Notes 1–25

1 Corporate Information

1Corporate Information

Cicor Technologies Ltd., Boudry, is a public company, the shares of which are traded on the Swiss Stock Exchange (SIX). Cicor Group offers a seamless production and service chain for electronic components and systems – from development and engineering to large-scale manufacturing, after-sales service and product life-cycle management. Mainly active in­­ ­Europe, the USA and Asia, Cicor’s main competences are:

  • Outsourcing services for the design and manufacturing of electronic modules, component groups and complete electronic products
  • microelectronics assembly
  • precision tooling and plastic injection moulding
  • thin and thick film substrates
  • manufacture of rigid, rigid-flexible and ­flexible PCBs
  • printed electronics
2 Basis of the Consolidated Financial Statements

2Basis of the Consolidated Financial Statements

2.1Basis of Preparation

Statement of compliance

The consolidated financial statements of Cicor Group are based on uniform accounting and valuation principles applicable to all subsidiaries of the Group. The consolidated financial statements have been prepared in accordance with Swiss GAAP FER (GAAP = Generally Accepted Accounting Principles / FER = Fachempfehlungen zur Rechnungslegung) and the requirements of the Swiss Code of Obligations.

The consolidated financial statements of Cicor Group for the year ended 31 December 2025 were authorised for issue on 4 March 2026 and are subject to approval at the Annual General Meeting of Shareholders on 15 April 2026.

Basis of measurement

The consolidated financial statements have been prepared on an accrual basis under the historical cost convention except for derivative financial instruments which are measured at fair value.

Presentation currency

The consolidated financial statements are presented in Swiss francs (CHF).

2.2Significant Accounting Principles

Basis of consolidation

The consolidated financial statements comprise the financial statements of Cicor Technologies Ltd. and all subsidiaries which the parent company, directly or indirectly, controls either by holding more than 50% of the voting rights or by otherwise having the power to govern their operating and financial policies. These subsidiaries are fully consolidated. The financial statements of subsidiaries are included in the consolidated ­financial statements from the date that control commences until the date that control ceases. A list of all subsidiaries is disclosed in note 3. Cicor does not hold any subsidiaries, in­vestments, assets or liabilities which are not fully consolidated within the financial statements of the Cicor Group.

Upon the loss of control, the Group derecognises the assets and liabilities of the subsidiary, any non-controlling ­interests and the other components of equity related to the subsidiary. Any surplus or deficit arising on the loss of control is recognised in profit or loss. Non-controlling interests in equity and profit are shown separately. Changes in the Group’s interest that do not result in a loss of control are accounted for as equity trans­actions. The carrying amounts of the Group’s interests and the non-controlling interests are adjusted to reflect the changes in their relative interests in the subsidiaries. Any difference between the amount by which the non-controlling interests are adjusted and the fair value of the consideration paid or received is recognised directly in equity and attributed to owners of the Group. Intercompany balances, transactions and profits are eliminated on consolidation.

Purchase method

Acquisitions of subsidiaries and businesses are accounted for using the purchase method. The consideration paid plus directly attri­butable transaction costs for each acquisition are eliminated at the date of acquisition against the fair value of the net assets acquired, determined based on uniform accounting ­policies. Any excess of the consideration transferred over the net assets acquired is resulting as goodwill, which is directly offset against equity.

Foreign currency conversion

Transactions in foreign currencies are converted at the rate of exchange as of the transaction date. Gains and losses from foreign currency transactions and from converting year-end foreign currency balances are recognised in the income statement. Foreign exchange differences on long-term loans to foreign operations with equity characteristics, where a repayment is neither likely nor planned, are recognised in equity. The financial statements of subsidiaries that report in foreign currencies are translated into Swiss francs as follows:

  • balance sheet items: at year-end exchange rates,
  • income statement and cash flow statement items: at average exchange rates for the year,
  • equity is translated at historical rates.

The translation differences resulting from the conversion of financial statements denominated in foreign currencies are directly charged to equity. At the date of sale of a foreign subsidiary, the respective cumulative foreign currency translation differences are recognised in profit or loss.

Foreign exchange rates

Code

Closing rate 2025

Closing rate 2024

Average rate 2025

Average rate 2024

Euro

EUR

0.9308

0.9402

0.9368

0.9522

United States dollar

USD

0.7928

0.9050

0.8286

0.8801

Pound sterling

GBP

1.0668

1.1345

1.0931

1.1248

Romanian leu

RON

0.1827

0.1889

0.1858

0.1914

Singapore dollar

SGD

0.6167

0.6642

0.6346

0.6588

Chinese yuan

CNY

0.1133

0.1240

0.1153

0.1225

Hong Kong dollar

HKD

0.1019

0.1165

0.1063

0.1128

Swedish krona

SEK

0.0861

0.0820

0.0847

0.0833

Moroccan dirham

MAD

0.0869

n/a

0.0888

n/a

Segment information

Cicor defines its reportable segments based on the internal reporting to its Board of Directors. They base their strategic and operational decisions on these monthly distributed reports, which include the aggregated financial data for the Group and for the Divisions. The two Divisions, EMS and AS, have been identified as the two reportable segments. The segment result used to steer the business is EBITDA.

Property, plant and equipment

Items of property, plant and equipment are individually measured at cost less accumulated depreciation and accumulated impairment losses. Depreciation is computed on a straight-line basis over the estimated useful life of the assets as follows:

Land

no depreciation

Buildings

25–50 years

Leasehold Improvements

3–10 years

Machinery

3–10 years

Furniture

5–15 years

Equipment

3–10 years

When parts of an item of property, plant and equipment have different useful lives, they are accounted for as separate items (major components) of property, plant and equipment.

Subsequent expenditure is capitalised if the market value or the value in use or the useful live of the respective item of property, plant and equipment has increased substantially.

Goodwill

Goodwill, which can be positive or negative (badwill), represents the excess of the consideration transferred over the Group’s interest in the net of the identifiable assets acquired and the liabilities assumed measured at acquisition date fair value. Goodwill resulting from acquisitions is offset against equity at the date of acquisition. In the event of a subsequent sale, the goodwill offset against shareholders’ equity at the time of the acquisition is recognised in the income statement against the proceeds of the sale.

The consequences of a theoretical capitalisation and amortisation (shadow accounting) are disclosed in note 6. In the shadow accounting, goodwill is amortised on a pro rata basis (normally linearly) over its useful life. The estimated useful life may not exceed 20 years. If the useful life cannot be determined, amortisation takes place over five years. Negative goodwill arising from a bargain purchase is released immediately. Where negative goodwill reflects expected future expenses or losses, it is subsequently released on a systematic basis, consistent with the expected timing of the related costs, over a period not exceeding five years.

Other intangible assets

Other intangible assets are measured at cost less accumulated amortisation and accu­mulated impairment losses. Amortisation is computed on a straight-line basis over the estimated useful life of the asset (between one and eight years, in justified cases twenty years at the most).

Intangible assets which have not been recognised previously by the acquiree and are relevant to the decision to obtain control are also to be identified and recognised.

The capitalisation of internally generated intangible assets relates to process-related development activities. Development costs that are directly attributable to the design, implementation and testing of identifiable and unique processes controlled by the Group are recognised as intangible assets when the recognition criteria are met. Directly attributable costs capitalised as part of the developed process include employee costs, third-party material and advisory expenses.

Impairment of assets

Property, plant and equipment as well as intangible assets are reviewed for impairment whenever events or changes in circumstances indicate that the carrying amount of the asset may not be recoverable. If such indication exists, then the asset’s recoverable amount is estimated.

An impairment loss is recognised in profit or loss when the carrying amount of an asset exceeds its estimated recover­able amount. The recoverable amount of an asset or a group of assets is the greater of its value in use and its net selling price. In assessing value in use, the estimated future cash flows from continuing use of an asset or a group of assets that are largely independent of cash flows of other assets are discounted to their present value using a pretax discount rate that reflects current market assessments of the time value of money and the risks specific to the asset. The relevant cash flows are based on the most recent business plans of these cash-generating units (period of four years) and the assumptions therein concerning development of prices, markets and market shares. Impairment losses recognised in respect of cash-generating units are allocated first to reduce the carrying amount of any offset goodwill allocated to the units disclosed in the shadow accounting and then to reduce the carrying amounts of the other assets in the unit (group of units) on a pro rata basis. Assets for which an impairment loss was recognised are reviewed at each reporting date for any indications that the loss has decreased or no longer exists. An impairment loss is re­versed only if there has been a change in the estimates used to determine the recover­able amount. The reversal is limited to the amount that would have been determined, net of depreciation or amortisation, if no impairment had been recognised. Such reversal is recognised in profit or loss.

Leasing agreements

Fixed assets acquired under leasing contracts where both the risks and rewards of ownership are substantially transferred to Cicor, are classified as finance leases. Such assets are recorded at the lower of the estimated net present value of future lease payments and the estimated fair value of the asset at the ­inception of the lease. Assets under finance leases are fully amortised over the shorter of the lease term or its useful life. The corresponding lease obligations, ex­cluding finance charges, are included in either short- or long-term financial liabilities. Lease instalments are divided into an interest and a redemption component.

Operating lease payments are recognised as an expense in profit or loss on a straight-line basis over the lease term.

Inventories

Inventories are valued at the lower of purchase or manufac­turing costs and fair value less cost to sell. Costs for raw material are measured according to the weighted average cost method. Cost of work in progress and finished goods include materials, related manufacturing labour and related overheads. Concerning work in progress, estimated losses correspond to the negative difference between the net selling price and the estimated costs until finalisation of work in progress.

Trade accounts receivable

Trade accounts receivable are measured at nominal value less necessary allowances for bad debts. The Group establishes an allowance for impairment that represents its estimate of incurred losses in respect of trade accounts receivables. The main components of this allowance are a specific loss component that relates to individually significant exposure and a collective loss component established for groups of assets with similar risk characteristics in respect of losses that have been incurred, but not yet identified. The collective loss allowance is determined based on historical data of payment statistics for similar receivables.

The Group entered into factoring arrangements with financial institutions. Receivables sold under non-recourse factoring agreements, where substantially all risks and rewards are transferred, are derecognised upon transfer. Receivables sold under recourse factoring agreements, where the Group retains substantially all risks and rewards of ownership, are not derecognised. In such cases, the amounts received are recognised as a financial liability, and the related receivables continue to be recognised in trade accounts receivable.

Cash and cash equivalents

Cash and cash equivalents are stated at amortised costs and include cash on hand, postal and bank accounts at sight and time deposits with maturities at the balance sheet date of 90 days or less.

Bank borrowings, trade and other liabilities

Non-derivative financial liabilities are initially recognised at fair value less any attributable transaction costs and are subsequently measured at amortised cost.

Provisions

Provisions are recognised when:

  • the Group has a present legal or constructive obligation as a result of past events;
  • it is probable that resources are needed to extinguish the obligation;
  • the amount of the obligation can be estimated in a reliable way.

A provision is recognised for expected warranty claims on products based on past experience of the level of repairs and returns.

Government grants

Government grants are recognised as income over the periods matching the related costs, which they are intended to compensate on a systematic basis. Government grants are recognised when there is reasonable assurance that the entity complies with any conditions attached to the grant and the value can be estimated reliably.

Income taxes

Income tax is recognised in profit or loss except to the extent that it relates to items recognised directly in equity, in which case it is recognised in equity. Current income taxes are accrued based on taxable income of the current year. The tax rates and tax laws used to compute the amount are those that are enacted or substantially enacted at the reporting date. Deferred income tax assets and liabilities are recognised for all temporary differences between the tax and accounting bases of assets and liabilities at the reporting date using the liability method.

Deferred income taxes are measured at the tax rates that are expected to apply in the period when the asset is ­realised or the liability is settled.

