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3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: 東江集團（控股）有限公司 呈交日期: 2026年4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 | 本月底法定/註冊股本總額： HKD 200,000, ...

EF001 | 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 | 東江集團(控股)有限公司 | | 股份代號 | 02283 | | 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日止年度的特別股息 | | 公告日期 | 2026年3月30日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 其他 | | 特別股息 | | | 股息性質 | 特別股息 | | 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 0.1 HKD | | 股東批准日期 | 2026年5月21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 0.1 HKD | | 匯率 | 1 HKD ...

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 | 東江集團(控股)有限公司 | | 股份代號 | 02283 | | 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日止年度的末期股息 | | 公告日期 | 2026年3月30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 0.062 HKD | | 股東批准日期 | 2026年5月21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 0.062 HKD | | 匯率 | 1 ...

Financial Performance - Revenue for the year ended December 31, 2025, was HKD 2,394,622,000, an increase of 1.5% from HKD 2,358,290,000 in 2024[4] - Net profit for 2025 was HKD 218,000,000, a decrease of 16.7% compared to HKD 261,850,000 in 2024[4] - Basic earnings per share for 2025 was HKD 0.26, down from HKD 0.32 in 2024, representing a decline of 18.8%[4] - Proposed final dividend per share for 2025 is HKD 0.062, down from HKD 0.088 in 2024, a reduction of 29.5%[4] - Gross profit margin decreased to 24.6% in 2025 from 25.4% in 2024[4] - Net profit margin decreased to 9.1% in 2025 from 11.1% in 2024[4] - Return on equity fell to 12.1% in 2025 from 15.3% in 2024[4] - The total revenue for the group in 2025 reached HKD 2,523,494,000, compared to HKD 2,490,253,000 in 2024, reflecting a growth of approximately 1.34%[21] - The total dividend payout for 2025 was HKD 170,818,000, compared to HKD 189,983,000 in 2024, representing a decrease of approximately 10.0%[27] - The overall gross profit for the year is approximately HKD 588.8 million, down by HKD 9.9 million or 1.6% from HKD 598.7 million in 2024, with a gross margin of 24.6%[47] Assets and Liabilities - Total assets increased to HKD 2,779,366,000 in 2025 from HKD 2,576,743,000 in 2024[8] - Total equity rose to HKD 1,805,012,000 in 2025 from HKD 1,711,287,000 in 2024[8] - Current ratio decreased to 246.2% in 2025 from 263.4% in 2024[4] - Trade receivables increased to HKD 490,611 thousand in 2025 from HKD 409,412 thousand in 2024, with a net amount of HKD 479,611 thousand after impairment provisions[28] - The group has no bank borrowings as of December 31, 2025, consistent with the previous year[58] - As of December 31, 2025, the group's net current assets were approximately HKD 1,305.5 million, an increase from HKD 1,264.7 million as of December 31, 2024[57] - The group's cash and cash equivalents amounted to approximately HKD 1,174.4 million, up from HKD 1,008.6 million in the previous year[57] Operational Metrics - The company's gross profit decreased by 1.6% to HKD 588.8 million, with a gross margin of 24.6%, down 0.8 percentage points from 25.4% in 2024[37] - The group reported a deferred tax expense of HKD 9,409,000 for 2025, compared to HKD 7,366,000 in 2024, indicating an increase of 27.7%[22] - The group’s income tax expense for 2025 was HKD 39,866,000, significantly lower than HKD 71,359,000 in 2024, showing a reduction of 44.1%[22] - The inventory turnover days increased by 9 days to 95 days in 2025, while trade receivables turnover days rose by 13 days to 69 days[38] - Trade payables increased to HKD 413,052 thousand in 2025 from HKD 292,330 thousand in 2024[32] - Trade payables turnover days increased to 71 days, up by 17 days from 2024, due to increased procurement demand driven by growth in sales orders[62] Strategic Initiatives - The company has adjusted its overall strategic planning and organizational structure to enhance project management and technical support capabilities, which has temporarily impacted profitability[37] - The company has focused its business strategy on six key areas: consumer electronics (overseas and domestic), medical, personal care, automotive, and packaging, aiming to enhance market share and operational efficiency[74] - The company has entered the AR glasses supply chain, providing a comprehensive solution from product concept to high-precision mold design and manufacturing, significantly supporting customer innovation and commercialization efforts[75] - The company has established a strategic partnership with TactoTek, becoming the first local supplier of automotive-grade IMSE® technology in China, which has reduced product development cycles by over 50%[76] - The company is actively evaluating potential mergers and acquisitions to extend its industry value chain and enhance competitive advantages through vertical integration[77] - The company plans to invest in capacity expansion and projects to capture potential growth in future business, primarily funded by internal resources[68] Market Outlook - In 2025, the global automotive market is expected to reach 96.47 million units, growing by 5% year-on-year, despite tariff pressures and high interest rates[41] - The management remains cautiously optimistic about business development prospects, supported by anticipated economic growth in China and the U.S. in 2026[72] Governance and Compliance - The company emphasizes good corporate governance to maintain investor confidence and ensure business transparency and accountability[80] - The audit committee has reviewed the company's financial reporting processes and risk management systems to ensure adequate resources and qualified personnel are in place[81] - The board confirms that all directors have complied with the standards of conduct for securities trading as per the listing rules[83] - The company's auditors, PwC, have verified that the financial figures in the annual results announcement are consistent with the audited consolidated financial statements[82] Dividend and Shareholder Information - The board recommends a final dividend of HKD 0.062 per share and a special dividend of HKD 0.10 per share, totaling HKD 51,662,120 and HKD 83,326,000 respectively, with an overall annual dividend of HKD 0.205 per share[84] - The proposed final and special dividends are subject to shareholder approval at the upcoming annual general meeting[84] - The board will continuously review the dividend policy, considering the company's business, financial, and cash flow conditions[85] - The company will suspend share transfer registration from May 18, 2026, to May 21, 2026, to determine eligibility for voting at the annual general meeting[86] - The company will not process any share transfer registrations during the specified suspension period[87]

