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。 Conyers Corporate Services (Bermuda) Limited Clarendon House, 2 Church Street Hamilton HM11 Bermuda 卓佳登捷時有限公司仍為本公司之香港股份登記及過戶分處，而於香港進行股份過戶登 記的申請須送交卓佳登捷時有限公司，其地址為香港夏愨道16號遠東金融中心17樓。 代表董事會 執行主席 潘彬澤 香港，二零二四年十二月二十四日 於本公告日期，本公司之執行董事為潘彬澤先生、何麗康先生、潘浩德先生及吳武平先 生；而本公司之獨立非執行董事為鄭樹榮先生、羅仲年先生及林潔貽女士。 * 僅供識別用途 TEXWINCA HOLDINGS LIMITED 德永佳集團有限公司* （於百慕達註冊成立之有限公司） （股份代號：321） 網址：http://www.texwinca.com/ http://www.irasia.com/l ...

TEXWINCA HOLDINGS LIMITED 德永佳集團有限公司* (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：321) NOTIFICATION LETTER 通知信函 11 December 2024 Dear Non-registered Shareholder(s)(Note 1), Texwinca Holdings Limited (the "Company") – Notification of publication of Interim Report 2024 ("Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communication are available on the Company's website at www.texwinca.com and the website of The Stock Ex ...

TEXWINCA HOLDINGS LIMITED 德永佳集團有限公司* (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：321) Texwinca Holdings Limited (the "Company") – Notice of publication of Interim Report 2024 ("Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communication are now available on the Company's website at www.texwinca.com and the website of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") at www.hkexnews.hk respectively (the ...

Revenue and Profitability - Revenue for the six months ended September 30, 2024, was HK$3,001,360,000, an increase of 13.5% from HK$2,644,314,000 in the same period of 2023[10] - Profit for the period attributable to ordinary equity holders was HK$101,542,000, compared to HK$43,695,000 in the previous year, marking a significant increase of 132.5%[10] - Basic and diluted earnings per share increased to 7.3 HK cents, up from 3.2 HK cents in the prior year[10] - Other income and gains rose to HK$123,323,000, compared to HK$106,538,000 in the previous year, reflecting a growth of 15.7%[10] - Profit for the period increased to HK$101,429,000, up from HK$45,081,000 in the previous year, representing a growth of 125.0%[13] - The profit before tax for the period was HK$134,690,000, compared to HK$67,105,000 in the previous year, indicating a significant increase of approximately 100.5%[180][181] Expenses - Selling and distribution expenses decreased to HK$346,377,000 from HK$384,975,000, a reduction of 10%[10] - Administrative expenses increased to HK$406,949,000, up from HK$332,326,000, indicating a rise of 22.4%[10] - Finance costs increased significantly to HK$41,981,000 from HK$19,089,000, representing a growth of 119.2%[10] - The profit before tax for the Group is impacted by depreciation expenses, which rose to HK$118,264,000 for the six months ended September 30, 2024, compared to HK$107,304,000 in 2023[191] - The total tax charge for the period was HK$33,261,000, an increase from HK$22,024,000 in the previous year, reflecting a rise of 50.9%[198] Assets and Liabilities - Total non-current assets rose to HK$3,000,670,000, up from HK$2,833,240,000, reflecting an increase of 5.9%[17] - Current assets increased to HK$5,300,545,000, compared to HK$4,274,918,000, marking a growth of 23.9%[17] - Total current liabilities increased to HK$2,489,740,000 from HK$1,414,704,000, an increase of 76.0%[17] - Net assets increased to HK$4,946,300,000, compared to HK$4,792,565,000, reflecting a growth of 3.2%[20] - Total non-current liabilities decreased to HK$865,175,000 from HK$900,889,000, a reduction of 4.0%[20] Cash Flow - Net cash flows from operating activities for the six months ended September 30, 2024, were HK$147,910, compared to HK$186,089 in the same period last year, indicating a decrease of 20.5%[26] - Cash and cash equivalents at the end of the period reached HK$1,564,742, up from HK$1,244,014, representing a significant increase of 26%[26] - The company reported a net cash outflow from financing activities of HK$343,891, compared to an inflow of HK$869,008 in the previous period, indicating a shift in financing strategy[26] Dividends - The company declared an interim dividend of HK1.0 cent per ordinary share and a special interim dividend of HK3.0 cents per ordinary share[7] - Dividends declared for the period were HK$55,268,000, up from HK$27,634,000, indicating a growth of 99.0%[20] - The company declared a proposed final dividend of HK$69,085 for the fiscal year 2023/2024, consistent with the previous year's dividend[21] Comprehensive Income - Other comprehensive income for the period was HK$79,940,000, compared to a loss of HK$112,169,000 in the previous year, indicating a significant recovery[14] - Total comprehensive income for the period reached HK$181,369,000, a substantial increase from a loss of HK$67,088,000 in the prior year[14] - The total comprehensive income for the period includes exchange differences on translation of foreign operations, impacting overall financial performance[21] - The total comprehensive income for the period was affected by foreign exchange adjustments, which amounted to HK$33,983[26] Segment Information - For the six months ended September 30, 2024, the total segment revenue reached HK$3,001,360,000, an increase from HK$2,644,314,000 in the same period of 2023, representing a growth of approximately 13.5%[112] - The production, dyeing, and sale of knitted fabric, yarn, and garments segment generated revenue of HK$1,580,996,000, while the retailing and distribution of casual apparel and accessories segment contributed HK$523,893,000[113][114] Accounting and Standards - The company adopted new accounting standards, including amendments to HKFRS 16 and HKAS 1, with no significant financial impact on the interim financial statements[30] - The Group's financial statements are prepared in accordance with Hong Kong Financial Reporting Standards and are consistent with the annual financial statements for the year ended March 31, 2024[34]

