（於開曼群島註冊成立的有限公司） （股份代號：8616） 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佈之內容概不負責，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佈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。 Sunray Engineering Group Limited 新威工程集團有限公司 主席兼執行董事 林嘉榮 香港，二零二五年十月三十一日 於本公佈發表日期，董事會成員包括兩名執行董事：林嘉榮先生及汪佩儀女士；及三名獨立非執行 董事：曹美婷女士、何家傑先生及吳冠雲先生。 本公佈（董事願共同及個別對此負全責）乃遵照香港聯合交易所有限公司GEM證券上市規則之規定而 提供有關本公司的資料。董事經作出一切合理查詢後確認，就彼等所深知及確信：(1)本公佈所載資 料在各重大方面均屬準確及完整，且無誤導或欺詐成份；及 (2)並無遺漏任何其他事項，致使本公佈 所載任何陳述或本公佈產生誤導。 本公佈將自其發出日期起計最少一連七日於香港聯合交易所有限公司網站(www.hkexnews.hk)內「最 新上市公司公告」頁內及本公司網站(www.sunray.com.hk ...

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: 新威工程集團有限公司（於開曼群島註冊成立的有限公司） 呈交日期: 2025年10月6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) | 08616 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,560,000,000 | HKD | | 0.01 | HKD | | 15,600,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | 0 | | 本月底結存 | | | 1,560,000,000 | HKD | | 0.01 | HKD ...

FF301 呈交日期: 2025年9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) | 08616 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,560,000,000 | HKD | | 0.01 HKD | | 15,600,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 1,560,000,000 | HKD | | 0.01 HKD | | 15,600,000 | 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: 新威工程集團有限公司（於開曼群島註冊成立的有限公司） 本月 ...

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佈之內容概不負責，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佈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。 Sunray Engineering Group Limited 新威工程集團有限公司 （於開曼群島註冊成立的有限公司） （股份代號：8616） 由於超過50%票數投票贊成上述第1項至第7項決議案，故第1項至第7項決議案均 已於股東週年大會上獲正式通過為本公司普通決議案。 全體董事均已親身或透過電子方式出席股東週年大會。 – 2 – 於股東週年大會日期，已發行股份總數為1,000,000,000股，即賦予股份持有人權利 出席股東週年大會並於會上就所有提呈的決議案投票表決的股份總數。根據 GEM 上市規則第17.47A條，概無股東有權出席股東週年大會惟須放棄投贊成票。概無股 東已於該通函中表明其於股東週年大會上就任何提呈的決議案投反對票或放棄投票 的意向。概無限制任何股東於股東週年大會就所提呈的任何決議案投票。 承董事會命 於二零二五年八月二十日 舉行的股東週年大會投票表決結果 在新威工程集團有限公司（「本 ...

香港聯合交易所有限公司（「聯交所」）GEM特色 GEM的定位，乃為較於聯交所上市的其他公司帶有較高投資風險的中小型公司提供一個上市的市場。有意投資 者應了解投資於該等公司的潛在風險，並應經過審慎周詳考慮後方作出投資決定。 由於GEM上市公司一般為中小型公司，在GEM買賣的證券可能會承受較於聯交所主板買賣的證券為高的市場波 動風險，同時亦無法保證於GEM買賣的證券會有高流通量的市場。 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 確表示概不就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。 本報告載有遵照聯交所GEM證券上市規則（「GEM上市規則」）規定提供的詳情，旨在提供有關新威工程集團有 限公司（「本公司」）的資料；而本公司董事（統稱「董事」，及各為一名「董事」）願就本報告共同及個別承擔全部責 任。董事經作出一切合理查詢後確認，就彼等所深知及確信，本報告所載資料在各重大方面均屬準確及完整， 並無誤導或欺詐成份，亦無遺漏其他事項致使本報告內任何陳述或本報告產生誤導。 目 錄 | 公司資料 | 2 | | --- | --- | ...

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」）對本公佈之內容概不負責，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佈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。 Sunray Engineering Group Limited 新威工程集團有限公司 （於開曼群島註冊成立的有限公司） （股份代號：8616） 截至二零二五年三月三十一日止年度之 年度業績公佈 聯交所GEM特色 GEM的定位，乃為較於聯交所上市的其他公司帶有較高投資風險的中小型公司提 供一個上市的市場。有意投資者應了解投資於該等公司的潛在風險，並應經過審慎 周詳考慮後方作出投資決定。 由於GEM上市公司一般為中小型公司，在GEM買賣的證券可能會承受較於聯交所 主板買賣的證券為高的市場波動風險，同時亦無法保證於GEM買賣的證券會有高 流通量的市場。 本公佈載有遵照聯交所GEM證券上市規則（「GEM上市規則」）規定提供的詳情，旨 在提供有關新威工程集團有限公司（「本公司」）的資料；而本公司董事（「董事」）願就 本公佈共同及個別承擔全部責任。董事經作出一切合理查詢後確認，就彼等所深知 及確信，本 ...

