香港交易及結算所有限公司與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 意 見，並 明 確 表 示 概 不 就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。 Hebei Haiwei Electronic New Material Technology Co., Ltd. 河北海偉電子新材料科技股份有限公司 （於 中 華 人 民 共 和 國 註 冊 成 立 的 股 份 有 限 公 司） （股 份 代 號：09609） 有關採購生產線配套設備的 既往重大交易及補救措施 訂 約 方： A) 浙江海偉 董 事 會 謹 此 通 知 股 東，於2025年12月15日，浙江海偉 與坤達機械訂立 《採 購 協 議》，據 此，坤 達 機 械 同 意 為 本 公 司 的 中 國 南 方 工 廠 提 供 設 備。 由 於 就《採 購 協 議》計 算 的 一 項 或 多 項 適 用 百 分 比 率（定 義 見 上 市 規 則 第 14.04(9)條）超 過25%，但 所 有 適 用 百 分 比 率 均 低 於10 ...

Financial Performance - The total revenue for the fiscal year ending December 31, 2025, was approximately RMB 334,030 thousand, a decrease of about RMB 87,665 thousand or 20.79% compared to 2024[4] - Gross profit for the same period was approximately RMB 103,972 thousand, down by RMB 21,100 thousand or 16.87% from 2024[4] - The profit attributable to the owners of the company was approximately RMB 48,008 thousand, a decline of RMB 41,876 thousand or 46.59% compared to the previous year[4] - Basic and diluted earnings per share for the fiscal year were RMB 0.38, with no dividends declared[4] - The group reported revenue from capacitor film products of RMB 334,030 thousand for the year ending December 31, 2025, a decrease of 20.8% compared to RMB 421,695 thousand in 2024[16] - The net profit attributable to the company's owners for the year ending December 31, 2025, is RMB 48,008,000, a decrease of 46.4% from RMB 89,884,000 in 2024[26] - Sales costs amounted to RMB 230,058 thousand, accounting for 68.9% of total revenue, which is a decrease of 22.44% compared to the previous year[36] - The gross profit margin improved to 31.1%, an increase of 1.4 percentage points, attributed to enhanced cost management and timely adjustments in sales strategies[38] Assets and Liabilities - Non-current assets totaled RMB 398,383 thousand as of December 31, 2025, compared to RMB 210,725 thousand in 2024[6] - Current assets increased to RMB 798,076 thousand in 2025 from RMB 551,853 thousand in 2024[6] - The company's total assets less current liabilities amounted to RMB 1,159,751 thousand, up from RMB 687,201 thousand in 2024[6] - The company's equity attributable to owners was RMB 1,155,668 thousand, compared to RMB 680,761 thousand in the previous year[7] - The total liabilities decreased to RMB 28,294,000 in 2025 from RMB 52,415,000 in 2024, indicating a reduction of approximately 46.0%[30] - The group's total liabilities decreased from approximately RMB 76,559 thousand as of December 31, 2024, to approximately RMB 37,336 thousand as of December 31, 2025, mainly due to a reduction in current liabilities and bank borrowings[49] - The group's debt-to-equity ratio decreased from 3.5% as of December 31, 2024, to 0.78% as of December 31, 2025, primarily due to fundraising from the Hong Kong stock market and operational profits[55] Cash Flow and Financing - The net cash generated from operating activities for the year ending December 31, 2025, is approximately RMB 85,978 thousand, an increase of approximately RMB 34,492 thousand compared to the pre-tax profit of RMB 51,486 thousand[51] - Cash and cash equivalents increased from approximately RMB 137,288 thousand as of December 31, 2024, to approximately RMB 442,441 thousand as of December 31, 2025, primarily due to proceeds from the H-share listing[54] - The group’s financing costs decreased to RMB 1,998 thousand in 2025 from RMB 2,405 thousand in 2024, reflecting a reduction of 16.9%[21] - The actual interest rate on fixed-rate bank borrowings decreased to 0.9% in 2025 from 4.0% in 2024[29] Market and Industry Outlook - The global capacitor film market is projected to reach RMB 7.6 billion by 2029, with a compound annual growth rate (CAGR) of 15.5% from 2025 to 2029[68] - The capacitor base film market in China is projected to grow from 113,400 tons in 2024 to 224,100 tons by 2029, with a compound annual growth rate of 14.1%, driven by the rapid development of downstream new energy vehicles, photovoltaic energy storage, and AI sectors[72] - The rapid development of downstream new energy vehicles and AI industries presents significant market opportunities for the company[70] Strategic Initiatives - The company plans to continue enhancing its product offerings and market expansion strategies in response to the changing market dynamics[34] - The company aims to enhance its market leadership by focusing on the rapid development of new energy vehicles, new energy power systems, and the AI industry[74] - The company plans to use funds raised from its successful listing on the Hong Kong Stock Exchange to expand production capacity and develop cutting-edge technologies for ultra-thin capacitor base films with thicknesses below 2.5 microns[73] - The company is actively promoting the localization of core raw materials to reduce reliance on imports and enhance pricing power[75] Corporate Governance and Compliance - The company has adopted corporate governance standards to enhance shareholder value and ensure transparency[91] - The audit committee has reviewed the financial statements for the year ending December 31, 2025, and found no discrepancies[89] - The company confirms compliance with the standards for securities trading since its listing date[93] - The company has not reported any violations of information disclosure regulations by employees since its listing[93] Research and Development - The group will enhance R&D investment to focus on cutting-edge technologies such as ultra-thin capacitor films to maintain market competitiveness[77] - The company plans to continue the development of ultra-thin capacitor base films with a thickness of less than 2.5 microns and promote the localization of raw material supply[70] Production and Capacity Expansion - The company has established a new production base for capacitor base films in South China, enhancing its manufacturing capabilities[102] - The company is focusing on the procurement of production line supporting equipment to improve operational efficiency[102] - The company plans to add five new production lines for capacitor films in southern China to meet long-term demand and achieve economies of scale[78]

