香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或因倚賴該等內 容而引致的任何損失承擔任何責任。 於百慕達註冊成立的有限公司 網址：http://www.stelux.com 股份編號：84 有關租賃╱許可使用協議之持續關連交易 有關租賃╱許可使用協議之持續關連交易 本公司宣佈，於2026年3月17日，本公司若干全資附屬公司（各自作為租戶╱獲許可人）與明華及 Active Lights（各自作為業主╱許可人）訂立租賃╱許可使用協議，以租賃╱許可使用若干辦公室 物業、儲物室、車位及倉庫，自2026年4月1日起至2027年3月31日屆滿，為期一年。 明華為由Chumphol Kanjanapas先生（又名黃創增先生）間接持有30%控制權之公司（按上市規則第 14A.06條定義）。Active Lights為義興的全資附屬公司，而義興由信託（黃創增先生為信託的受益 人）持有55%。 由於黃創增先生為本公司董事、行政總裁及主要股東，黃創增先生及其聯繫人為本公司之關連人 士。由於明華及Active Light ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2026年2月28日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 寶光實業(國際)有限公司 呈交日期: 2026年3月2日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00084 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,600,000,000 | HKD | | 0.1 | HKD | | 160,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,600,000,000 | HKD | | 0.1 | HKD | | 160,000,000 | 本月底法定/註冊 ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2026年1月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 寶光實業(國際)有限公司 呈交日期: 2026年2月3日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00084 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,600,000,000 | HKD | | 0.1 | HKD | | 160,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,600,000,000 | HKD | | 0.1 | HKD | | 160,000,000 | 本月底法定/註冊 ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年12月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 寶光實業（國際）有限公司 呈交日期: 2026年1月5日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | | 於香港聯交所上市 (註1) | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00084 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,600,000,000 | HKD | | 0.1 HKD | | 160,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 1,600,000,000 | HKD | | 0.1 HKD | | 160,000,000 | 本月底法定/註冊股本總額： HKD 160,000 ...

Financial Performance - Revenue for the six months ended September 30, 2025, was HKD 296,930,000, a decrease of 1.0% compared to HKD 302,242,000 in the same period of 2024[5] - Gross profit for the period was HKD 126,626,000, down 10.8% from HKD 141,919,000 year-on-year[5] - The company reported a loss before tax of HKD 37,547,000, an improvement from a loss of HKD 52,049,000 in the previous year, indicating a reduction in losses by 28.0%[5] - Net loss for the period was HKD 40,275,000, compared to a net loss of HKD 55,268,000 in the same period last year, reflecting a 27.1% decrease in losses[5] - Basic and diluted loss per share was HKD 3.89, improved from HKD 5.30 in the previous year[5] - The group reported a loss attributable to equity holders of HKD 40.4 million for the first half of 2025, an improvement from a loss of HKD 55.4 million in the same period of 2024[40] - Adjusted loss for the first half of 2025 was HKD 42.1 million, a reduction of HKD 22.5 million compared to an adjusted loss of HKD 64.6 million in the first half of 2024, mainly due to stricter cost control[40] Cash Flow and Assets - Cash generated from operating activities was HKD 44,035,000, significantly higher than HKD 18,558,000 in the prior year, marking an increase of 137.0%[8] - Total assets as of September 30, 2025, amounted to HKD 1,446,795,000, up from HKD 1,426,127,000 as of March 31, 2025[7] - Cash and cash equivalents at the end of the period were HKD 90,913,000, compared to HKD 71,731,000 at the end of the same period last year, reflecting a year-on-year increase of 26.6%[8] - The total equity of the group as of September 30, 2025, was HKD 920.3 million[51] - As of September 30, 2025, the group's net debt was HKD 155.6 million, resulting in a debt-to-equity ratio of 17.0%[49] Revenue Segmentation - The retail segment in Hong Kong, Macau, and mainland China generated revenue of HKD 94.9 million, while the remaining Asian regions contributed HKD 95.4 million[13] - Retail business contributed HKD 190.3 million to the group's revenue, down 5.7% from HKD 201.9 million in the first half of 2024[40] - The group's revenue from the "Time Corridor" business in Hong Kong and Macau for the first half of 2025 was HKD 94.9 million, down 8.9% from HKD 104.2 million in the same period of 2024[43] - Southeast Asia revenue for the first half of 2025 reached HKD 95.4 million, an 8% increase from HKD 88.4 million in the first half of 2024[46] - The watch supply chain and wholesale trade segment's revenue increased by 6.2% to HKD 106.6 million, with a profit of HKD 9.8 million, down from HKD 11.0 million in the first half of 2024[47] Operational Efficiency - The company’s administrative expenses for the period were HKD 13.0 million, contributing to the overall loss[13] - The group recorded a loss before interest and tax of HKD 14.2 million in the first half of 2025, compared to a loss of HKD 9.8 million in the first half of 2024[46] - Same-store sales recorded a positive growth of 4% in the first half of 2025, indicating improved performance at the store level despite overall revenue decline[40] - The number of stores in the "Time Corridor" business decreased by 14% year-on-year due to store integration efforts to enhance operational efficiency[43] Corporate Governance - The board of directors did not recommend the payment of an interim dividend for the six months ended September 30, 2025, consistent with the previous year[21] - The company has complied with the corporate governance code, except for the separation of roles between the Chairman and CEO, which the board deems appropriate[70] - The board believes that the dual role of Mr. Huang Chuangzeng as both Chairman and CEO enhances strategic planning and operational efficiency for the company[69] - The audit committee reviewed the effectiveness of the internal control system and discussed financial reporting matters for the six months ending September 30, 2025[74] Strategic Initiatives - The group plans to continue investing in online business to enhance digital coverage and customer experience[48] - The group has ceased operations of retail stores and online platforms in mainland China as part of strategic measures to streamline business operations[45] - The company adopted new accounting standards effective from April 1, 2025, which did not have a significant impact on the financial results[11] Shareholder Information - As of September 30, 2025, Mr. Huang Chuangzeng holds a total of 549,436,714 shares, representing 52.59% of the issued shares of the company[60] - Mr. Huang Chuangzeng has significant interests in subsidiary companies, including 209,000 preferred shares in City Chain (Thailand) Company Limited, representing 99.52% of the issued preferred shares[61] - The company did not repurchase any shares during the reporting period, nor did it purchase or sell any shares of the company or its subsidiaries[68]

