閣下可隨時以填妥、簽署及交回附奉之變更申請表格或發送書面通知至香港股份過戶登記分處（如上述地址）或電郵至is- ecom@vistra.com，以更改日後公司通訊之收取方式及語言版本之選擇或索取本次公司通訊的印刷本。在收到 閣下索取本 次公司通訊的印刷本的書面形式要求後，本公司會及時地將相關本次公司通訊的印刷本免費向閣下寄發。請注意，收取日 後公司通訊的印刷版本要求將直至2026年3月31日到期前有效，除非被撤銷或取代（以較早者為準）。若 閣下希望繼續收 到日後公司通訊的印刷本，則需要再作書面要求。 （於百慕達註冊成立之有限責任公司） （股份代號：262） 各位登記股東： 於本公司網站登載公司通訊之通知 謹此通知 閣下，迪臣發展國際集團有限公司*（「本公司」）之下述公司通訊1（「本次公司通訊」）之中、英文版本， 現已登載於本公司網站www.deson.com（「本公司網站 」）及香港聯合交易所有限公司（「聯交所 」）網站 www.hkexnews.hk（「聯交所網站」）以供閱覽： • 中期報告 2025 請於本公司網站「投資者關係」一欄或聯交所網站內讀取本次公司通訊。若閣下早前曾要求收取公司通訊的印刷本，本次 ...

2025 2025 2025 迪臣發展國際集團有限公司（「本公司」）之董事會（「董事會」）謹此宣佈本公司及其附 屬公司（統稱「本集團」）截至二零二五年九月三十日止六個月（「報告期間」）之未經審 核中期綜合業績，連同截至二零二四年九月三十日止六個月之比較數字如下： 中期簡明綜合損益表 截至二零二五年九月三十日止六個月 | | | 二零二五年 | 二零二四年 | | --- | --- | --- | --- | | | 附註 | 千港元 | 千港元 | | 收入 | 3 | 53,685 | 91,978 | | 銷售成本 | | (24,503) | (61,261) | | 毛利 | | 29,182 | 30,717 | | 其他收入及收益 | 3 | 10,115 | 12,907 | | 行政開支 | | (44,136) | (38,300) | | 其他經營收入╱（開支），淨額 | | 7,927 | (2,472) | | 財務費用 | 5 | (7,201) | (12,752) | | 分佔聯營公司溢利及虧損，淨額 | | (370) | (268) | | 除稅前虧損 | 4 | (4,4 ...

Group 1 - The company, Disen Development International (00262), reported a revenue of HKD 53.685 million for the six months ending September 30, 2025, representing a year-on-year decline of 41.6% [1] - The loss attributable to the owners of the company was HKD 5.598 million, which is a 61.7% reduction compared to the previous year [1] - The basic loss per share was HKD 0.38 [1] Group 2 - The significant decrease in revenue was primarily due to a substantial reduction in sales area in Kaifeng, China [1]

Core Viewpoint - The company reported a significant decline in revenue and a narrowed loss for the six months ending September 30, 2025, primarily due to reduced sales area in Kaifeng, China [1] Financial Performance - Revenue for the period was HKD 53.685 million, representing a year-on-year decrease of 41.6% [1] - The loss attributable to the company's owners was HKD 5.598 million, which is a 61.7% reduction compared to the previous year [1] - Basic loss per share was HKD 0.38 [1] Operational Insights - The substantial decrease in revenue was mainly attributed to a significant reduction in sales area in Kaifeng, China [1]

