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。 Shanghai Conant Optical Co., Ltd. 上海康耐特光學科技集團股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：2276） 就截至2024年12月31日止年度報告的補充公告－ 有關受限制股份單位計劃的詳情 茲提述本公司截至2024年12月31日止年度之年度報告（「2024年年報」）。除非文義另有 所指，否則本公告所用詞彙與2024年年報所賦予者具有相同涵義。 除2023年年報及2024年年報披露的資料外，本公司董事（「董事」）會（「董事會」）謹此向 本公司股東及潛在投資者提供下列有關本公司受限制股份單位計劃的資料。 誠如2024年年報第21頁所示，本集團分別於2023年12月18日採納受限制股份單位計劃 （「2023股份獎勵計劃」）及2025年1月20日採納第二次受限制股份單位計劃（「2025股份獎 勵計劃」）。該等計劃提供獎勵以挽留及鼓勵獲選參與者為本集團 ...

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。 （股份代號：8262） 截至2025年6月30日止年度之 全年業績公告 香港聯合交易所有限公司（「聯交所」）GEM之特色 GEM的定位，乃為相比起其他在聯交所上市的公司帶有較高投資風險之中小型公司提供 一個上市之市場。有意投資的人士應了解投資於該等公司的潛在風險，並應經過審慎周 詳的考慮後方作出投資決定。 由於GEM上市公司普遍為中小型公司，在GEM買賣之證券可能會較在聯交所主板買賣 的證券承受較大的市場波動風險，同時無法保證在GEM買賣的證券會有高流通量之市 場。 本公告的資料乃遵照聯交所GEM證券上巿規則（「GEM上市規則」）而刊載，旨在提供有 關宏強控股有限公司（「本公司」）的資料；本公司董事（「董事」）願就本公告的資料共同及 個別地承擔全部責任。各董事在作出一切合理查詢後，確認就其所深知及確信，本公告 所載資料在各重要方面均屬準確完備，沒有誤導或欺詐成分，且並無遺漏其他事項，足 以令致本公告所載任 ...

恒鼎實業國際發展有限公司 （於開曼群島註冊成立之有限公司） 股份代號: 1393 恒鼎實業國際發展有限公 司 目錄 | 公司資料 | 2 | | --- | --- | | 主席報告 | 4 | | 管理層討論與分析 | 5 | | 其他資料 | 12 | | 簡明綜合損益及其他全面收益表 | 17 | | 簡明綜合財務狀況表 | 18 | | 簡明綜合權益變動表 | 20 | | 簡明綜合現金流量表 | 21 | | 簡明綜合財務報表附註 | 22 | 公司資料 董事 執行董事 鮮帆先生（主席） 孫建坤先生 莊顯偉先生 獨立非執行董事 陳紹源先生 黃容生先生 徐曼珍女士 審核委員會 陳紹源先生（主席） 黃容生先生 徐曼珍女士 薪酬委員會 陳紹源先生（主席） 黃容生先生 徐曼珍女士 鮮帆先生 核數師 中匯安達會計師事務所有限公司 香港 九龍 九龍灣 宏照道38號 企業廣場第五期 2座23樓 公司秘書 朱麗娟女士 授權代表 鮮帆先生 朱麗娟女士 註冊辦事處 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islan ...