Financial Performance - For the six months ended September 30, 2024, the group's revenue was approximately HK$78.9 million, a decrease of about 9.4% compared to HK$87.1 million for the same period in 2023[25] - Gross profit for the same period was approximately HK$21.7 million, down about 11.4% from HK$24.5 million in the previous year[25] - The net loss for the six months ended September 30, 2024, was approximately HK$2.4 million, compared to a net loss of HK$0.3 million for the same period in 2023[25] - Basic and diluted loss per share for the period was HK$0.24, compared to a loss of HK$0.03 for the same period in 2023[25] - The board of directors does not recommend the payment of any dividend for the six months ended September 30, 2024[25] - Other income for the period was HK$154,000, slightly down from HK$158,000 in the previous year[26] - The group recorded a financial cost of HK$536,000, a decrease from HK$786,000 in the same period last year[26] - The group experienced a pre-tax loss of HK$1.9 million, compared to a pre-tax profit of HK$47,000 in the previous year[26] - The total comprehensive loss for the period attributable to owners of the company was HK$2.4 million, compared to HK$312,000 in the previous year[26] - The company reported a decrease in sales and service costs to HK$57.2 million from HK$62.6 million year-on-year[26] Assets and Liabilities - As of September 30, 2024, the company's total assets amounted to HKD 209,075,000, an increase from HKD 201,214,000 as of March 31, 2024, representing a growth of approximately 4.3%[27] - The company's cash and cash equivalents increased to HKD 44,205,000 from HKD 35,185,000, reflecting a growth of 25.5%[27] - The company's total equity decreased to HKD 184,347,000 as of September 30, 2024, down from HKD 186,765,000 as of March 31, 2024, a decline of about 1.3%[28] - The company reported an increase in inventory to HKD 19,037,000 from HKD 16,698,000, which is an increase of approximately 14.0%[27] - The company’s trade and other payables rose to HKD 26,110,000 from HKD 23,986,000, reflecting an increase of about 8.8%[27] - The company’s contract assets decreased to HKD 118,654,000 from HKD 123,525,000, a decline of approximately 4.0%[27] - The company’s retained earnings as of September 30, 2024, were HKD 106,495,000, down from HKD 108,913,000 as of March 31, 2024, a decrease of approximately 2.2%[28] - The debt-to-equity ratio as of September 30, 2024, was approximately 13.7%, unchanged from March 31, 2024[76] Revenue Breakdown - Revenue for the six months ended September 30, 2024, was HKD 78,909,000, a decrease of 9.5% from HKD 87,133,000 in the same period of 2023[35] - Revenue from construction protection engineering was HKD 52,719,000, down 20.8% from HKD 66,557,000 year-on-year[35] - Revenue from construction protection products was HKD 26,190,000, an increase of 27.5% compared to HKD 20,576,000 in the previous year[35] - The operating performance for construction protection engineering was HKD 9,826,000, a decrease of 40.5% from HKD 16,530,000 in the same period last year[39] - The operating performance for construction protection products was HKD 11,861,000, an increase of 48.0% from HKD 7,976,000 year-on-year[39] Expenses - Total administrative expenses amounted to HKD 19,941,000, compared to HKD 20,106,000 in the previous year[38] - Total employee costs increased to HKD 22,787,000, up 10.1% from HKD 20,696,000 in the previous year[8] - The company incurred a tax expense of HKD 505,000, an increase from HKD 359,000 in the prior period[45] - Financial costs decreased from approximately HKD 786,000 to approximately HKD 536,000, a reduction of about 31.8%[72] - Administrative expenses decreased from approximately HKD 20.1 million to approximately HKD 19.9 million, a decline of about 1.0%[71] Operational Insights - The company reported a loss before tax of HKD 1,913,000 for the six months ended September 30, 2024, compared to a profit of HKD 47,000 in the same period of 2023[38] - The company experienced a net foreign exchange loss of HKD 28,000, compared to a gain of HKD 52,000 in the previous year[42] - The company recorded a loss of approximately HKD 1,000,000 from the early termination of a lease agreement[49] - The group has bank borrowings of HKD 21.4 million as of September 30, 2024, down from HKD 22.3 million[59] - The number of projects generating confirmed revenue of HKD 1 million or more decreased from 18 to 11[65] - The group has a total of 322 projects confirmed for revenue, an increase from 309 projects in the previous period[65] Strategic Initiatives - The group plans to regularly review its asset structure and business strategy to adapt to future challenges while maintaining cost control and efficiency to sustain profitability and market competitiveness[93] - The group aims to expand its workforce and secure more construction protection projects in Hong Kong to strengthen its market position[93] - The group has successfully developed 10 new product types under its own brands "DP ChemTech" and "DP," which have passed laboratory testing and certification, ready for market entry[88] - The net proceeds from the company's listing are approximately HKD 21.6 million, with HKD 20.0 million already utilized for various purposes, including equipment purchases and personnel expansion[91][92] Risk Factors - The group anticipates that intense bidding competition, strict customer budgets, rising interest rates, and increasing material and labor costs will continue to impact operations and financial performance in the short term[93] - The group faces several risks that may adversely affect its operational and financial performance, including reliance on non-recurring revenue and procurement orders[95] - The slow economic recovery post-COVID-19 may significantly impact the group's business operations and financial results[95] - The group relies on independent third-party suppliers for the production of its proprietary construction protection products, which poses a risk if stable supply is not maintained[95] - The group is dependent on major subcontractors for completing construction protection projects, and any significant cost increases or subpar work could greatly impact the company[95] Governance and Compliance - The company has maintained compliance with corporate governance practices based on GEM listing rules, with one exception regarding the separation of the chairman and CEO roles[106] - The company has adopted a code of ethics and securities trading guidelines, confirming compliance with trading standards as of September 30, 2024[108] - The audit committee was established on March 18, 2020, to oversee financial reporting processes, risk management, and internal controls, ensuring compliance with applicable accounting standards and GEM listing rules[109] - The chairman and CEO roles are held by Mr. Lin, which the board believes is in the best interest of the company despite deviating from corporate governance guidelines[107]

