（股份代號：9930） 公告 關連交易 收購上海宏祚股權 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。 宏信建設發展有限公司 HORIZON CONSTRUCTION DEVELOPMENT LIMITED （於開曼群島註冊成立的有限公司） 1 股權轉讓協議 股份轉讓協議 董事會欣然宣佈，於二零二六年三月十三日，天津宏投（為本公司的全資附屬公 司）與上海德朋訂立股份轉讓協議，據此，天津宏投有條件同意認購而上海德朋 有條件同意出售其持有目標公司25.6306%的股權，代價為人民幣77,402,873.02 元。 於本公告日期，上海德朋為遠東宏信的全資附屬公司，而遠東宏信為本公司控 股股東，持有本公司已發行普通股約44.89%的權益，故上海德朋為上市規則項 下本公司的關連人士。因此，根據上市規則第14A章，收購事項構成本公司的 關連交易。 由於收購事項的最高適用百分比率超過0.1%但低於5%，故收購事項須遵守上市 規則有關申報、公告及年度審閱的規定，惟 ...

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。 宏信建設發展有限公司 （股份代號：9930） 承董事會命 宏信建設發展有限公司 孔繁星 主席 HORIZON CONSTRUCTION DEVELOPMENT LIMITED （於開曼群島註冊成立的有限公司） 建議修訂現有細則及採納新細則 本公告乃由宏信建設發展有限公司（「本公司」）根據香港聯合交易所有限公司證券 上市規則（「上市規則」）第13.51(1)條作出，內容有關建議修訂本公司之現有第四 次修訂及重述組織章程大綱及細則（「現有細則」）。 本公司董事會（「董事會」）建議修訂現有細則，以（其中包括）(i)規定允許以電子 方式發送通知及文件、以電子方式簽立代表委任文據及其他公司文件，並允許本 公司股東（「股東」）通過本公司網站或香港聯合交易所有限公司網站上發佈的方式 接收通知及文件，且股東亦可按經修訂細則以電子方式傳達其指示；(ii)准許任何 股東大會以實體方式、混合方式（部分實體及部分電子）或全部以 ...

EF001 發行人所發行上市權證/可轉換債券的相關信息 發行人所發行上市權證/可轉換債券 不適用 其他信息 其他信息 不適用 發行人董事 於本公告日期，本公司執行董事為詹靜先生（首席執行官）及唐立先生；本公司非執行董事為孔繁星先生（主席）、徐會斌先生、 何子明先生、袁少震先生及郭麗娜女士；以及本公司獨立非執行董事為劉嘉凌先生、XU Min（徐敏）先生、金錦萍女士及岑兆基 先生。 EF001 免責聲明 | 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 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。 | | | --- | --- | | 股票發行人現金股息公告 | | | 發行人名稱 | 宏信建設發展有限公司 | | 股份代號 | 09930 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 截至2025年12月31日止年度之末期股息及暫停辦理股份過戶登記 | | | 公告日期 | 2026年3月10日 | | 公告狀態 | 新公告 | | 股息信息 ...

