Business Development and Strategy - The company is preparing to launch in-vehicle audio-visual and short drama business in 2025, targeting the rapidly growing automotive sector in China, which has over 500 million passenger vehicles[12] - The short drama industry in China has surpassed traditional film box office revenues, indicating significant growth potential for the company's new ventures[12] - The Group has a long-term commitment to the global automobile industry and is preparing to launch into the in-vehicle audio-visual and short drama business in 2025, capitalizing on the growing demand for in-car entertainment[56][58] - The integration of in-vehicle audio-visual and short drama content into the business model is seen as a potential growth area, especially with the rise of smart vehicles[57] - The Group aims to leverage its technological advantages to enter the fast-growing market of in-vehicle entertainment and achieve its expansion goals[58] - Continuous efforts in research and development, along with exploring collaborations with business partners, are expected to help the Group regain momentum as the global economy improves[49] - The Group plans to launch in-vehicle entertainment and short drama business by 2025, capitalizing on the growing demand driven by the increasing number of electric vehicles and digital media[62] - The Group is committed to accelerating its electric vehicle business development through potential acquisitions[143] Financial Performance - The Group did not record any revenue or gross profit for the year ended December 31, 2024, remaining at approximately HK$Nil, consistent with the previous year[43][50] - The loss for the year decreased to approximately HK$13.8 million, down from HK$22.0 million in 2023, while the loss attributable to shareholders was approximately HK$13.7 million, compared to HK$21.9 million in the prior year[48][53] - Operating expenses decreased to approximately HK$13.8 million from HK$22.4 million in 2023, primarily due to a reduction in employee benefit expenses from approximately HK$13.2 million to HK$6.6 million[44][51] - The uncertain macroeconomic environment and cautious market sentiment significantly hindered the Group's business development, leading to stagnant growth and difficulties in raising capital[42][52] - The Group incurred a loss of HK$13,813,000 for the Year and had net current liabilities of approximately HK$212,675,000 as of December 31, 2024, indicating significant uncertainty regarding its ability to continue as a going concern[128] Management and Governance - Mr. Dan Chuanlong was appointed as an executive director in March 2025, previously managing operations at Tian Cai Holdings and Wuhan Xiu Life Convenience Store[24] - Mr. Kong Fan was appointed as an executive director in March 2025, serving as the deputy general manager of Wuhan Xiu Life since May 2022[25] - Mr. Ruan Jian, aged 44, appointed as a non-executive director in March 2025, has been the deputy general manager of Hubei Dongxing since November 2018[26] - Mr. Zheng Yu, aged 37, appointed as a non-executive director in March 2025, has been the general manager of Wuhan Erchang Beverages since June 2020[27] - Ms. Pan Hong, aged 32, appointed as an independent non-executive director in May 2025, has extensive experience in accounting and currently oversees the accounting department at Wuhan Travel Tian Di Network Technology[28] - Mr. Wu Wenchang, aged 44, appointed as an independent non-executive director in May 2025, has over 20 years of experience in the tourism industry[31] - Mr. Yuen Wai Keung, aged 44, appointed as an independent non-executive director in May 2025, has approximately 20 years of experience in audit, accounting, and finance[32] - Ms. Chen Li, aged 36, appointed as company secretary on 19 March 2025, also serves as the chief financial officer of the Company[35] - The board composition includes both executive and independent non-executive directors, ensuring diverse governance[146] Financing and Capital Structure - The management is actively seeking collaborations and investment opportunities to enhance liquidity and operational performance in the long run[13] - The board is maintaining discussions with private equity firms and investment banks to explore new capital-raising strategies[17] - The Group is actively exploring financing opportunities to support its business development, including equity and debt financing options[74] - A proposed acquisition of Best Knob International Limited, engaged in manufacturing automobile parts, is underway to enhance the Group's electric vehicle manufacturing capabilities[68] - The company entered into a sale and purchase agreement to acquire Best Knob International Limited for HK$392 million, which will be settled by the issuance of promissory notes[89] - The consideration for the acquisition was revised to HK$228 million after negotiations, with payments to be made to two vendors[90] - The company has conditionally agreed to issue a 2-year convertible bond worth HK$100 million at a 5% annual interest rate, convertible into 1 billion new ordinary shares[95] - The net proceeds from the subscription are expected to be approximately HK$99.5 million, with 50% allocated for settling promissory notes related to the acquisition[100] - The company plans to use 30% of the net proceeds from the subscription for business development working capital[100] - The Group's gearing ratio as of December 31, 2024, was approximately 100.2%, slightly improved from 101.9% a year earlier[112] - The Group had no borrowings as of December 31, 2024, and follows a conservative treasury policy[114] Employee and Operational Metrics - The total staff costs, including Director's remuneration, were approximately HK$6.6 million for the year, down from approximately HK$13.2 million in the previous year[120] - The Group had a total of approximately 22 employees as of December 31, 2024, a decrease from 55 employees a year earlier[120] - The Group's employee costs, including director remuneration, were approximately HK$6,600,000 for the Year, down from approximately HK$13,200,000 in the previous year[124] Legal and Compliance Matters - The Group is in negotiations with XALT to recover prepayments related to a legal dispute, while also exploring mediation options[84] - The company is actively seeking professional advice to explore the possibility of recovering any advance payments related to legal disputes[86] - The Company has not faced significant foreign exchange risk and has not adopted any financial instruments for hedging purposes[123] - All related party transactions were fully exempt from announcement and reporting requirements under the Listing Rules[196] Share Options and Ownership Structure - The share option scheme was adopted on June 13, 2013, and is currently in force[165] - The total number of shares in issue as of December 31, 2024, is 20,352,872,747[162] - The total number of share options granted to directors and employees during the period was 140,000,000[166] - The number of share options lapsed during the period was 418,500,000[166] - The company has a total of 400,000,000 share options available as of December 31, 2024[166] - The company’s shareholding structure includes trusts established for the benefit of Dr. Yeung's children, indicating a complex ownership arrangement[162]