香港聯合交易所有限公司（「聯交所」）GEM特色 GEM的定位，乃為較於聯交所上市的其他公司帶有較高投資風險的中小型公司提供一個上市的市場。有意投資 者應了解投資於該等公司的潛在風險，並應經過審慎周詳考慮後方作出投資決定。 由於GEM上市公司一般為中小型公司，在GEM買賣的證券可能會承受較於聯交所主板買賣的證券為高的市場波 動風險，同時亦無法保證於GEM買賣的證券會有高流通量的市場。 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 確表示概不就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。 本報告載有遵照聯交所GEM證券上市規則（「GEM上市規則」）規定提供的詳情，旨在提供有關新威工程集團有 限公司（「本公司」）的資料；而本公司董事（統稱「董事」，及各為一名「董事」）願就本報告共同及個別承擔全部責 任。董事經作出一切合理查詢後確認，就彼等所深知及確信，本報告所載資料在各重大方面均屬準確及完整， 並無誤導或欺詐成份，亦無遺漏其他事項致使本報告內任何陳述或本報告產生誤導。 目 錄 | 公司資料 | 2 | | --- | --- | ...

截至二零二四年三月三十一日止年度之 年度業績公佈 由於GEM上市公司一般為中小型公司，在GEM買賣的證券可能會承受較於聯交所 主板買賣的證券為高的市場波動風險，同時亦無法保證於GEM買賣的證券會有高 流通量的市場。 – 1 – 綜合損益及其他全面收益表 – 2 – – 3 – 附註： 附註： 於本年度，本公司及其附屬公司（統稱「本集團」）在編製綜合財務報表時已首次 應用下列由香港會計師公會（「香港會計師公會」）頒佈並於本集團二零二三年四 月一日開始的年度期間強制生效的經修訂香港財務報告準則： 應用香港會計準則第1號及香港財務報告準則實務報告第2號的修訂會計政策的 披露的影響 – 6 – 於本年度應用修訂本對財務報表並無重大影響。 本公司董事預期，應用所有經修訂香港財務報告準則於可見將來不會對綜合財 務報表造成重大影響。 | --- | --- | --- | |------------------------------------------|------------|------------| | | | | | | 二零二四年 | 二零二三年 | | | 千港元 | 千港元 | | 於一段時間內確認的提 ...

