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，概不對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。 作出建議修訂旨在(i)使本公司遵守有關混合會議及電子投票的最新監管規定，以及對上 市規則作出的相關修訂；(ii)允許本公司持有購回的股份作為庫存股份；及(iii)作出若干內 部管理修訂（「建議修訂」）。 建議修訂及建議採納新細則須待本公司股東（「股東」）將於2025年9月26日（星期五）舉行之 本公司應屆股東週年大會（「2025年股東週年大會」）上以特別決議案方式通過。載有（其中 包括）建議修訂及建議採納新細則詳情之通函，連同召開2025年股東週年大會之通告，將 根據上市規則適時寄發予股東。 承董事會命 達豐設備服務有限公司 主席兼非執行董事 黃山忠 Tat Hong Equipment Service Co., Ltd. 2153 建議修訂第三次經修訂及重列組織章程細則 及採納第四次經修訂及重列組織章程細則 本公告由達豐設備服務有限公司（「本公司」）根據香港聯合交易所有限公司證券上市規則 （「上市規則 ...

格隆汇8月12日丨达丰设备(02153.HK)公布，郭金君先生因工作调动已辞任非执行董事，自2025年8月12 日起生效。 董事会亦欣然宣布，王东杰先生已获委任为非执行董事，自2025年8月12日起生效。 ...

Tat Hong Equipment Service Co., Ltd. 2153 提名委員會－職權範圍 於2020年12月15日經本公司董事會（「董事會」）批准並於2025年8月12日修訂。 倘存在上述利益，任何有關成員須放棄對委員會決議案投票，亦不得參與有關決議 案的討論，並須（如董事會有此要求）辭任委員會的職位。 1. 成員 1.1 提名委員會（「委員會」）須由董事會不時委任的最少三名董事組成。委員會大部 分成員須為本公司獨立非執行董事及包括至少一名不同性別的成員。 1.2 委員會主席須由董事會委任，並須為董事會主席或本公司獨立非執行董事。 1.3 委員會成員之任期應由董事會釐定。董事會可撤回委員會成員的委任。倘委員 會成員不再為董事會的成員，該成員的委任將自動撤銷。 1.4 除獲委員會另行委任者外，公司秘書為委員會秘書，倘公司秘書缺席，則由委 員會一名成員或其代名人擔任委員會秘書。 1.5 各成員須向委員會披露以下資料： (i) 於將由委員會決定的任何事宜中擁有任何個人財務利益（作為本公司股東 除外）；或 (ii) 因董事擔任多家公司的董事而引致任何潛在利益衝突。 2. 會議次數及議事程序 除非下文另 ...

智通财经APP讯，达丰设备(02153)公布，郭金君先生因工作调动已辞任非执行董事，自2025年8 月12日 起生效。 同日起，独立非执行董事潘宜珊女士已获委任为公司提名委员会成员。 王东杰先生已获委任为非执行董事，自2025年8月12 日起生效。 ...

Tat Hong Equipment Service Co., Ltd. 2153 董事會名單與角色和職能 由2025年8月12日起，達豐設備服務有限公司董事會（「董事會」）成員列載如下： 執行董事 邱國燊先生 （行政總裁） 林翰威先生 （運營總監） 非執行董事 黃山忠先生 （主席） 孫兆林先生 劉鑫先生 王東傑先生 獨立非執行董事 潘宜珊女士 尹金濤先生 黃兆仁博士 董事會已設立審核委員會、薪酬委員會及提名委員會（「董事委員會」）。下表列示若幹董 事會成員於該等董事委員會中所擔任的職位： | | | 董事委員會 | | | --- | --- | --- | --- | | 董事 | 審核委員會 | 薪酬委員會 | 提名委員會 | | 邱國燊先生 | – | – | – | | 林翰威先生 | – | – | – | | 黃山忠先生 | – | – | C | | 孫兆林先生 | – | – | – | | 劉鑫先生 | – | – | – | | 王東傑先生 | – | – | – | | 潘宜珊女士 | C | M | M | | 尹金濤先生 | M | C | M | | 黃兆仁博士 | M | M ...

