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 | | | 致：香港交易及結算所有限公司 公司名稱: ECI Technology Holdings Limited 呈交日期: 2025年12月1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) | 08013 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 3,800,000,000 | HKD | | 0.01 | HKD | | 38,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 3,800,000,000 | HKD | | 0.01 | HKD | | 38,000,000 | 本月底法定/註 ...

Core Viewpoint - ECI TECH (08013) reported a decline in revenue and net profit for the fiscal year ending August 31, 2025, primarily due to adverse global economic conditions affecting installation projects and a reduction in security service activities [1] Financial Performance - Revenue for the year was HKD 195 million, representing a year-on-year decrease of 2.6% [1] - Net profit stood at HKD 2.638 million, reflecting a significant year-on-year decline of 70.5% [1] - Basic earnings per share were HKD 0.16 [1] Operational Challenges - The decrease in revenue was mainly attributed to a reduction in installation projects due to worsening global economic conditions [1] - Additionally, there was a decline in security service activities, which contributed to the overall revenue drop [1]

Financial Performance - The revenue for the year ending August 31, 2025, was approximately HKD 195,049,000, a decrease of about 2.60% compared to HKD 200,265,000 in the previous year[11][15] - The gross profit for the same period was approximately HKD 49,968,000, slightly up from HKD 49,811,000 in the previous year[11] - The net profit for the year was approximately HKD 2,638,000, a significant decrease from HKD 8,948,000 in the previous year[12][15] - The company's revenue decreased by approximately 2.60% from HKD 200,265,000 for the year ended August 31, 2024, to HKD 195,049,000 for the year ended August 31, 2025[24] - The sales cost reduced by about 3.57% from HKD 150,454,000 for the year ended August 31, 2024, to HKD 145,081,000 for the year ended August 31, 2025[25] - The administrative expenses increased by approximately 18.34% from HKD 41,089,000 for the year ended August 31, 2024, to HKD 48,623,000 for the year ended August 31, 2025[26] - The net profit for the year ended August 31, 2025, was approximately HKD 2,638,000, a decrease from HKD 8,948,000 for the year ended August 31, 2024[27] - As of August 31, 2025, the company had cash and bank balances of approximately HKD 17,413,000, a decrease of about HKD 14,519,000 compared to HKD 31,932,000 on August 31, 2024[32] - The company has a debt-to-equity ratio of 0.08 as of August 31, 2025, down from 0.10 in 2024[38] - As of August 31, 2025, the company has approximately HKD 10,753,000 available for distribution to shareholders[89] Dividend Policy - The company does not recommend the payment of a final dividend for the year ending August 31, 2025, consistent with the previous year[13] - The board does not recommend a final dividend for the year ending August 31, 2025, consistent with the previous year[82] Business Operations and Projects - The company is expanding its maintenance services, including a significant new maintenance contract for security alarm systems with the Hong Kong Police Force starting in March 2025[15] - Major ongoing projects include the installation of electronic systems at the Hong Kong International Airport and CCTV systems for the Drainage Services Department[15] - Completed projects during the review period include the installation of CCTV at Shun Fung Industrial Centre and upgrades to existing access control systems[15] - The company is currently providing security services at HKD 1,500,000 per month at the site in Discovery Bay[20] - The company aims to expand its electric vehicle charging stations, currently operating at Langham Place and Swiss Re Centre[21] - The company plans to enhance its ELV maintenance service contracts to strengthen customer relationships and increase market share[21] - The company is actively seeking opportunities to expand its security guard services in other regions[21] - The company has completed significant projects, including CCTV installations and upgrades to access control systems for various clients[19] - The company continues to invest in developing internal capabilities and collaborating with business partners for integrated security solutions[22] Corporate Governance - The company is committed to ensuring compliance with GEM listing rules and relevant regulations through its governance structure[57] - The company has a focus on environmental, social, and governance (ESG) compliance as part of its corporate development strategy[57] - The board consists of independent non-executive directors who provide independent opinions and oversight, enhancing corporate governance[59] - The company has a focus on attracting venture capital to invest in local innovation and technology startups through the HKD 2 billion Innovation and Technology Venture Fund established by the Hong Kong government[63] - The company is committed to enhancing its corporate governance through the independent opinions provided by its board members[68] - The company has a diverse board with members possessing backgrounds in law, finance, and healthcare management, which may contribute to a well-rounded strategic direction[65][68] - The company is involved in community work and has members who have received recognition for their contributions, enhancing its corporate social responsibility profile[70] - The company is actively engaged in the development of new strategies and governance practices to ensure compliance with regulatory standards[66] Risk Management - The company emphasizes the importance of risk management, with a commitment to evaluate the effectiveness of its risk management