香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對其準 確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產 生或因倚賴該等內容而引致之任何損失承擔任何責任。 (股份代號 ： 0113) 續訂一項持續關連交易 董事局宣佈於二零二六年三月六日，STDSA 作為委托人與寶活（本公司一間接全資附屬公 司）作為分銷商，簽訂了一份第四次續訂獨家分銷協議，該協議就有關 STDSA 委托本集 團作為獨家分銷商在中國（不包括香港）分銷「都彭」及「D」商標之若干名貴產品，再 度續期三年，由二零二六年四月一日起至二零二九年三月三十一日止；該協議將續訂現有 獨家分銷協議於二零二六年三月三十一日期限屆滿時之期限。 由於 STDSA 分別為本公司之前集團執行主席及主要股東潘廸生先生，以及本公司之首席 營運官、執行董事及主要股東潘冠達先生之聯繫人士，故 STDSA 為上市規則所指之本公 司關連人士。因此，根據上市規則第 14A 章，第四次續訂獨家分銷協議構成本公司之一項 續訂持續關連交易。 鑑於本集團按第四次續訂獨家分銷協議應支付之最高全年上限總額，佔本公司所適用之各 百分比率均超逾百分 ...

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: 廸生創建(國際)有限公司 呈交日期: 2026年3月2日 II. 已發行股份及/或庫存股份變動及足夠公眾持股量的確認 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) 00113 說明 股份 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 386,059,308 0 386,059,308 增加 / 減少 (-) 0 0 本月底結存 386,059,308 0 386,059,308 足夠公眾持股量的確認(註4) | 根據《主板上市規則》第13.32D(1)條或第19A.28D(1)條 / 《GEM上市規則》第17.37D(1)條或第25.21D(1)條，我們在此確認，就上述所列股份類別而言，截至本月底: | | --- | | ✔ 已符合適用的公眾持股量要求（見下方） | | 未符合適用的公眾持股量要求（見下方） | | 根據《主板上市規則》第13.32B條或第19 ...

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: 廸生創建(國際)有限公司 呈交日期: 2026年2月2日 I. 法定/註冊股本變動 本月底法定/註冊股本總額： HKD 155,400,000 FF301 第 1 頁 共 10 頁 v 1.2.0 FF301 II. 已發行股份及/或庫存股份變動及足夠公眾持股量的確認 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) 00113 說明 股份 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 386,059,308 0 386,059,308 增加 / 減少 (-) 0 0 本月底結存 386,059,308 0 386,059,308 足夠公眾持股量的確認(註4) | 根據《主板上市規則》第13.32D(1)條或第19A.28D(1)條 / 《GEM上市規則》第17.37D(1)條或第25.21D(1)條，我們在此確認，就上述所列股份類別而言，截至本月底: | | -- ...

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: 廸生創建(國際)有限公司 呈交日期: 2026年1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) | 00113 | 說明 | 股份 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 518,000,000 | HKD | | 0.3 | HKD | | 155,400,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | 0 | | 本月底結存 | | | 518,000,000 | HKD | | 0.3 | HKD | | 155,400,000 | 本月底法 ...

NOTIFICATION LETTER 通知函件 12th December, 2025 Dear Non-registered Shareholder(s)1, Notification of publication of Interim Report 2025-2026 (the "Current Corporate Communication") on the Website of Dickson Concepts (International) Limited (the "Company") 本公司現謹通知 閣下，本公司之本次公司通訊（中文及英文版本）已登載於本公司之網站(www.dickson.com.hk)及香港交易及結算所有限公司（「港交所」）之網站 (www.hkexnews.hk)（「網站版本」）。為響應環保，本公司鼓勵 閣下透過本公司或港交所之網站閱覽本次公司通訊。 若 閣下因任何理由無法以電郵通知方式收取或閱覽公司通訊2 之網站版本以及欲索取本次公司通訊及所有日後之公司通訊之印刷本，請填妥及簽署隨附之申請表 格，並以隨附之郵寄標籤（如在香港投寄毋須貼上郵票）寄回本公司之香港股份過戶登記分 ...

NOTIFICATION LETTER 通知函件 12th December, 2025 Dear Registered Shareholder(s), We hereby notify you that the Current Corporate Communication of the Company, in both English and Chinese versions, are now available on the website of the Company at www.dickson.com.hk and that of Hong Kong Exchanges and Clearing Limited ("HKEX") at www.hkexnews.hk (the "Website Version"). To be environmentally friendly, the Company encourages you to access the Current Corporate Communication and all future Corporate Communication ...

