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。 CITYCHAMP WATCH & JEWELLERY GROUP LIMITED 冠城鐘錶珠寶集團有限公司 ( 於開曼群島註冊成立之有限公司 ) (股份代號: 256) 盈利警告 冠城鐘錶珠寶集團有限公司 公司秘書 何淑嫻 本公告乃冠城鐘錶珠寶集團有限公司（「本公司」，本公司及其附屬公司統稱「本集 團」）根據香港聯合交易所有限公司證券上市規則（「上市規則」）第 13.09(2)(a)條 及香港法例第 571 章《證券及期貨條例》第 XIVA 部之內幕消息條文（定義見上市規 則）而刊發。 本公司董事會（「董事會」）謹此知會本公司股東及潛在投資者，根據本集團截至二 零二五年六月三十日止六個月的未經審核管理帳目及其他現行可得之資料進行了初步 評估，預期本集團截至二零二五年六月三十日止六個月錄得本公司擁有人應佔虧損約 40,000,000港元，而本集團截至二零二四年六月三十日止六個月則錄得本公司擁有人應 佔利 ...

格隆汇8月4日丨冠城钟表珠宝(00256.HK)宣布，公司将于2025年8月28日（星期四）上午十一时正假座 香港九龙柯士甸道西1号环球贸易广场19楼1902-04室举行董事会会议，以（其中包括）批准公司及其附 属公司截至2025年6月30日止六个月的中期业绩及其发布，以及考虑派发中期股息（如适用）。 ...

( 於開曼群島註冊成立之有限公司 ) 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。 CITYCHAMP WATCH & JEWELLERY GROUP LIMITED 冠城鐘錶珠寶集團有限公司 冠城鐘錶珠寶集團有限公司（「本公司」）之董事會（「董事會」）謹此宣佈，本公 司將於二零二五年八月二十八日（星期四）上午十一時正假座香港九龍柯士甸道西 1 號環球貿易廣場 19 樓 1902-04 室舉行董事會會議，以（其中包括）批准本公司及其附 屬公司截至二零二五年六月三十日止六個月之中期業績及其發佈，以及考慮派發中期 股息（如適用）。 承董事會命 冠城鐘錶珠寶集團有限公司 公司秘書 何淑嫻 香港，二零二五年八月四日 於本公佈日期，本公司執行董事為韓國龍先生、蕭進華先生、石濤先生、韓孝煌先生 及 Teguh Halim 先生；而本公司獨立非執行董事為鄺俊偉博士、甘承倬先生及陳麗華女 士。 (股份代號: 256) 董事會會議召開日期 ...

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 致：香港交易及結算所有限公司 公司名稱: 冠城鐘錶珠寶集團有限公司 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) | 00256 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 6,000,000,000 | HKD | | 0.1 | HKD | | 600,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 6,000,000,000 | HKD | | 0.1 | HKD | | 600,000,000 | 本月底法定/註冊 ...

Group 1: Market Activity - Significant net purchases were made in China Construction Bank (1.338 billion), SMIC (0.629 billion), BeiGene (0.209 billion), and others, while notable net sales were recorded for Xiaomi (3.252 billion), Alibaba (0.797 billion), and Tencent (0.770 billion) [1][4] - Southbound funds have continuously sold Tencent for 21 days, totaling 21.56904 billion HKD, while they have bought China Construction Bank for 13 consecutive days, totaling 9.35939 billion HKD [4] Group 2: Company Developments - Citigroup noted multiple catalysts that will accelerate investments from mutual funds and insurance companies into the stock market, benefiting large-cap ETFs and high-yield stocks, particularly Chinese financial institutions [5] - China National Medical Products Administration approved Innovent Biologics' application for the dual receptor agonist injection for long-term weight control in adults with obesity or overweight [5] - XPeng Motors is set to launch its new mid-size electric SUV, the XPeng G7, next week, with a pre-sale price starting at 235,800 CNY and over 10,000 orders within 46 minutes of pre-sale [5] - Xiaomi officially launched its high-performance SUV, the Xiaomi YU7, with three versions priced between 253,500 CNY and 329,900 CNY, achieving over 200,000 orders within three minutes of launch [5] - Alibaba reported a revenue of 996.347 billion CNY for the fiscal year 2025, with a net profit increase of 77% to 125.976 billion CNY, focusing on e-commerce and "AI + Cloud" as core growth areas [5]

