EF001 免責聲明 | 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。 | 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 | | --- | --- | | 股票發行人現金股息公告 | | | 發行人名稱 | 同得仕（集團）有限公司 | | 股份代號 | 00518 | | 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 | 二零二五年三月三十一日止年度之末期股息 | | 公告日期 | 2025年6月27日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 末期 | | 股息性質 | 普通股息 | | 財政年末 | 2025年3月31日 | | 宣派股息的報告期末 | 2025年3月31日 | | 宣派股息 | 每 股 0.005 HKD | | 股東批准日期 | 有待公佈 | | 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 0.005 HKD | | 匯率 | 1 HKD : 1 HKD | | ...

[Performance Announcement](index=1&type=section&id=Performance%20Announcement) This report presents the Group's audited annual results, including financial statements, management discussion, and other corporate governance information for the year ended March 31, 2025 [Consolidated Financial Statements](index=1&type=section&id=Consolidated%20Financial%20Statements) The Group's consolidated financial statements for the year ended March 31, 2025, show a significant increase in turnover but a narrowed loss compared to the previous year, with a slight decrease in net current assets and total equity attributable to owners [Consolidated Statement of Profit or Loss](index=1&type=section&id=Consolidated%20Statement%20of%20Profit%20or%20Loss) This year's turnover significantly increased by 29.5%, despite a 2.2 percentage point decrease in gross profit margin, with both loss before tax and loss for the year narrowing compared to the prior period Key Data from Consolidated Statement of Profit or Loss | Metric | 2025 (HK$ Thousand) | 2024 (HK$ Thousand) | | :--- | :--- | :--- | | Turnover | 669,450 | 516,783 | | Cost of Sales | (547,205) | (410,964) | | Gross Profit | 122,245 | 105,819 | | Loss Before Tax | (9,872) | (13,310) | | Loss for the Year | (11,070) | (13,989) | | Loss Attributable to Owners of the Company | (9,931) | (12,796) | - This year's turnover increased by **29.5%** year-on-year[3](index=3&type=chunk) - Loss for the year narrowed to **HK$11,070 thousand** from HK$13,989 thousand in the prior year[3](index=3&type=chunk) [Consolidated Statement of Profit or Loss and Other Comprehensive Income](index=3&type=section&id=Consolidated%20Statement%20of%20Profit%20or%20Loss%20and%20Other%20Comprehensive%20Income) Total comprehensive expenses for the year significantly decreased, primarily due to a shift from exchange losses to gains and revaluation gains on properties Key Data from Consolidated Statement of Profit or Loss and Other Comprehensive Income | Metric | 2025 (HK$ Thousand) | 2024 (HK$ Thousand) | | :--- | :--- | :--- | | Loss for the Year | (11,070) | (13,989) | | Exchange Differences on Translation of Foreign Operations | 446 | (2,446) | | Gain on Revaluation of Investment Properties | 4,507 | – | | Other Comprehensive Income/(Expense) for the Year | 4,953 | (2,446) | | Total Comprehensive Expense for the Year | (6,117) | (16,435) | - Total comprehensive expenses for the year significantly decreased to **HK$6,117 thousand**, a notable improvement from HK$16,435 thousand in the prior year[5](index=5&type=chunk) [Consolidated Statement of Financial Position](index=4&type=section&id=Consolidated%20Statement%20of%20Financial%20Position) As of March 31, 2025, the Group's non-current and current assets slightly decreased, while current liabilities slightly increased, resulting in a reduction in both net current assets and total assets less current liabilities Key Data from Consolidated Statement of Financial Position | Metric | 2025 (HK$ Thousand) | 2024 (HK$ Thousand) | | :--- | :--- | :--- | | Non-current Assets | 84,296 | 84,955 | | Current Assets | 468,428 | 472,815 | | Current Liabilities | 174,245 | 169,805 | | Net Current Assets | 294,183 | 303,010 | | Equity Attributable to Owners of the Company | 392,195 | 399,428 | | Non-controlling Interests | (14,490) | (13,351) | | Total Equity | 377,705 | 386,077 | - Net current assets decreased from **HK$303,010 thousand** in 2024 to **HK$294,183 thousand** in 2025[6](index=6&type=chunk) - Equity attributable to owners of the Company decreased from **HK$399,428 thousand** in 2024 to **HK$392,195 thousand** in 2025[7](index=7&type=chunk) [Notes to the Financial Statements](index=6&type=section&id=Notes%20to%20the%20Financial%20Statements) This section details the basis of financial statement preparation, application of new accounting standards, turnover and segment information, various expenses and tax charges, dividend policy, loss per share calculation, trade receivables and payables details, and share capital structure [Basis of Preparation](index=6&type=section&id=Basis%20of%20Preparation) The Group's consolidated financial statements are prepared in accordance with Hong Kong Financial Reporting Standards and the Hong Kong Companies Ordinance, presented in HK dollars despite the operating currency being US dollars - Consolidated financial statements are prepared in accordance with Hong Kong Financial Reporting Standards and Part 9 of the Hong Kong Companies Ordinance (Cap. 622)[8](index=8&type=chunk) - The Company's operating currency is US dollars, but for shareholders' convenience, consolidated financial statements are presented in HK dollars[8](index=8&type=chunk) [Application of New Hong Kong Financial Reporting Standards](index=6&type=section&id=Application%20of%20New%20Hong%20Kong%20Financial%20Reporting%20Standards) Several amendments to Hong Kong Financial Reporting Standards were first applied this year with no significant impact on the Group's financial position or performance, while HKFRS 18, effective in the future, is expected to have extensive presentation and disclosure impacts - Several amendments to Hong Kong Financial Reporting Standards were applied this year with no material impact on financial position or performance[9](index=9&type=chunk) - HKFRS 18 will replace HKAS 1 and is expected to have extensive impacts on financial statement presentation and disclosure[10](index=10&type=chunk) [Turnover and Segment