太平地氈國際有限公司*（「本公司」）之董事會（「董事會」）謹此宣佈，本公司將於二零 二五年九月十九日（星期五）假座香港中環雪廠街 2 號聖佐治大廈 20 樓舉行董事會會 議。藉以（其中包括）批准刊發本公司及其附屬公司截至二零二五年六月三十日止年度之 全年業績公佈，以及考慮派發末期股息（如有）。 承董事會命 太平地氈國際有限公司* 龍至聖 公司秘書 香港，二零二五年九月一日 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) 董事會會議召開日期 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。 * 中文名稱僅供識別 於本公佈日期，本公司董事包括：主席兼非執行董事─高富華先生；行政總裁兼執行董事 ─溫敬賢先生；非執行董事─唐子樑先生、應侯榮先生、梁國輝先生、毛家鑫先生；獨立 非執行董事─榮嘉信女士、丹尼.葛林先生、Nicholas James Debnam ...

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8月31日 狀態: 新提交 FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 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: 2025年9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 | ...

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7月31日 狀態: 新提交 本月底法定/註冊股本總額： HKD 40,000,000 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: 2025年8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 | | ...

Group 1 - The gold stock sector is experiencing significant gains, with notable increases in stocks such as Western Gold, Mankalon, and others, indicating strong market interest in gold-related investments [1] - The Huafu Yongxin Flexible Allocation Mixed Fund has heavily invested in gold-related companies, achieving a year-to-date increase of 25.23% as of May 30, 2025, reflecting the positive impact of rising gold prices on these stocks [1] - International gold prices have surged, with spot gold breaking through $3,380 per ounce and COMEX gold futures rising by 2.74% to $3,406.4 per ounce, indicating a bullish trend in the gold market [1] Group 2 - Short-term market sentiment is supported by potential risks from U.S. "reciprocal tariffs," leading to a rise in gold prices, while long-term uncertainties in global tariff policies and regional politics continue to bolster gold's appeal as a safe-haven asset [2] - The Huafu Yongxin Flexible Allocation Mixed Fund focuses on diversifying investments in A-share gold-related companies, allowing for exposure to the benefits of rising gold prices while mitigating risks associated with holding individual gold stocks [2]

Summary of Key Points Core Viewpoint - As of May 28, a total of 65 stocks reached their 52-week highs, with notable performances from Kingway Medical Holdings (08559), China Silver Technology (00515), and Honghui Group (00183) leading the list with high rates of increase [1]. Group 1: Stocks Reaching 52-Week Highs - Kingway Medical Holdings (08559) achieved a closing price of 0.027 with a peak of 0.045, marking a high rate of 32.35% [1]. - China Silver Technology (00515) closed at 0.280, reaching a maximum of 0.305, resulting in a high rate of 28.15% [1]. - Honghui Group (00183) had a closing price of 0.255, with a peak price of 0.255, reflecting a high rate of 27.50% [1]. - Other notable stocks include Emperor Watch and Jewellery (00887) with a high rate of 27.14% and Sogo Department Store (00312) at 21.79% [1]. Group 2: Additional Stocks with Significant Increases - Lehua Entertainment (02306) reached a high rate of 13.73% with a closing price of 2.540 [1]. - Kingway Medical (08143) had a closing price of 0.124 and a peak of 0.230, resulting in a high rate of 10.05% [1]. - Other stocks with notable increases include Zhu Feng Gold (01815) at 6.98% and Yaoshi Bang (09885) at 6.68% [1]. Group 3: Stocks with Lower Performance - The report also includes stocks that did not perform as well, with some reaching their 52-week lows, such as China Parenting Network (01736) with a low rate of -14.40% [2]. - XI Nan Tes-U (09366) and XI Nan Tes (07366) also showed declines of -10.08% and -8.60% respectively [2]. - Other stocks like He Fu Hui Huang (00733) and Pai Ge Biomedical-B (02565) experienced decreases of -7.04% and -6.95% [2].

