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: 訊智海國際控股有限公司 呈交日期: 2025年9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) | 08051 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 400,000,000 | HKD | | 0.2 | HKD | | 80,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | 0 | | 本月底結存 | | | 400,000,000 | HKD | | 0.2 | HKD | | 80,000,000 | 本月底法定/註冊股本總 ...

CIRCUTECH INTERNATIONAL HOLDINGS LIMITED 訊智海國際控股有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） （Stock Code 股份代號：8051） NOTIFICATION LETTER 通知信函 If you have difficulty in receiving email notification or gaining access to the Website Version of the Corporate Communications (Note) and would like to receive the Current Corporate Communication and all future Corporate Communications in printed form, please complete and sign the enclosed request form (the "Request Form") and retu ...

21 August 2025 CIRCUTECH INTERNATIONAL HOLDINGS LIMITED 訊智海國際控股有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） （Stock Code 股份代號：8051） NOTIFICATION LETTER 通知信函 Dear Registered Shareholders, CircuTech International 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.circutech.com ...

® (Incorporated in the Cayman Islands with limited liability) (於開曼群島註冊成立之有限公司) 2025 INTERIM REPORT 中期報告 (Stock Code 股份代號 : 8051) 香港聯合交易所有限公司 （「聯交所」）GEM之特色 GEM的定位，乃為中小型公司提供一 個上市的市場，此等公司相比起其他 在聯交所上市的公司帶有較高投資風 險。有意投資之人士應了解投資於該 等公司之潛在風險，並應經過審慎周 詳的考慮後方作出投資決定。 由於在GEM上市的公司普遍為中小 型公司，在GEM買賣的證券可能會較 於主板買賣之證券承受較大之市場波 動風險，同時無法保證在GEM買賣之 證券會有高流通量之市場。 香港交易及結算所有限公司及聯交所 對本報告之內容概不負責，對其準確 性或完整性亦不發表任何聲明，並明 確表示概不對因本報告全部或任何部 分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。 本報告的資料乃遵照聯交所GEM證券 上市規則（「GEM上市規則」）而刊載， 旨在提供有關訊智海國際控股有限公 司（「本公司」）及其附屬公司（統稱「本 ...

讯智海(08051)发布截至2025年6月30日止6个月中期业绩，集团收入2.19亿港元，同比增长47.03%;股东 应占溢利429.8万港元，同比增长92.65%;每股盈利16.51港仙。 ...

智通财经APP讯，讯智海(08051)发布截至2025年6月30日止6个月中期业绩，集团收入2.19亿港元，同比 增长47.03%;股东应占溢利429.8万港元，同比增长92.65%;每股盈利16.51港仙。 ...

