截至月份: 2026年3月31日 狀態: 新提交 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 致：香港交易及結算所有限公司 公司名稱: 碩奧國際控股有限公司 (於開曼群島註冊成立之有限公司) 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) | 02336 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 HKD | | | 100,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 HKD | | ...

Financial Performance - Total revenue for the year ended December 31, 2025, was HKD 4,175,848, an increase from HKD 182,756 in 2024[3] - Gross profit decreased to HKD 12,820 from HKD 16,270 year-over-year, reflecting a decline of approximately 21.3%[3] - Operating loss for the year was HKD 11,069, compared to a loss of HKD 5,167 in 2024, indicating a worsening of 114.8%[3] - The net loss attributable to the company’s owners was HKD 7,493, a slight improvement from HKD 8,125 in the previous year[3] - Total revenue for the group was HKD 175,848 thousand in 2025, compared to HKD 182,756 thousand in 2024, reflecting a decline of approximately 3.8%[15] - The company reported a pre-tax loss of HKD (11,182,000) for 2025, compared to a loss of HKD (5,206,000) in 2024, indicating a worsening financial situation[18] - The company reported a loss of HKD 11,144,000 for the year, compared to a loss of HKD 5,244,000 in 2024[32] - The company’s total comprehensive income for the year was HKD 8,876,000, compared to total comprehensive expenses of HKD 9,187,000 in 2024[32] Assets and Liabilities - Total assets increased to HKD 365,066 from HKD 354,355, representing a growth of approximately 3.9%[5] - Cash and cash equivalents decreased to HKD 70,989 from HKD 76,534, a decline of about 7.2%[5] - Total assets for the company in 2025 are reported at HKD 418,616,000, an increase from HKD 394,955,000 in 2024, representing a growth of about 6.0%[18] - Total liabilities increased to HKD 55,385,000 in 2025 from HKD 40,600,000 in 2024, marking an increase of approximately 36.5%[18] - Current assets as of December 31, 2025, amount to HKD 319,415,000, an increase from HKD 304,782,000 in 2024, with a current ratio of 6.0 times[49] - The asset-to-liability ratio as of December 31, 2025, is maintained at a low level of 0.97%, compared to 0.04% in 2024[50] Revenue Segments - Revenue from metal sales of HKD 91,503 thousand for 2025, a decrease from HKD 93,706 thousand in 2024, representing a decline of approximately 2.4%[15] - Revenue from the development and provision of electronic device solutions was HKD 84,345 thousand in 2025, down from HKD 89,050 thousand in 2024, indicating a decrease of about 5.5%[15] - The company’s metal sales revenue decreased by 2.4% to HKD 91,503,000, while the segment profit was HKD 820,000, recovering from a segment loss of HKD 621,000 in 2024[34] - The development and provision of electronic device solutions segment reported a revenue decrease of 5.3% to HKD 84,345,000, with a segment loss of HKD 7,258,000 compared to a profit of HKD 5,863,000 in 2024[35] Employee Costs - Employee costs, including salaries and bonuses, increased to HKD 22,697,000 in 2025 from HKD 19,258,000 in 2024, representing a growth of approximately 12%[21] - Total employee costs, including director remuneration, amounted to HKD 23,937,000 for the year, compared to HKD 20,181,000 for the previous year, representing an increase of approximately 18%[58] - The group had approximately 158 employees as of December 31, 2025, down from 205 employees as of December 31, 2024[58] Accounting Standards - The company is currently evaluating the impact of new accounting standards, with initial results indicating no significant effect on financial performance or position[8] - The adoption of HKFRS 18 is expected to affect the structure and presentation of the consolidated income statement but not significantly impact financial performance[10] - The company has adopted HKFRS 8, which requires the identification of operating segments based on internal reports reviewed by the chief operating decision maker[12] - The new accounting standards and amendments will take effect from January 1, 2027, or later, allowing for early adoption[10] Dividends and Share Capital - The company did not recommend any dividend distribution for the year ending December 31, 2025, consistent with the previous year[23] - The issued share capital remains unchanged at HKD 18,159,107.67, consisting of 1,815,910,767 shares with a par value of HKD 0.01 each[52] Property Development - The company is considering multiple feasibility studies for property development in Australia[31] - The property development segment in Australia recorded a profit of HKD 992,000 for the year ending December 31, 2025, compared to a loss of HKD 488,000 in 2024, primarily due to effective cost control measures[36] - The planning proposal for the land in Canterbury Bankstown has been approved by the committee and the New South Wales Department of Planning and Environment, allowing the company to proceed with development[37] - The company anticipates obtaining development approval within 12 to 18 months after submitting the development proposal, which is supported by the committee and the state government[40] - The planning proposal aims to increase the height restriction of the land from 12 meters to 45.5 meters, significantly allowing for an increase in overall building area[41] Investments and Acquisitions - There were no significant investments or acquisitions made during the reporting period ending December 31, 2025[47] - The company has adopted the corporate governance code and has complied with all applicable provisions, except for the absence of the chairman at the annual general meeting due to other commitments[63][64] Market Outlook - The group is optimistic about the prospects of Zhejiang Energy Jin Jiang, which includes power and steam production, waste-to-energy operations, and energy management contracting[47] - The group plans to enhance sales capabilities and implement product diversification measures in response to ongoing geopolitical uncertainties and the impact of artificial intelligence[48] - The group will continue to monitor market dynamics to identify opportunities aligned with its sustainable development strategy[48]

