Financial Performance - For the year ending December 31, 2025, the group's revenue decreased by 9% to HKD 91.5 million (2024: HKD 100.3 million) [4] - The group's gross profit increased by 3% to HKD 54.0 million (2024: HKD 52.4 million) [4] - The group recorded an annual loss of HKD 5.1 million (2024: profit of HKD 3.7 million) [4] - The company reported a basic and diluted loss per share of HKD 1.591 cents for the year [5] - The company reported a basic loss per share of approximately HKD 5,085,000 in 2025, compared to a profit of HKD 3,732,000 in 2024 [28] - The group recorded capitalized development costs for new products and services of HKD 1.8 million for the year ending December 31, 2025, down from HKD 2.6 million in 2024 [58] Assets and Liabilities - Total assets decreased from HKD 76.9 million in 2024 to HKD 65.2 million in 2025 [7] - Current liabilities decreased from HKD 29.1 million in 2024 to HKD 19.6 million in 2025 [7] - Net assets decreased from HKD 61.8 million in 2024 to HKD 58.1 million in 2025 [8] - Total liabilities decreased to HKD 16,986,000 in 2025 from HKD 25,063,000 in 2024, indicating a reduction of 32.4% [32] - The total amount of accounts payable decreased to HKD 10,016,000 in 2025 from HKD 15,043,000 in 2024, a decline of 33.3% [32] - The net accounts receivable decreased to HKD 12,823,000 in 2025 from HKD 15,133,000 in 2024, reflecting a reduction of 15.3% [30] Revenue Breakdown - The group's revenue from the development, sale, and distribution of smart card products was HKD 90,848,000 in 2025, a decrease of 12.3% from HKD 100,076,000 in 2024 [20] - Revenue from providing smart card-related services increased significantly to HKD 648,000 in 2025, compared to HKD 211,000 in 2024, representing a growth of 207.6% [20] - Total customer contract revenue for 2025 was HKD 91,496,000, down from HKD 100,287,000 in 2024, indicating an overall decline of 8.0% [20] - In 2025, the total revenue from external customers was HKD 91,496,000, a decrease of 8.5% from HKD 100,287,000 in 2024 [24] - The revenue contribution from Customer A was HKD 15,285,000 in 2024, which accounted for over 10% of the total revenue [21] Expenses and Investments - Operating expenses increased by 21% to HKD 59.4 million, up from HKD 49.0 million in 2024 [39] - Research and development expenses increased to HKD 16.8 million from HKD 12.9 million in 2024 [5] - Research and development expenses rose by HKD 3.9 million, reflecting the company's commitment to enhancing product development capabilities [40] - Interest income dropped significantly to HKD 96,000 in 2025 from HKD 598,000 in 2024, a decline of 83.9% [25] - The company received government grants totaling HKD 49,000 in 2025, compared to HKD 4,000 in 2024, marking a significant increase [25] Dividend and Shareholder Information - The board does not recommend the payment of a final dividend for the year ending December 31, 2025 [4] - The company did not recommend any dividend payment for the year ending December 31, 2025, consistent with the previous year [34] - The board will continue to review the dividend policy and may update it as necessary, balancing shareholder expectations with prudent capital management [42] Operational Challenges and Risks - The group faced challenges due to global economic slowdown and changes in U.S. tariff policies, impacting demand particularly in Europe and the Americas [37][43] - Operational risks include reliance on a limited number of major customers, with sales to the top five customers accounting for 29% of total revenue, down from 35% the previous year [53] - The company outsources nearly all production to external manufacturers, with three smart card manufacturers and five smart card reader manufacturers engaged, which poses risks if these partners face difficulties [54] - The ability to attract and retain skilled professionals is critical, with human capital identified as a significant operational risk, particularly in light of rapid advancements in artificial intelligence and automation [55] - Global IC chip shortages present a major challenge to production capacity, with the company diversifying suppliers to enhance future supply flexibility [56] Strategic Initiatives and Future Outlook - The company successfully launched a series of new differentiated solutions, including AquaGuard NFC readers and WalletMate II mobile wallet applications, with positive market response and strong customer interest in upcoming products [46] - The company maintains a cautiously optimistic outlook for growth, with significant investments in research and development, particularly in new product development expected to yield returns from 2026 onwards [49] - Marketing strategies will focus on active participation in key international exhibitions, including Japan IT Week Spring 2026 and TRUSTECH 2026, to enhance brand visibility and customer relationships [50] - The company has no current plans for acquisitions, mergers, or new debt financing, focusing instead on product innovation and prudent market expansion [51] Corporate Governance and Compliance - The company will disclose details regarding its corporate governance principles and procedures in the 2025 annual report [71] - The board has adopted a code of conduct for securities trading that meets or exceeds the standards set out in the listing rules [72] - The audit committee, composed of four independent non-executive directors, has reviewed the consolidated financial statements for the year ending December 31, 2025 [73] - The financial figures in the preliminary announcement for the year ending December 31, 2025, have been confirmed to be consistent by the company's auditor, Changqing CPA [74] - The 2025 annual report will be sent to all shareholders and will also be available on the company's and the stock exchange's websites [75] Employee and Human Capital - Employee count increased from 93 to 98, reflecting the company's investment in human capital to support ongoing business and product development, with total confirmed employee costs amounting to HKD 33.6 million [48] - The group employed 98 full-time employees as of December 31, 2025, an increase from 93 in 2024, with employee costs rising to HKD 33.6 million from HKD 29.8 million [68]