Information](index=7&type=section&id=Turnover%20and%20Segment%20Information) The Group's principal business involves the manufacturing and sale of apparel products, segmented into Asia, North America, Europe, and other regions, with this year's significant turnover growth primarily driven by the Asian and North American markets - The Group's principal businesses are the manufacturing and sale of apparel products, and apparel product retail[11](index=11&type=chunk) - The Group is divided into three operating segments: Asia, North America, and Europe and Other Regions[11](index=11&type=chunk) Turnover and Segment Profit/(Loss) by Region | Region | 2025 Turnover (HK$ Thousand) | 2024 Turnover (HK$ Thousand) | 2025 Segment Profit/(Loss) (HK$ Thousand) | 2024 Segment Profit (HK$ Thousand) | | :--- | :--- | :--- | :--- | :--- | | Asia | 332,464 | 277,712 | 13,279 | 11,977 | | North America | 311,895 | 220,875 | 1,668 | 1,385 | | Europe and Other | 25,091 | 18,196 | (585) | 62 | | Consolidated | 669,450 | 516,783 | 14,362 | 13,424 | External Customer Revenue by Delivery Location | Region | 2025 (HK$ Thousand) | 2024 (HK$ Thousand) | | :--- | :--- | :--- | | China | 308,470 | 258,911 | | USA | 176,066 | 135,620 | | Canada | 135,829 | 85,255 | | Other | 49,085 | 36,997 | | Total | 669,450 | 516,783 | - One North American customer contributed over **10%** of total sales this year, amounting to approximately **HK$149 million**[16](index=16&type=chunk) [Items Deducted from Loss Before Tax and Tax Expense](index=10&type=section&id=Items%20Deducted%20from%20Loss%20Before%20Tax%20and%20Tax%20Expense) Total employee benefit expenses increased this year, and tax expenses rose due to higher current taxes in Hong Kong and China, despite deferred tax adjustments Items Deducted from Loss Before Tax | Item | 2025 (HK$ Thousand) | 2024 (HK$ Thousand) | | :--- | :--- | :--- | | Directors' Remuneration | 8,507 | 10,453 | | Other Employee Benefit Expenses | 127,469 | 116,869 | | Total Employee Benefit Expenses | 135,976 | 127,322 | | Auditor's Remuneration | 1,127 | 1,096 | | Inventories Recognised as Expense | 547,205 | 410,964 | | Depreciation of Property, Plant and Equipment | 4,266 | 6,631 | | Depreciation of Right-of-use Assets | 4,643 | 4,914 | | Net Exchange Loss | 2 | 715 | Tax Expense | Item | 2025 (HK$ Thousand) | 2024 (HK$ Thousand) | | :--- | :--- | :--- | | Current Tax (Hong Kong) | (1,081) | (873) | | Current Tax (China) | (201) | (196) | | Over-provision in Prior Years | 108 | 227 | | Deferred Tax | (24) | 163 | | Total Tax Expense | (1,198) | (679) | - Three PRC subsidiaries qualified as small-profit enterprises this year and enjoyed preferential tax treatment[18](index=18&type=chunk) [Dividends](index=11&type=section&id=Dividends) The Board recommends a final dividend of HK 0.5 cents per share for the year ended March 31, 2025, consistent with the previous year - The Board recommends a final dividend of **HK 0.5 cents** per share, consistent with 2024[19](index=19&type=chunk) - The proposed final dividend will be distributed on September 22, 2025[19](index=19&type=chunk) [Loss Per Share - Basic and Diluted](index=11&type=section&id=Loss%20Per%20Share%20-%20Basic%20and%20Diluted) Basic and diluted loss per share for the year narrowed to HK 2.2 cents, compared to HK 2.8 cents in the prior year Loss Per Share - Basic and Diluted | Metric | 2025 (HK cents) | 2024 (HK cents) | | :--- | :--- | :--- | | Loss Per Share - Basic and Diluted | (2.2) | (2.8) | - Loss attributable to owners of the Company for the year was **HK$9,931 thousand**, compared to HK$12,796 thousand in the prior year[20](index=20&type=chunk) - Diluted loss per share is not presented as there are no outstanding potential ordinary shares[20](index=20&type=chunk) [Trade and Other Receivables](index=12&type=section&id=Trade%20and%20Other%20Receivables) As of March 31, 2025, total trade and bills receivables increased, primarily concentrated in the 0-30 day aging category Aging Analysis of Trade and Bills Receivables | Aging | 2025 (HK$ Thousand) | 2024 (HK$ Thousand) | | :--- | :--- | :--- | | 0–30 days | 87,794 | 56,249 | | 31–60 days | 2,433 | 24,339 | | 61–90 days | 12,897 | 2,861 | | Over 90 days | 1,072 | 2,930 | | Total | 104,196 | 86,379 | - The carrying amount of trade and bills receivables increased from **HK$86,379 thousand** in 2024 to **HK$104,196 thousand** in 2025[21](index=21&type=chunk) [Trade and Other Payables](index=12&type=section&id=Trade%20and%20Other%20Payables) As of March 31, 2025, total trade and bills payables decreased, mainly due to reductions in the 0-30 day and 31-60 day aging categories Aging Analysis of Trade and Bills Payables | Aging | 2025 (HK$ Thousand) | 2024 (HK$ Thousand) | | :--- | :--- | :--- | | 0–30 days | 34,485 | 39,026 | | 31–60 days | 5,292 | 8,491 | | 61–90 days | 4,091 | 11,081 | | Over 90 days | 13,619 | 7,842 | | Total | 57,487 | 66,440 | - Total trade and bills payables decreased from **HK$66,440 thousand** in 2024 to **HK$57,487 thousand** in 2025[22](index=22&type=chunk) [Share Capital](index=12&type=section&id=Share%20Capital) As of March 31, 2025, the number and value of the Company's issued and fully paid ordinary shares remained unchanged Share Capital Information | Item | Quantity | Value (HK$ Thousand) | | :--- | :--- | :--- | | Issued and Fully Paid Ordinary Shares | 451,067,557 | 254,112 | [Management Discussion and Analysis](index=13&type=section&id=Management%20Discussion%20and%20Analysis) This section provides a detailed review of the Group's operating results and financial performance amidst macroeconomic challenges, covering turnover growth, gross profit margin decline, expense control, market sales, and retail business development, alongside future strategic outlook, capital expenditure, liquidity, and risk management policies [Operating Results and Financial Review](index=13&type=section&id=Operating%20Results%20and%20Financial%20Review) The Group achieved significant turnover growth despite macroeconomic uncertainties, but gross profit margin