Financial Performance - Revenue for the six months ended September 30, 2025, was HKD 53,685,000, a decrease of 41.6% compared to HKD 91,978,000 for the same period in 2024[3] - Gross profit for the same period was HKD 29,182,000, down 5.0% from HKD 30,717,000 year-over-year[3] - The company reported a net loss of HKD 5,606,000 for the six months ended September 30, 2025, compared to a net loss of HKD 14,627,000 in the prior year, representing a 61.7% improvement[5] - Basic and diluted loss per share was HKD 0.38, an improvement from HKD 1.00 per share in the previous year[4] - Total comprehensive income for the period was HKD 14,765,000, slightly down from HKD 15,264,000 in the same period last year[5] - The group reported a pre-tax loss of HKD 5,598,000 for the six months ended September 30, 2025, compared to a loss of HKD 14,622,000 in 2024[35] - Total revenue for the six months ended September 30, 2025, was HKD 53,685,000, down from HKD 91,978,000 in 2024, a decrease of about 42%[21] Assets and Liabilities - Non-current assets increased to HKD 1,092,633,000 as of September 30, 2025, compared to HKD 1,036,760,000 as of March 31, 2025[6] - Current liabilities rose to HKD 370,216,000 from HKD 308,766,000, indicating a 19.9% increase[7] - The company's total equity as of September 30, 2025, was HKD 1,256,675,000, up from HKD 1,241,910,000 at the end of the previous reporting period[7] - Cash and cash equivalents decreased to HKD 16,961,000 from HKD 36,074,000, reflecting a significant decline in liquidity[6] - The carrying value of investment properties increased to HKD 653,569,000 as of September 30, 2025, from HKD 641,576,000 at the beginning of the period[36] - The total accounts receivable as of September 30, 2025, is HKD 35,170,000, an increase from HKD 17,158,000 as of March 31, 2025[44] - The total accounts payable as of September 30, 2025, is HKD 32,613,000, slightly up from HKD 32,056,000 as of March 31, 2025[45] Revenue Breakdown - Revenue from property development and investment business decreased to HKD 9,455,000 in 2025 from HKD 49,520,000 in 2024, a decline of approximately 81%[21] - Revenue from the sale of medical equipment and home security products decreased to HKD 20,723,000 in 2025 from HKD 23,154,000 in 2024, a decline of about 11%[21] - Hotel operations revenue increased to HKD 15,688,000 in 2025 from HKD 8,038,000 in 2024, representing a growth of approximately 95%[21] - Revenue from external customers in Hong Kong was HKD 19,848,000, while revenue from mainland China was HKD 33,837,000 for the six months ended September 30, 2025[19] - The property development and investment segment recorded revenue of approximately HKD 17,274,000, down approximately 72% from HKD 60,786,000 for the same period last year[59] - Revenue from property sales in mainland China dropped sharply from approximately HKD 49,520,000 to about HKD 9,455,000, a decline of around 81%[60] Expenses and Financial Management - Total financial expenses decreased to HKD 7,201,000 in 2025 from HKD 12,752,000 in 2024, a reduction of approximately 43%[29] - The total rental income from investment properties decreased to HKD 7,819,000 in 2025 from HKD 11,266,000 in 2024, a decline of about 30%[21] - The group has developed a residential and commercial project named "Kaifeng Century Mansion" with an estimated construction area of about 210,500 square meters, of which approximately 190,000 square meters have been completed, generating total sales contracts of about RMB 767,000,000[88] - The group maintains a healthy liquidity position and adopts a prudent cash and financial management policy to ensure sufficient cash flow for debt repayment and business cash needs[78] Corporate Governance - The company has deviated from the corporate governance code by having the same individual serve as both Chairman and CEO, which is against the guideline C.2.1[115] - The audit committee, composed of three independent non-executive directors, reviewed the interim results for the six months ending September 30, 2025, and found them compliant with applicable accounting standards[118] - The company has adopted the standard code for securities trading as per the listing rules, confirming compliance from all directors until March 30, 2025[116] - The remuneration committee is responsible for reviewing the compensation policies for all directors and key executives, ensuring alignment with governance standards[120] - The nomination committee is tasked with reviewing the composition of the board and selecting candidates with the necessary skills and experience[119] Future Outlook and Strategy - The group is focusing on expanding distribution channels and introducing more diversified products in the medical equipment sector to stimulate sales growth, driven by increasing demand due to rising living standards and health awareness[95] - The group has established joint ventures with independent third parties to develop smart city solutions, targeting high-income consumers in major cities in Hong Kong and China[95] - The group aims to provide a range of smart city solutions in response to improving living and technological standards in Hong Kong, major cities in China, and Southeast Asia[97] - The group has successfully secured its first large airport project in mainland China, integrating over 18,000 video cameras with AI analysis capabilities[97]