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 六 年 三 月 二 十 六 日（星 期 四）舉 行 董 事 會 會 議，藉 以（其 中 包 括） 批准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末期業績 及 考 慮 派 發 末 期 股 息（如 有）。 承董事會命 高維科技投資集團有限公司 聯席主席 張學勤 麥綺琪 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） 香 港，二 零 二 六 年 三 月 十 六 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。 於 本 公 告 日 期，董 事 會 ...

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。 除 上 文 所 披 露 補 充 資 料 之 外，該 公 告 內 載 述 的 所 有 其 他 資 料 及 內 容 均 維 持 不 變。本 公 告 乃 對 該 公 告 作 補 充，並 應 與 該 公 告 一 併 閱 覽。 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） 有關盈利警告之補充公告 茲 提 述 高 維 科 技 投 資 集 團 有 限 公 司（「本公司」，連 同 其 附 屬 公 司 為「本集團」）日 期 為 二 零 二 六 年 三 月 十 三 日 之 公 告，內 容 有 關 盈 利 警 告（「該公告」）。除 非 另 有 所 指，本 補 充 公 告 所 用 詞 ...

高維科技投資集團有限公司 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。 Leadway Technology Investment Group Limited – 1 – （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 維 科 技 投 資 集 團 有 限 公 司（「本公司」，連 同 其 附 屬 公 司 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(2)(a)條及香港 法例第571章證券及期貨條例第XIVA部 項 下 之 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 知 會 本 公 司 股 東 及 有 意 投 資 者，根 據 董 事 會 目 前 可 得 資 料 ...

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 FF301 第 1 頁 共 10 頁 v 1.2.0 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: 高維科技投資集團有限公司 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) | 02086 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.1 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.1 | HKD ...

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: 高維科技投資集團有限公司 呈交日期: 2026年2月5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) | 02086 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.1 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.1 | HKD | | 100,000,000 | 本月底法定/註冊 ...

Group 1 - The core point of the article is the appointment of Ms. Mai Yiqi as co-chairman of Gaowei Technology (02086), alongside the current chairman, Mr. Zhang Xueqin [1] Group 2 - Ms. Mai Yiqi is an executive director of the company, indicating her significant role in the leadership structure [1] - The dual-chairman structure may suggest a strategic move to enhance governance and leadership within the company [1]

Group 1 - The core point of the article is the appointment of Mai Qiqi as co-chairman of Gao Wei Technology, alongside the current chairman Zhang Xueqin [1] Group 2 - Mai Qiqi has been appointed as an executive director and will now share the role of co-chairman with Zhang Xueqin [1]

Group 1 - The core point of the article is the appointment of Ms. Mai Yiqi as co-chairman of Gaowei Technology, alongside the current chairman, Mr. Zhang Xueqin [1] Group 2 - Ms. Mai Yiqi is an executive director of Gaowei Technology [1] - The announcement indicates a leadership change within the company [1]

Group 1 - The core point of the article is the announcement of a change in the board of directors at Gao Wei Technology (02086.HK), effective from January 6, 2026 [1] - Executive Director Mai Yiqi has been appointed as Co-Chairman, sharing this role with the current Chairman Zhang Xueqin [1]