智通财经APP讯，高萌科技(08065)公布，预计该集团本期间将取得除税前亏损约450万港元，而截至 2024年9月30日止六个月的除税前亏损约为550万港元。除税前亏损较去年同期有所减少，主要原因是行 政开支减少至约1900万港元(上期：约2040万港元)。 ...

盈利預告 – 虧損減少 本公告乃高萌科技集團有限公司（「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GEM證券上市規則（「GEM上市規則」）第17.10條及香港法例第571章證券及期 貨條例第XIVA部之內幕消息條文（定義見GEM上市規則）而作出。 本公司董事（「董事」）會（「董事會」）謹此知會本公司股東（「股東」）及本公司潛在投資 者，根據本集團截至二零二五年九月三十日止六個月（「本期間」）最新未經審核綜合管理賬目 及董事會目前可得資料作出的初步評估，預計本集團本期間將錄得除稅前虧損約 4.5百萬港元， 而截至二零二四年九月三十日止六個月的除稅前虧損約為 5.5百萬港元。 本集團本期間的除稅前虧損較去年同期（「上期」）有所減少，主要原因是行政開支減少至約 19.0百萬港元（上期：約20.4百萬港元）。 香港交易及結算所有限公司及香港聯合交易所有限公司（「 聯交所 」）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，並明確表示概不就因本公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。 KML Technology Group Limited 高 ...

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: 高萌科技集團有限公司 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) | 08065 | 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/註冊股本總額： HKD 38,000,000 FF301 股份發行人及根據《上市規則 ...

於本公告日期，執行董事為陸鑑明先生、陸季農先生、陸彥彰先生及李錦嫻女士；及獨立非執行 董事劉安國先生、羅永志先生及謝智剛博士。 高萌科技集團有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈， 董事會會議將於二零二五年十一月十四日（星期五）於香港新界沙田小瀝源路沙田工業 中心地下 B12 室舉行，藉以商討(其中包括)下列事項： 承董事會命 高萌科技集團有限公司 陸鑑明 主席兼執行董事 香港，二零二五年十一月四日 香港交易及結算所有限公司及香港聯合交易所有限公司（「聯交所」）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。 KML Technology Group Limited 高萌科技集團有限公司 （於開曼群島註冊成立的有限公司） （股份代號：8065） 董事會會議通告 本公告的資料乃遵照聯交所 GEM 證券上市規則而刊載，旨在提供有關本公司的資料；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 ...

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: 高萌科技集團有限公司 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) | 08065 | 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/註冊股 ...

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 公司名稱: 高萌科技集團有限公司 呈交日期: 2025年9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) | 08065 | 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/註冊股本總額： HKD 38,000, ...

香港交易及結算所有限公司以及香港聯合交易所有限公司（「 聯交所 」）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，並明確表示概不就因本公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。 就於股東週年大會上所提呈各項決議案之投票表決結果如下： KML Technology Group Limited 高萌科技集團有限公司 （於開曼群島註冊成立的有限公司） （股份代號：8065） 於二零二五年八月五日舉行之股東週年大會之投票表決結果 高萌科技集團有限公司（「本公司」）董事（「董事」）會（「董事會」）欣然宣佈於二零二五年八月五日舉行 之本公司股東週年大會（「股東週年大會」）之投票表決結果。 茲提述收錄（其中包括）股東週年大會通告（「股東週年大會通告」）之日期為二零二五年七月十一日之 本公司通函（「通函」）。除文義另有所指外，本公告所用詞彙與通函所界定者具有相同涵義。 於股東週年大會上，股東週年大會通告所載全部所提呈決議案已按投票表決方式通過。本公司之香港 股份過戶登記處卓佳證券登記有限公司已獲委任為股東週年大會點票工作之監票人。 於股東週年大會日期，已發行股份總數為404 ...

致：香港交易及結算所有限公司 公司名稱: 高萌科技集團有限公司 呈交日期: 2025年8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) | 08065 | 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 | 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7月31日 狀態: 新提交 本月底法定/註冊股本 ...

