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分內容而產生或因倚賴 該等內容而引致的任何損失承擔任何責任。 除了年報中提供的資料之外，本公司董事會（「董事會」） 希望謹此向本公司 股東及潛在投資者提供以下與本公司於二零二三年六月三十日採納購股權計劃 有關的額外資料：即「最短期限」（見補充公告及購股權計劃的界定）指的是 就購股權而言，該期限從要約日期開始，到緊接其一週年之前的一天結束。 除上文所披露者外，年報以及補充公告所載的所有其他資料均保持不變，並就 所有目的而言繼續有效。本公告為年報以及補充公告的補充，應與前述兩者一 併閱讀。 承董事會命 中國宏光控股有限公司 主席兼執行董事 林偉珊 香港，二零二五年九月十二日 於本公告日期，執行董事為魏佳坤先生、林偉珊女士及李婉娜女士；以及獨立非執行董事為毛淑 娥女士、賈小剛先生及吳勇先生。 本公告資料乃遵照香港聯合交易所有限公司GEM證券上巿規則的規定而刊載，旨在提供有關本公 司的資料；本公司各董事願就本公告共同及個別承擔全部責任。各董事在作出一切合理查詢後， 確認就 ...

茲提述中國宏光控股有限公司（「本公司」，連同其附屬公司，「本集團」） 日期為二零二五年三月三十一日之 2024 年年報（「年報」）。除非文義另有所 指，否則本公告所用詞彙與年報所界定者具有相同涵義。 除了年報中提供的資料之外，本公司董事會（「董事會」） 謹此根據 GEM 板 上市規則第 23 章的規定， 向本公司股東及潛在投資者提供以下與本公司於二 零二三年六月三十日採納購股權計劃有關的額外資料： 1. 可供發行的股份數目上限 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分內容而產生或因倚賴 該等內容而引致的任何損失承擔任何責任。 China Hongguang Holdings Limited 中國宏光控股有限公司 ( 於開曼群島註冊成立的有限公司） (股份代號：8646) 有關 2024 年年報的補充公告 根據購股權計劃隨時可能授出的所有購股權連同根據本公司任何其他計劃可能 授出的購股權及獎勵而可能發行的股份總數，不得超過相當於採納日期已發行 股份 10%的股份數目（「計劃授權限額」）。就計算購股權計劃 ...

致：香港交易及結算所有限公司 公司名稱: 中國宏光控股有限公司 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8月31日 狀態: 新提交 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) | 08646 | 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 | HKD | | 0.01 | HKD | | 10,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.01 | HKD | | 10,000,000 | 本月底法定/註冊股本 ...

智通财经APP讯，中国宏光(08646)发布2025年中期业绩，收入7223万元，同比减少12.81%;期内溢利 2902.9万元，同比增加209.31%;每股基本盈利6.23分。 ...

中国宏光(08646)发布2025年中期业绩，收入7223万元，同比减少12.81%;期内溢利2902.9万元，同比增 加209.31%;每股基本盈利6.23分。 ...

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主板上 市的公司帶有較高投資風險。有意投資的人士應了解投資於該等公司的潛在風險， 並應經過審慎周詳的考慮後方作出投資決定。 CHINA HONGGUANG HOLDINGS LIMITED 中國宏光控股有限公司 (於開曼群島註冊成立的有限公司) 股份代號: 8646 2025 中期報告 香港聯合交易所有限公司（「聯交所」）GEM之特色 由於GEM上市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 證券承受較大的市場波動風險，同時無法保證在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的任何損失承擔任何責任。 本報告資料乃遵照聯交所GEM證券上巿規則（「GEM上市規則」）的規定而刊載，旨在 提供有關中國宏光控股有限公司（「本公司」連同附屬公司，統稱「本集團」）的資料； 本公司董事（統稱「董事」，各為一名「董事」）願就本報告共同及個別承擔全部責任。 各董事在作出一切合理查詢 ...