declined due to pricing pressure and rising costs, while distribution expenses increased, administrative expenses decreased, overall loss narrowed, and both inventory and trade receivables turnover improved [Turnover](index=13&type=section&id=Turnover) Total turnover for the year reached HK$669.5 million, a 29.5% year-on-year increase, primarily driven by robust growth in international export markets, the China domestic market, and mainland China retail business Turnover Comparison | Metric | 2025 (HK$ Thousand) | 2024 (HK$ Thousand) | | :--- | :--- | :--- | | Turnover | 669,450 | 516,783 | - Total turnover increased by **29.5%** year-on-year, reaching **HK$669.5 million**[27](index=27&type=chunk) - Growth is attributed to robust sales increases in key international export markets, the China domestic market, and mainland China retail business[27](index=27&type=chunk) [Gross Profit Margin](index=14&type=section&id=Gross%20Profit%20Margin) This year's gross profit margin decreased by 2.2 percentage points to 18.3%, mainly due to pricing pressure in the manufacturing segment and rising production and procurement costs Gross Profit Margin Comparison | Metric | 2025 (HK$ Thousand) | 2024 (HK$ Thousand) | | :--- | :--- | :--- | | Turnover | 669,450 | 516,783 | | Cost of Sales | (547,205) | (410,964) | | Gross Profit | 122,245 | 105,819 | | Gross Profit Margin (%) | 18.3% | 20.5% | - Gross profit margin decreased by **2.2 percentage points** to **18.3%**[28](index=28&type=chunk) - The primary reasons are pricing pressure in the manufacturing segment and rising production and procurement costs in an inflationary environment[28](index=28&type=chunk) [Distribution Expenses](index=14&type=section&id=Distribution%20Expenses) Distribution expenses increased by 19.0% year-on-year to HK$65.8 million, primarily due to higher advertising and promotion fees and store management fees driven by online sales growth, and additional air freight costs from inefficient logistics in Vietnam Distribution Expenses Comparison | Item | 2025 (HK$ Thousand) | 2024 (HK$ Thousand) | Change (HK$ Thousand) | Percentage Change | | :--- | :--- | :--- | :--- | :--- | | Advertising and Promotion Fees | 19,073 | 15,960 | 3,113 | 19.5% | | Freight and Handling Charges | 6,515 | 3,160 | 3,355 | 106.2% | | Store Management Fees | 14,637 | 8,824 | 5,813 | 65.9% | | Store Rental and Operating Expenses | 8,586 | 10,296 | (1,710) | (16.6%) | | Staff Costs | 12,017 | 12,069 | (52) | (0.4%) | | Other Distribution Expenses | 4,999 | 4,998 | 1 | 0.0% | | Total | 65,827 | 55,307 | 10,520 | 19.0% | - Distribution expenses increased by **19.0%** year-on-year to **HK$65.8 million**[29](index=29&type=chunk) - Freight and handling charges increased by **HK$3.4 million**, mainly due to additional air freight costs resulting from inefficient logistics in Vietnam[30](index=30&type=chunk) [Administrative Expenses](index=15&type=section&id=Administrative%20Expenses) Administrative expenses decreased by 4.4% year-on-year to HK$73.4 million, primarily benefiting from the Group's overall cost control measures implemented amidst sales growth Administrative Expenses Comparison | Item | 2025 (HK$ Thousand) | 2024 (HK$ Thousand) | Change (HK$ Thousand) | Percentage Change | | :--- | :--- | :--- | :--- | :--- | | Auditor's Remuneration | 1,127 | 1,096 | 31 | 2.8% | | Depreciation and Amortisation | 3,411 | 5,509 | (2,098) | (38.1%) | | Entertainment and Travel Expenses | 3,362 | 2,941 | 421 | 14.3% | | Exchange Loss | 2 | 715 | (713) | (99.7%) | | Legal and Professional Fees | 2,535 | 2,976 | (441) | (14.8%) | | Staff Costs | 52,384 | 53,380 | (996) | (1.9%) | | Office Expenses | 4,232 | 3,875 | 357 | 9.2% | | Other Administrative Expenses | 6,346 | 6,306 | 40 | 0.6% | | Total | 73,399 | 76,798 | (3,399) | (4.4%) | - Administrative expenses decreased by **4.4%** year-on-year to **HK$73.4 million**[31](index=31&type=chunk) - The decrease is primarily attributable to the Group's overall cost control measures implemented amidst significant sales growth[31](index=31&type=chunk) [Finance Costs](index=16&type=section&id=Finance%20Costs) Finance costs increased to HK$3.8 million this year, primarily due to higher total turnover Finance Costs Comparison | Metric | 2025 (HK$ Thousand) | 2024 (HK$ Thousand) | | :--- | :--- | :--- | | Finance Costs | 3,814 | 3,326 | - Finance costs increased to **HK$3.8 million**, mainly due to higher total turnover[33](index=33&type=chunk) [Earnings Before Interest, Tax, Depreciation and Amortisation (EBITDA)](index=16&type=section&id=Earnings%20Before%20Interest,%20Tax,%20Depreciation%20and%20Amortisation%20(EBITDA)) The Group's EBITDA for the year increased to HK$2.9 million, indicating improved operating efficiency EBITDA Comparison | Metric | 2025 (HK$ Thousand) | 2024 (HK$ Thousand) | | :--- | :--- | :--- | | Loss for the Year | (11,070) | (13,989) | | Finance Costs | 3,814 | 3,326 | | Tax Expense | 1,198 | 679 | | Depreciation | 8,909 | 11,545 | | EBITDA | 2,851 | 1,561 | - EBITDA increased to **HK$2.9 million**, compared to HK$1.6 million in the prior year[34](index=34&type=chunk) [Operating Loss](index=16&type=section&id=Operating%20Loss) Pre-tax operating loss for the year narrowed to HK$10.3 million, an improvement from the prior year Operating Loss Comparison | Metric | 2025 (HK$ Thousand) | 2024 (HK$ Thousand) | | :--- | :--- | :--- | | Loss Before Tax | (9,872) | (13,310) | | Less: Increase in Fair Value of Investment Properties | 387 | 2,287 | | Operating Loss Before Tax | (10,259) | (15,597) | - Pre-tax operating loss narrowed to **HK$10.3 million**, compared to HK$15.6 million in the prior year[35](index=35&type=chunk) [Loss Before Tax](index=17&type=section&id=Loss%20Before%20Tax) Loss before tax for the year was HK$9.9 million, a reduction from HK$13.3 million in the prior year - Loss before tax for the year was **HK$9.9 million**, a reduction from HK$13.3 million in the prior year[36](index=36&type=chunk) [Loss Per Share](index=17&type=section&id=Loss%20Per%20Share) Loss per