Deferred tax assets arising from tax loss carry forwards and deductible temporary differences are capitalised only if it is probable that they can be used to be offset against future taxable profits.

Derivative financial instruments

All outstanding derivatives are recognised at market value as at the balance sheet date and shown at gross values under other accounts receivables or other current liabilities. Value changes on derivatives for hedges of recognised underlying transactions are shown like the underlying transaction. Value changes on derivatives for hedges of future cash flows will be shown directly in equity until completion of the underlying transaction. At the time of recognition of the underlying transaction, the gain or loss recorded in equity will be transferred to the income statement.

Pension plans

Cicor maintains several pension plans for employees in Switzerland, France, Germany, Sweden the United Kingdom, the United States and Sweden. A liability is recognised if a pension plan has an underfunding and there is an economic obligation for Cicor to pay additional contribution. The assessment of whether there is an obligation is made using the recognition criteria for provisions. For Swiss plans, the measurement of assets or liabilities is based on the financial statements of the pension plan prepared in accordance with FER 26, while for German plans, it is based on an actuarial calculation. In France, employees are entitled to a lump sum retirement indemnity (‘indemnité de fin de carrière’, IFC), which represents a defined benefit obligation. Pension institutions without surplus / deficit include the Swiss, British, Swedish and US plans. At the balance sheet date, no non-committed reserves exist. Therefore, neither an economic benefit nor an economic obligation is capitalised in the balance sheet. Employer contribution reserves are always recognised as an asset.

Changes in the economic obligation, the employer contribution reserves and the contributions incurred for the period are recognised in personnel costs in the income statement.

Earnings per share (EPS)

Basic earnings per share are calculated by dividing net profit excluding non-controlling interests by the weighted average number of shares outstanding during the reporting period. Diluted earnings per share include all potentially dilutive effects.

Treasury shares

When shares are repurchased, the amount of the consideration paid is recognised as a deduction from equity and presented as a separate component in equity. When treasury shares are sold or reissued subsequently, the amount received is recognised as an increase in equity and the resulting surplus or deficit on the transaction is recognised in capital reserves.

Mandatory convertible note (MCN)

The Group’s interest-free mandatory convertible note is classified as equity, because it does not contain any obligation to deliver cash or other financial assets and does not require settlement in a variable number of the Group’s equity instruments. Incremental costs directly attributable to the issue of the mandatory convertible note are recognised as a deduction from equity.

Share-based payments

Share-based payments to members of the Board of Directors and to employees are measured at fair value at the grant date, and recognised in the income statement over the vesting period with a corresponding increase in equity. The fair value at the grant date is assessed considering the market conditions, with no subsequent true-up. The amount recognised as an expense is adjusted considering the satisfaction or failure of meeting the service conditions and non-market performance conditions.

Revenue recognition

Revenue from the sale of products comprises all revenues that are derived from sales of products to third parties after deduction of price rebates and value-added tax. Revenues from the sale of products are recognised when the significant risks and rewards of ownership of the goods have passed to the buyer, usually on delivery of the products.

Revenues from engineering and consulting services are recognised in the accounting period in which the services are rendered. Bad debt losses are included in net sales.

Research and development costs

Research costs are expensed as incurred. An intangible asset arising from development expenditure on an individual project is reco­gnised only when a future benefit is expected, costs can be measured reliably, the asset is controlled by the organisation and the resources needed to complete the asset are/will be made available. Additionally, the Group has to demonstrate the technical feasibility, the availability of resources and its intention of completing the project so that it will be available for use or sale.

Capitalised development cost is measured at cost less accumulated amortisation and accumulated impairment losses.

2.3 Definition of Non-GAAP Measures

Cicor uses the below non-GAAP measures in the financial reporting.

EBITDA / EBIT

EBITDA as a subtotal includes EBIT before deduction of depreciation and impairment of tangible assets as well as amortisation and impairment of intangible assets. EBIT as a subtotal includes all income and expenses before addition/deduction of financial income, financial expenses and income taxes.

Adjusted results

Definition

In addition to the financial information prepared in accordance with Swiss GAAP FER, Cicor presents Adjusted EBITDA, Adjusted EBIT, Adjusted Net Profit and Adjusted Earnings per Share (EPS) as Alternative Performance Measures (APMs).

Adjusted results are derived from the corresponding Swiss GAAP FER measures and exclude items that are not considered indicative of the Group’s underlying operational performance. These adjustments primarily relate to significant non-recurring items and acquisition-related accounting effects. Management uses these adjusted measures to assess the underlying operating performance of the Group, to support internal performance management and decision-making, and to enhance comparability across reporting periods and with peer companies, particularly those with different acquisition profiles.

Results are adjusted for the following items:

Ramp-Up and integration costs related to acquisitions

Non-recurring expenses incurred in connection with significant integration measures, reorganisations, operational realignments or temporary business disruptions following acquisitions.

Purchase Price Allocation (PPA) fair value adjustments

In business combinations under Swiss GAAP FER, assets and liabilities are recognised at fair value as part of the purchase price allocation (PPA). These fair value adjustments are acquisition-related and may affect subsequent earnings. The most significant impact typically relates to inventory recognised at fair value, where the step-up compared to production cost is expensed through cost of goods sold when the inventory is sold, resulting in a temporary reduction in gross profit. Other PPA-related fair value adjustments are also adjusted if they are not indicative of the company’s underlying operating performance.

Restructuring and reorganisation costs

Material, non-recurring expenses related to major restructuring or reorganisation programs aimed at improving future profitability.

M&A project costs

Transaction costs for M&A projects are capitalised as part of goodwill if the transaction is successfully completed. If an M&A project is abandoned, the related transaction costs are recognised as expense in the income statement.

Amortisation and impairment of acquisition-related intangible assets (PPA amortisation)

Amortisation and impairment charges relating to intangible assets recognised in connection with business combinations, such as brands, customer relationships, framework contracts, order backlogs and technologies. These charges arise from acquisition accounting rather than from the Group’s underlying operational activities.

Consistency

The definitions and calculation methodology of the adjusted measures are applied consistently over time. Any changes to the definition or presentation of these APMs will be disclosed and explained in the reporting period in which they occur.

Limitations

Adjusted results are Alternative Performance Measures and should not be regarded as a substitute for, or superior to, financial measures prepared in accordance with Swiss GAAP FER. They may not be comparable with similarly titled measures presented by other companies.

Reconciliation

The table below provides a quantitative reconciliation of the reported Swiss GAAP FER figures to the corresponding adjusted measures. Each adjustment is presented separately and transparently for the respective reporting periods.

Reconciliation 2025

in CHF 1 000

2025 reported

in %

M&A Ramp-Up1)

PPA Fair Value Adj.2)

Restruct./ Reorg.3)

M&A project costs4)

PPA Amort./ Impair.5)

2025 adjusted

in %

Net Sales

616 499

100.0

-

-

-

-

-

616 499

100.0

EBITDA

56 261

9.1

2 484

819

621

4 444

-

64 629

10.5

Operating profit (EBIT)

30 787

5.0

2 484

819

621

4 444

8 017

47 172

7.7

Profit before tax (EBT)

22 076

3.6

2 484

819

621

6 813

8 017

40 830

6.6

Net profit

16 911

2.7

1 863

603

478

6 813

5 999

32 668

5.3

Earnings per share (in CHF)

3.85

0.42

0.14

0.11

1.55

1.37

7.45

in CHF 1 000

2025 reported

in %

M&A Ramp-Up1)

PPA Fair Value Adj.2)

Restruct./ Reorg. 3)

M&A project costs4)

PPA Amort./ Impair.5)

2025 adjusted

in %

Net sales EMS Division

583 978

100.0

-

-

-

-

-

583 978

100.0

EBITDA EMS Division

59 835

10.2

2 484

819

621

-

-

63 759

10.9

Net sales AS Division

35 262

100.0

-

-

-

-

-

35 262

100.0

EBITDA AS Division

3 799

10.8

-

-

-

-

-

3 799

10.8

Net sales corporate and elimination

–2 741

100.0

-

-

-

-

-

–2 741

100.0

EBITDA corporate and elimination

–7 373

269.0

-

-

-

4 444

-

–2 929

106.8

1)The integration of Éolane out of judicial administration resulted in a negative EBITDA contribution of CHF -2.5 million, mainly due to ramp-up and other non-recurring effects in the first half of 2025.

2)PPA fair value adjustments include costs relating to inventory fair value step-ups and income from the use of provisions for onerous contracts from acquisitions completed in 2024 and 2025.

3)Restructuring and reorganisation includes costs for the transfer of business activities from Singapore to Indonesia and reorganisation costs in Germany and Morocco.

4)As a consequence of the termination of the TT Electronics acquisition, TCHF 4 444 of transaction costs that would have been capitalised were recognised as operating expenses, and TCHF 2 369 as financial expenses in the income statement 2025. These costs primarily relate to advisory fees, regulatory clearances and bridge financing. Refer to note 25 Subsequent events for further information.

5)The amortisation and impairment of intangible assets capitalised as part of an acquisition relate to acquired brands, customer relationships, framework contracts, order backlogs and technologies.

Reconciliation 2024

in CHF 1 000

2024 reported

in %

M&A Ramp-Up1)

PPA Fair Value Adj.2)

Restruct./ Reorg.3)

M&A project costs4)

PPA Amort./ Impair.5)

2024 adjusted

in %

Net Sales

480 836

100.0

-

-

-

-

-

480 836

100.0

EBITDA

58 353

12.1

-

1 244

355

768

-

60 720

12.6

Operating profit (EBIT)

38 086

7.9

-

1 244

799

768

6 636

47 533

9.9

Profit before tax (EBT)

35 505

7.4

-

1 244

799

768

6 636

44 952

9.3

Net profit

27 253

5.7

-

933

572

745

4 978

34 480

7.2

Earnings per share (in CHF)

6.20

-

0.21

0.13

0.17

1.13

7.85

in CHF 1 000

2024 reported

in %

M&A Ramp-Up1)

PPA Fair Value Adj.2)

Restruct./ Reorg. 3)

M&A project costs4)

PPA Amort./ Impair.5)

2024 adjusted

in %

Net sales EMS Division

438 007

100.0

-

-

-

-

-

438 007

100.0

EBITDA EMS Division

57 047

13.0

-

1 244

-

67

-

58 358

13.3

Net sales AS Division

45 306

100.0

-

-

-

-

-

45 306

100.0

EBITDA AS Division

6 826

15.1

-

-

355

-

-

7 181

15.8

Net sales corporate and elimination

–2 477

100.0

-

-

-

-

-

–2 477

100.0

EBITDA corporate and elimination

–5 520

222.9

-

-

-

701

-

–4 819

194.5

1)n/a

2)PPA fair value adjustments include costs relating to inventory fair value step-ups from acquisitions completed in 2024.

3)Restructuring and reorganisation includes costs for the wind down of business activities in Ulm (Germany) and for the transfer of these activities to Wangs (Switzerland).

4)Transaction costs for abandoned M&A projects of TCHF 768 were recognised in the income statement 2024. These costs primarily relate to advisory fees.

5)The amortisation and impairment of intangible assets capitalised as part of an acquisition relate to acquired brands, customer relationships, framework contracts, order backlogs and technologies.

