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: 中國織材控股有限公司 呈交日期: 2026年4月1日 I. 法定/註冊股本變動 FF301 第 1 頁 共 10 頁 v 1.2.1 FF301 II. 已發行股份及/或庫存股份變動及足夠公眾持股量的確認 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) 03778 說明 已發行股份（不包括庫存股份）數目 庫存股份數目 已發行股份總數 上月底結存 125,235,000 0 125,235,000 增加 / 減少 (-) 0 0 本月底結存 125,235,000 0 125,235,000 足夠公眾持股量的確認(註4) | 根據《主板上市規則》第13.32D(1)條或第19A.28D(1)條 / 《GEM上市規則》第17.37D(1)條或第25.21D(1)條，我們在此確認，就上述所列股份類別而言，截至本月底: | | --- | | ✔ 已符合適用的公眾持股量要求（見下方） | | 未符合適 ...

Financial Performance - The company's revenue for the fiscal year ending December 31, 2025, was RMB 1,095,912,000, a decrease of 14.6% from RMB 1,282,266,000 in 2024[2] - Gross profit increased to RMB 72,520,000, up 72% from RMB 42,205,000 in the previous year[2] - Operating profit rose significantly to RMB 23,580,000, compared to RMB 5,095,000 in 2024, marking a substantial improvement[2] - The company reported a net loss of RMB 6,695,000 for the year, an improvement from a loss of RMB 11,741,000 in 2024[2] - The company reported revenue from customer contracts for yarn sales of RMB 1,095,912 thousand in 2025, a decrease of 14.6% from RMB 1,282,266 thousand in 2024[22] - Interest income for 2025 was RMB 2,380 thousand, down from RMB 2,800 thousand in 2024, reflecting a decline of 15.0%[22] - Government subsidies decreased significantly to RMB 689 thousand in 2025 from RMB 12,825 thousand in 2024, a drop of 94.6%[22] - The company’s total financial costs, including bank and other borrowing interest, were RMB 15,971 thousand in 2025, down from RMB 18,912 thousand in 2024, a reduction of 15.4%[22] - The company reported a net loss of RMB 6,695,000 for the year ending December 31, 2025, compared to a net loss of RMB 11,741,000 in 2024, representing a 43.5% improvement year-over-year[28] - The cost of goods sold for the year was RMB 1,023,392,000, a decrease from RMB 1,240,061,000 in 2024, indicating a reduction of approximately 17.5%[26] - The net loss attributable to the company's owners decreased from approximately RMB 11.7 million for the year ended December 31, 2024, to approximately RMB 6.7 million for the year ended December 31, 2025, a reduction of about RMB 5 million or 43.0%[54] Assets and Liabilities - Current liabilities exceeded current assets by RMB 104,521,000, indicating significant liquidity concerns[5] - Total assets less current liabilities amounted to RMB 696,643,000, down from RMB 713,350,000 in the previous year[3] - Non-current assets decreased to RMB 801,164,000 from RMB 909,274,000 in 2024, primarily due to a reduction in property, plant, and equipment[3] - The company’s net assets stood at RMB 652,980,000, down from RMB 676,792,000 in the previous year[4] - The company's current liabilities exceeded its current assets by approximately RMB 104,521,000 as of December 31, 2025, raising concerns about its going concern status[37] - Cash and bank balances as of December 31, 2025, were approximately RMB 293.7 million, an increase from RMB 209.1 million as of December 31, 2024[56] - Total interest-bearing borrowings as of December 31, 2025, were approximately RMB 380.8 million, a decrease from RMB 412.7 million as of December 31, 2024[57] - The group's net current liabilities and net assets are approximately RMB 10.45 million and RMB 65.30 million, respectively, compared to RMB 19.59 million and RMB 67.68 million as of December 31, 2024[58] - The group holds foreign currency monetary assets and liabilities valued at approximately RMB 11.40 million and RMB 5.30 million, respectively, as of December 31, 2025[59] - The group has no contingent liabilities as of December 31, 2025[60] Production and Sales - The group’s yarn product sales volume decreased by 4.6% from approximately 101,534 tons in the year ended December 31, 2024, to about 96,840 tons in the year ended December 31, 2025[42] - Yarn product revenue fell by 14.5% from approximately RMB 1.282 billion in the year ended December 31, 2024, to about RMB 1.096 billion in the year ended December 31, 2025[42] - The group’s yarn production volume slightly decreased by 1.6% from approximately 100,828 tons in the year ended December 31, 2024, to about 99,234 tons in the year ended December 31, 2025[42] - The average international cotton price slightly declined to approximately $0.62 per pound by the end of 2025, compared to around $0.65 per pound earlier in the year[40] - The group has signed contracts to purchase a total of 24 Murata air-jet spinning machines, which utilize revolutionary spinning technology to improve production efficiency and reduce costs[44] - The group plans to convert its production from polyester yarn to grey polyester color yarn in its fifth workshop, which has a capacity of about 40,000 spindles, to enhance profit margins[45] - The group will continue to optimize production facility configurations to respond flexibly to market changes and improve operational efficiency[43] - The group plans to advance the construction of Workshop No. 10, which will house 24 jet air spinning machines, with the first 12 units expected to be delivered in April 2026[66] Expenses and Costs - Distribution and selling expenses decreased from approximately RMB 23.8 million for the year ended December 31, 2024, to approximately RMB 21.6 million for the year ended December 31, 2025, a reduction of about RMB 2.2 million or 9.2%[50] - Administrative expenses slightly decreased from approximately RMB 49.2 million for the year ended December 31, 2024, to approximately RMB 47.1 million for the year ended December 31, 2025, a decline of about RMB 2.1 million or 4.3%[51] - Financial costs decreased from approximately RMB 18.9 million for the year ended December 31, 2024, to approximately RMB 16 million for the year ended December 31, 2025, a reduction of about RMB 2.9 million or 15.6%[52] Corporate Governance and Compliance - The company has complied with the corporate governance code as per the Hong Kong Stock Exchange rules for the year ending December 31, 2025[71] - The board of directors confirmed adherence to the standard code for securities trading for the year ending December 31, 2025[72] - The audit committee reviewed the accounting principles and policies adopted by the group for the year ending December 31, 2025[73] - The financial statements for the year ending December 31, 2025, are consistent with the draft consolidated financial statements prepared by the group[74] - The annual performance announcement will be published on the Hong Kong Stock Exchange website and the company's website[75] Employee and Shareholder Information - The total number of employees as of December 31, 2025, is 2,190, a decrease from 2,410 as of December 31, 2024[61] - The board does not recommend the distribution of a final dividend for the year ending December 31, 2025[68] - The company expressed gratitude to management, employees, customers, suppliers, shareholders, and government departments for their support[76] - The board of directors includes executive and non-executive members as of March 25, 2026[77] Market Conditions - The textile industry continues to face challenges, with China's GDP growth at approximately 5.3% in 2025, slightly up from 5.0% in 2024, but domestic textile sales decreased by about 2.0% year-on-year[65]

