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 因依賴該等內容而引致的任何損失承擔任何責任。 FOLANGSI CO., LTD 廣州佛朗斯股份有限公司 （ 於 中 華 人 民 共 和 國 註 冊 成 立 的 股 份 有 限 公 司 ） （股份代號：2499） 建議重選及委任董事 及 建議重選監事會成員 建議重選及委任董事 根據公司章程第102條，各董事的任期為三年，且於任期屆滿後，各董事可於 本公司股東大會上重選連任。 第三屆董事會任期於2026年4月2日屆滿。根據提名委員會的建議，董事會已建 議重選及委任以下九名董事： – 1 – (i) 侯澤寬先生、侯澤兵先生、錢曉軒先生、馬麗女士及周利民先生獲提名重 選為執行董事； (ii) 黎漢馳先生獲提名委任為非執行董事； (iii) 蔣福誠先生及杜立柱先生獲提名重選為獨立非執行董事；及 (iv) 侯昱女士獲提名委任為獨立非執行董事。 因此，第四屆董事會擬由九名董事組成，包括五名執行董事、一名非執行董事 及三名獨立非執行董事。根據公司章程，建議重選及 ...

Financial Performance - The group's revenue increased by 8.6% from approximately RMB 1,610.9 million for the year ending December 31, 2024, to approximately RMB 1,748.8 million for the year ending December 31, 2025[4]. - The net profit for the group decreased by 19.4% from approximately RMB 102.0 million for the year ending December 31, 2024, to approximately RMB 82.2 million for the year ending December 31, 2025; excluding one-time acquisition gains, the net profit increased by 10.3% from approximately RMB 74.5 million to approximately RMB 82.2 million[4]. - The gross profit for the same period was RMB 524.0 million, compared to RMB 463.7 million in 2024, reflecting a gross margin improvement[62]. - The company reported a pre-tax profit of RMB 86,684,000 for 2025, down from RMB 105,367,000 in 2024, representing a decrease of 17.73%[96]. - The basic and diluted earnings per share for the year were RMB 0.24, down from RMB 0.29 in 2024, indicating a decrease of approximately 17.2%[62]. Market Trends - In 2025, the total retail sales of consumer goods in China grew by 3.7%, while online retail sales increased by 8.6%, with physical goods online retail sales rising by 5.2%[7]. - The express delivery business volume reached 1,989.5 billion items in 2025, reflecting a year-on-year growth of 13.6%[7]. - The Chinese economy maintained resilience with a GDP of RMB 140.19 trillion in 2025, growing by 5.0% year-on-year[6]. - The logistics equipment and solutions market is evolving towards standardization and digitalization, driven by regulatory measures and customer demands for lifecycle management and compliance[10]. - The global supply chain is showing a trend towards diversification and regionalization, increasing the demand for logistics equipment and solutions in Southeast Asia[15]. Business Strategy - The company aims to implement three major strategies: strengthening network, expanding product categories, and internationalization, to consolidate and enhance its market leadership by 2025[18]. - The strategic focus for 2026 includes a four-pronged approach: networking, diversification, internationalization, and intelligence, to drive business scale and service quality improvements[30]. - The company plans to continue expanding its market presence in Asia, Europe, North America, South America, and Australia[87]. Operational Efficiency - The company has established a service network covering 52 key cities globally, with 95 standardized service points and a total operational asset scale exceeding 64,000 units by December 31, 2025[18]. - The company launched a rental maintenance management system, integrating key service processes for improved operational efficiency[28]. - Digital capabilities were enhanced, improving asset operation transparency and risk management through data-driven operational systems[21]. - The company aims to establish a global service network with over 1,000 service points, including more than 600 in China and over 200 overseas, to enhance operational efficiency and service quality[30]. Customer Satisfaction and Service Quality - Customer satisfaction for remanufacturing services remained above 97%, indicating high service quality and operational efficiency[27]. - A customer-centric, standardized, and professional service system will be developed to enhance service quality and response efficiency through digital tools and optimized service processes[33]. Financial Position - As of December 31, 2025, the current assets are approximately RMB 868.1 million, a decrease of 2.8% from approximately RMB 893.5 million as of December 31, 2024[50]. - The debt-to-asset ratio as of December 31, 2025, is 69.6%, a slight increase of 0.8 percentage points compared to the end of 2024, reflecting ongoing strategic transformation and capital expenditure[51]. - The company's net assets increased to RMB 1,250.8 million in 2025, up from RMB 1,178.8 million in 2024, reflecting a growth of approximately 6.1%[64]. - Total non-current assets increased to RMB 3,244.1 million as of December 31, 2025, compared to RMB 2,887.8 million in 2024, marking a growth of approximately 12.4%[63]. Compliance and Governance - The audit committee reviewed the consolidated financial statements for the year ended December 31, 2025, ensuring compliance with applicable accounting standards[112]. - The company has adopted corporate governance codes and complied with all applicable principles during the reporting period[105]. - The independent auditor has confirmed that the preliminary financial results align with the amounts in the consolidated financial statements for the year ending December 31, 2025[113].

