步阳国际(02457)发布公告，于2025年12月9日，联交所已确认，现任联席公司秘书徐月莲(徐女士)于 2025年12月14日豁免届满后符合上市规则第3.28条下担任本公司公司秘书的资格。因此，张月芬(张女 士)将辞任联席公司秘书，自2025年12月15日起生效。张女士辞任后，徐女士会继续担任本公司唯一的 公司秘书。 张女士继续担任根据香港法例第622章公司条例第16部代表本公司于香港接收法律程序文件及通知的授 权代表以及根据上市规则第19.05(2)条的本公司法律程序文件代理人。 ...

张女士继续担任根据香港法例第622章公司条例第16部代表本公司于香港接收法律程序文件及通知的授 权代表以及根据上市规则第19.05(2)条的本公司法律程序文件代理人。 智通财经APP讯，步阳国际(02457)发布公告，于2025年12月9日，联交所已确认，现任联席公司秘书徐 月莲(徐女士)于2025年12月14日豁免届满后符合上市规则第3.28条下担任本公司公司秘书的资格。因 此，张月芬(张女士)将辞任联席公司秘书，自2025年12月15日起生效。张女士辞任后，徐女士会继续担 任本公司唯一的公司秘书。 ...

聯席公司秘書資格的更新及聯席公司秘書辭任 本公司董事會（「董事會」）欣然宣佈，於2025年12月9日，聯交所已確認，現任 聯席公司秘書徐女士於2025年12月14日豁免屆滿後符合上市規則第3.28條下擔 任本公司公司秘書的資格。因此，張女士將辭任聯席公司秘書，自2025年12月 15日起生效。張女士辭任後，徐女士會繼續擔任本公司唯一的公司秘書。張女 士確認，彼與董事會並無任何意見分歧，亦無任何有關彼辭任的事項需要提請 聯交所及本公司股東注意。 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分內容而產生或 因倚賴該等內容而引致的任何損失承擔任何責任。 步陽國際控股有限公司 （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） （股份代號：2457） Buyang International Holding Inc 聯席公司秘書資格的更新及 聯席公司秘書辭任 茲提述步陽國際控股有限公司（「本公司」）日期為2022年11月29日的招股章程， 內容有關（其中包括）委任徐月蓮女士（「徐女士」）及張月芬女士（「 ...

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: 2025年11月30日 狀態: 新提交 FF301 致：香港交易及結算所有限公司 公司名稱: 步陽國際控股有限公司（於開曼群島註冊成立的有限公司） 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) | 02457 | 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 | USD | | 0.001 | USD | | 2,000,000 | | 增加 / 減少 (-) | | | | | | | USD | | | | 本月底結存 | | | 2,000,000,000 | USD | | 0.001 | USD | ...

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10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: 步陽國際控股有限公司（於開曼群島註冊成立的有限公司） 呈交日期: 2025年11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) | 02457 | 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 | USD | | 0.001 USD | | 2,000,000 | | 增加 / 減少 (-) | | | | | | USD | | | | 本月底結存 | | | 2,000,000,000 | USD | | 0.001 USD | | 2,000,000 | 本月底法 ...

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9月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 步陽國際控股有限公司（於開曼群島註冊成立的有限公司） 呈交日期: 2025年10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) | 02457 | 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 | USD | | 0.001 | USD | | 2,000,000 | | 增加 / 減少 (-) | | | | | | | USD | | | | 本月底結存 | | | 2,000,000,000 | USD | | 0.001 | USD | | ...