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。 中 國 織 材 控 股 有 限 公 司 公 司 秘 書 張 志 輝 於本公告日期，本公司董事會成員包括執行董事鄭永祥先生；非執行董事鄭洪先生；及獨立非執行董事周倩儀 女士，黃德盛先生及許貽良先生。 香 港，二 零 二 六 年 三 月 九 日 董 事 會 召 開 日 期 中 國 織 材 控 股 有 限 公 司（「本 公 司」）董 事 會（「董 事 會」）宣 佈，本 公 司 將 於 二 零 二 六 年 三 月 二 十 五 日（星 期 三）舉 行 董 事 會 會 議，藉 以（其 中 包 括）(i) 考 慮 及 批 准 刊 發 本 公 司 及 其 附 屬 公 司 截 至 二 零 二 五 年 十 二 月 三 十 一 日 止 全 年 業 績 公 告，以 及 (ii) 考 慮 派 發 末 期 股 息 或 其 他 分 派（如 有）。 承 董 事 會 命 CHINA WEAVING MATERIALS HOLDINGS ...

補充公告 採購生產設備 茲提述本公司日期為二零二六年三月三日之公告（「該公告」）。除另有說明外，本 公告所用詞彙與該公告所界定者具有相同涵義。 本公司董事會謹此向股東及潛在投資者提供有關賣方的以下補充資料。 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。 CHINA WEAVING MATERIALS HOLDINGS LIMITED 中國織材控股有限公 司 （於開曼群島註冊成立的有限公司） （股份代號：3778） 承董事會命 中國織材控股有限公司 公司秘書 張志輝 香港，二零二六年三月六日 於本公告日期，本公司董事會成員包括執行董事鄭永祥先生；非執行董事鄭洪先生； 及獨立非執行董事周倩儀女士、許貽良先生及黃德盛先生。 據董事經作出一切合理查詢後所知、所悉及所信，村田機械株式會社及其最終實 益擁有人均為獨立於本公司及其關連人士（定義見上市規則）的第三方，並非本公 司的關連人士。 根據賣方提供及公開可得之資料，賣方為村田家族成員所擁有之私人公司。賣方 董 ...

