Financial Performance - The total revenue for the year ended December 31, 2025, was HKD 77,450,000, an increase of 2,200,000 or 2.96% compared to HKD 74,250,000 in 2024[4] - Gross profit for the same period was HKD 38,267,000, up from HKD 33,838,000, reflecting an increase of 13.43%[4] - The operating profit for 2025 was HKD 43,820,000, a significant recovery from an operating loss of HKD 317,029,000 in 2024[4] - The net loss for the year was HKD 170,902,000, improved from a net loss of HKD 536,129,000 in the previous year, representing a reduction of 68.16%[5] - Revenue from customer contracts for electricity sales reached HKD 77,450,000, an increase from HKD 74,250,000 in the previous year, with government subsidies amounting to HKD 48,225,000 recognized[13] - The company reported a loss attributable to shareholders of approximately HKD 170,904,000 for the year, a significant improvement compared to a loss of HKD 536,128,000 in the previous year[19] - The basic and diluted loss per share improved to HKD (1.82) in 2025 from HKD (5.72) in 2024, reflecting a significant reduction in loss per share[5] - The company recorded a net loss of approximately HKD 170,902,000 in the current year, a reduction of 68.1% from approximately HKD 536,129,000 in the comparative year[36] Financial Position - The total assets less current liabilities amounted to HKD (1,238,003,000) in 2025, compared to HKD (1,040,775,000) in 2024, indicating a worsening financial position[6] - The total liabilities for the company were HKD 1,744,013,000 in 2025, up from HKD 1,542,843,000 in 2024, indicating an increase of 13.06%[6] - The company’s net debt as of December 31, 2025, is HKD 628,644,000, down from HKD 670,651,000 in 2024, reflecting a decrease of approximately 6.3%[40] - As of December 31, 2025, the company's net current liabilities were approximately HKD 1,560,563,000, and net liabilities were about HKD 1,251,202,000, with cash and cash equivalents only around HKD 48,102,000[53] Cash Flow and Liquidity - The company’s cash and cash equivalents rose to HKD 48,102,000 in 2025, compared to HKD 26,316,000 in 2024, an increase of 82.83%[6] - The company incurred tax expenses of HKD 5,030,000 for the year, a decrease from HKD 6,134,000 in the previous year, with no Hong Kong profits tax provision required due to lack of taxable profits[16] - The management has prepared cash flow forecasts, which depend on timely collection of trade receivables and continued creditor forbearance[54] - The company is actively negotiating with creditors to seek extensions on repayment terms and has entered into bilateral loan restructuring agreements with several lenders[55] Debt and Restructuring - The total outstanding debt under the restructuring agreement is approximately HKD 1,617,171,000, with repayments scheduled to begin on August 1, 2025, using 70% of operating cash flow surplus[25] - The company has entered into a debt restructuring agreement on July 31, 2025, to repay approximately HKD 1,617,171,000 of outstanding debt using 70% of future operating cash flow surplus over the next five years[41] - The company has not conducted any capital raising activities during the year but has engaged in refinancing activities[40] Operational Highlights - The total installed capacity of the company reached approximately 74.8 MW, up from 72 MW in the comparative year, all from photovoltaic projects[28] - The total electricity sold in the current year was approximately 74,832,000 kWh, an increase of about 4.0% from approximately 71,684,000 kWh in the comparative year[28] - Operating and administrative expenses decreased by 9.9% to approximately HKD 20,009,000 from approximately HKD 22,197,000 in the comparative year[38] - The company aims to expand its solar power business and explore further growth opportunities in the renewable energy sector[32] Governance and Compliance - The board of directors includes executive directors and independent non-executive directors, ensuring governance and oversight[58] - The audit committee consists of three independent non-executive directors and has reviewed the company's financial reporting system and internal controls[51] - The independent auditor's report states that no opinion is expressed on the consolidated financial statements due to the inability to obtain sufficient appropriate audit evidence[52] Future Outlook and Risks - The company is implementing financing plans and measures to alleviate financial pressure and restructure its financial obligations[9] - There