中国宏光：二零二五年年度业绩公告

China Hongguang Holdings Limited 8646 GEMGEMGEM GEM www.hkexnews.hkwww.hongguang.hk CHINA HONGGUANG HOLDINGS LIMITED (): 8646 GEM GEM GEMGEMGEM GEMGEM www.hongguang.hkwww.hkexnews.hk 245111530465253555658123 8191903-05 Cricket Square, Hutchins DrivePO Box 2681Grand Cayman, KY1-1111Cayman Islands 611212021204–06 Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DrivePO Box 2681Grand Cayman, KY1-1111Cayman Islands 18317M 9911 8646 www.hongguang.hk ITO GEM ITO (1)(2) 237,353219,97997.85%90.82% 5,22622,224 242,2030.16%242,579 63,11674,01426.1%30.5% 6,1852,7735,8131,962 179,087168,565 563453 40,9877,451 4,1263,146 6,0495,258 2,4848,697 57,04021,141169.8% 505,258 5.03.2934,6052,528 50,62763,4741,8379,092 100% 5% 878731,82237,200 15,16017,640 GEMGEM 23 GEM17.2217.24 GEM17.2217.24 30 24,4592,980 11.3%21.2% 46 21 46 20 35 16 60 34 69 55 4920 102267429038917108112 GEMGEMGEMC1 GEM5.485.67 GEM • • • • • • (a) (b) (c) (d) (e) 1. 2.GEM5.09 3. 4. 5. 6. 7. C.5.114 C.5.1 E.1.5 1,000,00010 (i)(ii)(iii)(iv)GEM(v)(vi)(vii) (i) (ii) 503218 C.1.4GEM GEM5.02D GEM 46122 ABACABAC (i)(ii)(iii)(iv)(v) GEMGEM 58 dx@dx128.com.hk/wwl@hongguang.hk Cricket Square, Hutchins DrivePO Box 2681Grand Cayman, KY1-1111Cayman Islands 21 611212021204–06(852) 3020 6430/(86) 06638864681dx@dx128.com.hk/wwl@hongguang.hk (a)(b)(c)(d)(e) (a) (b) (c) (d) (e) (f) (g) GEM GEM GEM 5510 52 2934277.8% 254,000675,00021.6% 4(b) 5% 28,000 123 23 84(1)84(2) XVXV78352 1.L 2.Wei Family LimitedWei Family LimitedIQ EQ (BVI) LimitedIQ EQ (BVI) LimitedWei Family Limited 18 XV23336 1.L 2.Wei Family LimitedWei Family LimitedIQ EQ (BVI) LimitedIQ EQ (BVI)LimitedWei Family Limited 29GEM20 0.286150,000,00054.41% GEMGEM20 GEM (i) (ii)(a)(b)30 (i) (ii) (a) GEM (c) (a)(b)(c) GEM 1920 123 (1)(2)(3)(4) 10%39,900,0008.69% 39,900,000 (12)1% (1)(2)(3)(4)(12)(5) (30)(30)1.00 (1)(2)(5)(3) 100%64,200,000(i)0.3299,000,00031,680,000(ii)32,520,000 99,000,000 59,990,000 150,000,000 14100,000,000 74,000,000 150,000,0000.286100,000,0000.286 71,500,000427,60071,072,40021,321,72020,983,84014,214,480 59,990,0000.194 11,638,06011,558,0605,779,0305,779,030 99,000,0000.4 39,600,00023,760,00011,880,000BIPV1,460,0002,500,000 55 116,593,000 12 2 GEM5.09GEM5.09 1529 GEM 74,000,000 52122 156 • • • 2(j)3(a)(ii)15 • • • 19831 • • • • 2(i)3(a)(i)16 • • • • • • • P06294 1 GEMGEM 611212021204–06 26 Wei Family LimitedWei Family LimitedIQ EQ (BVI) Limited 2 (a) GEMGEM 2(c) 2 (b) 216236 ••• 2 (b) 3 (c) (i) 21 2 (c) (ii) 97297210281111791072183193213 123 1811187733 1818 2 (d) 2(i) (e) 2 (e) 37213721 •1219 •2•5•16(a)12(b) 2 (e) 9 2 (e) (f) 2 (g) 2(i)(ii) 2(w) 5202103105 2(i)(ii) 2 (h) 12 2 (h) • • 2 (h) 2(u)(ii) 15 9 (i) (i) 152(k) 2 (i) (i) 1212 12 2 (i) (i) (i)(ii)90 2 (i) (i) 2(u)(iii) 2 (i) (ii) 2 (j) (k) 2(u)2(i)(i)2(m) 2(u)2(m) 2 (l) 15 • • 2 (l) • • 3 ••• 2 (l) (m) 2(k) 2(i)(i) (n) 2(i)(i) (o) 2 (p) 2(w) (q) (r) 2 (s) 2 (s) (t) (u) 2 (u) 12156312 (i) (ii) (iii) 2(i)(i) 2 (u) (iv) (v) (w) 2 (x) (a)(i)(ii)(iii)(b)(i)(ii)(iii)(iv)(v)(vi)(a)(vii)(a)(i)(viii) 2 (y) 3 2 (a) (i) 1624(a) 3 (a) (ii) (iii) 28,131,00028,012,00025 (iv) (v) 47,014,00029,218,0001,275,0001,332,000 3 (b) (i) 4 (a) (i) 15 4 (a) (i) 10% A50,02782,783B127,851C35,3972D31,0842 1.10%2.10% (ii) 30270 (iii) 15121 (b) 8 (c) 6 6 (c) 1.2.768,0001,016,0004,028,0004,132,0006(b) 7 (a) 7 (b) (ii) (iii)25%15% (iv)100%100% 8 383(1)2 8 9 9 8 33 10 (a) (b) 11 87,00087,00031,822,11037,200,000 1,516,00017,640,00020 101,000101,000 13 2,66957 2,726 2,783 2250 879,000918,000 15 17 17 (b) 4,923,00011,683,0001,849,0001,000,000 1133 31,822,11037,200,00012 3.3%7.42%3.35%7.42% 20 112 20 6,500,000197,712,00012,099,000 15 4.84%8% 21 (a) 21 (b) (i) 7(a) 21 (c) 10%335,379,000275,114,000 22 23 (a) 23 (b) (i) 150,000,000 0.286150,000,000 100,000,000 0.286100,000,000 (c) 3375,000,00099,000,00059,990,000150,000,000100,000,000 23 (d) 4,582,000 (e) 10%50%25% (f) (g) 23 (g) 52,46472,566 3.8%20.5% 24 (a) 24 (a) 60%56% 30270 24 24 (b) 24 (c) (i) 24 (c) (ii) 10044,00058,000 (d) (e) 25 (i) 25 119,0002,785,000 26 27 28 23,669,000 29 29 8 688765 31 Wei Family LimitedWei Family LimitedIQ EQ (BVI) Limited