免責聲明 | 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，概不對因 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。 | | | --- | --- | | 股票發行人現金股息公告 | | | 發行人名稱 | 德永佳集團有限公司 | | 股份代號 | 00321 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 截至2024年9月30日止六個月之特別中期股息 | | | 公告日期 | 2024年11月14日 | | 公告狀態 | 更新公告 | | 更新/撤回理由 | 股息性質更新 | | 股息信息 | | | 股息類型 | 中期（半年期） | | 股息性質 | 特別股息 | | 財政年末 | 2025年3月31日 | | 宣派股息的報告期末 | 2024年9月30日 | | 宣派股息 | 每 股 0.03 HKD | | 股東批准日期 | 不適用 | | 香港過戶登記處相關信息 | | | 派息金額及公司預設派發貨幣 | 每 股 0.03 HKD | | 匯率 ...

TEXWINCA HOLDINGS LIMITED 德永佳集團有限公司* （於百慕達註冊成立之有限公司） （股份代號：321） 網址：http://www.texwinca.com/ http://www.irasia.com/listco/hk/texwinca/ 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。 - 1 - 根據上市規則第13.51(2)及13.51B(2)條 作出最新進展公告 之補充公告 玆提述本公司日期為(i)二零二四年七月二十三日公告及(ii)二零二四年十一月四日公告 (「第二次公告」)有關本公司執行董事吳武平先生（「吳先生」）根據上市規則第13.51(2) 及13.51B(2)條作出資料變更。除文義另有所指外，本公告所用詞彙與第二次公告所定義 者具相同涵義。 本公告旨在提供額外資料，對第二次公告所載的資料進行補充。 該事件之進一步資料 根據吳先生所述，他並非該事件的調查對象，只是受公安機關要求提供個人所知的資料 以協助調查。 ...

EF001 第 2 頁 共 2 頁 v 1.1.1 EF001 發行人所發行上市權證/可轉換債券的相關信息 發行人所發行上市權證/可轉換債券 不適用 其他信息 其他信息 不適用 發行人董事 於本公告日期，本公司之執行董事為潘彬澤先生、何麗康先生、潘浩德先生及吳武平先生；而本公司之獨立非執行董事為鄭樹榮先 生、羅仲年先生及林潔貽女士。 免責聲明 | 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，概不對因 | | | --- | --- | | 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。 | | | 股票發行人現金股息公告 | | | 發行人名稱 | 德永佳集團有限公司 | | 股份代號 | 00321 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 截至2024年9月30日止六個月之特別中期股息 | | | 公告日期 | 2024年11月14日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 中期（半年期） | | 股息性質 | ...

免責聲明 EF001 發行人所發行上市權證/可轉換債券的相關信息 發行人所發行上市權證/可轉換債券 不適用 其他信息 其他信息 不適用 發行人董事 於本公告日期，本公司之執行董事為潘彬澤先生、何麗康先生、潘浩德先生及吳武平先生；而本公司之獨立非執行董事為鄭樹榮先 生、羅仲年先生及林潔貽女士。 第 2 頁 共 2 頁 v 1.1.1 | 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，概不對因 | | | --- | --- | | 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。 | | | 股票發行人現金股息公告 | | | 發行人名稱 | 德永佳集團有限公司 | | 股份代號 | 00321 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 截至2024年9月30日止六個月之中期股息 | | | 公告日期 | 2024年11月14日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 中期（半年期） | | 股息性質 | 普通股息 | | ...