framework at least annually[49] - Major risks identified include strategic risks from changing competitive landscapes and market saturation, operational risks from subcontractor performance, and financial risks such as liquidity and credit risks[50] - The company plans to continue hiring external independent professionals to review its internal controls and risk management systems annually[49] - The board will review the need for internal audit functions at least once a year, considering the scale and complexity of the business[49] - The company has no internal audit function currently, opting for external professionals for cost-effectiveness[49] - The audit committee reviews the effectiveness of the risk management and internal control systems annually, ensuring resources and training are adequate[162] Shareholder Information - Sales to the top five customers accounted for 59.81% of total annual sales, with the largest customer contributing 32.28%[90] - Purchases from the top five suppliers represented 15.23% of total annual purchases, with the largest supplier accounting for 4.16%[90] - The company has adopted a share option scheme to incentivize directors and eligible employees, effective for 10 years from March 10, 2017[104][105] - The total number of share options that may be issued under the share option scheme cannot exceed 10% of the total shares issued at the time of listing, which is 160,000,000 shares[106] - As of August 31, 2025, there are no outstanding share options, warrants, or convertible instruments[108] - The company has confirmed compliance with the non-competition agreement established on February 17, 2017, by its controlling shareholders[117] - The company has maintained adherence to all relevant laws and regulations without any significant violations during the review period[121] - At least 25% of the company's total issued share capital is held by the public as of the report date[126] Employee and Management Information - The company has a total of 453 employees as of August 31, 2025, an increase from 383 employees in 2024[34] - The management team includes experienced individuals with backgrounds in technology, finance, and project management, enhancing the company's operational capabilities[51][57][59] - The company has a total of three senior management members earning below HKD 1,000,000 for the year ending August 31, 2025[144] - The company emphasizes the importance of continuous professional development for its directors, providing training and support[136] Sustainability and ESG Initiatives - The company has achieved ISO 9001:2015 QMS certification, demonstrating its commitment to quality management systems[191] - The company is focused on enhancing employee health and safety, implementing a framework that complies with ISO 45001 standards[191] - The company has established an efficient environmental management system certified by ISO 14001:2015, ensuring compliance with relevant laws and regulations[191] - The company is advancing its sustainability strategy by developing electric vehicle charging stations at key projects, reinforcing its long-term sustainability goals[191] - The group emphasizes the importance of integrating environmental, social, and governance (ESG) principles into its risk management system to pursue a sustainable business model[187] - The group has established a whistleblowing policy to responsibly handle reports of misconduct, ensuring fair treatment of whistleblowers[170] - The anti-bribery and anti-corruption policy is part of the corporate governance framework, demonstrating the group's commitment to ethical business practices[171] - The environmental, social, and governance report outlines the group's initiatives and performance in these areas, showcasing its commitment to sustainable development[180] - The group encourages stakeholders to provide feedback on its ESG report and sustainable development performance[186] Audit and Compliance - The company has appointed a new auditor, RSM Hong Kong, effective July 25, 2024, replacing the previous auditor[128] - The external auditor, RSM Hong Kong, received a total fee of HKD 650,000 for audit services for the year ending August 31, 2025[160] - The audit committee held two meetings during the year to discuss financial reporting and compliance procedures, and confirmed that the annual report complies with applicable standards and regulations[141] - The remuneration committee reviewed the compensation packages for directors and senior management, deeming them fair and reasonable for the year ending August 31, 2025[142] - The company has established a nomination policy to ensure board members possess the necessary skills and experience for future development[146] - The board consists of independent non-executive directors who oversee specific aspects of governance, including audit, remuneration, and nominations[139] - The audit committee is chaired by Mr. Xu Junhao and includes four independent non-executive directors[140] Board Diversity and Structure - The board of directors consists of seven members, with six male and one female, and approximately 77.92% of the entire employee team is male[135] - The company has adopted a diversity policy to enhance the board's composition and effectiveness[146] - The board diversity policy aims to enhance performance quality, considering factors such as gender, age, culture, education background, race, professional experience, skills, knowledge, and tenure[150] - The board's composition will be disclosed annually in the corporate governance report, adhering to GEM listing rules[152]

ECI TECH(08013)发布公告，预计本集团于报告年度(截至2025年8月31日止年度)的除税后净利润较截至 2024年8月31日止年度减少不少于65%。 董事会认为除税后净利润的减少主要乃由于为支持集团不断扩展的业务而聘请更多员工。 ...

