Core Viewpoint - Guangli Technology (06036) announced the resignation of its auditor, considering the tenure of the accounting firm Chen Haoxian in relation to corporate governance, effective from November 19, 2025 [1] Group 1 - The company has decided to terminate the services of its auditor due to governance considerations [1] - The resignation will take effect on November 19, 2025 [1]

Group 1 - The company, Guangli Technology (06036.HK), announced the resignation of its auditor, Chen Haoxian Accounting Firm, effective from November 19, 2025, due to considerations regarding the firm's tenure in providing audit services [1]

董事會謹此宣佈，由於考慮到就企業管治方面關於陳浩賢會計師事務所「辭任核 數師」）服務本公司年資的因素，故辭任核數師已辭任本公司核數師職務，自二 零二五年十一月十九日起生效。 辭任核數師已於其辭任函中確認，並無任何與其辭任相關之事宜或情況須提請本 公司股東（「股東」）或債權人垂注。董事會及董事會審核委員會亦已確認，本 公司與辭任核數師並無意見分歧，亦無其他有關更換核數師之事宜須提請股東垂 注。 於本公告日期，辭任核數師尚未就本集團截至二零二五年十二月三十一日止年度 (「二零二五財政年度」）之綜合財務報表展開任何審計工作。因此，董事會預期 更換核數師將不會對本集團二零二五財政年度之年度審計工作構成任何重大影 響。 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。 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） 核數師辭任 本公告由光麗科技控股有限公司（「本公司」，連同其附屬 ...

Core Insights - The article emphasizes the importance of The Aerospace Forum as a leading investment research service focused on the aerospace, defense, and airline sectors, providing access to data analytics and investment ideas [1][2]. Group 1: Company Overview - The Aerospace Forum is led by an analyst with a background in aerospace engineering, aiming to identify investment opportunities within the aerospace, defense, and airline industries [2]. - The forum offers data-informed analysis to provide context on industry developments and their potential impact on investment strategies [2]. Group 2: Services Offered - The forum provides direct access to data analytics monitors, enhancing the investment research capabilities for its members [2]. - Membership includes full access to reports, data, and investment ideas tailored to the aerospace and defense sectors [1].

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10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 呈交日期: 2025年11月4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/註冊股本總額： HKD 20,000 ...

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9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: 光麗科技控股有限公司 呈交日期: 2025年10月2日 I. 法定/註冊股本變動 本月底法定/註冊股本總額： HKD 20,000,000 FF301 第 1 頁 共 10 頁 v 1.1.1 III.已發行股份及/或庫存股份變動詳情 (A). 股份期權（根據發行人的股份期權計劃） | 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 | | ...

(Stock Code 股份代號: 6036) APEX ACE HOLDING LIMITED 光麗科技控股有限公司* (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） NOTIFICATION LETTER 通知信函 Dear Non-registered Shareholder(Note 1) , 29 September 2025 The following document(s) of Apex Ace Holding Limited ("Company") has/have been prepared in English and Chinese and is/are available on the websites of the Company at www.apexace.com and The Stock Exchange of Hong Kong Limited at www.hkexnews.hk (collectively "Websites"):- • Interim Repor ...

APEX ACE HOLDING LIMITED 光麗科技控股有限公司* (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） (Stock Code 股份代號: 6036) NOTIFICATION LETTER 通知信函 Dear Registered Shareholder(s), 29 September 2025 The following document(s) of Apex Ace Holding Limited ("Company") has/have been prepared in English and Chinese and is/are available on the websites of the Company at www.apexace.com and The Stock Exchange of Hong Kong Limited at www.hkexnews.hk (collectively "Websites"):- • Interim Report 2025 If ...