is inherent uncertainty regarding the outcome of ongoing litigation and the ability to successfully negotiate delayed payments[55] - If the company fails to achieve its plans and measures, it may not be able to continue as a going concern and may need to adjust asset values accordingly[55] - The financial statements do not reflect the potential adjustments that may arise from these uncertainties[55] - The company has not implemented any foreign currency forward contracts to hedge against foreign exchange risks but is considering necessary policies to mitigate future risks[41] Employee and Dividend Information - The company employed approximately 16 employees as of December 31, 2025, a decrease from 17 employees in 2024[44] - The company has no dividends declared or proposed for the year ending December 31, 2025, consistent with the previous year[18] - The board of directors does not recommend the distribution of a final dividend for the year, consistent with the previous year[46]

Financial Performance - Total revenue for the year ended December 31, 2025, was approximately RMB 2,758.5 million, a decrease of 5.5% year-over-year[6] - Gross profit for the same period was approximately RMB 1,024.5 million, reflecting a decrease of 1.6% year-over-year[6] - The net loss attributable to the company was approximately RMB 68.7 million, a reduction of 65.2% compared to the previous year[6] - Adjusted net loss (non-HKFRS measure) was approximately RMB 55.6 million, down 51.8% year-over-year[6] - Revenue from unmanned retail business for the year ended December 31, 2025, was approximately RMB 1,837.0 million, a decrease of 6.5% year-on-year[23] - Total revenue for the year ended December 31, 2025, was approximately RMB 2,918.9 million, reflecting a decline of 5.5% compared to RMB 2,758.5 million in 2024[22] - Gross profit for the year ended December 31, 2025, was approximately RMB 1,024.5 million, a decrease of 1.6% year-on-year, with a gross margin of 37.1%, an increase of 1.4 percentage points[25] - The company incurred a net loss of RMB 210.74 million for the year, compared to a net loss of RMB 75.69 million in the previous year, reflecting a significant increase in losses[76] Customer and Market Growth - The number of UBOX points reached 67,840, an increase of 1.0% year-over-year[6] - The number of UBOX partners (excluding restaurant model partners) was 2,175, up 2.9% year-over-year[6] - The total number of wholesale customers increased from 1,851 in 2024 to 4,504 in 2025, indicating significant growth in the customer base[14] - The number of digital advertising service customers reached 18 by December 31, 2025[16] - The number of non-Youbao point wholesale customers increased from 1,379 in 2024 to 1,483 in 2025[15] Operational Developments - The company successfully completed the trial phase of the AI Smart Karaoke Booth, which is expected to drive growth in 2026[5] - The new market development strategy focuses on optimizing product offerings and enhancing operational efficiency[5] - The number of instant pick-up vending machines increased by 19.1% to 48,696 units[9] - The company continues to operate a data-driven system supported by a vast network of vending machines across mainland China[7] - The company continues to leverage data-driven operational networks to enhance wholesale operations, benefiting from bulk purchasing cost advantages[14] Sales and Revenue Insights - In 2025, the average monthly sales amount per vending machine for beverage vending machines was CNY 3,286, a decrease of 8.2% compared to CNY 4,224 in 2024[12] - The average monthly sales amount for snack and beverage vending machines was CNY 3,879, reflecting a 7.2% increase from CNY 6,903 in 2024[12] - The average monthly sales amount for ready-to-drink vending machines was CNY 826, a decline of 16.3% from the previous year[12] - The total average monthly sales amount for all vending machines remained stable at CNY 3,316 in 2025, with a slight decrease of 0.3% from CNY 3,327 in 2024[12] - The average monthly sales amount for instant pick-up cabinets was CNY 3,130, an increase of 5.0%[12] Expenses and Cost Management - Sales and marketing expenses decreased by 2.7% to approximately RMB 994.8 million for the year ended December 31, 2025, primarily due to a reduction in commission expenses from point partners[28] - General and administrative expenses decreased by 32.7% to approximately RMB 83.2 million for the year ended December 31, 2025, mainly due to a reduction in share-based