share for the year narrowed to HK 2.2 cents, compared to HK 2.8 cents in the prior year - Loss per share for the year narrowed to **HK 2.2 cents**, compared to HK 2.8 cents in the prior year[37](index=37&type=chunk) [Inventory Turnover Period](index=17&type=section&id=Inventory%20Turnover%20Period) Inventory turnover period decreased by 13 days to 58 days this year, primarily due to lower sales in the prior corresponding period Inventory Turnover Period Comparison | Metric | 2025 | 2024 | | :--- | :--- | :--- | | Inventory Turnover Period (days) | 58 | 71 | - Inventory turnover period decreased by **13 days** to **58 days**[38](index=38&type=chunk) - The decrease is primarily due to lower sales in the prior corresponding period[39](index=39&type=chunk) [Trade Receivables Turnover Period](index=17&type=section&id=Trade%20Receivables%20Turnover%20Period) Trade receivables turnover period decreased by 4 days to 57 days this year Trade Receivables Turnover Period Comparison | Metric | 2025 | 2024 | | :--- | :--- | :--- | | Trade Receivables Turnover Period (days) | 57 | 61 | - Trade receivables turnover period decreased by **4 days** to **57 days**[40](index=40&type=chunk) [Other Receivables](index=18&type=section&id=Other%20Receivables) Total other receivables slightly increased, primarily driven by growth in other tax receivables Other Receivables Comparison | Item | 2025 (HK$ Thousand) | 2024 (HK$ Thousand) | Change (HK$ Thousand) | Percentage Change | | :--- | :--- | :--- | :--- | :--- | | Deposits Paid to Suppliers | 10,793 | 10,756 | 37 | 0.3% | | Other Tax Receivables | 2,083 | 1,503 | 580 | 38.6% | | Prepayments | 1,201 | 1,512 | (311) | (20.6%) | | Rental and Utilities Deposits | 1,142 | 1,087 | 55 | 5.1% | | Other | 2,585 | 2,659 | (74) | (2.8%) | | Total | 17,804 | 17,517 | 287 | 1.6% | - Total other receivables slightly increased by **1.6%** to **HK$17.8 million**[41](index=41&type=chunk) [Other Payables and Contract Liabilities](index=18&type=section&id=Other%20Payables%20and%20Contract%20Liabilities) Total other payables and contract liabilities decreased by 13.0%, mainly due to reductions in accrued subcontracting and processing fees, franchisee deposits, and other accrued expenses, despite a significant increase in contract liabilities Other Payables and Contract Liabilities Comparison | Item | 2025 (HK$ Thousand) | 2024 (HK$ Thousand) | Change (HK$ Thousand) | Percentage Change | | :--- | :--- | :--- | :--- | :--- | | Accrued Subcontracting and Processing Fees | 3,076 | 8,727 | (5,651) | (64.8%) | | Franchisee Deposits | 839 | 1,130 | (291) | (25.8%) | | Other Tax Payables | 323 | 800 | (477) | (59.6%) | | Other Accrued Expenses and Receipts in Advance | 5,552 | 9,360 | (3,808) | (40.7%) | | Accrued Wages | 9,812 | 9,520 | 292 | 3.1% | | Contract Liabilities | 10,905 | 5,076 | 5,829 | 114.8% | | Other | 9,889 | 11,808 | (1,919) | (16.3%) | | Total | 40,396 | 46,421 | (6,025) | (13.0%) | - Total other payables and contract liabilities decreased by **13.0%** to **HK$40.4 million**[42](index=42&type=chunk) - Contract liabilities significantly increased by **114.8%** to **HK$10.9 million**[42](index=42&type=chunk) [Business Review](index=19&type=section&id=Business%20Review) The Group demonstrated resilient operating performance amidst a volatile global environment, achieving sales growth across all business segments through customer-centric and value-focused strategies, particularly with sustained demand in North America and development in China's domestic manufacturing and retail businesses [Overall Business Performance](index=19&type=section&id=Overall%20Business%20Performance) The Group achieved resilient operating performance amidst macroeconomic uncertainties through rigorous execution and strategic agility, strategically shifting its focus to Canada and other lower-risk international markets - The Group adopted proactive measures, strategically shifting its focus to Canada and other lower-risk international markets to broaden geographical coverage[43](index=43&type=chunk) - The Vietnam factory incurred additional air freight costs due to temporary capacity constraints and inefficient logistics, while double-digit minimum wage increases raised production costs[44](index=44&type=chunk) - China's domestic manufacturing services focused on Chinese brand customers, adopting agile small-batch production models and securing new business from emerging local brands[44](index=44&type=chunk) [Asia Market Sales](index=19&type=section&id=Asia%20Market%20Sales) Asia market turnover grew by 19.7% to HK$332.5 million, accounting for 49.7% of total turnover, with mainland China being the largest contributor; the Group achieved strong online sales growth through high-quality, competitively priced apparel and digital transformation strategies - Asia market turnover grew by **19.7%** to **HK$332.5 million**, accounting for **49.7%** of the Group's total turnover[45](index=45&type=chunk) - Mainland China contributed **HK$308.5 million**, representing **92.8%** of regional total sales[45](index=45&type=chunk) - Online sales maintained strong growth, with total retail sales increasing by **15.8%** year-on-year, benefiting from e-commerce platform expansion and live streaming, social commerce interactions[46](index=46&type=chunk) [North America Market Sales](index=20&type=section&id=North%20America%20Market%20Sales) North America market sales significantly increased by 41.2% to HK$311.9 million, representing 46.6% of total turnover, with US sales up 29.8% and Canadian sales surging 59.3%, driven by rebounding consumer demand, the end of destocking cycles, and tariff expectations - Exports to North America increased by **41.2%** to **HK$311.9 million**, representing **46.6%** of the Group's total turnover[48](index=48&type=chunk) - US market sales amounted to **HK$176.1 million**, a year-on-year increase of **29.8%**[48](index=48&type=chunk)[49](index=49&type=chunk) - Canadian sales performed even stronger, surging by **59.3%** year-on-year to **HK$135.8 