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，概不對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。 達豐設備服務有限公司（「本公司」，連同其附屬公司統稱「本集團」）董事（「董事」）會 （「董事會」）宣佈，郭金君先生（「郭先生」）因工作調動已辭任非執行董事，自2025年8 月12日起生效。 Tat Hong Equipment Service Co., Ltd. 2153 (1)更換非執行董事；及 (2)提名委員會組成的變更 下文為根據香港聯合交易所有限公司（「聯交所」）證券上市規則（「上市規則」）第13.51(2)條 的規定。 (1) 更換非執行董事 非執行董事辭任 郭先生確認彼與董事會及本公司並無任何意見分歧，亦無任何有關彼辭任而需要提 請聯交所或本公司股東（「股東」）注意之事項。 委任非執行董事 董事會亦欣然宣佈，王東傑先生（「王先生」）已獲委任為非執行董事，自2025年8月12 日起生效。 王先生的履歷如下： 王先生，53歲，於中國建築工程行業擁有逾30年經驗，其中包括中國核工業華興建 設有限公 ...

FF301 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7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: 達豐設備服務有限公司（於開曼群島註冊成立的有限公司） 呈交日期: 2025年8月4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) | 02153 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,875,000,000 | USD | | 0.08 USD | | 150,000,000 | | 增加 / 減少 (-) | | | 0 | | | USD | | 0 | | 本月底結存 | | | 1,875,000,000 | USD | | 0.08 USD | | 150,000,000 | ...

年報 2025 股份代號 : 02153 （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） 達豐設備服務有限公司 TAT HONG EQUIPMENT SERVICE CO., LTD. ANNUAL REPORT 2025 達豐設備服務有限公司 Stock Code : 02153 (incorporated in the Cayman Islands with limited liability) TAT HONG EQUIPMENT SERVICE CO., LTD. Annual Report 2025 年 報 TAT HONG EQUIPMENT SERVICE CO., LTD. 達豐設備服務有限公司 2 公司資料 4 主席報告 6 管理層討論及分析 12 董事及高級管理層履歷 20 企業管治報告 37 董事報告書 50 環境、社會及管治報告 101 獨立核數師報告 107 綜合全面收益表 108 綜合財務狀況表 110 綜合權益變動表 111 綜合現金流量表 112 綜合財務報表附註 180 五年財務概要 目錄 2025 年報 達豐設備服務有限公司 公司資料 董事會 執行董事 邱國 ...