Group 1 - Gold prices have surged, reaching a historic high of $3,500 per ounce, with a year-to-date increase of 33% and a maximum rise of over $400 in the last 10 trading days, driven by strong global demand for safe-haven assets [1] - The Hua Fu Yong Xin Flexible Allocation Mixed Fund has heavily invested in gold-related companies such as Zijin Mining, Shandong Gold International, and others, achieving a year-to-date increase of 37.31% as of April 21, 2025 [1] - The fund manager believes that the declining trust in credit currencies, particularly the US dollar, amid complex international political and economic conditions, will continue to drive investor preference for gold, suggesting a potential for stable price increases in the future [1] Group 2 - The market risk appetite has rebounded due to ongoing growth stabilization policies, with gold stocks experiencing valuation recovery following external shocks like tariffs [2] - Domestic gold mining companies are increasing capital investments, with new production capacity expected to come online gradually, while gold mining costs remain stable [2] - Gold stocks are currently valued at historical lows, with the SSH Gold Stock Index at a low valuation percentile of 19.71% and a price-to-earnings ratio of approximately 17.8, indicating potential for significant upward movement in profits and valuations [2]

Financial Performance - The group's consolidated revenue for the period was approximately HKD 308 million, a 1% increase compared to HKD 306 million in the same period last year [5]. - Profit before tax for the period was approximately HKD 30 million, a 30% increase from HKD 23 million in the previous year, despite a one-time loss of HKD 6 million related to a strategic decision to terminate the use of an asset in New York [6]. - Revenue for the six months ended December 31, 2024, was HKD 308,356,000, a slight increase from HKD 306,417,000 in the same period of 2023, representing a growth of 0.6% [44]. - Gross profit for the same period was HKD 191,624,000, compared to HKD 189,403,000 in 2023, indicating a growth of 1.2% [44]. - Operating profit increased to HKD 28,060,000 from HKD 22,036,000, reflecting a significant growth of 27.3% year-over-year [44]. - The group achieved a gross profit of HKD 193,668,000 for the six months ended December 31, 2024, compared to HKD 190,552,000 in the previous year, representing a year-on-year increase of 1.6% [77]. - The group reported a net profit of HKD 22,274,000 for the six months ended December 31, 2024, compared to HKD 22,274,000 for the same period in 2023, showing no growth [56]. - The group’s net profit for the period was HKD 21,697,000, compared to HKD 22,274,000 in the previous year, showing a slight decline of 2.6% [80]. Profitability Metrics - The gross profit margin for the period remained stable at 62% [5]. - Basic earnings per share for the period was HKD 10.23, down from HKD 10.50 in the previous year, a decline of 2.6% [44]. - Profit attributable to owners of the company for the period was HKD 21,697,000, slightly down from HKD 22,274,000 in 2023, a decrease of 2.6% [44]. - The company's net cash generated from operating activities for the six months ended December 31, 2024, was HKD 16,749,000, a decrease of 62.9% compared to HKD 45,138,000 for the same period in 2023 [59]. Capital Expenditures and Investments - Capital expenditures for the period totaled approximately HKD 9 million, consistent with the previous year [15]. - Capital expenditures for the six months ended December 31, 2024, totaled HKD 8,972,000, compared to HKD 8,633,000 in the same period of 2023, indicating an increase of 3.9% [80]. - The company’s cash flow from investing activities showed a net inflow of HKD 18,610,000 for the six months ended December 31, 2024, compared to a net outflow of HKD 35,057,000 in the previous year [59]. Assets and Liabilities - Total assets as of December 31, 2024, were HKD 820,354,000, a decrease from HKD 832,566,000 as of June 30, 2024, representing a decline of 1.5% [50]. - Current assets decreased to HKD 383,182,000 from HKD 413,179,000, indicating a decline of 7.3% [50]. - Total liabilities decreased slightly from HKD 377,626,000 as of June 30, 2024, to HKD 374,964,000 as of December 31, 2024, indicating a reduction of about 0.4% [53]. - The group’s total liabilities as of December 31, 2024, included trade and other payables of HKD 58,124,000 and lease liabilities of HKD 163,052,000, indicating a total liability of HKD 221,176,000 [73]. Cash and Cash Equivalents - As of December 31, 2024, the group's cash and cash equivalents amounted to approximately HKD 233 million, down from HKD 263 million as of June 30, 2024 [17]. - Cash and cash equivalents decreased from HKD 193,697,000 at the end of 2023 to HKD 125,423,000 at the end of 2024, a decline of approximately 35.3% [59]. - The group reported cash and cash equivalents of approximately HKD 125,423,000 as of December 31, 2024, compared to HKD 133,772,000 as of June 30, 2024, indicating a decrease in liquidity [71]. Employee and Management Compensation - The total number of employees as of December 31, 2024, was 746, a slight increase from 740 at the end of June 2024 [20]. - The company reported a salary and short-term employee benefits for key management of HKD 22,044,000, an increase from HKD 20,311,000 year-on-year [111]. Dividends and Shareholder Returns - The board did not recommend an interim dividend for the period, consistent with the previous year [14]. - The company did not recommend an interim dividend for the six months ended December 31, 2024 [30]. - The company paid dividends of HKD 25,462,000 during the period, an increase from HKD 19,097,000 in the previous year, reflecting a rise of 33.3% [59]. - The company's distributable reserves as of December 31, 2024, were approximately HKD 488,453,000, a decrease from HKD 522,359,000 in 2023, with no dividends declared for the period [88]. Strategic Initiatives - The group plans to expand its US production base and strengthen brand influence in trade and consumer markets despite ongoing global economic uncertainties [13].

