Mr. Chang Chih-Kai (Chairman) Mr. Chang Chih-Chiao (Chief Executive Officer) Mr. Wang Jungang Ms. Chang Wan-Hsun Independent non-executive directors Mr. Huang Shun-Tsai Mr. Hon Ping Cho Terence Mr. Tan Philip CONTENTS 目 錄 | 2 | Corporate Information | | --- | --- | | | 公司資料 | | 4 | Financial Highlights | | | 財務摘要 | | 5 | Five-year Financial Summary | | | 五年財務概要 | | 6 | Particulars of Major Investment Properties | | | 主要投資物業詳情 | | 8 | Chairman's Statement | | | 主席報告 | | 11 | Management Discussion and Analysi ...

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，概不就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的任何損失承擔任何責任。 DAPHNE INTERNATIONAL HOLDINGS LIMITED 達 芙 妮 國 際 控 股 有 限 公 司 * ( 於開曼群島註冊成立之有限公司 ) (股份代號：210) 截至二零二四年十二月三十一日止年度之 全年業績公告 二零二四全年業績摘要 ⚫ 營業收入增加 23%至約人民幣 322.3 百萬元 ⚫ 股東應佔盈利增加 71%至約人民幣 106.6 百萬元 ⚫ 每股基本盈利為人民幣 0.054 元 ⚫ 建議派發末期股息每股 0.02 港元 ⚫ 現金及現金等價物金額約人民幣 476.2 百萬元 * 僅供識別 1 全年業績 達芙妮國際控股有限公司（「本公司」）董事會（「董事會」）宣佈本公司及其附屬公司（統 稱「本集團」）截至二零二四年十二月三十一日止年度之經審核綜合全年業績，連同二零二三 年之比較數字。 綜合收益表 截至二零二四年十二月三十一日止年度 | | | | 二零二四年 | 二零二三年 ...

A股今日全线回调，深证成指、创业板指跌约1%，北证50跌逾3%；港股亦下挫，恒生科技指数一度跌 超3%。 具体来看，两市主要股指盘中震荡下探，深证成指、创业板指跌约1%，科创50指数跌逾2%，北证50指 数跌超3%。截至收盘，沪指跌0.39%报3358.73点，深证成指跌0.99%报10736.19点，创业板指跌1.15% 报2166点，科创50指数跌2.11%，北证50指数跌3.07%，沪深北三市合计成交16487亿元，较昨日减少约 770亿元。 场内近3800股飘绿，半导体、人形机器人、存储芯片概念等下挫，凯尔达、奥比中光、隆盛科技等跌超 10%，捷昌驱动、福莱新材等跌停；煤炭、电力、燃气、石油等资源股集体拉升，大有能源、美锦能 源、杭州热电等涨停；黄金概念活跃，明牌珠宝涨停斩获3连板，莱绅通灵亦涨停，迪阿股份涨超9%； 医美概念上扬，德展健康涨停，稳健医疗涨超6%，爱美客涨近4%。 消息面上，市场传出今年煤炭行业供给端有望收缩的消息。2月28日，中国煤炭工业协会、中国煤炭运 销协会联合发布倡议书，从严格执行电煤合同严格兑现、推动煤炭产量控制、推动原煤全部入洗、控制 劣质煤进口、加强行业自律五个维度对煤炭 ...

DAPHNE INTERIM R 2024 中期報告 ( STOCK CODE 股票代號: 210 ) | --- | --- | --- | --- | --- | --- | |-------|-------|-------|-------|-------|-------| | | | | | | | | | | | | | | | | | | | | | DAPHNE INTERNATIONAL HOLDINGS LIMITED 递美妮國際控股有限公司 CONTENTS 目錄 Condensed Consolidated Income Statement 簡明綜合收益表 17 Condensed Consolidated Statement of Comprehensive Income 簡明綜合全面收益表 18 Corporate Information 公司資料 2 Financial Highlights 財務摘要 4 Management Discussion and Analysis 管理層討論與分析 5 Condensed Consolidated Balance Sheet 簡明綜合資產負 ...

