Financial Performance - The company's total revenue for the year ended December 31, 2025, was HKD 43,826,238, an increase from HKD 39,986,349 in the previous year, representing a growth of approximately 4.6%[3] - Gross profit for the year was HKD 1,399,178, compared to HKD 1,382,851 in the previous year, indicating a slight increase of about 1.2%[3] - The net profit attributable to shareholders for the year was HKD 400,857, up from HKD 379,266 in the previous year, reflecting an increase of approximately 5.2%[4] - The total comprehensive income for the year was HKD 505,517, compared to HKD 295,136 in the previous year, showing a significant increase of about 71.3%[4] - Basic and diluted earnings per share for the year were HKD 15.59, compared to HKD 14.75 in the previous year, representing an increase of approximately 5.7%[4] Expenses and Costs - Research and development expenses for the year were HKD 30,200, an increase from HKD 26,507 in the previous year, indicating a growth of about 10.2%[3] - Selling and distribution expenses were HKD 518,969, compared to HKD 498,713 in the previous year, reflecting an increase of approximately 4.0%[3] - The company incurred financing costs of HKD 261,659, which may impact future profitability[27] - The total employee costs, including directors' remuneration, were HKD 376,719,000 in 2024, up from HKD 364,877,000 in 2023, representing an increase of about 3.2%[34] Assets and Liabilities - Total assets as of December 31, 2025, amounted to HKD 139,323 million, an increase from HKD 132,805 million in 2024, representing a growth of approximately 3.83%[5] - Current assets reached HKD 17,301,299 million in 2025, compared to HKD 17,936,181 million in 2024, indicating a decrease of about 3.53%[5] - Non-current assets, including property and equipment, increased to HKD 4,873 million in 2025 from HKD 2,934 million in 2024, reflecting a significant growth of approximately 66.9%[5] - Total liabilities decreased to HKD 14,078,789 million in 2025 from HKD 15,076,338 million in 2024, showing a reduction of approximately 6.6%[6] - The company's equity totalled HKD 3,356,146 million in 2025, compared to HKD 2,979,155 million in 2024, marking an increase of approximately 12.7%[6] Revenue Segmentation - Revenue from ICT products amounted to HKD 18,749,348, up from HKD 17,836,456, indicating a year-over-year increase of about 5.1%[16] - The total revenue from consumer products was HKD 18,819,233, compared to HKD 17,860,891 in the previous year, marking an increase of about 5.4%[16] - The company’s professional integrated ICT solutions generated revenue of HKD 1,454,435, a significant increase from HKD 1,087,031, reflecting a growth of approximately 34%[16] - The total revenue from proprietary brand products was HKD 8,770,433, consistent with the previous year, indicating stable performance in this category[16] Strategic Initiatives - The company plans to continue investing in new product development and market expansion strategies to drive future growth[2] - The company is focusing on market expansion and new product development as part of its strategic initiatives[25] - The company plans to focus on AI technology to seize development opportunities and enhance its ecological value creation strategy[44] Governance and Compliance - The company has adopted the corporate governance code as per the listing rules and has complied with all provisions for the fiscal year ending December 31, 2025, except for the separation of roles between the Chairman and CEO[70] - The board of directors includes three independent non-executive directors, providing sufficient checks and balances despite the Chairman also serving as CEO[70] - The annual performance for the fiscal year ending December 31, 2025, has been reviewed and approved by the audit committee[72] Economic Environment - The overall economic environment remains challenging, with geopolitical tensions and trade protectionism impacting global supply chains[43] - The group plans to enhance its digital service capabilities and focus on technology services to drive high-quality growth in 2026, amidst ongoing geopolitical tensions and economic risks[50]

