| 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 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。 | | | --- | --- | | 股票發行人現金股息公告 | | | 發行人名稱 美聯鋼結構建築系統（上海）股份有限公司 | | | 股份代號 | 02671 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 截至2025年12月31日止年度之末期股息 | | 公告日期 | 2026年3月26日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 末期 | | 股息性質 | 普通股息 | | 財政年末 | 2025年12月31日 | | 宣派股息的報告期末 | 2025年12月31日 | | 宣派股息 | 每 股 0.37 RMB | | 股東批准日期 | 有待公佈 | | 香港過戶登記處相關信息 | | | 派息金額及公司預設派發貨幣 | 每 股 0.37 RMB | | 匯率 | 1 RMB : 1 RMB | | 除 ...

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。 （股份代號：2671） （於中華人民共和國註冊成立的股份有限公司） 2025年度業績公告 美聯鋼結構建築系統（上海）股份有限公司 USAS Building System (Shanghai) Co., Ltd. 財務摘要 美聯鋼結構建築系統（上海）股份有限公司（「本公司」）董事會（「董事會」）謹此 公佈本公司及其附屬公司（「本集團」）截至2025年12月31日止年度（「報告期」）之 綜合業績，連同上一財政年度之相應數據。 於本公告內，「我們」、「吾等」及「我們的」指本公司，且在文義另有所指時，指 本集團。 – 1 – ‧ 2025年度營業收入約人民幣2,294.1百萬元，較2024年度人民幣1,523.0百萬 元增加50.6%。 ‧ 2025年度稅前利潤約人民幣78.2百萬元，較2024年度人民幣78.7百萬元減少 0.6%。 ‧ 2025年度淨利潤約人民幣65.8百萬元，較2024年度人民幣70.8 ...

董事會會議日期 美聯鋼結構建築系統（上海）股份有限公司（「本公司」）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） 考慮及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發 佈，並考慮建議派發末期股息（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。 美聯鋼結構建築系統（上海）股份有限公司 USAS Building System (Shanghai) Co., Ltd. （股份代號：2671） （於中華人民共和國註冊成立的股份有限公司） 承董事會命 USAS Building System (Shanghai) Co., Ltd. 美聯鋼結構建築系統（上海）股份有限公司 主席兼執行董事 陳博彥先生 香港，2026年3月13日 於本公告日期，董事會包括執行董事陳博彥先生及陳嘉琪女士，非執行董事馬江先生及 Wajdi Maalouf先生，獨立非執行董事劉緒明先生、何志 ...

I. 法定/註冊股本變動 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: 美聯鋼結構建築系統（上海）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, 「本公司」） 呈交日期: 2026年3月5日 | 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) | 02671 | 說明 | H股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 120,550,005 | RMB | | 1 RMB | | 120,550,005 | | 增加 / 減少 (-) | | | | | | RMB | | | | 本月底結存 | | | 120,550,005 | RMB | | 1 RMB | | 120,550,005 ...

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 第 1 頁 共 10 頁 v 1.2.0 FF301 致：香港交易及結算所有限公司 公司名稱: 美聯鋼結構建築系統（上海）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, 「本公司」） 呈交日期: 2026年2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) | 02671 | 說明 | H股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 120,550,005 | RMB | | 1 RMB | | 120,550,005 | | 增加 / 減少 (-) | | | | | | RMB | | | | 本月底結存 | | | 120,550,005 | RMB ...

Group 1 - A total of 78 stocks reached a 52-week high as of February 3, with notable performers including Asia Pacific Financial Investments (08193) at 57.14%, Chao Wei Holdings (08059) at 36.00%, and Asia Backup (08290) at 33.33% [1] - The closing prices for the top three stocks that reached new highs were 0.550, 0.052, and 0.024 respectively, with their highest prices being 0.550, 0.068, and 0.036 [1] - Other significant stocks that reached new highs include Huameilele (08429) with a high rate of 20.37% and Haode Holdings (08149) at 17.65% [1] Group 2 - The report also lists stocks that reached 52-week lows, with the worst performer being Gaodi Holdings (01676) at -10.00%, followed by Huajian Medical (01931) at -9.29% and Electronic Trading Group (08036) at -9.09% [3] - The closing prices for the stocks that reached new lows include 0.340, 1.280, and 0.021 respectively, with their lowest prices being 0.315, 1.270, and 0.020 [3] - Other notable stocks that reached new lows include Controllon (01912) at -8.93% and Cool Link (08491) at -8.11% [3]