Financial Performance - Revenue for the six months ended June 30, 2025, was HK$38,238,000, representing an increase of 6.5% compared to HK$35,901,000 for the same period in 2024[14]. - Gross profit for the same period was HK$18,630,000, up from HK$15,158,000, indicating a gross margin improvement[14]. - Loss before tax decreased to HK$93,776,000 from HK$403,527,000, reflecting a significant reduction in losses[14]. - The company reported a loss for the period of HK$98,922,000, compared to a loss of HK$409,745,000 in the previous year, showing a substantial improvement[14]. - Basic and diluted loss per share attributable to owners of the company was HK(1.06) cents, down from HK(4.37) cents in the prior year[17]. - Total comprehensive expense for the period was HK$97,417,000, a decrease from HK$399,746,000 in the same period last year[17]. - The Group's loss before tax for the six months ended June 30, 2025, was HK$98,922,000, compared to a loss of HK$409,745,000 for the same period in 2024, indicating an improvement[57]. - The net loss attributed to owners of the Company decreased by 75.9% to approximately HK$98,922,000, compared to a net loss of approximately HK$409,745,000 for the Comparative Period[105][107]. Expenses and Cost Management - Administrative and operating expenses were reduced to HK$10,714,000 from HK$20,271,000, demonstrating effective cost management[14]. - Interest expense on bank and other borrowings decreased to HK$103,029,000 in 2025 from HK$106,228,000 in 2024, a reduction of 2.1%[50]. - Current tax expense for the period was HK$5,415,000, a decrease from HK$6,491,000 in the same period of 2024, representing a decline of 16.5%[57]. - The remuneration of key management personnel decreased from HK$978,000 in the six months ended June 30, 2024, to HK$449,000 in the same period of 2025, reflecting a reduction of approximately 54%[89]. Assets and Liabilities - Non-current assets decreased from HK$343,294,000 as of December 31, 2024, to HK$333,897,000 as of June 30, 2025, representing a decline of approximately 1.15%[18]. - Current assets increased from HK$158,774,000 as of December 31, 2024, to HK$179,893,000 as of June 30, 2025, reflecting a growth of about 13.29%[18]. - Current liabilities rose from HK$1,542,843,000 as of December 31, 2024, to HK$1,653,054,000 as of June 30, 2025, an increase of approximately 7.16%[21]. - Total liabilities increased from HK$1,057,051,000 as of December 31, 2024, to HK$1,154,468,000 as of June 30, 2025, marking a rise of approximately 9.21%[21]. - Total equity attributable to owners of the company decreased from HK$1,057,029,000 as of December 31, 2024, to HK$1,154,446,000 as of June 30, 2025, a decline of about 9.19%[21]. - Cash and cash equivalents decreased from HK$26,316,000 as of December 31, 2024, to HK$18,948,000 as of June 30, 2025, a drop of approximately 28.06%[18]. - Net current liabilities worsened from HK$1,384,069,000 as of December 31, 2024, to HK$1,473,161,000 as of June 30, 2025, indicating a deterioration of about 6.43%[21]. Cash Flow and Financing - Net cash flows from operating activities were HK$1,045,000, compared to a negative cash flow of HK$16,290,000 for the same period in 2024[26]. - The Group's cash flow forecast for the next 12 months indicates a need for careful management of cash requirements[32]. - The Group's cash and cash equivalents decreased by HK$7,680,000 during the period, compared to a decrease of HK$27,145,000 in the previous year[26]. - The Group has implemented financing plans to mitigate liquidity pressure, including negotiating with lenders for debt maturity extensions[35]. Business Operations - The Group operates primarily in the clean energy electricity sales sector in Mainland China, with no geographical diversification reported[41]. - Revenue from electricity sales for the six months ended June 30, 2025, was HK$38,238,000, an increase of 6.2% compared to HK$35,901,000 for the same period in 2024[48]. - The Group's power generation capacity remained stable at approximately 72 megawatts as of 30 June 2025[109][116]. - The Guanyang 8.25MW Project recorded a 14.0% increase in electricity sales to 4,351,000 KWh, with sales revenue increasing by 6.6% to approximately HK$3,690,000[111][117]. - The Hongxiang 8MW Project saw a 15.6% increase in electricity sales to 4,556,000 KWh, with sales revenue increasing by 9.4% to approximately HK$3,912,000[112][118]. - The Jinjian 20MW Project reported a 21.2% increase in electricity sales to 9,844,000 KWh, with sales revenue increasing by 17.0% to approximately HK$10,838,000[119][123]. - The Group is focusing on the expansion of its solar power business and exploring refinancing opportunities to optimize its capital structure[120][124]. Share Capital and Dividends - The company did not propose any interim dividend for the period[14]. - The proposed interim dividend for the six months ended June 30, 2025, is nil, the same as for the previous year[57]. - The Group's share capital remained unchanged at HK$23,436,000 with 9,374,351,000 shares issued and fully paid as of June 30, 2025[74]. - The total number of shares available for issue under the New Scheme was 594,491,440, representing 6.3% of the issued share capital as of June 30, 2025[83]. Legal and Governance Matters - The Company is involved in legal proceedings related to a winding-up petition, with a hearing adjourned to October 8, 2025[143]. - The Company has reached a settlement agreement with the petitioner regarding the liquidation petition[146]. - The Audit Committee reviewed the unaudited condensed interim consolidated financial statements for the six months ended June 30, 2025[176]. - The Board does not recommend the payment of an interim dividend for the six months ended June 30, 2025, consistent with the previous period[183].

