此乃要件 請即處理 閣下如對本通函任何方面或應採取之行動有任何疑問，應諮詢股票經紀或其他註冊 證券交易商、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已出售或轉讓名下所有黛麗斯國際有限公司股份，應立即將本通函及隨附代 表委任表格送交買主或承讓人或經手買賣或轉讓之銀行、股票經紀或其他代理商， 以便轉交買主或承讓人。 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通函之內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示概不會就因本通函全部或任何 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。 TOP FORM INTERNATIONAL LIMITED 黛麗斯國際有限公司* （於百慕達註冊成立之有限公司） （股份代號：333） 建議重選退任董事、建議委任獨立非執行董事、 建議授予回購股份及發行股份之一般授權 及 股東週年大會通告 黛麗斯國際有限公司謹訂於二零二五年十二月三日（星期三）下午二時正假座香港九龍 新蒲崗爵祿街33號7樓舉行股東週年大會，召開大會之通告載於本通函第15至18頁。本 通函隨附股東週年大會適用之代表委任表格。該代表委任表格亦刊載於香港交易及結 算所有限公司 ...

黛麗斯國際有限公司 股份代號: 333 於百慕達註冊成立之有限公司 環境、 社會及管治報告 2025 打造 創新 與 可持續性 賦能的 供應鏈 目錄 01 關於黛麗斯 02 關於本報告 03 我們的可持續發展策略 04 首席執行官寄語 05 二零二五財政年度摘要 06 可持續發展管治 07 持份者參與及重要性 09 愛護地球 22 關愛員工 32 支援社區的身心健康 35 ESG索引表 環境、社會及管治報告 2025 關於黛麗斯 黛麗斯國際有限公司（「本公司」）為一家為全 球女性成衣及運動服裝品牌和零售商提供全 方位服務的設計和供應鏈合作夥伴，於香港 聯合交易所有限公司（股份代號：333）主板 上市。本公司總部設於香港特別行政區，旗 下附屬公司（統稱「黛麗斯」╱「本集團」╱「我 們的」╱「我們」）遍及中國內地、泰國、斯里 蘭卡及印尼，僱用超過6,700名員工。 黛麗斯集團－香港 南海黛麗斯 黛麗斯集團－深圳 黛麗斯湄索 籠南縣黛麗斯 籠南縣建盈 斯里蘭卡建盈 黛麗斯印尼 我們提供的一站式服務，包辦構思設計、供應鏈管理以至成品製造。我們的客戶來自多個世界領先品牌和零售商，對 我們所生產的每件成品都充滿信心。 我 ...