million**[49](index=49&type=chunk) [Europe and Other Market Sales](index=20&type=section&id=Europe%20and%20Other%20Market%20Sales) Sales in Europe and other international markets increased by 37.9% to HK$25.1 million, demonstrating the effectiveness of the Group's geographical diversification strategy - Sales in Europe and other international markets increased by **37.9%** to **HK$25.1 million**[50](index=50&type=chunk) [Retail Business](index=20&type=section&id=Retail%20Business) Despite a subdued consumer environment in mainland China, the Group's total retail sales grew by 15.8% to HK$233.6 million, primarily driven by online channels, achieving improved sales efficiency and profitability through enhanced e-commerce technology, omnichannel infrastructure, live streaming, and social commerce strategies - Total retail sales grew by **15.8%** to **HK$233.6 million**, primarily driven by sustained growth in online channels[51](index=51&type=chunk) - The Group strengthened e-commerce technology and omnichannel infrastructure, leveraging live streaming and social commerce strategies to achieve multi-fold revenue growth[53](index=53&type=chunk) - Retail segment operating profit improved to **HK$9.6 million**, compared to HK$8.5 million in the prior year[53](index=53&type=chunk) [Outlook](index=21&type=section&id=Outlook) Facing macroeconomic headwinds and trade policy uncertainties, the Group will refine its business model by enhancing core capabilities, strengthening customer relationships, and expanding beyond the US market, while also bolstering Asia Pacific and European business development and continuing to improve its digital-first retail model towards higher-margin and value-added services - The Group will strengthen its local procurement network in Vietnam and continue to focus on stringent cost control, resource optimization, and operational efficiency enhancement[54](index=54&type=chunk) - Internationally, the Group will strengthen business development in Asia Pacific (especially Japan and Australia) and Europe, actively participating in global trade exhibitions[55](index=55&type=chunk) - Domestically, the Group will continue to explore growth opportunities in the Greater China market, improve its digital-first retail model, and prioritize live streaming and social commerce development[56](index=56&type=chunk) - Domestic production and sales capabilities will be repositioned towards higher-margin and value-added services, such as design and vertically integrated solutions[57](index=57&type=chunk) [Capital Expenditure](index=22&type=section&id=Capital%20Expenditure) Capital expenditure for the year was HK$3.1 million, primarily for routine replacement and upgrade of production facilities and leasehold improvements Capital Expenditure Comparison | Metric | 2025 (HK$ Thousand) | 2024 (HK$ Thousand) | | :--- | :--- | :--- | | Capital Expenditure | 3,100 | 2,100 | - Capital expenditure for the year was **HK$3.1 million**, an increase from HK$2.1 million in the prior year[58](index=58&type=chunk) [Liquidity and Financial Resources](index=22&type=section&id=Liquidity%20and%20Financial%20Resources) The Group maintained a sound financial position, with a slight decrease in cash levels and an increase in total bank borrowings, resulting in a gearing ratio of 19.6% Liquidity and Financial Resources Comparison | Metric | 2025 (HK$ Thousand) | 2024 (HK$ Thousand) | | :--- | :--- | :--- | | Cash Level | 240,500 | 269,300 | | Pledged Bank Deposits | 104,000 | 101,100 | | Total Bank Borrowings | 74,100 | 51,400 | | Gearing Ratio | 19.6% | N/A | - As of March 31, 2025, cash levels were **HK$240.5 million**, including **HK$104 million** in pledged bank deposits[59](index=59&type=chunk) - Total bank borrowings increased to **HK$74.1 million**, with a gearing ratio of **19.6%**[59](index=59&type=chunk) [Financial Policies](index=23&type=section&id=Financial%20Policies) The Group continues to adopt a prudent policy to hedge exchange rate and interest rate risks, considering foreign exchange risk to be low and entering into forward contracts when appropriate to mitigate risks - The Group adopts a prudent policy to hedge exchange rate and interest rate risks related to its core business[62](index=62&type=chunk) - Revenue and costs are denominated in Renminbi, US dollars, HK dollars, Vietnamese Dong, and Euros[62](index=62&type=chunk) [Foreign Exchange Risk](index=23&type=section&id=Foreign%20Exchange%20Risk) The Group is primarily exposed to currency risks from US dollars, Renminbi, and Vietnamese Dong, regularly reviewing net foreign exchange exposure and entering into hedging arrangements when necessary - The Group is exposed to currency risks from US dollars, Renminbi, and Vietnamese Dong[63](index=63&type=chunk) - The HK dollar is pegged to the US dollar, resulting in minimal related foreign exchange risk[63](index=63&type=chunk) - The Group regularly reviews its net foreign exchange exposure and enters into currency hedging arrangements when necessary[63](index=63&type=chunk) [Interest Rate Risk](index=23&type=section&id=Interest%20Rate%20Risk) The Group is primarily exposed to interest rate risk from interest-bearing borrowings, regularly monitoring to ensure no excessive material interest rate fluctuation risk and considering hedging when necessary - The Group is primarily exposed to interest rate risk from interest-bearing borrowings, with floating-rate borrowings presenting cash flow interest rate risk[64](index=64&type=chunk) - The Group regularly monitors interest rate risk and considers hedging measures when necessary[64](index=64&type=chunk) [Human Resources](index=23&type=section&id=Human%20Resources) As of March 31, 2025, the Group employed approximately 1,500 staff, with total employee benefit expenses of HK$136 million for the year, and remuneration determined by market terms and individual performance - As of March 31, 2025, the Group employed approximately **1,500** staff[65](index=65&type=chunk) Total Employee Benefit Expenses Comparison | Metric | 