截至月份: 2025年10月31日 狀態: 新提交 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 致：香港交易及結算所有限公司 公司名稱: Kingdom Holdings Limited 金達控股有限公司 （於開曼群島註冊成立的有限公司，以「金達（開曼）有限公司」的名稱於香港經營業務） 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) | 00528 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 3,000,000,000 | HKD | | 0.01 HKD | | 30,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 3, ...

Group 1 - The company, Kingdom Linen, has entered into a total agreement with Zhejiang Haichen for a project valued at RMB 72 million, which includes a contract price of RMB 70 million and a bonus of RMB 2 million [1] - The project involves the production of high-quality linen yarn with an annual output of 3,800 tons, located in the Sadat Industrial Zone of Manufiya Province, Egypt, covering a total construction area of 26,611.25 square meters [1] - The agreement outlines the rights, obligations, and responsibilities of the contractors involved, which include Zhejiang Haichen, Hangzhou Lixuan, and Haichen Egypt, ensuring equal effectiveness of the terms across all parties [1] Group 2 - The company is a leading exporter in the Chinese linen yarn industry and aims to expand its production capacity to meet the growing demand for hemp and linen yarn [2] - Egypt is identified as a key strategic development area for the company, with expectations that the project will reduce land leasing, labor, and energy costs for linen yarn production [2] - The project is anticipated to benefit from various tax incentives under current Egyptian tax policies, and exporting linen yarn manufactured in Egypt to EU countries may be exempt from quotas and tariffs, enhancing the company's long-term returns [2]

Group 1 - The company, Kingdom Linen, has entered into a total agreement with Zhejiang Haichen for a project valued at RMB 72 million, which includes a contract price of RMB 70 million and a bonus of RMB 2 million [1] - The project involves the production of high-quality linen yarn with an annual output of 3,800 tons, located in the Sadat Industrial Zone of Manufiya Province, Egypt, covering a total construction area of 26,611.25 square meters [1] - The agreement includes subcontracts for procurement and management services, ensuring that the rights, obligations, and responsibilities of the contractors are equally binding [1] Group 2 - The company is a leading exporter in the Chinese linen yarn industry and aims to expand its production capacity to meet the growing demand for hemp and linen yarn [2] - Egypt is identified as a key strategic development region for the company, with expectations that the project will reduce land leasing, labor, and energy costs [2] - The project is anticipated to benefit from tax incentives under current Egyptian tax policies, and exporting linen yarn manufactured in Egypt to EU countries may be exempt from quotas and tariffs, enhancing long-term returns for the company [2]

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依賴該等內容而引致的任何損失承擔任何責 任。 董事會欣然宣佈，於二零二五年十月二十四日，經公開招標程序後，本公司 之間接全資附屬公司浙江金元與浙江海宸訂立總協議，據此，浙江海宸將 擔任總承包商，並就發展該項目提供採購服務及管理服務，總代價為人民 幣72,000,000元（包括合約價格人民幣70,000,000元及獎勵金人民幣2,000,000 元）。 1 根據總協議項下擬進行者，Kingdom Linen（浙江金元之間接附屬公司及本公 司直接擁有1%及間接擁有99%權益之附屬公司）分別就採購服務與杭州力 宣訂立採購及安裝合約及就管理服務與Haichen Egypt訂立建設及項目管理 合約。該等子合約乃根據總協議所載原則、指引、條款及條件進一步闡述該 項目之相關採購及工程建設方面之內容。總協議規定的承包商權利、義務及 責任，對上述三家承包商浙江海宸、杭州力宣及Haichen Egypt均具有同等效 力。 上市規則涵義 KINGDOM HOLDINGS ...

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: Kingdom Holdings Limited 金達控股有限公司 （於開曼群島註冊成立的有限公司，以「金達（開曼）有限公司」的名稱於香港經營業務） 呈交日期: 2025年10月2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) | 00528 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 3,000,000,000 | HKD | | 0.01 HKD | | 30,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 3,0 ...

以「金達（開曼）有限公司」的名稱於香港經營業務） KINGDOM HOLDINGS LIMITED 金達控股有限公司 (Incorporated in the Cayman Islands with limited liability and carrying on business in Hong Kong as "Kingdom (Cayman) Limited") (於開曼群島註冊成立的有限公司， （Stock Code 股份代號：528） NOTIFICATION LETTER 通知信函 Dear Non-registered Holder(s)(Note 1) , Kingdom Holdings Limited (the "Company") The English and Chinese versions of the Company's Current Corporate Communications are available on the Company's website at www.kingdom-china.com and the website of The Stock Exch ...

(於開曼群島註冊成立的有限公司， 以「金達（開曼）有限公司」的名稱於香港經營業務） （Stock Code 股份代號：528） NOTIFICATION LETTER 通知信函 KINGDOM HOLDINGS LIMITED 金達控股有限公司 (Incorporated in the Cayman Islands with limited liability and carrying on business in Hong Kong as "Kingdom (Cayman) Limited") Dear Registered Shareholders, Kingdom Holdings Limited (the "Company") If you have difficulty in receiving email notification or gaining access to the Website Version of the Current Corporate Communications and would like to receive the Current Corporate Commun ...

