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3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: 太平地氈國際有限公司 呈交日期: 2026年4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) | 00146 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 400,000,000 | HKD | | 0.1 | HKD | | 40,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 400,000,000 | HKD | | 0.1 | HKD | | 40,000,000 | 本月底法定/註冊股本總額： HK ...

TAI PING CARPETS INTERNATIONAL LIMITED 太平地氈國際有限公司* (incorporated in Bermuda with limited liability) ( 於百慕達註冊成立之有限公司) (Stock Code 股份代號：146) 6 March 2026 Dear non-registered shareholder(s) (Note 1) , Tai Ping Carpets International Limited (the "Company") – Notice of Availability - Notice of publication of Interim Report (the "Current Corporate Communication") The Current Corporate Communication of the Company has been published in English and Chinese languages and is available on the website of the Company at ...

Financial Performance - The group recorded a consolidated revenue of approximately HKD 309 million, a slight increase from HKD 308 million in the same period last year, with a stable gross margin of 62%[5] - Profit before tax was approximately HKD 22 million, down from HKD 30 million in the previous year, attributed to increased business expenses and overall inflationary pressures[5] - Net profit attributable to equity holders was approximately HKD 20 million, a decrease of 9% compared to the same period last year[6] - For the six months ended December 31, 2025, the company reported revenue of HKD 309,481,000, a slight increase of 0.4% compared to HKD 308,356,000 for the same period in 2024[39] - The gross profit for the same period was HKD 192,140,000, reflecting a marginal increase from HKD 191,624,000, resulting in a gross margin of approximately 62.0%[39] - Operating profit decreased to HKD 21,639,000, down 22.3% from HKD 28,060,000 in the previous year[39] - The net profit attributable to the company's owners for the period was HKD 19,686,000, a decrease of 9.3% compared to HKD 21,697,000 in 2024[39] - The basic and diluted earnings per share for the period were HKD 0.0928, down from HKD 0.1023 in the previous year[39] - Total comprehensive income for the period was HKD 22,233,000, compared to HKD 15,912,000 in 2024, driven by a currency translation gain of HKD 2,547,000[42] Business Segments - Sales revenue from the carpet business was approximately HKD 302 million, remaining largely flat year-on-year, with significant growth of 21% in the Europe, Middle East, and Africa region[7] - The US business achieved a 12% growth due to personnel adjustments and operational efficiencies, while the Asian market saw a decline of 36% due to a slowdown in the Chinese real estate market[8] - The sales of carpets and underlays contributed HKD 261,776,000, while the installation business generated HKD 39,925,000, showing a decline in carpet sales compared to HKD 267,162,000 in 2024[65] Cash Flow and Capital Expenditures - Capital expenditures for the period amounted to approximately HKD 5 million, down from HKD 9 million in the previous year[13] - Cash and cash equivalents decreased significantly from HKD 295,254,000 to HKD 217,400,000, a drop of around 26.4%[52] - Operating cash flow generated was HKD 25,262,000, an increase from HKD 16,749,000 year-over-year[52] - Net cash used in investing activities was HKD 56,288,000, compared to a net cash generated of HKD 18,610,000 in the previous year[52] - The group’s capital expenditure for the six months ended December 31, 2025, was HKD 5,117,000, compared to HKD 8,972,000 in the previous year, showing a reduction of 43.5%[67] Dividends and Shareholder Returns - The company does not recommend the payment of an interim dividend for this period, consistent with the previous year[12] - The company did not declare an interim dividend for the six months ended December 31, 2025, consistent with the previous year[27] - The company declared a final dividend of HKD 25,462,000 for the fiscal year 2023/24[49] - The company did not declare any dividends for the six months ended December 31, 2025, consistent with the previous year[76] Assets and Liabilities - Total assets decreased from HKD 874,295,000 to HKD 852,309,000, a decline of approximately 2.4%[45] - Current assets slightly decreased from HKD 430,960,000 to HKD 424,077,000, a reduction of about 1.9%[45] - Total equity decreased from HKD 479,640,000 to HKD 476,411,000, a decline of approximately 0.5%[46] - Total liabilities decreased from HKD 394,655,000 to HKD 375,898,000, a decline of approximately 4.5%[46] - Trade and other payables decreased from HKD 163,988,000 to HKD 136,450,000, a reduction of about 16.8%[46] Financial Management and Risk - The group has no derivative financial instruments as of December 31, 2025, indicating a conservative approach to financial risk management[64] - The group’s financial risk management includes foreign exchange risk, price risk, credit risk, liquidity risk, and cash flow and fair value interest rate risk[61] Management and Strategy - The management remains focused on key investment projects and enhancing brand influence to achieve sustainable growth despite ongoing economic challenges[11] - The board of directors has made no changes to the company's charter documents during the reporting period[36] Other Financial Metrics - The company reported a net financing income of HKD 308,000, significantly lower than HKD 1,562,000 in the prior year[39] - The total tax expense for the six months ended December 31, 2025, was HKD 2,261,000, a decrease of 71.5% compared to HKD 7,925,000 in 2024[75] - The company reported a net impairment provision for inventories of HKD 423,000 for the six months ended December 31, 2025, compared to HKD 3,567,000 in 2024, indicating a significant improvement[71] - The total compensation for key management personnel was HKD 22,698,000 for the six months ended December 31, 2025, an increase from HKD 22,044,000 in the same period of 2024[94]

