Group 1 - Apple-related stocks showed strong performance, with Rongyang Industrial (02078.HK) rising over 6% [1] - Weishi Jiajie (00856.HK) increased by more than 5% [1] - Sunny Optical Technology (02382.HK) saw a nearly 4% rise [1] Group 2 - Other companies such as Qiu Tai Technology (01478.HK) and BYD Electronics (00285.HK) also experienced gains [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佈之內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公佈全部或任 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。 1. 省覽及考慮本公司及其附屬公司截至二零二四年十二月三十一日止年度之經 審核綜合財務報表、本公司之董事會報告及獨立核數師報告。 2. 宣派截至二零二四年十二月三十一日止年度之末期股息每股普通股25.7港仙。 3. (a) 重選李佳林先生為本公司執行董事； (b) 重選顧三軍先生為本公司執行董事； (c) 重選余定恒先生為本公司獨立非執行董事； (d) 重選高懿洋女士為本公司獨立非執行董事；及 (e) 授權本公司董事會釐定本公司董事薪酬。 4. 續聘畢馬威會計師事務所為本公司之核數師，並授權本公司董事會釐定彼等 酬金。 5. 作為特別事項，考慮及酌情通過下列各項決議案為普通決議案（不論有否修 訂）： 「有關期間」指由本決議案通過起直至下列較早者止之期間： 「供股」指於本公司董事指定之期間向於指定記錄日期名列股東名 冊之本公司股份或任何類別股份之持有人按彼等當時持有有關股份 或類別股份之比例發售本公司股份 ...

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佈之內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公佈全部或任 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。 （股份代號：856） 股東週年大會通告 (a) 在本決議案(c)段之限制下，一般及無條件批准本公司董事於有關期 間（定義見下文）內行使本公司所有權力，以配發、發行並處置本公 司股本中之額外股份（包括出售或轉讓任何庫存股份（具有上市規 則賦予之涵義）），並作出或授予可能須行使該等權力之要約、協議 及選擇權； 1 1. 省覽及考慮本公司及其附屬公司截至二零二四年十二月三十一日止年度之經 審核綜合財務報表、本公司之董事會報告及獨立核數師報告。 2. 宣派截至二零二四年十二月三十一日止年度之末期股息每股普通股25.7港仙。 3. (a) 重選李佳林先生為本公司執行董事； (b) 重選顧三軍先生為本公司執行董事； (c) 重選余定恒先生為本公司獨立非執行董事； (d) 重選高懿洋女士為本公司獨立非執行董事；及 (e) 授權本公司董事會釐定本公司董事薪酬。 4. 續聘畢馬威會計師事務所為本公司之核數師，並授權本公司 ...

此乃要件 請即處理 閣下如對本通函任何方面或應採取之行動有任何疑問，應諮詢 閣下之股票經紀或其 他註冊證券交易商、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已售出或轉讓名下全部偉仕佳杰控股有限公司之股份，應立即將本通函連同隨 附之代表委任表格交予買主或受讓人或經手出售或轉讓之銀行、股票經紀或其他代理 商，以便轉交買主或受讓人。 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通函之內容概不負責，對 其準確性或完整性亦不發表任何聲明，並明確表示概不就因本通函全部或任何部分內 容而產生或因依賴該等內容而引致之任何損失承擔任何責任。 | 釋義 | | 1 | | --- | --- | --- | | 董事會函件 | | | | A. | 緒言 | 3 | | B. | 發行及購回股份之一般授權 | 4 | | C. | 重選退任董事 | 5 | | D. | 建議末期股息及暫停辦理股份過戶登記手續 | 6 | | E. | 股東週年大會及委任代表之安排 | 6 | | F. | 推薦建議 | 7 | | G. | 一般資料 | 7 | | 附錄一 | – 有關購回授權之說明文件 | 8 | | 附錄二 ...

