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3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: | 洪橋集團有限公司 | | | | 呈交日期: | 2026年4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) | 08137 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000,000 | HKD | | 0.001 | HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月 ...

Financial Performance - For the fiscal year ending December 31, 2025, the total revenue was HKD 231,043,000, a significant increase from HKD 77,544,000 in the previous year, representing a growth of 197%[6] - The cost of sales for the same period was HKD 221,523,000, compared to HKD 60,557,000 in the prior year, resulting in a gross profit of HKD 9,520,000, down from HKD 16,987,000, indicating a decline of 44%[6] - The total comprehensive loss for the year was HKD 63,922,000, a reduction from HKD 441,345,000 in the previous year, showing an improvement of 85%[7] - The company reported an operating loss before tax of HKD 60,877,000, compared to a loss of HKD 589,204,000 in the previous year, reflecting a significant decrease of 90%[6] - The company’s net loss attributable to owners of the company from continuing operations was HKD 46,625,000, compared to HKD 400,874,000 in the previous year, marking an improvement of 88%[7] - The company reported a profit attributable to owners of HKD 411,809 thousand for 2025, compared to a loss of HKD 1,449,914 thousand in 2024[8] - The basic loss per share from continuing and discontinued operations was HKD 0.10 for 2025, an improvement from HKD 3.07 in 2024[8] Assets and Liabilities - Non-current assets increased to HKD 6,151,789 thousand in 2025 from HKD 5,465,255 thousand in 2024, reflecting a growth of approximately 12.5%[9] - Current assets rose significantly to HKD 622,599 thousand in 2025, up from HKD 222,166 thousand in 2024, marking an increase of about 180%[9] - Total liabilities increased to HKD 2,177,713 thousand in 2025 from HKD 2,018,843 thousand in 2024, representing a growth of approximately 7.9%[10] - The company's equity attributable to owners increased to HKD 4,348,302 thousand in 2025, up from HKD 3,559,289 thousand in 2024, indicating a growth of around 22.2%[10] - Cash and cash equivalents surged to HKD 386,730 thousand in 2025, compared to HKD 65,784 thousand in 2024, reflecting a significant increase of approximately 485%[9] - The company reported a decrease in inventory to HKD 29,855 thousand in 2025 from HKD 10,335 thousand in 2024, which is a reduction of about 189%[9] Operational Focus and Strategy - The company plans to focus on market expansion and new product development to drive future growth, although specific figures were not disclosed in the earnings call[6] - The company is focused on the research and development of lithium-ion batteries for new energy vehicles, indicating a strategic shift towards sustainable technology[11] - The company plans to expand its market presence and explore potential mergers and acquisitions to enhance growth opportunities in the resource sector[11] - The company aims to enhance management techniques and advocate for effective material usage to control and improve the overall cost structure of lithium-ion battery products[57] - The company is committed to becoming a trusted green mineral resource supplier, contributing to sustainable development[134] - The company plans to strengthen ore selection and actively expand its customer base to effectively increase business scale and revenue[134] Segment Performance - The company has identified its operating segments, including mineral resource trading in China and lithium battery production, with a focus on strategic business units in Brazil and China[27][29] - The reported segment loss for lithium battery production is HKD 29,708,000, while the mineral resource trading segment shows a profit of HKD 11,072,000[30] - The lithium-ion battery segment recorded revenue of approximately HKD 25.7 million for the year ending December 31, 2025, a decrease of about 67% compared to the previous year's revenue of HKD 77.5 million[55] - The mining trading segment recorded revenue of approximately HKD 205 million for the fiscal year ending 2025, with 400,000 tons of bauxite delivered[70] Regulatory and Compliance - The group has adopted revised Hong Kong Financial Reporting Standards, effective from January 1, 2025, with no significant impact on accounting policies[17] - The amendments to Hong Kong Financial Reporting Standards No. 9 and No. 7 will first apply in the financial year starting January 1, 2026, and will be applied retrospectively[21] - The new Hong Kong Financial Reporting Standard No. 18 will replace Hong Kong Accounting Standard No. 1 and will first apply in the financial year starting January 1, 2027[22] - The group has assessed the impact of the new standards, particularly on the structure of the consolidated income statement and cash flow statement, with no significant impact on measurement but changes in presentation and disclosure[23] - The company emphasizes high standards of corporate governance, focusing on accountability and transparency for the benefit of shareholders[137] - The company has complied with the GEM Listing Rules on corporate governance, except for specific provisions regarding the separation of roles between the Chairman and CEO[138] Investment and Future Projects - The company has invested approximately USD 85.89 million in the SAM iron ore project, with a total investment of about USD 164.31 million including acquisition costs[71] - The SAM project aims to achieve an annual production capacity of 27.5 million tons of high-quality iron ore pellets, with iron content around 66.2%[72] - The project construction is estimated to take about three years, with commercial operations expected to begin in early 2033[84] - The company aims to explore new sustainable businesses related to its core operations to improve competitiveness and long-term profitability[136] Employee and Operational Efficiency - The total number of employees decreased to 114 from 164 in 2024, resulting in employee benefit costs of approximately HKD 31 million, down from HKD 58.1 million in 2024[125] - The company aims to enhance its internal management and improve operational efficiency and risk management capabilities[133] Agreements and Partnerships - The company has established a sales framework agreement with Zhejiang Geely to supply lithium-ion battery packs and related products, effective from September 11, 2023[100] - A purchasing framework agreement was established with Zhejiang Yaoning to buy lithium-ion batteries and modules, constituting a continuing connected transaction[105] - The company has also established a bauxite procurement framework agreement with Geely Technology Group, which will supply bauxite-related products starting from January 27, 2025[110]

