Financial Performance - For the fiscal year ending December 31, 2025, the revenue was approximately HKD 5,722.7 million, an increase of 87.5% compared to HKD 3,051.9 million in the fiscal year 2024[4] - The gross profit for the fiscal year 2025 was approximately HKD 413.9 million, representing a growth of 132.9% from HKD 177.7 million in the fiscal year 2024[4] - The net profit attributable to the owners of the company for the fiscal year 2025 was HKD 66.6 million, a significant increase from HKD 6.7 million in the fiscal year 2024[4] - The basic earnings per share for the fiscal year 2025 was HKD 0.0631, compared to HKD 0.0063 for the fiscal year 2024[4] - The total comprehensive income for the fiscal year 2025 was HKD 96.3 million, compared to HKD 0.182 million in the fiscal year 2024[6] - The group reported a net profit of HKD 99,916 for fiscal year 2025, compared to HKD 6,222 in fiscal year 2024, marking an increase of approximately 1,505.5%[19] - The company's profit before tax for the fiscal year 2025 was HKD 66,555,000, compared to HKD 6,721,000 in 2024, indicating a significant increase[28] - The total income tax expense for 2025 was HKD 28,864,000, compared to a tax benefit of HKD 2,563,000 in 2024[26] - The deferred tax expense for 2025 was HKD 8,420,000, while it was a tax benefit of HKD 3,126,000 in 2024[26] - The group’s net profit for the fiscal year 2025 was HKD 99.9 million, significantly up from HKD 6.2 million in 2024, attributed to increased product prices and improved cost control measures[60] Revenue Segmentation - For the fiscal year 2025, the total revenue from the digital storage products segment was HKD 4,754,124, a significant increase from HKD 2,078,988 in fiscal year 2024, representing a growth of approximately 128.4%[18] - The total reported segment revenue for fiscal year 2025 was HKD 5,722,667, compared to HKD 3,051,943 in fiscal year 2024, indicating an overall increase of about 87.5%[18] - The total segment profit for digital storage products in fiscal year 2025 was HKD 346,073, up from HKD 92,532 in fiscal year 2024, reflecting a growth of approximately 273.5%[19] - Revenue from external customers in Hong Kong for fiscal year 2025 was HKD 1,528,472, up from HKD 860,659 in fiscal year 2024, representing an increase of about 77.5%[21] - Revenue from external customers in Mainland China for fiscal year 2025 was HKD 4,042,632, compared to HKD 2,141,718 in fiscal year 2024, indicating a growth of approximately 88.8%[21] Assets and Liabilities - Non-current assets decreased from HKD 161,905 thousand in December 2024 to HKD 145,752 thousand in December 2025, representing a decline of approximately 10%[7] - Current assets increased significantly from HKD 1,130,756 thousand in December 2024 to HKD 1,758,954 thousand in December 2025, marking an increase of about 55.5%[7] - Total liabilities rose from HKD 945,643 thousand in December 2024 to HKD 1,468,908 thousand in December 2025, reflecting an increase of approximately 55.5%[7] - The company's net asset value increased from HKD 323,957 thousand in December 2024 to HKD 410,980 thousand in December 2025, a growth of around 27%[8] - The company's cash and cash equivalents rose from HKD 141,697 thousand in December 2024 to HKD 239,879 thousand in December 2025, an increase of approximately 69%[7] - Trade receivables surged from HKD 513,249 thousand in December 2024 to HKD 1,140,461 thousand in December 2025, representing a growth of about 121%[7] - The company's total equity increased from HKD 323,957 thousand in December 2024 to HKD 410,980 thousand in December 2025, indicating a rise of approximately 27%[8] - The company’s non-current liabilities, including convertible bonds, increased from HKD 17,073 thousand in December 2024 to HKD 17,996 thousand in December 2025, a rise of approximately 5.4%[8] - The company’s total assets less current liabilities increased from HKD 347,018 thousand in December 2024 to HKD 435,798 thousand in December 2025, reflecting an increase of about 25.5%[8] Expenses and Costs - The administrative expenses for the fiscal year 2025 were HKD 86.8 million, an increase from HKD 72.3 million in the fiscal year 2024[5] - The financing costs for the fiscal year 2025 were HKD 45.8 million, slightly higher than HKD 45.7 million in the fiscal year 2024[5] - Distribution and selling expenses increased to approximately HKD 152.9 million in 2025, up from HKD 73.3 million in 2024, primarily due to higher salaries and promotional expenses[57] - Administrative expenses rose by approximately HKD 14.5 million to about HKD 86.8 million in 2025, compared to HKD 72.3 million in 2024, mainly driven by salary increases[58] - Research and development expenses for 2025 were approximately HKD 1,968,000, down from HKD 2,981,000 in 2024[25] Trade Receivables and Payables - The company reported a trade receivables impairment reversal of HKD 0.418 million in the fiscal year 2025, compared to an impairment loss of HKD 5.710 million in the fiscal year 2024[5] - The aging analysis of trade receivables shows that amounts overdue by 0 to 30 days rose to HKD 672,418,000 in 2025 from HKD 234,371,000 in 2024, an increase of 187.5%[35] - Trade payables also saw an increase, reaching HKD 334,653,000 in 2025 compared to HKD 216,078,000 in 2024, marking a growth of 55%[36] - The aging analysis of trade payables indicates that amounts overdue by 0 to 30 days increased to HKD 232,757,000 in 2025 from HKD 112,514,000 in 2024, a growth of 106.7%[36] Corporate Governance and Compliance - The group is committed to maintaining high standards of corporate governance and has adopted applicable governance codes to align with the best interests of the group and its shareholders[89] - The audit committee has reviewed and confirmed the accounting principles and standards adopted by the group for the fiscal year 2025[93] - The independent auditor has agreed that the consolidated financial statements for the fiscal year 2025 align with the group's audited financial results[94] - The annual report for fiscal year 2025 will be published on the Hong Kong Stock Exchange website and the company's website by the end of April 2026[96] Future Outlook and Strategy - The group maintains a cautiously optimistic outlook for 2026, focusing on optimizing customer structure and upgrading business layout to enhance market competitiveness[84] - The group plans to enhance its product supply system in the new energy automotive sector to meet the demands of intelligent driving and vehicle networking, aiming to increase market share[86] - The group anticipates a continuous increase in customer orders driven by upgraded industry demand and domestic substitution, providing strong support for core business sales[85] - The group is accelerating its layout in emerging sectors such as new energy vehicles and servers, focusing on high-value customers and high-value-added products for diversified growth[85] - The group expects strong demand in domestic new energy vehicles, servers, and industrial manufacturing, which will further drive domestic sales growth[87] Investments and Acquisitions - The company acquired 18% of Data Star Inc. for a total price of HKD 65,296,000, with HKD 46,800,000 paid in cash and HKD 18,496,000 through the issuance of zero-interest promissory notes[79] - The acquisition was completed on February 9, 2026, resulting in the company holding 90% of the target company's equity[79] - The company issued perpetual subordinated convertible securities and convertible bonds to acquire a property in Hong Kong for HKD 30.0 million[65] - The perpetual subordinated convertible securities have an annual distribution rate of 0.5% and can be converted into 28,570,000 shares, representing 2.66% of the issued shares as of December 31, 2025[66] - The convertible bonds have a term of five years with an annual interest rate of 0.5% and can be converted into 57,140,000 shares, accounting for 5.31% of the issued shares as of December 31, 2025[67] Market Trends - The global semiconductor market is projected to reach USD 791.7 billion in 2025, a 25.6% increase from USD 630.5 billion in 2024, driven by demand for storage and logic chips[41] - The global semiconductor industry is expected to grow by 26% year-on-year in 2026, driven by artificial intelligence and related technologies[80] - The demand for automotive chips is increasing, with the number of chips per electric vehicle rising from 600-800 in traditional vehicles to over 1,000 in electric vehicles[82] - The domestic market for new energy vehicles in China saw production and sales exceeding 16 million units, with new energy vehicles accounting for over 50% of total sales[81] - The company anticipates continued growth in the photovoltaic and energy storage industries, driven by global energy transition trends[82]

