Core Viewpoint - Dongjiang Group Holdings (02283) announced the termination of a letter of intent regarding the acquisition of land use rights in Vietnam due to changes in business direction influenced by tariff situations with global partners [1] Group 1 - Dongjiang Group's wholly-owned subsidiary, CÔNG TY TNHH TK PRECISION TECHNOLOGY HỒNG KÔNG VIỆT NAM, intended to acquire land use rights in Phuc Dien Extended Industrial Park, Hai Duong Province, Vietnam [1] - The decision to terminate the letter of intent was made on August 20, 2025, when both parties signed a termination agreement [1] - The change in business direction was attributed to the impact of tariff situations between Vietnam and the group's global partners [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） 自願公告 終止土地收購意向書 茲提述本公司於2025年6月3日刊發的自願公告，內容有關本公司全資子公司CÔNG TY TNHH TK PRECISION TECHNOLOGY HỒNG KÔNG VIỆT NAM（東江精密科技香 港（越 南）有 限 公 司）與CÔNG TY CỔ PHẦN ĐẦU TƯ TRUNG QUÝ – BẮC NINH（北寧 中 貴 投 資 股 份 公 司）（各 為「一 方」，統 稱「雙 方」）於2025年5月30日 簽 署 意 向 書（簡 稱「意向書」）作 價 約 為2,676萬 港 元（「代 價」收 購 位 於 越 南 海 陽 省Phuc Dien Extended Industrial Park的 一 幅 土 地 的 ...

NOTIFICATION LETTER 通知信函 Dear Non-Registered Shareholder(1) , 12 September 2025 TK Group (Holdings) Limited (the "Company") – Notification of publication of Interim Report 2025 (" Current Corporate Communications") The English and Chinese versions of the Company's Current Corporate Communications are available on the Company's website at www.tkmold.com and the website of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") at www.hkexnews.hk respectively (the "Website Version"). The Company strong ...

TK Group (Holdings) Limited 東江集團（控股）有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） （Stock Code 股份代號：2283） Even if you have elected (or are deemed to have consented) to receive the Website Version of all the Corporate Communications, if for any reason, you have difficulty in receiving or gaining access to the Website Version of the Current Corporate Communication(s) or would like to receive a printed copy of the Current Corporate Communication(s) or change your election of ...

Financial Performance - For the six months ended June 30, 2025, the Group's revenue was HK$1,050.3 million, a 4.3% increase from HK$1,007.2 million in the same period of 2024[17]. - Profit for the period reached HK$86.8 million, compared to HK$79.7 million in the first half of 2024, reflecting a growth of 8.5%[11]. - Basic earnings per share increased to 10.5 HK cents, up from 9.6 HK cents year-on-year[11]. - The gross profit margin improved to 25.3%, compared to 24.8% in the previous year[11]. - The gross profit increased by 6.1% to HK$265.4 million, with a gross profit margin of 25.3%, up 0.5 percentage points from 24.8% in the first half of 2024[21]. - Profit attributable to owners of the Company rose by 8.8% year-on-year to HK$86.8 million, with a net profit margin of 8.3%, an increase of 0.4 percentage points from 7.9%[23]. - Operating profit for the first half of 2025 was approximately HK$91.0 million, a decrease of approximately HK$11.0 million or 10.9% compared to approximately HK$102.0 million in the same period of 2024[54]. - Profit for the period for the first half of 2025 was approximately HK$86.8 million, an increase of about HK$7.1 million or 8.8% compared to approximately HK$79.7 million in the same period of 2024[61]. Revenue Breakdown - The mold fabrication business experienced significant growth of 30.4%, while the plastic components manufacturing business declined by 5.2%[17]. - The mold fabrication business generated revenue of approximately HK$350.6 million, a 30.4% increase compared to HK$268.9 million in the same period last year, accounting for 33.4% of total revenue[25]. - Revenue from the plastic components manufacturing segment was approximately HK$699.7 million, representing a 5.2% decrease from HK$738.3 million in the first half of 2024[30]. - The automobile sector saw a revenue increase of 30.3% year-on-year, reaching HK$187.3 million, while the medical and personal health care segment grew by 14.8% to HK$163.6 million[21]. Current Assets and Liabilities - The Group's net current assets as of June 30, 2025, were HK$1,249.4 million, slightly down from HK$1,264.7 million at the end of 2024[11]. - The current ratio was 262.6%, a slight decrease from 263.4% at the end of 2024[11]. - As of June 30, 2025, the Group's cash and bank balances were approximately HK$1,067.2 million, down from HK$1,164.8 million as of December 31, 2024[63]. - Total assets decreased from HK$2,576,743,000 as of December 31, 2024, to HK$2,537,005,000 as of June 30, 2025, representing a decline of approximately 1.5%[171]. - Total liabilities decreased from HK$865,456,000 to HK$854,420,000, reflecting a decline of about 1.5%[172]. Expenses and Income - Selling expenses decreased by approximately HK$9.7 million or 28.3% to approximately HK$24.6 million, representing 2.3% of total revenue[45]. - Administrative expenses increased by approximately HK$25.4 million or 18.8% to approximately HK$160.9 million, representing 15.3% of total revenue[46]. - Other income decreased by approximately HK$6.7 million or 34.4% to approximately HK$12.8 million, mainly due to a decrease in government grants income[43]. - Net finance income increased by approximately HK$1.1 million or 12.9% to approximately HK$9.5 million, primarily due to an increase in interest income[52]. Strategic Initiatives - The Group is actively expanding into high-potential market sectors such as medical, consumer electronics, and smart home, while maintaining a focus on high-precision mold manufacturing capabilities[27]. - The Group entered a strategic partnership with TactoTek, obtaining a patent license for In-Mold Structural Electronics (IMSE®) technology, becoming the first domestic supplier of automotive-grade IMSE® films in China[106]. - The deployment of IMSE® production lines has shortened product development cycles by over 50% and reduced supply chain complexity and transportation costs[106]. - The Group is actively investing in new product R&D and has entered the supply chain of leading companies in the metaverse industry, supporting AR glasses development[108]. - The Group engaged Boston Consulting Group (BCG) to identify improvement areas in strategic planning and organizational structure, developing actionable plans for sustainable growth[112]. Shareholder Information - As of June 30, 2025, Mr. Li Pui Leung holds a 54.90% shareholding in the Company, while Mr. Yung Kin Cheung Michael and Mr. Lee Leung Yiu hold 6.67% and 6.44%, respectively[118]. - The Group's major revenue is primarily denominated in USD, EUR, RMB, and HK$, while major expenses are mainly in RMB, with no RMB hedging agreements in place[87]. Corporate Governance - The Company has complied with all provisions of the Corporate Governance Code during the six months ended June 30, 2025[138]. - The Company has established appropriate corporate governance policies to enhance transparency and accountability[142]. - The Company regularly reviews its corporate governance practices to ensure compliance with the corporate governance code[142]. Dividend Information - The Board declared an interim dividend of HK4.3 cents per share, totaling HK$35,830,180 for the six months ended June 30, 2025[129]. - The interim dividend is expected to be paid on September 17, 2025, to shareholders registered by September 3, 2025[129]. Risk Management - The Group faces various financial risks including market risk (foreign exchange risk, price risk, cash flow and fair value interest rate risk), credit risk, and liquidity risk[199]. - There have been no changes to risk management functions or policies since December 31, 2024[199].