智通财经APP获悉，6月27日港股市场，北水成交净买入30.37亿港元，其中港股通(沪)成交净买入2.93亿 港元，港股通(深)成交净买入27.44亿港元。 北水净买入最多的个股是建设银行(00939)、中芯国际(00981)、百济神州(06160)。北水净卖出最多的个 股是小米集团-W(01810)、阿里巴巴-W(09988)、腾讯(00700)。 | 股票名称 | 买入额 | 卖出额 | 买卖总额 | | --- | --- | --- | --- | | | | | 净流入 | | 小米集团-W HK 01810 | 51.57 乙 | 70.07 亿 | 121.64亿 -18.50亿 | | 国泰君安 ... | 27.59亿 | 29.64亿 | 57.24 乙 | | HK 01788 | | | -2.05 Z- | | 冠城钟表 ... | 22.75 乙 | 21.15 亿 | 43.90亿 | | HK 00256 | | | +1.60 亿 | | 阿里巴巴-W | 12.61 乙 | 15.39 亿 | 28.00亿 | | HK 09988 | | | -2.78 Z- | | 建 ...

Financial Performance - In 2024, the company reported a revenue of HKD 1,335,623,000, a decrease of 18% compared to HKD 1,629,059,000 in 2023[19]. - The net loss after tax for 2024 was HKD 281,652,000, compared to a profit of HKD 63,259,000 in 2023[23]. - Total revenue for the year ended December 31, 2024, was approximately HKD 1,335,623,000, a decrease of 18.0% compared to HKD 1,629,059,000 in 2023[36]. - EBITDA for the year was approximately HKD 14,843,000, a significant decrease of 94.0% from HKD 255,878,000 in 2023[36]. - The net loss after tax for the year was approximately HKD 281,652,000, compared to a profit of HKD 63,259,000 in 2023[39]. - The net profit attributable to the owners for the year ended December 31, 2024, was HKD 17,053,000, down HKD 17,921,000 or 51.2% from HKD 34,974,000 in 2023[45]. - The loss attributable to the company's owners for the year ended December 31, 2024, was HKD 254,072,000, compared to a profit of HKD 45,100,000 for the year ended December 31, 2023[107]. Assets and Liabilities - Total assets for 2024 amounted to HKD 17,963,825,000, while equity attributable to owners was HKD 3,614,423,000[17]. - Total assets as of December 31, 2024, were approximately HKD 17,963,825,000, an increase of 8.7% from HKD 16,531,006,000 in 2023[36]. - Total liabilities increased by 16.6% to approximately HKD 14,181,780,000 from HKD 12,165,712,000 in 2023[36]. - The group's total assets increased to HKD 17,963,825,000 as of December 31, 2024, up from HKD 16,531,006,000 a year earlier[85]. - The asset-liability ratio as of December 31, 2024, was 21.98%, a slight improvement from 22.9% a year earlier[81]. - Total liabilities increased to HKD 14,181,780,000 as of December 31, 2024, from HKD 12,165,712,000 as of December 31, 2023, mainly due to an increase in customer payables[101]. Market and Business Environment - The performance of the domestic self-owned watch brand business was weaker than the previous year due to cautious consumer behavior and geopolitical instability affecting global supply chains[25]. - The company faced multiple pressures in the traditional watch market, including demand contraction and intensified competition[22]. - The overall demand for international self-owned watch brands remains weak and has not yet recovered[25]. - E-commerce sales revenue decreased from HKD 113,098,000 in 2023 to HKD 78,477,000 in 2024, representing a decline of 30.6%[47]. - The number of distribution stores for Ebo Boutique Group decreased from 2,161 in 2023 to 1,991 in 2024[49]. - The company plans to expand into potential markets while focusing on its core markets, particularly in Asia[31]. Strategic Initiatives - The company is actively exploring collaborations in smart watch projects and expanding precision component processing to mitigate the weak demand for traditional self-owned watch brands[26]. - The company plans to focus on product model updates and invest more R&D resources in new product development for overseas markets in the coming year[58]. - Ebolu Group aims to expand its overseas business, particularly in North America, to diversify sales channels and market coverage[58]. - The company is committed to enhancing its ESG performance and will prepare an ESG report in accordance with the latest listing rules[28]. - The company has established an asset management company in Hong Kong to enhance its brand influence in Asia[31]. Corporate Governance - The company has a strong leadership team with extensive experience in finance and management, including members with over 25 years in accounting and financial management[130]. - The company has established a risk management committee to ensure effective oversight of financial and operational risks[126]. - The company emphasizes corporate governance and compliance, with members actively participating in various committees to uphold standards[130]. - The board of directors is responsible for overseeing the financial performance and internal controls of the group[155]. - The company has adopted the corporate governance code and complies with all applicable provisions, with some deviations noted[146]. Audit and Compliance - The audit committee reviewed the internal audit reports and activities annually, finding no significant deficiencies in the internal control and risk management systems for the year ending December 31, 2024[193]. - The company paid a total of HKD 4,900,000 for audit and non-audit services to its external auditor, with audit services costing HKD 4,600,000 and non-audit services costing HKD 300,000 for the year ending December 31, 2024[195]. - The board is responsible for evaluating the effectiveness of the internal control and risk management systems annually to protect shareholder interests and assets[192]. - The company encourages employees and stakeholders to report misconduct and fraud, ensuring fair and independent investigations[196]. - The company has adopted a high standard anti-corruption policy, emphasizing compliance with applicable anti-corruption laws in all markets[196].