Financial Performance - The group's revenue for the six months ended December 31, 2024, was approximately HKD 308,356,000, representing a 1% increase from HKD 306,417,000 in the same period last year[4] - Operating profit for the same period was HKD 28,060,000, up from HKD 22,036,000, marking a significant improvement[4] - Profit attributable to the company's owners was HKD 21,697,000, slightly down from HKD 22,274,000, with earnings per share at HKD 10.23 compared to HKD 10.50 last year[4][6] - Revenue from external customers for the six months ended December 31, 2024, was HKD 308,356,000, an increase of 0.6% compared to HKD 306,417,000 for the same period in 2023[32] - Gross profit for the group was HKD 193,668,000, reflecting an increase from HKD 190,552,000, representing a growth of approximately 1.6%[32] - Operating profit increased to HKD 28,060,000 from HKD 22,036,000, marking a growth of about 27.3%[32] - Net profit for the period was HKD 21,697,000, compared to HKD 22,274,000, a decrease of approximately 2.6%[34] - Basic earnings per share decreased to HKD 10.23 for the six months ended December 31, 2024, compared to HKD 10.50 in 2023[44] Business Operations - The carpet business generated sales of approximately HKD 302,000,000, a 1% increase from HKD 299,000,000, with Asian and US sales growing by 10% each[7] - The group reported a pre-tax profit of approximately HKD 30,000,000, a 30% increase from HKD 23,000,000, despite a one-time loss of HKD 6,000,000 related to a strategic decision[6] - The group plans to expand its US production base and strengthen brand influence in trade and consumer markets despite ongoing global economic uncertainties[11] Financial Position - As of December 31, 2024, the group's cash and cash equivalents amounted to approximately HKD 233,000,000, down from HKD 263,000,000 as of June 30, 2024[14] - Total assets decreased from HKD 832,566,000 to HKD 820,354,000, a decline of approximately 1.5%[25] - Total equity decreased from HKD 454,940,000 to HKD 445,390,000, a decline of about 2.4%[27] - The company reported a decrease in inventory from HKD 49,515,000 to HKD 52,457,000, an increase of approximately 5.5%[25] - The company’s lease liabilities increased from HKD 88,320,000 to HKD 114,304,000, reflecting a rise of about 29.4%[27] - The company’s cash and cash equivalents decreased from HKD 133,772,000 to HKD 125,423,000, a decline of approximately 6.3%[25] - Trade receivables net amount as of December 31, 2024, was HKD 61,918,000, down from HKD 72,030,000 as of June 30, 2024[46] - Trade payables as of December 31, 2024, totaled HKD 127,397,000, a decrease from HKD 169,626,000 as of June 30, 2024[48] Capital Expenditures - Capital expenditures for the period totaled approximately HKD 9,000,000, consistent with the previous year[13] - Capital expenditures for the six months ended December 31, 2024, totaled HKD 8,972,000, compared to HKD 8,633,000 in the previous year, indicating a slight increase of 3.9%[32] Taxation and Income - Total income tax expense for the six months ended December 31, 2024, was HKD 7,925,000, significantly higher than HKD 476,000 in 2023, with Hong Kong tax contributing HKD 3,777,000[41] Dividends and Reserves - The board decided not to declare any interim dividend for the six months ended December 31, 2024, consistent with the previous year[42] - The company's distributable reserves as of December 31, 2024, were approximately HKD 488,453,000, down from HKD 522,359,000 in 2023[42] Governance and Compliance - The company has complied with the corporate governance code and maintained good corporate governance practices throughout the reporting period[50] Workforce - The group maintained a stable workforce of 746 employees, with a focus on retaining talent during economic and political uncertainties[18]