（於百慕達註冊成立之有限公司） （股份代號：918） 有關截至二零二四年三月三十一日止年度 之年報之補充公告 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。 茲提述龍翼航空科技控股有限公司（「本公司」）於二零二四年七月十日刊發之截至二 零二四年三月三十一日止年度之年報（「二零二四年年報」）。除非另有界定，否則 本公告所用詞彙應與二零二四年年報所界定者具有相同涵義。本公告提供有關二零 二四年年報之補充資料，並應與二零二四年年報一併閱讀。 購股權計劃 於二零二四年六月二十四日（即二零二四年年報之日期）根據該計劃可予發行之股份 總數連同其所佔已發行股份（不包括庫存股份）之百分比 根據該計劃可予發行77,540,600股股份，佔二零二四年六月二十四日已發行股份總 數1,114,069,159股股份之約6.96%。 – 1 – 上述額外資料並不影響二零二四年年報所載之其他資料。除上文所披露者外，二零 二四年年報內所有其他資料保持不變。 除二零二四年年報所提供之資 ...

Jiangxi Rimag Group Co., Ltd. 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所產生或因依 賴該等內容而引致的任何損失承擔任何責任。 江西一脈陽光集團股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：2522） 補充公告 有關截至2024年12月31日止年度的年報 茲提述江西一脈陽光集團股份有限公司（「本公司」）截至2024年12月31日止年度 （「2024財年」）的年報（「年報」）。除另有說明外，本公告所用詞彙與年報所界定者 具有相同涵義。 董事會謹此根據上市規則附錄D2第24段就本公司監事的薪酬提供以下額外資料。 截至2024年12月31日止年度 | | | | 福利、 | 退休金 | 以股份 | | | --- | --- | --- | --- | --- | --- | --- | | | | | 醫療及 | 計劃 | 為基礎的 | | | 監事姓名 | 基本薪金 | 花紅 | 其他開支 | 僱主供款 | 付款 | 總計 | | | 人民幣千元 ...

