividends and Shareholder Returns - The board of directors did not recommend the payment of a final dividend for the year ending December 31, 2024[4] - The board does not recommend the payment of a final dividend for the year ended December 31, 2024, consistent with the previous year[32] - The group continues to maintain a sustainable dividend policy, balancing shareholder expectations with prudent capital management[40] Operational Efficiency and Cost Management - Research and development expenses decreased to HKD 12.9 million in 2024 from HKD 17.5 million in 2023, indicating a focus on cost management[5] - Operating expenses decreased by 22% to HKD 49.0 million from HKD 62.7 million in 2023, primarily due to cost-saving measures[37] - The group has initiated a deregistration process for its Manila subsidiary, which is expected to further improve operational efficiency and cost savings once completed[46] - The group employed 93 full-time employees as of December 31, 2024, down from 113 the previous year, with employee costs amounting to HKD 29.8 million compared to HKD 40.2 million in 2023[63] Market and Product Development - The company operates primarily in the development, sales, and distribution of smart card products, software, and hardware[9] - The group operates as a single operating segment focused on the development, sale, and distribution of smart card products and related services[20] - Revenue from the development, sale, and distribution of smart card products was HKD 100,076 thousand in 2024, up from HKD 78,955 thousand in 2023, reflecting a growth of 27.0%[17] - New product launches include the ACR1555U secure Bluetooth NFC reader and WalletMate II mobile wallet NFC reader module, which received positive market feedback[41] - The WalletMate mobile wallet NFC reader won the IOTE Gold Award for "Innovative Product" in 2024, enhancing the company's reputation as a reliable supplier in the industry[45] - The group plans to launch several breakthrough solutions in 2025, focusing on innovation in the fintech and smart living sectors[44] Customer and Revenue Concentration - Customer A contributed HKD 15,285 thousand in 2024, representing over 10% of the total revenue, while in 2023, no customer contributed over 10%[18] - Sales to the top five customers accounted for 35% of the group's revenue for the year ending December 31, 2024, up from 23% in 2023, indicating increased reliance on a limited number of customers[48] Challenges and Strategic Focus - The global IC chip shortage poses significant challenges to production capacity, prompting the company to diversify suppliers to enhance future supply flexibility[51] - The company emphasizes the importance of balancing investment in new product development with maintaining financial stability amid supply chain reliability concerns[54] - The rapid development of artificial intelligence and automation technologies presents challenges in talent management, necessitating significant retraining for employees[50] - The company is diversifying its market focus towards regions such as the Americas, Japan, China, and Southeast Asia to mitigate risks from geopolitical tensions[42] Governance and Compliance - The audit committee reviewed the financial statements for the year ending December 31, 2024, ensuring compliance with internal control policies and financial reporting systems[68] - The company will disclose details regarding its corporate governance principles and procedures in the 2024 annual report[66] - The group has no significant contingent liabilities as of December 31, 2024[62] Other Financial Information - Interest income decreased to HKD 598,000 in 2024 from HKD 800,000 in 2023, a decline of 25.3%[21] - The group received government subsidies of approximately HKD 4,000 in 2024, significantly lower than HKD 116,000 in 2023, a decrease of 96.6%[21] - The group reported a significant increase in inventory write-downs, with HKD 4,000 in 2024 compared to HKD 1,511,000 in 2023[23] - There were no significant sales or investments in subsidiaries or associates during the year ending December 31, 2024[58] - The group had no capital commitments related to the acquisition of properties, plants, or equipment as of December 31, 2024[59] - The group has not engaged in any buybacks, sales, or redemptions of its listed securities during the year[64]