Reconciliation 2023

in CHF 1 000

2023 reported

in %

M&A Ramp-Up1)

PPA Fair Value Adj.2)

Restruct./ Reorg.3)

M&A project costs4)

PPA Amort./ Impair.5)

2023 adjusted

in %

Net Sales

389 890

100.0

-

-

-

-

-

389 890

100.0

EBITDA

45 135

11.6

-

408

721

-

46 264

11.9

Operating profit (EBIT)

29 045

7.4

-

408

-

721

3 689

33 863

8.7

Profit before tax (EBT)

20 683

5.3

-

408

-

721

3 689

25 501

6.5

Net profit

11 760

3.0

-

282

-

721

2 762

15 525

4.0

Earnings per share (in CHF)

2.66

-

0.06

-

0.16

0.62

3.51

in CHF 1 000

2023 reported

in %

M&A Ramp-Up1)

PPA Fair Value Adj.2)

Restruct./ Reorg. 3)

M&A project costs4)

PPA Amort./ Impair.5)

2023 adjusted

in %

Net sales EMS Division

347 932

100.0

-

-

-

-

-

347 932

100.0

EBITDA EMS Division

43 366

12.5

-

383

-

-

-

43 749

12.6

Net sales AS Division

43 011

100.0

-

-

-

-

-

43 011

100.0

EBITDA AS Division

6 063

14.1

-

25

-

-

-

6 088

14.2

Net sales corporate and elimination

–1 053

100.0

-

-

-

-

-

–1 053

100.0

EBITDA corporate and elimination

–4 294

407.8

-

-

-

721

-

–3 573

339.3

1)n/a

2)PPA fair value adjustments include costs relating to inventory fair value step-ups from acquisitions completed in 2023.

3)n/a

4)Transaction costs for abandoned M&A projects of TCHF 721 were recognised in the income statement 2023. These costs primarily relate to advisory fees.

5)The amortisation and impairment of intangible assets capitalised as part of an acquisition relate to acquired brands, customer relationships, framework contracts, order backlogs and technologies.

Reconciliation 2022

in CHF 1 000

2022 reported

in %

M&A Ramp-Up1)

PPA Fair Value Adj.2)

Restruct./ Reorg.3)

M&A project costs4)

PPA Amort./ Impair.5)

2022 adjusted

in %

Net Sales

313 193

100.0

-

-

-

-

-

313 193

100.0

EBITDA

32 274

10.3

-

355

-

108

-

32 737

10.5

Operating profit (EBIT)

17 592

5.6

-

355

-

108

3 813

21 868

7.0

Profit before tax (EBT)

13 051

4.2

-

355

-

108

3 813

17 327

5.5

Net profit

9 178

2.9

-

245

-

108

2 860

12 391

4.0

Earnings per share (in CHF)

2.47

-

0.07

-

0.03

0.77

3.33

in CHF 1 000

2022 reported

in %

M&A Ramp-Up1)

PPA Fair Value Adj.2)

Restruct./ Reorg. 3)

M&A project costs4)

PPA Amort./ Impair.5)

2022 adjusted

in %

Net sales EMS Division

269 637

100.0

-

-

-

-

-

269 637

100.0

EBITDA EMS Division

28 950

10.7

-

355

-

-

-

29 305

10.9

Net sales AS Division

44 779

100.0

-

-

-

-

-

44 779

100.0

EBITDA AS Division

6 459

14.4

-

-

-

-

-

6 459

14.4

Net sales corporate and elimination

–1 223

100.0

-

-

-

-

-

–1 223

100.0

EBITDA corporate and elimination

–3 135

256.3

-

-

-

108

-

–3 027

247.5

1)n/a

2)PPA fair value adjustments include costs relating to inventory fair value step-ups from acquisitions completed in 2022.

3)n/a

4)Transaction costs for abandoned M&A projects of TCHF 108 were recognised in the income statement 2022. These costs primarily relate to advisory fees.

5)The amortisation and impairment of intangible assets capitalised as part of an acquisition relate to acquired brands, customer relationships, framework contracts, order backlogs and technologies.

Free Cash Flow before Acquisitions

Free Cash Flow before Acquisitions includes Operating Cash Flow and Investing Cash Flow, excluding cash paid for the acquisition of subsidiaries, net of cash acquired.

Operating net working capital

The Cicor Group uses Operating net working capital as a measure to monitor net working capital. Operating net working capital considers Inventories, Trade receivables and Trade payables, as well as Prepayments from customers and to suppliers.

Operating net working capital is presented relative to last twelve month (LTM) sales, including pro forma sales from completed acquisitions.

in CHF 1 000

Balance sheet allocation

31.12.2025

31.12.2024

Inventories

Inventories

184 248

141 489

Prepayments to suppliers for inventory

Other accounts receivable

4 613

1 625

Prepayments from customers for inventory

Other current liabilities

–46 893

–32 128

Operating inventories

141 968

110 986

Trade accounts receivable

Trade accounts receivable

95 161

74 290

Prepayments from customers other

Other current liabilities

–8 124

–3 507

Operating trade receivables

87 037

70 783

Trade accounts payable

Trade accounts payable

–75 478

–58 103

Prepayments to suppliers other

Other accounts receivable

812

1 323

Operating trade payables

–74 666

–56 780

Operating net working capital

154 339

124 989

in % of LTM net sales 1)

22.3%

24.8%

1)Acquisitions are included for full twelve months pro forma.

3 Scope of Consolidation

3Scope of Consolidation

in 1 000, unless otherwise stated

Participation in %

Currency

31.12.2025

31.12.2024

Cicor Technologies Ltd, Boudry, Switzerland

100

CHF

46 703

45 649

Holding/Finance

Cicor Management AG, Bronschhofen (Wil), Switzerland 1)

100

CHF

250

250

Management Services

Cicor Microtech AG, Wangs, Switzerland 1) 2)

100

CHF

1 800

1 800

Engineering/Production/Sales/Distribution

Cicorel SA, Boudry, Switzerland 1)

100

CHF

8 000

8 000

Engineering/Production/Sales/Distribution

Electronicparc Holding AG, Bronschhofen (Wil), Switzerland 1)

100

CHF

23 271

23 271

Holding/Finance

Swisstronics Contract Manufacturing AG, Bronschhofen (Wil), Switzerland

100

CHF

3 000

3 000

Engineering/Production/Sales/Distribution

Brant Rock Enterprises Corporation, British Virgin Islands

100

USD

10

10

Holding/Finance

Dongguan Arlec Electrical Products Co. Ltd, Dongguan, China

100

HKD

66 920

66 920

Production/Sales/Distribution

Suzhou Cicor Technology Co. Ltd., Suzhou, China

100

CNY

42 033

42 033

Production

Cicor France, SAS, Angers, France 1)

100

EUR

16 000

n/a

Holding/Finance

Cicor Angers, SAS, Angers, France

100

EUR

4 000

n/a

Engineering/Production/Sales/Distribution

Cicor Combrée, SAS, Combrée, France

100

EUR

10 000

n/a

Engineering/Production/Sales/Distribution

Cicor Douarnenez, SAS, Douarnenez, France

100

EUR

4 450

n/a

Engineering/Production/Sales

Cicor Neuilly-en-Thelle, SAS, Neuilly-en-Thelle, France

100

EUR

1 685

n/a

Production/Sales

Cicor Saint-Agrève, SAS, Saint-Agrève, France

100

EUR

4 039

n/a

Engineering/Production/Sales

Cicor Deutschland GmbH, Dresden, Germany 1)

100

EUR

5 000

5 000

Engineering/Production/Sales/Distribution

Cicor Digital Elektronik GmbH, Wutha-Farnroda, Germany

100

EUR

350

350

Engineering/Production/Sales/Distribution

Cicor Microsystems GmbH, Radeberg, Germany 1) 2)

100

EUR

216

216

Engineering/Production/Sales/Distribution

Cicor Microtech GmbH, Ulm, Germany 2)

100

EUR

500

500

Engineering/Sales/Distribution

Cicor Profectus Electronic GmbH, Suhl, Germany

100

EUR

200

n/a

Engineering/Production/Sales

Profectus Immobilien GmbH, Suhl, Germany

100

EUR

25

n/a

Property

Stadium Asia Ltd, Hong Kong, Hong Kong

100

AUD

16 350

16 350

Sales/Distribution

STMC Ltd, Hong Kong, Hong Kong

100

HKD

2 000

2 000

Finance

PT Cicor Panatec, Batam, Indonesia

100

USD

300

300

Production

Cicor Maroc SARL, Berrechid, Morocco 1)

100

MAD

22 914

n/a

Production/Sales

Valtronic Technologies Morocco SARL, Berrechid, Morocco 1)

100

MAD

6 000

n/a

Production/Sales

Cicor Medtec Bucharest srl, Bucharest, Romania

100

RON

1

1

Engineering/Sales

Cicor Romania SRL, Arad, Romania 2)

100

RON

5 145

5 145

Engineering/Production/Sales

Cicor Asia Pte Ltd., Singapore

100

SGD

30 814

2 000

Sales/Distribution

ESG Holding Pte Ltd., Singapore 1)

100

SGD

18 412

1 896

Holding/Finance

Málaga Aerospace, Defense and Electronics System S.A.U., Málaga, Spain 1)

100

EUR

6 036

n/a

Engineering/Production/Sales

Cicor Nordic Engineering AB, Norrtälje, Sweden 2)

100

SEK

100

100

Engineering/Sales

Nordic Engineering Partner Holding AB, Västerås, Sweden 1)

100

SEK

100

100

Holding/Finance

Cicor Digital Tunisie S.U.A.R.L., Borj-Cedria, Tunisia 1)

100

EUR

57

57

Production

Axis Electronics Limited, Milton Keynes, UK

100

GBP

10

10

Engineering/Production/Sales/Distribution

Cicor Hartlepool Ltd, Hartlepool, UK

100

GBP

1 909

1 909

Engineering/Production/Sales/Distribution

Cicor Newport Ltd, Newport, UK

100

GBP

1 000

1 000

Engineering/Production/Sales/Distribution

Cicor UK Ltd, Milton Keynes, UK 1)

100

GBP

7 813

7 813

Holding/Finance

Cicor UK Properties Ltd, Newport, UK 3)

100

GBP

0

100

Finance

STS Defence Group Limited, Gosport, UK 3)

100

GBP

0

23

Holding/Finance

STS Defence Holdings Limited, Gosport, UK 3)

100

GBP

0

47

Holding/Finance

STS Defence Limited, Gosport, UK

100

GBP

414

164

Engineering/Production/Sales/Distribution

Cicor Americas Inc., Cambridge, USA 1)

100

USD

10

10

Sales/Distribution

Cicor Ohio, Solon Inc., Solon, Ohio, USA 1)

100

USD

6 749

n/a

Engineering/Production/Sales

Cicor Vietnam Company Ltd., Thuan An City, Vietnam

100

USD

1 500

1 500

Production/Sales/Distribution

1)Directly held subsidiaries of Cicor Technologies Ltd.

2)The company was renamed in 2025.

3)The company is in liquidation.

Change in scope of consolidation in 2025

Acquisition of Profectus

Effective 3 January 2025, the Cicor Group acquired 100% of the shares of Profectus GmbH, based in Suhl (Thuringia, Germany). Profectus GmbH is a service provider for the development and manufacturing of electronic modules and systems. Its long-standing customers include medium-sized companies and leading corporations, mainly in the industrial and healthcare technology sectors. The company employs around 90 people. The transaction includes two companies, one operating and one real estate company. They were integrated into the Electronic Manufacturing Services (EMS) Division.

The total consideration amounted to EUR 6.9 million (CHF 6.5 million) and the purchase price allocation resulted in goodwill of EUR 2.8 million (CHF 2.6 million) which has been offset against equity.

The company was consolidated as of 3 January 2025. Net sales from 1 January to 2 January 2025 amounted to EUR 0.0 million (CHF 0.0 million) and net sales from 3 January to 31 December 2025 amounted to EUR 19.5 million (CHF 18.3 million).