泘ꍖ | 哅端哯釒 | 2 | | --- | --- | | 畚杼㷼鋁鑝⹖⮇冫 | 3 | | 癩伺禍⺭䮇沠⹖⪭☾ꪫ䷅沠辑 | 7 | | 癩伺禍⺭靸ⳉ敻媲辑 | 8 | | 癩伺禍⺭垷沠闭Ⳃ辑 | 10 | | 癩伺禍⺭杯ꄌ孲ꄈ辑 | 11 | | 癩伺禍⺭靸ⳉ㕕辑ꡭ錝 | 12 | | 蝕◄⹖僅냖车䷓☕⿦亦镜⯉╯垷沠 | 32 | | ⪭☾☕㚖亦罇♷⹖注꟯罇♷╯垷沠 | 33 | | ⚀哅畚媪⹖⪭☾鞳乢 | 34 | 哅端哯釒 葐永鞳儗㎯僗⪝ր儗⪝ց╯蝕◄僎ր蝕◄僎ց䡝ր蝕◄ց䬠儗⪝⹖⪭ ꡭ㸋⪝礵牒憡ր儗㎯ց䡽舘䇗僖仼塛⠕僖ր儗僿ꝴց╯儔祺㴱劭 禍⺭哅端 | | 䡽舘3僖31仼塛6⠕僖 | | | | --- | --- | --- | --- | | | 2025䇗 | 䇗 | 闭Ⳃ | | | ⶉ⩕ | ⶉ⩕ | | | 竬䷅⪌ | 402,634 | | | | 靸㳫畚杼亡勈 | 297,607 | | | | 鞚堑 | 100,534 | | | | ⚀哅踅鞳 | 4,493 | | | | 峎⡭䲡⤔ | 52,721 | | | | 屻嶯⮵ | 56,120 | | | | 夷罇㓹儗沜⮵ ...

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。 根據不同投票權架構，我們的股本包括A類普通股及C類普通股。對於提呈我們股東大會的任 何決議案，A類普通股持有人每股可投一票，而C類普通股持有人則每股可投八票，惟法律或 《香港聯合交易所有限公司證券上市規則》或我們的組織章程大綱及細則另行規定者除外。股東 及有意投資者務請留意投資不同投票權架構公司的潛在風險。我們的美國存託股（每股美國存 託股代表一股A類普通股）於美國紐約證券交易所上市，股份代號為NIO。 蔚來集團 （於開曼群島註冊成立以不同投票權控制的有限責任公司） （股份代號：9866） 2025年第一季度業績公告 我們謹此發佈我們截至2025年第一季度的未經審計財務業績（「2025年第一季度業 績」）。2025年第一季度業績可於香港聯合交易所有限公司網站www.hkexnews.hk 及本公司網站ir.nio.com查閱。 • 本公司於2025年第一季度的汽車交付量達42,094輛，包括本公司旗下蔚來 ...

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。 有關截至二零二四年十二月三十一日止年度年報的補充公告 茲提述中国石墨集团有限公司（「本公司」）於二零二五年四月十日刊發的截至二零 二四年十二月三十一日止年度的年報（「二零二四年年報」）。除另有界定外，本公 告所用詞彙與二零二四年年報所界定者具有相同涵義。本公告提供二零二四年年 報的補充資料，並應與二零二四年年報一併閱讀。 購股權計劃 除 二 零 二 四 年 年 報 所 提 供 的 資 料 外 ， 本 公 司 謹 此 根 據 上 市 規 則 第 17.07 (2 ) 、 第 17.07 (3)條及第17.07 (9)條向本公司股東及潛在投資者提供以下有關購股權計劃的 額外資料。 (a) 可供授出及發行的購股權數目 於二零二四年一月一日及二零二四年十二月三十一日，根據計劃授權可供授 出的 購 股 權數 目 各為 160,000,000 份。 ...