CHINA WEAVING MATERIALS HOLDINGS LIMITED 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。 中國織材控股有限公 司 （於開曼群島註冊成立的有限公司） （股份代號：3778） 須予披露交易 採購生產設備 為改善生產效率及提升節能，於二零二六年三月三日，本公司間接全資附屬公 司作為買方，已與第三方賣方簽訂合約（即採購合約）以採購若干設備，總代價 為5,047,200美元。 由於與採購合約及其項下擬進行之交易相關的一項或多項適用百分比率（定義 見上市規則）超過5%但低於25%，故根據上市規則第14章，採購合約及其項下擬 進行之交易構成本公司須予披露交易，並須遵守上市規則之申報及公告規定。 採購合約 採購合約主要條款如下。 | | | 將予採購之設備： 12套村田噴氣渦流紡紗機（每套有96個紡錠）。 總代價： 5,047,200美元 採購理由 本集團之現有生產設施採用傳統環錠紡技術，於早年安裝的若干生產線屬勞力密 集及高耗 ...

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: 中國織材控股有限公司 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) | 03778 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | | 1 HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | | 1 HKD | | 1,000,000,000 | 本月底法定/註冊股本 ...

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 FF301 第 1 頁 共 10 頁 v 1.2.0 致：香港交易及結算所有限公司 公司名稱: 中國織材控股有限公司 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) | 03778 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | | 1 HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | | 1 HKD | | 1,000,000,000 | 本月底法定/註冊 ...

Group 1 - The core point of the article highlights the dramatic stock price movement of Guosheng Technology, which experienced a significant rebound after a period of consecutive trading halts, leading to a "limit-up" situation [2] - On January 22, Guosheng Technology opened at 14.73 CNY per share and later surged to 18.01 CNY per share, with a total market capitalization of 11.8 billion CNY and a trading volume exceeding 2 billion CNY [2] - The stock had previously reached a high of 27.72 CNY per share on January 14, before facing regulatory scrutiny from the Shanghai Stock Exchange due to abnormal trading behaviors [2] Group 2 - Guosheng Technology has issued a profit warning for 2025, projecting a net loss attributable to shareholders between 325 million CNY and 650 million CNY [4] - The company attributes the expected losses to structural overcapacity in the photovoltaic industry, leading to persistent supply-demand imbalances and continued low prices for components [4] - As a precaution, Guosheng Technology has made provisions for inventory write-downs and long-term asset impairments, significantly impacting its financial performance for the reporting period [4]

Core Viewpoint - Guosheng Technology (603778) experienced significant stock price volatility, opening at a limit down and later reaching a limit up, following a profit warning indicating expected losses for 2025 [2] Company Summary - Guosheng Technology forecasts a net loss attributable to shareholders of between 325 million yuan and 650 million yuan for the fiscal year 2025 [2] - The company anticipates a net loss of 314 million yuan to 639 million yuan after excluding non-recurring items [2] - The decline in revenue and profitability is attributed to ongoing supply-demand imbalances in the photovoltaic industry and persistent low component prices due to intense competition [2] Industry Summary - The photovoltaic industry is facing significant challenges, with supply-demand contradictions remaining prominent, leading to reduced revenue for companies like Guosheng Technology [2] - The company has made provisions for inventory write-downs and long-term asset impairments, which have adversely affected its operating performance [2]

Core Viewpoint - The stock of Guosheng Technology (603778) has experienced significant volatility, prompting the Shanghai Stock Exchange to implement self-regulatory measures against certain investors for abnormal trading behaviors [2] Group 1: Stock Performance and Volatility - Guosheng Technology's stock price has seen a cumulative increase of 511.92% from October 31, 2025, to January 14, 2026, with multiple instances of abnormal trading [5] - The company has encountered six instances of abnormal price fluctuations and one instance of severe abnormal fluctuations during this period [5] - The stock price increase is deemed disconnected from the company's fundamental performance, indicating potential risks of market over-exuberance and irrational speculation [5] Group 2: Financial Performance - Guosheng Technology reported a net loss of -151.05 million yuan for the first three quarters of 2025, with a net profit excluding non-recurring losses of -151.71 million yuan [5] - The company anticipates a negative net profit for the entire year of 2025, indicating ongoing financial struggles [5] - There has been no substantial progress in the company's external investments or share acquisitions, and there are risks associated with loan approvals [5]