Market Overview - On November 19, A-shares opened slightly lower but turned positive, with the Shenzhen Component Index at 13,129.04 (+0.37%), Shanghai Composite Index at 3,955.60 (+0.40%), and ChiNext Index at 3,093.44 (+0.79%) [1] - Sectors such as lithium mining, aquatic products, deep-sea technology, and BC batteries saw significant gains, while sectors like memory chips, perovskite batteries, semiconductor materials, and power batteries experienced declines [1] Individual Stocks - ST Ruihe (002620) hit the daily limit down, with trading volume nearing 200 million yuan, showcasing extreme volatility [1] - Hengguang Co. (301118) reached a daily limit up, with a price increase of 19.98% to 31.58 yuan, driven by the rise in the phosphate chemical sector [3][4] - Jin Yuan Co. (000546) continued its upward trend with a 9.99% increase to 7.60 yuan, attributed to the salt lake lithium extraction concept [5][6] Lithium Sector - The lithium extraction sector remains strong, with companies like Jin Yuan, Salt Lake Co., and Ganfeng Lithium showing notable price increases [5] - The main contract for lithium carbonate futures on the Guangxi Futures Exchange has seen continuous growth, indicating strong market demand [5] Military and Technology Stocks - Military stocks experienced fluctuations, with companies like Yaguang Technology hitting a daily limit up of 20%, and Jianglong Shipbuilding rising over 10% [8] - Microsoft, Nvidia, and Anthropic announced a $30 billion investment in expanding AI capabilities on the Microsoft Azure cloud platform, indicating a strong focus on AI technology [8] Hong Kong Market - In the Hong Kong market, lithium battery stocks rebounded, with Tianqi Lithium rising over 5% and Ganfeng Lithium increasing by more than 4% [10] - The demand for energy storage is expected to improve the supply-demand balance for lithium carbonate significantly in the coming year [10]

Market Overview - On November 19, A-shares opened slightly lower but turned positive, with the Shenzhen Component Index at 13,129.04 (+0.40%), Shanghai Composite Index at 3,955.60 (+0.40%), and ChiNext Index at 3,093.44 (+0.79%) [1] - Sectors such as lithium mining, aquatic products, deep-sea technology, and BC batteries saw significant gains, while sectors like memory chips, perovskite batteries, semiconductor materials, and power batteries experienced declines [1] Phosphate Chemical Sector - The phosphate chemical sector surged, with Hengguang Co. hitting the daily limit, along with Chuaneng Power and Chengxing Co. also reaching the limit [2] Individual Stock Movements - ST Ruihe (002620) hit the daily limit down, with trading volume nearing 200 million [3] - Hengguang Co. reached a new high, with a price of 31.58, reflecting a 19.98% increase [4] - The price of sulfur in East China rose to 3,860 yuan/ton, a month-on-month increase of 43% and a year-on-year increase of 166% [4] Lithium Sector - The lithium extraction concept continued to rise, with Jinyuan Co. achieving three consecutive trading limits, and other companies like Salt Lake Co., Tibet Summit, and Ganfeng Lithium also showing strong performance [5] CPO Concept - The CPO concept saw renewed activity, with Lian Te Technology rising over 18%, and other companies like Tengjing Technology and Zhongji Xuchuang also gaining [7] Military Industry - Military stocks experienced fluctuations, with Yaguang Technology hitting the daily limit and showing a latest increase of 12.36% [8] - Institutional reports indicated a trend of quarterly improvement in military sector performance [8] Hong Kong Market - In the Hong Kong market, lithium battery stocks rebounded, with Tianqi Lithium rising over 5% and Ganfeng Lithium increasing by more than 4% [10] - The demand for energy storage is expected to rise, improving the supply-demand balance for lithium carbonate in the coming year [10] - Xiaomi Group reported a revenue of 113.12 billion yuan for Q3 2025, a year-on-year increase of 22.3%, and a net profit of 11.31 billion yuan, up 80.9% [10]

Core Points - The board of directors of DIC International (00262.HK) has scheduled a meeting on November 26, 2025, to consider and approve the interim results report for the six months ending September 30, 2025 [1] - The meeting will also address the potential declaration of an interim dividend, if applicable, along with other matters [1]

承董事會命 迪臣發展國際集團有限公司* 謝文盛 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。 迪臣發展國際集團有限公司 * （於百慕達註冊成立之有限責任公司） （股份代號：262） 董事會會議召開日期 迪臣發展國際集團有限公司（「本公司」）董事會（「董事會」）茲通告謹定於二零二五年 十一月二十六日（星期三）於香港九龍觀塘鴻圖道五十七號南洋廣場十一樓舉行董事 會會議，以考慮及通過本公司及其附屬公司截至二零二五年九月三十日止六個月的 中期業績報告，及考慮宣佈派發中期股息（如有），以及處理其他事項。 董事總經理兼主席 香港，二零二五年十一月七日 於本公告日期，本公司之執行董事為謝文盛先生、王京寧先生、謝維業先生及謝海 英女士，而本公司之獨立非執行董事為何鍾泰博士、蕭文波工程師、蕭錦秋先生及 宋少莊先生。 * 僅供識別 ...

FF301 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: 迪臣發展國際集團有限公司 (於百慕達註冊成立之有限責任公司) 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) | 00262 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.1 | HKD | | 500,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.1 | HK ...