Financial Performance - Total revenue for the year ended June 30, 2025, was HKD 128,320,000, an increase of 1.24% from HKD 126,751,000 in 2024[3] - Operating loss for the year was HKD 89,529,000, compared to a loss of HKD 31,874,000 in the previous year, representing an increase in losses of 180.5%[3] - Net loss for the year was HKD 102,315,000, up from a loss of HKD 49,028,000 in 2024, indicating a year-over-year increase of 108.5%[3] - Total comprehensive loss for the year was HKD 91,060,000, compared to a loss of HKD 52,660,000 in 2024, reflecting an increase of 72.9%[4] - Basic and diluted loss per share was HKD 5.10, compared to HKD 2.60 in the previous year, marking a 96.2% increase in loss per share[4] Asset and Liability Management - Non-current assets decreased to HKD 1,119,587,000 from HKD 1,292,076,000, a decline of 13.4%[5] - Cash and cash equivalents at year-end were HKD 73,419,000, down from HKD 77,241,000 in 2024, a decrease of 4.7%[5] - The total assets of the group as of June 30, 2025, amounted to HKD 1,339,455,000, a decrease from HKD 1,506,920,000 in 2024[15] - The total liabilities of the group as of June 30, 2025, were HKD 263,915,000, down from HKD 340,320,000 in 2024[15] Revenue Breakdown - Revenue from credit business was HKD 77,817,000 in 2025, up from HKD 70,434,000 in 2024, marking an increase of 10.5%[13] - Revenue from hotel operations decreased to HKD 18,516,000 in 2025 from HKD 20,342,000 in 2024, a decline of 8.99%[10] - Rental income from investment properties was HKD 31,987,000 in 2025, down from HKD 35,975,000 in 2024, reflecting a decrease of 11.02%[10] Impairment and Provisions - The group recorded a total impairment provision of HKD 42,825,000 for receivables as of June 30, 2025, reflecting an increase in credit risk[32] - The impairment provision for receivables as of June 30, 2025, is approximately HKD 51,880,000, an increase from HKD 34,249,000 in 2024, representing a rise of about 51.6%[35] - The group recorded impairment provisions for receivable loans and interest of approximately HKD 42.8 million and HKD 3.9 million, respectively, due to uncertain economic conditions[63] Employee and Operational Costs - Employee costs, including director remuneration, totaled HKD 32,369,000 in 2025, slightly up from HKD 32,074,000 in 2024[19] - The group had a total of 78 employees as of June 30, 2025, with compensation policies reviewed by the remuneration committee[72] Credit and Loan Management - The average effective interest rate on receivables was 29% for the year ended June 30, 2025, compared to 24% in the previous year[31] - The company has taken legal action against borrowers to recover outstanding loans and interest, indicating proactive measures to manage credit risk[34] - The company maintains a strict credit policy for property leasing, requiring clients to pay rent deposits and advance monthly rent, which helps mitigate credit risk[38] Shareholder and Equity Information - The company reported a loss attributable to shareholders of approximately HKD 98.8 million for the year ending June 30, 2025, compared to a loss of HKD 50.5 million for the previous year, representing an increase in loss of HKD 48.3 million[50] - The company's total equity attributable to shareholders as of June 30, 2025, was approximately HKD 971.2 million, down from HKD 1,061.8 million as of June 30, 2024, primarily due to the losses incurred during the year[59] Future Outlook and Strategic Initiatives - The company has established an AI-supported predictive analytics platform to forecast market fluctuations and reduce capital mismatch risks in response to rising financing costs and bad debt rates[55] - The company maintains a cautious optimism regarding the long-term prospects of the hotel business in Hong Kong[57] - The group has no current plans for significant investments or acquisitions but continues to seek appropriate investment opportunities aligned with its business strategy[71] Compliance and Governance - The audit committee has reviewed the group's annual performance for the year ending June 30, 2025, and confirmed compliance with applicable accounting standards and regulations[77] - The board of directors has decided not to declare any final dividend for the year ending June 30, 2025, consistent with the previous year[81]