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聯合公告之內容概不 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聯合公告 全部或任何部份內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 本聯合公告僅供參考，並不構成收購、購買或認購本公司或任何其他實體證券的 邀請或要約。本聯合公告並非用於在或向將構成違反任何其他司法管轄區相關法 律的司法管轄區發佈、刊發或分發。 （ 於香港註冊成立之有限公司 ） 虹圖投資有限公司 Changhong Jiahua Holdings Limited 聯合公告 有關 (1) 根據公司法第99條以計劃安排方式私有化長虹佳華控股有限公司 之附帶先決條件之建議 及 (2) 建議撤銷長虹佳華控股有限公司的上市地位 的每月更新 要約人之財務顧問 長 虹 佳 華 控 股 有 限 公 司 （於百慕達註冊成立之有限公司） （股份代號：3991） 誠如規則3.5公告所述，建議的提出以及計劃的實施均須於最後截止日期或之前待 若干不可豁免先決條件達成後方可作實，即就適用之境外直接投資法律及法規而 言，均由下列各方取得、完成及╱或提交所有必要且適用的批准、登記、備案、 報告、 ...

Changhong Jiahua Holdings Limited 長 虹 佳 華 控 股 有 限 公 司 （於百慕達註冊成立之有限公司） （股份代號：3991） 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 之 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 任何部份內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 長虹佳華控股有限公司（「本公司」）之董事（「董事」）會（「董事會」）謹此宣佈，董事 會會議將於二零二六年三月三十一日（ 星期二 ）舉行，以考慮及批准（ 其中包括 ）本 公司及其附屬公司截至二零二五年十二月三十一日止年度的經審核綜合年度業績 及建議派發末期股息（ 如有 ）。 承董事會命 長虹佳華控股有限公司 董事會會議通告 主席兼執行董事 祝劍秋 香港，二零二六年三月十九日 於本公告日期，執行董事為祝劍秋先生、趙其林先生、茆海雲女士、馬伴先生、 蘇惠清女士及周家超先生，以及獨立非執行董事為陳銘燊先生、高旭東先生及孟 慶斌先生。 ...

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: 長虹佳華控股有限公司 呈交日期: 2026年3月5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) | 03991 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.025 | HKD | | 125,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.025 | HKD | | 125,000,000 | | 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聯合公告之內容概不 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聯合公告 全部或任何部份內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 本聯合公告僅供參考，並不構成收購、購買或認購本公司或任何其他實體證券的 邀請或要約。本聯合公告並非用於在或向將構成違反任何其他司法管轄區相關法 律的司法管轄區發佈、刊發或分發。 （ 於香港註冊成立之有限公司 ） 虹圖投資有限公司 Changhong Jiahua Holdings Limited 長 虹 佳 華 控 股 有 限 公 司 （於百慕達註冊成立之有限公司） （股份代號：3991） 聯合公告 有關 (1)根據公司法第99條以計劃安排方式私有化長虹佳華控股有限公司 之附帶先決條件之建議 及 (2)建議撤銷長虹佳華控股有限公司的上市地位 的每月更新 建議之最新進展 誠如規則3.5公告所述，建議的提出以及計劃的實施均須於最後截止日期或之前待 若干不可豁免先決條件達成後方可作實，即就適用之境外直接投資法律及法規而 言，均由下列各方取得、完成及╱或提交所有必要且適用的批准、登記、備案、 報告、授權（ ...

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: 長虹佳華控股有限公司 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 | 不適用 | | 於香港聯交所上市 (註1) | | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 03991 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.025 | HKD | | 125,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.025 | HKD | | 125,000,000 | | 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聯合公告之內容概不 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聯合公告 全部或任何部份內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 本聯合公告僅供參考，並不構成收購、購買或認購本公司或任何其他實體證券的 邀請或要約。本聯合公告並非用於在或向將構成違反任何其他司法管轄區相關法 律的司法管轄區發佈、刊發或分發。 （ 於香港註冊成立之有限公司 ） 虹圖投資有限公司 Changhong Jiahua Holdings Limited 長 虹 佳 華 控 股 有 限 公 司 （於百慕達註冊成立之有限公司） （股份代號：3991） 聯合公告 有關 (1)根據公司法第99條以計劃安排方式私有化長虹佳華控股有限公司 之附帶先決條件之建議 及 (2)建議撤銷長虹佳華控股有限公司的上市地位 要約人之財務顧問 申萬宏源融資（香港）有限公司 茲提述虹圖投資有限公司（「要約人」）與長虹佳華控股有限公司（「本公司」）聯合刊 發日期為(i) 2025年9月22日的公告（「規則3.5公告」），內容有關（ 其中包括 ）由要約 人根據百慕達1981年公司法第99 ...