Financial Performance - Revenue for the six months ended September 30, 2024, was HKD 3,001,360, an increase of 13.5% compared to HKD 2,644,314 for the same period in 2023[1] - Gross profit for the same period was HKD 719,529, representing a gross margin of approximately 24%[1] - Net profit for the six months ended September 30, 2024, was HKD 101,429, a significant increase of 125.0% from HKD 45,081 in the previous year[2] - Basic and diluted earnings per share for the period were HKD 7.3, compared to HKD 3.2 in the prior year[2] - Total comprehensive income for the period was HKD 181,369, compared to a loss of HKD 67,088 in the same period last year[3] - Other income for the same period was HKD 123,323,000, up from HKD 106,538,000 in 2023, reflecting a growth of 15.7%[14] - The pre-tax profit for the six months ended September 30, 2024, was HKD 134,690,000, compared to HKD 67,105,000 in 2023, indicating a significant increase of 100.5%[15] - The company reported a total comprehensive income of HKD 181,291,000 for the period, compared to HKD 78,000 in the previous year, reflecting improved financial performance[7] Assets and Liabilities - Non-current assets increased to HKD 3,000,670 as of September 30, 2024, from HKD 2,833,240 as of March 31, 2024[4] - Current assets rose to HKD 5,300,545, up from HKD 4,274,918 as of March 31, 2024[4] - Total liabilities increased to HKD 3,354,915 as of September 30, 2024, compared to HKD 2,315,593 as of March 31, 2024[5] - The company’s total assets as of September 30, 2024, were reported at HKD 5,025,811,000, an increase from HKD 4,941,850,000 year-over-year, indicating asset growth[7] Cash Flow - The company reported cash and cash equivalents of HKD 2,547,875, an increase from HKD 1,555,102 as of March 31, 2024[4] - For the six months ended September 30, 2024, the net cash inflow from operating activities was HKD 147,910,000, a decrease from HKD 186,089,000 in the same period last year[8] - The net cash outflow from investing activities was HKD 343,891,000, compared to HKD 407,927,000 in the previous year, indicating a reduction in investment spending[8] - The net cash inflow from financing activities was HKD 869,008,000, a significant increase from a net outflow of HKD 83,736,000 in the prior year, reflecting improved financing conditions[8] - The total cash and cash equivalents at the end of the period increased to HKD 1,564,742,000 from HKD 1,244,014,000 year-over-year, showing a strong liquidity position[8] Dividends and Retained Earnings - The company declared dividends amounting to HKD 27,634 for the period[5] - The proposed final dividend for the year 2024/2025 is HKD 27,634,000, consistent with the previous year's dividend policy[7] - The company declared an interim dividend of HKD 55,268,000, which includes a special interim dividend of HKD 41,451,000, compared to HKD 69,085,000 in the previous year[18] - The company’s retained earnings increased to HKD 3,753,536,000, up from HKD 3,610,350,000, indicating a positive trend in profit retention[7] Operational Efficiency and Investments - The company invested HKD 285,386,000 in property, plant, and equipment during the six months ended September 30, 2024, compared to HKD 55,634,000 in the same period last year[20] - The company incurred depreciation expenses of HKD 118,264,000 for property, plant, and equipment, an increase from HKD 107,304,000 in 2023[15] - The company plans to begin the second phase of construction in Vietnam in 2025 to further expand capacity to meet growing global customer demand[55] Market Performance - The textile business revenue rose by 25.0% to HKD 2,476 million, accounting for 82.5% of total revenue, up from 74.9% in the previous year[37] - Retail and distribution revenue decreased by 20.8% to HKD 524 million, accounting for 17.5% of total revenue, down from 25.0% in the same period last year[39] - Sales net amount in mainland China was HKD 280 million, a decrease of 28% compared to HKD 387 million in the same period last year[44] - Sales net amount in Hong Kong was HKD 227 million, a decrease of 12% compared to HKD 257 million in the same period last year[45] Employee and Management - The company has approximately 9,588 employees at the end of the period, a decrease from 9,849 as of March 31, 2023[53] - Total remuneration for key management personnel was HKD 25,417 for the six months ended September 30, 2024, compared to HKD 18,937 for the same period in 2023, reflecting an increase of approximately 34%[27] Governance and Compliance - The audit committee consists of three independent non-executive directors, ensuring oversight of financial reporting and internal controls[63] - The company confirms compliance with the Corporate Governance Code during the reporting period, except for the standard code for directors' securities transactions[64] - There have been no changes in director information that require disclosure since the last annual report[65] Future Outlook - The company maintains a cautious optimism regarding business development despite a challenging global economic environment[55] - The company aims to enhance operational efficiency by promoting e-commerce sales on more online platforms[56] - The company expects to continue monitoring interest rate risks and will arrange appropriate financial instruments to mitigate such risks[51]

TEXWINCA HOLDINGS LIMITED 德永佳集團有限公司* 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。 （於百慕達註冊成立之有限公司） （股份代號：321） 網址：http://www.texwinca.com/ http://www.irasia.com/listco/hk/texwinca/ 本公司於二零二四年十一月一日接獲吳先生通知，吳先生就該事件已完成協助調查，現 可恢復履行本集團的職務。按吳先生所述，該事件純屬私人事務，與本集團的業務没有 任何關係。截至本公告日期，本集團業務運作一切正常，該事件對本集團的業務及營運 没有造成任何重大不利影響。 吳先生已向本公司確認，除上文所披露者外，概無任何與其有關的其他資料須根據上市 規則第13.51(2)條第(h)至(v)段的規定而須予披露，且吳先生概不知悉有任何其他需要本 公司股東知悉的事項。 代表董事會 執行主席 潘彬澤 香港，二零二四年十一月四日 於本公告日期，本公司之執行董事為 ...