Company Overview - Zhejiang RuiYuan Intelligent Control Technology Company Limited is listed on the GEM of the Hong Kong Stock Exchange, which is designed for small and mid-sized companies, indicating a higher investment risk compared to other companies on the Main Board[6]. - The company’s registered office is located in Yuyao City, Zhejiang Province, China, with a principal place of business in Hong Kong at the Dah Sing Financial Centre[15]. - The Board currently consists of 7 Directors, including 4 executive Directors and 3 independent non-executive Directors[80]. Management Changes - The company has appointed Mr. Yao Yongtao as an executive director effective March 5, 2025, while Ms. Wu Shanhong resigned on the same date[13]. - The Directors and Supervisors have service contracts with a term of three years, subject to termination with one month's notice[149]. - There were no changes in Directors' and Supervisors' information required to be disclosed during the Reporting Period[144]. Financial Performance - For the year ended December 31, 2025, the Group recorded revenue of approximately RMB20,189,000, a decrease of approximately RMB2,090,000 compared to RMB22,279,000 in 2024, reflecting a decline due to the overall economic downturn and insufficient market promotion[20][35]. - The gross profit margin for the year ended December 31, 2025, was 7.28%, down from 7.94% in 2024, attributed to increased product costs and decreased selling prices[40]. - Loss attributable to shareholders for the year ended December 31, 2025, was approximately RMB1,312,000, an increase of RMB14,000 compared to RMB1,298,000 in 2024, indicating ongoing financial challenges[43]. - Administrative expenses for the year ended December 31, 2025, amounted to RMB2,317,000, a decrease of approximately RMB346,000 from RMB2,663,000 in 2024, reflecting cost control measures[41]. - Other income and gains for the year ended December 31, 2025, were approximately RMB41,000, significantly higher than RMB6,000 in 2024, indicating improved financial performance in this area[41]. Economic Environment - The overall economic environment in China remains challenging, with trends indicating a slowdown in economic growth and increasing competition and production costs[24][28]. - Investors are advised to consider the potential risks associated with investing in GEM-listed companies due to their susceptibility to market volatility[7]. Governance and Compliance - The directors of the company confirm that the information in the report is accurate and complete in all material respects, with no misleading or deceptive elements[9]. - The Group was in compliance with all applicable laws and regulations during the year ended December 31, 2025[72]. - The Company has arranged for appropriate insurance cover for Directors' and officers' liabilities arising from corporate activities[181]. Corporate Governance - The company has a comprehensive governance structure, including a remuneration committee and a nomination committee, to enhance corporate governance practices[14]. - The corporate governance report is detailed on pages 31 to 48 of the annual report[182]. Market and Product Development - The Group is actively developing industrial electronic intelligent control equipment and has purchased multi-axis drilling machines and other equipment to enhance production capabilities[36]. - The Group plans to launch a variety of high-end CNC machine tool and optical machine products to improve product innovation and market expansion[36]. - The marketing team is focused on expanding business in cities such as Hangzhou, Jiaxing, and Shanghai, aiming to increase new sales customers and explore additional markets[37]. Financial Position - Current assets decreased significantly to approximately RMB 257,000 in 2025 from RMB 12,041,000 in 2024, primarily due to a reduction in bank balances and cash by approximately RMB 11,759,000[45]. - Current liabilities also decreased to approximately RMB 55,117,000 in 2025 from RMB 65,607,000 in 2024, a reduction of approximately RMB 10,490,000[46]. - The Group's net current liabilities were approximately RMB 54,860,000 as of December 31, 2025, indicating liquidity risk due to financial assets being less than financial liabilities due within one year[120]. Shareholder Information - The Company did not have any substantial shareholders with interests of 5% or more in the shares or underlying shares as of December 31, 2025, apart from the disclosed interests[168][171]. - As of December 31, 2025, Mr. He Keng holds 370,000,000 domestic shares, which is approximately 74% of the entire issued share capital of the Company[165]. - The Board does not recommend the payment of a final dividend for the year ended December 31, 2025, consistent with the previous year[74]. Customer and Supplier Relations - The largest customer accounted for 69% of the Group's sales, while the five largest customers combined represented 98% of total sales[190]. - The largest supplier contributed to 65% of the Group's purchases, with the five largest suppliers combined also accounting for 98% of total purchases[190]. - The Group maintains a good relationship with its customers, ensuring immediate remedial action for any complaints received[198]. - No complaints were received from suppliers during 2025, and all debts were settled on or before due dates[199]. Employee Relations - The Group is committed to providing a safe and healthy workplace for its employees and encourages work-life balance[195]. - A former employee filed a claim for approximately HK$2,600,000, with the Group believing it has strong grounds to defend the claim[196]. - An amount of RMB86,000 was made in the consolidated financial statements for the year ended 31 December 2025 regarding the claim[196]. Environmental and Social Responsibility - There are no specific environmental standards or requirements for conducting the Group's business according to relevant laws[191]. - The Group's Environmental, Social, and Governance Report for 2025 will provide further details on these matters[191].

