| 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的任何損失承擔任何責任。 | 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的內容概不負責，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 | | --- | --- | | | 股票發行人現金股息公告 | | 發行人名稱 | 芯智控股有限公司 | | 股份代號 | 02166 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 截至2025年12月31日止年度之末期股息及暫停辦理股份過戶登記手續 | | 公告日期 | 2026年3月31日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 末期 | | 股息性質 | 普通股息 | | 財政年末 | 2025年12月31日 | | 宣派股息的報告期末 | 2025年12月31日 | | 宣派股息 | 每 股 0.14 HKD | | 股東批准日期 | 2026年5月22日 | | 香港過戶登記處相關信息 | | | 派息金額及公司預設派發貨幣 | 每 股 0.14 HKD | | 匯率 | 1 HKD : 1 H ...

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。 芯智控股有限公司 Smart-Core Holdings Limited （於開曼群島註冊成立的有限公司） （股份代號：2166） 截 至2025年12月31日 止 年 度 之 年 度 業 績 財 務 摘 要 年 度 業 績 芯 智 控 股 有 限 公 司（「本 公 司」）董 事（「董 事」）會（「董 事 會」）謹 此 公 佈 本 公 司 及 其 附 屬 公 司（統 稱「本 集 團」或「我 們」）截 至2025年12月31日 止 財 政 年 度（「報 告 期」）的 經 審 核 綜 合 業 績 連 同 去 年 之 比 較 數 字，如 下： – 1 – • 本 集 團 截 至2025年12月31日 止 年 度 的 總 收 入 ...

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。 承董事會命 芯智控股有限公司 田衛東 董事長及執行董事 香港，二零二六年三月十三日 芯 智 控 股 有 限 公 司 Smart-Core Holdings Limited （於開曼群島註冊成立的有限公司） （股份代號：2166） 董事會會議日期 芯智控股有限公司（「本公司」）董事會（「董事會」）茲通告謹定於二零二六年三月三 十一日（ 星期二 ）舉行董事會會議，藉以（ 其中包括 ）考慮及通過本公司及其附屬公 司截至二零二五年十二月三十一日止年度之年度業績及其發佈，並考慮建議派發 末期股息（ 如有 ）。 於本公告日期，董事會包括執行董事田衛東先生（ 董事長 ）、劉紅兵先生、麥漢佳 先生及鄭鋼先生，非執行董事黃梓良先生，獨立非執行董事湯明哲博士、許微女 士及林晨博士。 ...

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: | 芯智控股有限公司 | | | | | | 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 | 本月底法定/註冊股本總額： USD 50,000 FF301 第 1 頁 共 10 頁 v 1.2.0 證券代號 (如上市) 02166 說明 法定/註冊股份數目 面值 法定/註冊股本 上月底結存 5,000,000,000 USD 0.00001 USD 50,000 增加 / 減少 (-) USD 本月底結存 5,000,000,000 USD 0.00001 USD 50,000 FF301 II. 已發行股份及/或庫存股份變動及足夠公眾持股量的確 ...

Core Viewpoint - The company expects to achieve a profit attributable to shareholders of approximately HKD 140 million to HKD 170 million for the fiscal year ending December 31, 2025, representing an increase of about 40% to 70% compared to the profit of approximately HKD 100 million for the fiscal year ending December 31, 2024 [1] Group 1 - The anticipated profit growth is primarily driven by an overall increase in demand for integrated circuit chips and other electronic components [1] - The company's business unit related to AI infrastructure, specifically optical communication and storage products, has experienced significant growth due to the booming development of AI technology and increasing market demand [1]

