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。 Tat Hong Equipment Service Co., Ltd. 2153 有關採購機器的須予披露交易 採購協議 於2025年8月15日（交易時段後），華興達豐（作為買方，本公司間接全資附屬公司）與 中國核工業（作為賣方）訂立採購協議，總代價約為人民幣53.17百萬元（相當於約58.47 百萬港元（根據公告當天前5天平均匯率計算））。 上市規則的涵義 由於採購協議之適用百分比率（定義見上市規則）超過5%但低於25%，故訂立該協議及 其項下擬進行之交易構成上市規則項下本公司的須予披露交易，須遵守上市規則第14 章的申報及公告規定。 採購協議的主要條款如下： 日期： 2025年8月15日 訂約方： (1)華興達豐（作為買方）；及 (ii)中國核工業（作為賣方） 所採購資產： 76台塔式起重機及相關配套零部件 - 1 - 代價： 總代價為人民幣53,171,226.55元（相當於約58.47百萬港元） ...

Group 1 - The company announced the resignation of Mr. Guo Jinjun as a non-executive director, effective from August 12, 2025 [1] - Mr. Wang Dongjie has been appointed as a non-executive director, also effective from August 12, 2025 [1] - Ms. Pan Yishan has been appointed as a member of the company's nomination committee, effective from the same date [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 ...

Core Viewpoint - The company announced changes in its board of directors, with the resignation of a non-executive director and the appointment of a new non-executive director, effective August 12, 2025 [1] Group 1 - Mr. Guo Jinjun has resigned as a non-executive director due to job relocation, effective from August 12, 2025 [1] - Mr. Wang Dongjie has been appointed as a non-executive director, effective from August 12, 2025 [1] - Ms. Pan Yishan has been appointed as a member of the company's nomination committee, effective from the same date [1]

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 | ...