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 建議修訂現有經修訂及重述的組織章程大綱及細則 以及 建議採納經修訂及重述的新組織章程大綱及細則 本公告乃由東江集團（控股）有限公司（「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13.51(1)條作出。 本公司董事（「董事」）組成之董事會（「董事會」）擬對公司現有的第二次修訂及重述章程 （「現有組織章程大綱及細則」）進行修訂（「建議修訂」），並採納新的第三次修訂及重述 的組織章程大綱及細則，以取代現有組織章程大綱及細則，藉以(i)修訂本公司的組織章 程大綱及細則，使其符合上市規則就進一步擴大無紙化上市制度以及上市發行人以電子 方式發布公司通訊作出的相關修訂；(ii)修訂本公司的組織章程大綱及細則，使其符合 《上市規則》於2024年6月11日生效的有關庫存股份的修訂條文；及(iii)作出其他相應修 ...

TK GROUP (HOLDINGS) LIMITED 東江集團（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。 承董事會命 東江集團（控股）有限公司 主席 李沛良 香港，2026年3月6日 於本公告日期，董事會包括五名執行董事，分別為李沛良先生、盧功善先生、翁建翔先 生、李良耀先生及張芳華先生，以及三名獨立非執行董事，分別為鍾志平博士、梁蘊莊 女士及曾華光先生。 （於開曼群島註冊成立的有限公司） （股份代號： 2283） 董事會會議召開日期 東江集團（控股）有限公司（「本公司」）董事會（「董事會」)謹此宣佈，本公司將於2026年 3月30日（星期一）舉行董事會會議，其中議程包括考慮及批准通過刊發本公司及其附屬公 司截至2025年12月31日止年度之合併全年業績公告，以及考慮派發末期股息（如有）。 ...

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 | 本月底法定/註冊股本總額： HKD 200,000,000 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: 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: 東 ...

Group 1 - The Hong Kong stock market for the smartphone supply chain has seen a collective decline, with notable drops including High伟电子 down over 6% and 蓝思科技 down nearly 6% [1] - By December 2025, China's smartphone sales are projected to reach approximately 21 million units, representing a year-on-year decline of about 20% [1] - Major smartphone brands such as 华为, OPPO, 荣耀, vivo, and 苹果 hold market shares of approximately 20%, 17%, 14%, 14%, and 13% respectively [1] Group 2 - Goldman Sachs has revised its global smartphone shipment forecasts for 2026/27 down by 6% and 5% to 1.2 billion units each year, indicating a year-on-year change of -6% and +2% [1] - Counterpoint Research suggests that the smartphone market is unlikely to recover before 2027, with normalization expected in the second half of 2027 or early 2028 [1] - The smartphone industry is expected to seek a balance between cost, performance, and innovation in response to ongoing challenges and rising costs due to memory price increases and technological iterations [1]

致：香港交易及結算所有限公司 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 公司名稱: 東江集團（控股）有限公司 呈交日期: 2026年2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) | 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 | 本月底法定/註冊股本總額： HKD 200,000, ...

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: 2025年12月31日 狀態: 新提交 致：香港交易及結算所有限公司 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) | 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 | 本月底法定/註冊股本總額： HKD 200,000, ...