compensation expenses[29] - Research and development expenses decreased by 39.8% to approximately RMB 15.0 million for the year ended December 31, 2025, attributed to a reduction in R&D personnel and related employee benefits[30] Financial Position and Cash Flow - The net cash generated from operating activities for the year ending December 31, 2025, is approximately RMB 102.3 million, attributed to a reduction in operating losses and lower operating payments[46] - Cash and cash equivalents increased by 111.7% from approximately RMB 333.4 million as of December 31, 2024, to approximately RMB 705.8 million as of December 31, 2025[46] - The net cash used in investing activities for the year ending December 31, 2025, is approximately RMB 92.3 million, mainly due to the acquisition of subsidiaries and payments for property and equipment[46] - The total debt as of December 31, 2025, is approximately RMB 78.4 million, with a debt-to-equity ratio of 6.6%, down from 16.1% as of December 31, 2024[49] - The weighted average interest rate for short-term bank loans is 3.13%, while the weighted average interest rate for long-term bank loans is 4.52% as of December 31, 2025[48] Shareholder and Corporate Governance - The company does not recommend the distribution of a final dividend for the year ending December 31, 2025[56] - The company has adopted an incentive plan in 2020, with Shenzhen Youhui holding 5,710,606 shares, representing about 0.58% of the total issued shares as of December 31, 2025[61] - The first pre-IPO incentive plan allows for the subscription of 30,100,000 non-listed shares, which is approximately 3.04% of the total issued shares as of December 31, 2025[62] - The company successfully defended against a claim of RMB 145.1 million related to an arbitration notice received on October 16, 2024, concluding in April 2025[122] - The company plans to continue evaluating its corporate governance structure to ensure effective decision-making and accountability[126] Future Plans and Strategic Initiatives - The company aims to enhance market competitiveness through strong technological advantages and comprehensive digital systems[75] - The company plans to develop more new products, including limited edition items, to optimize its product mix[75] - The company plans to expand its market presence and explore potential mergers and acquisitions to drive growth in the upcoming fiscal year[79] - The company aims to transform each vending machine into an intelligent business terminal, creating a flexible and consumer-centric intelligent retail ecosystem[73] - The company plans to optimize existing cooperation channels and expand into new venues such as airports, tourist attractions, and exhibition centers to steadily increase the scale of self-service equipment[75]

Financial Performance - Revenue increased by 1.7% to $10.232 billion in 2025 from $10.057 billion in 2024[5] - Operating profit contribution rose by 7.9% to $837.9 million in 2025 from $776.5 million in 2024[5] - Net profit attributable to shareholders increased by 10.1% to $661.0 million in 2025 from $600.3 million in 2024[5] - Basic earnings per share increased by 9.8% to $15.53 in 2025 from $14.15 in 2024[5] - Total comprehensive income for the year reached $1.444 billion in 2025, up from $999.4 million in 2024[6] - The net profit for the year reached $1,780.9 million, compared to $1,603.3 million in the previous year, representing an increase of about 11.06%[8] - The comprehensive income for the year was $1,444.2 million, a significant improvement from $999.4 million, indicating a growth of approximately 44.66%[8] - The company's recurring profit reached $740.0 million in 2025, a 10% increase from $672.5 million in 2024, demonstrating strong operational performance[39] Dividends - Proposed final dividend per share is HKD 0.14 ($0.0179), a 6% increase from HKD 0.135 ($0.0173) in 2024[5] - The company plans to declare a special dividend of approximately HKD 0.115 ($0.015) in 2025[5] - The company plans to pay a special dividend of $6.3 million for 2025, in addition to the mid-year dividend of $71.1 million[8] - The company declared a special dividend of HKD 49.1 million for 2025, in addition to the interim dividend of HKD 554.6 million[9] - The total ordinary dividend for the year ended December 31, 2025, was $3.46 per share, representing an increase of 5.8% from $3.27 per share in 2024[29] Assets and Liabilities - Total equity attributable to shareholders increased by 11.8% to $4.389 billion