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 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 公司名稱: 高維科技投資集團有限公司 呈交日期: 2025年12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 | | 100,000,000 | 本月底法定/ ...

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） 董 事 會 設 立 三 個 委 員 會。各 董 事 會 成 員 在 這 些 委 員 會 中 所 擔 任 的 職 位 載 列 如 下： 審核委員會 連達鵬博士 (主 席) 黎志良先生 張定昉先生 古天龍先生 高維科技投資集團有限公司董事會「( 董事會」)成 員 載 列 如 下： 執行董事 張學勤先生 (主席兼行政總裁) 麥綺琪女士 陳俊良先生 許婷婷女士 非執行董事 麥子曄先生 獨立非執行董事 連達鵬博士 黎志良先生 張定昉先生 古天龍先生 董事名單與其角色和職能 薪酬委員會 連達鵬博士 (主 席) 黎志良先生 張定昉先生 古天龍先生 提名委員會 張定昉先生 (主 席) 許婷婷女士 連達鵬博士 古天龍先生 香 港，二 零 二 五 年 十 一 月 十 九 日 ...

Core Viewpoint - Gao Wei Technology (02086) announced that Mr. Lin Zhiwei has submitted his resignation as a non-executive director, effective from November 18, 2025 [1] Company Summary - Mr. Lin Zhiwei's resignation will take effect on November 18, 2025 [1]

Core Points - Gao Wei Technology (02086) announced that Mr. Lin Zhiwei has submitted his resignation as a non-executive director, effective from November 18, 2025 [1] Company Summary - Gao Wei Technology is undergoing a leadership change with the resignation of a key non-executive director [1]

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 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） 非執行董事辭任 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，林 智 偉 先 生（「林先生」）已 提 出 辭 任 非 執 行 董 事，自 二 零 二 五 年 十 一 月 十 八 日 起 生 效。 高維科技投資集團有限公司 主 席 張學勤 香 港，二 零 二 五 年 十 一 月 十 八 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；一 名 非 執 行 ...

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 公司名稱: 高維科技投資集團有限公司 呈交日期: 2025年11月4日 I. 法定/註冊股本變動 截至月份: 2025年10月31日 狀態: 新提交 致：香港交易及結算所有限公司 | 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/ ...

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: 2025年10月3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/註冊股本總額： HKD 100,000,000 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 ...

Financial Performance - For the six months ended June 30, 2025, the company reported revenue of HKD 40,829,000, a decrease of 13.4% compared to HKD 47,210,000 in the same period of 2024[8] - Gross profit for the same period was HKD 22,183,000, down 9.7% from HKD 24,561,000 year-on-year[8] - The company incurred an operating loss of HKD 5,039,000, compared to an operating profit of HKD 2,284,000 in the prior year[8] - The net loss attributable to equity holders for the period was HKD 5,198,000, compared to a profit of HKD 2,105,000 in the same period last year[8] - Basic and diluted loss per share was HKD 1.627 cents, compared to earnings of HKD 0.659 cents per share in the previous year[8] - Revenue for the interim period was HKD 40.9 million, a decrease of 14% compared to HKD 47.2 million in the same period last year[44] - The company reported a basic loss per share of HKD 0.0162 for the six months ended June 30, 2025, compared to a profit of HKD 0.0066 in the same period of 2024[29] Assets and Liabilities - Total assets decreased to HKD 63,484,000 from HKD 76,925,000 as of December 31, 2024, reflecting a decline of 17.6%[11] - Current liabilities decreased to HKD 20,509,000 from HKD 29,066,000, a reduction of 29.5%[11] - The company reported cash and cash equivalents of HKD 13,244,000, down from HKD 25,712,000, indicating a decrease of 48.5%[11] - As of June 30, 2025, the net asset value of the group was HKD 57.1 million, down from HKD 61.8 million as of December 31, 2024, due to a net loss of HKD 5.2 million during the interim period[47] - Total liabilities decreased to HKD 16.750 million from HKD 25.063 million[36] Cash Flow - For the six months ended June 30, 2025, the net cash used in operating activities was HKD (8,698,000), a decrease from HKD 6,116,000 in the same period of 2024[15] - Total cash and cash equivalents decreased by HKD 12,566,000, compared to an increase of HKD 2,792,000 in the prior year[15] - The company reported a net cash outflow from operating activities of HKD 8.7 million for the interim period, compared to a net cash inflow of HKD 6.1 million in 2024, attributed to market expansion and product diversification efforts[52] - The net cash used in investing activities was HKD (1,656,000), an increase from HKD (904,000) in the previous year[15] Operational Highlights - The company plans to focus on enhancing its research and development efforts to drive future growth and innovation[7] - The company faced challenges due to U.S. tariffs and ongoing trade conflicts, impacting sales and revenue growth[44] - The company launched several new products in the first half of 2025, including the ACR1555U Secure Bluetooth NFC reader and the second-generation WalletMate mobile wallet NFC reader, receiving positive customer feedback[49] - The company plans to focus on the Americas and Southeast Asia markets to maintain growth momentum amid global challenges such as the ongoing Russia-Ukraine conflict and trade tensions between the US and China[50] Governance and Compliance - The company has adopted the corporate governance code as per the listing rules, with a noted deviation regarding the roles of the chairman and CEO being held by the same individual[70] - All directors confirmed compliance with the trading rules regarding securities transactions during the interim period[71] - The audit committee is responsible for recommending the appointment, reappointment, and dismissal of external auditors to the board[72] - The audit committee has reviewed the unaudited consolidated performance for the six months ending June 30, 2025[72] - The audit committee consists of four members, including Dr. Lian Da Peng as the chairman[72] Employee and Cost Management - The company has 97 full-time employees, with employee costs amounting to HKD 16.9 million during the interim period[59] - The company is committed to controlling costs and improving efficiency to support long-term profitability[51] - Operating expenses increased by 22% to HKD 27.7 million from HKD 22.7 million in the previous year, primarily due to increased staffing and market expansion efforts[46] Shareholder Information - As of June 30, 2025, Mr. Mak Chiu Ping (deceased) and Mr. Cheung Hok Kwan hold 239,215,679 shares, representing 74.85% of the issued share capital[62] - Leadway Development Limited owns 238,889,669 shares, accounting for 74.75% of the issued share capital[66] - No shares were purchased, sold, or redeemed by the company or its subsidiaries during the interim period[68] Other Income and Expenses - The company recognized other comprehensive income of HKD 491,000 from foreign currency translation adjustments during the period[9] - The company received a government subsidy of HKD 49,000 aimed at helping SMEs expand into markets outside Hong Kong[24] - The company did not recognize any income tax expense due to tax losses for the six months ended June 30, 2025[26] - The company incurred finance costs of HKD 159,000 for lease liabilities, slightly down from HKD 179,000 in the prior year[23] - The fair value of treasury bonds held outside Hong Kong was approximately HKD 98,000, up from HKD 93,000 at the end of the previous year[40]

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8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: 2025年9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 | | 100,000,000 | 本月底法定/註冊 ...

Core Viewpoint - 高维科技 reported a decline in revenue and profit for the six months ending June 30, 2025, indicating financial challenges faced by the company [1] Financial Performance - The company achieved revenue of HKD 40.829 million, a year-on-year decrease of 13.5% [1] - Gross profit amounted to HKD 22.183 million, reflecting a year-on-year decline of 9.7% [1] - The loss attributable to equity holders was HKD 5.198 million, compared to a profit of HKD 21.05 million in the same period last year [1] - Basic loss per share was HKD 0.01627 [1]