Group 1 - The article provides a list of companies listed on the Hong Kong stock market along with their dividend distribution dates and shareholder meeting dates [1][4][5] - Notable companies mentioned include China Railway, Green Town China, and Budweiser APAC, which are scheduled for dividend payments [4][5] - The document outlines various companies' actions regarding capital increases and dividend distributions, indicating ongoing corporate activities in the market [4][5]

[Corporate Information](index=3&type=section&id=Corporate%20Information) This chapter provides fundamental information about the company, its Board of Directors, committees, registered office, principal place of business, share registrar, principal bankers, and stock code [Board of Directors Composition](index=4&type=section&id=BOARD%20OF%20DIRECTORS) The Board comprises four executive directors and three independent non-executive directors, with established committees for audit, remuneration, nomination, and risk management - Board members include Mr. Luk Kam Ming (Chairman), Mr. Luk Kwai Nung (Chief Executive Officer), Mr. Luk Yin Cheung, Ms. Li Kam Han (appointed on August 7, 2024) as executive directors, and Mr. Lau On Kwok, Mr. Law Wing Chi, Dr. Tse Chi Keung as independent non-executive directors[12](index=12&type=chunk)[14](index=14&type=chunk) - The company has established an Audit Committee, Remuneration Committee, Nomination Committee, and Risk Management Committee, each with clearly defined chairpersons and members[12](index=12&type=chunk)[13](index=13&type=chunk)[14](index=14&type=chunk) [Registered Office and Principal Place of Business](index=5&type=section&id=REGISTERED%20OFFICE%20AND%20PRINCIPAL%20PLACE%20OF%20BUSINESS) The company is registered in the Cayman Islands, with its Hong Kong headquarters and principal place of business located in Shatin Industrial Centre, New Territories - The registered office is located at Cricket Square, Cayman Islands[16](index=16&type=chunk) - The Hong Kong headquarters and principal place of business are located at Unit B12, G/F, Shatin Industrial Centre, Siu Lek Yuen Road, Shatin, New Territories, Hong Kong[16](index=16&type=chunk)[17](index=17&type=chunk) [Other Key Information](index=5&type=section&id=OTHER%20KEY%20INFORMATION) This section lists the company's share registrar, principal bankers, company website, and stock code - The Hong Kong share registrar is Tricor Investor Services Limited[18](index=18&type=chunk) - Principal bankers include The Hongkong and Shanghai Banking Corporation Limited and DBS Bank (Hong Kong) Limited[18](index=18&type=chunk) - The company website is www.kml.com.hk, and the stock code is 8065[18](index=18&type=chunk) [Chairman's Statement](index=6&type=section&id=Chairman's%20Statement) The Chairman's Statement reviews the Group's performance for the reporting year, highlighting a return to profitability, and outlines future business environment, challenges, and strategic initiatives including service diversification, enhanced collaboration, technology investment, and talent development [Business Review](index=6&type=section&id=BUSINESS%20REVIEW) The Group achieved a net profit of HK$97,000 this year, successfully reversing losses from the previous two years, primarily due to employee efforts and support from clients and suppliers Annual Net Profit Comparison | Indicator | 2025 (HK$) | 2024 (HK$) | | :--- | :--- | :--- | | Net Profit/(Loss) | 97,000 | (13,793,000) | - This year's profit marks the Group's emergence from two consecutive years of losses, a result of dedicated employee efforts and strong support from clients and suppliers[20](index=20&type=chunk)[25](index=25&type=chunk) [Outlook](index=6&type=section&id=FORWARD) The Group anticipates increased competition in public transport project tenders and a complex global economic environment, but also sees opportunities in emerging markets and cost reductions, planning to address challenges and seize opportunities through service diversification, enhanced collaboration, technology investment, and talent development - Intensified competition for public transport project tenders is expected due to a cooling Hong Kong property and infrastructure market[21](index=21&type=chunk)[25](index=25&type=chunk) - The global competitive landscape, particularly US-China tensions, may indirectly impact business, but US policy shifts could create new growth opportunities for Eastern business partners[21](index=21&type=chunk)[22](index=22&type=chunk)[25](index=25&type=chunk)[26](index=26&type=chunk) - An economic downturn may positively impact the Group's financial performance by reducing subcontracting costs[22](index=22&type=chunk)[26](index=26&type=chunk) - **Service Diversification:** Expanding service offerings and exploring new areas, leveraging expertise to enter new markets - **Strengthening Partnerships:** Deepening collaboration with existing and new suppliers, utilizing Greater Bay Area smart manufacturing and transport infrastructure advantages to enhance service quality and market reach - **Technology Investment:** Continuously investing in technologies