Group 1 - Company Lianian International (09918.HK) has announced a board meeting scheduled for August 28, 2025, to review and approve its interim results for the six months ending June 30, 2025, along with addressing other matters [1]

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。 主席、執行董事兼行政總裁 朱慧恒 香港，2025年8月14日 於本公告日期，本公司的執行董事為朱慧恒先生、朱文彥先生及劉士峯先生；而本 公司的獨立非執行董事為羅君美女士、李華倫先生及司徒毓廷先生。 （股 份 代 號：9918） 董事會會議召開日期 麗年國際控股有限公司（「本公司」及其附屬公司「本集團」）董事會（「董事會」）兹 通告謹定於2025年8月28日（星期四）舉行董事會會議，藉以審議及批准本集團截至 2025年6月30日止六個月之中期業績及其發佈，以及處理其他事項。 承董事會命 麗年國際控股有限公司 Wise Ally International Holdings Limited 麗 年 國 際 控 股 有 限 公 司 （ 於 開 曼 群 島 註 冊 成 立 的 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: 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: 麗年國際控股有限公司 (於開曼群島註冊成立的有限公司) 呈交日期: 2025年8月1日 I. 法定/註冊股本變動 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 | 不適用 | | 於香港聯交所上市 (註1) | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 09918 | 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 | | | 100,000,000 | | 0 | | 100,000,000 | | 增加 / 減少 (-) | | | 0 | | 0 | | | | 本月底結存 | | | 100,000,000 | | 0 | | 100,000,000 | 第 2 頁 共 10 ...

Core Viewpoint - Lianian International (09918) expects to achieve a net profit attributable to equity holders of no less than HKD 12 million for the six months ending June 30, 2025, compared to a net profit of approximately HKD 15.7 million for the same period in 2024 [1] Financial Performance - The anticipated net profit is primarily due to a one-time gain of approximately HKD 23.2 million from the fair value changes of financial assets measured at fair value through profit or loss for the six months ending June 30, 2025 [1] - This one-time gain is attributed to the full receipt of the principal and accrued interest from the convertible bonds issued by Talentone Technology Limited [1]

Core Viewpoint - Lianian International (09918) expects to achieve a net profit attributable to shareholders of no less than HKD 12 million for the six months ending June 30, 2025, compared to a net profit of approximately HKD 15.7 million for the same period in 2024 [1] Financial Performance - The anticipated net profit is primarily due to a one-time gain of approximately HKD 23.2 million from the fair value changes of financial assets measured at fair value through profit or loss for the six months ending June 30, 2025 [1] - This one-time gain is attributed to the full receipt of the outstanding principal and accrued interest from the convertible bonds issued by Talentone Technology Limited [1]

Group 1 - The company expects to record a net profit attributable to shareholders of not less than HKD 12 million for the six months ending June 30, 2025, compared to a net profit of approximately HKD 15.7 million for the same period in 2024 [1] - The anticipated net profit is primarily due to a one-time gain of approximately HKD 23.2 million from fair value changes of financial assets measured at fair value through profit or loss, attributed to the full repayment of principal and accrued interest on convertible bonds issued by Talentone Technology Limited [1] - The company warns shareholders and potential investors that a decrease in customer orders has put pressure on group revenue, with an expected decline of approximately 16.6% in revenue for the six months ending June 30, 2025, compared to the same period in 2024 [1] Group 2 - The uncertainty surrounding U.S. tariff policies has negatively impacted the company, leading to a cautious approach from customers who are delaying and reducing their purchasing decisions [1] - The overall economic slowdown has further weakened the company's revenue performance during the period [1]

Wise Ally International Holdings Limited 麗 年 國 際 控 股 有 限 公 司 （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） （股 份 代 號：9918） 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。 本公司股東及有意投資者於買賣本公司股份時務請審慎行事。 承董事會命 麗年國際控股有限公司 主席、執行董事兼行政總裁 朱慧恆 盈利預警 本公告乃由麗年國際控股有限公司（「本公司」，連同其附屬公司統稱「本集團」） 董事會（「董事會」）根據香港法例第571章證券及期貨條例第XIVA部項下之內幕消 息條文（定義見香港聯合交易所有限公司證券上市規則（「上市規則」））及上市規 則第13.09(2)(a)條作出。 董事會謹此知會本公司股東及有意投資者，根據對本集團截至2025年6月30日止六 個月之未經審核綜合管理賬目作出之初步審閱，本集團預期於截至2025年6月30日 止六個月錄得本公司權益持有人應佔淨 ...

