EF001 免責聲明 | 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。 | 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 | | --- | --- | | 股票發行人現金股息公告 | | | 發行人名稱 | 廸生創建(國際)有限公司 | | 股份代號 | 00113 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 截至二零二五年九月三十日止六個月之特別股息及暫停辦理股份過戶登記手續 | | 公告日期 | 2025年11月27日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 中期（半年期） | | 股息性質 | 特別股息 | | 財政年末 | 2026年3月31日 | | 宣派股息的報告期末 | 2025年9月30日 | | 宣派股息 | 每 股 0.2 HKD | | 股東批准日期 | 不適用 | | 香港過戶登記處相關信息 | | | 派息金額及公司預設派發貨幣 | 每 股 0.2 HKD | | 匯率 | 1 ...

EF001 免責聲明 | 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。 | 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 | | --- | --- | | 股票發行人現金股息公告 | | | 發行人名稱 | 廸生創建(國際)有限公司 | | 股份代號 | 00113 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 截至二零二五年九月三十日止六個月之中期股息及暫停辦理股份過戶登記手續 | | 公告日期 | 2025年11月27日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 中期（半年期） | | 股息性質 | 普通股息 | | 財政年末 | 2026年3月31日 | | 宣派股息的報告期末 | 2025年9月30日 | | 宣派股息 | 每 股 0.1 HKD | | 股東批准日期 | 不適用 | | 香港過戶登記處相關信息 | | | 派息金額及公司預設派發貨幣 | 每 股 0.1 HKD | | 匯率 | 1 ...

Financial Performance - For the six months ending September 30, 2025, the group's revenue was HKD 973.34 million, an increase of 1.2% compared to HKD 961.81 million in the same period last year[3] - Net profit attributable to equity shareholders was HKD 150.03 million, up 14% from HKD 131.59 million in the previous year[10] - Total revenue for the six months ended September 30, 2025, was HKD 973,354,000, an increase from HKD 961,807,000 in the same period of 2024, representing a growth of approximately 1.4%[24] - The company reported a profit of HKD 150,034,000 for the six months ended September 30, 2025, compared to HKD 131,590,000 in the same period of 2024, indicating a growth of about 14%[21] - Basic and diluted earnings per share for the period were HKD 150,034,000, compared to HKD 131,590,000 for the same period in 2024, reflecting an increase of about 14%[29] 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[3] - The company declared an interim dividend of HKD 0.10 per share, consistent with the previous year, while a special dividend of HKD 0.20 was proposed for the current period[30] - The company 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 is a 200% increase from the previous year[42] - The total dividend payout ratio was 77.19%, significantly higher than 29.96% in 2024, with a total dividend amounting to approximately HKD 115.82 million[42] Revenue Breakdown - Sales revenue in Hong Kong decreased by approximately 1.3% during the review period due to weak consumer confidence[4] - In Taiwan, sales revenue in local currency decreased by 12.5% due to deteriorating market conditions and consumer behavior[4] - In China, sales revenue in local currency grew by 28.3% as the group continued to expand its retail network[4] - Revenue from luxury goods sales amounted to HKD 893,140,000, a slight decrease from HKD 902,856,000 in the previous year, reflecting a decline of about 1.9%[21] - Revenue from Hong Kong was HKD 566,670,000, while Taiwan contributed HKD 251,984,000, showing a decline of 1.1% and 6.7% respectively compared to the previous year[24] Investment and Financial Position - The group achieved a profit of HKD 29 million from prudent management of its investment portfolio during the review period[5] - The group holds net cash of HKD 2.72 billion, positioning it well to navigate the challenging retail environment and potential economic downturns[7] - The net asset value as of September 30, 2025, was HKD 3,723,302,000, up from HKD 3,533,811,000 as of March 31, 2025, indicating an increase of about 5.4%[12] - Current assets increased to HKD 4,522,135,000 from HKD 4,313,977,000, reflecting a growth of about 4.8%[12] - The total liabilities as of September 30, 2025, were HKD 1,289,875,000, slightly up from HKD 1,089,620,000, representing an increase of approximately 18.3%[12] - Cash and bank balances stood at HKD 3,338,778,000, an increase from HKD 3,275,825,000, reflecting a growth of approximately 1.9%[12] - The group's net current financial resources stood at HKD 2.72 billion, an increase from HKD 2.67 billion as of March 31, 2025, with cash and bank balances of HKD 3.338 billion[39] Market Outlook and Strategy - The outlook for the Hong Kong retail market remains weak due to structural changes in consumer behavior and competition from mainland China[6] - The group plans to actively seek new strategic investments to pursue business growth amid changing retail environments[7] Assets and Liabilities - Non-current assets totaled HKD 491,042,000 as of September 30, 2025, down from HKD 569,760,000, a decrease of approximately 13.7%[12] - The company reported a total of HKD 1,097,880,000 in total assets as of September 30, 2025, compared to HKD 1,078,495,000 as of March 31, 2025, showing a slight increase[30] - The effective borrowing interest rate as of September 30, 2025, was 4.21%, up from 3.88% as of March 31, 2025[33] - Commercial payables amounted to HKD 101,193,000, a decrease from HKD 107,676,000 in the previous period, reflecting a decline of approximately 6%[34] - The company has capital commitments of HKD 247,000 as of September 30, 2025, significantly reduced from HKD 7,386,000 as of March 31, 2025[36] - As of September 30, 2025, the company's contingent liabilities amounted to HKD 555.76 million, down from HKD 723.39 million as of March 31, 2025[37] Employee Costs - The total employee cost, including directors' remuneration, was HKD 116.6 million, compared to HKD 114.9 million in 2024, with a workforce of 590 employees[38] Corporate Governance - The company has been adhering to high standards of corporate governance, which is crucial for managing business risks and enhancing shareholder value[45] - The proposal for privatization was not approved and will not be implemented, ensuring the company's continued listing on the stock exchange[47] Accounting and Compliance - The company has not adopted any new accounting standards or interpretations that have not yet come into effect during the reporting period[16] - No share buybacks or redemptions occurred during the review period, and the company does not hold any treasury shares[44] - The company maintained a zero debt-to-capital ratio, indicating no reliance on bank loans after accounting for cash reserves[41] - The current ratio was 4.1 times as of September 30, 2025, compared to 4.0 times as of March 31, 2025[41]