Financial Performance - The total revenue for the year was approximately RMB 9.36 billion, with operating leasing services revenue increasing by 12.3% to about RMB 5.19 billion, accounting for approximately 55.5% of total revenue[24]. - The net profit for the year was approximately RMB 147 million, indicating a stable financial performance amidst market fluctuations[24]. - Total revenue for the year ended December 31, 2025, was RMB 9,359,192 thousand, a decrease of 19.2% compared to RMB 11,581,062 thousand in 2024[27]. - Gross profit for the year was RMB 2,466,436 thousand, with a gross margin of 26.4%, down from 32.6% in 2024[27]. - The company reported a pre-tax profit of RMB 208,866 thousand, significantly lower than RMB 1,200,159 thousand in the previous year[27]. - The net profit for the year was RMB 146,976 thousand, which is an 83.6% decline from RMB 896,322 thousand in 2024[53]. - The average return on equity decreased to 1.3% in 2025 from 8.1% in 2024[27]. - The income tax expense for 2025 was RMB 61,890 thousand, a reduction of 79.6% compared to RMB 303,837 thousand in the previous year, primarily due to a decrease in pre-tax profit[84]. Asset Management - The company plans to enhance its asset management capabilities through a comprehensive asset lifecycle management system to improve asset turnover efficiency[22]. - The company managed 200,700 aerial work platforms as of December 31, 2025, with 45,979 platforms managed under an asset management service model[64]. - The revenue from asset management services constituted 61.4% of the total revenue in this segment, down from 53.8% the previous year[65]. - The company sold 1,926 units of equipment and 117,027 tons of materials in 2025, optimizing its asset structure[64]. - The company has established a comprehensive asset maintenance lifecycle management system to improve operational efficiency of equipment[95]. Market Expansion - The company aims to achieve overseas business profitability and deepen local operations as part of its strategic framework for 2026[17]. - The company is focused on expanding its market presence in Southeast Asia and the Middle East while cautiously exploring potential markets in Africa and Central Asia[22]. - The company plans to expand its overseas market presence, particularly in regions with high infrastructure investment demand, such as the Belt and Road Initiative areas, Africa, and the Middle East[48]. - The company has successfully acquired a leading rental company in Malaysia to strengthen its position in the Southeast Asian market[48]. Operational Efficiency - The company is focusing on optimizing its operational efficiency and asset management to enhance overall performance amid a challenging economic environment[47]. - The company reported a significant reduction in sales and administrative expenses by 10.4% to RMB 1,672,449 thousand in 2025 compared to RMB 1,866,205 thousand in 2024[50]. - The company is committed to upgrading its operational management system and enhancing its resilience against market cycles through refined management practices[25]. Customer Base - The cumulative number of serviced customers increased to over 400,000, strengthening business ecosystem resilience[15]. - The number of customers increased from approximately 232,000 in 2023 to about 401,000 in 2025, with overseas customers growing from around 1,700 to 6,400[54]. Debt and Liabilities - The total assets of the company were approximately RMB 36.37 billion, with a debt-to-asset ratio of about 68.9%, maintaining a stable financial structure[24]. - Total liabilities increased to RMB 25,043,502 thousand from RMB 24,975,831 thousand in 2024, resulting in a debt-to-asset ratio of 68.9%[28]. - The average financing rate for the group in 2025 was 3.75%, a decrease of 0.31% from last year's rate of 4.06% due to improved domestic financing conditions from central bank interest rate cuts[83]. Corporate Governance - The board consists of 11 members, including 2 executive directors, 5 non-executive directors, and 4 independent non-executive directors[164]. - The company has established anti-corruption and reporting policies to encourage employees to report unethical behavior[166]. - The company has implemented a board diversity policy to enhance performance quality, considering factors such as gender, skills, age, and professional experience[181]. - The company has mechanisms in place to assess the independence of its directors annually[169]. Strategic Acquisitions - The company has agreed to acquire 80% of TH Tong Heng Machinery Sdn. Bhd. for a cash consideration of 176,000,000 MYR (approximately 299,294,278 CNY) based on the exchange rate on May 8, 2025[140]. - The acquisition is expected to enhance the company's market position in the equipment rental sector, leveraging the target company's established reputation and market share[146]. - The transaction is classified as a discloseable transaction under the listing rules, requiring compliance with relevant disclosure and announcement regulations[141]. Economic Environment - The construction industry in China experienced a 2.7% decline in value added, marking the first negative growth in nearly two decades[39]. - The construction industry in Malaysia grew by approximately 12.4% in 2025, driven by significant government infrastructure investment and private sector contributions[40]. - Indonesia's GDP grew by 5.1% in 2025, with the construction sector expanding by 3.8% as the government plans to invest around $62 billion in infrastructure from 2025 to 2029[41]. - Vietnam's economy saw an 8.0% growth in 2025, with the construction and manufacturing sectors achieving a 9.0% increase, supported by major infrastructure projects[41]. Employee Management - As of December 31, 2025, the group employed a total of 4,253 employees, a decrease from 4,929 employees in 2024[150]. - The group has established an equity incentive plan in 2024 to attract and retain management talent, which includes a restricted share award plan and a share option plan[151].

Investor Presentation Horizon Construction Development March 2026 Disclaimer This material is prepared by Horizon Construction Development ( "the Company" or "HCD", together with its subsidiaries, the "Group") and has not been independently audited. This document contains confidential and proprietary information, and its contents have not been verified by an independent third party. The Company does not guarantee the accuracy, fairness and completeness of the information contained herein and does not have a ...