Company Information [Board of Directors and Committees](index=5&type=section&id=執行董事及獨立非執行董事) This section outlines the composition of the company's board, including executive and independent non-executive directors, and changes in audit, remuneration, and nomination committee members - Executive Directors: Mr. Wei Jiakun (CEO), Ms. Lin Weishan (Chairperson), Ms. Li Wanna[11](index=11&type=chunk) - Independent Non-Executive Directors: Ms. Mao Shue (appointed on March 25, 2025), Mr. Jia Xiaogang, Mr. Wu Yong[11](index=11&type=chunk) - Audit Committee Chairman: Ms. Mao Shue (appointed on March 25, 2025), Ms. Chen Xiuyan resigned[11](index=11&type=chunk) [Company Contact and Registration Information](index=5&type=section&id=公司聯絡及註冊信息) This section provides detailed contact and registration information for the company, including its registered office, principal place of business, joint company secretaries, authorized representatives, compliance officer, auditor, share registrar, and principal bankers - Registered Office: Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1-1111, Cayman Islands[11](index=11&type=chunk) - Principal Place of Business in Hong Kong: Units 1202, 1204–06, 12th Floor, Chinese Bank Building, 61 Des Voeux Road Central, Hong Kong[12](index=12&type=chunk) - Auditor: Zhongzheng Tianheng Certified Public Accountants Limited[11](index=11&type=chunk) - Stock Code: 8646[13](index=13&type=chunk) Interim Unaudited Results [Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income](index=7&type=section&id=簡明綜合損益及其他全面收益表) This statement reports the unaudited condensed consolidated profit or loss and other comprehensive income for the six months ended June 30, 2025, showing significant profit growth but increased other comprehensive loss during the period Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income Summary | Indicator | Six Months Ended June 30, 2025 (RMB '000) | Six Months Ended June 30, 2024 (RMB '000) | Change (RMB '000) | Change Rate | | :--- | :--- | :--- | :--- | :--- | | Revenue | 72,230 | 82,846 | (10,616) | -12.81% | | Cost of Sales | (49,416) | (62,686) | 13,270 | -21.17% | | Gross Profit | 22,814 | 20,160 | 2,654 | 13.16% | | Other Net Income | 16,583 | 737 | 15,846 | 2149.93% | | Operating Profit | 33,293 | 13,284 | 20,009 | 150.62% | | Profit Before Tax | 31,407 | 11,081 | 20,326 | 183.43% | | Income Tax Expense | (2,378) | (1,696) | (682) | 40.21% | | Profit for the Period | 29,029 | 9,385 | 19,644 | 209.31% | | Basic and Diluted Earnings Per Share (RMB cents) | 6.32 | 2.04 | 4.28 | 209.80% | | Total Comprehensive Income for the Period | 28,308 | 8,905 | 19,403 | 217.89% | [Condensed Consolidated Statement of Financial Position](index=9&type=section&id=簡明綜合財務狀況表) As of June 30, 2025, the company's net assets and total equity increased, with a significant improvement in net current assets, reflecting a robust financial position Condensed Consolidated Statement of Financial Position Summary | Indicator | June 30, 2025 (RMB '000) | December 31, 2024 (RMB '000) | Change (RMB '000) | Change Rate | | :--- | :--- | :--- | :--- | :--- | | Non-current Assets | 62,093 | 65,315 | (3,222) | -4.93% | | Current Assets | 470,257 | 403,376 | 66,881 | 16.58% | | Current Liabilities | 155,868 | 122,641 | 33,227 | 27.09% | | Net Current Assets | 314,389 | 280,735 | 33,654 | 11.99% | | Total Assets Less Current Liabilities | 376,482 | 346,050 | 30,432 | 8.79% | | Non-current Liabilities | 6,383 | 4,259 | 2,124 | 49.87% | | Net Assets | 370,049 | 341,791 | 28,258 | 8.27% | | Total Equity | 370,099 | 341,791 | 28,308 | 8.28% | [Condensed Consolidated Statement of Changes in Equity](index=11&type=section&id=簡明綜合權益變動表) For the six months ended June 30, 2025, the company's total equity increased from RMB 341,791 thousand at the beginning of the period to RMB 370,099 thousand at the end, primarily due to profit for the period of RMB 29,029 thousand, despite other comprehensive losses - Profit for the period: **RMB 29,029 thousand** (2024: RMB 9,385 thousand)[22](index=22&type=chunk) - Other comprehensive loss: **RMB (721) thousand** (2024: RMB (480) thousand)[22](index=22&type=chunk) - Total comprehensive income for the period: **RMB 28,308 thousand** (2024: RMB 8,905 thousand)[22](index=22&type=chunk) - Total equity as of June 30, 2025: **RMB 370,099 thousand** (December 31, 2024: RMB 341,791 thousand)[22](index=22&type=chunk) [Condensed Consolidated Statement of Cash Flows](index=12&type=section&id=簡明綜合現金流量表) For the six months ended June 30, 2025, net cash from operating activities significantly increased, but the net increase in cash and cash equivalents turned into a net decrease, resulting in a lower cash balance at period-end Condensed Consolidated Statement of Cash Flows Summary | Indicator | Six Months Ended June 30, 2025 (RMB '000) | Six Months Ended June 30, 2024 (RMB '000) | Change (RMB '000) | Change Rate | | :--- | :--- | :--- | :--- | :--- | | Net Cash (Used In) / From Operating Activities | 45,303 | 851 | 44,452 | 5223.50% | | Net Cash From Investing Activities | – | 1 | (1) | -100.00% | | Net Cash From Financing Activities | 44,183 | 833 | 43,350 | 5204.08% | | Net Increase (Decrease) in Cash and Cash Equivalents | (1,120) | 1,685 | (2,805) | -166.47% | | Cash and Cash Equivalents at End of Period | 1,408 | 2,852 | (1,444) | -50.63% | [Notes to the Condensed Consolidated Interim Financial Information](index=13&type=section&id=未經審核簡明綜合業績附註) This section provides supplementary information for the interim results, including detailed accounting policies, revenue breakdown, expense composition, taxation, earnings per share, balance sheet item changes, and share capital information [General Information and Accounting Policies](index=13&type=section&id=一般資料及會計政策) This section describes the company's registration details and primary business (manufacturing and selling architectural glass products), confirming that the interim report is prepared in accordance with IFRS and the Hong Kong Companies Ordinance on a historical cost basis - The company was incorporated in the Cayman Islands on May 25, 2017, and its shares have been listed on the GEM of the Hong Kong Stock Exchange since January 13, 2020[26](index=26&type=chunk) - Principal business: Manufacturing and selling architectural glass products in China[26](index=26&type=chunk) - Financial statements prepared in accordance with International Financial Reporting Standards and the disclosure requirements of the Hong Kong Companies Ordinance, and in compliance with the GEM Listing Rules[27](index=27&type=chunk) [Revenue and Segment Reporting](index=15&type=section&id=收益及分部報告) This section discloses that the company's revenue primarily derives from selling glass products in China, broken down by product line, showing energy-saving and safety glass products as the main revenue source, but with significant growth in smart glass products revenue; the company operates in a single operating segment Revenue from Contracts with Customers by Major Product Line | Product Line | Six Months Ended June 30, 2025 (RMB '000) | Six Months Ended June 30, 2024 (RMB '000) | Change (RMB '000) | Change Rate | | :--- | :--- | :--- | :--- | :--- | | Sales of energy-saving and safety glass products | 67,721 | 81,690 | (13,969) | -17.10% | | Sales of smart glass products | 4,509 |