Revenue and Sales Performance - Revenue increased by approximately 12.4% to approximately RMB1,269,510,000 for the Review Period from approximately RMB1,129,916,000 for the Previous Period[12] - The Group sold 11,606 tonnes of linen yarn during the Review Period, which was 61.7% more than the 7,179 tonnes sold during the Previous Period[15] - Domestic sales amounted to RMB674,368,000, contributing approximately 53.1% of total revenue, with a year-on-year increase of approximately 25.1%[16] - Overseas sales reached RMB595,142,000, contributing approximately 46.9% of total revenue, with modest growth of approximately 0.7% year-on-year[16] - Revenue from Mainland China was RMB 674,368,000, up 24.9% from RMB 538,944,000 in 2024[181] - Sales of linen yarn, hemp yarn, and scraps contributed RMB 1,152,231,000, up from RMB 1,056,673,000, reflecting a growth of 9.0%[192] - Sales of other products increased significantly to RMB 100,450,000 from RMB 50,072,000, marking a growth of 100.8%[192] Profitability and Loss - The Group recorded a loss for the Review Period of approximately RMB121,517,000, compared to a profit of approximately RMB78,508,000 in the Previous Period[12] - The average linen yarn price dropped by approximately 30% for the Review Period compared to the same period last year, contributing to a gross loss of approximately RMB45,467,000[15] - The gross loss for the Review Period was approximately RMB45,467,000, compared to a gross profit of approximately RMB198,845,000 in the previous period, resulting in a gross loss margin of 3.6%[35] - Loss per share was RMB0.19 for the Review Period, compared to earnings per share of RMB0.12 in the Previous Period[12] - Loss before tax for the period was RMB 144,174, compared to a profit of RMB 108,260 in the same period last year[159] - The net loss for the period attributable to owners of the parent was RMB 118,553, compared to a profit of RMB 73,961 in 2024[159] - Total comprehensive income for the period was a loss of RMB 116,639, compared to a profit of RMB 70,786 in the same period last year[161] Expenses and Costs - Selling and distribution expenses amounted to approximately RMB18,402,000, accounting for 1.4% of total revenue, consistent with the previous period[37] - Administrative expenses decreased by approximately 5.9% to RMB50,131,000, primarily due to a reduction in research and development expenses[41] - Total staff costs incurred for the Review Period amounted to approximately RMB 110,318,000, an increase from RMB 79,101,000 in the previous period[79] - The cost of inventories sold rose to RMB 1,298,148,000, compared to RMB 907,900,000, indicating an increase of 42.9%[195] - Employee benefit expenses, including directors' remuneration, increased to RMB 110,318,000 from RMB 79,101,000, reflecting a rise of 39.4%[195] - Research and development expenses decreased to RMB 4,747,000 from RMB 8,746,000, a reduction of 45.6%[195] Assets and Liabilities - As of June 30, 2025, the Group had net current assets of approximately RMB394,916,000, down from RMB477,487,000 as of December 31, 2024[58] - Cash and cash equivalents increased to approximately RMB534,742,000 from RMB230,871,000 as of December 31, 2024[59] - The total assets of the Group were approximately RMB 2,881,974,000, a decrease from RMB 3,115,009,000 as of December 31, 2024[64] - The total equity of the Group as of June 30, 2025, was approximately RMB 1,332,539,000, down from RMB 1,474,829,000 as of December 31, 2024[64] - Total current assets decreased to RMB 1,850,590 from RMB 2,073,606 as of December 31, 2024, reflecting a decline of 10.7%[162] - Total current liabilities decreased to RMB 1,455,674 from RMB 1,596,119, a reduction of 8.8%[162] Corporate Governance and Management - The Audit Committee comprises three independent non-executive Directors, ensuring compliance with financial reporting and internal control systems[153] - The Company is committed to good corporate governance practices to maintain investor confidence[146] - The roles of the chairman and chief executive officer are not separated, as the Company does not have a chief executive officer[152] - The Company has established a code of conduct for Directors' securities transactions, confirming compliance with required standards[145] Future Plans and Market Outlook - The Group plans to construct a new factory in Egypt in the second half of 2025, benefiting from a golden permit that offers tax-saving opportunities[27] - The Group is optimistic about the long-term prospects of the linen yarn market[93] - The Company aims to become one of the largest linen yarn manufacturers globally by implementing a strategic global production layout and focusing on sustainable development and technical innovation[122] - A new factory in Egypt will commence construction in the second half of 2025 to diversify production bases[94] Risks and Challenges - The principal risks facing the Group include demand for linen yarn, protectionism, and potential tariffs, as well as supply chain disruptions and currency fluctuations[89] - The main risks include demand for linen yarn, trade protectionism, and potential punitive tariffs on Chinese products[92] - The Group's operations are affected by the stability of raw material supply and transportation costs[92]

Core Insights - The latest shareholder equity disclosures for Jinda Holdings (00528) and Cultural Communication (00343) were made on September 4, 2025 [1] Group 1: Jinda Holdings (00528) - Ren Wei Ming increased his holdings from 327 million shares to 354 million shares, representing a holding percentage increase from 51.94% to 56.23% [2] - Kingdom Investment Holdings Limited raised its stake from 315 million shares to 342 million shares, with a holding percentage increase from 50.02% to 54.31% [2] Group 2: Cultural Communication (00343) - Xu Zun Jian increased his holdings from 79 million shares to 115 million shares, resulting in a holding percentage increase from 4.73% to 6.89% [2]

Core Insights - Kingdom Investment Holdings Limited increased its stake in Kingda Holdings (00528) by acquiring 27 million shares at a price of HKD 0.8 per share, totaling HKD 21.6 million [1] - Following this transaction, Kingdom Investment Holdings Limited's total shareholding in Kingda Holdings is approximately 342 million shares, representing a 54.31% ownership stake [1] Transaction Details - The transaction occurred on September 3 [1] - The acquisition price per share was HKD 0.8, leading to a total investment of HKD 21.6 million [1] - The transaction involved other related parties, specifically Ren Weiming [1]