(Incorporated in Bermuda with limited liability) （於百慕達註冊成立的有限公司） (Stock Code 股份代號: 84) Dear registered shareholder(s), Stelux Holdings International Limited (the "Company") –Notice of Publication of 2025/2026 Interim Report ("Current Corporate Communication") and Arrangement of Electronic Dissemination of Corporate Communications The English and Chinese versions of the Company's Current Corporate Communication are available on the Company's website at http://www.stelux.com and the HKEXnews website of Hong K ...

The English and Chinese versions of the Company's Current Corporate Communication are available on the Company's website at http://www.stelux.com and the HKEXnews website of Hong Kong Exchanges and Clearing Limited ("HKEX") at http://www.hkexnews.hk. You may access the Current Corporate Communication browsing through the Company's website of the HKEX's HKEXnews website. Arrangement of Electronic Dissemination of Corporate Communications Pursuant to Rule 2.07A of the Rules Governing The Listing of Securities ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年11月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 寶光實業（國際）有限公司 II. 已發行股份及/或庫存股份變動 | 1. 股份分類 | 普通股 | | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00084 | 說明 | | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | | 1,036,919,025 | | 7,839,000 | | 1,044,758,025 | | 增加 / 減少 (-) | | | | | | | | | | 本月底結存 | | | | 1,036,919,025 | | 7,839,000 | | 1,044,758,025 | 第 2 頁 共 10 頁 v 1.1.1 呈交日期: 2 ...

Core Viewpoint - Baoguang Industrial (00084) reported a revenue of HKD 297 million for the six months ending September 30, 2025, representing a year-on-year decrease of 1.76% [1] - The company recorded a loss attributable to equity holders of HKD 40.373 million, a reduction of 27.07% compared to the previous year [1] - The decrease in adjusted losses is primarily attributed to stricter cost control and improved operational efficiency through store integration [1] Financial Performance - Revenue for the period was HKD 297 million, down 1.76% year-on-year [1] - Loss attributable to equity holders was HKD 40.373 million, a decrease of 27.07% year-on-year [1] - Basic loss per share was HKD 0.0389 [1] Operational Efficiency - The reduction in adjusted losses is linked to enhanced cost control measures [1] - Operational efficiency was improved through the integration of stores [1]

Core Points - The company reported a revenue of HKD 297 million for the six months ending September 30, 2025, representing a year-on-year decrease of 1.76% [1] - The loss attributable to equity holders for the period was HKD 40.373 million, a reduction of 27.07% compared to the previous year [1] - The basic loss per share was HKD 0.0389 [1] - The decrease in adjusted loss was primarily due to stricter cost control and improved operational efficiency through store integration [1]