Financial Performance - Revenue for the year ended June 30, 2025, increased by 7.6% to HK$1,215,731,000 compared to HK$1,130,164,000 in 2024[18] - The company reported a loss for the year of HK$27,988,000, a decrease of HK$29,488,000 compared to a profit of HK$1,500,000 in 2024[14] - Total equity as of June 30, 2025, was HK$385,100,000, down from HK$396,034,000 in 2024, a decrease of HK$10,934,000[14] - Total debt increased to HK$99,855,000 from HK$91,951,000, an increase of HK$7,904,000[14] - Cash and cash equivalents decreased to HK$90,541,000 from HK$102,263,000, a decline of HK$11,722,000[14] - Gross profit margin decreased to 19.9% from 22.6%, reflecting a decline of 2.7 percentage points[14] - Other net income fell from HK$21.8 million to HK$15.9 million, primarily due to a decrease in government grants, interest income, and fair value losses in investment properties and financial assets[64][69] - Selling and distribution expenses rose to HK$44.2 million from HK$37.1 million, mainly due to additional delivery costs of HK$6.9 million related to the temporary operation suspension in the Indonesian factory[65][70] - The Group recorded a net loss of HK$28.0 million for the year ended 30 June 2025, compared to a profit of HK$1.5 million in the previous year[73][77] - Adjusted net loss, excluding exceptional costs, was approximately HK$0.9 million for the year[74][78] - As of June 30, 2025, the Group's bank balances and cash were HK$90.5 million, down from HK$102.3 million, while total bank borrowings increased to HK$99.9 million from HK$92.0 million[75][79] - The gearing ratio increased to 25.9% from 23.2% year-on-year[75][79] - The cash conversion cycle days were negative 17 days, compared to negative 8 days in the previous year, indicating a decline in working capital efficiency[80][81] - Capital expenditure for the year amounted to HK$13.0 million, primarily for machinery and equipment[82] - The total reserves available for distribution to equity shareholders as of June 30, 2025, amounted to HK$217,056,000, a slight decrease from HK$217,833,000 in 2024[154][159] Market and Operational Challenges - The company faced operational interruptions and rising logistics costs due to global uncertainties, impacting profitability[19] - The Group faced operational challenges and supply chain disruptions, leading to rising costs and logistical delays, which negatively impacted margins[58] - The temporary operation suspension in the Indonesian factory in the first half of the year resulted in additional manufacturing costs and subcontracting charges[59] - The company is experiencing a more unpredictable environment in 2025 due to global trade tensions, geopolitical conflicts, and inflationary pressures[47] - The global economic outlook is increasingly complex and uncertain, influenced by geopolitical tensions and shifting trade policies[93] Strategic Initiatives - The company aims to enhance its sustainability efforts with a "Zero Waste" target and alignment with global standards[20] - The company aims to achieve a "zero waste" goal by fiscal year 2025, enhancing its long-term competitive advantage[23] - The company is focused on innovation, customer proximity, supply chain agility, verticality, and sustainability as core strategies[52] - The company strengthened its multi-country supply chain and external manufacturing partnerships across Southeast Asia to enhance agility and risk diversification[38] - The focus on product and process innovation through Manufacturability and Automation Councils aims to streamline operations and improve efficiency[36] - The company deepened collaborations with leading brands to co-develop products in shapewear, activewear, and adjacent categories[31] - The strategic vertical integration of component businesses contributed to product innovation and margin expansion[37] - Signature Flex™, a proprietary innovation platform, is set for expanded commercialization in fiscal year 2026 after receiving strong validation from customers[35] Leadership and Governance - The Group's leadership includes experienced professionals with over 30 years of corporate finance experience, enhancing strategic decision-making capabilities[112] - The company has a strong governance structure with various committees, including the Audit and Compensation Committees, ensuring oversight and accountability[112] - The Group's management team is well-versed in both local and international markets, which is crucial for effective market expansion strategies[112] - The Group emphasizes the importance of employee development, providing training and competitive remuneration to enhance talent retention[150][156] - The Group's commitment to training and development is evident through the appointment of members to various industry committees, fostering industry growth[108] Connected Transactions - The Group has conducted transactions with Van de Velde N. V. for 43 years, supplying ladies' intimate apparel, with VdV holding approximately 25.66% of the Company's issued share capital[172] - The 6th Renewal Agreement with VdV, effective from July 1, 2023, sets annual caps for continuing connected transactions at HK$130 million, HK$140 million, and HK$150 million for the three financial years ending June 30, 2026[180] - The Independent non-executive Directors confirmed that the continuing connected transactions were conducted in the ordinary course of business and on normal commercial terms[185] - The Group expects continuing connected transactions with VdV to recur, following the renewal of the Master Agreement[179] Employee and Director Information - As of June 30, 2025, the Group employed approximately 6,727 employees, a slight decrease from approximately 6,740 employees as of June 30, 2024[85] - Mr. Wong Kai Chi, Kenneth has been with the Group since 1997 and is currently the Executive Director and Managing Director, responsible for business development and marketing functions[104] - Mr. Wong has a Bachelor's degree in Marketing and Operations Management and a Master's degree in International Business, highlighting his strong educational background[105] - Mr. Wang Man Hon, Sidney appointed as Independent Non-executive Director in November 2023, brings extensive experience in private banking and wealth management[116] - Mr. Tai Lun, Paul appointed as Independent Non-executive Director at the conclusion of the annual general meeting on November 28, 2024, with over 30 years of experience in corporate development and mergers and acquisitions[117] - Mr. Kwong Tony Wan Kit appointed as Chief Financial Officer in April 2024, overseeing finance functions and strategic developments[120] - The biographical details of Directors and senior management are available in the annual report[170] Compliance and Risk Management - The Group has maintained a commitment to environmental, social, and governance (ESG) performance, with policies detailed in the upcoming ESG report[143] - There were no reported non-compliance issues with relevant laws and regulations that significantly impacted the Group during the year[144][148] - The Group's financial risk management objectives and policies are outlined in note 26(b) of the consolidated financial statements[133] - The Group faces foreign exchange risks primarily related to USD, THB, RMB, HKD, IDR, and LKR, with minimal risk from HKD due to its peg to USD[87]

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9月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: Top Form International Limited黛麗斯國際有限公司 （於百慕達註冊成立之有限公司） 呈交日期: 2025年10月6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) | 00333 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 600,000,000 | HKD | | 0.5 HKD | | 300,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 600,000,000 | HKD | | 0. ...