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份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。 （股 份 代 號：9609） 董事會召開日期 河 北 海 偉 電 子 新 材 料 科 技 股 份 有 限 公 司（「本公司」）之 董 事 會（「董事會」） 謹 此 宣 佈，本 公 司 將 於2026年3月31日（星 期 二）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2025年12月31日止年度之年 度 業 績 及 其 刊 發，以 及 考 慮 建 議 派 發 末 期 股 息（如 有）。 承董事會命 河北海偉電子新材料科技股份有限公司 董事會主席兼執行董事 宋文蘭先生 Hebei Haiwei Electronic New Material Technology Co., Ltd. 河北海偉電子新材料科技股份有限公司 （於 中 華 人 民 共 和 國 註 冊 成 立 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。 Hebei Haiwei Electronic New Material Technology Co., Ltd. 河北海偉電子新材料科技股份有限公司 （於 中 華 人 民 共 和 國 註 冊 成 立 的 股 份 有 限 公 司） （股 份 代 號：9609） 盈利警告 本 公 告 乃 河 北 海 偉 電 子 新 材 料 科 技 股 份 有 限 公 司（「本公司」，連 同 其 附 屬 公 司 統 稱「本集團」）根 據 香 港 聯 合 交 易 所 有 限 公 司 證 券 上 市 規 則（「上市規 則」）第13.09(2)(a)條及香港法例第571章證券及期貨條例第XIVA部項下的 內 幕 消 息 條 文（定 義 見 上 市 規 則）而 作 出。 本 公 司 董 事 會（「董事會」）謹 此 知 會 本 公 司 股 東（「股 東」）及 潛 在 ...

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 致：香港交易及結算所有限公司 公司名稱: 河北海偉電子新材料科技股份有限公司 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 | 其他類別 (請註明) | | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | N/A | 說明 | 非上市股份 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 94,692,348 | RMB | | 1 | RMB | | 94,692,348 | | 增加 / 減少 (-) | | | 0 | | | | RMB | | | | 本月底結存 | | | 94,692,348 | RMB | | 1 | RMB | | 94,692,348 | | ...

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 致：香港交易及結算所有限公司 公司名稱: 河北海偉電子新材料科技股份有限公司 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 | 其他類別 (請註明) | | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | N/A | 說明 | 非上市股份 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 94,692,348 | RMB | | 1 | RMB | | 94,692,348 | | 增加 / 減少 (-) | | | 0 | | | | RMB | | | | 本月底結存 | | | 94,692,348 | RMB | | 1 | RMB | | 94,692,348 | | ...

Group 1 - The core point of the article is that Haiwei Co., Ltd. (09609) has transferred shares from China International Capital Hong Kong Securities to Huatai Hong Kong, with a market value of HKD 31.2847 million, representing 5.40% of the total shares [1] - Haiwei Co., Ltd. announced the issuance and allocation of 1.7586 million shares on January 2, 2026, as part of the partial exercise of the over-allotment option [1]

Core Viewpoint - The recent transfer of shares for Haiwei Co., Ltd. indicates a strategic shift in shareholder structure, with a significant portion of shares moving to Huatai Hong Kong from China International Capital Corporation Hong Kong [1] Group 1: Shareholder Activity - On January 15, Haiwei Co., Ltd. saw its shares transferred, with a market value of HKD 31.2847 million, representing 5.40% of the total shares [1] - The transfer of shares suggests potential changes in investor sentiment or strategy regarding the company [1] Group 2: Corporate Actions - Haiwei Co., Ltd. announced the issuance and allocation of 1.7586 million shares due to partial exercise of the over-allotment option, scheduled for January 2, 2026 [1]

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: 河北海偉電子新材料科技股份有限公司 呈交日期: 2026年1月6日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 其他類別 (請註明) | | | 於香港聯交所上市 (註1) | 否 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | N/A | 說明 | 非上市股份 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 94,692,348 | RMB | | 1 RMB | | | 94,692,348 | | 增加 / 減少 (-) | | | 0 | | | RMB | | | | | 本月底結存 | | | 94,692,348 | RMB | | 1 RMB | | | 94,692,348 | | 2. 股份分類 | 普通股 | 股份類別 | H ...

Group 1 - The company, Haiwei Co., Ltd. (09609), announced the issuance and allocation of 1.7586 million shares on January 2, 2026, due to the partial exercise of the over-allotment option [1]