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3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: 湖北香江電器集團股份有限公司 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 | H | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 02619 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 68,220,000 | RMB | | 1 | RMB | | 68,220,000 | | 增加 / 減少 (-) | | | | | | | RMB | | | | 本月底結存 | | | 68,220,000 | RMB | | 1 | RMB | | 68,220,000 | | 2. 股份分類 | 普通股 | 股份 ...

第 2 頁 共 2 頁 v 1.1.1 第 1 頁 共 2 頁 v 1.1.1 EF001 | | 股東類型 | 稅率 | 有關代預扣所得稅之更多補充 | | --- | --- | --- | --- | | | | | （如適用） | | | 非居民企業 | | | | | （非中國內地登記地址） | 10% | 本公司在向名列於H股股東名冊上 | | | | | 的非居民企業股東（即以非個人股 | | | | | 東義持有H股的任何股東，包括但 | | | | | 不限於香港中央結算（代理人）有 | | | | | 限公司、其他代理人、受託人或以 | | | | | 其他組織及集團名義登記的H股股 | | | | | 東）分派年度股息前將從中代扣代 | | | | | 繳10%作為企業所得稅。 | | | 非個人居民 | | | | | （非中國內地登記地址） | 10% | | | | | | 本公司須為H股個人股東代扣代繳 個人所得稅。H股個人股東為香 | | | | | 港、澳門居民及其他與中國訂立 | | | | | 10%稅率稅收協議的國家或地區的 | | | | | 居民，本公司將按10%的 ...

Financial Performance - Revenue for the year ended December 31, 2025, was RMB 1,289,801 thousand, a decrease of 14.09% from RMB 1,501,510 thousand in 2024[3] - Gross profit for 2025 was RMB 253,255 thousand, with a gross margin of 19.64%, down from RMB 328,524 thousand and a gross margin of 21.88% in 2024[3] - Net profit for the year was RMB 50,723 thousand, a decline of 63.8% compared to RMB 140,425 thousand in 2024[3] - Basic and diluted earnings per share for 2025 were RMB 0.21, down from RMB 0.69 in 2024[3] - The group recorded a profit of RMB 50.723 million, a decrease of 63.88% compared to the same period in 2024[35] - Total revenue decreased by 14.10% from RMB 1,501,510 thousand in 2024 to RMB 1,289,801 thousand in the reporting period, mainly due to the impact of tariffs in 2025[43] Dividend Information - The board recommended a final dividend of RMB 0.03483 per share for the year ended December 31, 2025, compared to no dividend in 2024[3] - The company has proposed a dividend of RMB 0.03483 per share for the year ending December 31, 2025, totaling RMB 9,504,000, pending shareholder approval[21] - The proposed final dividend is subject to approval at the 2025 Annual General Meeting, with payment expected on July 24, 2026[82] - The company will withhold a 10% corporate income tax on dividends distributed to non-resident corporate shareholders[84] - Individual H-share holders will have a 10% personal income tax withheld if they are residents of Hong Kong, Macau, or countries with a tax treaty with China[85] Assets and Liabilities - Non-current assets increased to RMB 815,597 thousand in 2025 from RMB 688,378 thousand in 2024, reflecting a growth of 18.5%[6] - Current assets totaled RMB 1,139,474 thousand in 2025, compared to RMB 1,018,601 thousand in 2024, marking an increase of 11.8%[6] - Total liabilities increased to RMB 701,129 thousand in 2025 from RMB 629,994 thousand in 2024, an increase of 11.3%[7] - The company's net assets rose to RMB 1,123,052 thousand in 2025, up from RMB 926,211 thousand in 2024, representing a growth of 21.2%[7] Revenue Breakdown - Revenue from electrical household appliances was RMB 1,100,502 thousand in 2025, down from RMB 1,188,509 thousand in 2024, representing a decline of 7.4%[14] - Non-electrical household products revenue decreased to RMB 189,299 thousand in 2025 from RMB 313,001 thousand in 2024, a drop of 39.5%[14] - The proportion of revenue from core electrical home appliances increased to 85.32%, highlighting the resilience of the main business[37] Expenses - The company's reported a decrease in research and development expenses to RMB 30,317 thousand in 2025 from RMB 36,426 thousand in 2024, a reduction of 16.9%[5] - The group's administrative expenses increased by 14.26% year-on-year to RMB 127 million, impacting net profit during the reporting period[39] - Sales costs decreased by 11.63% from RMB 1,172,986 thousand in 2024 to RMB 1,036,546 thousand in the reporting period, primarily due to the reduction in overall revenue[47] - Financial costs increased from RMB 11,993 thousand for the year ended December 31, 2024, to RMB 15,922 thousand for the reporting period, primarily due to increased interest expenses from higher borrowings[54] Corporate Governance - The company has complied with all applicable corporate governance codes since its listing date[73] - The audit committee consists of three members, all independent non-executive directors, and has reviewed the financial statements for the reporting period[93] - The independent auditor has agreed that the financial data in the preliminary announcement is consistent with the audited financial statements approved by the board on March 30, 2026[94] Market and Strategic Developments - The group has accelerated its global production capacity layout, with new production bases in Indonesia and Thailand, marking a strategic shift from "product export" to "capacity export"[37] - The ongoing product innovation and market trend adaptation are crucial for capturing niche market opportunities[34] - The group aims to enhance supply chain resilience and mitigate geopolitical risks through localized operations and diversified global management capabilities[32] Shareholder Information - The company plans to hold the 2025 Annual General Meeting on June 18, 2026[88] - Share transfer registration will be suspended from June 15, 2026, to June 18, 2026, to determine eligibility for attending the AGM[89] - The company has proposed amendments to its organizational articles and corporate governance policies, which have been approved by shareholders[91]

