FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 易和國際控股有限公司 呈交日期： 2026年3月31日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | 是 | | | | 證券代號 (如上市) | 08659 | 說明 | | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | | 事件 | | 已發行股份（不包括 ...

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。 Yik Wo International Holdings Limited 易和國際控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：8659） 完成根據一般授權認購新股份 及終止認購協議 茲 提 述 易 和 國 際 控 股 有 限 公 司（「本公司」）日 期 為 二 零 二 五 年 十 二 月 二 十 四 日 及 二零二五年十二月三十一日的公佈（「該等公佈」），內容有關認購事項及出售事項， 以及本公司日期為二零二六年二月二十七日的公佈，內容有關延遲完成認購事項。 除文義另有所指外，本公佈所用詞彙與該等公佈所界定者具有相同涵義。 終止認購協議B 董 事 會 宣 佈，於 二 零 二 六 年 三 月 三 十 一 日，董 事 會 獲 認 購 人B告 知，稱 其 由 於 （其 中 包 括）其 財 務 狀 況 及 當 前 市 場 狀 況 等 因 素 ...

Financial Performance - For the fiscal year ending December 31, 2025, the group recorded revenue of approximately RMB 178.2 million, a decrease of about 42.5% compared to RMB 309.8 million in 2024[15]. - The company reported a net loss of approximately RMB 6.8 million for the year, compared to a profit of RMB 27.2 million in 2024[15]. - The increase in net loss was primarily due to the inclusion of a significant number of products in the "National Centralized Procurement" plan launched by the Chinese government in 2025, which aimed to reduce drug prices and alleviate public healthcare costs[15]. - The pricing mechanism adjustment in response to the national policy led to a substantial narrowing of gross margins for affected products, adversely impacting the overall profitability of the group for the year[15]. - The operating loss for the same period was RMB 4.628 million, compared to an operating profit of RMB 41.228 million in 2024[22]. - The net loss attributable to the company's equity holders for 2025 was RMB 6.773 million, down from a profit of RMB 27.214 million in 2024[22]. - The company's gross profit decreased by approximately RMB 46.4 million or 51.1% to RMB 44.5 million for the fiscal year ending December 31, 2025, with gross margins of 29.3% in 2024 and 25.0% in 2025[34]. - Selling expenses for the fiscal year ending December 31, 2025, were approximately RMB 10.6 million, a reduction of 38.8% from RMB 17.3 million in 2024[35]. - Administrative and other operating expenses increased by approximately RMB 7.8 million or 30.6% to RMB 33.4 million for the fiscal year ending December 31, 2025, primarily due to increased R&D costs related to single-use plastic products[36]. - The income tax expense decreased by approximately RMB 11.8 million or 85.8% to RMB 2.0 million for the fiscal year ending December 31, 2025[38]. Assets and Equity - The total assets as of December 31, 2025, were RMB 304.601 million, a decrease from RMB 339.247 million in 2024[23]. - The total equity as of December 31, 2025, was RMB 283.470 million, slightly down from RMB 288.445 million in 2024[23]. - Total assets increased from RMB 279.8 million in 2022 to RMB 313.8 million in 2023, but are projected to decrease to RMB 304.6 million by 2025[28]. - The group's current assets net value slightly decreased from approximately RMB 247.7 million as of December 31, 2024, to approximately RMB 245.0 million as of December 31, 2025[45]. - The current ratio increased from approximately 6.1 times as of December 31, 2024, to approximately 14.7 times as of December 31, 2025[46]. - The debt-to-equity ratio decreased from approximately 16.1% as of December 31, 2024, to approximately 5.5% as of December 31, 2025[46]. - As of December 31, 2025, the group's cash and cash equivalents were approximately RMB 211.0 million, up from approximately RMB 206.1 million as of December 31, 2024[47]. - The group had no borrowings as of December 31, 2025, remaining unchanged from the previous year[48]. - The group's distributable reserves as of December 31, 2025, are approximately RMB 48.4 million, a decrease from RMB 50.4 million in 2024[159]. Business Operations and Strategy - The company acquired 100% equity of Beijing Youpinhui on June 1, 2022, enhancing its presence in the e-commerce sector[17]. - The new e-commerce application platform "Yihe Tianxia" was launched in July 2022, covering various product categories including daily necessities and home appliances[17]. - The company aims to optimize customer experience and broaden revenue sources to maximize shareholder returns[18]. - The management team believes that maintaining product safety and environmental standards will drive growth in the disposable plastic food container business[16]. - The company plans to continue expanding its market share despite external challenges and competition from alternative products[16]. - The group operates in two business segments: (i) design, development, production, and sale of disposable plastic food containers; and (ii) sales of necessities and other household products through e-commerce platforms and retail stores[54]. - The group plans to invest approximately RMB 150 million for land use rights and the construction of a new factory, and approximately RMB 118 million for preparing the production of biodegradable plastic products[56]. - The group plans to establish several retail stores in various cities in China to sell essential and home products by the year ending December 31, 2025[152]. - The group has entered a non-binding memorandum of understanding to potentially acquire a 30% stake in Beijing Zhenpin Network Technology Co., which will enhance the supply chain of its e-commerce platform[151]. Corporate Governance - The board consists of seven directors, including four executive directors and three independent non-executive directors[78]. - The company has adopted corporate governance policies based on GEM Listing Rules Appendix C1, ensuring compliance and enhancing performance[72]. - The