Zhejiang RuiYuan Intelligent Control Technology Company Limited* 浙 江 瑞 遠 智 控 科 技 股 份 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。 主席兼執行董事 何鏗 中國，寧波，二零二六年三月十七日 於本公告日期，董事會包括四名執行董事，分別為何鏗先生、姚勇濤先生、陳偉 強先生及鄒靜女士；以及三名獨立非執行董事，分別為周偉波先生、盛婷女士及 郭劍雄先生。 （於中華人民共和國註冊成立的股份有限公司） （股份代號：8249） 董事會會議通告 浙 江 瑞 遠 智 控 科 技 股 份 有 限 公 司（「 本 公 司 」）董 事（「 董 事 」）會（「 董 事 會 」）謹 此 宣 佈，董事會會議將於二零二六年三月二十七日（ 星期五 ）假座中華人民共和國（「中 國」）浙江省諸暨市姚江鎮瑞遠路一號三樓會議室舉行， ...

截至月份: 2026年2月28日 狀態: 新提交 致：香港交易及結算所有限公司 FF301 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 II. 已發行股份及/或庫存股份變動及足夠公眾持股量的確認 公司名稱: 浙江瑞遠智控科技股份有限公司 呈交日期: 2026年3月5日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 H | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 08249 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 130,000,000 | RMB | | 0.1 RMB | | 13,000,000 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 130,000,000 | RMB | | 0.1 RMB | | 13,00 ...

Stock Performance - On February 11, 2026, Ruiyuan Intelligent Control's stock price increased by 10.62%, closing at HKD 0.18, with a daily volatility of 12.50% [1] - The trading volume was low, with only 5,000 shares traded on that day, resulting in a transaction value of HKD 900, indicating weak market liquidity [1] Financial Performance - For the six months ending June 30, 2025, the company reported revenues of RMB 9.91 million, a year-on-year decrease of 24.2% [1] - The net loss was RMB 613,000, which represents a year-on-year increase of 146.2%, primarily due to a reduction in orders from downstream customers [1] Business Development - The company's main business involves designing, manufacturing, and selling CNC machine tool optical products, as well as selling controllers and electronic components [1] - The company has purchased new equipment and plans to launch high-end CNC machine tool optical products while actively expanding its sales market in the Yangtze River Delta region [1] - No significant upcoming events (such as mergers, capital increases, or important product launches) have been mentioned in the available information [1]

Group 1 - The stock price of 瑞远智控 (08249.HK) experienced volatility recently, with technical indicators showing an increase in short-term volatility [1][2] - On February 11, the stock price rose by 10.62%, closing at HKD 0.18, with a trading range of 12.50% [1][2] - However, the trading volume was low, with only 5,000 shares traded on February 11, resulting in a transaction value of HKD 900, indicating weak liquidity [2] Group 2 - As of February 12, the stock price remained at HKD 0.18, with no transactions recorded on that day [1][2] - Technical indicators such as the MACD histogram turned positive, and the KDJ indicator is at a high level, suggesting an increase in short-term volatility [2]

致：香港交易及結算所有限公司 FF301 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1月31日 狀態: 新提交 公司名稱: 浙江瑞遠智控科技股份有限公司 呈交日期: 2026年2月5日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | | 於香港聯交所上市 (註1) | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 08249 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 130,000,000 | RMB | | 0.1 RMB | | 13,000,000 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 130,000,000 | RMB | | 0.1 RMB | | 13,000,000 | | 2. 股份分類 | 普通股 | 股份類別 ...

呈交日期: 2026年1月6日 I. 法定/註冊股本變動 FF301 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12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: 浙江瑞遠智控科技股份有限公司 | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 08249 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 130,000,000 | RMB | | 0.1 RMB | | | 13,000,000 | | 增加 / 減少 (-) | | | 0 | | | RMB | | | 0 | | 本月底結存 | | | 130,000,000 | RMB | | 0.1 RMB | | | 13,000,000 | | 2 ...

致：香港交易及結算所有限公司 公司名稱: 浙江瑞遠智控科技股份有限公司 呈交日期: 2025年12月2日 FF301 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11月30日 狀態: 新提交 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 | 1. 股份分類 | 普通股 | 股份類別 | H | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 08249 | 說明 | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 130,000,000 | | 0 | | 130,000,000 | | 增加 / 減少 (-) | | | 0 | | 0 | | | | 本月底結存 | | | 130,000,000 | | 0 | | 130,000,000 | | 2. 股份分類 | 普通股 ...

FF301 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10月31日 狀態: 新提交 致：香港交易及結算所有限公司 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 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 08249 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 130,000,000 | RMB | | 0.1 RMB | | 13,000,000 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 130,000,000 | RMB | | 0.1 RMB | | 13,000,000 | | 2. 股份分類 | 普通股 | 股份類別 | 其他類別 (請註明) | | | ...

FF301 致：香港交易及結算所有限公司 公司名稱: 浙江瑞遠智控科技股份有限公司 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 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 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 08249 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 130,000,000 | RMB | | 0.1 RMB | | 13,000,000 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 130,000,000 | RMB | | 0.1 RMB | | 13,000,000 | | 2. 股份分類 | 普通股 | 股份類 ...