2025 (HK$ Thousand) | 2024 (HK$ Thousand) | | :--- | :--- | :--- | | Total Employee Benefit Expenses | 136,000 | 127,300 | - Employee remuneration is determined by market terms, individual performance, qualifications, and experience, with year-end discretionary bonuses awarded for outstanding performance[66](index=66&type=chunk) [Other Information](index=24&type=section&id=Other%20Information) This section includes the preliminary announcement statement of audited annual results, securities trading activities, Audit Committee responsibilities, compliance with corporate governance and directors' securities transaction standard code, and annual report publication information [Preliminary Announcement of Audited Annual Results](index=24&type=section&id=Preliminary%20Announcement%20of%20Audited%20Annual%20Results) The financial information in this announcement is derived from the Company's statutory annual consolidated financial statements, and the auditor's report is unqualified - The financial information contained in this announcement is derived from the Company's statutory annual consolidated financial statements[67](index=67&type=chunk) - The auditor's report is unqualified and contains no emphasis of matter paragraphs[68](index=68&type=chunk) [Purchase, Sale or Redemption of the Company's Listed Securities](index=24&type=section&id=Purchase,%20Sale%20or%20Redemption%20of%20the%20Company's%20Listed%20Securities) Neither the Company nor its subsidiaries purchased, sold, or redeemed any of the Company's listed securities during the year - Neither the Company nor its subsidiaries purchased, sold, or redeemed any of the Company's listed securities during the year[69](index=69&type=chunk) [Audit Committee](index=24&type=section&id=Audit%20Committee) The Audit Committee, in conjunction with management and external auditors, reviewed accounting policies, risk management, internal controls, and financial reporting matters, and also reviewed the audited consolidated financial statements for the year - The Audit Committee reviewed the accounting policies and practices adopted by the Group and discussed risk management, internal controls, and financial reporting matters[70](index=70&type=chunk) - The Audit Committee reviewed the Group's audited consolidated financial statements for the year[70](index=70&type=chunk) [Corporate Governance](index=24&type=section&id=Corporate%20Governance) The Company has complied with all code provisions of the Corporate Governance Code set out in Appendix C1 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited throughout the year - The Company has complied with all code provisions of the Corporate Governance Code set out in Appendix C1 of the Listing Rules throughout the year[71](index=71&type=chunk) [Standard Code for Securities Transactions by Directors](index=25&type=section&id=Standard%20Code%20for%20Securities%20Transactions%20by%20Directors) The Company has adopted the Standard Code set out in Appendix C3 of the Listing Rules, and all Directors confirmed compliance with the Code throughout the year - The Company has adopted the Standard Code set out in Appendix C3 of the Listing Rules as the code for Directors' securities transactions[72](index=72&type=chunk) - All Directors confirmed compliance with the standards set out in the Standard Code throughout the year[72](index=72&type=chunk) [Publication of Annual Results and Annual Report](index=25&type=section&id=Publication%20of%20Annual%20Results%20and%20Annual%20Report) This results announcement has been published on the Company's and HKEX websites, and the annual report containing all required information will be dispatched to shareholders and published on the aforementioned websites in due course - This results announcement is published on the Company's website (www.tungtex.com) and The Stock Exchange of Hong Kong Limited's website (www.hkexnews.hk)[73](index=73&type=chunk) - The annual report containing all information required by the Listing Rules will be dispatched to shareholders and published on the aforementioned websites in due course[73](index=73&type=chunk) [Board of Directors](index=25&type=section&id=Board%20of%20Directors) As of the announcement date, the Company's Board of Directors comprises three executive directors and four independent non-executive directors - As of the announcement date, the Company's Executive Directors are Mr. Tung Hiu Man, Mr. Tung Chung Man, and Mr. Tung Wai Man[74](index=74&type=chunk) - The Independent Non-executive Directors are Mr. Cheung Chung Ki, Mr. Yuen Kei Lok, Mr. Yu Wing Sang, and Ms. Li Siu Mei[74](index=74&type=chunk)

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 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 的 任 何 損 失 承 擔 任 何 責 任。 代表董事會 同 得 仕（集 團）有 限 公 司 主 席 （於香港註冊成立之有限公司） （股份代號：00518） 董事會會議召開日期 同 得 仕（集 團）有 限 公 司（「本公司」）董 事 會（「董事會」）謹 此 宣 佈，本 公 司 將 於 二 零 二 五 年 六 月 二 十 七 日（星 期 五）舉 行 董 事 會 會 議，藉 以（其 中 包 括）批 准 刊 發 本 公 司 及 其 附 屬 公 司 截 至 二 零 二 五 年 三 月 三 十 一 日 止 年 度 之 全 年 業 績，以 及 考 慮 建 議 派 發 末 期 股 息（如 有）。 同得仕（集團）有限公司 TUNGTEX (HOLDINGS) COMPANY LIMI ...

同 得 仕（集 團）有 限 公 司（「本公司」）董 事 會（「董事會」）謹 此 宣 佈，自 二 零 二 五 年 三 月 一 日 起，本 公 司 之 股 份 過 戶 登 記 處 將 變 更 為： 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 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 的 任 何 損 失 承 擔 任 何 責 任。 同得仕（集團）有限公司 TUNGTEX (HOLDINGS) COMPANY LIMITED （於香港註冊成立之有限公司） （股份代號：00518） 股份過戶登記處之變更 代表董事會 同 得 仕（集 團）有 限 公 司 主 席 董孝文 香 港，二 零 二 五 年 一 月 二 十 日 於 本 公 告 日 期，本 公 司 執 行 董 事 為 董 孝 文 先 生、董 重 文 先 生 及 董 偉 文 先 生；以 及 獨 立 非 執 行 董 ...

(Incorporated in Hong Kong with limited liability) (Stock Code: 00518) （於香港註冊成立之有限公司） （股份代號：00518） NOTIFICATION LETTER 通知信函 TUNGTEX (HOLDINGS) COMPANY LIMITED 同得仕（集團）有 限公司 1. Non-registered Shareholder means such person or company whose shares are held in The Central Clearing and Settlement System (CCASS) and who has notified the Company from time to time through Hong Kong Securities Clearing Company Limited that such person or company wishes to receive Corporate Communications of the Company. 12 December 2 ...

