Financial Performance - The total revenue for the year ended December 31, 2025, was RMB 244,057,000, representing a 31.6% increase from RMB 185,332,000 in 2024[3] - Gross profit for the same period was RMB 36,631,000, up from RMB 18,357,000, indicating a significant improvement in profitability[3] - The operating profit for the year was RMB 8,400,000, compared to an operating loss of RMB 11,643,000 in the previous year, showcasing a turnaround in operational performance[3] - The net profit attributable to equity holders of the company was RMB 5,743,000, a recovery from a loss of RMB 11,020,000 in 2024[3] - The company reported a basic earnings per share of RMB 0.01, recovering from a loss per share of RMB 0.03 in 2024[3] - The company reported a basic earnings per share of RMB 1.84 for the year ended December 31, 2025, compared to a loss per share of RMB (0.45) in 2024[30] - The company recorded a net profit of approximately RMB 5.7 million for the year ending December 31, 2025, reversing from a net loss of approximately RMB 11 million in the previous year[50] Assets and Liabilities - Total assets as of December 31, 2025, amounted to RMB 320,746,000, an increase from RMB 280,530,000 in 2024[4] - Total liabilities increased to RMB 118,773,000 from RMB 84,583,000, reflecting a rise in financial obligations[5] - Cash and cash equivalents stood at RMB 56,041,000, compared to RMB 6,003,000 in the previous year, indicating improved liquidity[4] - The company recognized a deferred tax liability of RMB 50,537,000 for unremitted earnings as of December 31, 2025, up from RMB 41,155,000 in 2024, reflecting a 22.5% increase[29] - The group had borrowings of approximately RMB 64,500,000 as of December 31, 2025, with a debt-to-equity ratio of 0.3[55] Revenue Breakdown - The group's revenue from sales of PHC piles reached RMB 135,448 thousand in 2025, up from RMB 115,594 thousand in 2024, representing a growth of approximately 17.9%[17] - Revenue from sales of ready-mixed concrete increased to RMB 108,324 thousand in 2025, compared to RMB 68,877 thousand in 2024, marking a significant rise of about 57.3%[17] - The total revenue for the group was RMB 244,057 thousand in 2025, compared to RMB 185,332 thousand in 2024, indicating an overall growth of approximately 31.6%[17] Costs and Expenses - Total costs for the year ended December 31, 2025, amounted to RMB 239,950,000, an increase of 19.5% from RMB 200,730,000 in 2024[22] - Employee benefits expenses decreased to RMB 14,304,000 in 2025 from RMB 15,211,000 in 2024, reflecting a reduction of 5.9%[22] - Sales and marketing expenses increased by approximately RMB 200,000 or 5.7% to about RMB 3.7 million for the year ending December 31, 2025[48] - Administrative expenses rose by approximately RMB 1.6 million or 5.2% to about RMB 32.3 million for the year ending December 31, 2025, primarily due to increased professional service fees[49] Operational Developments - The company is primarily engaged in the manufacturing and sales of pre-stressed high-strength concrete piles and related products in China[6] - The company established a production facility in Nantong, Jiangsu Province, focusing on the manufacturing and sales of PHC piles and concrete products[43] - Demand for PHC piles and concrete products increased due to the gradual recovery of infrastructure activities in Nantong and surrounding areas[44] - Strategic collaboration with Anhui Conch Cement Company Limited has enhanced the stability and quality of raw material supply, improving production scheduling and cost control[44] Compliance and Governance - The company has been compliant with the corporate governance code as of December 31, 2025, and will continue to review and strengthen its governance practices[77] - The audit committee consists of three independent non-executive directors who have reviewed the consolidated financial statements for the year ending December 31, 2025[80] - The group has established compliance procedures to ensure adherence to applicable laws and regulations, particularly those significantly impacting its operations[65] - As of December 31, 2025, the group has complied with relevant laws and regulations that significantly affect its business and operations, with no major violations reported[66] Risk Management - The group actively monitors market risks, including fluctuations in exchange rates, interest rates, and stock prices, to protect its profitability[70] - The group faces interest rate risk from its borrowings, all of which are subject to floating interest rates, impacting cash flow[71] - The group manages liquidity risk by monitoring cash flow and maintaining sufficient cash and cash equivalents to meet operational needs[73] - Operational risks are managed through established procedures and frameworks, with regular assessments to identify and mitigate potential risks[74] Future Outlook - The board maintains a cautiously optimistic outlook for 2026, focusing on infrastructure development opportunities and enhancing operational efficiency[63] - The group aims to optimize its product mix and increase the proportion of high value-added products to strengthen profitability and risk resilience[63] Shareholder Information - No dividends will be declared for the year ending December 31, 2025[82] - The company will suspend share transfer registration from June 2, 2026, to June 5, 2026, to determine shareholder eligibility for the annual general meeting[85] - The annual results announcement has been published on the stock exchange and the company's website[86]