Acquisition of business from French Éolane Group

Effective 22 April 2025, the Cicor Group completed the acquisition of business activities from the French Éolane Group. The acquired business was under judicial administration and the transaction was completed following the court accepting Cicor’s public offer, that included the takeover of employees, production facilities and inventories for two sites in France (Combrée and Angers), the takeover of 100% of the shares of three sites in France (Saint-Agrève, Neuilly-en-Thelle, Douarnenez) and the takeover of 100% of the shares of a production company with two sites in Berrechid, Morocco. The acquired business is among the leading providers in the French Electronic Manufacturing Services (EMS) market, with a strong position in strategic sectors such as aerospace and defence, railway and nuclear technology and adds around 890 employees. The five manufacturing sites in France and the two sites in Morocco were integrated into the Electronic Manufacturing Services (EMS) Division.

The total consideration amounted to EUR 10.7 million (CHF 10.0 million) and the preliminary purchase price allocation resulted in a negative goodwill of EUR -18.2 million (CHF -17.0 million) which has been offset against equity. Due to the complexity involved in acquiring a business under judicial administration, the purchase price allocation remains provisional with regard to the acquired assets and assumed liabilities.

The acquired Éolane business was consolidated as of 22 April 2025. Net Sales from 1 January to 21 April 2025 amounted to EUR 36.4 million (CHF 34.1 million) and net sales from 22 April to 31 December 2025 amounted to EUR 91.8 million (CHF 86.0 million).

Acquisition of business from Mercury Electronics

Effective 2 June 2025, Cicor Group completed the acquisition of a manufacturing site in Plan-les-Ouates, Geneva, Switzerland, from Mercury Mission Systems International S. A. (Mercury) as part of an asset deal. The transaction is part of a strategic collaboration with Mercury, under which it was agreed that Mercury will transfer part of its European electronic manufacturing to Cicor and that the production in Plan-les-Ouates, which comprises 34 employees, will be relocated to the Cicor sites in Bronschhofen (Switzerland) and Newport (UK) by the end of 2026. A restructuring provision for the closing of the production in Plan-les-Ouates in the amount of CHF 1.4 million was included as part of the transaction. The acquired business was integrated into the Electronic Manufacturing Services (EMS) Division.

The total consideration amounted to CHF 6.2 million and the preliminary purchase price allocation resulted in a goodwill of CHF 1.0 million which has been offset against equity.

Net sales from 1 January to 1 June 2025 amounted to CHF 5.1 million and net sales from 2 June to 31 December 2025 amounted to CHF 12.3 million.

Acquisition of MADES

Effective 1 August 2025, the Cicor Group acquired 100% of the shares of Málaga Aerospace, Defense and Electronics System S.A.U., based in Málaga (Spain), from the French Latecoere Group. MADES focuses on electronics solutions for the A&D market. In addition, the company serves customers in the industrial and railway technology sector. The company employs around 100 people. The transaction includes one operating company. It was integrated into the Electronic Manufacturing Services (EMS) Division.

The total consideration amounted to EUR 32.0 million (CHF 29.8 million) and the preliminary purchase price allocation resulted in a goodwill of EUR 10.7 million (CHF 10.0 million) which has been offset against equity.

The company was consolidated as of 1 August 2025. Net Sales from 1 January to 31 July 2025 amounted to EUR 14.4 million (CHF 13.4 million) and net sales from 1 August to 31 December 2025 amounted to EUR 15.8 million (CHF 14.8 million).

Acquisition of business from Valtronic Group

Effective 14 November 2025, Cicor Group completed the acquisition of two operating companies from the Swiss Valtronic Group. The acquired Valtronic sites in Berrechid (Morocco) and Cleveland (Ohio, USA) are specialised in the manufacturing of innovative medical and diagnostic devices. The two sites employ around 220 people. The acquired companies were integrated into the Electronic Manufacturing Services (EMS) Division.

The total consideration amounted to CHF 6.8 million and the preliminary purchase price allocation resulted in a goodwill of CHF 2.0 million which has been offset against equity.

The acquired Valtronic business was consolidated as of 14 November 2025. Net Sales from 1 January to 13 November 2025 amounted to USD 19.9 million (CHF 16.5 million) in the US and to MAD 60.2 million (CHF 5.3 million) in Morocco. Net sales from 14 November to 31 December 2025 amounted to USD 1.0 million (CHF 0.8 million) in the US and to MAD 6.1 million (CHF 0.5 million) in Morocco.

Financial information on the five transactions is disclosed in below table.

in CHF 1 000

Profectus1)

Éolane2)

Mercury3)

MADES4)

Valtronic5)

Total

Purchase consideration paid

6 049

6 830

5 417

28 929

3 000

50 225

Purchase consideration deferred

-

-

500

-

3 300

3 800

Total purchase consideration

6 049

6 830

5 917

28 929

6 300

54 025

Direct costs related to acquisition paid

427

3 075

300

737

539

5 078

Direct costs related to acquisition deferred

-

119

-

118

9

246

Total consideration

6 476

10 025

6 217

29 784

6 848

59 349

Less: Fair value of net assets acquired

–3 864

–27 003

–5 200

–19 810

–4 896

–60 774

Goodwill

2 611

–16 979

1 017

9 974

1 952

–1 425

Property, plant and equipment

6 247

20 348

290

7 563

5 154

39 602

Intangible assets

2 529

5 190

1 377

9 813

785

19 694

Other non current assets

-

2

-

102

-

104

Inventories

7 195

35 997

10 473

14 906

3 374

71 945

Trade accounts receivable

1 538

11 491

-

4 612

2 639

20 280

Other accounts receivable, prep. exp. and accruals

657

8 171

-

683

804

10 315

Cash and cash equivalents

358

3 333

-

613

1 078

5 382

Deferred Tax assets / liabilities

–953

–1 913

-

–3 687

–454

–7 007

Liabilities for post-employment benefits

-

–4 165

-

-

-

–4 165

Long-term financial liabilities

–4 971

–4 081

-

-

–2 508

–11 560

Long-term provisions

-

–643

–1 420

–460

–52

–2 574

Other long-term liabilities

-

–356

-

–577

-

–933

Short-term financial liabilities

–3 502

–6 072

-

–1 055

–66

–10 696

Short-term provisions

–11

–983

-

-

-

–994

Trade payables

–1 774

–7 075

-

–3 207

–2 754

–14 810

Other current liabilities and accruals

–3 334

–31 940

–5 520

–9 497

–3 044

–53 335

Income tax payable

–115

–300

-

-

–59

–473

Total fair value of net assets acquired

3 864

27 003

5 200

19 810

4 896

60 774

Total consideration paid

6 476

9 906

5 717

29 666

3 539

55 304

Less: cash and cash equivalents acquired

–358

–3 333

-

–613

–1 078

–5 382

Cash outflow on acquisitions during the year

6 117

6 573

5 717

29 053

2 461

49 922

1)Acquisition of Profectus.

2)Acquisition of business from French Éolane Group.

3)Acquisition of business from Mercury Electronics.

4)Acquisition of MADES.

5)Acquisition of business from Valtronic Group.

Adjustments of prior year acquisitions

A contingent deferred purchase consideration from the acquisition of Evolution Medtec Srl (Bucharest, Romania), closed as per 28 February 2024, is no longer expected to become due. The liability of TEUR 200 (TCHF 191) was derecognised and goodwill was adjusted by the same amount.

Change in scope of consolidation in 2024

Effective 24 January 2024, Cicor Group acquired 100% of the shares of STS Defence Ltd (STS), located in Gosport, England, for a total consideration of GBP 27.8 million (CHF 30.7 million). The site was integrated into the organisational unit ‘Cicor UK’ of the Electronic Manufacturing Services (EMS) Division. The purchase price allocation resulted in goodwill of GBP 19.5 million (CHF 21.4 million) which has been offset against equity. The company was consolidated as of 24 January 2024. Net sales from 1 January 2024 to 23 January 2024 amounted to GBP 1.3 million (CHF 1.4 million) and net sales from 24 January 2024 to 31 December 2024 amounted GBP 35.4 million (CHF 39.8 million).

Effective 28 February 2024, Cicor Group acquired 100% of the shares of Evolution Medtec Srl (EM), located in Bucharest, Romania, for a total consideration of RON 9.7 million (CHF 1.9 million). The site was integrated into the organisational unit ‘Cicor Engineering’ of the Electronic Manufacturing Services (EMS) Division. The purchase price allocation resulted in goodwill of RON 6.8 million (CHF 1.3 million) which has been offset against equity. Evolution Medtec was consolidated as of 28 February 2024. Net sales from 1 January to 27 February 2024 amounted to RON 2.0 million (CHF 0.4 million) and net sales from 28 February to 31 December 2024 amounted to RON 6.9 million (CHF 1.3 million).

Effective 31 March 2024, Cicor Group acquired 100% of the shares of TT Electronics IoT Solutions Ltd (IoT) for a total consideration of GBP 21.2 million (CHF 24.1 million). The transaction included a total of seven companies, thereof two production sites in England (Newport and Hartlepool) that were integrated into the organisational unit ‘Cicor UK’and one production site in China (Dongguan) that became part of ‘Cicor Asia’, all in the Electronic Manufacturing Services (EMS) Division. The purchase price allocation resulted in a bargain purchase of GBP -4.6 million (CHF -5.2 million) which has been offset against equity. The IoT business was consolidated as of 31 March 2024. Net sales from 1 January to 30 March 2024 amounted to GBP 16.1 million (CHF 18.1 million) and net sales from 31 March to 31 December 2024 amounted to GBP 52.9 million (CHF 59.5 million).

Effective 7 November 2024, the Cicor Group acquired 100% of the shares of Nordic Engineering Partner AB (NEP) for a total consideration of SEK 96.6 million (CHF 7.9 million). The transaction included two companies, thereof one engineering and one holding company. The site was integrated into the organisational unit ‘Cicor Engineering’ of the Electronic Manufacturing Services (EMS) Division. The purchase price allocation resulted in goodwill of SEK 77.2 million (CHF 6.3 million) which has been offset against equity. NEP was consolidated as of 7 November 2024. Net sales from 1 January to 6 November 2024 amounted to SEK 44.6 million (CHF 3.7 million) and net sales from 7 November to 31 December 2024 amounted to SEK 7.4 million (CHF 0.6 million).

Financial information on the four transactions is disclosed in below table.

in CHF 1 000

STS 1)

EM 2)

IoT 3)

NEP 4)

Total

Purchase consideration paid

29 722

1 356

22 941

6 214

60 233

Purchase consideration deferred

-

382

-

1 532

1 913

Total purchase consideration

29 722

1 738

22 941

7 746

62 147

Direct costs related to acquisition paid

985

124

1 199

156

2 464

Direct costs related to acquisition deferred

-

-

-

24

24

Total consideration

30 707

1 862

24 140

7 926

64 635

Less: Fair value of net assets acquired

–9 324

–553

–29 371

–1 612

–40 860

Goodwill

21 383

1 309

–5 231

6 314

23 775

Property, plant and equipment

574

6

3 695

355

4 630

Intangible assets

12 967

0

2 815

850

16 631

Inventories

4 237

16

24 614

-

28 867

Trade accounts receivable

4 765

303

10 183

1 006

16 257

Other accounts receivable, prep. exp. and accruals

560

49

3 071

81

3 761

Cash and cash equivalents

1 265

349

5 786

487

7 886

Deferred Tax assets / liabilities

–3 618

10

3 067

–350

–891

Long-term financial liabilities

-

-

–11

-

–11

Long-term provisions

-

-

–3 134

-

–3 134

Short-term financial liabilities

–3 617

-

–6

-

–3 623

Short-term provisions

–76

-

–1 122

-

–1 198

Trade payables

–3 062

–101

–7 863

–177

–11 204

Other current liabilities and accruals

–4 541

–38

–11 664

–637

–16 880

Income tax payable

–129

–40

–60

–3

–232

Total fair value of net assets acquired

9 324

553

29 371

1 612

40 860

Total consideration paid

30 707

1 480

24 140

6 370

62 698

Less: cash and cash equivalents acquired

–1 265

–349

–5 786

–487

–7 886

Cash outflow on acquisitions during the year

29 442

1 132

18 354

5 883

54 812

1)Acquisition of STS Defence Ltd, Gosport (United Kingdom).