Financial Performance - The Group recorded a turnover of HK$89.1 billion for the year ended 31 December 2024, representing a year-on-year increase of 21%[24] - The after-tax net profit attributable to shareholders was HK$1.05 billion, reflecting a year-on-year increase of 14%[24] - The return on equity (ROE) for the Group was 12.6%[24] - The Group achieved a revenue of HK$89.1 billion, representing a year-on-year increase of 21%[25] - The net profit attributable to shareholders was HK$1.05 billion, reflecting a year-on-year growth of 14%[25] - The revenue from the artificial intelligence business reached approximately HK$3.78 billion, marking a year-on-year increase of 42%[28] - The cloud computing business generated approximately HK$3.9 billion in revenue, with a year-on-year growth of 28%[28] - The turnover from Southeast Asia amounted to HK$30.65 billion, showing a significant year-on-year increase of 74%[28] - The gross profit margin for the private cloud business is projected to reach about 20%[38] - The Group's net asset return (ROE) was reported at 12.6%[25] - The Group's strong development momentum in the Southeast Asian market contributed significantly to its overall performance[29] - The AI business segment recorded a growth rate of up to 42% in 2024[40] - The Group's performance in the information technology application innovation industry reached RMB 9 billion in 2024, with domestic brands accounting for over 70% of the market[44][47] - Domestic brand turnover contributed HK$6.82 billion, representing a 14% year-on-year increase[49][52] - The Group's net profit growth rate in Southeast Asia reached 646% from 2015 to 2024, with ongoing expansion in AI and cloud services[50][52] - Revenue from the enterprise systems segment increased by 30% to HK$52,338,202,000, contributing 59% of total Group revenue[64] - Revenue from the consumer electronics segment rose by 8% to HK$32,812,964,000, accounting for 37% of total Group revenue[64] - Revenue from the cloud computing segment increased by 28% to HK$3,934,422,000, contributing 4% of total Group revenue[64] - Revenue generated in North Asia slightly increased by 4% to HK$58,434,073,000, contributing approximately 66% of total Group revenue[65] - Revenue from South East Asia surged by 74% to HK$30,651,515,000, contributing approximately 34% of total Group revenue[65] Business Strategy and Development - The company aims to drive new development through "cloud + AI" strategies[23] - The Group is focused on accumulating new momentum for development despite challenges in the global economy[23] - The company is committed to stable growth and achieving new highs in operating results[24] - The Group aims to continue executing strategies to increase market shares and expand the range of products and services offered[79] - The Group aims to expand its business into consumer electronics and cloud computing while improving operational and financial efficiencies[83] - The Group's strategy includes continued expansion in China and Southeast Asia to increase market share and product offerings[83] - The Group is actively enhancing internal management and operational standards to build core competitiveness in the AI era[51][53] - The Chairman emphasized the commitment to innovation and market expansion to create high-quality digital solutions for customers by 2025[54][55] Human Resources and Management - The workforce includes over 4,000 team members across the Asia-Pacific region[8] - The Group had 5,639 full-time employees as of December 31, 2024, an increase from 4,322 in 2023[95] - The net total remuneration paid for the year ended December 31, 2024, amounted to approximately HK$1,211,875,000, compared to approximately HK$1,096,787,000 in 2023[96] - The Group is committed to providing a healthy working environment and competitive remuneration packages to address employee concerns about welfare and career development[160] Corporate Governance and Board Composition - The Company has a diverse board with members holding degrees from prestigious institutions such as Tsinghua University and Xiamen University[116][120][122] - The board includes members with extensive experience in various sectors, including technology, finance, and supply chain management[109][111][116] - The Company is focused on strategic goals in the Greater China Region, leveraging the expertise of its directors for business development[111] - 45% of the Board members are aged between 51 to 60 years, while 33% are under the age of 50, indicating a younger and more diversified Board[140] Environmental, Social, and Governance (ESG) Initiatives - The Group's ESG Report covers the period from January 1, 2024, to December 31, 2024, highlighting strategies for sustainable development[128] - The ESG Report focuses on three main operation segments: Enterprise Systems, Consumer Electronics, and Cloud Computing[138] - The Board acknowledges its responsibility for identifying ESG risks and opportunities, and for developing environmental goals to enhance future performance[146] - The Group's ESG performance is regularly measured, reviewed, and reported to management for continuous improvement[146] - The ESG Report includes measurable KPIs related to carbon emissions, resource usage, and waste generation[131] - The Group is committed to creating sustainable value for stakeholders and upholding its role as a responsible corporate citizen[139] - The ESG governance structure is designed to ensure the Group's commitment to social and environmental responsibilities[139] - The Group thanks all stakeholders for their contributions to its sustainability journey[128] - The ESG Report adheres to the HKEx ESG Reporting Guide, ensuring materiality, quantitative assessment, balance, and consistency[130] - The Group emphasizes the importance of stakeholder engagement, recognizing that long-term growth is tied to understanding stakeholder views and opinions[152] - The Group has established effective communication channels for shareholders and investors, including investor meetings, annual general meetings, and press conferences, to address concerns about business development and return on investment[163] - The Group collects stakeholder opinions through various channels, including site visits to suppliers and service hotlines for clients, to ensure their needs are met[154] - A materiality assessment has been conducted to identify key ESG issues that concern the business, based on stakeholder feedback[165] - The Group has identified key Environmental, Social, and Governance (ESG) issues through consultations with stakeholders, including shareholders and employees[167] - The primary ESG topics prioritized by the Group include Product Quality and Safety, Product Market Demand and Innovation, and Intellectual Property Rights[177] - The Group emphasizes the importance of monitoring product safety and quality, with immediate actions taken to address any identified issues[179] - The Group is committed to reducing greenhouse gas emissions and improving resource efficiency in its operations[184] - The Group plans to collaborate with suppliers to manage electronic waste more effectively[184] - Stakeholders are more focused on social and governance issues rather than environmental issues due to the nature of the Group's business[178] - The Group has established a stringent Code of Conduct to prevent corruption and requires annual anti-corruption training for all employees[180] - The Group aims to enhance social development through employment policies, supplier selection, and product responsibility[183] - The Group has set a three-step environmental goal to monitor and control environmental risks[184] - The company aims to control and reduce greenhouse gas (GHG) emissions year by year, implementing quantitative targets across various departments, particularly in electricity usage[188] - Continuous improvement in monitoring and management of environmental issues is a dynamic process that enhances the ability to track and address environmental concerns, including Scope 3 GHG emissions[191] - The company is committed to promoting environmental upgrading of industries based on its services, recognizing the importance of social responsibility in the ICT sector[192] Product Quality and Safety - The company emphasizes the importance of product quality and safety by carefully selecting reputable suppliers and ensuring products meet necessary standards before introduction[194] - The Group has a dedicated team for after-sales services to enhance customer satisfaction regarding product quality and safety[158] - The company is focused on leveraging its channel network and service capabilities to facilitate the intelligent integration of cloud and network technologies, accelerating industry modernization[200] - The company is committed to providing high-quality products and services while offering value-added services to both suppliers and customers[199]