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 賴該等內容而引致之任何損失承擔任何責任。 泰林科建控股有限公司 主席、執行董事兼行政總裁 王嫻俞 香港，二零二六年三月十三日 於本公告日期，執行董事為王嫻俞女士（主席兼行政總裁）、王朝緯先生及蔣銀娟女士；非執 行董事為王良友先生；以及獨立非執行董事為黃小燕女士、黎振宇先生及黃杰偉先生。 Tailam Tech Construction Holdings Limited 泰林科建控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：6193） 董事會會議日期 泰林科建控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈， 本公司將於二零二六年三月二十七日（星期五）舉行董事會會議，藉以（其中包括） 審議並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業績及其發佈； 並考慮派發末期股息（如有）。 承董事會命 ...

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 賴該等內容而引致之任何損失承擔任何責任。 Tailam Tech Construction Holdings Limited 泰林科建控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：6193） 正面盈利預告 本公告乃泰林科建控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）根 據香港聯合交易所有限公司證券上市規則第13.09條及香港法例第571章證券及期貨條 例第XIVA 部項下之內幕消息條文而作出。 本公司董事（「董事」）會（「董事會」）謹此通知本公司股東（「股東」）及潛在 投資者，根據董事會目前可得之資料及按照本集團截至二零二五年十二月三十一日止 年度之最新未經審核綜合管理賬目（「管理賬目」）作出的初步審閱及評估，預期本 集團截至二零二五年十二月三十一日止年度將錄得綜合溢利介乎人民幣4,800,000元至 人民幣6,500,000元，而截至二零二四年十二月三十一日止年度則錄得經審核綜合虧損 約人民幣11,000,000元。 ...

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: 泰林科建控股有限公司 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) | 06193 | 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 | | 0.01 | HKD | | 10,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.01 | HKD | | 10,000,000 | 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 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: 泰林科建控股有限公司 呈交日期: 2026年2月3日 I. 法定/註冊股本變動 本月底法定/註冊股本總額： HKD 10,000,000 FF301 第 1 頁 共 10 頁 v 1.2.0 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) 06193 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 400,000,000 0 400,000,000 增加 / 減少 (-) 本月底結存 400,000,000 0 400,000,000 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 ...

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: 泰林科建控股有限公司 呈交日期: 2026年1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) | 06193 | 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 | | 0.01 HKD | | 10,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.01 HKD | | 10,000,000 | 本月底法定/註冊股本總額： HKD 10,00 ...

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: 泰林科建控股有限公司 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) | 06193 | 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 | | 0.01 HKD | | 10,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.01 HKD | | 10,000,000 | III.已發行股份及/或庫存股份變動詳情 ( ...

Core Viewpoint - The company has decided to change its auditor due to a failure to reach an agreement on the proposed audit fees for the fiscal year ending December 31, 2025 with PwC [1] Group 1 - The company has appointed a new auditor, BDO Limited, to fill the vacancy left by PwC's resignation, effective from November 6, 2025 [1] - The new auditor will serve until the conclusion of the next annual general meeting of the company [1]

Core Viewpoint - The company, Tailin Construction (06193), has announced a change in its auditor due to a failure to reach an agreement on the proposed audit fees for the fiscal year ending December 31, 2025, with PwC [1] Group 1 - The company has decided to replace its auditor, PwC, effective November 6, 2025, following the resignation of PwC [1] - The board has approved the appointment of BDO Limited as the new auditor to fill the vacancy left by PwC, effective from November 6, 2025, until the conclusion of the next annual general meeting [1]

Core Viewpoint - The company has decided to change its auditor due to a failure to reach an agreement on the proposed audit fees for the fiscal year ending December 31, 2025 with PwC [1] Group 1 - The company announced the resignation of PwC as its auditor, effective November 6, 2025 [1] - The board approved the appointment of BDO Limited as the new auditor to fill the vacancy left by PwC, effective November 6, 2025, until the conclusion of the next annual general meeting [1]