Financial Performance - The group recorded revenue of approximately HKD 333.53 million for the year, an increase of about 4.96% compared to HKD 317.76 million in the previous year[3]. - The profit attributable to shareholders for the year was approximately HKD 0.33 million, a turnaround from a loss of HKD 6.37 million in the previous year, primarily due to an increase in revenue and foreign exchange gains[3]. - Basic and diluted earnings per share for the year were HKD 0.0108, compared to a loss of HKD 0.2360 per share in the previous year[5]. - Total comprehensive income for the year amounted to HKD 3.04 million, compared to a loss of HKD 8.48 million in the previous year[5]. - The group reported a gross profit of HKD 71.33 million, down from HKD 79.45 million in the previous year, indicating a decrease in gross margin[4]. - The operating loss before tax for 2025 was HKD 354,000, a substantial improvement from a loss of HKD 5,685,000 in 2024[26]. - The company reported a profit before tax of HKD 354,000 in 2025, a significant improvement from a loss of HKD 5,685,000 in 2024[29]. - The group’s revenue for the year was approximately HKD 333.53 million, an increase of about 4.96% from the previous year's revenue of approximately HKD 317.76 million, primarily driven by increased demand in North America and Europe[57]. Assets and Liabilities - Non-current assets totaled HKD 529.30 million, an increase from HKD 490.80 million in the previous year, driven by investments in intangible assets[6]. - Current assets decreased slightly to HKD 163.66 million from HKD 165.26 million, with cash and bank balances significantly reduced to HKD 15.50 million from HKD 31.49 million[6]. - The group’s total liabilities decreased to HKD 343.11 million from HKD 346.93 million, reflecting improved financial management[7]. - The net asset value increased to HKD 294.62 million from HKD 286.85 million, indicating a strengthening of the company's equity position[7]. - The group has a net current liability of approximately HKD 179,451,000 as of December 31, 2025, but the board believes it has sufficient funds to meet its financial obligations in the foreseeable future[13]. - The group has unused bank financing of approximately HKD 12,311,000 as of December 31, 2025, which supports its liquidity position[13]. - The group’s total borrowings amounted to approximately HKD 213.79 million, with a utilization rate of about 94.56% of available bank financing[65]. Revenue Breakdown - The sales of disposable batteries accounted for HKD 329,256,000 in 2025, up from HKD 313,460,000 in 2024, indicating a growth of about 5.0%[20]. - The group’s revenue from alkaline cylindrical batteries was HKD 211,368,000 in 2025, compared to HKD 180,523,000 in 2024, reflecting an increase of approximately 17.1%[20]. - The revenue from rechargeable batteries was HKD 2,800,000 in 2025, down from HKD 3,839,000 in 2024, showing a decline of about 27.1%[20]. - Revenue from the Chinese market was HKD 90,589,000 in 2025, down from HKD 98,182,000 in 2024, a decline of approximately 7.3%[25]. - Revenue from customer B in 2025 was HKD 72,700,000, significantly higher than HKD 35,852,000 in 2024, indicating a growth of approximately 102.5%[23]. Cost and Expenses - The total employee costs (excluding directors' remuneration) rose to HKD 30,879,000 in 2025 from HKD 28,104,000 in 2024, an increase of approximately 9.9%[26]. - The depreciation and amortization for the disposable battery segment increased to HKD 14,503,000 in 2025 from HKD 11,422,000 in 2024, reflecting a rise of approximately 26.5%[22]. - The financing costs decreased to HKD 6,175,000 in 2025 from HKD 7,210,000 in 2024, a reduction of about 14.4%[26]. - The total director remuneration for the year was approximately HKD 12.24 million, a decrease from HKD 14.39 million in 2024[88]. Strategic Initiatives - The company plans to deepen market promotion efforts and collaborate with customers for product development to expand its business in China, Europe, and the United States[51]. - The company achieved significant cost savings through the installation of new automated production facilities, which will allow for more resources to be allocated to R&D and product innovation[51]. - The company will continue to simplify its operations in China to maintain competitiveness, with ongoing subsidiary restructuring expected to enhance cost control[52]. - The group plans to enhance its competitiveness by increasing R&D investment and diversifying its product offerings to ensure long-term success in the industry[53]. - The group is exploring new technologies and patents to meet the growing demand for specialized batteries in healthcare and medical facilities[54]. - The company has adjusted its pricing strategy to reflect rising production costs while maintaining operational efficiency[49]. - The group will continue to invest in production facilities and upgrade production lines to enhance capacity and efficiency, with new automated production lines for disposable button batteries already in commercial production since 2024[95]. Corporate Governance - The board has resolved not to declare any dividends for the year, consistent with the previous year[3]. - No dividends were declared or paid for the years ending December 31, 2025, and 2024[31]. - The company announced a share consolidation, merging every 20 existing shares into one share, effective May 13, 2025[77]. - The annual general meeting is scheduled for May 21, 2026, with a notice to be published according to the company's articles of association and applicable laws[99]. - The auditor, Deloitte Touche Tohmatsu, will resign but is eligible and willing to be reappointed at the 2026 annual general meeting[101]. - The financial figures in the preliminary annual results announcement are consistent with those in the audited consolidated financial statements[102]. Risks and Challenges - The group faced significant risks including trade barriers and geopolitical conflicts affecting global consumer demand[86]. - The group’s revenue is primarily denominated in RMB, HKD, and USD, with sales costs mainly in RMB, exposing it to currency fluctuations[86]. - The group has no long-term sales contracts with most major customers, which could adversely affect its business if relationships deteriorate[86]. - The group has not been involved in any significant environmental claims, lawsuits, or penalties during the year[91].