Financial Performance - For the fiscal year ending March 31, 2025, the group recorded revenue of approximately HKD 395.9 million, a decrease of about HKD 62.9 million or 13.7% compared to the fiscal year ending March 31, 2024[5]. - The net profit attributable to the company's owners for the fiscal year ending March 31, 2025, was approximately HKD 41.7 million, a slight increase of about HKD 0.9 million or 2.3% from HKD 40.8 million for the fiscal year ending March 31, 2024[5]. - The gross profit margin improved despite the decrease in revenue, with gross profit recorded at HKD 65.7 million compared to HKD 66.6 million in the previous year[6]. - The company reported a pre-tax profit of HKD 48.9 million for the fiscal year ending March 31, 2025, compared to HKD 49.3 million in the previous year[6]. - Total comprehensive income for the year was HKD 41.7 million, reflecting a slight increase from HKD 40.8 million in the previous year[6]. - The company’s earnings per share for the fiscal year ending March 31, 2025, was HKD 14.9, up from HKD 14.6 in the previous year[6]. - The company's total employee costs amounted to HKD 7,506,000 in 2025, compared to HKD 7,272,000 in 2024, representing an increase of 3.2%[22]. - The company’s tax expenses for 2025 were HKD 7,263,000, down from HKD 8,523,000 in 2024, showing a decrease of 14.8%[23]. - The company reported other income of HKD 4,073,000 for 2025, up from HKD 2,743,000 in 2024, reflecting a significant increase of 48.6%[21]. Assets and Liabilities - Total assets decreased from HKD 261,472,000 in 2024 to HKD 293,148,000 in 2025, representing an increase of 12.1%[7]. - Current assets increased significantly from HKD 219,152,000 in 2024 to HKD 253,405,000 in 2025, a growth of 15.6%[7]. - Cash and cash equivalents dropped from HKD 104,907,000 in 2024 to HKD 23,894,000 in 2025, a decline of 77.2%[7]. - Non-current assets decreased from HKD 55,376,000 in 2024 to HKD 53,654,000 in 2025, a reduction of 3.1%[7]. - Total liabilities increased from HKD 13,056,000 in 2024 to HKD 13,911,000 in 2025, an increase of 6.5%[7]. - The company's equity rose from HKD 261,395,000 in 2024 to HKD 291,881,000 in 2025, reflecting an increase of 11.7%[7]. - The company’s retained earnings increased from HKD 258,595,000 in 2024 to HKD 289,081,000 in 2025, a growth of 11.8%[7]. - The company's trade payables as of March 31, 2025, were HKD 9,033,000, an increase from HKD 8,569,000 in 2024, reflecting an increase of 5.4%[29]. - The group’s total liabilities, including lease liabilities, are approximately HKD 2.2 million as of March 31, 2025, compared to HKD 1.1 million as of March 31, 2024[45]. Revenue Breakdown - The group's revenue from frozen seafood wholesale for 2025 is HKD 395,868,000, a decrease of 13.7% from HKD 458,725,000 in 2024[17]. - Revenue from frozen seafood retail customers in 2025 is HKD 384,886,000, down 13.6% from HKD 445,442,000 in 2024[18]. - Revenue from frozen seafood catering services in 2025 is HKD 10,982,000, a decrease of 17.3% from HKD 13,283,000 in 2024[18]. - Revenue from Hong Kong in 2025 is HKD 314,945,000, down 3.9% from HKD 326,184,000 in 2024[19]. - Revenue from mainland China in 2025 is HKD 46,080,000, a significant decrease of 52.3% from HKD 96,746,000 in 2024[19]. Corporate Governance and Compliance - The board of directors recommended a final dividend of HKD 0.042 per ordinary share for the fiscal year ending March 31, 2025[5]. - The company proposed a final dividend of HKD 0.042 per share for the year ending March 31, 2025, totaling HKD 11,760,000, an increase from HKD 11,200,000 in 2024[25]. - The audit committee, established on September 21, 2017, consists of three independent non-executive directors and is responsible for reviewing financial statements and internal control procedures[67][68]. - The audit committee has reviewed the audited financial statements for the year ending March 31, 2025, and believes they comply with applicable accounting standards and legal requirements[68]. - The company has adopted the GEM Listing Rules regarding directors' securities trading, confirming compliance since the listing date until March 31, 2025[60]. Future Outlook and Strategy - The group plans to closely monitor market conditions, especially in the local retail market, and will strengthen cost-saving measures in response to ongoing challenges[32]. - The group aims to establish more exclusive agency or sales arrangements with existing and new overseas suppliers to enhance its product offerings and maintain competitiveness[34]. - The group remains cautiously optimistic about its business outlook despite the weak performance in the local retail market due to changing consumer trends and uncertainties from U.S. trade policies[32]. - The group will continue to explore potential business opportunities with new suppliers and customers to strengthen its market position in the frozen seafood import and wholesale industry in Hong Kong[33]. Miscellaneous - The group is currently assessing the detailed impact of the new Hong Kong Financial Reporting Standards on its consolidated financial statements[13]. - The new Hong Kong Financial Reporting Standards will take effect from January 1, 2027, allowing for early adoption[14]. - The group has no major customers contributing over 10% of total revenue in either year[20]. - The group confirms revenue recognition upon delivery of frozen seafood products to customers[15]. - The group operates primarily in the frozen seafood import and wholesale sector, focusing on revenue analysis by product and customer location[16]. - The group has not made any significant investments, acquisitions, or disposals of subsidiaries and associates as of March 31, 2025[48]. - The group faces foreign exchange risk due to business operations with overseas suppliers, primarily in Japan, China, and Canada[49]. - The group has pledged leasehold land and buildings totaling approximately HKD 47.2 million as of March 31, 2025[51]. - The group maintains a prudent financial policy to manage cash reserves and ensure strong liquidity for future development opportunities[50]. - The company has established a strong corporate culture and strategy, emphasizing integrity and ethical conduct as foundational values for sustainable growth[57]. - The board believes that maintaining a robust corporate governance framework is essential for safeguarding stakeholder interests and managing risks effectively[57]. - No significant events requiring disclosure have occurred after March 31, 2025, up to the date of this announcement[63]. - The annual general meeting of the company is scheduled for August 21, 2025[69]. - Share registration services will be suspended from August 18, 2025, to August 21, 2025, to determine voting rights[70]. - The company will suspend share registration procedures from August 28 to August 29, 2025, to facilitate the dividend distribution[65].