company has maintained compliance with corporate governance codes throughout the fiscal year ending December 31, 2025[73]. - The board actively discusses strategic priorities and business options to achieve the company's mission[75]. - The company has established a standard code for directors' securities trading, ensuring compliance with GEM Listing Rules[74]. - The company is committed to continuous professional development and training for directors and senior management[79]. - The board consists of six directors, with three being independent non-executive directors, meeting GEM listing rules requirements[85]. - Independent non-executive directors play a crucial role in providing strategic advice and ensuring high standards of financial reporting and governance[84]. - The company has established mechanisms to ensure independent viewpoints are communicated to the board, enhancing decision-making effectiveness[85]. - The company has established a Risk Management Committee on June 19, 2020, to identify existing and potential risks related to its business operations[112]. - The Risk Management Committee is responsible for reviewing and assessing the company's risk status and management strategies, and providing recommendations[114]. - The company has implemented a whistleblowing policy to encourage employees to report any misconduct related to financial reporting and compliance[120]. - The company has a clear Anti-Bribery and Anti-Corruption (ABAC) policy, with responsibilities assigned to each employee to mitigate bribery and corruption risks[121]. Shareholder Information - The company maintains effective communication with shareholders, particularly through annual general meetings, ensuring timely publication of voting results on its website[127]. - The company has established a mechanism for shareholders to request special meetings if they hold at least 10% of the paid-up capital[131]. - The company has no significant changes in its articles of association other than those disclosed[130]. - The company has confirmed that all independent non-executive directors are independent and comply with the independence guidelines set out in GEM Listing Rule 5.09[162]. - The company’s directors are required to retire and seek re-election at least once every three years[110]. - Shareholders wishing to nominate a candidate for director must submit a written nomination and confirmation of willingness to stand within the specified period[111]. Management and Directors - Mr. Xu has over 30 years of experience in plastic product manufacturing and has held various leadership roles in the company since 1992, including General Manager from 2002 to 2019[60]. - Ms. Xu has over 30 years of experience in plastic product production and has been involved in daily management and operations since joining the group in January 2019[61]. - Mr. Zhang has over 15 years of experience in accounting and finance, overseeing daily operations and financial management since his appointment as Executive Director in May 2019[63]. - Mr. Cheng, appointed as Executive Director in October 2025, has extensive experience in finance, including banking, investment, and asset management[64]. - Mr. Chen, appointed as an Independent Non-Executive Director in February 2026, has rich experience in corporate governance, compliance, and accounting[65]. - Mr. Yang, appointed as an Independent Non-Executive Director in June 2025, has over ten years of experience in the home appliance and new energy industries, with a strong understanding of market operations[66]. Compliance and Legal Matters - The company confirms that its audited consolidated financial statements reflect its affairs, financial performance, and cash flow in accordance with applicable accounting standards[117]. - The board of directors acknowledges that they are not aware of any significant uncertainties regarding the company's ability to continue as a going concern[118]. - The company has a non-competition agreement in place with its controlling shareholders, ensuring they will not engage in competing businesses[172]. - Controlling shareholders are required to present any new business opportunities related to restricted businesses to the company[173]. - Independent non-executive directors have reviewed compliance with the non-competition agreement and confirmed adherence by controlling shareholders[173]. E-commerce and Technology - The company operates e-commerce through Beijing Yi He, which holds necessary telecommunications licenses, including EDI and ICP licenses[179]. - Due to foreign ownership restrictions, the company can hold no more than 50% of Beijing Yi He[182]. - A contractual arrangement was established on December 28, 2022, allowing the company to control Beijing Yi He’s economic benefits and business decisions[180]. - The company believes that the contractual arrangement is fair and reasonable for enjoying the economic benefits from Beijing Yi He[180]. - The exclusive purchase rights agreement allows Beijing Youpinhui to acquire all or part of the equity of Beijing Yihe at the minimum price permitted by applicable Chinese laws[189]. - The agreements collectively aim to protect the economic interests of Beijing Youpinhui in relation to Beijing Yihe's operations and assets[190].

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。 Yik Wo International Holdings Limited 易和國際控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：8659） 盈利警告 本 公 佈 乃 由 易 和 國 際 控 股 有 限 公 司（「本公司」，連 同 其 附 屬 公 司 稱 為「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 內 幕 消 息 條 文（定 義 見GEM上市規則） 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 有 意 投 資 者， 基 於 對 本 集 團 截 至 二 零 二 五 年 十 二 月 三 十 一 日 止 年 度（「本年度」）未 經 審 核 綜 合 管 理 賬 目 的 ...