格隆汇11月17日丨迪生创建(00113.HK)宣布，本公司将于2025年11月27日（星期四）举行董事局会议， 以商讨（其中包括）批准刊发一份有关本公司及其附属公司于截至2025年9月30日止六个月的中期业绩 公告，以及考虑派发中期股息。 ...

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） 董事會召開日期 廸生創建(國際)有限公司（「本公司」）董事局（「董事局」）宣佈，本公司將於二零二 五年十一月二十七日（星期四）舉行董事局會議，以商討（其中包括）批准刊發一份有關 本公司及其附屬公司於截至二零二五年九月三十日止六個月之中期業績公告，以及考慮派 發中期股息。 執行董事： 於本公告日期，董事局成員包括： 陳漢松 （代理主席） 潘冠達 （首席營運官） 劉汝熹 獨立非執行董事： 馬清源 艾志思 馮愉敏 林詩韻 承董事局命 公司秘書 柯淑英 香港 二零二五年十一月十七日 * 僅供識別 ...

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10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: 2025年11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) | 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 announcement details the retirement of Mr. Pan Disheng from his positions as Group Executive Chairman, Executive Director, and Chairman of the Nomination Committee, effective after the board meeting on October 20, 2025 [1] Group Management Changes - Mr. Pan Disheng will be appointed as a member and Chairman of the Investment Committee, effective after the board meeting on October 20, 2025 [1] - Mr. Pan Guanda, the Group's Chief Operating Officer and Executive Director, will take over the management of all business operations, effective after the board meeting on October 20, 2025 [1] - Mr. Chen Hansong, an Executive Director, will assume the role of Acting Chairman and Chairman of the Nomination Committee, effective after the board meeting on October 20, 2025 [1]

Group 1 - The core point of the news is that Pan Disheng has decided to retire from his positions as Executive Chairman and Executive Director of the company, effective after the board meeting on October 20, 2025 [1] - Following the announcement of Pan Disheng's retirement, the company's stock experienced significant volatility, with a drop of over 30% [2] Group 2 - The company faced a failed privatization attempt, which contributed to the sharp decline in its stock price [2]

潘冠达先生，集团的首席营运官及执行董事，将负责集团所有业务的管理，连同集团业务的日常运作， 紧随2025年10月20日的董事局会议结束后生效。 陈汉松先生，集团的执行董事，将接任集团代理主席的职，及提名委员会主席一职，紧随2025年10月20 日的董事局会议结束后生效。 智通财经APP讯，迪生创建(00113)发布公告，潘廸生先生已决定从集团的集团执行主席及执行董事和公 司提名委员会主席等职位荣休，紧随2025年10月20日的董事局会议结束后生效。 董事局已委任潘廸生先生为公司投资委员会的成员及主席，紧随2025年10月20日的董事局会议结束后生 效。 ...

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) 董事局主席榮休 及 董事局及委員會成員之變動 廸生創建(國際)有限公司（「本公司」，連同其附屬公司「本集團」）董事局（「董事局」）欣 然宣佈，潘廸生先生已決定從本集團之集團執行主席及執行董事和本公司之提名委員會主 席等職位榮休，緊隨二零二五年十月二十日之董事局會議結束後生效。潘廸生先生將繼續 支持本集團，詳情如下。 誠如本集團在其二零二五年年報內所提述，隨著零售環境迅速變化及消費者之消費模式不 斷轉變，若期望本集團可在銷售及盈利方面重回其以往之增長軌跡乃不切實際。本集團為 追求業務增長，必須積極尋找新策略性投資，包括各種與現時集團業務範圍不同之投資， 以擴展其現時業務範圍。因此，董事局已委任潘廸生先生為本公司投資委員會之成員及主 席，緊隨二零二五年十月二十日之董事局會議結束後生效。展望未來，潘廸生先生將專注 於本集團之多元化發展及新投資機會，並與本集團協力進一步加強與其主要伙 ...