同 得 仕（ 集 團 ）有 限 公 司 TUNGTEX (HOLDINGS) COMPANY LIMITED 同得仕（集團）有限公司（「本公司」, 連同其附屬公司，合稱為「本集團」） 董事會（「董事會」）設立提名委員會 （「提委會」）的職權範圍。 (Incorporated in Hong Kong with limited liability) (Stock Code: 00518) （於香港註冊成立之有限公司） ("Company", together with its subsidiaries, the "Group") (「本公司」,連同其附屬公司，合稱為「本集團」) Terms of reference of the Nomination Committee 提名委員會職權範圍 Constitution The board of directors (the "Board") of Tungtex (Holdings) Company Limited (the. "Company", together with its subsidiaries, the " Group " ) establishe ...

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: | 2026年2月28日 | 狀態: | 新提交 | | --- | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | | 公司名稱: | 同得仕(集團)有限公司 (於香港註冊成立之有限公司) | | | | 呈交日期: | 2026年3月3日 | | | | I. 法定/註冊股本變動 不適用 | | | | | 備註： | | | | | 本公司並無法定股本及 / 或其股本中並無股份面值。 | | | | FF301 第 1 頁 共 10 頁 v 1.2.0 FF301 II. 已發行股份及/或庫存股份變動及足夠公眾持股量的確認 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) 00518 說明 已發行股份（不包括庫存股份）數目 庫存股份數目 已發行股份總數 上月底結存 451,067,557 451,067,557 增加 / 減少 (-) 本月底結存 451,067,557 0 451,067,557 足夠公眾持股量的確認(註4) ...

II. 已發行股份及/或庫存股份變動及足夠公眾持股量的確認 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) 00518 說明 已發行股份（不包括庫存股份）數目 庫存股份數目 已發行股份總數 上月底結存 451,067,557 451,067,557 增加 / 減少 (-) 本月底結存 451,067,557 0 451,067,557 足夠公眾持股量的確認(註4) | 根據《主板上市規則》第13.32D(1)條或第19A.28D(1)條 / 《GEM上市規則》第17.37D(1)條或第25.21D(1)條，我們在此確認，就上述所列股份類別而言，截至本月底: | | --- | | ✔ 已符合適用的公眾持股量要求（見下方） | | 未符合適用的公眾持股量要求（見下方） | | 根據《主板上市規則》第13.32B條或第19A.28B條 / 《GEM上市規則》第17.37B條或第25.21B條（視情況而定）所載的有關股份類別的最低公眾持股量要求為： | | 適用的公眾持股量門檻 初始指定門檻 - 上市股份所屬類別的已發行股份總數(不包括庫存股份)的25% | | 額外 ...

FF301 FF301 II. 已發行股份及/或庫存股份變動 | 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) | 00518 | 說明 | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 451,067,557 | | | | 451,067,557 | | 增加 / 減少 (-) | | | | | | | | | 本月底結存 | | | 451,067,557 | | 0 | | 451,067,557 | 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12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: | 同得仕(集團)有限公司 (於香港註冊成立之有限公司) | | | ...

– Notification of publication of Interim Report 2025/26 (the "Current Corporate Communication") TUNGTEX (HOLDINGS) COMPANY LIMITED 同 得 仕（ 集 團 ）有 限 公 司 (Incorporated in Hong Kong with limited liability) （於香港註冊成立之有限公司） (Stock Code: 00518) （股份代號：00518） NOTIFICATION LETTER 通知信函 Dear Non-registered Shareholder(s) (Note 1) , Tungtex (Holdings) Company Limited (the "Company") The English and Chinese versions of the Company's Current Corporate Communication are available on the Company's website at www.tungtex.com ...

TUNGTEX (HOLDINGS) COMPANY LIMITED (Incorporated in Hong Kong with limited liability) （於香港註冊成立之有限公司） (Stock Code: 00518) （股份代號：00518） 同 得 仕（ 集 團 ）有 限 公 司 NOTIFICATION LETTER 通知信函 Dear Registered Shareholder(s), 12 December 2025 Tungtex (Holdings) Company Limited (the "Company") – Notification of publication of Interim Report 2025/26 (the "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.tungt ...