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。 Yik Wo International Holdings Limited （於開曼群島註冊成立之有限公司） （股份代號：8659） 須予披露交易 完成出售目標公司100%股 權 茲提述本公司日期為二零二五年十二月三十一日及二零二六年二月十六日的公 佈（「該等公佈」）。除 另 有 界 定 者 外，本 公 佈 所 用 詞 彙 與 該 等 公 佈 所 界 定 者 具 有 相 同涵義。 董 事 會 欣 然 宣 佈，協 議 所 載 之 所 有 條 件 已 於 二 零 二 六 年 三 月 二 十 三 日 獲 達 成， 且 完 成 已 於 二 零 二 六 年 三 月 二 十 三 日 根 據 協 議 之 條 款 及 條 件 落 實。本 公 司 已 全 數收取代價。 於 完 成 後，本 公 司 已 不 再 持 有 目 標 公 司 之 任 何 股 權，且 目 標 公 ...

易和國際控股有限公司 董事長兼執行董事 許有獎 香港，二零二六年三月十七日 Yik Wo International Holdings Limited 易 和 國 際 控 股 有 限 公 司 （於開曼群島註冊成立之有限公司） （股份代號：8659） 董事會會議通告 易和國際控股有限公司（「本公司」） 董事（「董事」） 會（「董事會」） 謹此宣佈， 將於二零二六年三月三十日（星期一）假座香港九龍觀塘開源道72 號溢財中心 3 樓 6 室 舉行董事會會議， 藉以處理（ 其中包括）下列事項： 承董事會命 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。 – 1 – 1. 考慮及批准本公司及其附屬公司截至二零二五年十二月三十一日止年度之綜合財務業 績，以及考慮及批准將分別於香港聯合交易所有限公司網站及本公司網站刊登有 關該業績之公佈； 2. 考慮派付股息（如有）；及 3. 處理任何其他事項。 於本公佈發表日期，董事會成員包括執行董事：許有獎先生（主席）、許麗萍女 ...

致：香港交易及結算所有限公司 公司名稱: 易和國際控股有限公司 呈交日期: 2026年3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) | 08659 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.01 | HKD | | 50,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.01 | HKD | | 50,000,000 | 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: 2026年2月28日 狀態: 新提交 本月底法定/註冊股本 ...

由 於 認 購 人 須 額 外 時 間 籌 集 認 購 事 項 的 資 金，因 此 滿 足 先 決 條 件 及 完 成 交 割 亦 須 額 外 時 間。因 此，於 二 零 二 六 年 二 月 二 十 七 日（交 易 時 段 後），本 公 司 與 各 認 購 人 已 訂 立 補 充 認 購 協 議，將 最 後 截 止 日 期 延 長 至 二 零 二 六 年 三 月 三 十 一 日（或 本 公 司 與 認 購 人 可 能 書 面 協 定 的 較 後 日 期）。除 上 文 所 披 露 者 外，認 購 協 議 的 所 有 其他條款及條件保持不變，並在各方面完全有效。 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。 Yik Wo International Holdings Limited 易和國際控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：8659） 有 關 根據一般授權認購新股份 之補 ...

Yik Wo International Holdings Limited 易和國際控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：8659） 補充公佈 須予披露交易 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。 出售目標公司100%股 權 茲 提 述 本 公 司 日 期 為 二 零 二 五 年 十 二 月 三 十 一 日 的 公 佈（「先前公佈」）。除 另 有 界定者外，本補充公佈所用詞彙與先前公佈所界定者具有相同涵義。 本公司欣然就出售事項提供以下額外資料。 有關估值的進一步詳情 根 據 先 前 公 佈，代 價 為 人 民 幣15百 萬 元，乃 由 協 議 訂 約 方 經 參 考 估 值 師 所 評 估 於 二 零 二 五 年 十 一 月 三 十 日 之 估 值 後，經 公 平 磋 商 而 釐 定。估 值 的 進 一 步 詳 情 如下： 於估值中之關鍵輸入數據及假設 關 鍵 輸 ...

Group 1 - The company, 易和国际控股 (08659.HK), announced the resignation of Mr. Zhang Shize as an independent non-executive director and chairman of the audit committee, effective February 10, 2026 [1] - Mr. Chen Junxuan has been appointed as the independent non-executive director and chairman of the audit committee, effective February 10, 2026 [1] - As of February 10, 2026, the stock price of 易和国际控股 closed at HKD 0.15, representing an increase of 2.08% with a trading volume of 4.045 million shares and a turnover of HKD 595,400 [1] Group 2 - The company has a market capitalization of HKD 108 million and ranks 4th in the plastic II industry [1] - There has been low attention from investment banks, with no ratings provided for the stock in the past 90 days [1]