Financial Performance - Revenue decreased by approximately HKD 50.7 million or 12.7% to approximately HKD 347.7 million for the year ended December 31, 2025, compared to approximately HKD 398.5 million for the year ended December 31, 2024[5]. - Gross profit for the year ended December 31, 2025, was approximately HKD 46.7 million, down from approximately HKD 71.4 million in 2024[5]. - Profit attributable to owners of the company for the year ended December 31, 2025, was approximately HKD 16.1 million, compared to approximately HKD 31.5 million in 2024[5]. - Basic earnings per share for the year ended December 31, 2025, was approximately HKD 0.8 cents, down from approximately HKD 1.7 cents in 2024[5]. - Total comprehensive income for the year ended December 31, 2025, was approximately HKD 15.8 million, compared to approximately HKD 31.9 million in 2024[6]. - The company reported a pre-tax profit of HKD 16,114,000 for 2025, compared to HKD 31,500,000 in 2024, reflecting a decrease of about 48.9%[24]. - Net profit decreased by approximately HKD 15.4 million or 48.9% to about HKD 16.1 million for the year ended December 31, 2025, with a net profit margin declining from approximately 7.9% to 4.6%[42]. Assets and Liabilities - Non-current assets decreased from approximately HKD 36.99 million in 2024 to approximately HKD 33.48 million in 2025[7]. - Current assets increased slightly from approximately HKD 276.32 million in 2024 to approximately HKD 278.41 million in 2025[7]. - Total liabilities decreased from approximately HKD 57.44 million in 2024 to approximately HKD 42.15 million in 2025[7]. - Net assets increased from approximately HKD 253.38 million in 2024 to approximately HKD 269.14 million in 2025[8]. - Trade receivables decreased significantly to HKD 15,541,000 in 2025 from HKD 67,870,000 in 2024, a reduction of about 77%[27]. - Bank borrowings decreased to approximately HKD 1.3 million as of December 31, 2025, down from HKD 5.9 million in 2024[44]. - The debt-to-equity ratio improved from approximately 5.0% on December 31, 2024, to about 2.4% on December 31, 2025, due to a reduction in borrowings and an increase in total equity[45]. Revenue Sources - Revenue from steel structure engineering decreased to HKD 347,733,000 in 2025 from HKD 398,463,000 in 2024, representing a decline of approximately 12.7%[16]. - Major customers contributing over 10% of total revenue included Customer 1 with HKD 145,872,000 in 2025, down from HKD 220,721,000 in 2024, and Customer 2 with HKD 75,376,000, up from HKD 53,221,000[19]. - Other income decreased to HKD 244,000 in 2025 from HKD 620,000 in 2024, a decline of approximately 60.6%[20]. Operational Changes - The company secured several significant new contracts through a more aggressive pricing strategy, contributing to revenue despite a challenging bidding environment[32]. - The company adopted a conservative bidding strategy to maintain financial performance and operational stability during a period of economic uncertainty in the construction industry[33]. - Service costs decreased by approximately HKD 26.0 million or 7.9% to about HKD 301.1 million for the year ended December 31, 2025, mainly due to a reduction in project volume[37]. - Administrative expenses increased by approximately HKD 0.7 million or 2.6% to about HKD 27.2 million for the year ended December 31, 2025, primarily due to increased employee costs and depreciation from relocating to a new office[40]. Future Plans and Investments - The company is expanding into the solar panel market and prefabricated housing and construction materials, establishing a subsidiary to pursue these opportunities[35]. - The planned use of net proceeds includes funding for a new production facility, with HKD 33.1 million allocated for this purpose, expected to be utilized by December 2026[58]. - The group reported capital expenditures of approximately HKD 4.8 million for the year ended December 31, 2025, compared to HKD 17.0 million in 2024[48]. Governance and Compliance - The audit committee has reviewed the group's annual performance for the year ending December 31, 2025, confirming compliance with applicable financial reporting standards[69]. - The group's auditor, Auber International CPA, confirmed that the financial figures in the preliminary announcement align with the draft consolidated financial statements for the year ending December 31, 2025[70]. - The board of directors includes both executive and independent non-executive members, ensuring diverse governance[75]. Dividends and Shareholder Information - The board of directors decided not to recommend a final dividend for the year ended December 31, 2025[5]. - The company did not recommend a final dividend for the year ending December 31, 2025, consistent with the previous year[26]. - The company's annual general meeting is scheduled for June 22, 2026, with a suspension of share transfer registration from June 16 to June 22, 2026[71][72]. - At least 25% of the company's issued share capital is held by the public as of the year ending December 31, 2025[68].