Group 1: Company Strategy and Vision - The company aims to achieve a trillion market value and a trillion ecosystem by 2025, aligning with national economic goals [2][3] - The "1+3+1" strategy focuses on cross-border logistics as a core growth area, with three development paths: deepening digital technology integration, expanding into new energy, and enhancing AI computing power [3][4] Group 2: Financial Performance - In 2024, the company reported a revenue of 77.6 billion yuan and a net profit of 106 million yuan [5] - The company is committed to timely information disclosure regarding financial performance and any litigation developments [5] Group 3: Subsidiary Developments - Beijing Zhuoyou Cloud Intelligence, a subsidiary, specializes in computing power integration and operation, providing comprehensive services across various sectors [4][6] - Zhuoyou Cloud Intelligence has accelerated the adaptation of clients to the HarmonyOS, enhancing operational efficiency and supporting the development of the Harmony ecosystem [4][6] Group 4: Technological Advancements - The company has launched the first domestic AI industrial control machine, significantly improving inference efficiency by 200% compared to traditional machines [6][7] - The integration of DeepSeek AI technology into the logistics platform "Yunduo Star" enhances operational efficiency and compliance management [10] Group 5: Market Position and Competitive Advantages - The company has a robust business scale, serving over 1,000 major clients and managing nearly 400,000 SKUs, with a business scale exceeding 10 million annually [10][11] - A comprehensive logistics network with over 500 distribution points ensures nationwide coverage, enhancing service delivery [10][11] Group 6: Future Directions and Focus Areas - The company is focusing on three core areas: consumer goods, new materials and energy, and large technology sectors, aiming to build a complete computing power supply chain matrix [7][8] - The semiconductor division is expanding its reach in NAND and DRAM markets, collaborating with major partners to enhance product offerings [8][9]

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佈的內容概不負責，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佈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。 於本公佈日期，董事會由執行董事李佳林先生、王偉炘先生、李玥先生、陳海洲先生及顧三軍 先生；非執行董事張冬杰先生；以及獨立非執行董事李煒先生、高懿洋女士及余定恒先生組 成。 本公告由偉仕佳杰控股有限公司（「本公司」，連同其附屬公司，「本集 團」），就美國對所有進口至美國的商品徵收額外關稅對本集團業務的影 響，自願作出。 儘管頒布了上述額外關稅，但由於本集團所有產品均在中國內地、香港、 澳門及東盟地區銷售；而本集團採購的產品主要在亞洲生產。就此，本公 司董事會認為美國新公佈的關稅政策不會對本集團的業務產生直接不利影 響。 股東及潛在投資者於買賣本公司股份時務請審慎行事。 承董事會命 偉仕佳杰控股有限公司 公司秘書 林從帥 香港，二零二五年四月七日 自願公告 業務更新 ...