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8月31日 狀態: 新提交 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 第 1 頁 共 10 頁 v 1.1.1 F ...

Core Insights - The Apple-related stocks in Hong Kong have seen a rise, with notable increases in companies such as AAC Technologies up over 4% and BYD Electronics up 2.5% [1] - Bank of America has indicated that the inventory for the iPhone 17 series is expected to exceed 90 million units in the second half of 2025, remaining consistent with last year's forecast of 90-95 million units [1] - Concerns regarding a year-on-year decline in inventory of 5%-10% have diminished due to easing tariff pressures on Apple products [1] - The Apple supply chain is entering a significant upgrade cycle for 2025-2026, with attention on new model inventory, specification upgrades, and stock performance [1] Company Performance - AAC Technologies: Latest price at 45.580, with a rise of 4.25% [1] - BYD Electronics: Latest price at 38.160, with a rise of 2.53% [1] - Sunny Optical Technology: Latest price at 81.100, with a rise of 2.33% [1] - Hon Teng Technology: Latest price at 5.020, with a rise of 2.03% [1] - Tongda Group: Latest price at 0.116, with a rise of 1.75% [1] - Lens Technology: Latest price at 23.980, with a rise of 1.44% [1] - Q Tech: Latest price at 15.100, with a rise of 0.80% [1] - East Joy Long Holdings: Latest price at 2.630, with a rise of 0.77% [1]

Group 1 - A total of 85 stocks reached a 52-week high as of August 20, with notable performers including Xie Ruilin (00417) at 90.83%, Wanbao Gang Group (01213) at 47.76%, and Jin Zhi Zun Group (02882) at 45.21% [1] - The closing prices and highest prices for the top three stocks are as follows: Xie Ruilin at 1.390 and 2.290, Wanbao Gang Group at 0.455 and 0.495, and Jin Zhi Zun Group at 1.020 and 1.060 [1] - Other significant stocks that reached new highs include International Yongsheng Group (06663) at 41.41% and Hengdu Group (00725) at 41.18% [1] Group 2 - The report also lists stocks that reached new lows, with Shanghai Pioneer Holdings (01345) showing a decline of 11.47% and Hongyu Smart City Services (00265) down by 8.97% [3] - Other stocks with notable declines include Hometown Interactive (03798) at -5.56% and Fan Yuan International (02516) at -3.23% [3] - The lowest prices recorded for these stocks include Shanghai Pioneer at 1.590 and Hongyu Smart City at 0.710 [3]

EF001 免責聲明 EF001 發行人所發行上市權證/可轉換債券的相關信息 發行人所發行上市權證/可轉換債券 不適用 其他信息 其他信息 不適用 發行人董事 於本公佈日期，本公司執行董事為李沛良先生、翁建翔先生、李良耀先生及張芳華先生；以及本公司獨立非執行董事為鍾志平博 士、梁蘊莊女士及曾華光先生。 第 2 頁 共 2 頁 v 1.1.1 | 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6月30日止六個月之中期股息(經修訂) | | | 公告日期 | 2025年8月19日 | | 公告狀態 | 更新公告 | | 更新/撤回理由 就中期股息分派更改暫停辦理股份過户登記手續之日期及記錄日期 ...

就中期股息分派 更改暫停辦理股份過户登記手續之日期及記錄日期 茲提述東江集團（控股）有限公司（「本公司」）日期為2025年8月18日之公告，內容有關 （其中包括）為釐定本公司股東享有截至2025年6月30日止六個月之建議中期股息（「中期 股息」）之權利而暫停辦理股份過户登記手續之日期及記錄日期。 為釐定享有中期股息之權利而暫停辦理本公司股份過戶登記手續之日期更改為2025年9月 2日（星期二）至2025年9月3日（星期三）（包括首尾兩天），期間將不會辦理任何股份過户 登記手續。因此，為釐定享有中期股息之權利而設之記錄日期更改為2025年9月3日（星期 三）。 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） 為符合資格享有中期股息，所有過户文件連同相關股票，必須於2025年9月1日（星期一） 下午4時30分正前送 ...