（股份代號：00518） NOTIFICATION LETTER 通知信函 12 December 2024 Dear Registered Shareholder(s), TUNGTEX (HOLDINGS) COMPANY LIMITED 同得仕（集團）有 限公司 (Incorporated in Hong Kong with limited liability) (Stock Code: 00518) （於香港註冊成立之有限公司） 各位登記股東： 同得仕（集團）有限公司（「本公司」） － 刊發有關2024/25中期報告（「本次公司通訊」）之發佈通知 Tungtex (Holdings) Company Limited (the "Company") – Notification of publication of Interim Report 2024/25 (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communication ar ...

Financial Performance - Revenue for the six months ended September 30, 2024, was HKD 323,320,000, an increase of 36% compared to HKD 237,529,000 for the same period in 2023[7] - Gross profit for the same period was HKD 51,889,000, up from HKD 44,807,000, reflecting a gross margin improvement[7] - The company reported a loss of HKD 15,367,000 for the six months ended September 30, 2024, compared to a loss of HKD 11,592,000 in the prior year, indicating a 32% increase in losses[7] - Basic and diluted loss per share was HKD 3.3, compared to HKD 2.4 for the same period last year[7] - The group reported a consolidated loss before tax of HKD 15.20 million for the six months ended September 30, 2024, compared to a loss of HKD 11.42 million in the same period of the previous year[35][37] - The company incurred a total comprehensive expense of HKD 15,874,000 during the reporting period, which includes a loss attributable to owners of the company of HKD 10,979,000[16] - The company recorded a pre-tax operating loss of HKD 15,800,000 for the period, compared to a pre-tax operating loss of HKD 13,100,000 in the previous year[55] Assets and Liabilities - Total assets as of September 30, 2024, were HKD 488,129,000, an increase from HKD 472,815,000 as of March 31, 2024[12] - Current liabilities increased to HKD 200,725,000 from HKD 169,805,000, indicating a rise in short-term obligations[12] - The company's net current assets decreased to HKD 287,404,000 from HKD 303,010,000, reflecting a decline in liquidity[12] - Non-current assets totaled HKD 82,305,000, slightly down from HKD 84,955,000[12] - The total liabilities decreased to HKD 399,409,000 as of September 30, 2024, from HKD 404,767,000 as of April 1, 2023[16] - The company reported a decrease in total equity attributable to owners of the company to HKD 386,638,000 as of September 30, 2024, from HKD 404,767,000 as of April 1, 2023[16] Cash Flow and Investments - The company reported a net cash outflow from operating activities of HKD (24,106,000) for the six months ended September 30, 2024, compared to a net inflow of HKD 2,116,000 in the same period last year[20] - As of September 30, 2024, the total cash and cash equivalents were HKD 157,907,000, down from HKD 168,162,000 at the beginning of the period[20] - The company’s investment activities resulted in a net cash outflow of HKD (5,432,000) for the six months ended September 30, 2024[20] - The company repaid bank borrowings of HKD 81,592,000 during the six months ended September 30, 2024, and raised new bank borrowings of HKD 104,897,000[50] - The group's net cash balance, excluding pledged bank deposits, was HKD 83,100,000 as of September 30, 2024, down from HKD 116,800,000 on March 31, 2024[71] Revenue Breakdown - For the six months ended September 30, 2024, the total revenue amounted to HKD 323,320,000, with production and sales contributing HKD 207,813,000 and retail sales contributing HKD 115,507,000[26] - The revenue from the Chinese market was HKD 164,380,000, while the revenue from the United States was HKD 72,671,000, and from Canada was HKD 59,190,000[27] - Total revenue for the six months ended September 30, 2024, was HKD 323,300,000, representing a 36.1% increase compared to the same period last year[54] - Revenue from garment retail reached HKD 87.76 million, with the majority coming from the Chinese market, which contributed HKD 29.83 million[32] - Sales in the Asian market increased by 42.1% to HKD 177,800,000, with China accounting for over 92.5% of this growth, achieving a significant increase of 39.8%[59] - In North America, sales amounted to HKD 131,900,000, reflecting a year-on-year increase of 28.7%, with the U.S. and Canada contributing HKD 72,700,000 and HKD 59,200,000 respectively[60] Operational Insights - The company continues to explore market expansion opportunities and new product development strategies to enhance future performance[7] - The company adjusted its operations and logistics strategy in Vietnam to meet increased customer demand and mitigate potential disruptions[57] - The company experienced a backlog of orders due to temporary capacity constraints and logistics inefficiencies during the reporting period[57] - The group experienced a segment loss of HKD 3.46 million across its operations, with Asia reporting a profit of HKD 3.27 million, North America a loss of HKD 5.53 million, and Europe and others a loss of HKD 1.20 million[33] - The group’s inventory provision netted HKD 1.87 million, reflecting ongoing challenges in inventory management[37] Employee and Corporate Governance - The group’s total employee benefits expenses amounted to HKD 53.63 million for the six months ended September 30, 2024, down from HKD 62.90 million in the previous year, indicating a reduction of approximately 14.4%[37] - The group employed approximately 1,600 staff as of September 30, 2024, an increase from about 1,500 employees on March 31, 2024[76] - The board did not recommend an interim dividend for the six months ended September 30, 2024, consistent with the previous period[77] - The company has complied with all provisions of the corporate governance code during the reporting period[95] - The company adopted the standard code for securities transactions by directors and confirmed compliance by all directors throughout the period[96] Strategic Initiatives - The group is committed to sustainable development and continues to monitor and comply with environmental regulations in manufacturing facilities[58] - The group plans to enhance customer relationships and expand market and customer bases while diversifying product offerings[66] - The group anticipates a cautious approach to cash and working capital management to maintain financial flexibility for long-term investments[66] - The group aims to implement effective resource allocation between retail sales networks, inventory levels, and marketing plans to sustain profitability and accelerate revenue growth[65] - The group has established closer ties with existing clients and formed new business relationships with well-known domestic brands and retailers, driving significant sales progress despite industry challenges[58]