Financial Performance - The company's revenue for the year ended March 31, 2025, was RMB 634.6 million, a decrease of RMB 47.7 million or 7.0% compared to the previous year[3]. - The loss attributable to equity holders for the year ended March 31, 2025, was RMB 120.5 million, an increase of RMB 24.8 million or 26.0% from the previous year[3]. - Basic loss per share for the year ended March 31, 2025, was RMB 0.10, up from RMB 0.08 in the previous year[3]. - The company recorded a net operating loss of RMB 45.2 million for the year ended March 31, 2025, compared to a loss of RMB 41.8 million in the previous year[6]. - The company recorded a net loss of approximately RMB 120.5 million for the fiscal year ending March 31, 2025, an increase of about 26.0% compared to a net loss of RMB 95.6 million for the previous fiscal year[38]. - Revenue decreased by approximately 7.0% to RMB 634.6 million for the fiscal year ending March 31, 2025, down from RMB 682.3 million for the previous year[40]. - The company’s gross profit decreased by approximately 12.0% to RMB 71.1 million, with a gross profit margin declining from about 11.8% to 11.2%[42]. Assets and Liabilities - Total assets as of March 31, 2025, amounted to RMB 3,107.2 million, compared to RMB 3,078.0 million as of March 31, 2024[8]. - Total liabilities as of March 31, 2025, were RMB 1,804.8 million, an increase from RMB 1,656.5 million in the previous year[8]. - Non-current assets totaled RMB 1,875.7 million as of March 31, 2025, compared to RMB 1,779.8 million in the previous year[7]. - The total borrowings of the company as of March 31, 2025, amounted to RMB 1,122,625,000, slightly up from RMB 1,095,881,000 in 2024[31]. - The company has trade payables of RMB 317,669,000 as of March 31, 2025, an increase from RMB 290,801,000 in 2024[33]. - As of March 31, 2025, the company's bank and cash balance is approximately RMB 146 million, while total outstanding borrowings amount to RMB 1,108 million, with RMB 602 million due within one year[10]. Dividends and Shareholder Returns - The board of directors has decided not to recommend a final dividend for the year ended March 31, 2025[4]. - The company did not declare or recommend any dividends during the year[23]. - The board has decided not to recommend the payment of a final dividend for the year ended March 31, 2025[58]. Operational Efficiency - Research and development expenses for the year ended March 31, 2025, were RMB 15.4 million, down from RMB 19.4 million in the previous year[6]. - The company aims to accelerate the collection of trade receivables and actively monitor and control operating costs[11]. - The company plans to optimize its customer base and focus on infrastructure and nuclear power projects to enhance overall operating cash flow[10]. - The average service price per ton-meter for tower cranes decreased from RMB 215 to RMB 202, contributing to the revenue decline[40]. - Employee benefit expenses decreased to RMB 78,166,000 in 2025 from RMB 88,517,000 in 2024, indicating a reduction in overall employee costs[22]. - Employee benefit expenses totaled RMB 78.2 million for the year ended March 31, 2025, a decrease of 11.7% compared to RMB 88.5 million for the year ended March 31, 2024, mainly due to a reduction in the number of employees[61]. Financing and Borrowings - The company has committed and undrawn short-term borrowings of approximately RMB 76 million and long-term borrowings of RMB 60 million to meet operational and capital investment needs[10]. - The company expects to successfully arrange sufficient borrowing financing to meet its business and capital investment requirements[10]. - The company has secured bank borrowings of RMB 413,609,000 and unsecured borrowings of RMB 32,686,000 as of March 31, 2025[31]. - The company’s financing costs decreased by approximately 3.4% to RMB 62.3 million, attributed to a reduction in interest rates during the year[47]. Market and Strategic Focus - The company plans to focus on clean energy construction and expand its geographical reach to the Greater Bay Area and Indonesia in response to current market conditions[39]. - The company managed a total of 1,180 tower cranes to meet the demand for EPC projects across China during the fiscal year[37]. Governance and Compliance - The group has established an audit committee to review and supervise the financial reporting process and internal audit functions[69]. - The annual performance announcement has been published on the Hong Kong Stock Exchange website and the company's website[71]. - The annual report for the year ending March 31, 2025, contains all relevant information as required by listing rules[71]. - The board of directors includes both executive and non-executive members, ensuring a diverse governance structure[71]. Employment and Workforce - As of March 31, 2025, the group employed approximately 677 employees, a decrease from 732 employees in 2024[61].