香港交易及結算所有限公司及香港聯合交易所有限公司（「聯交所」）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，並明確表示概不就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。 WK Group (Holdings) Limited 泓基集團（控股）有限公司 （於開曼群島註冊成立的有限公司） （股份代號：2535） 泓基集團（控股）有限公司 主席兼非執行董事 陳永康 香港，2026年3月13日 於本公告日期，董事會包括執行董事陳鑫基先生、陳鑫江先生、陳淑雯女士及張宏輝先生；非執行 董事陳永康先生及蔡植昌女士；及獨立非執行董事車灝華先生、余俊傑先生及廖志崑先生。 董事會會議通告 泓基集團（控股）有限公司（「本公司」，連同其附屬公司，統稱「本集團」）董事（「董事」）會（「董事會」）謹 此宣佈，本公司將於2026年3月26日（星期四）舉行董事會會議，藉以（其中包括）(1)考慮及批准本集團 截至2025年12月31日止年度之經審核綜合年度業績及分別於聯交所網站及本公司網站刊發；(2)考慮 建議派付末期股息（如有）；及(3)考慮暫停辦理本公司股份過戶登記手續（倘必要）。 承董 ...

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: 泓基集團(控股)有限公司 呈交日期: 2026年3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) | 02535 | 說明 | 普通股 | | | | | | | | | | 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 | | 100,000,000 | ...

Core Viewpoint - The company, Hongji Group (02535), anticipates a net profit of no more than approximately HKD 18 million for the fiscal year ending December 31, 2025, a decrease from a net profit of about HKD 31.5 million for the fiscal year ending December 31, 2024, primarily due to a narrowing gross profit margin resulting from tight budgets of general contractors, which led the company to lower bid prices to secure construction projects [1]. Financial Performance - The expected net profit for the fiscal year ending December 31, 2025, is approximately HKD 18 million [1] - The net profit for the fiscal year ending December 31, 2024, is approximately HKD 31.5 million [1] - The decrease in net profit is attributed to a narrowing gross profit margin [1]

Core Viewpoint - The company, Hongji Group (02535.HK), anticipates a significant decrease in net profit for the fiscal year ending December 31, 2025, projecting a profit of no more than approximately HKD 18 million, compared to a net profit of about HKD 31.5 million for the fiscal year ending December 31, 2024, primarily due to a narrowing gross profit margin [1] Financial Performance - The projected net profit for the fiscal year ending December 31, 2025, is expected to be around HKD 18 million [1] - The net profit for the fiscal year ending December 31, 2024, is estimated at approximately HKD 31.5 million [1] - The decrease in net profit is attributed to a reduction in gross profit margin [1] Market Conditions - The narrowing gross profit margin is mainly due to budget constraints faced by general contractors, leading the company to lower bid prices to secure construction projects [1]

Core Viewpoint - The company, Hongji Group (02535), anticipates a net profit of approximately HKD 18 million for the fiscal year ending December 31, 2025, a decrease from an expected net profit of about HKD 31.5 million for the fiscal year ending December 31, 2024, primarily due to a narrowing gross profit margin [1]. Group 1 - The expected net profit for the fiscal year ending December 31, 2025, is projected to be around HKD 18 million [1]. - For the fiscal year ending December 31, 2024, the anticipated net profit is approximately HKD 31.5 million [1]. - The reduction in net profit is mainly attributed to a decrease in gross profit margin [1]. Group 2 - The narrowing gross profit margin is primarily due to budget constraints faced by general contractors [1]. - As a result of these constraints, the company has lowered its bidding prices to secure construction projects during the reporting period [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。 WK Group (Holdings) Limited 泓基集團（控股）有限公司 （於開曼群島註冊成立的有限公司） （股份代號：2535） 股東及有意投資者於買賣本公司股份時務請審慎行事。 代表董事會 泓基集團（控股）有限公司 主席兼非執行董事 陳永康 盈利警告 本公告乃由泓基集團（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13.09條以及香港法例第571章證券及期貨條例第XIVA部之 內幕消息條文（定義見上市規則）而作出。 本公司董事（「董事」）會（「董事會」）謹此知會本公司股東（「股東」）及有意投資者，基於對本集團截至 2025年12月31日止年度（「報告期間」）的未經審核綜合管理賬目的初步評估及董事會目前可得資料， 本集團預期將錄得純利不超過約18.0百萬港元，而截至2024年12月31日止年度則為純利約31.5百萬港 元 ...

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 公司名稱: 泓基集團(控股)有限公司 呈交日期: 2026年2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) | 02535 | 說明 | 普通股 | | | | | | | | | | 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 | | 100,000,000 | ...

Group 1 - Core viewpoint: Morgan Stanley increased its stake in Hong Kong-based Hongji Group (02535) by purchasing 5 million shares at a price of HKD 1.0577 per share, totaling HKD 5.2885 million [1] - After the purchase, Morgan Stanley's total shareholding in Hongji Group reached 161 million shares, representing an ownership percentage of 8.03% [1]

Group 1 - Morgan Stanley increased its stake in Hongji Group (02535.HK) by purchasing 5 million shares at an average price of HKD 1.0577 per share, totaling approximately HKD 5.2885 million [1] - Following the purchase, Morgan Stanley's total holdings rose to 160,710,000 shares, increasing its ownership percentage from 7.78% to 8.03% [1]