二零二四年年度報告 公司簡介 威雅利電子（集團）有限公司（「威雅利」及其附屬公司，統稱「本集團」）於一九八零年代初成立，於二零 零一年在新加坡證券交易所有限公司主板上市（新加坡股份代號：BDR），並於二零一三年在香港聯合 交易所有限公司主板上市（香港股份代號：854）。本集團以香港為基地，主要從事電子元件的經銷，並 配套工程解決方案。本集團的產品應用於工業、影音、電訊、家電、照明、電子製造服務及汽車電子等 多個產業領域。 本集團與二十多家國際知名的主要供應商建立了長期業務合作關係，旗下產品組合極多元化，現為超過 三千家客戶提供逾一萬種產品。主要市場包括中國內地、香港及台灣。 本集團在供應商、客戶及銀行等各個界別均享有良好信譽，其中不少更是長期合作夥伴。優良的管理政 策有效確保存貨和現金流維持健康水平，令本集團擁有穩健的財務業績和強勁的盈利記錄。 威雅利在中國內地已建立龐大的辦事處網絡，覆蓋北京、重慶、廣州、青島、上海、深圳、廈門及中山。 而位於上海的外高橋保稅區的全資附屬公司是本集團在北中國地區的物流中心。隨著更多台灣的大型 電子製造商在中國內地經營業務，本集團亦已於台北設有全資附屬公司，以把握商機。 202 ...

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。 World Super Holdings Limited 維亮控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：8612） 截至二零二四年十二月三十一日止年度之 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 中 小 型 公 司 提 供 一 個 上 市 的 市 場，此 等 公 司 相 比 起 其 他 在 聯 交 所 上 市 的 公 司 帶 有 較 高 投 資 風 險。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。 鑒 於GEM上 市 公 司 普 遍 為 中 小 型 公 司，在GEM買賣的證券可能 ...

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份內容 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：0113） 截至二零二五年三月三十一日止年度之集團末期業績 1 廸生創建(國際)有限公司（「本公司」）董事局（「董事局」）宣佈，本公司及其附屬公 司（合稱「本集團」）截至二零二五年三月三十一日止年度之綜合末期業績連同去年同期 之比對數字如下： 綜合損益表 截至二零二五年三月三十一日止年度 | | | 截至三月三十一日止財政年度 | | | --- | --- | --- | --- | | | | 二零二五年 | 二零二四年 | | | 附註 | 港幣千元 | 港幣千元 | | 收入 | 2 | 1,921,768 | 2,400,137 | | 銷售成本 | | (1,062,672) | (1,302,226) | | 毛利 | | 859,096 | 1,097,911 | | 其他收益 | 3 | 54,302 | 79,728 | | 銷售及分銷支出 | | (451,632) | ...