[Financial Highlights](index=2&type=section&id=Financial%20Highlights) [Consolidated Statement of Comprehensive Income Summary](index=2&type=section&id=Consolidated%20Statement%20of%20Comprehensive%20Income) The Group's total revenue increased 47.0% to HKD 219 million, with operating profit surging 443% and net profit growing 63.9% for the six months ended June 30, 2025 Key Interim Financial Performance Indicators (For the six months ended June 30) | Indicator | 2025 (HKD thousands) | 2024 (HKD thousands) | YoY Change | | :--- | :--- | :--- | :--- | | Revenue | 218,909 | 148,891 | +47.0% | | Gross Profit | 11,865 | 8,148 | +45.6% | | Operating Profit | 5,803 | 1,069 | +443.0% | | Profit for the Period | 4,298 | 2,622 | +63.9% | | Profit Attributable to Owners of the Company | 4,298 | 2,231 | +92.6% | | Basic EPS (HK cents) | 16.51 | 9.52 | +73.4% | [Consolidated Statement of Financial Position Summary](index=4&type=section&id=Consolidated%20Statement%20of%20Financial%20Position) As of June 30, 2025, total assets increased 5.9% to HKD 183 million, total equity grew 3.7% to HKD 169 million, while total liabilities rose 46.5% to HKD 13.58 million Key Balance Sheet Items (As of June 30) | Indicator | 2025 (HKD thousands) | December 31, 2024 (HKD thousands) | Change | | :--- | :--- | :--- | :--- | | Total Assets | 182,549 | 172,216 | +5.9% | | Total Equity | 168,971 | 162,946 | +3.7% | | Total Liabilities | 13,578 | 9,270 | +46.5% | | Cash and Cash Equivalents | 29,287 | 39,678 | -26.2% | | Trade and Other Receivables | 136,660 | 119,001 | +14.8% | [Management Discussion and Analysis](index=16&type=section&id=Management%20Discussion%20and%20Analysis) [Business Review](index=16&type=section&id=Business%20Review) The Group significantly enhanced profitability in IT product sales and distribution, with segment profit up 184.7%, and is expanding its repair services, particularly in the US market - The company's two core businesses are IT product sales and distribution, and repair and service support[34](index=34&type=chunk) - Segment profit from sales and distribution of IT products significantly increased by **184.7%** from **HKD 2.68 million** to **HKD 7.62 million** due to readjusted gross margins on sales transactions[35](index=35&type=chunk) - The company is expanding its service scope and capitalizing on growth opportunities in the US market by outsourcing repair business processes through service framework agreements with controlling and major shareholders[36](index=36&type=chunk) [Financial Review](index=18&type=section&id=Financial%20Review) Total revenue grew 47.0% driven by IT product sales and distribution, while effective cost control and increased gross profit led to a strong 65.4% rise in net profit despite a slight dip in overall gross margin Revenue by Business Segment (For the six months ended June 30) | Business Segment | 2025 (HKD thousands) | 2024 (HKD thousands) | YoY Change | | :--- | :--- | :--- | :--- | | Sales and Distribution of IT Products | 202,894 | 134,741 | +50.6% | | Repair and Service Support | 16,015 | 14,150 | +12.8% | | **Total** | **218,909** | **148,891** | **+47.0%** | Revenue by Geographical Region (For the six months ended June 30) | Region | 2025 (HKD thousands) | 2024 (HKD thousands) | Revenue Share (2025) | | :--- | :--- | :--- | :--- | | Hong Kong | 187,777 | 130,919 | 85.8% | | Japan | 12,958 | 11,513 | 5.9% | | United States | 8,523 | 2,134 | 3.9% | | Australia | 3,458 | 3,748 | 1.6% | | China | 2,336 | – | 1.1% | | Others | 3,857 | 577 | 1.8% | - Overall gross margin slightly decreased from **5.5%** to **5.4%**, primarily due to the increased revenue contribution from the lower-margin sales and distribution business[43](index=43&type=chunk) - Sales and distribution expenses were reduced by **10.5%**, and administrative expenses decreased by **11.0%**, through improved operational efficiency and stringent financial policies[44](index=44&type=chunk)[45](index=45&type=chunk) - Net profit increased by **65.4%** to **HKD 4.3 million**, primarily driven by higher gross profit and reduced operating expenses[46](index=46&type=chunk) [Liquidity, Financial Resources and Gearing Ratio](index=22&type=section&id=Liquidity%2C%20Financial%20Resources%20and%20Gearing%20Ratio) As of June 30, 2025, the Group maintained a robust financial position with HKD 153 million in net current assets and no outstanding borrowings, while the gearing ratio slightly increased to 8.0% Liquidity and Capital Structure | Indicator | June 30, 2025 | December 31, 2024 | | :--- | :--- | :--- | | Net Current Assets | Approx. HKD 153,200,000 | Approx. HKD 149,500,000 | | Cash and Cash Equivalents | Approx. HKD 29,300,000 | Approx. HKD 39,700,000 | | Outstanding Borrowings | None | None | | Gearing Ratio | Approx. 