Financial Performance - For the six months ended September 30, 2024, the company reported revenue of HKD 323,320,000, an increase of 36.0% compared to HKD 237,529,000 for the same period in 2023[2]. - Gross profit for the same period was HKD 51,889,000, up 15.0% from HKD 44,807,000 year-on-year[2]. - The company recorded a net loss of HKD 15,367,000 for the period, compared to a net loss of HKD 11,592,000 in the previous year, representing a 32.5% increase in losses[2][8]. - Basic and diluted loss per share was HKD 3.3, compared to HKD 2.4 for the same period last year[5]. - The group reported a total revenue of HKD 323,320,000 for the period, with sales from goods amounting to HKD 177,784,000 in Asia, HKD 131,861,000 in North America, and HKD 13,675,000 in Europe and others[32]. - The group experienced a pre-tax loss of HKD 15,202,000 for the six months ended September 30, 2023, compared to a pre-tax loss of HKD 11,422,000 for the same period in 2022, indicating a deterioration in performance[32][35]. - The group recorded a basic and diluted loss per share of HKD 0.033 for the six months ended September 30, 2023, compared to a loss of HKD 0.024 for the same period in 2022[45]. - The group declared a final dividend of HKD 0.005 per share, totaling HKD 2,300,000, for the year ended March 31, 2024, but did not recommend an interim dividend for the six months ended September 30, 2023[43]. Assets and Liabilities - Total assets as of September 30, 2024, were HKD 488,129,000, an increase from HKD 472,815,000 as of March 31, 2024[15]. - Current liabilities increased to HKD 200,725,000 from HKD 169,805,000, indicating a rise in financial obligations[16]. - The company’s cash and cash equivalents stood at HKD 157,907,000, a decrease from HKD 168,162,000 as of March 31, 2024[15]. - Trade receivables, net of credit loss provisions, amounted to HKD 100,055,000 as of September 30, 2024, up from HKD 86,379,000 as of March 31, 2024[49]. - Trade payables and other payables totaled HKD 82,690,000 as of September 30, 2024, compared to HKD 66,440,000 as of March 31, 2024[51]. - The total bank borrowings amounted to HKD 74,800,000 as of September 30, 2024, with an asset-to-liability ratio of 20.3%[77]. Operational Efficiency - The company reported a decrease in administrative expenses to HKD 36,834,000 from HKD 38,237,000 year-on-year, reflecting a 3.7% reduction[2]. - Employee benefit expenses totaled HKD 53,631,000 for the six months ended September 30, 2023, down from HKD 62,899,000 in the previous year, reflecting cost-cutting measures[39]. - The group’s financing costs were HKD 1,811,000, contributing to the overall financial burden during the reporting period[32]. - The group will continue to focus on cost management and operational efficiency to mitigate the adverse financial impacts of cost inflation[74]. Market Performance - The group’s revenue from the Asia segment was HKD 125,144,000, with a segment profit of HKD 2,859,000, while North America reported a loss of HKD 1,103,000[35]. - The group’s sales in the Asian market increased by 42.1% to HKD 177,800,000, with China accounting for over 92.5% of this market and recording a significant growth of 39.8%[63]. - North American sales reached HKD 131,900,000, representing a 28.7% increase compared to the same period last year, with the U.S. and Canada contributing HKD 72,700,000 and HKD 59,200,000 respectively[65]. - The retail sales in the U.S. rebounded with a 22.2% increase year-on-year, as brand customers concluded their inventory destocking phase[67]. - Canadian market sales recorded a rebound of 37.6%, driven by improved consumer purchasing power due to easing inflation and gradually lowering policy rates[67]. - Overall retail sales increased by 31.6% to HKD 115,500,000, with sales from digital channels rising significantly by 51.4%, accounting for 86.4% of total retail sales[69]. Strategic Initiatives - The company is adjusting its business and operational strategies to address market volatility and challenges while aiming for significant sales growth[54]. - The group aims to enhance customer relationships and expand market presence while diversifying product offerings[73]. - The group plans to implement effective stimulus policies to restore market confidence and maintain high-quality development in the long term[72]. - The group continues to identify market opportunities and update its product offerings to meet the diverse and evolving consumer expectations[68]. - The group adjusted its operations and logistics strategy in Vietnam to alleviate potential disruptions and accelerate overall delivery cycles[59]. Sustainability and Governance - The group maintained a commitment to sustainable development and environmental regulations in its manufacturing processes[61]. - The group recognizes the need to retain sufficient funds to meet financial obligations and support future business growth[78]. - The group continues to adopt a prudent policy to hedge against currency and interest rate risks associated with its core business[79]. - The audit committee, consisting of three independent non-executive directors, has reviewed the group's accounting policies and practices, as well as risk management and internal control measures[86]. - The company has adhered to all corporate governance codes as stipulated by the Hong Kong Stock Exchange during the current period[87]. - All directors confirmed compliance with the standard code of conduct for securities trading throughout the entire period[89].

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 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 的 任 何 損 失 承 擔 任 何 責 任。 同得仕（集團）有限公司 TUNGTEX (HOLDINGS) COMPANY LIMITED （於香港註冊成立之有限公司） （股份代號：00518） 董事會會議召開日期 同 得 仕（集 團）有 限 公 司（「本公司」）董 事 會（「董事會」）謹 此 宣 佈，本 公 司 將 於 二 零 二 四 年 十 一 月 二 十 八 日（星 期 四）舉 行 董 事 會 會 議，藉 以（其 中 包 括）批 准 刊 發 本 公 司 及 其 附 屬 公 司 截 至 二 零 二 四 年 九 月 三 十 日 止 六 個 月 之 中 期 業 績，以 及 考 慮 派 發 中 期 股 息（如 有）。 同 得 仕（集 團）有 限 公 司 代表董事會 主 ...

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 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 的 任 何 損 失 承 擔 任 何 責 任。 盈利警告 本 公 告 乃 同 得 仕（集 團）有 限 公 司（「本公司」，連 同 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)條及證券及 期 貨 條 例（香 港 法 例 第571章）第XIVA部 項 下 內 幕 消 息 條 文（定 義 見 上 市 規 則）而 發 出。 本 公 司 董 事 會（「董事會」）謹 此 知 會 本 公 司 股 東 及 潛 在 投 資 者，基 於 對 本 集 團 截 至 二 零 二 四 年 九 月 三 十 日 止 六 個 月（「本期間」）之 未 經 審 核 綜 合 管 理 賬 項 之 初 步 審 閱 ...