Core Viewpoint - Meilian Co., Ltd. has entered into a strategic partnership with a leading company in "distributed energy management" to create integrated solutions for industrial buildings and distributed photovoltaic systems, contributing to China's carbon neutrality goals [1][8]. Company Overview - Meilian Co., Ltd. specializes in prefabricated metal building systems and has focused on the research and application of green building products and engineering technologies for many years [3]. - The company's "BIPV integrated photovoltaic roofing solution" is based on the LSIIIplus standing seam roofing system, which has demonstrated excellent performance in wind and rain resistance, and has a broad customer base in the industrial building sector [3]. Strategic Partnership - The partner company is a leading provider of "distributed energy smart solutions" with an annual energy development capacity of 500 MW, offering integrated solutions including photovoltaic, energy storage, and intelligent energy-saving renovations [3]. - The collaboration aims to leverage both companies' strengths to explore new paths for green construction and zero-carbon energy integration, contributing to industry upgrades and providing demonstrative solutions [8]. Market Opportunity - China's commitment to peak carbon emissions by 2030 and achieve carbon neutrality by 2060 positions distributed energy as a key component in replacing fossil fuels, with rapid growth expected [4]. - By the end of 2023, China's cumulative installed capacity of distributed photovoltaic systems is expected to exceed 250 GW, with projections of reaching 600-800 GW by 2030 [4]. - There are over 8 billion square meters of existing industrial building space in China, with about 30% built before 2005, indicating a significant need for renovation due to structural safety and leakage issues [4]. Product and Service Offering - Meilian's "Re-Roofing System" allows for the installation of new roofs without removing old ones, effectively addressing leakage while ensuring uninterrupted operations for owners [5]. - The LSIIIplus roofing system has received multiple certifications for its wind resistance and waterproof capabilities, ensuring safety during extreme weather [5]. - The LS585 photovoltaic support design allows for secure integration with the LSIIIplus roofing system, minimizing risks during installation [5][7]. Future Outlook - The partnership marks Meilian's first strategic move in the distributed photovoltaic sector since its successful listing in Hong Kong, indicating a long-term vision for growth in this area [8]. - The companies plan to deepen collaboration across various industrial scenarios, aiming to create innovative solutions that align with green and low-carbon development goals [8].

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 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) | 02671 | 說明 | H股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 120,550,005 | RMB | | 1 RMB | | 120,550,005 | | 增加 / 減少 (-) | | | | | | RMB | | | | 本月底結存 | | | 120,550,005 | RMB | | 1 RMB | | 120,550,005 | 本月底法定/註冊股本總額： RMB 120,550,005 備註： 本公司的H股股份於2025年12月30日(「上市日期」 ...

Core Viewpoint - Meilian Steel Structure Building System (Shanghai) Co., Ltd. was listed on the Hong Kong Stock Exchange on December 30, 2025, with an initial share price of HKD 7.10, raising a total of HKD 174.66 million [1][7]. Group 1: Listing and Share Performance - On the listing day, the stock closed at HKD 7.64, a rise of 7.61%, but subsequently fell to a low of HKD 6.18, marking a decline of 5.76% on the second day [1]. - By the third trading day, the stock price increased to HKD 8.51, reflecting an 18.19% rise from the previous close [1]. Group 2: Share Distribution and Capital Structure - A total of 24,600,000 shares were offered globally, with 2,460,000 shares available for public sale in Hong Kong and 22,140,000 shares for international sale [2]. - The total number of issued shares after listing is 120,550,005 [2]. Group 3: Use of Proceeds - The net proceeds of HKD 139.89 million from the global offering will be allocated for capital investments, prepayment for new projects, enhancing sales and marketing, selective acquisitions, R&D capabilities, working capital, and general corporate purposes [7]. Group 4: Financial Performance - The company's total revenue for the years ending December 31 for 2022, 2023, and 2024 was RMB 1,902.8 million, RMB 1,453.2 million, and RMB 1,523.0 million, respectively [8]. - The net profit for the same years was RMB 87.7 million, RMB 62.1 million, and RMB 70.8 million, respectively [8].

Core Viewpoint - The focus has shifted from "whether to list" to "how to view the business after listing" for Meilian Steel Structure Building System (Shanghai) Co., Ltd. following its successful listing on the Hong Kong Stock Exchange, with attention on its business model, revenue structure, and overseas expansion [1] Group 1: Business Model - Meilian is not just a supplier of steel structure components but provides integrated prefabricated steel structure building subcontracting services, covering design optimization, procurement, manufacturing, and on-site installation [2] - The company’s business primarily serves the manufacturing sector, with applications in various industries such as automotive, pharmaceuticals, food and beverage, machinery electronics, logistics, and agriculture, leading to high-value project orders with clear delivery timelines [2] Group 2: Revenue Structure - Meilian has established a clear and concentrated business structure, with revenues of approximately 1.903 billion, 1.453 billion, and 1.523 billion RMB for 2022, 2023, and 2024 respectively, maintaining a scale above 1 billion RMB [3] - The prefabricated steel structure building subcontracting service remains the main revenue source, contributing about 1.241 billion RMB in 2024, accounting for 81.5% of total revenue, indicating a strong focus on the industrial prefabricated steel structure sector [3] Group 3: Overseas Business - Meilian has begun to penetrate overseas markets, with its industrial environmental equipment business revenue increasing from approximately 31.82 million RMB in 2022 to about 100 million RMB in 2024, showing a clear growth trend despite its relatively small scale [4] - The gross margin of this overseas business has improved, reaching 18.9% in 2024, higher than the overall company gross margin, indicating potential for future growth [4] Group 4: Profitability and Cash Flow - The company exhibits characteristics typical of industrial project-based enterprises, with overall gross margins of 12.7%, 14.8%, and 12.5% from 2022 to 2024, and core subcontracting business margins consistently between 13% and 15% [5] - Operating cash flow remains stable, supporting project execution and business operations, with revenue of approximately 1.424 billion RMB achieved in the first half of 2025, reflecting the direct impact of project delivery schedules on performance [5]