Financial Performance - Revenue for the six months ended June 30, 2024, was HKD 47,210,000, representing an increase of 3.6% compared to HKD 45,579,000 for the same period in 2023[2] - Gross profit for the same period was HKD 24,561,000, slightly up from HKD 24,397,000, indicating a stable gross margin[2] - Operating profit improved to HKD 2,284,000 from a loss of HKD 4,171,000 in the previous year, showcasing a significant turnaround[2] - Net profit attributable to equity holders was HKD 2,105,000, compared to a loss of HKD 4,363,000 in the prior year, reflecting a positive performance shift[3] - Basic and diluted earnings per share for the period were both 0.659 cents, recovering from a loss of 1.365 cents per share in the previous year[2] - Total comprehensive income for the period was HKD 1,430,000, compared to a loss of HKD 4,599,000 in the same period last year[3] Cash Flow and Liquidity - Cash and cash equivalents increased to HKD 22,983,000 from HKD 20,227,000, indicating improved liquidity[5] - Operating cash flow for the six months ended June 30, 2024, was HKD 6,131,000, a significant improvement from a cash outflow of HKD 9,027,000 in the same period of 2023, representing a turnaround of approximately 168%[7] - Cash and cash equivalents increased by HKD 2,792,000 compared to a decrease of HKD 13,160,000 in the previous year, showing a positive change in liquidity[7] - The total cash and cash equivalents as of June 30, 2024, stood at HKD 22,983,000, down from HKD 26,807,000 in the previous year[7] - The group achieved a net cash inflow from operating activities of HKD 6.1 million, compared to a net cash outflow of HKD 9.0 million in 2023, reflecting improved cash management[42] - The group’s cash and cash equivalents as of June 30, 2024, were HKD 23.0 million, up from HKD 20.2 million on December 31, 2023[42] Assets and Liabilities - Total assets as of June 30, 2024, were HKD 63,642,000, up from HKD 59,633,000 at the end of 2023[5] - The company reported a net asset value of HKD 59,660,000, an increase from HKD 58,230,000 at the end of the previous year[5] - Total liabilities increased to HKD 13,498,000 as of June 30, 2024, from HKD 11,029,000 as of December 31, 2023, marking an increase of about 22.4%[29] - Accounts receivable increased to HKD 7,910,000 as of June 30, 2024, from HKD 6,662,000 as of December 31, 2023, representing a growth of approximately 18.7%[26] - Accounts payable rose to HKD 9,331,000 as of June 30, 2024, compared to HKD 6,338,000 as of December 31, 2023, reflecting a significant increase of approximately 47.3%[29] Expenses and Cost Management - Research and development expenses decreased to HKD 6,763,000 from HKD 8,041,000, reflecting a focus on cost management[2] - Operating expenses decreased by 22% to HKD 22.7 million from HKD 29.2 million in the same period of 2023, primarily due to reduced staff costs and effective cost-saving measures[38] - Short-term employee benefits for key management personnel decreased to HKD 1,188,000 in 2024 from HKD 2,133,000 in 2023, a decline of approximately 44.2%[35] Market and Product Development - Revenue from external customers in Europe increased to HKD 26,911,000, a rise of 24.3% from HKD 21,699,000 in the previous year[13] - The group launched new products including the ACR1555U BT NFC reader and ACR1552U-A2 WaterGuard NFC reader in the first half of 2024, with more products expected in the second half[39] - The group plans to focus on the Americas and Southeast Asia markets due to procurement hesitance from European clients amid ongoing geopolitical tensions[39] Governance and Compliance - The company has adopted the corporate governance code as per the listing rules, with a deviation regarding the separation of roles between the Chairman and CEO, which is currently held by Mr. Zhang Xueqin since February 26, 2022[52] - The audit committee has reviewed the unaudited consolidated results for the six months ending June 30, 2024, and discussed relevant financial matters with the management[53] - The audit committee consists of four members, including Dr. Lian Dapeng (Chairman), Mr. Li Zhi Liang, Mr. Zhang Ding Fang, and Mr. Gu Tian Long[53] Shareholder Information - Major shareholders included Leadway Development Limited with 238,889,669 shares, representing 74.75% of the issued share capital as of June 30, 2024[49] - Mars Development Limited and its affiliates collectively held 239,215,679 shares, accounting for 74.85% of the issued share capital as of June 30, 2024[49] Other Information - The company did not recognize any tax provisions for Hong Kong profits tax due to recorded tax losses for both periods[19] - The group did not acquire any new right-of-use assets during the six months ended June 30, 2024, compared to HKD 906,000 for the same period in 2023[23] - There were no significant acquisitions or investments in subsidiaries or associated companies during the interim period[45] - The group had no capital commitments related to the acquisition of properties, plants, and equipment as of June 30, 2024[45] - The group did not mortgage any significant assets as of June 30, 2024[45] - There were no significant contingent liabilities as of June 30, 2024[45] - The company did not purchase, sell, or redeem any of its listed securities during the interim period[51] - The group manages foreign exchange risk through regular reviews of its foreign exchange risk exposure[45] - There were no plans authorized by the board for significant investments or capital asset increases during the interim period[45]