8.0% | Approx. 5.7% | [Use of Proceeds](index=23&type=section&id=Use%20of%20Proceeds) The company utilized HKD 6.1 million of the HKD 7.1 million net proceeds from its November 2024 share subscription, with the remaining HKD 1 million for overseas expansion delayed until Q4 2025 - The first tranche of share subscriptions was completed in November 2024, raising net proceeds of approximately **HKD 7.1 million**[55](index=55&type=chunk)[56](index=56&type=chunk) - As of June 30, 2025, **HKD 6.1 million** has been utilized, with **HKD 1 million** remaining; the investment plan for establishing overseas repair centers is expected to be delayed by **3 to 6 months**[57](index=57&type=chunk) [Business Outlook](index=21&type=section&id=Business%20Outlook) The Group will prioritize the 'circular economy' by focusing on 3C product after-sales services, particularly repair and refurbishment, and anticipates potential future fundraising to support this growth - The strategic focus is to advance market share in the 'circular economy,' with a core emphasis on developing after-sales services for 3C products, including repair and refurbishment[51](index=51&type=chunk) - The company will prioritize and allocate resources to develop the repair and service support segment, planning to establish repair centers to serve renowned IT brands and its own products[51](index=51&type=chunk) - Management anticipates potential further fundraising to support working capital expenditures, overseas organizational expansion, and potential capital expenditures[52](index=52&type=chunk) [Notes to the Interim Condensed Consolidated Financial Information](index=6&type=section&id=Notes%20to%20the%20Interim%20Condensed%20Consolidated%20Financial%20Information) [Note 4 & 5: Revenue and Segment Information](index=7&type=section&id=Note%204%20%26%205%3A%20Revenue%20and%20Segment%20Information) The Group's revenue is primarily from IT product sales and distribution (HKD 203 million revenue, HKD 7.62 million segment profit) and repair services (HKD 16.02 million revenue, HKD 1.95 million segment profit), with Hong Kong as the largest market Revenue and Profit by Business Segment (For the six months ended June 30, 2025) | Business Segment | Revenue (HKD thousands) | Segment Profit (HKD thousands) | | :--- | :--- | :--- | | Sales and Distribution of IT Products | 202,894 | 7,621 | | Repair and Service Support | 16,015 | 1,948 | | **Total** | **218,909** | **9,569** | - By customer location, Hong Kong is the largest market, contributing **HKD 188 million** in revenue and accounting for **85.8%** of total revenue[21](index=21&type=chunk) [Note 8 & 9: Dividends and Earnings Per Share](index=12&type=section&id=Note%208%20%26%209%3A%20Dividends%20and%20Earnings%20Per%20Share) The Board does not recommend an interim dividend, while basic earnings per share significantly increased to HKD 16.51 cents for the six months ended June 30, 2025 - The Board does not recommend the payment of an interim dividend for the six months ended June 30, 2025[27](index=27&type=chunk) Basic Earnings Per Share Calculation | Item | 2025 | 2024 | | :--- | :--- | :--- | | Profit Attributable to Owners of the Company (HKD thousands) | 4,298 | 2,231 | | Weighted Average Number of Ordinary Shares (thousands) | 26,039 | 23,434 | | Basic EPS (HK cents) | 16.51 | 9.52 | [Other Information](index=25&type=section&id=Other%20Information) [Directors' and Chief Executive's Interests](index=26&type=section&id=Directors%27%20and%20Chief%20Executive%27s%20Interests) As of June 30, 2025, Foxconn (Far East) Limited held 45.52% of shares, while Non-executive Director Mr. Lam Wai Yu held 10.46% through controlled entities and spouse's interests - Major shareholder Foxconn (Far East) Limited, a wholly-owned subsidiary of Hon Hai Precision Industry Co., Ltd., holds **45.52%** of the company's issued share capital[71](index=71&type=chunk) - Non-executive Director Mr. Lam Wai Yu collectively holds **10.46%** of the company's shares through controlled corporations and spouse's interests[68](index=68&type=chunk)[71](index=71&type=chunk)[72](index=72&type=chunk)