Financial Performance - For the six months ended June 30, 2025, the company reported total revenue of approximately RMB 172.7 million, a decrease of 8.76% compared to RMB 189.3 million in the same period of 2024[12]. - Gross profit for the same period was RMB 21.2 million, reflecting a decline of 21.15% from RMB 26.9 million year-on-year[12]. - Profit before tax decreased by 54.67% to RMB 6.7 million, down from RMB 14.8 million in the previous year[12]. - The net profit for the period was RMB 5.9 million, a decrease of 52.22% compared to RMB 12.4 million in 2024[12]. - Revenue for the six months ended June 30, 2025, was approximately RMB 172.7 million, a decrease of about 8.76% from RMB 189.3 million for the same period in 2024[24]. - Total sales revenue of aluminum alloy turbines decreased by approximately 9.03% to RMB 167.3 million for the six months ended June 30, 2025, compared to RMB 183.9 million in 2024[25]. - Operating profit decreased to RMB 4,839 thousand, a decline of 60.4% from RMB 12,238 thousand in the previous year[92]. - Net profit for the period was RMB 5,947 thousand, a decrease of 52.3% compared to RMB 12,447 thousand in 2024[93]. - Basic and diluted earnings per share were RMB 0.006, down from RMB 0.012 in the previous year[93]. Assets and Liabilities - The total assets as of June 30, 2025, amounted to RMB 498.9 million, representing a slight increase of 1.06% from RMB 493.6 million at the end of 2024[13]. - Total liabilities decreased by approximately 0.46% from RMB 93.2 million as of December 31, 2024, to RMB 92.7 million as of June 30, 2025[39]. - Current assets rose by approximately 5.48% from RMB 397.1 million as of December 31, 2024, to RMB 418.8 million as of June 30, 2025, primarily due to increases in inventory and loans to related parties[39]. - Current liabilities were approximately RMB 83.4 million as of June 30, 2025, slightly down from RMB 83.7 million as of December 31, 2024[40]. - The company's total equity increased to RMB 406,136 thousand from RMB 400,455 thousand at the end of 2024[96]. Sales and Market Performance - The company sold over 468.4 thousand aluminum alloy wheels during the reporting period, with domestic and overseas sales accounting for approximately 32.75% and 67.25% of total revenue, respectively[15]. - Revenue from small, medium, and large aluminum alloy wheels was approximately RMB 35.6 million, RMB 118.4 million, and RMB 13.3 million, respectively[15]. - Overseas market sales accounted for approximately 65.14% of total revenue, with overseas sales revenue decreasing by about 13.91% to RMB 112.5 million[27]. - The company had 110 customers in China and 85 customers in overseas markets as of June 30, 2025[17]. Research and Development - The company successfully developed 187 new products during the first half of 2025[16]. - The company’s research and development costs increased by 2.85% to approximately RMB 6.9 million for the six months ended June 30, 2025[34]. - Research and development costs for the six months ended June 30, 2025, totaled RMB 6,850,000, compared to RMB 6,660,000 in 2024, reflecting an increase of 2.9%[116]. Cash Flow and Investments - Operating cash flow for the six months ended June 30, 2025, was RMB 10,125,000, compared to RMB 2,297,000 for the same period in 2024, representing a significant increase[101]. - Net cash generated from operating activities was RMB 9,409,000, a turnaround from a net cash used of RMB (429,000) in the previous year[101]. - The company incurred a net cash outflow from investing activities of RMB (31,194,000), an improvement from RMB (44,470,000) in the prior year[101]. Corporate Governance - The company has committed to high standards of corporate governance to protect shareholder interests and enhance corporate value[79]. - The audit committee, consisting of three independent non-executive directors, has reviewed the accounting principles and internal controls for the financial reporting period[86]. - The company has complied with all applicable provisions of the corporate governance code since January 1, 2025[80]. Employee and Compensation - As of June 30, 2025, the total number of employees was 487, with total employee costs amounting to RMB 24.7 million, a slight increase from RMB 24.2 million for the same period in 2024[63]. - The board regularly reviews the compensation policy, which includes mandatory social insurance contributions for employees in China[63]. Stock Options and Dividends - The group has a stock option plan approved on November 18, 2022, allowing for a maximum of 10% of the total issued shares, equating to 100 million shares, to be granted under the plan[70][71]. - The company did not declare any interim dividend for the six months ended June 30, 2025, consistent with the previous period[132].

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8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: 步陽國際控股有限公司（於開曼群島註冊成立的有限公司） 呈交日期: 2025年9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) | 02457 | 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 | USD | | 0.001 USD | | 2,000,000 | | 增加 / 減少 (-) | | | | | | USD | | | | 本月底結存 | | | 2,000,000,000 | USD | | 0.001 USD | | 2,000,000 | 本月底法定/ ...

格隆汇8月28日丨步阳国际(02457.HK)发布公告，截至2025年6月30日止六个月，实现收入人民币1.73亿 元，同比减少8.76%；毛利为人民币2122.1万元，同比减少21.15%；公司拥有人应占溢利为人民币594.7 万元，同比减少52.2%；基本每股盈利人民币0.006元。 ...

Group 1 - The core viewpoint of the article is that Biyang International (02457) reported a decline in both revenue and profit for the six months ending June 30, 2025, indicating potential challenges in its financial performance [1] Group 2 - The company achieved revenue of 173 million RMB, representing a year-on-year decrease of 8.76% [1] - The profit for the period was 5.947 million RMB, which is a significant year-on-year decline of 52.22% [1] - The basic earnings per share were reported at 0.006 RMB [1]