2)Acquisition of Evolution Medtec Srl, Bucharest (Romania).

3)Acquisition of TT Electronics IoT Solutions Ltd (United Kingdom and China).

4)Acquisition of Nordic Engineering Partner (Sweden).

4 Segment Reporting

4Segment Reporting

in CHF 1 000

EMS Division

AS Division

Total reportable segments

Corporate and eliminations

Group

Income statement

2025

2025

2025

2025

2025

Sales to external customers

583 717

32 782

616 499

-

616 499

Intersegment sales

261

2 480

2 741

–2 741

-

Total Net Sales

583 978

35 262

619 240

–2 741

616 499

EBITDA

59 835

3 799

63 634

–7 373

56 261

Balance sheet

31.12.2025

31.12.2025

31.12.2025

31.12.2025

31.12.2025

Intangible assets

52 180

216

52 396

344

52 740

Other than intangible assets

486 651

35 178

521 829

–17 791

504 038

Total assets

538 831

35 394

574 225

–17 447

556 778

Total liabilities

336 238

14 821

351 059

54 691

405 750

Other segment information

2025

2025

2025

2025

2025

Capital expenditures for property, plant and equipment

12 746

1 381

14 127

1

14 128

in CHF 1 000

EMS Division

AS Division

Total reportable segments

Corporate and eliminations

Group

Income statement

2024

2024

2024

2024

2024

Sales to external customers

437 939

42 897

480 836

-

480 836

Intersegment sales

68

2 409

2 477

–2 477

-

Total Net Sales

438 007

45 306

483 313

–2 477

480 836

EBITDA

57 047

6 826

63 873

–5 520

58 353

Balance sheet

31.12.2024

31.12.2024

31.12.2024

31.12.2024

31.12.2024

Intangible assets

43 822

280

44 102

-

44 102

Other than intangible assets

326 350

39 319

365 669

7 294

372 963

Total assets

370 172

39 599

409 771

7 294

417 065

Total liabilities

232 786

19 392

252 178

28 235

280 413

Other segment information

2024

2024

2024

2024

2024

Capital expenditures for property, plant and equipment

10 593

3 679

14 272

-

14 272

Cicor defines its reportable segments based on the internal reporting to its Board of Directors. They base their strategic and operational decisions on these monthly distributed reports, which include the aggregated financial data for the Group and for the divisions. The two divisions, EMS and AS, have been identified as the two reportable segments.

The Electronic Manufacturing Services (EMS) division provides full-cycle electronic solutions from research and development to manufacturing and supply chain management for customers in the medical, industrial and aerospace & defence sectors, while the Advanced Substrates (AS) division provides its customers with high-quality printed circuit boards as well as thin-film substrates.

For internal reporting and therefore the segment reporting, the applied principles of accounting and valuation are the same as in the consolidated financial statements. Intersegment sales are recognised at arm’s length.

Sales by Region and by Industry

in CHF 1 000

2025

%

2024

%

Switzerland

103 924

16.9

84 822

17.6

Europe (without Switzerland)

431 450

70.0

325 126

67.6

Asia

51 670

8.4

47 371

9.9

Americas

23 244

3.8

18 677

3.9

Other

6 211

1.0

4 840

1.0

Total

616 499

100.0

480 836

100.0

Industrial

237 182

38.5

159 908

33.3

Aerospace & defence

158 548

25.7

121 679

25.3

Medical

118 538

19.2

114 165

23.7

Transport

63 034

10.2

38 476

8.0

High-tech consumer

24 735

4.0

32 596

6.8

Communication

5 563

0.9

5 586

1.2

Other

8 899

1.4

8 426

1.8

Total

616 499

100.0

480 836

100.0

Major Customers

Cicor Group’s biggest customer contributed less than 6% (2024: less than 6%) to the Group’s consolidated sales. In 2025, about 26% (2024: about 34%) of total Group net sales can be attributed to the Group’s top ten clients.

5 Property, Plant and Equipment

5Property, Plant and Equipment

2025 in CHF 1 000

Land and buildings 1)

Machinery

Furniture and equipment

Other equipment

Assets under construction

Total

Acquisition costs

Balance at 1 January 2025

50 858

108 329

15 938

2 963

4 225

182 313

Additions 2)

1 568

6 287

2 100

776

3 397

14 128

Disposals

–2 434

–5 028

–363

–376

-

–8 201

Reclassifications

309

4 529

420

-

–5 258

-

Business combinations

28 795

8 538

1 345

808

116

39 602

Translation adjustment

–1 723

–3 965

–465

–83

–21

–6 257

Balance at 31 December 2025

77 373

118 690

18 975

4 088

2 459

221 585

Accumulated depreciation and impairment

Balance at 1 January 2025

–25 959

–79 962

–10 830

–1 446

-

–118 197

Depreciation

–3 294

–9 621

–2 133

–473

-

–15 521

Impairment

-

–229

–21

-

-

–250

Disposals

2 434

5 029

358

145

-

7 966

Translation adjustment

725

2 599

274

47

-

3 645

Balance at 31 December 2025

–26 094

–82 184

–12 352

–1 727

-

–122 357

Net book value

1 January 2025

24 899

28 367

5 108

1 517

4 225

64 116

31 December 2025

51 279

36 506

6 623

2 361

2 459

99 228

Thereof net book value of assets under financial lease

3 882

1 001

-

247

-

5 130

Net book value of pledged assets

5 746

1 150

-

-

-

6 896

1)Including leasehold improvements.

2)Of the additions in fixed assets, CHF 2.7 million have not yet been paid as per 31 December 2025.

In 2025, Cicor invested CHF 6.3 million in machinery. The most significant investments were made in Arad, Batam, Bedford, Bronschhofen, Gosport and Radeberg. The investments in land and buildings were mainly made in Germany, Indonesia, the United Kingdom and Switzerland. Assets under construction are equipment whose installation has not yet been completed.

2024 in CHF 1 000

Land and buildings 1)

Machinery

Furniture and equipment

Other equipment

Assets under construction

Total

Acquisition costs

Balance at 1 January 2024

46 455

99 871

12 746

2 491

1 885

163 448

Additions 2)

1 930

5 332

1 822

378

4 810

14 272

Disposals

–160

–2 492

–121

–131

–25

–2 929

Reclassifications

791

1 673

427

30

–2 921

-

Business combinations

1 049

2 057

877

164

483

4 630

Translation adjustment

793

1 888

187

31

–7

2 892

Balance at 31 December 2024

50 858

108 329

15 938

2 963

4 225

182 313

Accumulated depreciation and impairment

Balance at 1 January 2024

–23 287

–72 671

–9 118

–1 215

-

–106 291

Depreciation

–2 259

–8 213

–1 681

–323

-

–12 476

Impairment

–241

–239

–6

-

-

–486

Disposals

160

2 361

98

113

-

2 732

Translation adjustment

–332

–1 200

–123

–21

-

–1 676

Balance at 31 December 2024

–25 959

–79 962

–10 830

–1 446

-

–118 197

Net book value

1 January 2024

23 168

27 200

3 628

1 276

1 885

57 157

31 December 2024

24 899

28 367

5 108

1 517

4 225

64 116

Thereof net book value of assets under financial lease

-

108

-

158

-

266

Net book value of pledged assets

5 630

1 658

-

-

-

7 288

1)Including leasehold improvements.

2)Of the additions in fixed assets, CHF 1.6 million have not yet been paid as per 31 December 2024.

In 2024, Cicor invested CHF 5.3 million in machinery. The most significant investments were made in Arad, Batam, Newport, Radeberg and Wangs. The investments in land and buildings were mainly made in Indonesia, the United Kingdom and Switzerland. Assets under construction are equipment whose installation has not yet been completed.

6 Intangible Assets

6Intangible Assets 

2025 in CHF 1 000

Brand

Technology

Customer relationships

Other

Total

Acquisition costs

Balance at 1 January 2025

10 550

13 329

41 935

13 829

79 643

Additions

-

344

-

713

1 057

Business combinations

-

-

15 831

3 863

19 694

Translation adjustment

–229

–368

–2 229

–776

–3 602

Balance at 31 December 2025

10 321

13 305

55 537

17 629

96 792

Accumulated amortisation

Balance at 1 January 2025

–7 501

–7 910

–10 371

–9 759

–35 541

Amortisation

–247

–646

–3 622

–4 438

–8 953

Impairment

-

-

–750

-

–750

Translation adjustment

53

60

471

608

1 192

Balance at 31 December 2025

–7 695

–8 496

–14 272

–13 589

–44 052

Net book value

1 January 2025

3 049

5 419

31 564

4 070

44 102

31 December 2025

2 626

4 809

41 265

4 040

52 740

With the exception of internally generated intangible assets amounting to CHF 0.3 million classified under Technology, the recognised intangible assets do not comprise internally generated assets.

2024 in CHF 1 000

Brand

Technology

Customer relationships

Other

Total

Acquisition costs

Balance at 1 January 2024

10 343

7 288

33 841

8 050

59 522

Additions

-

-

-

858

858

Business combinations

-

5 872

6 240

4 519

16 631

Translation adjustment

207

169

1 854

402

2 632

Balance at 31 December 2024

10 550

13 329

41 935

13 829

79 643

Accumulated amortisation

Balance at 1 January 2024

–7 215

–7 288

–7 450

–5 719

–27 672

Amortisation

–254

–610

–2 659

–3 782

–7 305

Translation adjustment

–32

–12

–262

–258

–564

Balance at 31 December 2024

–7 501

–7 910

–10 371

–9 759

–35 541

Net book value

1 January 2024

3 128

-

26 391

2 331

31 850

31 December 2024

3 049

5 419

31 564

4 070

44 102

Goodwill from acquisitions (shadow accounting)

The goodwill from the acquisition of companies and businesses or the purchase of interests in associates or joint ventures is offset against equity at the date of acquisition. The theoretical capitalisation of goodwill and its amortisation over the expected useful life would have the following effects on the consolidated financial statements as at 31 December 2025.

The total balance of goodwill offset in the consolidated statement of changes in equity at the balance sheet date does not equal the balance of goodwill in the table below because, contrary to the theoretical movement schedule for goodwill, no subsequent translation adjustment is allocated to the goodwill offset in the consolidated statement of changes in equity.

Theoretical movement schedule for Goodwill

in CHF 1 000

2025

2024

Acquisition costs

Balance at 1 January

149 408

123 396

Goodwill additions

15 363

29 006

Negative goodwill additions

–16 979

–5 231

Translation adjustment

–2 312

2 237

Balance at 31 December 1)

145 480

149 408

Accumulated amortisation and release

Balance at 1 January

–115 682

–106 806

Goodwill amortisation

–12 858

–10 168

Negative goodwill release

8 193

1 939

Translation adjustment

1 234

–647

Balance at 31 December 2)

–119 113

–115 682

Theoretical net book value of goodwill

1 January

33 726

16 590

31 December 3)

26 367

33 726

Equity as per balance sheet 31 December

151 028

136 651

Theoretical capitalisation of goodwill

26 367

33 726

Theoretical equity goodwill capitalised

177 395

170 377

Equity in % of total assets

27.1

32.8

Theoretical equity goodwill capitalised in % of total assets

30.4

37.8

Net profit

16 911

27 253

Goodwill amortisation

–12 858

–10 168

Negative goodwill release

8 193

1 939

Theoretical net profit incl. amortisation of goodwill and release of negative goodwill

12 246

19 024

1)Acquisition costs include negative goodwill of TCHF 21 833 (2024: TCHF 5 215).