Financial Performance - Revenue for the six months ended September 30, 2024, was RMB 340,904 thousand, an increase of 5.5% compared to RMB 358,629 thousand in the same period of 2023[8]. - Gross profit decreased to RMB 48,009 thousand, down 24.7% from RMB 63,788 thousand year-on-year[9]. - Operating loss for the period was RMB 5,644 thousand, compared to an operating profit of RMB 4,506 thousand in the previous year[11]. - Net loss for the period was RMB 36,203 thousand, compared to a net loss of RMB 20,436 thousand in the same period last year, representing a 77.2% increase in losses[15]. - The company reported a basic and diluted loss per share of RMB 0.03, compared to RMB 0.02 in the same period last year[20]. - The company experienced a total comprehensive loss of RMB 21,000 thousand for the six months ended September 30, 2024, compared to a loss of RMB 36,829 thousand in the previous period[32]. - The company reported a loss attributable to owners of RMB 36,203,000 for the six months ended September 30, 2024, compared to a loss of RMB 20,436,000 for the same period in 2023, representing an increase of 77.2%[95]. - Revenue decreased to RMB 340.9 million for the six months ended September 30, 2024, a decline of approximately 4.9% from RMB 358.5 million for the same period in 2023[182]. - The overall gross profit decreased by approximately 24.7% to RMB 48.0 million, with the gross profit margin dropping from 17.8% to 14.1%[184]. - Other income fell to approximately RMB 0.8 million, a decrease of about 46.3% from RMB 1.5 million in the previous year, primarily due to reduced government subsidies[185]. Assets and Liabilities - Total assets as of September 30, 2024, amounted to RMB 3,218,158 thousand, up from RMB 3,077,961 thousand as of March 31, 2024, reflecting a growth of 4.6%[26]. - Current assets increased to RMB 1,417,071 thousand from RMB 1,298,198 thousand, marking a rise of 9.2%[26]. - Total liabilities increased to RMB 1,833,562 thousand as of September 30, 2024, up from RMB 1,656,536 thousand as of March 31, 2024, representing an increase of approximately 10.7%[30]. - Current liabilities rose to RMB 1,070,128 thousand, compared to RMB 903,114 thousand in the previous period, marking an increase of about 18.5%[30]. - Non-current liabilities totaled RMB 763,434 thousand, slightly up from RMB 753,422 thousand, indicating a growth of approximately 1.5%[30]. - The company’s total equity stood at RMB 1,384,596 thousand as of September 30, 2024, down from RMB 1,421,425 thousand, indicating a decrease of about 2.6%[30]. - The company’s total lease liabilities were RMB 107,241,000 as of September 30, 2024, compared to RMB 84,444,000 as of March 31, 2024[101]. - The company’s net book value of properties, plant, and equipment was RMB 1,514,345,000 as of September 30, 2024, reflecting a decrease from RMB 1,570,731,000 as of March 31, 2024[98]. - The carrying value of right-of-use assets for machinery was RMB 54,644,000 as of September 30, 2024, down from RMB 56,955,000 as of March 31, 2024[101]. Cash Flow and Financing - The company reported a net cash inflow from operating activities of RMB 84,283 thousand for the six months ended September 30, 2024, compared to RMB 86,183 thousand in the same period last year[37]. - Cash and cash equivalents at the end of the period increased to RMB 174,837 thousand, up from RMB 148,049 thousand, reflecting a growth of about 18.1%[37]. - The company reported a net cash outflow from investing activities of RMB 118,454 thousand, compared to RMB 184,769 thousand in the previous period, showing an improvement of approximately 36%[37]. - The company reported a net financing cost of RMB 32,609,000 for the six months ended September 30, 2024, compared to RMB 30,440,000 in the previous year[89]. - The financing costs for the six months ended September 30, 2024, total RMB 32,957,000, an increase from RMB 30,971,000 in the previous year[89]. Credit and Risk Management - The group faces various financial risks, including market risk (foreign exchange and interest rate risks), credit risk, and liquidity risk[48]. - The credit risk related to cash and cash equivalents, financial assets measured at fair value, and trade and other receivables is managed by the management of individual business units[50]. - The group uses a simplified approach to measure expected credit losses for trade receivables, applying lifetime expected loss provisions[53]. - The expected loss rate is determined based on sales payment history over the past 60 months, adjusted for macroeconomic factors[54]. - The group has identified the credit default swap spread of 5-year Chinese government bonds as a relevant factor for adjusting historical loss rates[54]. - The company has maintained a low credit risk for financial assets measured at fair value, indicating strong issuer capability to meet cash flow obligations[62]. - The company’s financial risk management strategies include monitoring credit risk and adjusting provisions based on the expected credit loss model[62]. Market and Strategic Initiatives - The company continues to explore market expansion opportunities and new product development strategies to enhance future performance[19]. - The company has established a clean energy division in 2023 to focus on expanding and operating clean energy-related businesses[177]. - The company has successfully formed a joint venture in Indonesia, enhancing its presence in the overseas market[178]. Related Party Transactions - The company reported related party transactions, including RMB 6.616 million for machinery and consumables purchased from a related party during the six months ended September 30, 2024[165]. - Short-term lease expenses from related parties totaled RMB 1.670 million for the six months ended September 30, 2024, compared to RMB 5.017 million in the previous year[165]. - Related party income increased to RMB 946 thousand in the six months ended September 30, 2024, from RMB 221 thousand in the previous year[165]. - The company’s trade receivables from related parties amounted to RMB 12.307 million as of September 30, 2024, up from RMB 7.350 million[168]. Accounting Policies and Standards - The group has adopted a new accounting policy under Hong Kong Accounting Standard No. 1 (Revised), which classifies borrowings as current liabilities unless the repayment date can be postponed for at least 12 months after the reporting period[44]. - There have been no changes to the accounting policies or retrospective adjustments due to the adoption of other revised standards or interpretations[45]. - The group anticipates that the amendments to Hong Kong Accounting Standard No. 21, effective from January 1, 2025, will not have a significant impact on the consolidated financial statements[46]. - The group is currently evaluating the impact of Hong Kong Financial Reporting Standard No. 18, which introduces significant changes to the presentation of financial performance data in the income statement, effective from January 1, 2027[46].