Financial Performance - The group's revenue for the six months ended September 30, 2025, was HKD 973.4 million, an increase of 1.2% compared to HKD 961.8 million in the same period last year[8]. - Net profit attributable to equity shareholders was HKD 150 million, up 14% from HKD 131.6 million in the same period last year[8]. - The company reported a revenue of HKD 973,354,000 for the six months ended September 30, 2025, representing a year-over-year increase of 1.6% from HKD 961,807,000 in 2024[22]. - Gross profit for the same period was HKD 454,432,000, up 6.7% from HKD 426,097,000 in the previous year[22]. - Operating profit increased to HKD 167,620,000, a rise of 4.9% compared to HKD 160,522,000 in 2024[22]. - Profit attributable to equity shareholders for the period was HKD 150,034,000, reflecting a 14.0% increase from HKD 131,590,000 in the prior year[22]. - The total comprehensive income for the period was HKD 189,491,000, significantly higher than HKD 134,915,000 in 2024, driven by foreign exchange gains[24]. - The company's pre-tax profit for the six months ended September 30, 2025, was HKD 165,625,000, down from HKD 181,637,000 in the same period of 2024, indicating a decline of about 8.8%[43]. Dividends - The group declared an interim dividend of HKD 0.10 per ordinary share and a special dividend of HKD 0.20 per ordinary share[9]. - The board declared an interim dividend of HKD 0.10 per share and a special dividend of HKD 0.20 per share, totaling HKD 0.30 per share, which represents a 200% increase from the previous year[68]. - The total dividend payout ratio is 77.19%, up from 29.96% in 2024, with a total dividend amounting to approximately HKD 115.82 million, compared to HKD 39.42 million in 2024[68]. Sales Performance - Sales revenue in Hong Kong decreased by approximately 1.3% during the review period due to weak consumer confidence[10]. - In Taiwan, sales revenue decreased by 12.5% in local currency due to deteriorating market conditions and consumer behavior[10]. - In China, sales revenue increased by 28.3% in local currency as the group continued to expand its retail network[10]. - Revenue from luxury goods sales for the six months ended September 30, 2025, was HKD 893,140,000, a slight decrease of 1.0% from HKD 902,856,000 in 2024[37]. - Revenue from management and support services reached HKD 7,956,000 for the six months ended September 30, 2025, up from HKD 5,352,000 in 2024, indicating a growth of 48.73%[51]. Cash and Liquidity - The group holds net cash of HKD 2.72 billion, allowing it to manage the challenging retail environment and seek new investment opportunities[14]. - The company maintained a strong cash position with cash and bank balances of HKD 3,338,778,000, up from HKD 3,275,825,000[27]. - Operating cash before changes in working capital for the six months ended September 30, 2025, was HKD 202,442,000, compared to HKD 172,847,000 for the same period in 2024, representing an increase of 17.0%[29]. - Net cash generated from operating activities for the six months ended September 30, 2025, was HKD 7,112,000, down 94.5% from HKD 130,692,000 in 2024[29]. - The total cash and cash equivalents as of September 30, 2025, amounted to HKD 3,338,778,000, compared to HKD 3,448,661,000 at the end of the previous period, reflecting a decrease of 3.2%[29]. Assets and Liabilities - Non-current assets totaled HKD 491,042,000 as of September 30, 2025, down from HKD 569,760,000 at the end of March 2025[27]. - Current assets increased to HKD 4,522,135,000, compared to HKD 4,313,977,000 in March 2025, indicating improved liquidity[27]. - The company's net asset value rose to HKD 3,723,302,000 from HKD 3,533,811,000, reflecting a growth of 5.4%[27]. - Total liabilities, including accounts payable and accrued expenses, amounted to HKD 300,833,000, up from HKD 296,569,000 in the previous period[49]. - The total amount of bank loans secured as of September 30, 2025, was HKD 609,614,000, slightly up from HKD 605,309,000 at the end of March 2025[48]. Employment and Management - As of September 30, 2025, the group employed 590 staff, a decrease from 618 in 2024, with total employee costs amounting to HKD 116.6 million, compared to HKD 114.9 million in 2024[65]. - The chairman, Pan Disheng, will retire from his positions but will continue to support the group as a member and chairman of the investment committee[15]. - Changes in the board of directors include Mr. Pan Dingsheng retiring from his positions, while Mr. Chen Hansong has been appointed as the acting chairman and chairman of the nomination committee[75]. Market Outlook - The group anticipates continued weakness in the Hong Kong retail market due to structural changes in consumer behavior[12]. - The company did not report any major customer reliance, indicating a diversified customer base[37]. Accounting and Compliance - The company has adopted revised accounting standards with no significant impact on the interim financial report[34]. - The audit committee has reviewed the unaudited consolidated interim results for the six months ending September 30, 2025[76].

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: 廸生創建(國際)有限公司 呈交日期: 2025年12月1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) | 00113 | 說明 | 股份 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 518,000,000 | HKD | | 0.3 | HKD | | 155,400,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | 0 | | 本月底結存 | | | 518,000,000 | HKD | | 0.3 | HKD | | 155,400,000 | 本月底 ...

Core Viewpoint - The company, Diheng Creation (00113), experienced a stock price increase of over 5% following the release of its interim results, indicating positive market sentiment towards its financial performance [1] Financial Performance - For the six months ending September 30, 2025, the company reported revenue of HKD 973 million, reflecting a year-on-year growth of 1.2% [1] - The profit attributable to equity shareholders was HKD 150 million, which represents a year-on-year increase of 14.02% [1] - Basic earnings per share were reported at HKD 0.389 [1] Dividends - The company declared an interim dividend of HKD 0.1 per share [1] - Additionally, to celebrate its 45th anniversary and show appreciation to shareholders, the board decided to issue a special dividend of HKD 0.2 per ordinary share [1]

Group 1 - The core viewpoint of the article highlights that Daisan Creation (00113) experienced a stock price increase of over 5%, specifically a rise of 5.12% to HKD 5.54, with a trading volume of HKD 1.5895 million [1] - The company reported interim results for the six months ending September 30, 2025, with revenue of HKD 973 million, reflecting a year-on-year growth of 1.2% [1] - Profit attributable to equity shareholders reached HKD 150 million, marking a year-on-year increase of 14.02%, with basic earnings per share at HKD 0.389 [1] Group 2 - The interim dividend declared is HKD 0.1 per share, and in celebration of the company's 45th anniversary, a special dividend of HKD 0.2 per ordinary share has also been approved by the board [1]