2)Accumulated amortisation and release includes accumulated negative goodwill releases of TCHF 10 132 (2024: TCHF 1 939).

3)Theoretical net book value of goodwill includes negative goodwill of TCHF 11 898 (2024: TCHF 3 259).

7 Inventories

7Inventories  

in CHF 1 000

31.12.2025

31.12.2024

Raw materials

142 435

118 102

Work-in-progress

47 998

27 806

Finished goods

29 367

25 746

Valuation allowance

–35 552

–30 165

Total inventories

184 248

141 489

8 Trade Accounts Receivable and other Accounts Receivable

8Trade Accounts Receivable and other Accounts Receivable 

in CHF 1 000

31.12.2025

31.12.2024

Trade accounts receivable (gross)

96 184

75 348

Allowance for bad debts

–1 023

–1 058

Total trade accounts receivable

95 161

74 290

Ageing of Trade Accounts Receivable

in CHF 1 000

31.12.2025 Gross

31.12.2025 Allowance

31.12.2024 Gross

31.12.2024 Allowance

Not yet due

74 729

–18

58 412

–168

Overdue 0–45 days

16 486

-

13 723

–19

Overdue 46–90 days

2 297

–28

1 717

–19

Overdue 91–180 days

1 658

–211

479

–26

Overdue 181–360 days

318

–93

303

–152

Overdue more than 360 days

696

–673

714

–674

Total trade accounts receivable

96 184

–1 023

75 348

–1 058

Movement in the Allowance for bad debts on Trade Accounts Receivable

in CHF 1 000

2025

2024

Allowance as of 1 January

1 058

1 011

Allowance increase

599

618

Utilisation/consumption

–170

–245

Reversal of allowance

–428

–351

Translation adjustment

–36

25

Allowance as of 31 December

1 023

1 058

Other Accounts Receivable

in CHF 1 000

31.12.2025

31.12.2024

Receivables on bullion dealers’ accounts

252

146

Value-added taxes

4 548

1 601

Withholding taxes

87

73

Income tax receivables

2 766

1 439

Prepayment to suppliers for inventory

4 613

1 625

Prepayment to suppliers other

812

1 323

Other

4 093

3 019

Total other accounts receivable

17 171

9 226

9 Cash and Cash Equivalents

9Cash and Cash Equivalents 

in CHF 1 000

31.12.2025

31.12.2024

Bank accounts

99 427

74 152

Cash equivalents

9

7

Total cash and cash equivalents

99 436

74 159

10 Provisions

10Provisions

2025 in CHF 1 000

Restructuring

Warranties

Other

Total provisions

Balance at 1 January 2025

278

4 713

4 934

9 925

Additional provisions

463

1 771

451

2 685

Unused amounts reversed

–32

–1 305

–1 305

–2 642

Amount used

–401

–557

–440

–1 398

Business combinations

1 669

379

1 520

3 568

Translation adjustment

–14

–88

–190

–292

Balance at 31 December 2025

1 963

4 913

4 970

11 846

thereof short-term provisions

1 622

1 953

1 200

4 775

thereof long-term provisions

341

2 960

3 770

7 071

2024 in CHF 1 000

Restructuring

Warranties

Other

Total provisions

Balance at 1 January 2024

-

3 640

2 142

5 782

Additional provisions

355

1 259

363

1 977

Unused amounts reversed

-

–576

–1 168

–1 744

Amount used

–73

–318

–32

–423

Business combinations

-

699

3 633

4 332

Translation adjustment

–4

9

–4

1

Balance at 31 December 2024

278

4 713

4 934

9 925

thereof short-term provisions

278

1 765

1 359

3 402

thereof long-term provisions

-

2 948

3 575

6 523

Restructuring provisions cover the legal and constructive obligations relating to restructuring measures. The increase in 2025 stems mainly from the acquisition of business activities from Mercury Mission Systems International S.A (CH). As part of the transaction, Cicor took on the obligation to transfer the business activities from Plan-les-Ouates (CH) to the Cicor sites in Newport (UK) and Bronschhofen (CH), and to wind down the production in Plan-les-Ouates (CH). The restructuring provision includes contractually guaranteed severance payments for employees, dismantling costs and costs relating to an onerous lease. Other additions in restructuring provisions are recognised for smaller restructuring activities in Singapore and Morocco.

Warranty provisions are recognised for warranty claims on products sold.

Other provisions are made for other legal or constructive obligations. The largest component of other provision relates to dilapidation provision in connection with leased properties.

11 Income taxes

11Income taxes

Major Components of Tax Expense

in CHF 1 000

2025

2024

Current income taxes

8 523

9 211

Income tax for prior years

–1 459

–117

Deferred tax

–1 899

–842

Total income tax expenses

5 165

8 252

Deferred Tax Assets and Liabilities

in CHF 1 000

31.12.2025 Assets

31.12.2025 Liabilities

31.12.2024 Assets

31.12.2024 Liabilities

Deferred taxes on intangible assets

11

12 546

125

10 540

Deferred taxes on property, plant and equipment

664

4 218

806

841

Deferred taxes on inventory

1 188

224

1 814

186

Deferred taxes on other assets

581

1 172

212

247

Deferred taxes on provisions

1 250

225

347

-

Deferred taxes on other liabilities

915

929

841

505

Total

4 609

19 314

4 145

12 319

Deferred taxes on losses carried forward

4 272

-

2 624

-

Offset of assets and liabilities

–4 372

–4 372

–1 331

–1 331

Total deferred tax assets and liabilities

4 509

14 942

5 438

10 988

Balance at 1 January

5 438

10 988

3 123

8 165

Change in tax loss carried forward recognised in the income statement

546

-

–233

-

Change of temporary differences recognised in the income statement

–2 757

–4 080

–593

–1 724

Business combinations

1 616

8 623

3 064

4 069

Translation adjustment

–334

–589

77

478

Balance at 31 December

4 509

14 942

5 438

10 988

The Group average tax rate for the calculation of the deferred income taxes is 23.0% (2024: 23.0%).

Reconciliation of Current Income Taxes and Deferred Taxes

in CHF 1 000

2025

2024

Profit before tax

22 076

35 505

Weighted average income tax in %

22.0%

21.4%

Expected income tax expense

4 849

7 601

Effect of non-deductible income / expenses

–111

108

Adjustments for current tax of prior periods

–1 466

–117

Current year losses for which no deferred tax asset is recognised

3 032

104

Use of tax assets on previously unrecognised tax losses

–167

-

Recognition or derecognition of prior year tax losses

380

-

Recognition or derecognition of temporary differences

–1 574

549

Effect of tax rate changes

226

6

Other adjustments

–4

1

Effective income taxes

5 165

8 252

Effective income taxes in % of profit before tax

23.4%

23.2%

Tax Losses Carried Forward for which no Deferred Tax Assets have been Capitalised

Deferred tax assets from tax losses carried forward are capitalised where the possibility of using them is high. As per 31.12.2025, the Group had potential deferred tax assets from tax losses carried forward of TCHF 10 974 (2024: TCHF 7 144) whereof TCHF 4 272 (2024: TCHF 2 624) were capitalised.

Since the Group operates in various tax jurisdictions, its average expected tax rate is calculated as a weighted average of the tax rates in these jurisdictions. This rate changes from year to year due to changes in the mix of the Group’s taxable income and changes in local tax rates.

12 Financial Liabilities

12Financial Liabilities

Long-term Financial Liabilities

in CHF 1 000

31.12.2025

31.12.2024

Borrowings, long-term

129 148

91 772

Financial leases

4 250

50

Total long-term financial liabilities

133 398

91 822

Short-term Financial Liabilities

in CHF 1 000

31.12.2025

31.12.2024

Bank overdrafts

1 090

1 197

Short-term financial liabilities

9 022

-

Short-term portion of long-term borrowings

25 274

25 171

Financial leases

765

111

Total short-term financial liabilities

36 151

26 479

Maturity of Financial Liabilities

2025 in CHF 1 000

Total

2026

2027

2028

2029

2030

2031 and after

Syndicated bank loan

153 370

25 000

128 370

-

-

-

-

Basket of local credit lines / loans

11 164

10 386

274

238

134

132

-

Financial leases

5 015

765

759

583

2 897

11

-

Total

169 549

36 151

129 403

821

3 031

143

-

2024 in CHF 1 000

Total

2025

2026

2027

2028

2029

2030 and after

Syndicated bank loan

116 772

25 000

25 000

66 772

-

-

-

Basket of local credit lines / loans

1 368

1 368

-

-

-

-

-

Financial leases

161

111

50

-

-

-

-

Total

118 301

26 479

25 050

66 772

-

-

-

On 30 October 2023, the Group signed a syndicated bank loan agreement which included a revolving credit line of CHF 120 million plus allowance of an external basket of CHF 20 million valid for four years, beginning on 30th November 2023. The credit agreement included the renewal of the existing CHF 75 million acquisition line, where CHF 15 million is outstanding on 31 December 2025, and another acquisition line for CHF 50 million, where CHF 32.5 million is outstanding on 31 December 2025. The credit agreement also contained an optional acquisition credit line in the amount of CHF 75 million which is not yet utilised.

The two main reporting covenants are Net Debt/EBITDA ratio and Equity Ratio. Net Debt/EBITDA should be less than 3.0x at the end of each quarter and less than 2.75x at year-end. Equity ratio should be a minimum 30% per the theoretical equity if goodwill was amortised. Please see note 6. EBITDA is calculated before restructuring costs, and EBITDA of acquisitions are added for full twelve months pro forma. The interest is based on SARON plus a variable margin depending on the net debt / EBITDA ratio. The revolving credit line was utilised by CHF 106 million cash and CHF 4 million for guarantees as of 31 December 2025. Furthermore, CHF 16 million of the external basket has been utilised as of 31 December 2025. The effective average interest rate for the year was 1.65%.

Property, plant and equipment with net book value CHF 6.9 million and inventory with net book value CHF 15.2 million was pledged to banks as of 31 December 2025.

The shares of the following companies and their subsidiaries are in deposit with the lead bank, pledged as collateral for the syndicated credit line: Cicorel SA, Electronicparc Holding AG, Cicor Microtech AG, Swisstronics Contract Manufacturing AG, Cicor Deutschland GmbH, Cicor Microsystems GmbH and Cicor UK Ltd.

13 Liabilities for Post-Employment Benefits

13Liabilities for Post-Employment Benefits

Cicor maintains several pension plans for employees in Switzer­land, Germany, France, Sweden, the United Kingdom and the United States. Pension expenses totalled TCHF 5 620 (2024: TCHF 4 958). German pension funds are not legally independent in contrast to Swiss, British, Swedish and US pension funds.

German companies therefore need to recognise a provision according to the German Commercial Code. Cicor Microsystems GmbH and Cicor Microtech GmbH did so by recognising TCHF 706 (2024: TCHF 750) and TCHF 747 (2024: TCHF 876) respectively as liability.

Employees in France receive a lump sum retirement indemnity (‘indemnité de fin de carrière’, IFC). The amount due is based on the number of years of service at the company, the salary and the rank of the retiree. Entitlement lapses if the employee leaves the company before retirement. The French entities did so by recognising TCHF 4 042 respective as liability.

In Switzerland the majority of Cicor’s insured employees are covered for the risk of old age, death and disability within a collective pension scheme which is administrating pension plans of various unrelated employers. The plan is an independent pension fund.