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。 FOLANGSI CO., LTD 廣州佛朗斯股份有限公司 （ 於 中 華 人 民 共 和 國 註 冊 成 立 的 股 份 有 限 公 司 ） （股份代號：2499） 董事會會議通知 廣州佛朗斯股份有限公司（「本公司」）董事會（「董事會」）茲通告謹定於2026年 3月26日（星期四）舉行董事會會議，以考慮及通過（其中包括）本公司及其附屬 公司截至2025年12月31日止年度之全年業績及其發佈，考慮建議派發末期股息 （如有）及處理其他事項。 承董事會命 廣州佛朗斯股份有限公司 董事長兼執行董事 侯澤寬 中華人民共和國‧廣州市 2026年3月12日 於本公告日期，董事會包括董事長兼執行董事侯澤寬先生；執行董事侯澤兵先生、錢曉軒先 生、馬麗女士及周利民先生；非執行董事俞傳芬先生；及獨立非執行董事蔣福誠先生、樊霞 博士及杜立柱先生。 ...

FF301 | | | | H | | 於香港聯交所上市 (註1) | 是 | | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | | | | | | 證券代號 (如上市) | 02499 | 說明 | | | | | | | | 法定/註冊股份數目 | | 面值 | | 法定/註冊股本 | | 證券代號 (如上市) | 02499 | 說明 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | | | 法定/註冊股份數目 | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | 249,651,704 | RMB | | 0.25 RMB | | 62,412,926 | | 增加 / 減少 (-) | | | 0 | | RMB | | 0 | | 2. 股份分類 | 普通股 | 股份類別 | 其他類別 (請註明) | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | --- | - ...

Group 1: Stock Performance - The stock price has shown a narrow fluctuation, closing at HKD 5.90 on February 11, 2026, with a target average price set at HKD 24.10, indicating a premium of over 300% compared to the current price [2] - Technical indicators such as MACD suggest a short-term consolidation pattern, necessitating observation of market liquidity improvements and the convergence of valuation gaps [2] Group 2: Strategic Development - The company established a subsidiary in Indonesia in 2025 and initiated operations, with a subsequent addition of a subsidiary in Vietnam to its Southeast Asia network [3] - Plans for expansion into Thailand and Malaysia are underway to enhance regional market coverage and brand influence, with internationalization expected to drive business penetration and revenue growth [3] Group 3: Business Progress - The electric loader business is identified as a second growth curve, with a fleet size reaching 316 units by mid-2025 and cumulative subscription revenue exceeding 10 million [4] - Future focus will be on increasing market penetration in the new energy equipment leasing sector and its contribution to overall profitability [4] Group 4: Industry Conditions - The global forklift industry is experiencing a structural recovery, with new order growth reaching 12% in the second quarter of 2025 [5] - The company is transitioning to a light-asset smart operation platform, enhancing equipment utilization through a "subscription + maintenance + management" ecosystem, with a management scale of 59,717 units by mid-2025 [5] - Changes in industry demand and the efficiency of the platform model will be key observation points for sustainable performance [5] Group 5: Company Structure and Governance - Attention is required for the company's periodic financial reports, such as the full-year results for 2025, and announcements from the board regarding strategic adjustments and capital operations [6] - The stability of the shareholding structure may impact governance transparency [6]

Group 1 - The stock price of Frans Holdings has shown a narrow range of fluctuations recently, with a closing price oscillating between 5.88 HKD and 5.90 HKD over the past seven trading days [2] - The highest price reached was 6.02 HKD, while the lowest was 5.79 HKD, with a total trading volume of 155,600 shares and a total transaction value of 920,200 HKD, indicating low market liquidity with an average turnover rate of only 0.01% [2] - Technical indicators suggest a consolidation phase, with the MACD histogram remaining negative, the KDJ indicator in the oversold zone, and a narrowing Bollinger Band [2] Group 2 - Institutions have set a target average price of 24.10 HKD for Frans Holdings, representing a premium of over 300% compared to the latest price of 5.90 HKD [3]