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。 ® （股份代號：8051） 董事會會議舉行日期 訊智海國際控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此公佈，本公司訂 於二零二五年八月十三日（星期三）舉行董事會會議，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六月三十日止六個月之中期業績及其發佈，以及考慮 派發中期股息（如有）。 承董事會命 訊智海國際控股有限公司 主席 張傳旺先生 CircuTech International Holdings Limited 香港，二零二五年八月一日 訊智海國際控股有限公 司 （於開曼群島註冊成立之有限公司） 本公告的資料乃遵照香港聯合交易所有限公司GEM證券上市規則而刊載，旨在提供有 關本公司之資料；董事願就本公告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，本公告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，且並無遺漏任何事項，足以令 ...

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 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) | 08051 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 400,000,000 | HKD | | 0.2 | HKD | | 80,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | 0 | | 本月底結存 | | | 400,000,000 | HKD | | 0.2 | HKD | | 80,000,000 | 本月底法定/註冊股本總額： HKD 80,000,000 FF301 第 1 頁 共 10 頁 v 1.1.1 截至月份: 2025年7月31日 狀態: 新提交 致：香港 ...

Financial Performance - The company achieved a revenue of approximately HKD 351.2 million for the year ending December 31, 2024, a significant increase from approximately HKD 152.1 million in 2023, representing a growth of about 130.7%[20] - Operating profit rose to approximately HKD 11.2 million, up from HKD 5.7 million in the previous year, marking a substantial increase of approximately 96.5%[20] - Total revenue for the year ended 31 December 2024 was approximately HK$351,188,000, an increase of approximately 130.8% compared to HK$152,137,000 for the year ended 31 December 2023[58] - The Hong Kong market contributed approximately 89.9% of total revenue, up from approximately 73.5% in 2023[45] - Revenue from the sales and distribution of IT products accounted for approximately 92.1% of total revenue, up from approximately 87.4% in 2023[40] - Revenue from the repairs and service support segment increased significantly to approximately HK$27,825,000, up from approximately HK$19,133,000 in 2023[42] - The net profit for the year was approximately HK$272,000, a decrease of HK$6,343,000 compared to the net profit of approximately HK$6,615,000 recorded for the year ended December 31, 2023[71] - Basic earnings per share decreased to approximately HK$0.19 cents in 2024, compared with approximately HK$25.14 cents in 2023[72] Sustainability and Business Strategy - The company is aligning its strategies with the global trend towards sustainability, focusing on refurbishing IT products and offering repair options to extend product lifecycles, thereby contributing to the reduction of electronic waste[20] - The commitment to sustainability and the circular economy remains central to the Group's operations, aiming to create long-term value for shareholders[26] - The Group is actively exploring after-sales service opportunities for third-party IT products to manage electronic waste sustainably[25] - The growing global trend towards sustainability has led to increased consumer demand for refurbished IT products, aligning with the Group's business strategy[24] - The Group has expanded its consumer electronics product offerings, focusing on used and refurbished units to contribute to a sustainable post-sales circular economy[48] - The Group intends to allocate additional resources to further develop its repairs and service support segment, aiming to improve profitability and return on capital employed[57] - The Group is actively exploring investment opportunities within the "Circular Economy" to align with its commitment to sustainability and responsible business practices[57] Cost and Expenses - The sales cost increased by approximately 139.3% to about HK$331,024,000 for the year ended 31 December 2024, compared to approximately HK$138,346,000 for the previous year[59] - Gross profit increased by approximately HK$6,373,000 to about HK$20,164,000 for the year ended 31 December 2024, while the overall gross margin decreased from approximately 9.1% to about 5.7%[60] - Selling and distribution costs decreased by approximately 45.1% to approximately HK$914,000 for the year ended December 31, 2024, down from approximately HK$1,665,000 in 2023[64] - Administrative expenses decreased by approximately 21.5% from approximately HK$13,265,000 to