Lai Si Enterprise Holding Limited 黎氏企業控股有限公司 （於開曼群島註冊成立的有限公司） （「本公司」） （股份代號：2266） 提名委員會職權範圍 乃根據本公司董事會於二零一七年八月十六日通過的決議案 所採納，並於二零二六年三月二十七日修訂 1. 成員 2. 出席會議 1 (a) 提名委員會（「委員會」）須由本公司董事（「董事」）會（「董事會」）委任並 由不少於三(3)名成員組成，且委員會的大多數成員須為獨立非執行董 事（「獨立非執行董事」）。提名委員會中應有至少一名不同性別的董事。 委員會的組成必須遵守經不時修訂的香港聯合交易所有限公司（「聯交所」） 證券上市規則（「上市規則」）的要求。 (b) 委員會主席應為董事會主席或一名獨立非執行董事。 (a) 獨立非執行董事及其他非執行董事作為擁有同等地位的董事會成員， 應定期出席其出任委員會成員的委員會會議並積極參與會務，以其技能、 專業知識及不同的背景及資格作出貢獻。 (b) 就委員會定期會議及就所有其他實際可行的情況而言，應向全體董事 發送全部議程及會議相關文件。文件應及時且至少在計劃舉行委員會 會議日期最少三(3)天前（或 ...

EF001 其他信息 其他信息 不適用 發行人董事 於本公告日期，董事會包括執行董事黎英萬先生、黎鳴山先生、黎盈惠女士及張穎思女士；以及獨立非執行董事蕭永禧先生、陳玉 泉先生及劉丁己博士。 第 2 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 | 黎氏企業控股有限公司 | | 股份代號 | 02266 | | 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 ...