in 2025 from $3.926 billion in 2024[5] - Total liabilities increased to $25,309.3 million in 2025 from $23,684.9 million in 2024, reflecting a growth of 6.8%[7] - The company's total assets reached $13,123.6 million as of December 31, 2025, reflecting a robust growth trajectory[8] - The total assets as of December 31, 2025, were $30,647.6 million, an increase from $239,051.2 million in 2024[16] - The total debt of the company remained approximately $1.5 billion as of December 31, 2025, with a mixed average interest rate decreasing from 5.2% to about 4.6%[47] Cash Flow and Liquidity - The net cash generated from operating activities was $1,748.3 million for 2025, slightly up from $1,746.5 million in 2024, indicating stable operational performance[10] - The company reported a net increase in cash and cash equivalents of $926.4 million for the year, compared to $580.4 million in the previous year, reflecting improved liquidity[10] - The company's cash and cash equivalents rose to $4,206.1 million in 2025 from $3,324.2 million in 2024, a growth of 26.4%[7] - The company's total cash and cash equivalents as of December 31, 2025, stood at $4,149.4 million, up from $3,287.0 million in 2024, representing an increase of about 26.2%[10] Employee and Compensation - Employee compensation expenses increased to HKD 44.4 million, up from HKD 4.6 million in the previous year, indicating a significant rise in employee-related costs[9] - Employee compensation, including director remuneration, was $890.5 million in 2025, slightly down from $898.4 million in 2024[35] - The number of employees increased to 108,154 in 2025, compared to 105,570 in 2024, reflecting a growth in workforce[35] Market and Revenue Segments - Revenue from consumer goods amounted to $7,381.1 million in 2025, up from $7,189.8 million in 2024, indicating a growth of 2.66%[14] - Infrastructure revenue from services increased significantly to $1,415.9 million in 2025, compared to $1,238.0 million in 2024, reflecting a growth of 14.36%[14] - Revenue from the Indonesian market was $5,796.9 million in 2025, contributing significantly to the overall revenue[16] - The company plans to continue focusing on expanding its consumer goods and infrastructure segments to drive future growth[15] Debt and Financial Management - Net debt decreased by 4.0% to $8.738 billion in 2025 from $9.099 billion in 2024[5] - Debt-to-equity ratio improved to 0.67 in 2025 from 0.76 in 2024[5] - The company has a total debt maturity profile of $13.0141 billion as of 2025, with significant amounts maturing within the next five years[147] - The company has refinanced its bank loans due in January 2026, ensuring no maturing debt until September 2027[137] Corporate Governance - The board of directors is committed to maintaining high standards of corporate governance, with a majority of independent non-executive directors[171] - The independent auditor, Ernst & Young, issued an unqualified opinion on the group's financial statements for the year ending December 31, 2025[174] - The annual general meeting is scheduled for May 22, 2026, with relevant documents to be uploaded to the company's website by the end of April 2026[177]

Financial Performance - Total revenue for the year ended December 31, 2025, was RMB 3,462.5 million, representing a 5.2% increase from RMB 3,292.3 million in 2024[3] - Gross profit increased to RMB 357.3 million, a 35.6% rise compared to RMB 263.4 million in the previous year[3] - Operating profit surged to RMB 84.9 million, a significant increase of 16,880.0% from RMB 0.5 million in 2024[3] - Profit before tax improved to RMB 17.9 million, compared to a loss of RMB 86.3 million in 2024, marking a 120.7% turnaround[3] - Net profit for the year was RMB 13.7 million, a substantial recovery from a loss of RMB 77.1 million in 2024, reflecting a 117.8% improvement[3] - Adjusted net profit (non-IFRS) reached RMB 24.7 million, compared to a loss of RMB 56.8 million in the previous year, indicating a 143.5% increase[3] - Basic earnings per share improved to RMB 0.01, a 120.0% increase from a loss of RMB 0.05 in 2024[3] - The gross margin increased to 10.3%, up from 8.0% in the previous year[3] - The company reported a significant turnaround in financial performance, indicating a positive outlook for future growth[4] Assets and Liabilities - As of December 31, 2025, non-current assets increased from RMB 1,967,765,000 in 2024 to RMB 2,613,495,000 in 2025, representing a growth of approximately 32.8%[5] - Current