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 會 就 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。 X.J. ELECTRICS (HU BEI) GROUP CO., LTD 湖 北 香 江 電 器 集 團 股 份 有 限 公 司（「本公司」）董 事（「董 事」）會（「董事會」）謹 此 宣 佈，本 公 司 將 於2026年3月30日（星 期 一）舉 行 董 事 會 會 議，藉 以（其 中 包 括）批 准 本公司及其附屬公司截至2025年12月31日 止 年 度 的 年 度 業 績 及 其 刊 發，以 及 考 慮建議派發截至2025年12月31日 止 年 度 的 末 期 股 息（如 有）。 承董事會命 湖北香江電器集團股份有限公司 董事長兼執行董事 潘 允 中 國 深 圳，2026年3月16日 於 本 公 告 日 期，執 行 董 事 為 潘 允 先 生、吉 穎 女 士（職 工 代 表 董 事）、李 友 香 女 士、 胡 彥 女 士、Guang ...

盈利警告 本 公 告 乃 由 湖 北 香 江 電 器 集 團 股 份 有 限 公 司（「本公司」，及 連 同 其 附 屬 公 司 統 稱 為「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(2) (a)條 及 內 幕 消 息 條 文（定 義 見 上 市 規 則，即 指 香 港 法 例 第571章《證 券 及 期 貨 條 例》第XIVA部）而 作 出。 本 公 司 董 事（「董 事」）之 董 事 會（「董事會」）謹 此 通 知 本 公 司 股 東（「股 東」）及 潛 在 投 資 者，基 於 本 集 團 截 至2025年12月31日止年度未經審核合併管理賬目的初步 審 閱，本 集 團 預 期 截 至2025年12月31日 止 年 度 的 淨 利 潤（「淨利潤」）介 乎 約 人 民 幣50百萬元至53百 萬 元，較 截 至2024年12月31日止年度的淨利潤約人民幣140.43 百萬元減少約62.3%至64.4%。 本集團截至2025年12月31日止年度淨利潤減少乃主要由於下列因素的綜合影 響： (i) 2025年，在 全 球 貿 易 環 境 的 不 ...

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: 湖北香江電器集團股份有限公司 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 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 02619 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 68,220,000 | RMB | | 1 RMB | | 68,220,000 | | 增加 / 減少 (-) | | | | | | RMB | | | | 本月底結存 | | | 68,220,000 | RMB | | 1 RMB | | 68,220,000 | | 2. 股份分類 | 普通股 | 股份類別 | 其他類別 (請註明) | ...

Shareholder Situation - On January 6, 2026, a shareholder transferred shares worth HKD 9.3586 million from Dasheng Securities to Huasheng Securities, representing 6.66% of the total share capital. This transfer may indicate a shift in shareholder positioning, warranting attention to future equity change announcements [1] Stock Performance - On January 7, 2026, the stock price of Xiangjiang Electric surged by 6.83% to close at HKD 2.190, although trading volume was low at only 1,000 shares, with no institutional coverage. Such volatility may be influenced by short-term capital flows or market sentiment, necessitating a comprehensive assessment in conjunction with fundamental changes [2] Corporate Structure and Governance - On December 12, 2025, the company passed a special resolution to abolish the supervisory board, transferring its functions to the audit committee. This governance adjustment aims to enhance decision-making efficiency, and future monitoring of the audit committee's operations and internal control disclosures is essential [3] Performance and Operations - The company's mid-year results for 2025 showed a revenue decline of 11.7% and a net profit drop of 58.2%, primarily due to uncertainties surrounding U.S. tariff policies leading to decreased sales. The full-year report for 2025 is expected to be published in the first half of 2026, which will disclose the annual operational results and transformation progress [4] Business and Technical Development - The company has long relied on the ODM/OEM model, accounting for over 95% of its revenue, with the North American market contributing over 80%. This reliance poses sensitivity to trade policies. Post-listing, the company plans to invest HKD 100 million to introduce European and American brands to develop its OBM business, but as of April 2025, no suitable targets have been identified. Future progress on its own brand breakthroughs should be monitored [5]

Group 1 - The company, Xiangjiang Electric (02619.HK), announced the board's approval for the conversion of approximately 205 million domestic non-listed shares held by shareholders into H-shares, representing about 75.0% of the total issued share capital as of the announcement date [1]

Group 1 - The company, Xiangjiang Electric (02619), announced a proposal to convert 205 million of its domestic non-listed shares held by certain shareholders into H-shares [1] - This conversion represents approximately 75.0% of the total issued share capital of the company as of the announcement date [1]

Core Viewpoint - The company, Xiangjiang Electric (02619), announced the board's approval to convert 205 million domestic non-listed shares held by certain shareholders into H-shares, which will represent approximately 75.0% of the total issued share capital as of the announcement date [1] Group 1 - The conversion of shares is scheduled to take place on February 12, 2026 [1] - The decision was made based on guidance and the intentions received from shareholders [1]