Performance Summary - Xinyi Solar (00968.HK) reported a revenue of 20.861 billion yuan for 2025, a decrease of 4.8% year-on-year, with a net profit of 844.5 million yuan, down 16.2%, primarily due to a decline in average selling prices of solar glass products [2] - Zhongxin Innovation (03931.HK) expects a net profit of 2.025 billion to 2.193 billion yuan for 2025, an increase of approximately 140% to 160% compared to the previous year, driven by high growth in leading technology products across passenger, commercial, and energy storage sectors [2] - Rongchang Bio (09995.HK) anticipates a revenue of 3.251 billion yuan for 2025, an increase of 89.36% year-on-year, with a net profit of 709 million yuan, turning profitable due to increased sales of Tislelizumab and injection-use Vedolizumab [2] - Xinyi Energy (03868.HK) expects a revenue of 2.453 billion yuan for 2025, a slight increase of 0.53%, with a net profit of 1.011 billion yuan, up 27.79% [2] - Sihang Property (00083.HK) reported a revenue of 5.185 billion HKD for the six months ending December 31, 2025, an increase of 34.54%, while net profit decreased by 15.77% to 1.533 billion HKD [3] - Haohai Biological Technology (06826.HK) expects a revenue of approximately 2.473 billion yuan for 2025, a decrease of 8.33%, with a net profit of about 251 million yuan, down 40.3% [4] - Chunli Medical (01858.HK) anticipates a total revenue of approximately 1.044 billion yuan for 2025, a year-on-year increase of 29.52%, with a net profit of 272 million yuan, up 117.72% [5] - Baosheng International (03813.HK) issued a profit warning, expecting a net profit of approximately 211 million yuan for 2025, a decrease of about 57.1% [6] - Chip Intelligence Holdings (02166.HK) expects a net profit of approximately 140 million to 170 million HKD for 2025, an increase of about 40% to 70%, benefiting from the booming AI technology and increasing market demand [6] - Fengcai Technology (01304.HK) anticipates a total revenue of approximately 774 million yuan for 2025, a year-on-year increase of 28.91%, with a net profit of about 227 million yuan, up 1.92% [6] - Huayou Energy (01251.HK) issued a profit warning, expecting a loss of approximately 100 million to 150 million HKD for the 2025 fiscal year [7] - Zhoneng Group (00131.HK) reported a revenue of 272 million HKD for the six months ending December 31, 2025, an increase of 250.64%, with a net profit of 180 million HKD, turning profitable [8] - Fudan Zhangjiang (01349.HK) expects a revenue of approximately 686 million yuan for 2025, a decrease of 3.33%, with a net loss of approximately 157 million yuan, turning from profit to loss [9] Company News - Bay Area Development (00737.HK) reported that the total toll revenue for January from the Guangzhou-Shenzhen Expressway, Guangzhou-Zhuhai West Line Expressway, and the Shenzhen section of the Yangtze River Expressway was approximately 241 million, 105 million, and 75.169 million yuan, respectively, representing year-on-year growth of 15%, 17%, and 19% [10] - LeCang Logistics (02490.HK) plans to acquire two large container ships [10] - Innovent Biologics (01801) received approval for Jebatuzumab (Pimobendan) in China for the indication of relapsed or refractory chronic lymphocytic leukemia or small lymphocytic lymphoma [11] Buyback Activities - Xiaomi Group-W (01810.HK) repurchased 2.8582 million shares for a total of approximately 99.9973 million HKD, with a repurchase price ranging from 34.92 to 35.04 HKD per share [12] - Geely Automobile (00175.HK) repurchased 3.673 million shares for approximately 59.4327 million HKD, with a repurchase price between 16.1 and 16.3 HKD [13] - Miniso Group (09896.HK) repurchased approximately 0.0526 million shares for about 1.8893 million HKD, with a repurchase price ranging from 35.64 to 36.34 HKD [14] - NetEase Cloud Music (09899.HK) repurchased approximately 0.09715 million shares for about 14.9959 million HKD, with an average repurchase price of 154.36 HKD [14]

Core Viewpoint - The company anticipates a profit attributable to shareholders of approximately HKD 140 million to HKD 170 million for the fiscal year ending December 31, 2025, representing an increase of about 40% to 70% compared to the profit of approximately HKD 100 million for the fiscal year ending December 31, 2024 [1] Group 1 - The expected profit growth is primarily driven by an overall increase in demand for integrated circuit chips and other electronic components [1] - The company's business unit related to AI infrastructure, specifically optical communication and storage products, has experienced significant growth due to the booming development of AI technology and increasing market demand [1]

Core Viewpoint - The company anticipates a profit attributable to shareholders of approximately HKD 140 million to HKD 170 million for the fiscal year ending December 31, 2025, representing an increase of about 40% to 70% compared to the profit of approximately HKD 100 million for the fiscal year ending December 31, 2024 [1] Group 1 - The expected profit growth is primarily driven by an overall increase in demand for integrated circuit chips and other electronic components [1] - The company's business unit related to AI infrastructure, specifically optical communication and storage products, has experienced significant growth due to the booming development of AI technology and increasing market demand [1]

Core Viewpoint - The company expects a significant increase in profit attributable to shareholders for the fiscal year ending December 31, 2025, projecting profits between HKD 140 million and HKD 170 million, representing a growth of approximately 40% to 70% compared to the previous fiscal year [1] Financial Performance - The anticipated profit for the fiscal year 2025 is estimated to be between HKD 140 million and HKD 170 million, compared to approximately HKD 100 million for the fiscal year 2024 [1] - This indicates a projected increase in profit of about HKD 40 million to HKD 70 million [1] Market Demand - The growth in profit is primarily driven by an overall increase in demand for integrated circuit chips and other electronic components [1] - The company's business unit related to AI infrastructure, specifically optical communication and storage products, is expected to experience significant growth due to the booming development of AI technology and increasing market demand [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。 芯 智 控 股 有 限 公 司 Smart-Core Holdings Limited 本公司董事（「董事」）會（「董事會」）謹此知會本公司股東（「股東」）及本公司有意投 資者，基於對本集團截至2025年12月31日止年度（「該年度」）的未經審核綜合管理 賬目所作初步評估及董事會目前可得資料，本集團預期於該年度錄得本公司擁有 人應佔利潤約140百萬港元至170百萬港元，與截至2024年12月31日止年度的本公 司擁有人應佔利潤約100百萬港元相比，增幅約40 %至70 %。 該年度本公司擁有人應佔利潤增長，主要由於對本集團集成電路晶片及其他電子 元器件的需求整體上升。受惠於AI技術蓬勃發展及市場需求日增，本集團旗下有 關AI基礎設施建設的業務單元，即光通訊及存儲產品，於該年度錄得顯著增長。 本 公 告 僅 以 董 事 會 參 照 未 經 審 ...