assets decreased from RMB 2,541,433,000 in 2024 to RMB 2,164,460,000 in 2025, a decline of about 14.8%[5] - Current liabilities decreased from RMB 2,481,885,000 in 2024 to RMB 2,026,397,000 in 2025, a reduction of approximately 18.4%[5] - The net current asset value increased from RMB 59,548,000 in 2024 to RMB 138,063,000 in 2025, showing an improvement of about 131.9%[5] - Total assets minus current liabilities rose from RMB 2,027,313,000 in 2024 to RMB 2,751,558,000 in 2025, an increase of approximately 35.7%[5] - The total equity increased from RMB 1,315,034,000 in 2024 to RMB 1,347,869,000 in 2025, reflecting a growth of about 2.5%[5] - The group’s total liabilities decreased to RMB 1,087,918,000 in 2025 from RMB 1,280,584,000 in 2024[37] Revenue Breakdown - Revenue from the sale of oil and gas pipes reached RMB 2,390,044,000 in 2025, an increase of 8.8% from RMB 2,196,399,000 in 2024[15] - Revenue from the sale of new energy pipes and special seamless steel pipes was RMB 1,072,442,000 in 2025, a decrease of 2.1% from RMB 1,095,865,000 in 2024[15] - Domestic sales accounted for 84.8% of total revenue at RMB 2,936.4 million, while international sales increased by 39.0% to RMB 526.1 million, representing 15.2% of total revenue[92][93] Cost Management - The group’s financing costs decreased to RMB 67,073,000 in 2025 from RMB 86,858,000 in 2024, indicating improved cost management[25] - Selling expenses remained stable at RMB 142.2 million, while administrative expenses decreased by 3.8% to RMB 180.8 million[97][98] - Employee costs rose to RMB 279,351,000 in 2025, up from RMB 252,934,000 in 2024, reflecting increased workforce expenses[26] Strategic Initiatives - The company plans to continue focusing on market expansion and new product development to sustain growth momentum[4] - The group emphasizes a "sales-driven production" model, focusing on R&D and manufacturing of customized products to enhance customer alignment and loyalty[52] - The company is implementing a "specialized, refined, distinctive, and new" business strategy, which is gradually enhancing its competitive advantages and market competitiveness[53] - The company is focusing on transforming R&D resources towards market demands, aiming for breakthroughs in production line specifications and collaborative efforts across the entire industry chain[89] Research and Development - The company is focused on research and development to enhance its product offerings[129] - The company has developed new products such as economic coal and geological drill pipe materials, high-strength arm pipes for engineering machinery, and hydrogen transport pipes, enhancing its product structure[53] - The company achieved significant breakthroughs in core customer markets, notably with major clients like Sinopec and CNOOC, leading to a substantial increase in market share[76] Environmental and Social Governance - The company achieved an ESG rating of A from Shanghai Huazheng Index Information Service Co., Ltd. and Wind Information Technology Co., Ltd., indicating strong performance in green development[69] - The company is actively promoting distributed photovoltaic project construction, expected to be operational by 2026, aligning with national carbon neutrality goals[71] - The carbon emissions per unit product have continuously decreased, with a low-carbon management system being gradually perfected throughout the product lifecycle[60] Future Outlook - The company plans to deepen market penetration in domestic shale gas regions and expand into unconventional oil and gas markets, increasing collaboration with strategic clients[85] - By 2026, the company aims to achieve significant growth in high-value product sales and market share, creating sustainable long-term returns for shareholders[88] - The global energy equipment industry is undergoing structural changes, with significant demand growth in the Middle East and Southeast Asia, particularly for high-end products like high-strength oil pipes[82]

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，且表明不會就本公告全部或任何部分內容所導致或因倚賴該等內 容而產生的任何損失承擔任何責任。 中國外運股份有限公司 Sinotrans Limited （於中華人民共和國註冊成立的股份有限公司） （股份代號：00598） 截至二零二五年十二月三十一日止年度之本集團業績公告 中國外運股份有限公司（「本公司」）董事會（「董事會」）在此欣然宣佈本公司及附屬公司（統稱 「本集團」）根據中國企業會計準則編製的經審計截至二零二五年十二月三十一日止年度的合併 業績。本公告列載本公司二零二五年年度報告全文，並符合香港聯合交易所有限公司證券上 市規則中有關年度業績初步公告附載的資料的要求。本集團二零二五年年度報告將於二零二 六年四月三十日或之前刊載於香港聯合交易所有限公司網站( www.hkexnews.hk )及本公司網站 ( www.sinotrans.com )。 股票代碼：00598HK 601598SH 年度報告 2025 2025 年度報告 中國外運股份有限公司 2025年年報 1 重要提示 | 未出席董事職 ...

