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） 董事會欣然宣佈，黃杰偉先生（「黃先生」）將獲委任為獨立非執行董事以及審核委 員會、薪酬委員會及提名委員會成員，自二零二五年十月三十一日起生效。 黃先生，56歲，擁有逾20年企業及財務管理經驗。黃先生曾先後於澳洲證券交易所上 市之 Kaili Resources Limited（前稱 Omnitech Holdings Limited）（股份代號：KLR）之 附屬公司 VFJ Technology (Hong Kong) Limited、綠森集團有限公司（前稱兩儀控股有 限公司）（股份代號：0094）及皇朝傢俬家具控股有限公司（前稱中意控股有限公 司）（股份代號：1198）擔任多個相關職位。黃先生現為興利（香港）控股有限公司 （股份代號：039 ...

王嫻俞女士（主席） 王朝緯先生 蔣銀娟女士 非執行董事： 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） 董事名單與其角色和職能 泰林科建控股有限公司董事會（「董事會」）成員載列如下： 執行董事： | | 董事委員會 | 審核委員會 | 薪酬委員會 | 提名委員會 | | --- | --- | --- | --- | --- | | 董事 | | | | | | 王嫻俞女士 | | | M | C | | 王朝緯先生 | | | | | | 蔣銀娟女士 | | | | | | 王良友先生 | | | | | | 黃小燕女士 | | M | C | M | | 黎振宇先生 | | C | | | | 黃杰偉先生 | | M | M | M | 附註： C 有關董事委員會主席 Ｍ 有關董事委員會成員 香港，二零二五年十月三十一日 王良友先生 獨立非執行董事： 黃小燕女士 黎振宇先生 黃杰偉先生 董事會設立三個董事委員會。各董事會成員在該等委員會中所擔任的職位載列如下： ...

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: 泰林科建控股有限公司 呈交日期: 2025年10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) | 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 ...

Tailam Tech Construction Holdings Limited 泰林科建控股有限公司 (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：6193） NOTIFICATION LETTER 通知信函 Dear Registered Shareholders. 25 September 2025 Tailam Tech Construction Holdings Limited (the "Company") - Notice of Publication of Interim Report 2025 (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communication are now available on the Company's website at www.tailamgro ...

Financial Performance - The company achieved revenue of RMB 127,500,000 for the six months ended June 30, 2025, representing an 84.5% increase from RMB 69,100,000 in the corresponding period[7] - Gross profit increased by approximately RMB 16,600,000, a growth of 263.5%, with gross margin improving from 9.2% to 18.0%[11] - The company recorded a net profit of approximately RMB 6,400,000, compared to a net loss of RMB 4,200,000 in the corresponding period[14] - Revenue for the six months ended June 30, 2025, was RMB 127,456,000, representing a 84.5% increase compared to RMB 69,090,000 for the same period in 2024[50] - Gross profit for the same period was RMB 22,919,000, up from RMB 6,325,000, indicating a significant improvement in profitability[50] - Operating profit for the six months ended June 30, 2025, was RMB 6,488,000, compared to an operating loss of RMB 3,855,000 in the previous year[50] - Net profit for the period was RMB 6,448,000, a turnaround from a net loss of RMB 4,184,000 in the same period last year[50] - For the six months ended June 30, 2025, the company's profit attributable to equity holders was RMB 6,448,000, compared to a loss of RMB 4,181,000 for the same period in 2024[96] - Basic earnings per share for the six months ended June 30, 2025, was RMB 0.016, while for the same period in 2024, it was a loss of RMB 0.010[96] Expenses and Costs - Administrative expenses rose by approximately RMB 3,200,000 or 24.4% to about RMB 16,300,000 due to increased operational costs and strategic investments[13] - Sales and marketing expenses increased by RMB 100,000 or 7.1% to approximately RMB 1,500,000[12] - The company reported a significant increase in the cost of raw materials and consumables, which rose to RMB 86,793,000 in 2025 from RMB 45,505,000 in 2024, an increase of approximately 91%[85] - The total remuneration for key management personnel was approximately RMB 1,383,000 for the six months ended June 30, 2025, down from RMB 2,247,000 for the same period in 2024, indicating a reduction of about 38%[106] Financial Position - Bank borrowings increased to approximately RMB 49,500,000 as of June 30, 2025, compared to no borrowings as of December 31, 2024[15] - The group's borrowings amounted to approximately RMB 495 million as of June 30, 2025, with an asset-to-liability ratio of 24.4%[20] - The current ratio (current assets/current liabilities) was 1.7 times as of June 30, 2025, down from 1.9 times as of December 31, 2024[21] - The group held cash and cash equivalents of approximately RMB 23,200,000 as of June 30, 2025, compared to RMB 6,000,000 as of December 31, 2024[20] - Total assets as of June 30, 2025, amounted to RMB 322,132,000, an increase from RMB 280,530,000 as of December 31, 2024[54] - Total equity increased to RMB 202,560,000 as of June 30, 2025, compared to RMB 195,947,000 at the end of 2024[54] - Cash and cash equivalents rose significantly to RMB 23,228,000 from RMB 6,003,000, indicating improved liquidity[53] - Trade and other receivables increased to RMB 134,932,000 from RMB 108,021,000, reflecting growth in sales[53] Strategic Partnerships and Business Focus - The company established a strategic partnership with Anhui Conch Cement Co., ensuring a stable supply chain for core production materials[8] - The company plans to focus on large-scale transportation and urban renewal projects to leverage the recovering infrastructure demand in Nantong and surrounding areas[17] - The company aims to enhance gross margins and expand production capacity to meet growing market demand through strategic partnerships and smart manufacturing solutions[17] - The company is engaged in the manufacturing and sales of prestressed high-strength concrete piles and other concrete products in China, indicating a focus on market expansion within the region[59] Corporate Governance - The company is committed to maintaining high corporate governance standards and has adopted the corporate governance code as per the listing rules[42] - The roles of the Chairman and CEO are not separated, with Ms. Wang Xianyu currently holding both positions[43] - The company has three independent non-executive directors providing independent viewpoints to ensure a balance of power between the board and management[43] Share Capital and Stock Options - As of June 30, 2025, the total issued share capital of the company is 400,000,000 shares[39] - Ms. Wang Xianyu holds 228,536,000 shares, representing approximately 57.13% of the issued share capital[35] - Mr. Wang Liangyou holds 26,870,000 shares, representing approximately 6.72% of the issued share capital[35] - The company has a stock option plan that allows for the issuance of up to 40,000,000 shares, equivalent to 10% of the issued share capital as of the listing date[40] - No stock options have been granted, canceled, or exercised under the stock option plan from the adoption date to the reporting date[41] - The company aims to attract and retain qualified individuals through its stock option plan to enhance performance and efficiency[40] Cash Flow and Investments - Operating cash flow for the six months ended June 30, 2025, was a net outflow of RMB 30,599 thousand, compared to a net inflow of RMB 3,678 thousand for the same period in 2024[58] - Cash used in investing activities was RMB 1,256 thousand, a significant decrease from RMB 15,530 thousand in the previous year, primarily due to increased proceeds from the sale of financial assets[58] - Financing activities generated a net cash inflow of RMB 49,080 thousand, compared to a net outflow of RMB 5,223 thousand in the prior year, driven by increased bank borrowings of RMB 86,500 thousand[58] - The company reported a total of RMB 32,180 thousand in financial assets at fair value, with RMB 30,699 thousand classified under level three inputs, indicating significant investments in non-listed equity securities[73] - The company invested RMB 20,698 thousand in financial assets measured at fair value through profit or loss, a substantial increase from RMB 15,416 thousand in the prior year[58] Risks and Liabilities - The group has no significant contingent liabilities as of June 30, 2025[30] - The group has pledged properties valued at approximately RMB 12,207,000 and land use rights valued at approximately RMB 10,614,000 as collateral for its borrowings[31] - The group did not engage in any hedging activities during the period[20] - The group has no foreign currency hedging policy but closely monitors relevant foreign exchange rates to manage currency risk[25] Other Information - The group did not recommend any interim dividend for the period ending June 30, 2024[33] - The company did not declare or pay any dividends for the six months ended June 30, 2025, consistent with the same period in 2024[94] - The applicable corporate income tax rate for the company's subsidiaries in mainland China is 25%, with a reduced rate of 15% for those qualifying as high-tech enterprises[91] - The company recognized a deferred tax expense of RMB 563,000 for the six months ended June 30, 2025, compared to a deferred tax credit of RMB 515,000 for the same period in 2024[92] - There were no significant contingent liabilities as of June 30, 2025, indicating a stable financial position[108] - No significant events occurred after June 30, 2025, that would materially affect the group's business and financial performance[109]