Financial Performance - Total revenue for the year ended December 31, 2025, was MOP 196,670,000, a decrease of 5.5% compared to MOP 208,136,000 in 2024[2] - Gross profit for the same period was MOP 42,964,000, down 13.2% from MOP 49,508,000, resulting in a gross margin of 21.8%, a decline of 2.0 percentage points[2] - Profit attributable to owners of the company decreased by 66.9% to MOP 7,982,000 from MOP 24,099,000 in the previous year[2] - Basic earnings per share fell to MOP 2.0, down 66.7% from MOP 6.0 in 2024[5] - Adjusted profit before tax for 2025 was MOP 8,071,000, down from MOP 23,818,000 in 2024, indicating a significant decrease of about 66.1%[17] - The company reported a total segment performance of MOP 42,452,000 for 2025, compared to MOP 48,723,000 in 2024, reflecting a decline of approximately 12.5%[15] - The cost of services provided for 2025 was MOP 153,706,000, a slight decrease from MOP 158,628,000 in 2024, showing a reduction of about 3.0%[17] - Other income and gains resulted in a net loss of approximately MOP 1.5 million for the year ending December 31, 2025, compared to a net gain of approximately MOP 4.2 million for the year ending December 31, 2024, primarily due to a decrease in provisions for financial and contract assets[35] - Administrative expenses increased by approximately MOP 3.5 million or 12.1% from MOP 28.8 million for the year ending December 31, 2024, to MOP 32.3 million for the year ending December 31, 2025, mainly due to employee incentive bonuses and salary expenses related to active bidding[37] Dividend Proposals - The board proposed a final dividend of HKD 1.46 per share, compared to HKD 2.50 per share in 2024, pending shareholder approval[3] - The company plans to propose a final dividend of MOP 1.50 per share for 2025, totaling MOP 6,000,000, down from MOP 2.58 per share totaling MOP 10,300,000 in 2024[20] - The board proposed a final dividend of HKD 1.46 per share (equivalent to MOP 1.50) for the year ended December 31, 2025, pending shareholder approval[59] Assets and Liabilities - Total assets less current liabilities amounted to MOP 130,166,000, a slight decrease from MOP 132,395,000 in 2024[7] - Non-current assets increased to MOP 108,519,000 from MOP 103,362,000, primarily due to an increase in property, plant, and equipment[7] - Current liabilities rose to MOP 86,284,000 from MOP 84,710,000, with trade payables at MOP 23,069,000[7] - The company reported a net cash and bank balance of MOP 33,986,000, an increase from MOP 24,463,000 in the previous year[7] - Trade receivables decreased to MOP 44,334,000 in 2025 from MOP 58,364,000 in 2024, with a net value of MOP 23,365,000 after impairment[23] - Trade payables increased slightly to MOP 23,069,000 in 2025 from MOP 22,693,000 in 2024, with a retention amount of MOP 5,120,000[26] - As of December 31, 2025, the group's current assets exceeded current liabilities by MOP 21.6 million, compared to MOP 29.0 million as of December 31, 2024[42] - As of December 31, 2025, bank and other borrowings amounted to MOP 38.5 million, an increase from MOP 29.6 million as of December 31, 2024[43] - The group's liquidity ratio decreased to 1.25 as of December 31, 2025, from 1.34 as of December 31, 2024, reflecting the profit situation for the year[44] - The asset-to-equity ratio as of December 31, 2025, was 0.30, slightly up from 0.23 as of December 31, 2024[44] Segment Performance - The company operates through three segments: renovation, construction, and maintenance services, focusing on comprehensive contracting[12] - Revenue from renovation, alteration, and addition works was MOP 182,098,000 in 2025, down from MOP 193,905,000 in 2024, a decrease of approximately 6.0%[16] - The group's gross margin decreased from approximately 23.8% for the year ending December 31, 2024, to about 21.8% for the year ending December 31, 2025, due to a reduction in the gross margin of renovation projects[34] - The gross profit margin for renovation projects dropped to 21.3% in 2025 from 23.8% in 2024, indicating reduced demand in this segment[33] - The company reported a significant decrease in revenue from retail and restaurant clients, which fell by approximately MOP 40 million or 22.9%[32] Employee Costs - The company's employee benefits expenses, excluding directors and key management personnel, increased to MOP 40,092,000 in 2025 from MOP 37,302,000 in 2024, reflecting an increase of approximately 4.8%[17] - The total employee costs for the year ended December 31, 2025, amounted to MOP 46.6 million, an increase from MOP 43.3 million in 2024[57] Risk Management - The group has appointed a team to manage credit risk, including setting credit limits and monitoring overdue debts[53] - The group believes that credit risk is well managed and limited, given that major customers are reputable organizations[54] - The group faced a significant credit risk concentration from its top five customers, with trade receivables and contract assets amounting to MOP 26.8 million, representing approximately 39.4% of total trade receivables and contract assets[54] - The group does not currently have a foreign currency hedging policy but monitors foreign exchange risks and may consider hedging significant risks if necessary[50] - The group has no interest rate hedging policy but manages interest rate risks and may take necessary measures in anticipation of significant risks[51] Corporate Governance - The company has adhered to all applicable provisions of the Corporate Governance Code as of December 31, 2025[63] - The Audit Committee, established on January 18, 2017, consists of three independent non-executive directors and has reviewed the financial data for the year ending December 31, 2025[65] - The company’s auditor, Tianzhi Hong Kong CPA Limited, has verified the financial statements for the year ending December 31, 2025, but did not issue any assurance opinion on the preliminary announcement[66] - The annual report for the year ending December 31, 2025, will be published on the Hong Kong Stock Exchange and the company's website[67] - The company plans to amend its Articles of Association to allow for hybrid and electronic meetings, electronic voting, and to comply with updated market standards[69] - The proposed amendments to the Articles of Association will require shareholder approval at the annual general meeting scheduled for June 23, 2026[70] Market Conditions - The Macau gaming industry and inbound tourist numbers have met government expectations, indicating a recovery to pre-pandemic levels[58] - The total value of new renovation projects awarded in 2025 was approximately MOP 259.9 million, up from MOP 196.3 million in 2024[30] - The company has not repurchased, sold, or redeemed any of its listed securities during the year ended December 31, 2025[62]

