根據香港財務報告準則第16號「租賃」，本集團（作為承租人）須於本集團 的綜合財務狀況表中確認租賃協議項下之租賃為使用權資產及租賃負債。 因此，根據上市規則，訂立租賃協議及其項下擬進行之交易將被視為本 集團收購一項資產。 （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） （股份代號：2239） 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的任何損失承擔 任何責任。 關連交易－租賃協議 SMIT HOLDINGS LIMITED 國 微 控 股 有 限 公 司 因此，根據上市規則第十四A章，租賃協議項下擬進行之交易構成本公司 的關連交易。由於租賃協議項下擬進行之交易的最高適用百分比率高於0.1% 但低於5%，故租賃協議項下擬進行之交易須遵守上市規則第十四A章項 下的申報、公告及年度審核規定，惟獲豁免遵守通函（包括獨立財務意見） 及獨立股東批准規定。 於二零二六年三月二十七日，深圳時代感知與深圳數字電視（業主及本公 司關連人士）訂立租賃協議，自二零二六年五月一日起計 ...

第 1 頁 共 2 頁 v 1.1.1 EF001 免責聲明 | 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 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。 | | | --- | --- | | 股票發行人現金股息公告 | | | 發行人名稱 | 國微控股有限公司 | | 股份代號 | 02239 | | 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 | | | 公告日期 | 2026年3月27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 0.01 HKD | | 股東批准日期 | 2026年5月29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 0.01 HKD | ...

Financial Performance - Revenue for the year ended December 31, 2025, was $14,711,323, an increase of 5.3% from $13,975,441 in 2024[5] - Gross profit for 2025 was $7,736,020, compared to $7,528,851 in 2024, reflecting a gross margin improvement[5] - Operating profit for the year was $20,304,100, a significant recovery from an operating loss of $15,193,328 in 2024[5] - The net loss for the year narrowed to $4,492,154 from $38,872,162 in the previous year, indicating a substantial improvement in financial performance[8] - The company reported a total comprehensive loss of $2,628,304 for the year, significantly lower than the loss of $40,491,305 in 2024[8] - The company reported a profit before income tax of $938,606 for the year ended December 31, 2025, a significant recovery from a loss of $38,366,314 in 2024[52] - The Group reported a loss of USD 4.5 million for the year ended December 31, 2025, a significant decrease from a loss of USD 38.9 million in 2024, largely due to a one-off gain from the disposal of an associated company[120] Expenses and Cost Management - Research and development expenses decreased to $9,802,627 from $10,867,929, showing a focus on cost management[5] - Total expenses for sales cost, research and development, selling and distribution, general and administrative expenses, and net impairment losses were $24,773,000 in 2025, down from $25,751,086 in 2024, reflecting a decrease of 3.8%[60] - Selling and distribution expenses increased by 11.2% to USD 1.8 million for the year ended December 31, 2025, mainly due to increased marketing efforts in the intelligent sense business[114] - The cost of inventories sold decreased to $4,219,302 in 2025 from $5,455,943 in 2024, reflecting a reduction of 22.7%[60] Assets and Liabilities - Total assets as of December 31, 2025, were $154,804,602, up from $151,200,295 in 2024[10] - Total liabilities increased to $27,260,390 in 2025 from $20,611,200 in 2024, representing a growth of approximately 32%[12] - Current liabilities rose significantly to $13,620,380 in 2025, up from $7,184,247 in 2024, indicating an increase of about 90%[12] - Non-current assets decreased to $97,703,845 from $122,041,973, primarily due to a reduction in investments accounted for using the equity method[10] - Trade receivables from third parties increased to USD5,225,494 in 2025 from USD3,177,238 in 2024, reflecting a significant growth in receivables[80] - The net trade receivables amounted to USD4,549,662 in 2025, up from USD3,148,722 in 2024, indicating improved collection efficiency[80] Segment Performance - For the year ended December 31, 2025, segment revenue from CAM was $11,220,573, and from intelligent sense was $3,437,443, totaling $14,711,323[50] - The segment results for CAM were $2,684,542, while intelligent sense reported a loss of $1,733,139, leading to a total segment result of $7,237,960[50] - Intelligent sense sales revenue for 2025 was approximately USD 3.4 million, accounting for 23.4% of the Group's total revenue, up from USD 2.5 million in 2024[98] Taxation - Current income tax for the year ended December 31, 2025, was $2,927,218, with an additional under provision from prior years of $759[68] - Deferred income tax for the current year was $2,502,783, leading to a total income tax expense of $5,430,760 for 2025[68] - The Group's income tax expenses rose significantly from USD 0.5 million in 2024 to USD 5.4 million in 2025, primarily due to tax expenses from the disposal of equity interest in an associated company[119] Dividend and Shareholder Information - Proposed final dividend for the year ended 31 December 2025 is HK$0.01 (approximately USD0.001) per share, totaling USD417,548, to be presented at the upcoming annual general meeting[77] - The board recommended an annual dividend of HK$0.01 per share for the year ended 31 December 2025[170] - The proposed final dividend is expected to be payable on 23 June 2026, pending shareholder approval[171] Corporate Governance - The company has complied with the Corporate Governance Code except for the separation of the roles of chairman and chief executive[186] - The company will continue to review and monitor its practices to comply with the Corporate Governance Code[187] - The Company has adopted the Model Code for securities transactions by Directors, confirming compliance by all Directors for the year ended December 31, 2025[191] Market and Business Strategy - The company is engaged in the development and sales of conditional access modules, smart sensing-oriented products, and integrated circuit solutions[18] - The Group aims to maintain market share in Europe for CAM products while expanding into emerging markets and enhancing product offerings[161] - In the smart sensing business, the Group will focus on increasing R&D reuse rates and exploring opportunities in the drone and robotics markets[162] - The company will adjust its new energy business strategy to focus on commercial and industrial energy storage products for overseas markets[164] Other Information - The consolidated financial statements are prepared in accordance with HKFRS Accounting Standards and comply with the Hong Kong Companies Ordinance[20] - There have been no significant events after the end of the reporting period[169] - The Group has no significant contingent liabilities as of December 31, 2025[148] - The Group did not enter into any foreign currency forward contracts or use derivative contracts to hedge against currency risk in 2025[152]