Financial Performance - For the nine months ended December 31, 2023, the group's revenue was approximately HKD 127.2 million, a decrease of about 24.6% compared to approximately HKD 168.6 million for the nine months ended December 31, 2022[13]. - For the same period, the gross profit was approximately HKD 38.7 million, down about 6.5% from approximately HKD 41.4 million in the previous year[13]. - Net profit decreased from approximately HKD 3.0 million for the nine months ended December 31, 2022, to approximately HKD 0.2 million for the nine months ended December 31, 2023[13]. - Basic and diluted earnings per share for the nine months ended December 31, 2023, were approximately HKD 0.02 cents, compared to HKD 0.30 cents for the same period in 2022[13]. - Revenue for the three months ended December 31, 2023, was HKD 40,057,000, a decrease of 37.4% compared to HKD 63,909,000 for the same period in 2022[14]. - The company reported a net profit of HKD 240,000 for the nine months ended December 31, 2023, a significant decline of 92.1% from HKD 3,027,000 in the same period of 2022[14]. - The company recorded a pre-tax profit of HKD 240,000 for the nine months ended December 31, 2023, compared to HKD 3.0 million for the same period in 2022, indicating a significant decline[32]. Revenue Breakdown - Contract revenue from residential buildings for the nine months ended December 31, 2023, was HKD 24,102,000, a decrease of 6.3% from HKD 25,718,000 in 2022[23]. - Revenue from community facilities for the nine months ended December 31, 2023, was HKD 44,753,000, down 22.8% from HKD 57,998,000 in the previous year[23]. - Revenue from construction protection engineering was HKD 92.6 million, accounting for 72.8% of total revenue, while revenue from construction protection products was HKD 34.6 million, making up 27.2%[37]. - The company's confirmed revenue from construction protection engineering decreased from approximately HKD 123.8 million for the nine months ended December 31, 2022, to approximately HKD 92.6 million for the same period in 2023, primarily due to a reduction in the number of projects undertaken[40]. - Revenue from construction protection products decreased from approximately HKD 44.8 million for the nine months ended December 31, 2022, to approximately HKD 34.6 million for the same period in 2023, mainly due to decreased demand from Hong Kong customers for tile and flooring products[41]. Expenses and Liabilities - The company’s total liabilities increased to HKD 109,951,000 as of December 31, 2023, compared to HKD 107,226,000 at the end of the previous year[16]. - Administrative expenses for the nine months ended December 31, 2023, were HKD 31,748,000, an increase of 3.8% from HKD 30,572,000 in 2022[14]. - The company’s financial costs for the nine months ended December 31, 2023, were HKD 1,117,000, up from HKD 560,000 in the previous year[14]. - The financial costs for the nine months ended December 31, 2023, totaled HKD 1.1 million, an increase from HKD 560,000 in the same period of 2022, representing a rise of 98.2%[27]. - The total employee costs for the nine months ended December 31, 2023, were HKD 32.4 million, a decrease from HKD 33.5 million in the same period of 2022, reflecting a reduction of 3.3%[29]. Dividends and Shareholder Information - The board of directors does not recommend the payment of any dividend for the nine months ended December 31, 2023, consistent with the previous year[13]. - The company did not declare any dividends for the nine months ended December 31, 2023, consistent with the previous year[33]. - As of December 31, 2023, Mr. Lam and Ms. Wang each hold 750 million shares, representing 75% ownership in the company[62]. Corporate Governance and Compliance - The company's corporate governance practices have been adhered to since the listing date, except for a specific provision of the corporate governance code[70]. - The chairman and CEO, Mr. Lin, has held both positions since the company's inception, which the board believes is in the best interest of the group's management effectiveness and business development[71]. - The company has adopted a code of conduct for securities trading that complies with GEM Listing Rules, confirming that all directors have adhered to the trading standards as of December 31, 2023[72]. - The audit committee, established on March 18, 2020, has reviewed the financial reporting process and internal controls, confirming that the unaudited consolidated financial statements for the nine months ending December 31, 2023, were prepared in accordance with applicable accounting standards[73]. Future Outlook and Strategy - The group anticipates continued operational and financial impacts from aggressive pricing strategies by competitors, strict customer budgets, and rising costs in interest rates, materials, subcontracting, and labor in the short term[56]. - The group will regularly review its asset structure and business strategies to adapt to future challenges, focusing on cost control and efficiency improvements to maintain profitability and market competitiveness[56]. - The group aims to expand its workforce and secure more construction protection projects in Hong Kong to strengthen its market position[56]. - The board remains confident in the group's prospects and is committed to creating long-term sustainable value for the company and its shareholders[56]. Environmental and Legal Compliance - The group has not faced any prosecutions, fines, or penalties for violating applicable environmental laws or regulations as of the report date[58]. - There are no reported conflicts of interest among the directors, major shareholders, or their close associates regarding the group's business[61]. Listing and Financial Proceeds - The net proceeds from the company's listing amounted to approximately HKD 21.6 million, with planned uses including purchasing additional machinery and equipment, expanding workforce, and enhancing financial stability[52][53]. - As of the report date, approximately HKD 18.8 million of the net proceeds from the listing had been utilized, with the remaining funds held in a licensed bank in Hong Kong[54]. Asset Management - The company incurred a loss of HKD 173,000 from the disposal of properties and equipment for the nine months ended December 31, 2023, compared to a loss of HKD 141,000 in the same period of 2022[26]. - The company’s total depreciation expenses for property and equipment were HKD 2.8 million for the nine months ended December 31, 2023, slightly down from HKD 2.8 million in the same period of 2022[29]. - The group has not purchased, sold, or redeemed any of its listed securities during the nine months ending December 31, 2023[69]. - The group has no unexercised share options as of December 31, 2023, and no options have been granted, exercised, or canceled since the listing date[68].