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。 本公告乃由黎氏企業控股有限公司Lai Si Enterprise Holding Limited（「本公司」，連 同其附屬公司統稱「本集團」）根據香港聯合交易所有限公司證券上市規則（「上市 規則」）第13.09條及香港法例第571章證券及期貨條例第XIVA部項下之內幕消息條 文而作出。 Lai Si Enterprise Holding Limited 黎氏企業控股有限公司 （股份代號：2266） （於開曼群島註冊成立的有限公司） 董事會認為，2025年度綜合溢利大幅減少，主要由於(1)當與2024年度相比，由於 市場需求較弱，導致收益及毛利率有所下降。其導致2025年度之毛利較2024年度 減少澳門幣6.5百萬元；(2)預期信貸虧損撥備撥回由2024年度約澳門幣3.3百萬元 減少至2025年度約澳門幣0.3百萬元；(3) 2025年度之投資物業估值虧損約為澳門 幣3.6百萬元，而2024年度則為虧損約 ...

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。 Lai Si Enterprise Holding Limited 代表董事會 Lai Si Enterprise Holding Limited 黎氏企業控股有限公司 主席 黎英萬 澳門，二零二六年三月十七日 黎氏企業控股有限公司 （股份代號：2266） （於開曼群島註冊成立的有限公司） 董事會召開日期 黎氏企業控股有限公司Lai Si Enterprise Holding Limited（「本公司」及其附屬公司「本 集團」）董事會（「董事會」）茲通告謹定於二零二六年三月二十七日（星期五）舉行董 事會會議，以考慮及通過本集團截至二零二五年十二月三十一日止的年度全年業 績，及建議之末期股息（如有），以及處理其他事項。 於本公告日期，本公司執行董事為黎英萬先生、黎鳴山先生、黎盈惠女士及 張穎思女士；以及本公司獨立非執行董事為蕭永禧先生、陳玉泉先生及劉丁己博士。 ...

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 公司名稱: 黎氏企業控股有限公司 呈交日期: 2026年3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) | 02266 | 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 | | 0.01 | HKD | | 10,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.01 | HKD | | 10,000,000 | 本月底法定/註冊股本總額： HKD 10,000, ...

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: 黎氏企業控股有限公司 呈交日期: 2026年2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) | 02266 | 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 | | 0.01 | HKD | | 10,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.01 | HKD | | 10,000,000 | 本月底法定/註冊股本 ...

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: 黎氏企業控股有限公司 呈交日期: 2026年1月5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) | 02266 | 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 | | 0.01 | HKD | | 10,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.01 | HKD | | 10,000,000 | 本月底法定/註冊股 ...

Core Viewpoint - The company,黎氏企业, has entered into a strategic cooperation framework agreement with珠海建工控股集团有限公司, aiming to establish a long-term partnership and explore various collaboration opportunities in different sectors [1] Group 1: Proposed Areas of Cooperation - The main proposed areas of cooperation include the establishment of joint ventures [1] - Both parties will jointly participate in construction-related projects in珠海市, 横琴粤澳深度合作区, 香港, and 澳门 [1] - There will be vertical diversification cooperation in infrastructure financing, engineering construction, and industrialization of construction [1] - Horizontal strategic cooperation will be pursued in market expansion, project revenue generation, brand building, and industrial development [1] Group 2: Strategic Benefits - The board believes that the strategic cooperation outlined in the framework agreement will allow the company to expand and utilize its existing capabilities for business development in the Greater Bay Area without changing its core business [1]

Core Viewpoint - The company,黎氏企业, has entered into a strategic cooperation framework agreement with珠海建工控股集团有限公司, aiming to establish a long-term partnership and explore various collaboration opportunities in different sectors [1] Group 1: Strategic Cooperation Areas - The proposed areas of collaboration include the establishment of joint ventures [1] - Both parties will jointly participate in construction-related projects in珠海市, 横琴粤澳深度合作区, 香港, and 澳门 [1] - The cooperation will encompass vertical diversification in infrastructure financing, engineering construction, and industrialization within the construction sector [1] - Horizontal strategic cooperation will be pursued in market expansion, project revenue generation, brand building, and industrial development [1] Group 2: Business Development Implications - The board believes that the strategic cooperation outlined in the framework agreement will allow the company to expand and leverage its existing capabilities for business development in the Greater Bay Area without altering its core business [1]