(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：6193） NOTIFICATION LETTER 通知信函 Dear Non-registered Shareholder(s) (Note 1) , Tailam Tech Construction Holdings Limited (the "Company") - Notice of Publication of Interim Report 2025 (the "Current Corporate Communication") Tailam Tech Construction Holdings Limited 泰林科建控股有限公司 本公司的本次公司通訊之中、英文版本已分別上載於本公司網站(www.tailamgroup.com)及香港聯合交易所有限公司（「聯交所」）之網站 (www.hkexnews.hk)（「網站版 本」）。本公司建議 閣下閱覽本公司本次公司通訊的網站版本。 The English and Ch ...

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: 泰林科建控股有限公司 呈交日期: 2025年9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) | 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 10,000 ...

Core Viewpoint - The company reported significant growth in revenue and profitability for the six months ending June 30, 2025, driven by increased demand for concrete and PHC piles in infrastructure projects in Nantong [1] Financial Performance - The company achieved revenue of 127 million yuan, representing an increase of 84.49% year-on-year [1] - The net profit for the period was 6.448 million yuan, a turnaround from a loss of 4.184 million yuan in the same period last year [1] - Earnings per share were reported at 0.016 yuan [1] Operational Efficiency - The gross profit margin improved significantly from 9.2% in the corresponding period to 18.0% in the current period [1] - The improvement in gross margin is attributed to operational scale benefits and strategic cost management [1]

Core Viewpoint - Tailin Construction (06193) reported a significant increase in revenue and a turnaround in profit for the six months ending June 30, 2025, driven by infrastructure projects in Nantong [1] Financial Performance - The company achieved revenue of 127 million, representing an increase of 84.49% year-on-year [1] - The profit for the period was 6.448 million, compared to a loss of 4.184 million in the same period last year [1] - Earnings per share were reported at 0.016 [1] Growth Drivers - Revenue growth was primarily driven by increased demand for ready-mixed concrete and PHC piles due to infrastructure construction projects in Nantong [1] - The gross profit margin improved significantly from 9.2% in the previous period to 18.0% in the current period [1] - The improvement in gross profit margin was attributed to operational scale benefits and strategic cost management [1]

Core Viewpoint - Tailin Construction (06193.HK) reported significant financial growth for the six months ending June 30, 2025, with a notable increase in revenue and profit compared to the previous year [1] Financial Performance - The company achieved revenue of RMB 127 million, representing an increase of 84.5% year-on-year [1] - Gross profit amounted to RMB 22.919 million, reflecting a substantial increase of 262.4% year-on-year [1] - The profit attributable to equity holders was RMB 6.448 million, a turnaround from a loss of RMB 4.181 million in the same period last year [1] - Basic earnings per share were reported at RMB 0.016 [1]