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，概不就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的任何損失承擔任何責任。 DAPHNE INTERNATIONAL HOLDINGS LIMITED 達芙妮國際控股有限公司 (於開曼群島註冊成立之有限公司) (股份代號： 210) * 截至二零二四年六月三十日止六個月之 中期業績公告 | --- | --- | |-------|-----------------------------------------------------------| | | 摘要 | | | 營業收入增加 54% 至約人民幣 168.8 百萬元 | | | 股東應佔盈利增加 83% 至約人民幣 56.1 百萬元 | | | 每股基本盈利為人民幣 0.028 元 | | | 現金及現金等價物金額約人民幣 410.2 百萬元，增加 12% | * 僅供識別 1 中期業績 達芙妮國際控股有限公司（「本公司」）董事會（「董事會」）宣佈本公司及其附屬公司（統稱 「本集團」）截至二零二四年六月三十日止六個 ...

8 Daphne International Holdings Limited | Annual Report 2023 達芙妮國際控股有限公司 | 二零二三年年報 27 3.3 Delegation by the Board Each of the directors (including non-executive directors) has letter of appointment with the Company and is appointed for an initial term of three years. All directors are subject to retirement by rotation at least once every three years and are eligible for re-election at annual general meetings in accordance with the Listing Rules and the articles of association of the Company. Every director ...

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，概不就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的任何損失承擔任何責任。 *僅供識別 1 | --- | --- | --- | --- | |-------------------------------------|-------|----------------------------|------------------------------------| | | 附註 | 二零二三年 人民幣千元 | 二零二二年 人民幣千元 \n（經重列） | | 收益 銷售成本 | 3 | 262,644 (131,259) | 172,093 (73,691) | | 毛利 | | ─────── 131,385 | ─────── 98,402 | | 其他收入 | 4 | 59,631 | 47,413 | | 其他虧損 － 淨額 | 5 | (12,430) | (13,903) | | 銷售及分銷開支 | | (46,704) | (26,627) | | 一般及行政開 ...

| Corporate Information | | | --- | --- | | 公司資料 | 2 | | Financial Highlights | | | 財務摘要 | 4 | | Management Discussion and Analysis | | | 管理層討論與分析 | 5 | | Condensed Consolidated Income Statement | | | 簡明綜合收益表 | 15 | | Condensed Consolidated Statement of Comprehensive Income | | | 簡明綜合全面收益表 | 16 | | Condensed Consolidated Balance Sheet | | | 簡明綜合資產負債表 | 17 | | Condensed Consolidated Statement of Changes in Equity | | | 簡明綜合權益變動表 | 19 | | Condensed Consolidated Statement of Cash Flows | | | 簡明綜合現金流量表 | 20 | | ...

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，概不就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的任何損失承擔任何責任。 DAPHNE INTERNATIONAL HOLDINGS LIMITED * 達 芙 妮 國 際 控 股 有 限 公 司 (於開曼群島註冊成立之有限公司) (股份代號： 210) 截至二零二三年六月三十日止六個月之 中期業績公告 摘要  收益增加134%至123.0百萬港元  股東應佔盈利增加81%至34.5百萬港元  每股基本盈利為1.9港仙  現金及現金等價物金額為356.2百萬港元，上升14% ...