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之任何損失承擔任何責任。 HYGIEIA GROUP LIMITED （於開曼群島註冊成立的有限公司） （股份代號︰1650） 截 至2025年12月31日止年度之 年度業績公告 Hygieia Group Limited（「本公司」，連 同 其 附 屬 公 司 為「本集團」）董 事（「董 事」）會（「董 事 會」）欣 然 宣 佈 本 集 團 截 至2025年12月31日止年度之年度業績及經審核年度綜合 財務資料，連同截至2024年12月31日止年度之比較數字。該等業績已由審核委員 會（「審核委員會」）審 閱，並 於2026年3月30日經董事會批准。 財務摘要 | | | 2025年 | 2024年 | | --- | --- | --- | --- | | | 附 註 | 千新元 | 千新元 | | 收 益 | 3 | 80,666 | 74,697 | | 銷售成本 | 9 | (67,082) | (63,551) | | ...

Financial Performance - For the year ending December 31, 2025, the company achieved revenue of approximately RMB 230,248,000, representing an increase of about 24.43% compared to the revenue of RMB 185,043,000 for the year ending December 31, 2024[4] - The company reported a profit attributable to owners of approximately RMB 1,087,000 for the year ending December 31, 2025, a significant turnaround from a loss of RMB 6,506,000 in the previous year[4] - Earnings per share for the year ending December 31, 2025, was approximately RMB 0.21, compared to a loss per share of RMB 1.28 for the year ending December 31, 2024[4] - Gross profit for the year ending December 31, 2025, was RMB 27,141,000, up from RMB 20,834,000 in the previous year, indicating improved profitability[5] - The company recorded a foreign exchange gain of RMB 46,000 from overseas operations during the year, contributing to overall comprehensive income[5] - The company reported a loss of RMB 1,579 thousand in the smart city solutions segment for 2025, an improvement from a loss of RMB 9,637 thousand in 2024[13] - The hardware and software sales business achieved a segment profit of approximately RMB 9,839,000, with significant revenue growth compared to RMB 8,824,000 in 2024, although the profit increase was lower than revenue growth due to a slight decrease in overall gross margin[30] - The smart city solutions business reported a segment loss of approximately RMB 1,579,000, a significant reduction from a loss of RMB 9,637,000 in 2024, driven by optimized personnel allocation and reduced project costs[30] Expenses and Costs - Research and development expenses decreased to RMB 2,486,000 in 2025 from RMB 4,446,000 in 2024, reflecting a focus on cost management[5] - The company incurred a total employee cost of RMB 19,577 thousand in 2025, down from RMB 20,716 thousand in 2024, a decrease of 5.5%[19] - The income tax expense for 2025 was RMB 2,356 thousand, significantly higher than RMB 342 thousand in 2024, reflecting a substantial increase due to improved profitability[18] - The company's net unallocated expenses for the year ending December 31, 2025, were approximately RMB 4,817,000, down from RMB 5,351,000 in 2024, including an impairment loss of RMB 1,594,000 on receivables[31] Assets and Liabilities - The company's cash and cash equivalents increased to RMB 25,234,000 in 2025 from RMB 15,594,000 in 2024, indicating improved liquidity[6] - Total assets less current liabilities amounted to RMB 49,195,000 in 2025, compared to RMB 47,735,000 in 2024, showing a positive trend in asset management[6] - Total assets increased to RMB 118,865 thousand in 2025 from RMB 110,144 thousand in 2024, marking a growth of 7.5%[16] - Total liabilities rose to RMB 69,997 thousand in 2025, compared to RMB 62,409 thousand in 2024, indicating an increase of 12.5%[16] - The asset-liability ratio as of December 31, 2025, is approximately 58.89%, compared to 56.66% in 2024[45] - The group has increased bank borrowings to approximately RMB 34,508,000 as of December 31, 2025, from RMB 28,828,000 in 2024, reflecting a rise of about 19.1%[45] Shareholder Information - The total equity of the company as of December 31, 2025, was RMB 48,868,000, an increase from RMB 47,735,000 in the previous year, indicating growth in shareholder value[6] - The company did not