to improve efficiency and safety, including robotics, AI equipment, smart on-site safety systems, and virtual reality training systems, and integrating AI tools into internal management and client solutions - **Talent Development:** Investing in training and development programs to enhance team skills, fostering innovation and growth - **Financial Prudence:** Maintaining a prudent financial management approach, closely monitoring market conditions to safeguard financial health[23](index=23&type=chunk)[27](index=27&type=chunk)[28](index=28&type=chunk)[29](index=29&type=chunk)[30](index=30&type=chunk)[31](index=31&type=chunk)[32](index=32&type=chunk)[33](index=33&type=chunk)[34](index=34&type=chunk)[35](index=35&type=chunk) [Financial Highlights](index=8&type=section&id=Financial%20Highlights) This section summarizes the Group's key financial performance for the reporting year, including revenue, gross profit, and net profit, noting no final dividend recommendation Key Financial Data Comparison | Indicator | 2025 (HK$ million) | 2024 (HK$ million) | YoY Change (%) | | :--- | :--- | :--- | :--- | | Revenue | 196.1 | 194.1 | 1.03% | | Gross Profit | 39.1 | 29.9 | 30.77% | | Net Profit/(Loss) | 0.1 | (13.8) | 100.72% (returned to profitability) | - The Board does not recommend a final dividend for the reporting year (2024: nil)[38](index=38&type=chunk)[40](index=40&type=chunk) [Management Discussion and Analysis](index=9&type=section&id=Management%20Discussion%20and%20Analysis) This chapter discusses the Group's business performance, future outlook, financial position, employee policies, risk management, and other important operational information [Business Review](index=9&type=section&id=BUSINESS%20REVIEW_MDA) The Group's revenue slightly increased by 1.0% this year, with gross profit significantly rising by 30.8%, primarily due to successful progress on high-margin projects and lower-than-expected project costs, while performance varied across business segments FY2025 Business Segment Revenue Comparison | Business Segment | 2025 (HK$ million) | 2024 (HK$ million) | YoY Change (%) | | :--- | :--- | :--- | :--- | | Critical Transport System Solutions | 18.3 | 10.5 | 74.3% | | Mobile Ticketing and Digital Payment Solutions and Services | 44.4 | 54.7 | -18.8% | | Digital Assembly and Maintenance Services | 30.3 | 25.2 | 20.2% | | E&M Technology Solutions and Engineering Services | 100.9 | 102.8 | -1.8% | | Sales of Products, Parts and Components | 2.2 | 1.0 | 120.0% | - The Group's total revenue was approximately **HK$196.1 million**, representing a year-on-year increase of approximately **1.0%**[41](index=41&type=chunk)[50](index=50&type=chunk) - Gross profit was approximately **HK$39.1 million**, a year-on-year increase of approximately **30.8%**, primarily due to smooth progress on high-margin projects and lower-than-expected actual costs for warranty projects[42](index=42&type=chunk)[50](index=50&type=chunk) - The total outstanding contract sum was approximately **HK$307.9 million**, a decrease from the previous year (2024: HK$342.0 million)[42](index=42&type=chunk)[51](index=51&type=chunk) [Environmental, Social and Governance (ESG)](index=10&type=section&id=Environmental,%20Social%20and%20Governance) The Group integrates ESG principles into its corporate strategy, achieving significant milestones in cybersecurity awareness, ESG culture promotion, employee well-being, and community engagement, earning "Gold" and "Excellence" awards this year - Received the **"Gold Award"** in the inaugural "Building Employee Firewall" Commendation Scheme 2024, recognizing efforts in fostering cybersecurity awareness[60](index=60&type=chunk)[64](index=64&type=chunk) - Honored with the **"ESG Culture Award 2024,"** demonstrating successful promotion and embedding of ESG across all organizational levels[60](index=60&type=chunk)[64](index=64&type=chunk) - Awarded the **"Excellence Organization"** in the "Heart-Caring Organization Award," reflecting commitment to employee well-being and community welfare[61](index=61&type=chunk)[64](index=64&type=chunk) - Actively supported and participated in the "Green Rewards" charity program, and continued involvement in business-school partnerships and internship programs to cultivate a sustainable workforce[61](index=61&type=chunk)[64](index=64&type=chunk) [Outlook](index=11&type=section&id=OUTLOOK) The Group anticipates a temporary easing of talent shortages and labor cost pressures in Hong Kong, planning to address challenges and seize opportunities by collaborating with educational institutions, integrating advanced technologies, deepening partnerships with Chinese suppliers, and expanding into overseas markets - Hong Kong's talent shortage and rising labor costs may **temporarily ease** due to economic downturn and a slowdown in the infrastructure and property markets[65](index=65&type=chunk)[74](index=74&type=chunk) - Actively collaborating with education institutions to cultivate new talent, ensuring a stable influx of skilled professionals for the future[66](index=66&type=chunk)[75](index=75&type=chunk) - Committed to integrating robotics