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的任何損失承擔 任何責任。 SMIT HOLDINGS LIMITED 國 微 控 股 有 限 公 司 （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） （股份代號：2239） 董事會會議召開日期通知 國微控股有限公司（「本公司」）董事會（「董事會」）謹此宣佈，本公司董事會 會議將於二零二六年三月二十七日（星期五）舉行，以批准（其中包括）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業績及其刊發，以 及考慮派發末期股息（如有）。 黃學良 香港，二零二六年三月十三日 於本公告日期，執行董事為黃學良先生（主席兼首席執行官）及陳瑩女士； 非執行董事為關重遠先生及蔡靖先生；及獨立非執行董事為張俊傑先生、 胡家棟先生、金玉豐先生及張敏女士。 承董事會命 國微控股有限公司 主席 ...

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: | 国微控股有限公司 | | | | 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 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 02239 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 2,500,000,000 | USD | 0.00002 | USD | | 50,000 | | 增加 / 減少 (-) | | | | | | USD | | | | 本月底結存 | | | 2,500 ...

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: | 国微控股有限公司 | | | | | | 呈交日期: | 2026年2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) | 02239 | 說明 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,500,000,000 USD | | 0.00002 | USD | | 50,000 | | 增加 / 減少 (-) | | | | | | USD ...

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12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: 国微控股有限公司 呈交日期: 2026年1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) | 02239 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,500,000,000 | USD | | 0.00002 | USD | | 50,000 | | 增加 / 減少 (-) | | | | | | | USD | | | | 本月底結存 | | | 2,500,000,000 | USD | | 0.00002 | USD | ...

Group 1 - The company, Guowei Holdings (02239.HK), announced the completion of the equity transfer agreement regarding the sale of its stake in S2C Shanghai [2] - Following the agreement, S2C Holding now holds a 13.75% stake in S2C Shanghai [2]

Group 1 - The company Guowei Holdings (02239) announced the completion of the sale of a 16% stake in S2C Shanghai through a share transfer agreement [1] - All conditions precedent stipulated in the share transfer agreement, including the supplementary agreement dated December 3, 2025, have been fulfilled or waived [1] - Following the completion of the transaction on December 5, 2025, S2C Holding now holds a 13.75% stake in S2C Shanghai [1]

SMIT HOLDINGS LIMITED 國 微 控 股 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 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的任何損失承 擔任何責任。 （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） （股份代號：2239） 完成有關出售S2C上海的股權的主要交易 茲提述國微控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）日期 為二零二五年九月七日及二零二五年十二月三日之公告以及本公司日期為 二零二五年十月二十四日之通函（「通函」），內容有關出售S2C上海的股權。 除文義另有所指外，本公告所用詞彙與通函所界定者具有相同涵義。 董事會欣然宣佈，根據股權轉讓協議（經日期為二零二五年十二月三日之補 充協議修訂及補充）訂立之所有先決條件均已獲達成或豁免（如適用），且 交易已於二零二五年十二月五日根據該協議條款及條件完成。完成後，S2C Holding持有S2C上海13.75%股權。 承董事會命 國微控股有限公司 主席 黃學良 香港，二零二五年十二月五日 於本公告 ...