Group 1 - The core viewpoint of the news highlights the significant stock performance of Lianian International, with a recent increase of 25% and a cumulative increase of 138.71% year-to-date, outperforming the Hang Seng Index by 26.56% [1][2] - As of December 31, 2024, Lianian International reported total revenue of 1.168 billion yuan, a year-on-year increase of 2.74%, and a net profit attributable to shareholders of 66.8916 million yuan, reflecting a substantial year-on-year increase of 5701.93% [2] - The company has a gross profit margin of 19.66% and a debt-to-asset ratio of 76.31%, indicating its financial health and operational efficiency [2] Group 2 - Currently, there are no institutional investment ratings for Lianian International, suggesting a lack of analyst coverage [3] - In terms of industry valuation, the average price-to-earnings (P/E) ratio for the household appliances and supplies sector is 14.33 times, while Lianian International's P/E ratio stands at 2.05 times, ranking second in the industry [3] - Lianian International is a well-known Hong Kong-listed company with over ten years of experience in electronic product design and manufacturing, providing comprehensive solutions for international enterprises [3]

Financial Performance - Revenue for 2024 reached HK$1,260,799, an increase of 2.8% from HK$1,227,190 in 2023[9] - Gross profit rose to HK$247,901, reflecting a gross profit margin of 19.7%, up from 17.2% in the previous year[9] - Operating profit significantly increased to HK$98,764, compared to HK$21,370 in 2023[9] - Profit attributable to equity holders of the Company surged to HK$72,234, a substantial rise from HK$1,245 in 2023[9] - Basic and diluted earnings per share improved to 72.2 HK cents, compared to 1.2 HK cents in the prior year[9] - For FY2024, the Group recorded revenue of HK$1,260.8 million, an increase of HK$33.6 million or 2.7% compared to FY2023[38] - Gross profit for FY2024 amounted to HK$247.9 million, reflecting an increase of HK$37.3 million or 17.7%, with a gross profit margin rising from 17.2% to 19.7%[40] - Net profit attributable to equity holders for FY2024 was HK$72.2 million, a significant increase of HK$71.0 million or 5,701.9% from FY2023[44] Market and Operational Highlights - The Philippines became the largest market for the company, contributing HKD 377.2 million, or 29.9% of total revenue, compared to 18.6% in FY2023[36] - A strategic partnership was launched in Batam, Indonesia, enhancing supply chain flexibility and resilience to geopolitical risks[20] - The company plans to further expand production capacity in Batam due to low geopolitical risk and competitive labor costs[21] - Key products transitioned to mass production in early 2024, bolstering the company's reputation for quality and technological excellence[22] - The company successfully ramped up full-scale production for a major client at the Batam site in early 2024[21] - The company shipped products to over 27 countries in FY2024, with significant sales increases in the Philippines and China[36] - The Group shipped products to over 27 countries and regions in FY2024, an increase from 25 in FY2023[39] Financial Position and Liquidity - Current assets decreased to HK$805,254 from HK$822,662 in 2023, while current liabilities also fell to HK$661,363 from HK$748,322[9] - Equity attributable to equity holders of the Company increased to HK$221,139, up from HK$150,293 in 2023[9] - The return on equity for 2024 was 38.9%, a significant increase from 0.8% in 2023[9] - The company maintained a current ratio of 1.2 times, improving from 1.1 times in the previous