洪 橋 集 團 有 限 公 司 （ 於開曼群島註冊成立之有限公司） 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。 主席 香港，二零二六年三月十六日 於 本 公告 日 期 ， 董 事會 由 執 行 董事 徐 志 豪 先 生、 許 兵 先 生 、陳 聖 杰 先 生及 顧 文 婷女 士 ； 及 獨 立非 執 行 董 事王 紀 偉 博 士 、王 寶 剛 先 生 及黃 永 忠 先 生組 成。 本公告的資料乃遵照GEM上市規則而刊載，旨在提供本公司的資料。本公 司 的 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 彼 等 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 | | | 致：香港交易及結算所有限公司 公司名稱: 洪橋集團有限公司 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) | 08137 | 說明 | | | | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000,000 | HKD | | 0.001 | HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000,000 | HKD | | 0.001 | HKD | | 1,000,000,000 | 本月底法定/註冊股本總額： H ...

本月底法定/註冊股本總額： HKD 1,000,000,000 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 | | | 致：香港交易及結算所有限公司 公司名稱: 洪橋集團有限公司 呈交日期: 2026年2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) | 08137 | 說明 | | | | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000,000 | HKD | | 0.001 | HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | | 0 | | | HKD | | | | 本月底結存 | | | 1,000,000,000,000 | HKD | | 0.001 | HKD | ...

Group 1 - The core viewpoint of the news is that lithium battery stocks in Hong Kong have seen significant increases, driven by changes in export tax policies for battery products [1] - On January 8, the Ministry of Finance and the State Taxation Administration announced a reduction in the export VAT refund rate for battery products from 9% to 6%, effective from April 1 to December 31, with a complete cancellation planned for January 1, 2027 [1] - Industry insiders suggest that the reduction in export VAT refund rates may significantly boost the inventory enthusiasm of downstream lithium battery companies, further impacting the already tight carbonate lithium market [1] Group 2 - Specific stock performances include Ganfeng Lithium rising over 8%, Hongqiao Group increasing by 6.25%, Tianqi Lithium up nearly 6%, and Zhongchuang Innovation rising nearly 3% for six consecutive days [2] - Other notable companies experiencing stock price increases include CATL, Tianneng Power, BYD, and Zhengli New Energy, all showing positive growth [1][2] - The General Administration of Customs indicated that exports in the green energy sector, including lithium batteries, are expected to grow by 26.2% and wind turbine exports by 48.7% by 2025 [1]