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: 太平地氈國際有限公司 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) | 00146 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 400,000,000 | HKD | | 0.1 | HKD | | 40,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 400,000,000 | HKD | | 0.1 | HKD | | 40,000,000 | 本月底法定/註冊股本總額： HKD 40,000,000 FF301 第 1 頁 共 10 頁 v 1.2.0 ...

Core Viewpoint - TAI PING CARPET (00146.HK) reported a slight increase in revenue for the six months ending December 31, 2025, with a total revenue of approximately HKD 309 million, reflecting stable product mix and pricing strategy [1] Financial Performance - The gross profit margin remained stable at 62%, indicating a consistent product offering and rigorous pricing mechanism [1] - Profit attributable to equity holders was approximately HKD 20 million, a decrease of 9% compared to the same period last year, with earnings per share at HKD 0.0928 [1] Expenses - Total distribution and administrative expenses increased by 5% year-on-year, primarily due to targeted investments in sales and distribution activities, including new promotional initiatives and the creation of new content and digital marketing channels [1] - The company maintains a prudent strategy regarding administrative expenses, focusing on precise and effective cost control for support functions [1]

Core Viewpoint - TAI PING CARPET reported a slight increase in revenue for the six months ending December 31, 2025, but a decline in profit attributable to shareholders, indicating potential challenges in profitability despite stable revenue growth [1] Financial Performance - Revenue for the period was approximately HKD 309 million, representing a year-on-year increase of 0.36% [1] - Profit attributable to shareholders was HKD 19.686 million, which reflects a year-on-year decrease of 9.27% [1] - Earnings per share stood at HKD 0.0928 [1]

Group 1 - The company TAI PING CARPET (00146) reported a mid-term performance for the six months ending December 31, 2025, with revenue of approximately HKD 309 million, representing a year-on-year growth of 0.36% [1] - The profit attributable to the owners of the company was HKD 19.686 million, showing a decrease of 9.27% compared to the previous year [1] - Earnings per share stood at HKD 0.0928 [1]

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佈之內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示概不就因本公佈全部或任何部分內容而 產生或因倚賴該等內容而引致之任何損失承擔任何責任。 TAI PING CARPETS INTERNATIONAL LIMITED 太平地氈國際有限公司* （於百慕達註冊成立之有限公司） （股份代號：146） 管理層討論與分析 業務回顧 本集團錄得綜合營業額約為港幣309,000,000元，較二零二四年同期錄得的約為港幣 308,000,000元有稍微增長。毛利率持穩在62% ，反映穩定的產品組合及嚴謹的定價機 制。 分銷及行政費用總額按年增加5% ，主要原因是對銷售及分銷活動進行針對性投資，包括 參與新的推廣活動，以及創建新的內容及數碼營銷渠道，藉此促進長遠增長。儘管本集 團聚焦於商業活動，但對於行政支出仍維持審慎的策略，以精準及有效地控制各項支援 職能的成本。 * 中文名稱僅供識別 截至二零二五年十二月三十一日止六個月 中期業績 太平地氈國際有限公司* （「本公司」）董事會（「董事會」）特此提呈本公司及其附屬公司（「本 集團」）截至二零二五年十二月三十一 ...

Core Viewpoint - TAI PING CARPET has appointed non-executive director Tang Ziliang as a member of the audit committee, effective from February 11, 2026 [1] Group 1 - The appointment of Tang Ziliang is part of the company's governance structure [1]

智通财经APP讯，TAI PING CARPET(00146)发布公告，本公司非执行董事唐子樑先生(唐先生)已被董事 会委任为本公司审核委员会成员，自2026年2月11日起生效。 ...