（原标题：东江集团控股(02283)：卢功善获委任为执行董事兼行政总裁） 智通财经APP讯，东江集团控股(02283)发布公告，卢功善先生已被委任为集团执行董事兼行政总裁，亦 获提名成为薪酬委员会成员，自2026年1月1日起生效;及翁建翔先已辞任公司行政总裁，但将继续担任 执行董事。 ...

东江集团控股(02283)发布公告，卢功善先生已被委任为集团执行董事兼行政总裁，亦获提名成为薪酬 委员会成员，自2026年1月1日起生效;及翁建翔先已辞任公司行政总裁，但将继续担任执行董事。 ...

格隆汇12月22日丨东江集团控股(02283.HK)宣布：(i)卢功善已被委任为集团执行董事兼行政总裁，亦获 提名成为薪酬委员会成员，自2026年1月1日起生效；及(ii)翁建翔已辞任公司行政总裁，但将继续担任 执行董事。 ...

TK Group (Holdings) Limited 東 江 集 團（控 股）有 限 公 司 （於開曼 群島註冊成立的有限公司） 獨立非執行董事 鍾志平博士 梁蘊莊女士 曾華光先生 董事會設立3個委員會。下表提供各董事會成員在該等委員會中所擔任的職位。 （股份代號：2283） 董事名單及其角色及職能 下 文 載 列 東 江 集 團（控 股）有 限 公 司 董 事 會（「董事會」）成 員： 執行董事 李沛良先生 （主席） 盧功善先生 （行政總裁） 翁建翔先生 李良耀先生 張芳華先生 C 有關董事委員會主席 M 有關董事委員會成員 香港，2025年12月22日 | | 董事委員會 | 審核委員會 | 薪酬委員會 | 提名委員會 | | --- | --- | --- | --- | --- | | 董 事 | | | | | | 李沛良先生 | | | | C | | 翁建翔先生 | | | M | | | 盧功善先生 | | | M | | | 李良耀先生 | | | | | | 張芳華先生 | | | | | | 鍾志平博士 | | M | C | M | | 梁蘊莊女士 | | M | 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。 TK GROUP (HOLDINGS) LIMITED 東江集團（控股）有限公司 （於開曼群島註冊成立的有限公司） （股份代號： 2283） 委任執行董事及變更行政總裁 董事會特此宣佈： 委任執行董事及變更行政總裁 東江集團（控股）有限公司（「公司」，連同其附屬公司，「集團」）董事（「董事」）會（「董 事會」）特此宣佈，盧功善先生（「盧先生」）獲委任為執行董事，亦獲提名成為薪酬委員 會成員，自2026年1月1日起生效。盧先生同時自2026年1月1日起生效獲委任為本公司行 政總裁以替代翁建翔先生（「翁先生」），翁先生希望將更多時間投入到集團戰略發展等事 務中，翁先生仍繼續擔任執行董事。 –1– 盧功善先生 盧先生，46歲，於2002年5月加入本集團，於2002年5月至2009年1月擔任項目工程師及 事業部經理等職位。盧先生於2009年1月被任命為本集團模具製造業務副總經理，主要負 責模具製造業務的發展、項 ...

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佈的內容概不負責，對其 準確性或完整性亦不發表任何聲明，並表明概不就因本公佈全部或任何部份內容所導致 或因倚賴該等內容而產生的任何損失承擔任何責任。 （股份代號： 2283） 持續關連交易 租賃框架協議 於二零二五年十二月二十二日，本公司、東江科技（深圳）及東江科技集團就該等交易訂 立租賃框架協議。 由於李沛良先生及其配偶、翁先生及李良耀先生分別間接持有東江科技（深圳）及東江科 技集團的45.0%、28.0%及27.0%權益，故根據上市規則第14A章，東江科技（深圳）及東 江科技集團為本公司之關連人士。 根據上市規則第14A.81、14A.82及14A.83條，租賃框架協議項下的該等交易已合併計 算，以釐定該等協議根據上市規則所屬的關連交易類別。由於根據上市規則第14.07條的 定義，有關新年度上限的所有適用百分比率（盈利比率除外）預期低於5%，故根據上市規 則第14A.76條，該等交易須遵守申報及披露規定，惟獲豁免遵守股東批准的規定。 –1– 緒言 TK GROUP (HOLDINGS) LIMITED 東江集團（控股）有限公司 （於開曼群島註冊成立的有 ...