declare any dividends for the year ending December 31, 2025, consistent with the previous year[20] - The company does not recommend the payment of a final dividend for the year ended December 31, 2025, consistent with the previous year[25] - The total issued shares of the company are 506,546,170, with the largest shareholders being Xinyun Zhili and Junran Technology[53] Business Strategy and Development - The company plans to continue focusing on market expansion and product development to sustain growth in the upcoming years[4] - The company is actively seeking new business opportunities in the e-commerce operations solutions segment, which has currently generated no revenue[27] - The company aims to enhance its operational services to improve the stability of revenue from the smart city solutions segment amid increasing market competition[27] - The company aims to diversify its business to reduce reliance on a single segment, focusing on developing competitive new products and services in the mobile internet sector[36] - The company is actively exploring new market opportunities in provinces outside of Jiangsu and Jiangxi for its smart city solutions, leveraging AIoT and big data technologies[34] - The company has suspended its traditional e-commerce operations and is seeking new revenue-generating opportunities, although no substantial progress has been reported yet[34] - The company plans to reassess and potentially restart its e-commerce operation solutions business, exploring new service models to cultivate new growth points[59] Corporate Governance - The audit committee has reviewed and approved the annual performance for the year ending December 31, 2025[60] - The company has adopted and complied with all provisions of the GEM Listing Rules Appendix C1 Corporate Governance Code, except for a deviation from provision C.2.1[63] - The roles of Chairman and CEO are held by the same individual, Mr. Wang Feng, which the board believes enhances operational efficiency and strategy execution[64] - The board consists of four executive directors and three independent non-executive directors, ensuring a balanced power structure for oversight[64] - The board will continue to regularly review the effectiveness of the corporate governance structure to assess the need for separating the roles of Chairman and CEO[64]

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之任何損失承擔任何責任。 Ling Yue Services Group Limited 領悅服務集團有限公司 （於開曼群島註冊成立的有限公司） （股份代號：2165） 報表及附註 領悅服務集團有限公司（「本公司」）董事（「董事」）會（「董事會」）欣然宣佈本公 司及其附屬公司（統稱「本集團」及「我們」）截至2025年12月31日止年度（「本年 度」）之年度綜合業績（「年度業績」），連同2024年同期之比較數字如下： – 1 – ‧ 本集團截至2025年12月31日止年度的收益為人民幣664.5百萬元，較2024 年相應期間增長1.8%。 ‧ 本集團截至2025年12月31日止年度的毛利為人民幣203.5百萬元，較2024 年相應期間增長10.9%。 ‧ 本集團截至2025年12月31日止年度的純利為人民幣77.9百萬元，較2024 年相應期間下降9.6%。 ‧ 於2025年12月31日，本集團簽約項目238個、簽約建築面積34. ...

（於開曼群島註冊成立的有限公司） （股份代號：3628） 截至二零二五年十二月三十一日止年度的 年度業績公告 摘要 – 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。 RENHENG ENTERPRISE HOLDINGS LIMITED 仁恒實業控股有限公司 • 截至二零二五年十二月三十一日止年度的收益為107,422,000港元，同比減少6.5%； • 截至二零二五年十二月三十一日止年度的毛利率為47.9%（二零二四年：33.5%）; • 截至二零二五年十二月三十一日止年度的本公司股東應佔溢利為13,955,000港元（二零二四 年：年內溢利為7,035,000港元）； • 截至二零二五年十二月三十一日止年度的全面收入總額為16,811,000港元（二零二四年：全面 收入總額為4,625,000港元）；及 • 董事不建議派付截至二零二五年十二月三十一日止年度的年終股息。 仁恒實業控股有限公司（「本公司」）董事（「董事」）會（「董事會」）欣然 ...

香港交易及結算所有限公司及香港聯合交易所有限公司（「聯交所」）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，並明確表示概不就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：1936） 截至二零二五年十二月三十一日止財政年度 之年度業績公告 利特米有限公司（「本公司」）董事（「董事」）會（「董事會」）宣佈本公司及其附屬公司（ 統稱為 「 本 集 團」）截 至 二 零 二 五 年 十 二 月 三 十一 日 止 財 政 年 度 之 經 審 核 綜 合 業 績 ， 連 同 截 至 二 零 二四年十二月三十一日止財政年度的相關比較數字如下： – 1 – Ritamix Global Limited 綜合損益及其他全面收益表 截至二零二五年十二月三十一日止財政年度 | | | 二零二五年 | 二零二四年 | | --- | --- | --- | --- | | | 附註 | 千令吉 | 千令吉 | | 收益 | 5 | 128,291 | 122,534 | | 銷售成本 | | (100,269) | (96,765) | | 毛利 | | 28,022 ...