碩奧國際控股有限公司（「本公司」）董事會（「董事會」）謹此宣佈，本公司將 於二零二六年三月二十七日（ 星期五 ）舉行董事會會議，藉以（ 其中包括 ）考 慮 及 批准 本 公 司 截 至二 零 二 五 年十 二 月 三 十 一日 止 年 度 的 綜合 年 度 業 績公 告及其發佈，以及考慮派發末期股息（ 如有 ）。 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 之 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 會 就本 公 告 全部 或 任 何 部 份內 容 而 產 生或 因 依 賴 該 等內 容 而 引 致 之任 何 損 失 承擔 任何責任。 SHUOAO INTERNATIONAL HOLDINGS LIMITED 碩 奧 國 際 控 股 有 限 公 司 （ 於開曼群島註冊成立之有限公司） （股份代號：2336） 董事會會議召開日期 香港，二零二六年三月十七日 於 本公 告日 期， 董事 會包 括三 名執 行董 事， 即馮 櫓銘 先生（ 主 席 ）、季 思誼 女士（ 行政總裁 ）及金 ...

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: 碩奧國際控股有限公司 (於開曼群島註冊成立之有限公司) 呈交日期: 2026年3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) | 02336 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 HKD | | | 100,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 HKD | | ...

FF301 公司名稱: 碩奧國際控股有限公司 (於開曼群島註冊成立之有限公司) 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 致：香港交易及結算所有限公司 呈交日期: 2026年2月3日 FF301 II. 已發行股份及/或庫存股份變動及足夠公眾持股量的確認 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) 02336 說明 已發行股份（不包括庫存股份）數目 庫存股份數目 已發行股份總數 上月底結存 1,815,910,767 0 1,815,910,767 增加 / 減少 (-) 本月底結存 1,815,910,767 0 1,815,910,767 足夠公眾持股量的確認(註4) | 根據《主板上市規則》第13.32D(1)條或第19A.28D(1)條 / 《GEM上市規則》第17.37D(1)條或第25.21D(1)條，我們在此確認，就上述所列股份類別而言，截至本月底: | | | --- | --- | | 已符合適用的公眾持股量要求（見下方） | ✔ | | 未符合適用的公 ...

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: 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: 碩奧國際控股有限公司 (於開曼群島註冊成立之有限公司) 呈交日期: 2026年1月6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) | 02336 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD ...

Group 1 - Mr. Cao Jianguo has resigned as the Chairman of the Board, Executive Director, authorized representative under Listing Rule 3.05, and member of the Nomination Committee, effective from December 19, 2025 [1] - Mr. Feng Luming has been appointed as the Chairman of the Board, authorized representative under Listing Rule 3.05, and member of the Nomination Committee, effective from December 19, 2025 [1] - Ms. Ji Siyu has been appointed as an Executive Director, effective from December 19, 2025 [1] Group 2 - Mr. Feng Luming has resigned as the Chief Executive Officer, while Ms. Ji Siyu has been appointed as the Chief Executive Officer, effective from December 19, 2025 [1]

Group 1 - Mr. Cao Jianguo has resigned as the chairman of the board, executive director, authorized representative under Listing Rule 3.05, and member of the nomination committee, effective from December 19, 2025 [1] - Mr. Feng Luming has been appointed as the chairman of the board, authorized representative under Listing Rule 3.05, and member of the nomination committee, effective from December 19, 2025 [1] - Ms. Ji Siyu has been appointed as an executive director, effective from December 19, 2025 [1] Group 2 - Mr. Feng Luming has resigned as the CEO of the company, while Ms. Ji Siyu has been appointed as the CEO, effective from December 19, 2025 [1]

Group 1 - The core point of the article is the announcement of significant changes in the leadership of Shuoao International (02336.HK), including the resignation of the current chairman and the appointment of new executives [1] Group 2 - Cao Jianguo has resigned as the chairman of the board, executive director, authorized representative under Listing Rule 3.05, and member of the nomination committee, effective December 19, 2025 [1] - Feng Luming has been appointed as the new chairman of the board, authorized representative under Listing Rule 3.05, and member of the nomination committee, effective December 19, 2025 [1] - Ji Siyu has been appointed as an executive director, effective December 19, 2025 [1] - Feng Luming has resigned as the CEO, while Ji Siyu has been appointed as the new CEO, effective December 19, 2025 [1]

SHUOAO INTERNATIONAL HOLDINGS LIMITED 碩奧國際控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：2336） 董事名單與其角色及職能 碩奧國際控股有限公司董事會（「董事會」）成員載列如下： 執行董事 馮櫓銘先生 （主席） 季思誼女士 （行政總裁） 金曉錚博士 M 相關委員會的成員 香港，二零二五年十二月十九日 董事會設立四個委員會。下表提供各董事會成員在這些委員會中所擔任的職位。 | | 委員會 | | | | | --- | --- | --- | --- | --- | | 董事 | 審核委員會 | 薪酬委員會 | 提名委員會 | 信貸委員會 | | 馮櫓銘先生 | | | M | C | | 金曉錚博士 | | | | M | | 趙敬仁先生 | C | M | M | | | 陳詠梅博士 | M | C | M | | | 汪長禹先生 | M | M | C | | 附註： C 相關委員會的主席 獨立非執行董事 趙敬仁先生 陳詠梅博士 汪長禹先生 ...