董事會會議通告 金力集團控股有限公司（「本公司」）董事會（「董事會」）謹此宣佈，將於二零二六年三 月二十六日（星期四）舉行董事會會議，以處理（其中包括）以下事項： 承董事會命 金力集團控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：3919） 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。 GOLDEN POWER GROUP HOLDINGS LIMITED 香港，二零二六年三月九日 於本公告日期，執行董事為朱境淀先生、朱淑清小姐、鄧志謙先生及朱浩華先生， 而獨立非執行董事為鄧思寧女士、簡文儉先生及黃家俊先生。 1. 考慮及批准本公司及其附屬公司截至二零二五年十二月三十一日止財政年度的 經審核年度業績（「年度業績」）； 2. 考慮及批准將於香港聯合交易所有限公司網站及本公司網站刊登的年度業績公 告； 3. 建議派付末期股息（如有）； 4. 考慮暫停辦理本公司股份過戶登記（如有需要）；及 5. 處理任何其他事項。 金力集團控股有限公司 主席 ...

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: 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: 金力集團控股有限公司（於開曼群島註冊成立的有限公司） 呈交日期: 2026年3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) | 03919 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 100,000,000 | HKD | | 0.2 HKD | | 20,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 100,000,000 | HKD | | 0.2 HKD | | 20,000,000 | 本月底法定/註冊股本總額 ...

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 FF301 致：香港交易及結算所有限公司 公司名稱: 金力集團控股有限公司（於開曼群島註冊成立的有限公司） 呈交日期: 2026年2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) | 03919 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 100,000,000 | HKD | | 0.2 HKD | | | 20,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | | 本月底結存 | | | 100,000,000 | HKD | | 0.2 HKD | | | 20,000, ...

FF301 | 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) | 03919 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 100,000,000 | HKD | | 0.2 | HKD | | 20,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 100,000,000 | HKD | | 0.2 | HKD | | 20,000,000 | 本月底法定/註冊股本總額： HKD 20,000,000 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 公司名稱: 金力集團控股有限公司（於開曼群島註冊成立 ...

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11月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 金力集團控股有限公司（於開曼群島註冊成立的有限公司） 呈交日期: 2025年12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) | 03919 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 100,000,000 | HKD | | 0.2 HKD | | | 20,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | | 本月底結存 | | | 100,000,000 | HKD | | 0.2 HKD | | | 20,00 ...

Core Viewpoint - Kingly Group (03919) announced the mutual termination of the subscription agreement with the subscriber, effective November 14, 2025, which will not affect the company's existing business, operations, or financial condition significantly [1] Group 1 - The subscription agreement has been terminated, and all parties involved will be released from their respective obligations under the agreement, except for rights or obligations that arose before the termination date [1] - The board of directors believes that the termination of the subscription agreement will not have any significant adverse impact on the company's current business, operations, or financial condition [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。 董事會認為終止認購協議不會對本公司現有業務、經營或財務狀況造成任何重大不 利影響。 本公司股東及潛在投資者於買賣本公司證券時務請審慎行事。 承董事會命 GOLDEN POWER GROUP HOLDINGS LIMITED 金力集團控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：3919） 終止認購協議 茲提述金力集團控股有限公司（「本公司」）日期為二零二五年十月二十四日的公告 （「該公告」），內容有關根據一般授權認購新股份。除另有所指外，本公告所用詞彙 與該公告所界定者具有相同涵義。 於二零二五年十一月十四日，經本公司與認購人雙方共同協定，本公司與認購人同 意即時終止認購協議。於該終止後，認購協議各方應獲解除及免除彼等各自於認購 協議項下的責任，惟不影響於認購協議終止當日或之前已產生之任何權利或義務。 由於認購協議已終止，認購事項將不會繼續進行。 – 1 – 於本公告日期，董事會成員包括四名 ...

Group 1 - The core viewpoint of the announcement is the establishment of a joint venture company by Kingli Group, Wanxing Machinery, and Huang Binggang, with a registered capital of RMB 20 million, aimed at producing batteries and related products in Guangdong, China [1][2] - The joint venture will be owned by Kingli Group and Wanxing Machinery at 49% each, while Huang Binggang will hold 2% [1] - The new production facility will focus on manufacturing disposable batteries and is expected to have lower operational and production costs compared to existing facilities in the Pearl River Delta [2] Group 2 - The joint venture is anticipated to leverage complementary advantages, synergies, and resource integration to enhance the group's business development [2] - The geographical location of the new facility in Guangdong, which connects to the "Belt and Road" initiative, is expected to reduce transportation costs and provide advantages for foreign trade [2] - Overall, the joint venture is projected to lower production costs and create higher value for the group [2]

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。 成立合營公司 成立合營公司 董事會欣然宣佈，於二零二五年十一月十一日（聯交所交易時段後），金剛與萬興 機器及Huang Binggang訂立合營協議，據此，訂約方同意成立合營公司，註冊資 本 為人 民幣2 0百萬 元。合營 公司 於成 立後將 由金 剛、萬興 機器 及Huang Binggang分別擁有49%、49%及2%。 GOLDEN POWER GROUP HOLDINGS LIMITED 金力集團控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：3919） 須予披露交易 上市規則涵義 由於成立合營公司適用的一項或多項百分比率超過5%但低於25%，成立合營公 司構成本公司的須予披露交易，須遵守上市規則第14章項下的申報及公告規定， 惟獲豁免遵守通函及股東批准規定。 成立合營公司 董事會欣然宣佈，於二零二五年十一月十一日（聯交所交易時段後），金剛與萬興機 器及Huang Binggang訂立 ...