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 公司名稱: 宏信建設發展有限公司 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) | 09930 | 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 | USD | | 0.00002 USD | | 100,000 | | 增加 / 減少 (-) | | | 0 | | | USD | | 0 | | 本月底結存 | | | 5,000,000,000 | USD | | 0.00002 USD | | 100,000 | 本月底法定/註冊股本總額： USD 100,000 FF301 第 1 頁 共 10 頁 v 1.2.0 截至月份: 2026年 ...

Group 1 - The company Hongxin Jianda (09930.HK) will hold a board meeting on March 10, 2026, to review its annual performance and final dividend matters for the year ending December 31, 2025 [1] Group 2 - Manulife Financial (00945.HK) recently reported a 10% year-on-year growth in core earnings for the third quarter of 2025 [2] - Hongsheng Co., Ltd. (603090) announced a profit forecast for 2025, expecting a net profit increase of 52% to 72% [2]

Core Viewpoint - The company, MacroLink Construction (宏信建发), has announced a new materials procurement framework agreement with Shangyu Boteng, which will govern ongoing related transactions following the expiration of the current procurement agreement on December 31, 2025 [1]. Group 1: Agreement Details - The new materials procurement framework agreement will be established on February 3, 2026, and will last until December 31, 2028, with a maximum procurement cost of RMB 120 million to be paid to Shangyu Boteng and its affiliates [1]. Group 2: Supplier Relationship - Shangyu Boteng has been supplying various professional components for the company's ringlock scaffolding since before its listing, providing the company with a deep understanding of its production technology and quality control capabilities [2]. - The proximity of Shangyu Boteng to the company's operational base in Jinshan District, Shanghai, helps reduce transportation costs [2]. - Compared to other independent suppliers, Shangyu Boteng generally offers longer warranty periods and better payment, warranty, and maintenance terms, making it a reliable and cost-effective supplier [2]. - The company believes that Shangyu Boteng can provide professional materials in a reliable and cost-effective manner, with competitive pricing compared to similar materials from independent third parties [2].

Core Viewpoint - The company, Macro Holdings (09930), has announced a new materials procurement framework agreement with Shangyu Boteng, effective February 3, 2026, to regulate ongoing related transactions, with a maximum procurement cost of RMB 120 million until December 31, 2028 [1]. Group 1 - The existing materials procurement agreement will expire on December 31, 2025, necessitating the new framework agreement [1]. - The total materials procurement fees to be paid to Shangyu Boteng and its affiliates will not exceed RMB 120 million over the specified period [1]. Group 2 - Shangyu Boteng has been supplying various professional components for the company's projects, such as couplers, discs, and supports, since before the company went public, demonstrating a strong understanding of the company's production technology and quality control capabilities [2]. - The proximity of Shangyu Boteng to the company's operational base in Jinshan District, Shanghai, helps reduce transportation costs [2]. - Compared to other suppliers, Shangyu Boteng generally offers longer warranty periods and better payment, warranty, and maintenance terms, making it a reliable and cost-effective partner [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。 宏信建設發展有限公司 HORIZON CONSTRUCTION DEVELOPMENT LIMITED （於開曼群島註冊成立的有限公司） （股份代號：9930） 持續關連交易 訂立材料採購框架協議 訂立材料採購框架協議 鑒於現有材料採購協議於2025年12月31日屆滿，為規管其項下擬進行的持續關 連交易，董事會宣佈，本公司於2026年2月3日與上虞博騰訂立材料採購框架協 議，以按本公告所披露的主要條款及條件，進行材料採購協議項下的持續關連 交易。 上市規則的涵義 於本公告日期，上虞博騰分別由非執行董事何子明先生的胞弟何孟光先生及表 兄弟董岳金先生擁有98%及2%，故為其聯繫人。因此，上虞博騰為上市規則項 下本公司的關連人士。因此，材料採購框架協議項下擬進行的交易構成上市規 則第14A章項下本公司的持續關連交易。 由於材料採購框架協議年度上限的最高適用百分比高於0.1%但低於5%，故根據 上市規則第14A ...