year[9] - The net gearing ratio was not applicable as the group was in a net cash position as of December 31, 2024[10] - Total net cash as of December 31, 2024, was HK$95.6 million, compared to a net borrowing of approximately HK$18.0 million in FY2023[51] - The Group has adequate liquidity to meet its current and future working capital requirements[52] Expenses and Cost Management - Selling and distribution expenses and administrative expenses increased to HK$171.9 million, up HK$10.3 million or 6.4% from FY2023[41] - Net finance costs decreased by HK$0.3 million or 1.9% to HK$15.6 million, attributed to reduced bank borrowings from HK$292.6 million to HK$188.3 million[42] - Capital expenditures for FY2024 totaled HK$10.4 million, down from HK$13.8 million in FY2023[53] Employee and Management Information - As of December 31, 2024, the Group employed approximately 1,900 employees, an increase from 1,600 employees as of December 31, 2023, attributed to a 2.7% rise in revenue[68] - Total staff costs for FY2024 amounted to HK$257.0 million, up from HK$223.5 million in FY2023[68] - The remuneration policy for employees is based on job nature, qualifications, and experience, with discretionary bonuses awarded based on individual performance[68] - The Group provides in-house and external training programs for employees to enhance their skills[68] Corporate Governance and Compliance - The Group has complied with relevant laws and regulations that significantly impact its business and operations during the year under review[133] - The Group's audited consolidated financial statements for the year ended 31 December 2024 are presented in the report[121] - The Group's capital structure as of December 31, 2024, consisted of bank borrowings and equity attributable to equity holders, with no material changes during FY2024[66] - The Group closely monitors foreign exchange exposure, primarily related to USD and RMB, and adopts a proactive approach to minimize risks[64] Strategic Initiatives and Future Outlook - The company aims to minimize interest rate exposure by reducing bank borrowing to enhance financial performance and flexibility[31] - The company will actively seek opportunities in the rapidly evolving electric vehicle sector, leveraging its expertise in consumer electronics[30] - The Group aims to enhance its market position through strategic partnerships and product innovation[82] Shareholder Information - The Group does not recommend the payment of any final dividend for the year ended 31 December 2024, consistent with 2023 where no dividend was paid[124] - The Company has 100,000,000 issued shares at HK$0.2 each as of December 31, 2024, unchanged from the previous year[65] - The Group's share capital underwent a consolidation, resulting in a total of 100,000,000 issued shares as of the report date[152] - As of December 31, 2024, Mr. Raymond Chu holds a long position of 63,000,000 ordinary shares, representing approximately 63.0% of the company's shareholding[189] Related Party Transactions - The Group engaged in certain transactions with related parties during the financial year ended December 31, 2024, which were disclosed in note 31 of the consolidated financial statements[178] Environmental and Social Responsibility - The Group is committed to minimizing environmental impacts while safeguarding public health and safety[132] - The Group's environmental policies and performance details are provided in the "Environmental, Social and Governance Report" on pages 62 to 97 of the annual report[132] - During the reporting period, the Group made charitable donations totaling HK$514,000[143]