董事会认为除税后净利润的减少主要乃由于为支持集团不断扩展的业务而聘请更多员工。 智通财经APP讯，ECI TECH(08013)发布公告，预计本集团于报告年度(截至2025年8月31日止年度)的除 税后净利润较截至2024年8月31日止年度减少不少于65%。 ...

格隆汇11月19日丨ECI TECH(08013.HK)发布公告，截至2025年8月31日止年度，预计集团于报告年度的 除税后净利润较截至2024年8月31日止年度减少不少于65%。董事会认为除税后净利润的减少主要由于 为支持集团不断扩展的业务而聘请更多员工。 ...

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。 ECI Technology Holdings Limited ( 於開曼群島註冊成立的有限公司 ) 承董事會命 ECI Technology Holdings Limited 主席兼行政總裁 吳泰榮博士 香港，二零二五年十一月十九日 於本公告日期，董事會成員由七名董事組成，包括三名執行董事吳泰榮博士（主席及行 政總裁）、羅永忠先生及王芷雯女士，以及四名獨立非執行董事許俊浩先生、宋衛德先 生、周建新博士及陸志聰醫生， 太平紳士 。 本公告乃由 ECI Technology Holdings Limited (「本公司」，連同其附屬公司統稱為「本集 團」) 根據香港聯合交易所有限公司GEM證券上市規則 (「GEM上市規則」) 第 17.10(2)條 及香港法例第571章證券及期貨條例第XIVA部項下的內幕消息條文 (定義見GEM上市規則) 而作出。 本公司董事 (「董事」) 會 (「董事會」) 謹此知會本公 ...

香港，二零二五年十一月十四日 於本公佈日期，董事會成員包括七名董事，包括三名執行董事吳泰榮博士（主席及行政總 裁）、羅永忠先生及王芷雯女士，以及四名獨立非執行董事許俊浩先生、宋衛德先生、周建 新博士及陸志聰醫生， 太平紳士 。 本公佈的資料乃遵照《聯交所的GEM證券上市規則》而刊載，旨在提供有關本公司的資料；各 董事願就本公佈的資料共同及個別地承擔全部責任。各董事在作出一切合理查詢後，確認就 其所知及所信，本公佈所載資料在各重要方面均屬準確完備，沒有誤導或欺詐成分，且並無 遺漏任何其他事項，足以令致本公佈或其所載任何陳述產生誤導。 ECI Technology Holdings Limited （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） （股份代號：8013） 董事會會議通告 ECI Technology Holdings Limited（「本公司」）董事會（「董事會」）謹此宣佈，將於二零二五年十 一月二十六日（星期三）舉行董事會會議，藉以處理下列事項： 承董事會命 ECI Technology Holdings Limited 主席兼行政總裁 吳泰榮博士 香港交易及結算所有限公司及香港聯 ...

公司資料報表 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資料報表的內容概不負責，對其準確性或完 整性 亦不發表任何聲明，並明確表示概不對因本資料報表全部或任何部分內容而產生或因倚賴該等內容 而引致的 任何損失承擔任何責任。 公司名稱： ECI Technology Holdings Limited 證券代號（普通股）： 8013 FF003G 香港聯合交易所有限公司 （為香港交易及結算所有限公司全資附屬公司） 監管表格 上市申請表格 G 表格 GEM 本資料報表列載若干有關上述在香港聯合交易所有限公司（「交易所」）GEM 上市的公司（「該公 司」）的資料。該等資料乃遵照香港聯合交易所有限公司《GEM 證券上市規則》（「《GEM 上市規 則》」）的規定而提供，旨在向公眾提供有關該公司的資料。該等資料將會在互聯網的交易所網頁展示。 本資 料報表不應視作有關該公司及／或其證券的完整資料概要一般資料。 報表的資料於 二零二五年十一月五日更新。 A. 一般資料 註冊成立地點： 開曼群島 在 GEM 首次上市日期： 二零一七年三月十日 保薦人名稱： 不適用 董事姓名： （請列明董事的身份 - 執行、非執行或獨 ...

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 | | | 致：香港交易及結算所有限公司 公司名稱: ECI Technology Holdings Limited 呈交日期: 2025年11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) | 08013 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 3,800,000,000 | HKD | | 0.01 | HKD | | 38,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 3,800,000,000 | HKD | | 0.01 | HKD | | 38,000,000 | 本月底法定/註 ...