Core Viewpoint - Darius International (00333) announced that Mr. Liang Yinghua will retire as an independent non-executive director at the end of the company's annual general meeting on December 30, 2025, due to reaching retirement age and a desire to spend more time with family [1] Group 1 - Mr. Liang will no longer serve as the chairman of the audit committee and will step down from the remuneration and nomination committees after his retirement [1] - The board has recommended the appointment of Mr. Frederic Robert Francis Lemoine as an independent non-executive director to fill the vacancy left by Mr. Liang [1] - The appointment of Mr. Lemoine is subject to approval by shareholders at the annual general meeting, and if approved, will take effect at the end of the meeting [1]

Core Viewpoint - Dalis International (00333) reported a revenue of HKD 1.216 billion for the fiscal year ending June 30, 2025, representing a year-on-year growth of 7.57%. However, the company experienced a significant increase in shareholder losses, amounting to HKD 32.609 million, which is a 1378% year-on-year increase. The basic loss per share was HKD 0.108 [1] Financial Performance - Revenue reached HKD 1.216 billion, marking a 7.57% increase compared to the previous year [1] - Shareholder losses were HKD 32.609 million, reflecting a dramatic increase of 1378% year-on-year [1] - Basic loss per share was reported at HKD 0.108 [1] Sales Performance - The increase in sales revenue was primarily attributed to higher sales to customers in the United States and Europe [1]

经考虑提名委员会之推荐建议后，董事会建议于股东周年大会上委任Frederic Robert Francis Lemoine先 生为独立非执行董事，以填补梁先生退任之空缺。建议委任Lemoine先生须待股东于股东周年大会上透 过普通决议案批准，如获批准，任命将于股东周年大会结束时生效。待股东于股东周年大会上批准委任 Lemoine先生后，Lemoine先生将担任审核委员会、薪酬委员会及提名委员会各自之成员职务。 智通财经APP讯，黛丽斯国际(00333)发布公告，梁英华先生因已届退休年龄，并希望投放更多时间于其 家庭，彼将于公司将于2025年12月30举行之股东周年大会结束时退任独立非执行董事职务，并不会膺选 连任。在其退任后，梁先生将不再担任公司之审核委员会主席以及公司之薪酬委员会及提名委员会各自 之成员。 ...

格隆汇9月25日丨黛丽斯国际(00333.HK)公告，梁英华退任独立非执行董事职务，并不会膺选连任。董 事会谨此进一步公布，经考虑提名委员会推荐建议后，董事会建议于股东周年大会上委任Frederic Robert Francis Lemoine("Lemoine")为独立非执行董事，以填补梁退任空缺。 ...

集团销售收入上升，主要是由于美利坚合众国和欧洲的客户销售增加所致。公司位于印尼的厂房于上半 年度曾暂停营运，导致额外的制造成本、承包费用和运费，对利润率带来负面影响。与此同时，美国关 税政策的变化也带来显著不确定性。为应对关税政策所带来供应链及营运干扰，集团产生额外的关税相 关费用。以上因素均为集团的整体业绩带来压力。 格隆汇9月25日丨黛丽斯国际(00333.HK)公告，截至2025年6月30日止年度，集团销售收入上升7.6%至 12.16亿港元。销售收入上升主要是由于美国和欧洲的客户销售增加所致。集团于截至2025年6月30日止 年度录得净亏损2800万港元，而截至2024年6月30日止年度则录得除税后溢利150万港元。每股亏损 0.108港元。 ...

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。 TOP FORM INTERNATIONAL LIMITED 黛麗斯國際有限公司（「本公司」，連同其附屬公司統稱「本集團」）董事（「董事」）會 （「董事會」）謹此宣佈，梁英華先生（「梁先生」）因已屆退休年齡，並希望投放更多 時間於其家庭，彼將於本公司將於二零二五年十二月三日舉行之股東週年大會（「股 東週年大會」）結束時退任獨立非執行董事職務，並不會膺選連任。在其退任後， 梁先生將不再擔任本公司之審核委員會（「審核委員會」）主席以及本公司之薪酬委 員會（「薪酬委員會」）及提名委員會（「提名委員會」）各自之成員。 梁先生已向董事會確認，彼與董事會並無意見分歧，亦無任何有關其退任之事宜 須提請本公司股東（「股東」）或香港聯合交易所有限公司（「聯交所」）垂注。梁先生 已為董事會服務超過十九年，董事會謹藉此機會對梁先生於在任期間為本集團所 作出之寶貴貢獻致以衷心謝意。 * 僅供識別 1 建議委任獨立非執行董事 董 ...