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，概不對因本公告全部或任何部分內容而產生或因倚賴該 等內容而引致的任何損失承擔任何責任。 China Hongguang Holdings Limited 中國宏光控股有限公司 (於開曼群島註冊成立之有限公司） (股份代號: 8646) 中國宏光控股有限公司（「本公司」）董事會 (「董事會」）謹此宣佈，本公司將 於二零二五年八月二十九日（星期五）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未經審核簡 明綜合業績，以及考慮派發中期股息（如有）。 承董事會命 中國宏光控股有限公司 主席兼執行董事 林偉珊 香港，二零二五年八月十九日 於本公告日期，執行董事為魏佳坤先生、林偉珊女士及李婉娜女士；以及獨立非執行董 事為毛淑娥女士、賈小剛先生及吳勇先生。 本公告資料乃遵照香港聯合交易所有限公司 ( 「聯交所」 )GEM 證券上巿規則的規定而刊 載，旨在提供有關本公司的資料；本公司各董事願就本公告共同及個別承擔全部責任。 各董事在作出一切合理查詢後，確認 ...

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 致：香港交易及結算所有限公司 公司名稱: 中國宏光控股有限公司 呈交日期: 2025年8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) | 08646 | 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 | HKD | | 0.01 | HKD | | 10,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.01 | HKD | | 10,000,000 | 本月底法定/註冊股本 ...

Group 1 - The Hang Seng Index rose by 2.4% to close at 21,417.4 points on April 14 [1] - China Hongguang's stock price increased by 17.65% to HKD 0.26 per share, with a trading volume of 11.508 million shares and a turnover of HKD 2.4737 million, showing a volatility of 29.86% [1] - Over the past month, China Hongguang has experienced a cumulative decline of 13.33%, and a year-to-date decline of 35%, underperforming the Hang Seng Index by 4.26% [1] Group 2 - For the fiscal year ending December 31, 2024, China Hongguang reported total revenue of HKD 242 million, representing a year-on-year growth of 11.54% [1] - The company recorded a net profit attributable to shareholders of HKD 21.141 million, a decrease of 40.83% year-on-year, with a gross margin of 26.06% and a debt-to-asset ratio of 27.08% [1] - Currently, there are no institutional investment ratings for China Hongguang [1] Group 3 - China Hongguang primarily manufactures and sells architectural glass products in South China, including energy-saving safety glass and smart glass products [2] - The company offers two main categories of products: (i) energy-saving safety glass products, such as coated glass, insulated glass, laminated glass, and tempered glass; and (ii) smart glass products, specifically dimmable glass [2] - The company's products are used in various construction structures, including curtain wall installations and internal partitions, and can be further processed into optical lenses and screen protectors [2]