Group 1 - The core viewpoint of the news is that lithium battery stocks in Hong Kong are experiencing significant gains, driven by changes in export tax policies for battery products [1] - Ganfeng Lithium has led the rise with an increase of over 8%, followed by Hongqiao Group with a 6.25% increase, and Tianqi Lithium with a nearly 6% rise [2] - The Ministry of Finance and the State Taxation Administration announced a reduction in the export VAT rebate rate for battery products from 9% to 6%, effective from April 1 to December 31, with a complete cancellation planned for January 1, 2027 [1] Group 2 - Industry insiders suggest that the reduction in export VAT rebate rates may significantly boost the inventory enthusiasm of downstream lithium battery companies, further impacting the already "tight balance" in the lithium carbonate market [1] - The Deputy Director of the General Administration of Customs, Wang Jun, stated that exports of lithium batteries and wind turbine generators are expected to grow by 26.2% and 48.7% respectively by 2025 [1]

Group 1 - The Hong Kong stock market for lithium battery concepts continues to rise, with notable increases in stock prices for several companies [1] - Hongqiao Group (08137.HK) saw an increase of 8.33%, reaching HKD 0.52 [1] - Ganfeng Lithium (01772.HK) rose by 7.9%, trading at HKD 66.95 [1] - Tianqi Lithium (09696.HK) experienced a 5.78% increase, priced at HKD 57.65 [1] - Contemporary Amperex Technology Co. (CATL) (03750.HK) increased by 1.94%, with a stock price of HKD 493.4 [1]

Core Viewpoint - The lithium battery sector is experiencing a rise in stock prices, driven by recent policy changes regarding export tax rates for battery products, which may boost inventory enthusiasm among downstream lithium enterprises and impact the already tight lithium carbonate market [1]. Group 1: Stock Performance - Hongqiao Group (08137) increased by 8.33%, trading at 0.52 HKD [1] - Ganfeng Lithium (01772) rose by 7.9%, trading at 66.95 HKD [1] - Tianqi Lithium (09696) saw a 5.78% increase, trading at 57.65 HKD [1] - Contemporary Amperex Technology (03750) grew by 1.94%, trading at 493.4 HKD [1] Group 2: Policy Changes - The Ministry of Finance and the State Taxation Administration announced a reduction in the export VAT rebate rate for battery products from 9% to 6%, effective from April 1 to December 31 [1] - Starting January 1, 2027, the export VAT rebate for battery products will be eliminated [1] Group 3: Industry Insights - Industry experts suggest that the reduction in export VAT rebate rates may significantly enhance the inventory enthusiasm of downstream lithium enterprises [1] - A recent meeting involving multiple government agencies discussed the need to address irrational competition and optimize capacity management in the battery industry to prevent overcapacity risks [1]

Group 1 - The core viewpoint of the article highlights a surge in the lithium carbonate market driven by policy changes, leading to a significant price increase during the traditional off-season [1][5] - On January 13, the main contract for lithium carbonate futures on the Shanghai Futures Exchange hit the daily limit, rising by 11.99% to 174,060 yuan per ton, marking a cumulative increase of over 40% this month [1] - Since the low point of nearly 60,000 yuan in June 2025, lithium prices have surged by over 190% [1] Group 2 - The lithium battery sector in both Hong Kong and A-shares has shown strong performance, with companies like Ganfeng Lithium rising over 7% and Tianqi Lithium over 3% [3][4] - The recent adjustment in export tax policies for photovoltaic and battery products has triggered a "rush for lithium," as companies aim to stock up before costs rise due to the phased reduction of export tax rates starting in 2026 [5][6] - The average price of battery-grade lithium carbonate has reached 158,000 yuan per ton, while industrial-grade has surpassed 153,000 yuan per ton, indicating strong demand from downstream customers [6] Group 3 - Analysts expect that the reduction in export tax rates will stimulate a rush for exports, reinforcing demand expectations and leading to a strong performance in lithium prices [9] - The market is anticipated to experience a tight supply-demand balance throughout the year, with lithium prices likely to rise further [9] - The timing of the export tax adjustment is seen as appropriate, as it may help balance supply and demand in the second half of the year [10]