Financial Performance - Total revenue for the year ended December 31, 2024, was HKD 1,260,799,000, representing a 2.7% increase from HKD 1,227,190,000 in 2023[2] - Gross profit increased by 17.7% to HKD 247,901,000, with a gross margin of 19.7%, up 250 basis points from 17.2% in the previous year[2] - Operating profit surged by 362.2% to HKD 98,764,000, compared to HKD 21,370,000 in 2023[2] - EBITDA rose by 116.2% to HKD 135,947,000 from HKD 62,867,000 in the prior year[2] - Profit attributable to equity holders of the company was HKD 72,234,000, a significant increase of 5,701.9% from HKD 1,245,000 in 2023[2] - Basic and diluted earnings per share reached 72.2 HK cents, compared to 1.2 HK cents in the previous year, marking a 5,701.9% increase[2] - Other net income for 2024 was HKD 23,095,000, a recovery from a loss of HKD 29,159,000 in 2023, driven by fair value changes in financial assets[21] - Total tax expense for 2024 was HKD 10,954,000, compared to HKD 4,240,000 in 2023, reflecting higher taxable profits[24] - The group recorded revenue of HKD 1,260.8 million for the fiscal year 2024, an increase of HKD 33.6 million or 2.7% compared to HKD 1,227.2 million in fiscal year 2023[41] - Gross profit for fiscal year 2024 was HKD 247.9 million, up HKD 37.3 million or 17.7%, with a gross margin increase from 17.2% in fiscal year 2023 to 19.7% in fiscal year 2024[42] - Net profit attributable to equity holders for fiscal year 2024 surged to HKD 72.2 million, a significant increase of HKD 71.0 million or 5,701.9% from HKD 1.2 million in fiscal year 2023[43] Assets and Liabilities - Total assets decreased to HKD 933,499,000 from HKD 965,631,000 in 2023[4] - Total liabilities reduced to HKD 712,360,000 from HKD 815,338,000 in the previous year[5] - Total equity attributable to equity holders increased to HKD 221,139,000 from HKD 150,293,000 in 2023[4] - Trade receivables decreased to HKD 270,925,000 in 2024 from HKD 297,822,000 in 2023, with a slight increase in impairment provisions[27] - Trade receivables decreased from HKD 297,822 thousand in 2023 to HKD 270,925 thousand in 2024, with a notable reduction in receivables aged 91 to 365 days from HKD 24,430 thousand to HKD 5,844 thousand[29] - As of December 31, 2024, the group’s bank borrowings decreased to HKD 188.3 million from HKD 292.6 million in the previous year, while cash and cash equivalents increased to HKD 283.9 million[45] - The group maintained a net cash position of HKD 95.6 million as of December 31, 2024, compared to a net debt of approximately HKD 18.0 million in the previous year[45] Operational Highlights - The company is primarily engaged in the manufacturing and sales of electronic products, with a focus on expanding its market presence and product offerings[6] - Revenue from major customers (contributing over 10% of total revenue) included Customer A at HKD 254,028,000 (up from HKD 142,720,000), Customer B at HKD 133,850,000 (down from HKD 191,074,000), and Customer C at HKD 133,823,000 (new contribution)[15] - Revenue by geographical location showed significant growth in the Philippines at HKD 377,163,000 (up from HKD 228,058,000) and China at HKD 197,136,000 (up from HKD 53,188,000) for 2024[16] - The company established a strategic partnership in Indonesia's Batam Island, enhancing supply chain flexibility and mitigating geopolitical risks, with plans to further expand production capacity there[35] - The company plans to actively participate in international trade exhibitions to attract new global customers and expand its influence[38] - Research and development pipeline products achieved significant progress, with major products entering mass production in early 2024[36] - The company has committed to collaborating with universities and industry partners in Hong Kong and China to leverage expertise in AI and 5G technologies[38] Financial Management - The weighted average effective interest rate on bank borrowings decreased from 6.8% in 2023 to 5.7% in 2024, with total bank loans reducing from HKD 292,603 thousand to HKD 188,279 thousand[31] - The company aims to reduce bank borrowings to manage interest rate risks and enhance financial performance, thereby providing greater financial flexibility for future strategic goals[38] - Total capital expenditure for fiscal year 2024 was HKD 10.4 million, down from HKD 13.8 million in fiscal year 2023[47] Corporate Governance - The company does not recommend any final dividend for the year ended December 31, 2024, consistent with 2023[26] - The group did not declare any final dividend for fiscal year 2024, consistent with fiscal year 2023[44] - The company confirmed compliance with the corporate governance code, except for the separation of the roles of Chairman and CEO, which are held by the same individual since September 30, 2021[61] - The company has adopted the standard code for securities transactions by directors and confirmed compliance throughout the fiscal year 2024[62] - The audit committee, composed of three independent non-executive directors, reviewed the group's accounting principles and discussed financial reporting matters for the fiscal year ending December 31, 2024[64] Employee and Market Position - The group employed approximately 1,900 employees as of December 31, 2024, an increase from 1,600 employees as of December 31, 2023, attributed to a revenue increase of 2.7%[58] - Total employee costs for the fiscal year 2024 amounted to HKD 257.0 million, up from HKD 223.5 million in the fiscal year 2023[58] Miscellaneous - The company did not purchase, sell, or redeem any of its listed securities during the fiscal year 2024, and held no treasury shares as of December 31, 2024[60] - The company maintained sufficient public float during the fiscal year 2024 and up to the date of this announcement[63] - The annual general meeting for shareholders will be held on June 2, 2025[66] - The announcement regarding the annual results and annual report will be published on the company's website and the Hong Kong Stock Exchange website[67] - The group faced foreign exchange risks primarily related to USD and RMB, with most sales denominated in USD[52] - No significant acquisitions or disposals of subsidiaries, associates, or joint ventures occurred during the fiscal year ending December 31, 2024[50]