截至月份: 2025年12月31日 狀態: 新提交 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 本月底法定/註冊股本總額： HKD 200,000,000 FF301 致：香港交易及結算所有限公司 公司名稱: 長虹佳華控股有限公司 呈交日期: 2026年1月7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) | 03991 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.025 | HKD | | 125,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | 0 | | 本月底結存 | | | 5,000,000,000 | HKD ...

Core Viewpoint - The current period is seen as an optimal window for agencies to represent WPS 365, especially as the domestic market shifts towards localization and the SaaS model gains traction in the enterprise sector [1][2]. Group 1: Market Dynamics - The cloud business growth is slowing, leading many channel vendors to hesitate in entering the SaaS market due to perceived low payment willingness and thin customer pricing [2]. - The domestic software market has seen a significant shift towards localization, particularly in the private enterprise sector, with increasing adoption of WPS formats as a compliance trend [4][5]. Group 2: Strategic Moves - Kingsoft Office's revenue for 2024 was reported at 5.121 billion yuan, with 3.283 billion yuan coming from individual business (To C) and only 1.703 billion yuan from To B (SaaS subscriptions and licensing) [6]. - The company aims to enhance its market share in the private enterprise sector, which requires a shift from policy-driven to value-driven competition [7]. Group 3: Partnership Development - Longzhong Jiahua was selected as the exclusive distributor for Kingsoft Office in the private enterprise market, marking a strategic partnership aimed at building a self-sustaining channel ecosystem [3][8]. - The collaboration is based on shared values and business philosophies, with both parties recognizing the need for a robust channel network to penetrate the B-end market effectively [11][12]. Group 4: SaaS Market Insights - Longzhong Jiahua emphasizes the importance of adapting SaaS products to the Chinese market rather than directly copying foreign models, advocating for diverse product forms to meet local needs [13][14]. - The company believes in focusing on depth rather than breadth in market penetration, targeting key industry leaders to establish benchmark cases that can facilitate broader market acceptance [15]. Group 5: Channel Strategy - The channel network is being built with a focus on deep partnerships, aiming to empower partners with the necessary skills and resources to effectively market and support WPS 365 [24]. - Longzhong Jiahua is actively seeking partnerships in the manufacturing sector, particularly high-end manufacturing, to leverage existing relationships and expertise for rapid market entry [25][31]. Group 6: Future Growth Potential - The enterprise-level AI capabilities of WPS are seen as a significant growth area, with the potential to enhance data intelligence and operational efficiency for businesses [32][36]. - The transition from traditional project-based revenue to a sustainable SaaS model is highlighted as a key strategy for long-term profitability and market stability [29].

本聯合公告僅供參考，並不構成收購、購買或認購本公司或任何其他實體證券的 邀請或要約。本聯合公告並非用於在或向將構成違反任何其他司法管轄區相關法 律的司法管轄區發佈、刊發或分發。 （ 於香港註冊成立之有限公司 ） 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聯合公告之內容概不 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聯合公告 全部或任何部份內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 虹圖投資有限公司 Changhong Jiahua Holdings Limited 長 虹 佳 華 控 股 有 限 公 司 （於百慕達註冊成立之有限公司） （股份代號：3991） 聯合公告 有關 (1)根據公司法第99條以計劃安排方式私有化長虹佳華控股有限公司 之附帶先決條件之建議 及 (2)建議撤銷長虹佳華控股有限公司的上市地位 之先決條件達成 獲綿陽市國有資產監督管理委員會批准 要約人之財務顧問 申萬宏源融資（香港）有限公司 茲提述虹圖投資有限公司（「要約人」）與長虹佳華控股有限公司（「本公司」）聯合刊 發(i)日期為2025年9月22日的公告（「規則3.5公告」），內容有關（ 其中 ...