Financial Performance - Revenue for the six months ended September 30, 2025, was HKD 279,607,000, a decrease of 13.5% compared to HKD 323,320,000 for the same period in 2024[8] - Gross profit increased to HKD 54,217,000, up 4.6% from HKD 51,889,000 year-over-year[8] - The net loss for the period was HKD 8,134,000, an improvement from a loss of HKD 15,367,000 in the previous year, representing a 47.1% reduction in losses[9] - Basic and diluted loss per share improved to HKD 1.7 from HKD 3.3, indicating a 48.5% decrease in loss per share[8] - The company incurred a loss of HKD 14,785,000 during the period, leading to a total comprehensive loss of HKD 15,043,000[12] - The group reported a segment profit of HKD 2,518,000 for the six months ending September 30, 2025, compared to a segment loss of HKD 3,456,000 for the same period in 2024[24][26] - The pre-tax loss for the six months ending September 30, 2025, was HKD 7,303,000, an improvement from a pre-tax loss of HKD 15,202,000 for the same period in 2024[24][26] - Total employee benefits expenses for the six months ending September 30, 2025, amounted to HKD 63,797,000, an increase from HKD 53,631,000 in the same period of 2024, reflecting a rise of approximately 18.9%[27] - Revenue decreased by 13.5% to HKD 279,600,000, with gross profit at HKD 54,200,000, resulting in a gross margin of 19.4%, an increase of approximately 3.4 percentage points year-on-year[46] - Pre-tax loss reduced by 52.0% to HKD 7,300,000, attributed to improved operational efficiency and cost control[46] Assets and Liabilities - Total assets decreased to HKD 438,418,000 from HKD 468,428,000, reflecting a decline of 6.4%[10] - Current liabilities decreased to HKD 151,837,000 from HKD 174,245,000, a reduction of 12.8%[10] - Non-current liabilities increased to HKD 2,630,000 from HKD 774,000, showing a significant rise of 239.5%[11] - Cash and cash equivalents increased to HKD 146,997,000 from HKD 136,583,000, a growth of 7.3%[10] - Inventory decreased to HKD 94,401,000 from HKD 105,881,000, a decline of 10.8%[10] - The company’s total equity attributable to owners decreased to HKD 382,712,000 as of September 30, 2025, down from HKD 399,428,000 as of April 1, 2024[12] - As of September 30, 2025, trade receivables amounted to HKD 65,141,000, a decrease from HKD 104,196,000 as of March 31, 2025, reflecting a significant reduction in receivables aged 0-30 days from HKD 87,794,000 to HKD 42,474,000[34] - Trade payables decreased slightly to HKD 56,320,000 from HKD 57,487,000, with payables aged 0-30 days also declining from HKD 34,485,000 to HKD 29,740,000[35] Cash Flow and Financing - The net cash generated from operating activities for the six months ended September 30, 2025, was HKD 34,774,000, compared to a net cash outflow of HKD 24,106,000 in the previous year[14] - The cash and cash equivalents at the end of the period increased to HKD 146,997,000 from HKD 136,583,000 at the beginning of the period[14] - The company has reported a significant increase in bank loans raised, amounting to HKD 80,981,000 during the financing activities for the period[14] - The company repaid bank borrowings of HKD 102,129,000 during the six months ended September 30, 2025, compared to HKD 81,592,000 in the same period last year[36] - New bank borrowings of HKD 80,981,000 were raised during the reporting period, intended for general working capital, with a requirement for repayment within one year[36] Market Performance - Sales in the North American market decreased by 23.3% to HKD 101,100,000, with U.S. sales contributing HKD 74,500,000, a slight increase of 2.5%[42] - Sales in the Asian market decreased by 8.4% to HKD 162,800,000, primarily due to an 11.5% decline in sales to domestic brands in China, totaling HKD 43,000,000[44] - The company experienced a significant drop in sales to Canada, down 55.0% to HKD 26,600,000, due to economic weakness and changes in procurement strategies by North American retailers[43] - The overall economic slowdown and trade tensions have negatively impacted sales, particularly in the domestic market, leading to a decrease in sales to domestic brand customers[39] - Total retail sales slightly decreased by 6.4% to HKD 108,100,000, while operating profit from self-owned retail business increased by 31.3% to HKD 4,200,000[45] Strategic Initiatives - The company plans to continue expanding its market presence in North America and Asia, focusing on increasing sales in these regions[21] - The company is enhancing its manufacturing platform in Vietnam to alleviate supply chain pressures and is exploring strategic alliances for flexible production capabilities[47] - The company plans to continue a digital-first omnichannel business model for its retail brand "Betu," focusing on high conversion rate sales through live and social e-commerce platforms[48] - The company focused on improving production efficiency and streamlining operations, resulting in an improvement in operational losses compared to the previous year[41] Corporate Governance - The board does not recommend an interim dividend for the six months ended September 30, 2025[56] - The company has complied with all corporate governance codes as per the listing rules during the reporting period[68] - The audit committee, consisting of three independent non-executive directors, reviewed the accounting policies and financial reporting matters[67] - The company has adopted the standard code for securities transactions by directors and confirmed compliance throughout the reporting period[69] - There were no undisclosed interests in the company's shares by any other individuals as of September 30, 2025[63]

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11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: | 同得仕(集團)有限公司 (於香港註冊成立之有限公司) | | | | 呈交日期: | 2025年12月2日 | | | | I. 法定/註冊股本變動 不適用 | | | | | 備註： | | | | | 本公司並無法定股本及 / 或其股本中並無股份面值。 | | | | FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 | 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) | 00518 | 說明 | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份 ...

Core Viewpoint - The company reported a decline in revenue but improved its loss margins, indicating better operational efficiency and cost control measures [1] Financial Performance - Revenue for the six months ending September 30, 2025, was HKD 279.6 million, a decrease of 13.5% year-on-year [1] - The loss attributable to shareholders was HKD 7.624 million, which represents a reduction of 48.4% compared to the previous year [1] - Basic loss per share was HKD 0.017 [1] Operational Efficiency - The company achieved a 52.0% reduction in pre-tax losses compared to the same period last year, attributed to ongoing efforts to enhance operational efficiency and control costs [1]

Core Viewpoint - Tongde Shi (Group) (00518) reported a revenue of HKD 279.6 million for the six months ending September 30, 2025, representing a year-on-year decline of 13.5% [1] - The loss attributable to shareholders narrowed to HKD 7.624 million, a decrease of 48.4% compared to the previous year [1] - The basic loss per share was HKD 0.017 [1] Financial Performance - Revenue for the period was HKD 279.6 million, down 13.5% year-on-year [1] - The pre-tax loss for the period decreased by 52.0% compared to the same period last year [1] - The loss attributable to shareholders was HKD 7.624 million, showing a significant improvement from the previous year [1] Operational Efficiency - The reduction in pre-tax loss is attributed to the company's ongoing efforts to enhance operational efficiency and cost control [1]