The standard retirement age is 65 for males, the retirement age for females is staggered between 64 and 65. Employees qualify for early retirement on their 58th birthday at the earliest. Furthermore, the employees may choose to take their entire pension or part thereof in the form of capital payment. For retirements at the age of 65, the conversion rate is 5.2% for the compulsory part and 5.2% for the supplementary part. This rate is relevant to determine the pension payment in relation to the accumulated savings. These savings result from employee and employer contributions which are paid into the individual savings account of each individually insured person as well as the interest accruing on the accumulated savings.

It is a collective multiemployer pension fund organised as a foundation under Swiss law. The most senior governing body of the foundation is the Board of Trustees that consists of an equal number of employers’ and employees’ representatives. The people entrusted with the management of the pension fund and its assets are subject to the charter of the Swiss Pension Fund Association ASIP. All processes are audited by the internal auditors and the independent external auditors as well as the investment controller. And finally, the supervisory authority, the Zentralschweizer BVG- und Stiftungsaufsicht (ZBSA), audits the management of the pension fund and the assets in collaboration with the auditors.

The projected funding ratio as per 31 December 2025 is 112% (31.12.2024 = 111%). Whenever there is a legal obligation to cover an underfunding, this has to be remedied by various measures such as increasing employee and employer contributions, lowering the interest rate on retirement account balances, reducing prospective benefits and a suspension of the early withdrawal facility.

in CHF 1 000

Surplus/deficit

Economical part of the organisation

Change to previous year

Contributions concerning the business period 2025

Pension benefit expenses within personnel expenses

31.12.2025

31.12.2025

31.12.2024

2025

2024

Pension institutions without surplus / deficit

n/a

-

n/a

-

5 717

5 717

4 882

Pension institutions without own assets

-

5 495

1 626

3 869

199

–97

76

Total

-

5 495

1 626

3 869

5 916

5 620

4 958

Change to previous year includes TCHF -293 recognised in the current result, TCHF 4 165 resulting from a business combination and exchange rate effects of TCHF -3.

There were no employer contribution reserves in the year under review or in previous years.

14 Other Current Liabilities and Accruals

14Other Current Liabilities and Accruals

in CHF 1 000

31.12.2025

31.12.2024

Value-added taxes

4 881

3 308

Other current liabilities

5 067

1 571

Other accounts payable

74 481

43 372

Total other current liabilities

84 429

48 251

Accrued interest

201

214

Accrued personnel expenses

18 017

13 040

Other accrued expenses

19 765

13 850

Total accruals

37 983

27 104

Total other current liabilities and accruals

122 412

75 355

Other current liabilities and accrued expenses are non-interest-bearing financial liabilities. Other accounts payable also contain prepayments from customers and payables for social security.

15 Lease Commitments

15Lease Commitments 

in CHF 1 000

31.12.2025

31.12.2024

Within 1 year

5 365

4 201

From over 1 year to under 5 years

18 018

12 842

Due in 5 years or later

8 671

5 263

Total operating leasing

32 054

22 306

Operating leasing commitments stem mostly from mid- to long-term lease obligations for production and office premises. The leases have varying terms and renewal rights.

For financial leasing, please refer to note 12.

16 Contingent Liabilities

16Contingent Liabilities

There were no contingent liabilities for Cicor Group companies as at 31 December 2025 or as at 31 December 2024.

17 Equity

17Equity

Ordinary share capital

1 153 777 new registered shares with a par value of CHF 10.00 each were created from the conditional capital according to Art. 5 ter of the Company’s Articles of Association in 2024 for the conversion of mandatory convertible notes into shares of the Company.

105 337 new registered shares with a par value of CHF 10.00 each were created from the conditional capital according to Art. 5 ter of the Company’s Articles of Association in 2025 for the conversion of mandatory convertible notes into shares of the Company.

As of 31 December 2025, the Company’s ordinary share capital amounted to CHF 46 702 830 and was divided into 4 670 283 registered shares with a par value of CHF 10.00 each (2024: 4 564 946 registered shares with a par value of CHF 10.00 each).

Cicor Technologies Ltd. is a holding company established under Swiss law. According to the provisions of law ­governing the appropriation of retained earnings by holding companies, the share capital and appropriations to the general legal reserve to the extent of 20% of share capital may not be distributed.

Capital band

At the Annual General Meeting of Shareholders on 17 April 2025, the Shareholders decided to amend the capital band according to Art. 5 quater of the Company's Articles of Association as follows: The lower limit of the capital band is CHF 45 649 460 and the upper limit is CHF 54 779 350. The Board of Directors is authorised until 17 April 2028 to increase the share capital in one or more steps by a maximum of CHF 9 129 890 by issuing a maximum of 912 989 registered shares with a par value of CHF 10.00 each, but not authorised to reduce the share capital. In the event of an increase of the share capital, the new shares must be fully paid up. The Board of Directors may exclude the Shareholders’ preferential subscription rights in specific cases. In case the subscription price is paid in cash, this right is limited to the issuance of 456 494 shares.

Conditional capital according to Art. 5 bis of the Company’s Articles of Association

At the Annual General Meeting of Shareholders on 12 April 2022, the Shareholders decided to extend the conditional capital according to Art. 5 bis of the Company’s Articles of Association according to the following: The share capital may be conditionally increased by a maximum of CHF 1 200 000 by issuing up to 120 000 fully paid-in registered shares with a nominal value of CHF 10.00 each through the exercise of option rights granted to directors, officers, senior executives and employees of the Company or its subsidiaries, according to plans established by the Board of Directors.

The share capital was increased in the amount of CHF 16 270 with the issuance of 1 627 shares out of conditional capital according to Art. 5 bis until 31 December 2025. The remaining conditional capital according to Art. 5 bis as per 31 December 2025 amounts to CHF 1 183 730 divided into 118 373 shares.

Conditional capital according to Art. 5 ter of the Company’s Articles of Association

At the Extraordinary General Meeting of Shareholders on 16 December 2021, the Shareholders decided to create conditional capital according to Art. 5 ter of the Company’s Articles of Association according to the following: The share capital of the Company may be increased by an additional maximum amount of CHF 13 303 750 by issuing up to 1 330 375 fully paid-in registered shares with a nominal value of CHF 10.00 each through the exercise or compulsory exercise of conversion, exchange, option or similar subscription rights granted to shareholders or third parties, alone or in connection with bonds, loans, options, warrants or other financial market instruments or contractual obligations, subscription or similar share subscription rights, granted to shareholders or third parties, alone or in connection with bonds, loans, options, warrants or other financial market instruments or contractual obligations of the Company or one of its subsidiaries.

The share capital was increased in the amount of CHF 12 591 140 with the issuance of 1 259 114 shares out of conditional capital according to Art. 5 ter until 31 December 2025. The remaining conditional capital according to Art. 5 ter as per 31 December 2025 amounts to CHF 712 610 divided into 71 261 shares.

Mandatory convertible note

On 20 January 2022, Cicor issued a five-year, interest-free mandatory convertible note (MCN) with a principal amount of CHF 20.0 million. The MCN was subject to a reopening clause allowing Cicor to increase the principal amount of the MCN up to a maximum principal amount of CHF 60.2 million within the twelve months reopening period without prior consent or permission of the holders through the issue of further fungible MCNs fully allocated to its main shareholder OEP, under its agreement to provide Cicor a fully underwritten standby equity facility. On 27 September 2022 Cicor exercised its option to reopen the issuance of the mandatory convertible note in the amount of CHF 40.2 million and to sell these additional notes to OEP.

The conversion price is fixed at CHF 47.50 per share, subject to subsequent adjustments for anti-dilution events. Shares to be delivered upon conversion of a MCN will be new shares to be issued from the conditional capital according to Art. 5 ter of the Company’s Articles of Association. No fractions will be delivered to, and no cash payments will be made to the holders. The MCN contains the following early conversion option for holders: Each holder may elect to early convert MCNs during the optional conversion period starting 730 days after issuance up to ten days prior to maturity or following the formal announcement of a take-over bid to Cicor’s shareholders during the additional offer period, unless certain thresholds have not been met after the first offer period.

Upon occurrence of certain predefined events, the MCNs will be subject to an accelerated conversion and will be mandatorily converted on the maturity date, unless previously converted under the early conversion options or following an accelerated conversion.

As of 31 December 2025, MCNs with a nominal value of CHF 59.8 million were converted into 1 259 114 new ordinary shares with a par value of CHF 10.00 that were created from the conditional capital according to Art. 5 ter of the Company’s Articles of Association.

Dividend

At the Shareholders’ Meeting on 17 April 2025, the shareholders decided that no dividend will be paid for the financial year 2024.

18 Treasury Shares

18Treasury Shares 

2025 in shares

2025 CHF 1 000

2024 in shares

2024 CHF 1 000

Balance as per 1 January

307 007

5 716

249 404

2 775

Purchase of treasury shares

55 819

8 869

116 357

5 925

Sale of treasury shares

–58 459

–8 682

–51 617

–2 616

Share-based payments

–26 178

–1 314

–7 137

–368

Balance as per 31 December

278 189

4 589

307 007

5 716

Cicor entered into a market making agreement with a financial institution to provide liquidity for Cicor shares from January 2023. The financial institution purchased 55 819 (2024: 48 829) and sold 58 459 (2024: 51 617) Cicor shares on behalf of Cicor Technologies Ltd. in the financial year 2025.

19 Earnings per Share

19Earnings per Share 

2025

2024

Net profit attributable to Cicor shareholders in CHF thousand

16 911

27 253

Average number of ordinary shares outstanding

4 361 996

3 298 742

Average number of conditional shares for conversion of MCN

24 901

1 094 072

Total average number of shares outstanding and conditional

4 386 897

4 392 815

Dilutive impact of share-based remuneration

149 385

108 155

Total average number of shares outstanding and conditional, diluted

4 536 282

4 500 970

Basic earnings per share in CHF

3.85

6.20

Diluted earnings per share in CHF

3.73

6.05

Basic earnings per share is calculated by dividing the net profit attributable to Cicor shareholders by the weighted average number of ordinary shares outstanding and conditional shares for the conversion of MCNs during the year. For diluted earnings per share, the impact of share-based payment is considered.

Cicor issued a mandatory convertible note (MCN) in 2022. Upon conversion of the MCN, 1 267 116 ordinary shares will be created out of the conditional capital of the Company. As of 31 December 2025, MCNs with a nominal value of CHF 59.8 million were converted into 1 259 114 new ordinary shares. At year end 2025, 7 979 MCNs had not yet been converted. The weighted average number of those conditional shares that will be created based on MCNs already outstanding is included in basic earnings per share.

The Board of Directors and employees of Cicor receive part of their remuneration in Cicor shares. The dilutive impact of share-based remuneration is included in diluted earnings per share.

20 Personnel Costs

20Personnel Costs  

in CHF 1 000

2025

2024

Wages and salaries

145 226

110 319

Social security costs

25 696

15 855

Other personnel costs

12 876

9 637

Total

183 798

135 811

Share-based remuneration

Remuneration of the Board of Directors

Members of the Board of Directors receive part of their remuneration in Restricted Share Units (RSUs), which are later converted into Cicor Shares.

An RSU is a personal award to receive one common registered share of Cicor per RSU. The number of granted RSUs is determined by dividing the relevant gross compensation amount by the average closing price of the Cicor share of the last 10 trading days immediately prior to the AGM that marks the beginning of the term of office. The shares are usually transferred to the beneficiaries on the first trading day after the Annual General Meeting that marks the end of the term of office and are then subject to a three-year blocking period, during which they may not be sold or otherwise disposed of. The blocking period is lifted immediately on the date of a Board member’s demise.