approximately HK$10,410,000 for the year ended December 31, 2024[70] Shareholder and Capital Management - The Board does not recommend the payment of a final dividend for the year ended December 31, 2024[80] - The distributable reserves of the Company as of December 31, 2024, totaled HK$105,748,000, an increase from HK$101,897,000 in 2023[154] - The Company completed the first tranche of a subscription agreement, issuing 2,605,000 shares at a subscription price of HK$3.0 per share, with a net subscription price of approximately HK$2.76 per share after expenses[94] - The second tranche involves the subscription of 5,206,261 shares at HK$3.9 per share, with an estimated net subscription price of approximately HK$3.88 per share after expenses[95] - The gross proceeds from the subscription are expected to be approximately HK$28.1 million, with net proceeds estimated at approximately HK$27.4 million after expenses[95] - The net proceeds from the first tranche, approximately HK$7.1 million, will be allocated to expand IT product sales and distribution, enhance a repair center in China, and establish an overseas repair center[98] - The expected net proceeds from the second tranche are approximately HK$20.3 million, intended for similar expansions and enhancements as the first tranche[99] Management and Governance - Mr. Chang Chuan-Wang appointed as non-executive Director and chairman of the Board on April 14, 2023, with 32 years of experience in the information and communication technology industry[123] - Mr. Hsia Ke-Ping appointed as non-executive Director on May 17, 2024, with over 26 years of service at Hon Hai, previously responsible for E Business Group Operations[124] - Mr. Lin Weiru appointed as non-executive Director on December 11, 2024, founder of Hong Kong Kintex Worldwide Limited, which has a global presence in North America, Europe, and Asia[129] - Mr. Miao Benny Hua-ben appointed as independent non-executive Director on June 27, 2016, currently an executive vice president at Cathay United Bank, with extensive experience in investment banking[133] - Mr. Li Robin Kit Ling appointed as independent non-executive Director on December 1, 2017, with a background in accounting and finance at major corporations including Apple and Pepsi-Cola[132] - Mr. Yeung Wai Hung Peter appointed as independent non-executive Director on June 10, 2016, with over 34 years of experience as a solicitor in Hong Kong[130] - Mr. Tam Kai-Kwong appointed as company secretary on October 4, 2024, with over 14 years of experience in accounting and auditing[134] - Mr. Gong Wen-Lin appointed as Chief Financial Officer on May 17, 2024, with significant contributions in corporate finance and strategic investments[135] Risks and Challenges - The Group faces risks related to rapid technological changes in the IT products sector, necessitating thorough market research and strategic pricing models[50] - The Group is exposed to foreign exchange risk primarily with respect to USD, and has not entered into any foreign currency derivative financial instruments for the year ended 31 December 2024[117] - As of December 31, 2024, the Group did not have any material contingent liabilities[118] Corporate Structure and Investments - The Group holds a 21% equity interest in 4Square Return GmbH, valued at approximately HK$9,774,000 as of December 31, 2024, representing 5.7% of the Group's total assets[102] - The Group recorded a profit of approximately HK$531,000 from its share of 4Square's results for the year ended 31 December 2024[105] - The Group did not make any material acquisitions or disposals of subsidiaries, associates, or joint ventures for the year ended 31 December 2024[113] - The Group plans to consider fundraising and/or financing to strengthen its human resources, plant and equipment, and working capital[115] - The Board may contemplate selective strategic investments in stock and/or cash when suitable opportunities arise[116] Supplier and Customer Concentration - The largest supplier accounted for 87.2% of total procurement, while the top five suppliers collectively represented 95.2%[198] - The largest customer contributed 83.2% of total sales, with the top five customers together accounting for 93.5%[198]