Financial Performance - For the fiscal year ending June 30, 2024, the total revenue was approximately HKD 640 million, representing a 7% increase from HKD 601 million in the previous year[13]. - The net profit attributable to shareholders was approximately HKD 42 million, a 10% increase from HKD 38 million in the prior year[13]. - The pre-tax profit grew by 19% to approximately HKD 48 million, driven by increased sales and strict cost control[13]. - The group's consolidated revenue for the fiscal year ending June 30, 2024, increased by 7% to approximately HKD 640 million, compared to approximately HKD 601 million in the previous year, marking the third consecutive year of growth since the COVID-19 pandemic[17]. - Operating profit rose by 14% to approximately HKD 46 million, up from approximately HKD 40 million recorded in the previous year[18]. - The company reported a basic earnings per share of HKD 19.85, up from HKD 18.11 in the previous year[7]. - The gross profit margin improved by 2% to 62%, driven by a favorable sales mix, increased productivity at the Xiamen production facility, and a decline in global freight costs[18]. - The carpet business generated revenue of approximately HKD 625 million, a 7% increase from approximately HKD 582 million last year, with Europe, the Middle East, and Africa showing the highest growth rate of 12%[18]. Assets and Liabilities - The company’s total assets as of June 30, 2024, were HKD 832,566 thousand, up from HKD 792,867 thousand the previous year[9]. - The total liabilities increased to HKD 377,626 thousand from HKD 364,273 thousand year-over-year[9]. - The total cash and bank balances as of June 30, 2024, amounted to approximately HKD 263 million, up from approximately HKD 218 million as of June 30, 2023, with no unsecured bank borrowings[23]. Corporate Governance - The company has maintained compliance with the corporate governance code as per the Hong Kong Stock Exchange's listing rules for the fiscal year ending June 30, 2024[30]. - The board emphasizes the importance of diversity, including gender diversity, in business development and has adopted a diversity policy to ensure a varied composition of board members[32]. - The company is committed to high standards of corporate governance, focusing on transparency, independence, accountability, and fairness[31]. - The board believes that strong corporate governance is crucial for long-term performance and value creation for shareholders and stakeholders[31]. - The company has a mission and values aligned with its corporate culture, promoting integrity and ethical conduct throughout its operations[31]. - The board consists of experienced members with diverse backgrounds, enhancing decision-making and strategic direction[32]. - The company has established a nomination committee to review and recommend board appointments, ensuring a merit-based selection process[32]. - The board is committed to fostering an inclusive environment where all opinions are valued and discrimination is not tolerated[32]. Sustainability and ESG Initiatives - The company launched its first natural product series, the Biophilic Program, emphasizing its commitment to sustainability[13]. - The company is focusing on enhancing its sustainable development positioning through long-term planning and improving production efficiency at its Xiamen facility[19]. - The company achieved a silver rating in the Ecovadis sustainability assessment, ranking in the top 23% of evaluated companies, highlighting its commitment to sustainable development and responsible business operations[89]. - The company has set various key performance indicators related to environmental performance, which are monitored monthly to ensure targets are met[89]. - The company aims to achieve zero environmental pollution incidents and comply with water and air pollution discharge standards, with all targets currently met[90]. - The company is committed to reducing greenhouse gas emissions primarily from manufacturing and transportation, implementing measures to minimize transport-related emissions[91]. - The company has established an Environmental, Health, and Safety department to manage policies and procedures for sustainable operations[83]. - The company has implemented a comprehensive waste management policy to ensure compliance with waste regulations and minimize negative environmental impacts[98]. Employee Engagement and Welfare - The company provides extensive employee benefits, including accommodation, meal plans, paid leave, and additional medical insurance, contributing to a cohesive work environment and low turnover rates[102]. - The annual sports event saw over 150 employees participate, promoting a healthy corporate culture and employee engagement[104]. - A total of 531 employees participated in various training programs, including first aid training for Xiamen production workshop staff[109]. - The company emphasizes two-way communication with employees through annual performance evaluations to discuss career planning and areas for improvement[109]. Shareholder Communication - Shareholders have the right to speak and vote at general meetings, with all resolutions presented for voting according to listing rules[69]. - The company emphasizes effective, transparent, and continuous communication with shareholders and investors through various channels, including the company website and investor briefings[72]. - The board of directors and external auditors attended the annual general meeting on December 7, 2023, and deemed the shareholder communication policy effective during the review period[72]. Financial Reporting and Audit - The company’s financial performance is audited by KPMG, ensuring that the consolidated financial statements reflect the group's true and fair condition[40]. - The audit committee confirmed that the audited consolidated financial statements fairly present the group's financial position and performance for the year[55]. - The company is responsible for preparing financial statements that are free from material misstatement due to fraud or error, and for evaluating the group's ability to continue as a going concern[153]. Future Outlook - The company plans to continue investing in digital promotion and expanding its product diversification strategy[13]. - The company plans to continue its market expansion and product development strategies in the upcoming fiscal year[170].

