智通财经APP讯，迪生创建(00113)发布公告，该公司将于2026年1月21日派发特别股息每股0.2港元。 ...

迪生创建(00113)发布截至2025年9月30日止六个月的中期业绩，收入9.73亿港元，同比增长1.2%;应拨归 于公司权益股东的溢利1.5亿港元，同比增长14.02%;基本每股盈利38.9港仙。中期股息每股0.1港元。 ...

迪生创建(00113)发布公告，该公司将于2026年1月21日派发特别股息每股0.2港元。 ...

格隆汇11月27日丨迪生创建(00113.HK)公布中期业绩，截至2025年9月30日止六个月，公司收益为9.73 亿港元，同比增长1.20%；公司股东应占期内盈利为1.50亿港元，同比增长14.02%；基本每股盈利为 38.9港仙，拟派中期息每股0.1港元。为庆祝集团成立四十五周年及感谢股东长期的支持，董事局亦议决 派发特别股息每股0.2港元。 于回顾期间内，香港的消费者信心继续疲弱，而各收入阶层之本地消费者经常性前往中国内地城市旅 游。这些城市能提供超值购物体验，以及「即买即退」退税优惠，而购物亦不再是入境中国游客的优先 考虑因素。此外，由於亚洲及欧洲其他市场货币疲弱及退税优惠，故能提供更低廉之商品价格，令本地 零售市场持续面对该等市场的竞争。因此，集团于截至2025年9月30日止期间在香港录得之销售营业额 下降了约百分之一点三。 迪生创建(00113.HK)中期纯利增长14.02%至1.50亿港元 拟每股派0.3港元 迪生创建(00113.HK)拟11月27 日举行董事会会议审批中期业绩 相关事件 在台湾，自美国宣布「解放日」关税政策以来，市场情况持续恶化，令当地消费者信心疲弱，及导致汇 率剧烈波动。消 ...

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 ...