Summary of Dongjiang Group Conference Call Company Overview - Dongjiang Group, established in 1983, specializes in high-end, precision injection molds and components, being one of China's largest injection mold exporters. The company serves global clients across six major sectors: mobile and wearable devices, commercial communications, medical and personal care, smart home, e-cigarettes, and automotive [2][3][4]. Revenue Structure - The revenue distribution for 2024 is as follows: - Mobile and wearable devices: 13% - Commercial communications: 7% - Medical and personal care: 15% - Smart home: 8.5% - E-cigarettes: 10% - Automotive molds: 14% [2][4]. Strategic Initiatives - The company has launched the "Cocoon Breaking Action," engaging Boston Consulting Group (BCG) with an investment of 32 million RMB by the end of 2026. This initiative aims to enhance management efficiency and sales performance through executive rejuvenation, team integration, and incentive adjustments, with revenue growth as a key performance indicator [2][4][17]. Growth Targets - Dongjiang Group has set ambitious revenue targets: - 2025: 2.45 to 2.5 billion RMB - 2028: 5 billion RMB (doubling) - 2033: 10 billion RMB (doubling again) - The company plans to increase capital expenditure to 180 million HKD annually over the next two years, maintaining a dividend payout ratio of no less than 40% [2][5]. Market Outlook - The company is optimistic about the growth potential in the domestic and international electronic consumer goods markets and the medical consumables sector. It plans to optimize resource allocation and strengthen market expansion [2][6][7]. Client Relationships and Revenue Projections - Major clients include JABLA, AutoBox, Philips, Meta, Xiaomi, and Google. The company is actively seeking to re-enter Apple's supply chain, focusing on headphones and AR devices, with discussions planned with Apple [3][11]. - The top five clients account for approximately 31% of total revenue, with expectations of growth from most clients, particularly the largest one, while a decline is anticipated from a major commercial communications client [15][16]. Capital Expenditure Plans - Capital expenditure for 2025 is expected to be lower, with significant projects postponed to 2026, including the medical workshop and precision mold workshop. The budget for 2026 is set at 180 million HKD, with 100 million HKD allocated for the medical-grade precision mold workshop [12]. Collaboration and Innovations - The partnership with Finnish Tectoy Tech focuses on its luminescent technology, which is being introduced to brand clients for potential application in new products. The company incurs annual patent fees but does not share sales revenue [13]. Production Capacity and Utilization - The production capacity in Vietnam is currently low at around 3%, with plans to expand the facility by an additional 5,000 square meters to meet client demand. However, most production remains in China due to higher efficiency and lower costs [14]. Management Changes - The management style has shifted to a more assertive approach following BCG's recommendations, including the replacement of three senior management personnel to enhance overall efficiency [18].

Core Insights - The 20th "EY Entrepreneur Of The Year" awards were announced, recognizing 12 outstanding entrepreneurs from mainland China and Hong Kong/Macau, emphasizing innovation and commitment to the private economy in the new era [1] - The theme of this year's awards is "Twenty Years of Unwavering Original Intent, Building Dreams in the New Era," highlighting the importance of technology and innovation in driving business success [1] - The awards align with China's 14th Five-Year Plan, focusing on high-level technological self-reliance and the development of new productive forces [1][2] Group 1: Award Significance - The awards serve as a platform for entrepreneurs to exchange ideas and collaborate, reflecting the pulse of national economic development [2] - The event took place in Hong Kong, leveraging its unique position as a gateway for mainland companies to expand internationally [2] - The recognition of entrepreneurs is crucial for promoting new productive forces and supporting the construction of a modern economic system in China [2][3] Group 2: Industry Representation - Award winners come from various sectors, including technology, life sciences and healthcare, manufacturing, and services, all demonstrating innovation through technology [1][3] - The private economy has become an indispensable force in driving high-quality economic development and deepening global economic cooperation [3] - The implementation of the "Private Economy Promotion Law" in May aims to create a stable and transparent legal environment for private enterprises [3] Group 3: Notable Winners - In the technology sector, notable winners include: - Chen T, CEO of Shenzhen Yuntian Lifei Technology Co., Ltd. - Che, CEO of Yunzhisheng Intelligent Technology Co., Ltd. - Guijia Ya, Chairman of Simu Technology [5] - In the manufacturing sector, winners include: - Ge Jiang, Chairwoman of Weisheng Information Technology Co., Ltd. - Li Peiliang, Chairman of Dongjiang Group (Holdings) Limited [6] - In the life sciences and healthcare sector, Lu Xianping, Founder and CEO of Shenzhen Microchip Biotechnology Co., Ltd., was recognized [8]

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 致：香港交易及結算所有限公司 公司名稱: 東江集團(控股)有限公司 呈交日期: 2025年12月1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) | 02283 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.1 | HKD | | 200,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.1 | HKD | | 200,000,000 | 截至月份: 2025年11月30日 狀態: 新提交 FF301 ...

Core Viewpoint - The Hong Kong stock market saw a decline in Apple-related stocks, with significant drops in several key companies [1] Group 1: Stock Performance - Hong Teng Precision fell nearly 5%, closing at 5.100 with a market capitalization of 372.49 million and a year-to-date increase of 39.73% [2] - Q Technology dropped 3.72%, with a latest price of 10.600 and a total market value of 12.609 billion, reflecting a year-to-date increase of 70.14% [2] - Lens Technology decreased by 3.16%, priced at 24.540 and a market cap of 129.677 billion, with a year-to-date rise of 35.80% [2] - Tongda Group fell 3.05%, trading at 4.450 with a market capitalization of 866 million, showing a year-to-date increase of 9.88% [2] - Sunny Optical Technology declined by 2.90%, with a latest price of 67.050 and a market cap of 73.407 billion, down 1.86% year-to-date [2] - BYD Electronics saw a drop of 2.37%, priced at 33.800 and a market value of 76.158 billion, reflecting an 18.42% decrease year-to-date [2] Group 2: Other Notable Stocks - FIH Mobile experienced a slight decline of 0.86%, with a price of 18.470 and a market cap of 14.465 billion, showing a year-to-date increase of 100.76% [2] - East China Group Holdings fell by 0.79%, trading at 2.500 with a market capitalization of 2.083 billion, reflecting a year-to-date rise of 16.88% [2] - Gao Wei Electronics decreased by 0.48%, priced at 28.840 and a market cap of 25.035 billion, with a year-to-date increase of 1.91% [2] - VST Holdings saw a minor drop of 0.34%, trading at 8.680 with a market value of 12.411 billion, reflecting a year-to-date increase of 75.60% [2]