香港交易及結算所有限公司及香港聯合交易所有限公司（「 聯交所 」）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。 （於開曼群島註冊成立的有限公司） APEX ACE HOLDING LIMITED 光麗科技控股有限公司* （股份代號：6036） 建議修訂現有組織章程細則 及 建議採納新組織章程細則 一份載有（其中包括）建議修訂及新組織章程細則詳情之通函，連同股東週年大 會通告，將於適當時候寄發予股東。 承董事會命 本公告乃由光麗科技控股有限公司（「本公司」）根據聯交所證券上市規則（「上市規則」） 第13.51(1)條作出。 本公司董事（「董事」）會（「董事會」）建議修訂本公司現有經修訂及重列組織章程 細則（「組織章程細則」），以（其中包括）使組織章程細則符合上市規則之修訂、開 曼群島適用法例及現行市場慣例的修定，並透過採納新的組織章程細則（「新組織章程 細則」）。建議修訂包括促進電子通訊、電子及混合方式股東大會、加強企業管治及提 高營運靈活性的更新（「建議修訂」）。鑒於建議修訂，董事會建議採納新 ...

Apex Ace Holding Limited 光麗科技控股有限公司* （於開曼群島註冊成立之有限公司） （股份代號：6036） 2. 成員 2.1 委員會成員應由董事會從董事中委任，並最少須由三名成員組成，其中過半 數成員應為獨立非執行董事。委員會中必須至少任命一名不同性別的董事。 2.2 委員會各成員的任期與其作為董事的任期相同。在本公司組織章程以及適用 法律及法規的規限下，委員會任何成員於相關委任期屆滿後可以經董事會重 新委任並繼續擔任委員會的成員。 2.3 倘委員會成員不再為董事會成員，則即時自動喪失出任委員會成員的資格。 2.4 委員會主席（「委員會主席」）應由董事會不時委任，且應為董事會主席或 獨立非執行董事。當委員會主席及╱或代任主席缺席會議時，其餘已出席的 成員應選擇彼等其中一人出任該會議的主席。 3. 委員會秘書 委員會主席或（當主席缺席時）委員會其他成員或（如彼未能出席時）其正式委 任代表應出席本公司的股東週年大會，並準備在會上回應有關委員會活動及委員 會職責的問題。 2 4. 會議的舉行次數 4.1 會議應於有需要時召開，惟最少須每年召開一次會議。 4.2 委員會主席應按委員會任何成員 ...