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 偉仕佳杰控股有限公司 呈交日期： 2025年4月7日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | 是 | | | 證券代號 (如上市) | 00856 | 說明 | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | | 事件 | 已發行股份（不包括庫存股份）數 目 | | 佔有關事 ...

Investment Rating - The report recommends a selection of ten stocks across various sectors, indicating a positive outlook for these companies [4]. Core Insights - The report highlights the potential for double-digit growth in earnings for companies like China Biopharmaceuticals and Sichuan Road and Bridge, driven by strong market demand and innovative product pipelines [5][6]. - The report emphasizes the importance of product differentiation and market positioning for companies such as Maogeping and Transsion Holdings, which are expected to benefit from their unique offerings and market strategies [10][11]. - The report also notes the significant land value gains and high dividend yields for Shenzhen International, suggesting a favorable investment environment [14]. Summary by Sector 1. Pharmaceuticals - China Biopharmaceuticals (1177.HK) is expected to achieve nearly 50% revenue from innovative drugs by 2025, with a strong growth trajectory anticipated [5]. 2. Construction - Sichuan Road and Bridge (600039.SH) is projected to see a turnaround in performance due to new demand from infrastructure projects in central and western China, alongside attractive dividend yields [6]. 3. Media - Kaiying Network (002517.SZ) is building a solid foundation with nostalgic products and a rich pipeline of new games set to launch in 2025, alongside investments in AI-driven products [7][9]. 4. Electronics - Transsion Holdings (688036.SH) is focusing on emerging markets, with a projected shipment of 106.9 million smartphones in 2024, aiming to enhance its market position through increased R&D investment [10]. 5. Consumer Goods - Maogeping (1318.HK) is positioned as a leading high-end domestic cosmetics brand, with a strong product expansion strategy and high offline repurchase rates [11]. 6. Transportation - Shenzhen International (0152.HK) is expected to benefit from significant land value gains and maintain a 50% dividend payout ratio, enhancing its investment appeal [14]. 7. Agriculture - Haida Group (002311.SZ) is entering a phase of cash flow release, with domestic growth and overseas expansion expected to drive performance [15]. 8. Overseas - Weishi Jiajie (0856.HK) is a leading tech service platform in the Asia-Pacific region, benefiting from the AI wave and digital transformation trends [16]. - Yum China (9987.HK) is focusing on market share growth through strategic repurchase plans and robust governance [18]. 9. North Exchange - Minshida (833394.BJ) is the first domestic manufacturer of aramid paper, with a strong market position and growth potential in high-performance applications [19][20].

Core Insights - OceanBase (OB) has reported significant growth, with over 1200 ecosystem partners and more than 10 partners generating tens of millions in revenue, indicating a shift from technology competition to ecosystem competition in the database industry [1][2] - The company aims to enhance partner-led delivery, increasing the external performance contribution from 60% to 70%, thereby maximizing commercial value for partners [1][2] Technology Evolution - OB has introduced a single-node database product, achieving 214.99% write performance compared to MySQL 8.0 and reducing TPC-H query times from minutes to seconds, addressing the needs of small and medium-sized enterprises [2][3] - The single-node version supports seamless upgrades to distributed architecture, providing a flexible solution for businesses experiencing rapid growth [2] - OB's multi-cloud native architecture simplifies operations and avoids vendor lock-in, addressing the complexities of multi-cloud data management for enterprises [2][3] AI Integration - OB is extending its integrated approach to AI, with its latest version supporting mixed queries of structured and unstructured data, enhancing personalized recommendations for retail businesses [3][4] - The company is collaborating with Ant Group's vector database to improve AI capabilities, aiming to position databases as active participants in AI inference [3][5] Ecosystem Development - OB's ecosystem strategy has evolved from independent operations to a partner-centric model, focusing on capability and growth for the next five years [4][5] - The company is forming deep partnerships with leading ISVs in key markets, enhancing the integration of its database solutions with existing applications [4][5] - OB is also expanding its reach into second and third-tier cities through partnerships with local service providers, addressing specific regional needs [4][5] Future Strategy - OB's roadmap includes strengthening its presence in proprietary cloud markets while expanding into sectors like energy and transportation [5][6] - The company aims to grow its public cloud business, targeting new markets such as internet and smart manufacturing, with a goal for cloud services to become a significant growth driver [5][6] - Global expansion is a priority, with strategies to collaborate with local ISVs and cloud providers to build service networks in Southeast Asia, the Middle East, and Latin America [5][6]