Financial Performance - In 2022, the Group's total revenue amounted to approximately HK$199.8 million, a significant increase from HK$105.7 million in 2021, representing an increase of 88.6% year-on-year[16]. - The Group's licensing fee income increased by 62% year-on-year to approximately HK$94.1 million, up from HK$58.2 million in 2021[16]. - The Group achieved an operating profit of approximately HK$49.2 million for the year ended December 31, 2022, compared to an adjusted operating loss of approximately HK$19.5 million in 2021[18]. - For the year ended 31 December 2022, the Group's total revenue increased by 89% to HK$199.8 million compared to HK$105.7 million in 2021[32]. - Licensing fee income rose by 62% to HK$94.1 million from HK$58.2 million, primarily due to the increase in online stores operated by franchisees[29]. - Sales of goods surged by 123% to HK$105.7 million, up from HK$47.5 million, with gross margin improving by 4.8 percentage points to 57.2%[33]. - Overall gross profit increased by 106% to HK$114.2 million from HK$55.4 million in 2021[27]. - Profit attributable to shareholders for the year was HK$43.1 million, down from HK$52.7 million in 2021, with basic earnings per share at 2.4 HK cents compared to 2.9 HK cents[44]. Market Environment - China's GDP growth slowed to a multi-decade low of 3.0% year-on-year in 2022, impacting consumer sentiment and the retail sector[12]. - The e-commerce market in China continued to grow, with online retail sales increasing by 4% year-on-year to approximately RMB 13.8 trillion in 2022[14]. - The macro environment remains volatile and unpredictable, with challenges and uncertainties expected in 2023, impacting the foundation of China's economic recovery[79]. Strategic Initiatives - The Group plans to enhance its product design and diversify its product mix to attract young consumers aged 18 to 28[21]. - The "Bubble Gum Series" launched in summer 2022 received enthusiastic market feedback, exceeding the Group's expectations[22]. - The Group will continue to expand its online presence and marketing efforts on high-traffic social media platforms to boost brand awareness and customer loyalty[25]. - The Group is well-positioned to capitalize on the recovery of consumption in the post-pandemic era by expanding its online and offline licensing networks[10]. - The Group plans to expand its online licensing network and enhance its presence on various e-commerce platforms to increase market share, while also recruiting more franchisees for offline channels[80][88]. - The Group's new collections with original designs received positive responses, and it aims to provide more high-quality yet affordable footwear products to attract younger consumers[90]. - The Group plans to actively and selectively recruit more online and offline franchisees to penetrate new markets, leveraging the synergy between online and offline channels[193]. - The Group has shifted to a light-asset business model focusing on brand management and licensing, optimizing its licensing network in response to market changes[194]. Operational Efficiency - Operating expenses were approximately HK$120.0 million, a decrease from adjusted operating expenses of HK$125.9 million in 2021[35]. - The Group incurred capital expenditure of HK$1.1 million in 2022, down from HK$3.5 million in 2021, mainly for leasehold improvements and office equipment[62][71]. - The Group's investment in a wealth management product amounted to approximately HK$34.3 million, with an unrealized gain of approximately HK$0.8 million for the year[47]. - The company has enhanced supply chain flexibility and responsiveness, leading to improved operational stability and resilience[195]. - The implementation of the "small orders quick returns" strategy has streamlined the supply chain, optimizing profitability for franchisees[195]. - The company established a special team to facilitate efficient collaboration between franchisees and suppliers, allowing for early feedback on product samples[195]. Corporate Governance - The Company has complied with all applicable code provisions set out in the Corporate Governance Code throughout the year ended December 31, 2022[122]. - The Board of Directors consists of executive directors with extensive experience in footwear distribution and retail, as well as independent non-executive directors with professional qualifications in various industries[133]. - The Company is committed to enhancing its corporate governance practices to align with statutory and professional standards and the latest developments[122]. - The Nomination Committee assesses the independence of independent non-executive directors annually based on character, integrity, expertise, and experience[129]. - The Company has adopted the Model Code for Securities Transactions by Directors, ensuring compliance throughout the year ended December 31, 2022[125]. - The Board will continue to review and improve corporate governance practices to support the operation and growth of the business[122]. - The independent non-executive directors contribute to the effective direction of the Company and safeguard the interests of shareholders[133]. Cash Flow and Financial Position - As at 31 December 2022, cash and cash equivalents amounted to HK$312.8 million, an increase from HK$227.5 million in 2021[45]. - The Group's net gearing ratio remained in net cash position, with a current ratio of 2.2 times, down from 2.7 times in 2021[42]. - For the year ended 31 December 2022, net cash generated from operating activities was HK$137.8 million, a significant improvement from a cash usage of HK$28.8 million in 2021[146]. - Cash and cash equivalents increased by 37% to HK$312.8 million from HK$227.5 million in 2021[186]. - The company maintained a net cash position, indicating no net gearing ratio applicable[186]. - Total assets as of December 31, 2022, were HK$870,324,000, a slight increase from HK$836,721,000 in 2021[188]. - Total liabilities increased to HK$179,546,000 in 2022 from HK$134,990,000 in 2021, representing an increase of about 32.9%[188]. Future Outlook - The Group is still in the process of business transformation despite initial successes in 2022[91]. - The Group will maintain a cautious market outlook and make timely adjustments to its business model to enhance operations[91]. - Efforts will be strengthened to improve the supply chain management system and licensing business[91]. - Continuous optimization of the business model will be pursued to adapt to changing consumer preferences and market conditions, ensuring sustainable growth[197]. - The easing of COVID-19 restrictions in China is expected to support consumer growth, enabling the company to leverage its asset-light business model in the post-pandemic era[197]. - For 2023, the company anticipates potential consumer recovery challenges due to economic uncertainties, despite a positive long-term growth outlook for the Chinese economy[197].