Core Insights - An Air Canada Express plane experienced a collision with a ground vehicle during its landing at New York's La Guardia Airport [1] Company Impact - The incident involved an Air Canada Express flight originating from Montreal, indicating potential operational challenges for the airline [1] Industry Context - The collision highlights ongoing safety concerns within the aviation industry, particularly regarding ground operations at busy airports like La Guardia [1]

APEX ACE HOLDING LIMITED 光麗科技控股有限公司* 香港交易及結算所有限公司及香港聯合交易所有限公司（「聯交所」）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。 本集團正在落實其於二零二五年度的年度業績。因此，本公告僅以董事會參照目前所 得資料（包括本集團當時可得二零二五年度未經審核綜合管理賬目）所作初步評估為 依據，上述資料尚未經董事會審核委員會審閱，亦未經本公司獨立核數師審核，並可 能作出調整。因此，集團的實際最終業績可能與本公告所載資料有所不同。股東及潛 在投資者務請參閱本公司於二零二五年度的年度業績詳情，而有關詳情預期將根據上 市規則於二零二六年三月二十六日公佈。 1 本公司股東及潛在投資者於買賣本公司股份時務請謹慎行事。 承董事會命 光麗科技控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：6036） 正面盈利預告 本公告乃光麗科技控股有限公司（「本公司」，連同其附屬公司「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 ...

香港交易及結算所有限公司及香港聯合交易所有限公司（「聯交所」）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。 APEX ACE HOLDING LIMITED 光麗科技控股有限公司* 1 本公司股東及潛在投資者於買賣本公司股份時務請謹慎行事。 承董事會命 （於開曼群島註冊成立的有限公司） （股份代號：6036） 正面盈利預告 本公告乃光麗科技控股有限公司（「本公司」，連同其附屬公司「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 條及香港法例第 571 章證券及期 貨條例第 XIVA 部刊發。 本公司董事會（「董事會」）謹此知會本公司股東(「股東」）及潛在投資者，基於對本 集團截至二零二五年十二月三十一日止年度（「二零二五年度」）的未經審核綜合管理賬 目的初步評估及董事會目前可得資料，本集團預計二零二五年度內錄得股東應佔溢利介乎 60.0 百萬港元至 70.0 百萬港元(約相當於8.0倍至9.5倍的增幅)，而截至二零二四年十二 月三十一日止年度股東應佔溢利約為 ...

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，並明確表示概不會對本公告的全部或任何部分內容所產 生或因依賴該等內容而引致的任何損失承擔任何責任。 於本公告日期，執行董事為李秉光先生（主席兼行政總裁）及盧元麗女士、非執行董事為 盧元堅先生；以及獨立非執行董事為張小駒先生、嚴國文先生、鄒重璂醫生及張鴻光先生。 * 僅供識別 光麗科技控股有限公司（「本公司」）宣佈，本公司董事（「董事」）會會議將於二零 二六年三月二十六日（星期四）在香港九龍長順街 1 號新昌工業大廈 1 樓 2-3 室舉 行，藉以（其中包括）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 一日止年度之經審核綜合財務業績以供發佈及考慮建議派發末期股息（如有）。 代表 光麗科技控股有限公司 執行董事、主席及行政總裁 李秉光 香港，二零二六年三月十六日 APEX ACE HOLDING LIMITED 光麗科技控股有限公司* （於開曼群島註冊成立的有限公司） （股份代號：6036） 董事會會議日期 ...

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: 光麗科技控股有限公司 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) | 06036 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | 本月底法定/註冊 ...

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: 光麗科技控股有限公司 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 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) | 06036 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | 本月底法定/註冊 ...

Group 1 - The company, Guangli Technology (06036), announced the acquisition of an 18% stake in Data Star Inc. for HKD 65.296 million, which will increase its ownership in the target company from 72% to 90% [1] - Data Star Inc. is an investment holding company with five subsidiaries, indicating a diversified business structure [1] - The board acknowledges significant structural growth and differentiation in the global semiconductor market, driven by AI demand for high-performance computing, alongside a recovery in traditional sectors like consumer and automotive electronics [1] Group 2 - The demand for logic and storage chips remains strong due to the influence of artificial intelligence, with expectations of double-digit growth in these sectors [2] - The target group is well-prepared to capitalize on the substantial global demand for these products, benefiting from trends in AI, cloud infrastructure, and high-end consumer electronics [2] - The seller's intention to divest their stake is based on personal business reasons, and the acquisition is expected to enhance the company's control over the target group, potentially increasing earnings attributable to shareholders [2]