Semiconductor Market Overview - In the first half of 2025, the global semiconductor market is expected to reach USD 700.9 billion, representing a year-on-year growth of 11.2%[12] - The demand for logic chips and memory chips remains strong, driven by artificial intelligence, with significant growth in the GPU and FPGA markets[13] - The Americas market continues to lead in semiconductor demand, while China and the Asia-Pacific region contribute 35% of the global incremental demand[13] - The growth in the semiconductor market is expected to be primarily driven by demand for logic chips and memory products, particularly in AI, cloud infrastructure, and high-end consumer electronics[12] - The global semiconductor market is projected to reach USD 760.7 billion by 2026, representing an 8.5% increase compared to 2025[103] - The domestic substitution in China's semiconductor industry is accelerating, creating broader development opportunities for local semiconductor companies[105] Financial Performance - The Group's revenue for the Review Period was approximately HK$2,197.9 million, representing an increase of 37.9% compared to the Last Corresponding Period[27] - Revenue from digital storage products increased by 56.3% to approximately HK$1,715.7 million compared to HK$1,097.4 million in the first half of 2024[19] - Revenue from general components decreased by 2.8% to approximately HK$482.2 million, primarily due to declining selling prices[24] - The Group's gross profit for the Review Period amounted to approximately HK$111.5 million, an increase of 18.1% year-on-year[28] - Net profit for the Review Period increased to approximately HK$19.5 million, up from HK$2.3 million in the Last Corresponding Period, driven by sales growth and effective cost control[47] - Profit for the period increased significantly to HK$19,492, compared to HK$2,348 in the first half of 2024, marking a growth of 728.5%[147] - Total comprehensive income for the period was HK$21,801, up from HK$553 in the first half of 2024[148] Cost and Expenses - The gross profit margin for digital storage products decreased to 4.9%, down from 5.2% in the first half of 2024, due to higher product costs outpacing selling price increases[19] - The gross profit margin decreased to 5.1% from 5.9% in the previous period, attributed to higher product costs outpacing selling price increases[28] - Selling and distribution expenses increased to approximately HK$34.1 million, mainly due to higher commission and promotion fees[39] - Administrative expenses decreased by approximately HK$9.4 million to HK$34.4 million, primarily due to strict cost control[40] - Finance costs were reduced to approximately HK$19.9 million, attributed to improved efficiency in bank facilities utilization and a decrease in market interest rates[41] Trade Receivables and Impairment - Trade receivables past due over one year amounted to HK$64.0 million as of June 30, 2025, with a provision for impairment loss of HK$63.9 million[32] - The Group recognized a reversal of impairment loss on trade receivables of approximately HK$1.0 million during the Review Period[29] Corporate Governance and Management - The company is committed to high standards of corporate governance and has complied with applicable code provisions during the review period[127] - The roles of Chairman and CEO are held by Mr. Lee, which the board believes ensures consistent leadership and effective strategic planning[128] - The Audit Committee confirmed the accounting principles and practices adopted by the Group and reviewed the unaudited financial results for the review period[133] - The company has adopted the Model Code for dealing in securities by the Directors, with all Directors confirming compliance throughout the review period[132] Shareholder Information - As of June 30, 2025, Mr. Lee holds 835,710,000 shares, representing 77.73% of the issued shares through a controlled corporation[117] - Best Sheen, beneficially owned by Mr. Lee, holds 750,000,000 shares, accounting for 69.76% of the issued shares[124] - Nicegoal, also beneficially owned by Mr. Lee, has interests convertible into 85,710,000 shares, representing 7.97% of the issued shares[124] Cash Flow and Financing - Cash resources as of 30 June 2025 were approximately HK$120.2 million, down from HK$141.7 million as of 31 December 2024[49] - The company experienced a net cash inflow from financing activities of HK$135,379,000, contrasting with a net outflow of HK$197,777,000 in the previous year[154] - The company incurred cash used in operating activities of HK$154,191,000, compared to cash generated of HK$236,047,000 in the first half of 2024[153] Employee and Remuneration - The Group had 133 employees as of June 30, 2025, a decrease from 141 employees as of December 31, 2024[67][72] - The Group's remuneration policy is performance-oriented and market-competitive, with regular reviews of remuneration packages[67][72] Future Outlook and Strategy - The Group is focusing on enhancing its high-performance computing solutions to meet the growing demand for AI computing capacity[110] - The Group plans to intensify R&D and expand the supply of data storage products to satisfy the AI industry's stringent requirements for big data storage[110] - The Group aims to provide efficient energy management solutions to address the high energy consumption challenges faced by the AI industry[110] - The Group is accelerating its strategic deployment in emerging sectors such as AI computing, intelligent manufacturing, and new energy storage[106] - The Group's profitability outlook is expected to improve as the U.S. dollar enters a rate cut cycle[111]

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8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 呈交日期: 2025年9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) | 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 ...