Financial Performance - The group's revenue decreased by approximately 7.0% from RMB 682.3 million for the year ended March 31, 2024, to RMB 634.6 million for the year ended March 31, 2025[12]. - Gross profit fell by about 12.0% from RMB 80.8 million to RMB 71.1 million, attributed to economic slowdown and a downturn in the construction industry[12]. - The net loss increased by RMB 24.8 million or 26.0%, resulting in a total net loss of RMB 120.5 million for the year ended March 31, 2025[12]. - Revenue decreased by approximately 7.0% to RMB 634.6 million for the year ending March 31, 2025, down from RMB 682.3 million for the year ending March 31, 2024, primarily due to a reduction in total tonnage usage[23]. - The overall gross profit decreased by approximately 12.0% to RMB 71.1 million for the year ending March 31, 2025, with a gross profit margin declining from approximately 11.8% to 11.2%[25]. - The company recorded a net loss of approximately RMB 120.5 million for the year ending March 31, 2025, an increase of about 26.0% compared to a net loss of approximately RMB 95.6 million for the year ending March 31, 2024[21][33]. Project and Operations - As of March 31, 2025, the group had 256 ongoing projects with a total contract value of approximately RMB 721.3 million and 38 projects on hand with an estimated contract value of RMB 78.7 million[12]. - The group managed a total of 1,180 tower cranes to meet the demand for professional EPC projects across China during the fiscal year[20]. - The average monthly service price per ton for tower cranes decreased from RMB 215 to RMB 202, reflecting market pressures[12]. - The group is focusing on clean energy projects and international market expansion as dual core growth engines for future development[14]. - The group is actively optimizing its business structure and reducing reliance on the real estate sector in response to market conditions[13][19]. Research and Development - The group holds 187 registered patents related to tower crane technology as of March 31, 2025, enhancing its competitive edge in project bidding[15][20]. - Research and development expenses decreased from approximately RMB 19.4 million to RMB 15.4 million for the year ending March 31, 2025, primarily due to a reduction in patent development projects[27]. - The group is investing in digital management platforms and new tower crane technology solutions to enhance service delivery capabilities[20]. Financial Management - Other income increased by approximately RMB 1.1 million or 38.9% to RMB 3.9 million for the year ending March 31, 2025, mainly due to management fees from Indonesian clients[26]. - Financing costs decreased by approximately RMB 2.2 million or 3.4% to RMB 62.3 million for the year ending March 31, 2025, mainly due to a decline in interest rates[31]. - The current ratio as of March 31, 2025, was 1.12, down from 1.44 as of March 31, 2024, indicating a decrease in liquidity[36]. - Lease liabilities increased by approximately 67.8% to about RMB 141.7 million as of March 31, 2025, primarily due to an increase in financing leases for tower cranes[41]. - The company has implemented measures to recover aged receivables, including negotiating repayment plans and legal collection actions[50]. - The company provides flexible payment options to clients, such as accepting various types of notes to ease immediate cash payment pressure[53]. - The company’s credit risk management involves monitoring trade receivables on a project-by-project basis and accelerating collections through operational adjustments[50]. Corporate Governance - The company emphasizes maintaining high standards of corporate governance to ensure the integrity and transparency of information disclosure[92]. - The company emphasizes its core values of "Integrity," "Safety," and "Excellence" to ensure sustainable operations and customer trust[93]. - The board of directors is committed to maintaining robust corporate governance practices, ensuring accountability and effective management[95]. - The company has adopted the corporate governance code as per the listing rules and has complied with all applicable provisions up to the report date[96]. - The board consists of nine members, including two executive directors, four non-executive directors, and three independent non-executive directors, ensuring a balanced composition[100]. - Independent non-executive directors have confirmed their independence according to listing rules, ensuring unbiased decision-making[101]. - The company has established mechanisms to ensure independent viewpoints are provided to the board, enhancing governance quality[104]. - All directors participated in continuous professional development to maintain their knowledge and skills relevant to their responsibilities[106]. Human Resources - As of March 31, 2025, the group employed approximately 677 employees, a decrease of 7.5% from 732 employees as of March 31, 2024[49]. - Total employee benefits expenditure for the year ended March 31, 2025, was RMB 782 million, a reduction of 11.7% compared to the previous year[49]. - The company is committed to maintaining gender diversity in hiring senior staff to ensure a diverse board composition in the future[109]. - The board of directors has adopted a diversity policy, considering factors such as gender, age, cultural background, and professional experience to enhance business development and board performance[108]. Related Party Transactions - For the fiscal year ending March 31, 2025, the company reported a total transaction amount of RMB 20.5 million under the ongoing related party transactions with Yongmao Group[192]. - The maximum annual limit for the ongoing related party transactions with Yongmao Group is set at RMB 100 million for the fiscal year ending March 31, 2025[192]. - The company has entered into a continuous related party transaction agreement with Yongmao Group, which includes procurement and leasing of tower cranes and related components[192]. - The company has confirmed that all independent non-executive directors have reviewed the ongoing related party transactions, ensuring they are conducted in the ordinary course of business and on fair terms[194]. Risk Management and Compliance - The company has implemented a risk management system to identify and mitigate significant risks related to its business strategy and operations[136]. - The internal control system aims to provide reasonable assurance against material misstatements or losses, ensuring effective and efficient operations[137]. - The company has established an internal anti-corruption policy to prevent bribery and corruption among directors and employees[139]. - The board has adopted a whistleblowing policy to allow employees and third parties to report concerns confidentially without fear of retaliation[140]. - The internal audit department regularly monitors key controls and procedures to ensure the internal control system operates as planned[141]. - The board has conducted a comprehensive review of the risk management and internal control systems, finding them effective and adequate[142]. - The company has established procedures to handle and communicate insider information to maintain confidentiality[143]. Shareholder Information - The company reported a total distributable reserve of approximately RMB 418.9 million as of March 31, 2025, down from RMB 462.4 million as of March 31, 2024[170]. - The board has decided not to declare a final dividend for the year ending March 31, 2025, consistent with the previous year[159]. - The company held its annual general meeting on September 26, 2025, to provide shareholders with an opportunity to communicate with the board[160]. - The company’s main contact for shareholder inquiries is the executive director, Mr. Qiu Guoshan[145]. - The company’s website provides comprehensive and accessible information for shareholders and investors regarding its latest developments[146].