Financial Performance - Revenue for the six months ended June 30, 2024, was HK$35,901,000, a decrease of 63.0% compared to HK$96,893,000 in the same period of 2023[15] - Gross profit for the period was HK$15,158,000, down 64.3% from HK$42,426,000 year-on-year[15] - Loss from operations increased significantly to HK$296,710,000, compared to a loss of HK$22,897,000 in the previous year, reflecting a year-on-year increase of 1,295.5%[15] - Loss before tax for the period was HK$403,527,000, compared to a loss of HK$88,627,000 in the same period last year, representing a 355.5% increase[15] - The loss for the period attributable to owners of the Company was HK$409,745,000, compared to HK$90,599,000 in the prior year, marking a 352.5% increase[15] - Basic and diluted loss per share attributable to owners of the Company was HK(4.37) cents, compared to HK(0.97) cents in the previous year[18] - Total comprehensive expense for the period was HK$399,746,000, compared to HK$77,485,000 in the prior year, indicating a significant increase[18] - The Group incurred a net loss of approximately HK$409,745,000 for the six months ended 30 June 2024, compared to a loss of HK$36,818,000 for the same period in 2023[34] - The Group reported a loss before tax of HK$409,745,000 for the six months ended June 30, 2024, compared to a loss of HK$90,599,000 for the same period in 2023, reflecting an increase in losses of approximately 352.0%[64] Assets and Liabilities - As of June 30, 2024, non-current assets decreased to HK$383,370,000 from HK$1,070,492,000 as of December 31, 2023, representing a decline of approximately 64.3%[19] - Current assets fell to HK$156,182,000 from HK$849,635,000, a decrease of about 81.7%[19] - Current liabilities decreased to HK$1,465,555,000 from HK$2,353,348,000, reflecting a reduction of approximately 37.5%[19] - Total liabilities net value worsened to HK$942,129,000 from HK$542,383,000, an increase of approximately 73.8%[22] - Total equity attributable to owners of the company decreased to HK$942,108,000 from HK$542,362,000, a decline of about 73.1%[22] - Net current liabilities improved to HK$1,309,373,000 from HK$1,503,713,000, indicating a decrease of about 12.9%[19] - The company reported no secured bank loans as of June 30, 2024, compared to HK$486,370,000 as of December 31, 2023[78] Cash Flow and Financing - The company’s cash and cash equivalents decreased to HK$13,520,000 from HK$41,961,000, a decline of approximately 67.7%[19] - Cash and cash equivalents decreased to HK$13,520,000 at the end of the period from HK$115,014,000 at the end of the same period in 2023, representing an 88.2% decline[34] - Net cash flows used in operating activities were HK$16,290,000, an improvement from HK$36,818,000 in the previous year[34] - The Group's bank and other borrowings amounted to approximately HK$718,122,000, with all of it classified as current liabilities[34] - The Group has initiated financing plans to mitigate liquidity pressure, including negotiating extensions on maturing debts[43] - The Group's cash flow forecast for the next 12 months is being prepared to estimate cash requirements and improve financial position[38] Operational Highlights - The Group operates primarily in the clean energy industry, focusing on electricity sales to customers in Mainland China[46] - The decrease in revenue was mainly due to the winding up application of Jinchang Jintai Photovoltaic Company Limited and Shanghai Dianyang Photovoltaic Company Limited[103] - The Group's power generation capacity decreased to approximately 72 MW as of June 30, 2024, down from 172 MW as of December 31, 2023[110] - The Jinchang Jintai project recorded no revenue in the current period, while the comparative period had electricity sales of approximately 69,942,000 KWh and revenue of approximately HK$61,006,000[112] - The Guanyang 8.25 MW project saw electricity sales of 3,818,000 KWh, an increase of 4.5%, but revenue decreased by 0.9% to approximately HK$3,581,000[113] - The Hongxiang 8 MW project experienced a significant increase in electricity sales of 114.3% to 3,940,000 KWh, with revenue rising by 92.6% to approximately HK$3,576,000[116] - The Jiayang 10 MW project reported a 6.9% increase in electricity sales to 5,344,000 KWh, with revenue increasing by 5.2% to approximately HK$5,189,000[118] Corporate Governance and Compliance - The financial results have not been audited but have been reviewed by the Company's audit committee[13] - The Company has complied with all code provisions of the Corporate Governance Practices throughout the six months ended June 30, 2024[187] - The Audit Committee comprises three independent non-executive Directors, with Mr. Lo Ka Ki serving as the chairman[190] - The Company confirmed that all Directors have complied with the required standards set out in the Model Code during the six months ended June 30, 2024[185] - The Audit Committee's main duties include reviewing the effectiveness of the financial reporting system and internal control systems of the Group[189] Shareholder Information - The total number of shares available for issue under the New Scheme is 594,491,440, representing 6.3% of the issued share capital as of June 30, 2024[89] - No share options were granted under the New Scheme during the six months ended June 30, 2024, and June 30, 2023[89] - The maximum number of shares that may be issued upon exercise of all options under the New Scheme shall not exceed 30% of the Company's shares in issue at any time[92] - The Group's borrowing carrying amount is all denominated in RMB[83] - As of June 30, 2024, Gorgeous Investment Group Holding Co., Limited holds 4,092,084,312 shares, representing approximately 43.65% of the issued shares[169] Legal and Regulatory Matters - The Group announced the bankruptcy reorganization of its subsidiary, Jinchang Jintai Photovoltaic Company Limited, due to its inability to repay debts, with control lost on June 3, 2024[146] - Shanghai Dianyang, another subsidiary, was ruled for winding up due to insolvency on December 26, 2023[147] - Legal proceedings include a settlement requirement of RMB29,122,000 (approximately HK$31,389,000) and late penalties related to a dispute with Gansu Jintai[155] - The Group's financial statements reflect provisions for litigations and claims as of June 30, 2024, with settlements not yet made[155]