Group 1 - The core viewpoint of the news is that Tianwo Technology (002564) reported a significant decline in revenue for the year 2024, with a total revenue of 2.464 billion yuan, representing a year-on-year decrease of 34.66% [2] - The company reported a net profit attributable to shareholders of 24.04 million yuan for 2024, while the net profit excluding non-recurring items showed a loss of 23.21 million yuan [2] - Tianwo Technology announced that it would not distribute cash dividends, issue bonus shares, or increase capital from reserves for the 2024 fiscal year [2] Group 2 - As of April 27, 2023, the company has received 108 notifications of litigation claims from minority shareholders, with a total amount involved of 13.84 million yuan [2] - The company has also received written claims or lawyer letters from 68 minority shareholders, totaling 13.73 million yuan in claims [2] - The company has made necessary accounting adjustments in accordance with relevant accounting standards regarding the litigation claims [2] Group 3 - In the first quarter of 2025, Tianwo Technology achieved a revenue of 605.2 million yuan, a year-on-year decrease of 4.07% [3][4] - The net profit attributable to shareholders for Q1 2025 was 18.39 million yuan, showing a year-on-year increase of 23.83% [3][4] - The company reported a net cash flow from operating activities of -22.74 million yuan, which improved by 88.95% compared to the previous year [4]

Core Viewpoint - Crown City Watch and Jewelry Group Limited reported a significant decline in revenue and a substantial net loss for the fiscal year 2024, indicating severe challenges across its business segments [2][4]. Financial Performance - Total revenue for 2024 was HKD 1.336 billion, a decrease of 18% year-on-year [2]. - The company experienced a net loss of HKD 282 million, an increase of 545.8% compared to the previous year [4]. - The gross profit from non-banking operations plummeted by 50.4% to HKD 309 million [2]. Business Segment Analysis - The watch business saw a revenue decline of 26.9%, with local brand revenues halved and Rosini's revenue down by 21.3% [2][4]. - The property business revenue decreased by 6%, while the banking business had the smallest decline at 0.3% [2]. - The contribution from joint ventures shrank by 76% [4]. Financial Health - The asset-liability ratio reached 78.8%, an increase of 6.1 percentage points year-on-year [4]. - Short-term borrowings amounted to HKD 410 million, with a risk of default [4]. - Cash reserves stood at HKD 3.78 billion at the end of 2024 [4]. Operational Developments - The company is focusing on digital transformation, with e-commerce revenue rising to 30% and live sales increasing by 41% [5]. - The introduction of an AI customer service system aims to enhance online conversion rates [5]. - The light smart watch has entered mass production, expected to launch in Q2 2025 [5]. Global Expansion - The automation upgrade of the European production base has been completed, and a new center in North America is set to cover all 50 states by 2025 [5].

Group 1 - The controlling shareholder and chairman of the company, Qian Zhida, plans to reduce his stake by up to 3% of the total shares outstanding, which amounts to a maximum of 31.91 million shares [1][2] - The reduction will occur within three months after a 15 trading day period following the announcement, utilizing both centralized bidding and block trading methods [2] - The reason for the share reduction is personal funding needs, with the shares being sourced from those acquired before the company's initial public offering [2] Group 2 - The company has revised its plan for a private placement of A-shares five times, aiming to raise no more than 43.675 million yuan for a project to produce 1,150 tons of iodine contrast agent raw materials [3] - The issuance will involve no more than 35 specific investors, with the share price set at no less than 80% of the average trading price over the previous 20 trading days [3] - Following the issuance, the company's earnings per share and weighted average return on net assets may decline in the short term, indicating a potential dilution of immediate returns [3] Group 3 - The company forecasts a net profit attributable to shareholders of between 36 million yuan and 52 million yuan for the year 2024 [4]