Financial Performance - For the fiscal year ending June 30, 2024, the company reported total revenue of HKD 640,215,000, an increase of 6.6% from HKD 600,596,000 in the previous year[1] - Gross profit for the same period was HKD 395,013,000, up from HKD 359,914,000, reflecting a gross margin improvement[1] - Operating profit increased to HKD 45,557,000, compared to HKD 39,927,000 in the prior year, marking a growth of 14.1%[1] - Net profit attributable to shareholders rose to HKD 42,113,000, a 9.4% increase from HKD 38,424,000 year-over-year[1] - Basic and diluted earnings per share increased to HKD 19.85, up from HKD 18.11, representing a growth of 9.6%[1] - The group reported a net profit of HKD 42,113 thousand for the year ending June 30, 2024, compared to HKD 38,424 thousand for the previous year, indicating an increase of about 7.5%[10] - The pre-tax profit increased by 19% to approximately HKD 48 million, driven by increased sales, strict cost control, and improved manufacturing productivity[22] - Net profit attributable to shareholders was approximately HKD 42 million, a 10% increase from approximately HKD 38 million in the previous year[22] Assets and Liabilities - Total assets as of June 30, 2024, were HKD 832,566,000, an increase from HKD 792,867,000 in the previous year[3] - The total assets of the group as of June 30, 2024, amounted to HKD 832,566 thousand, up from HKD 792,867 thousand in the previous year, reflecting a growth of approximately 5%[10] - The group’s total liabilities as of June 30, 2024, were HKD 377,626 thousand, an increase from HKD 364,273 thousand in the previous year, indicating a rise of approximately 3.7%[10] Equity and Dividends - The company’s total equity increased to HKD 454,940,000 from HKD 428,594,000, reflecting a growth of 6.1%[4] - The company declared a final dividend of HKD 25,462,000, compared to HKD 19,097,000 in the previous year, indicating a significant increase in shareholder returns[4] - The board proposed a final dividend of HKD 0.12 per share, totaling approximately HKD 25.46 million, an increase from HKD 19.1 million last year[33] Cash Flow and Liquidity - The company reported a net cash position of HKD 129,551,000, a decrease from HKD 217,657,000, indicating a shift in liquidity management[3] - The company reported a total cash and bank balance of approximately HKD 263 million as of June 30, 2024, compared to HKD 218 million the previous year[32] Operational Highlights - The company’s inventory increased to HKD 49,515,000 from HKD 46,418,000, suggesting a strategic buildup in stock levels[3] - The group’s operating profit before tax for the year was HKD 47,788 thousand, compared to HKD 40,012 thousand in the previous year, marking an increase of around 19.4%[10] - The group’s employee benefit expenses increased to HKD 214,251 thousand in the year ending June 30, 2024, compared to HKD 203,638 thousand in the previous year, reflecting an increase of about 5.3%[11] - The company continued to invest in innovation, technology, and training to enhance performance and maintain employee health and safety as a priority[22] - The company upgraded its Oracle ERP system to enhance operational support and is focusing on further developing automated sales processes[29] Market Performance - The carpet business generated revenue of approximately HKD 625 million, a 7% increase from HKD 582 million last year[25] - Sales in Europe, the Middle East, and Africa recorded the highest growth of 12%, while Asia and the Americas saw increases of 7% and 3%, respectively[25] - The overall gross profit margin for the carpet business improved to 63%, up from 61% last year, due to economies of scale and improved productivity[25] Strategic Initiatives - The company launched its first natural product series, the Biophilic Program, reflecting its commitment to sustainability[22] - The company strategically opened new showrooms in Shanghai, Hong Kong, and London to enhance brand visibility and drive retail growth[30] - The company launched new creative product lines, including the Callidus Guild series and The Biophilic Program, showcasing innovative craftsmanship[30] Financial Management and Governance - The audit committee was established on September 23, 2005, consisting of two independent non-executive directors and one non-executive director[38] - The audit committee held four meetings during the year to review interim and annual reports, external auditor plans, and discuss financial reporting and risk management[38] - The preliminary financial statements for the year ending June 30, 2024, were reviewed by the audit committee and found to have no discrepancies compared to the amounts audited by KPMG[39] - The board of directors confirmed their responsibility for preparing the consolidated financial statements and found no events that would raise significant doubt about the company's ability to continue as a going concern[39] - The company will publish its annual report for 2023/2024 at an appropriate time, which will be sent to shareholders and posted on the company's website[41]