2 843 shares (2024: 3 532 shares) valued at CHF 91.48 (2024: CHF 50.96) were granted in 2025 and expenses of TCHF 237 (2024: TCHF 160) were recognised in wages and salaries in 2025 for the remuneration of the Board of Directors.

Performance Stock Option Plan (PSOP)

Members of the Group Management may be invited to participate in the Performance Stock Option Plan, upon individual nomination by the Board of Directors. Participants receive a grant of non-tradable performance stock options of Cicor at the beginning of a year, the total value of which (the gross compensation amount) is determined by the Board of Directors. The number of granted stock options is determined by dividing the approved gross compensation amount by the fair value of those options, which is assessed by an external valuation specialist. The performance stock options vest after a three-year vesting period if the participant is still in active employment with Cicor, but conditional upon the achievement of the performance condition. The performance condition is relative TSR, which compares the share price evolution and dividend payments of Cicor with a predefined peer group of eleven listed companies in the EMS industry that are comparable to Cicor. If Cicor outperforms at least half of the peer companies, 50% of the performance stock options will vest. The vesting percentage can go up to 100% for being the best performing company, and down to 0% if more than 75% of the peer companies performed better than Cicor. Once vested, the stock options may be exercised for a period of four years. The gain realised by the participants corresponds to the difference between the share price of the Cicor share at the time of exercise and the exercise price of the stock option.

47 065 performance stock options (2024: 44 180 performance stock options) valued at CHF 11.38 (2024: 11.77) were granted in 2025, and expenses of TCHF 419 (2024: TCHF 297) were recognised in wages and salaries in 2025 for the PSOP.

Performance Share Plan (PSP)

Members of the executive committee and leadership team, as well as other selected key managers, may be invited to participate in the Performance Share Plan, upon individual nomination by the CEO and approval by the Board of Directors. Participants receive a grant of performance share units (PSU) whose total value (the gross compensation amount) is determined by the Board of Directors. The number of granted PSUs is determined by dividing the relevant gross compensation amount by the average closing price of the Cicor share of the last 30 business days prior to the grant date. A PSU is a conditional right to receive Cicor shares after a vesting period of three years if the company meets certain performance targets over the vesting period and if participants are in active employment with Cicor at the end of the three-year vesting period. The performance conditions are reaching specific levels of revenue growth and EBITDA margin for Cicor Group. Depending on the achievement of these performance conditions, each PSU may be converted into up to two Cicor shares, which is the upper cap if the performance conditions are overfulfilled, or the PSU may lapse if the lower cap of the performance conditions are not reached.

22 239 PSUs (2024: 23 721 PSUs) valued at CHF 57.82 (2024: CHF 48.48) were granted in 2025, and expenses of TCHF 1 404 (2024: TCHF 1 274) were recognised in wages and salaries in 2025 for the PSP.

Special one-time incentive

On 1 September 2025, the Board of Directors granted Group Management and other selected key managers a special a one-time special incentive of TCHF 1 400. The one-off incentive recognises the exceptional delivery in surpassing the milestones set for the implementation of Cicor’s Strategy 2028. The incentive takes the form of share-based compensation. TCHF 600 was granted in the form of restricted share units (RSUs) according to the rules of the PSP 2025 - 2027, and TCHF 800 was granted as an immediate allocation of shares that are blocked for disposal for a period of three years.

3 170 PSUs valued at CHF 189.30 and 4 295 Cicor shares valued at CHF 186.55 were granted in 2025, and expenses of TCHF 893 were recognised in wages and salaries in 2025 for the special one-time incentive.

Number of Employees by function

Number of employees (FTE)

31.12.2025

31.12.2024

Production

3 999

2 897

Sales and marketing

197

151

Administration

328

261

Total

4 524

3 309

21 Other Operating Expenses

21Other Operating Expenses 

in CHF 1 000

2025

2024

Facility costs

16 957

14 367

Maintenance costs

7 737

5 842

Other production costs

13 307

9 323

Sales and marketing costs

2 501

1 849

Administration costs

20 883

14 140

Total

61 385

45 521

Administration costs in 2025 include transaction costs of CHF 4.4 million for a terminated acquisition project. Refer to note 25 "Subsequent Events" for further information.

22 Financial Income and Expenses

22Financial Income and Expenses 

in CHF 1 000

2025

2024

Income

Interest income

245

592

Foreign exchange gains

8 957

12 424

Total

9 202

13 016

Expense

Interest expense

2 589

4 214

Other financial expenses

3 089

383

Foreign exchange losses

12 235

11 000

Total

17 913

15 597

23 Related-Party Disclosures

23Related-Party Disclosures

Definition

Related parties are members of the Board of Directors and the Group Management, pension funds as well as companies controlled by significant shareholders.

As per 31 December 2025, OEP 80 B.V., the main shareholder, holds 40.28% of the shares of Cicor Technologies Ltd. Other principal shareholders are presented in the management report and the corporate governance report.

Related-Party transactions

Cicor Vietnam entered a lease agreement with Spartronics, which is controlled by the beneficial owner of Cicor’s main shareholder OEP 80 B.V., for land where a production building is located. The lease has a term from January 2023 to February 2046 with a contract value of VND 15 094 million (CHF 0.5 million), fully prepaid by Cicor in 2022.

Cicor and Clayens announced in October 2023 that they have entered into a strategic collaboration to create global, one-stop solutions for demanding applications in the medical and industrial markets. Clayens is a European leader in the processing of polymers, composites and precision metal parts, headquartered in Genas, France. Clayens is controlled by the beneficial owner of Cicor’s major shareholder OEP 80 B.V. and therefore meets the definition of a related party for Cicor. The collaboration requires that all transactions between Cicor and Clayens to be conducted at arm’s length. There have been no transactions between Clayens and Cicor in 2023. In 2024 and 2025, there was already closer cooperation with Clayens in lead generation (e.g. joint appearances at trade fairs or regular comparisons).

Remuneration of the Board of Directors and the Group Management

The remuneration of the Board of Directors and the Group Management is disclosed in the remuneration report.

24 Financial Risk Management

24Financial Risk Management

The Group has exposure to the following risks from its use of financial instruments:

  • Credit risk
  • Market risk
  • Liquidity risk

This note presents information about the Group’s exposure to each of the above risks. Further quantitative disclosures are included throughout these consolidated financial statements. The Board of Directors has overall responsibility for the establishment and oversight of the Group’s risk management framework. The following paragraphs give an overview of the extent of the above-mentioned risks.

Credit risk

The credit risk is the risk of financial loss to the Group if a customer or counterparty to financial instruments fails to meet its contractual obligation. The assets mainly exposing the Group to a credit risk are: cash, cash equivalents and trade accounts receivable. The Group minimises credit risk arising on cash and cash equivalents by investing in funds of high credit-rated banks. These investments generally have a maturity of less than three months.

The Group’s exposure to credit risk arising from trade receivables is influenced mainly by the individual characteristics of each customer. The demographics of the Group’s customer base, including the default risk of the industry and country in which customers operate, have less of an influence on credit risk. The danger of risk concentration is generally minimised by the large number of customer credit balances, as no single ­customer accounts for more than 6% of consolidated sales 2025 (2024: 5.2% of consolidated sales).

The carrying value of financial assets reflects the maximum credit risk and is presented in the table below:

in CHF 1000

2025

2024

Cash and cash equivalents

99 436

74 159

Trade accounts receivable

95 161

74 290

Other accounts receivable

9 186

5 819

Other current assets

332

148

Total

204 115

154 416

Every operational unit has a credit policy under which each new customer is analysed individually for creditworthiness. Purchase limits are established for each customer which represent the maximum open amount possible. The allowances made according to the Group’s rules laid down in the financial manual are closely monitored.

Market risk

The market risk is the risk that changes in market prices, such as foreign exchange rates, interest rates and equity prices, will affect the Group’s income or the value of its holdings of ­fi­nancial instruments. The objective of risk management is to manage and control market risk exposures within acceptable limits.

Currency risk

The Cicor Group is exposed to currency risk on sales and purchases that are denominated in a currency other than the respective functional currencies of Group entities. The currencies in which these transactions are primarily denominated are Swiss francs (CHF), Euros (EUR), US dollars (USD), Pound sterling (GBP), Romanian lei (RON), Moroccan dirham (MAD), Swedish kronor (SEK) and Singapore dollars (SGD). These risks are mostly offset with cash flows from opposite ­operational transactions (natural hedge). The Group however may also use foreign exchange forwards to hedge such currency risk. The were no foreign exchange forwards outstanding at the end of the financial year:

in CHF 1000

Assets

Liabilities

Purpose

31.12.2025

31.12.2024

31.12.2025

31.12.2024

Foreign exchange forwards

-

-

-

62

Hedging

Total

-

-

-

62

Interest rate risk

The interest rate risk is the risk that there is a change in market value or future cash flow of a financial instrument if there is a change in interest rate.

The Group’s exposure to market risk for changes in interest rates relates primarily to the Group’s interest-bearing financial debts. The Group’s policy is to manage its interest cost using a mix of fixed and variable debt. The average interest rate for the syndicated bank loan amounted to 1.65% in the reporting year (2024: 2.75%).

Liquidity risk

The liquidity risk is the risk that Cicor Technologies Ltd. cannot meet its financial obligations when they are due.

A syndicated loan facility of CHF 245 million, of which CHF 167.5 million was available for use as of 31 December 2025, is in place to cover short- to long-term financing requirements. Furthermore, there is an uncommitted optional line of CHF 75 million under the syndicated loan facility (see note 12). Compliance with the financial covenants defined in the syndicated loan is a central element of the Group’s financial risk management. The respective bank covenants were fulfilled on all reporting dates. The short-term ­liquidity risk is reduced by the cash flow generated by operations, the trend of which is monitored continuously.

The following table shows the contractual cash flows of financial liabilities including interest payments as of 31 December:

2025 in CHF 1 000

Carrying amount

Contractual cash flow

2026 contractual cash flow

2027 contractual cash flow

2028 contractual cash flow

2029 contractual cash flow

2030 and after contractual cash flow

Financial liabilities

169 549

173 546

38 599

130 860

856

3 053

178

Trade payables

75 478

75 478

75 478

-

-

-

-

Other current liabilities and accruals

122 412

122 412

122 412

-

Income tax payable

1 822

1 822

1 822

-

-

-

-

Total

369 261

373 258

238 311

130 860

856

3 053

178

2024 in CHF 1 000

Carrying amount

Contractual cash flow

2025 contractual cash flow

2026 contractual cash flow

2027 contractual cash flow

2028 contractual cash flow

2029 and after contractual cash flow

Financial liabilities

118 301

125 067

29 388

27 251

68 428

-

-

Trade payables

58 103

58 103

58 103

-

-

-

-

Other current liabilities and accruals

75 634

75 634

75 634

-

-

-

-

Income tax payable

4 583

4 583

4 583

-

-

-

-

Total

256 621

263 387

167 708

27 251

68 428

-

-

The net carrying amount of financial assets and liabilities is a reasonable approximation of the fair value. No significant deviations between the net carrying amount and the fair value were noted. Financial liability is measured using the effective interest method. The effective interest method is a method of calculating the amortised cost of a financial liability and allocating the interest expense over the relevant period.

25 Subsequent events

25Subsequent events

At Court and General Meetings of TT Electronics held on 7 January 2026, the required majority of 75% of votes present and cast for Cicor’s offer was not achieved. The approval of the scheme of arrangement dated 25 November 2025, in accordance with Rule 2.7 of the UK Takeover Code, was the sole item on the agenda. Consequently, the proposed acquisition by way of a scheme of arrangement will not proceed. As a consequence of the termination of the acquisition, CHF 4.4 million of transaction costs that would have been capitalised were recognised as operating expenses, and CHF 2.4 million as financial expenses in the income statement 2025.

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