FF301 本月底法定/註冊股本總額： RMB 87,005,704 | 2. 股份分類 | 普通股 | 股份類別 | 其他類別 (請註明) | | 於香港聯交所上市 (註1) | | | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | N/A | 說明 | 非上市股份 | | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | | 法定/註冊股本 | | | 上月底結存 | | | 98,371,112 RMB | | | 0.25 | RMB | | 24,592,778 | | 增加 / 減少 (-) | | | 0 | | | | RMB | | 0 | | 本月底結存 | | | 98,371,112 RMB | | | 0.25 | RMB | | 24,592,778 | | 1. 股份分類 | 普通股 | 股份類別 | H | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- ...

FF301 | | | | 致：香港交易及結算所有限公司 | | | --- | --- | | 公司名稱: | 廣州佛朗斯股份有限公司 (於中華人民共和國註冊成立的股份有限公司) | | 呈交日期: 2026年1月5日 | | I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 02499 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 249,651,704 | RMB | | 0.25 | RMB | | 62,412,926 | | 增加 / 減少 (-) | | | 0 | | | | RMB | | 0 | | 本月底結存 | | | 249,651,704 | RMB | | 0.25 | RMB | | 62,412,926 | | 2. 股份分類 ...

Core Viewpoint - The company, 佛朗斯股份 (2499.HK), has successfully transformed into a platform operator by 2025, achieving significant growth and international expansion, as evidenced by its receipt of the "Annual Growth Value Award" at the 2025 "Golden Grid Awards" [1][8]. Financial Performance - In the first half of 2025, the company reported revenue of 856 million yuan, a year-on-year increase of 17.6%, and a net profit of 50 million yuan, up 19.2% [2]. - The three main business segments showed balanced growth: equipment subscription services increased by 15.6%, maintenance services surged by 43.0%, and equipment and parts sales rose by 12.3% [2]. Business Model and Strategy - 佛朗斯 is transitioning to a light-asset smart operation platform, aiming to become a global leader in B2B industrial and logistics equipment sharing ecosystems [2]. - The company employs a "platform + service" model, collaborating with asset holders to reduce capital expenditure while expanding operational scale [2]. - Maintenance services are a key high-margin revenue source, enhancing customer retention and optimizing equipment utilization through data-driven strategies [2]. Emerging Business Opportunities - The company is focusing on electric loader business, which aligns with the rapid growth of the new energy equipment rental market, achieving over 10 million yuan in subscription service revenue [3]. - 佛朗斯 has established a subsidiary in Indonesia and is set to launch operations in Vietnam, enhancing its market presence in Southeast Asia [3]. Market Trends and Industry Outlook - The global demand for logistics equipment is on an upward trend, with the forklift industry showing signs of recovery, particularly in China, where sales increased by 14% in the first nine months of 2025 [5]. - The full lifecycle solution model is gaining traction among clients, who prefer suppliers that offer comprehensive management and one-stop solutions to improve operational efficiency [5][6]. Competitive Advantages - 佛朗斯's service model helps clients optimize equipment costs and extend economic lifespans, thereby increasing customer loyalty [6]. - The company has seen a significant increase in its managed equipment scale, growing by 18.2% to 59,717 units, and the number of serviced clients rose by 37.8% to 9,827 [6]. Future Growth Potential - The company is expected to continue its international expansion and capitalize on emerging market opportunities, with a business structure that combines stable cash flow from subscription services and high-margin contributions from maintenance and new businesses [3][6]. - Financial metrics such as ROA and ROE have improved, indicating a steady enhancement in operational quality, with EPS rising to 0.14 yuan, a 19.2% increase [6].

Group 1 - The "Annual Growth Value Award" recognizes companies with significant growth potential in the capital market, emphasizing the importance of continuous growth for sustainable development [1][2] - The award selection process involves quantitative data analysis and expert review to identify companies that are proactive and committed to expansion [1] - The event highlighted ten companies that received the "Annual Growth Value Award," including 比优集团 (Biyou Group), 地平线机器人-W (Horizon Robotics-W), and others, listed in alphabetical order [1] Group 2 - The "Golden Grid Award" aims to create a valuable reference list of listed companies and unicorns, covering all companies listed on major exchanges such as the Hong Kong Stock Exchange, Shanghai Stock Exchange, Shenzhen Stock Exchange, and others [2] - The initiative reflects a global perspective with a focus on investment opportunities in China [2]