股份代號 （於百慕達註冊成立之有限公司） 2024 ANNUAL REPORT 年 報 2024 Annual Report 年報 Contents 目錄 | Corporate Information | 公司資料 | 2 | | --- | --- | --- | | Chairman's Statement | 主席報告 | 4 | | Biographies of Directors and Senior Management | 董事及高級管理層履歷 | 6 | | Management Discussion and Analysis | 管理層討論及分析 | 9 | | Corporate Governance Report | 企業管治報告 | 22 | | Directors' Report | 董事會報告書 | 41 | | Independent Auditor's Report | 獨立核數師報告 | 62 | | Audited Consolidated Financial Statements | 經審核綜合財務報表 | | | Consolidated Statement of P ...

股份代號 （於百慕達註冊成立之有限公司） 2023 ANNUAL REPORT 年 報 2023 Annual Report 年報 Contents 目錄 | Corporate Information | 公司資料 | 2 | | --- | --- | --- | | Chairman's Statement | 主席報告 | 4 | | Biographies of Directors and Senior Management | 董事及高級管理層履歷 | 6 | | Management Discussion and Analysis | 管理層討論及分析 | 9 | | Corporate Governance Report | 企業管治報告 | 21 | | Directors' Report | 董事會報告書 | 40 | | Independent Auditor's Report | 獨立核數師報告 | 62 | | Audited Consolidated Financial Statements | 經審核綜合財務報表 | | | Consolidated Statement of P ...

Executive Compensation - The CEO of Leoch International Technology Limited, Mr. Chang Jianwei, received a total compensation of RMB 399,000 for the fiscal year 2023[2] - For the fiscal year 2024, Mr. Chang Jianwei's total compensation is projected to be RMB 1,272,000, which includes salary and allowances of RMB 1,260,000[2] - Mr. Wu Kouyue received a total compensation of RMB 42,000 for the fiscal year 2024, which includes salary and allowances of RMB 36,000[2] - The company did not pay any bonuses or compensation to directors or the CEO as an incentive for joining or as severance during the fiscal years 2023 and 2024[6] Leadership Transition - Mr. Chang Jianwei was appointed as CEO effective August 10, 2023, and will serve until December 13, 2024, when Mr. Wu Kouyue will take over the position[6]

CONTENTS 目錄 | | | Page | | --- | --- | --- | | | | 頁面 | | CORPORATE INFORMATION | 公司資料 | 2 | | MANAGEMENT DISCUSSION AND ANALYSIS | 管理層討論及分析 | 5 | | CORPORATE GOVERNANCE AND OTHER | 企業管治及其他資料 | 12 | | INFORMATION | | | | CONDENSED CONSOLIDATED STATEMENT | 簡明合併損益及其他全 | 24 | | OF PROFIT OR LOSS AND OTHER | 面收益表 | | | COMPREHENSIVE INCOME | | | | CONDENSED CONSOLIDATED STATEMENT OF | 簡明合併財務狀況表 | 25 | | FINANCIAL POSITION | | | | CONDENSED CONSOLIDATED STATEMENT OF | 簡明合併權益變動表 | 27 | | CHANGES IN EQUITY | | | | ...