Group 1 - The company, Goldlion Group (00533), announced a mid-term dividend of HKD 0.01 per share for the six months ending June 30, 2025, to be distributed on September 17, 2025 [1]

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 於此公告日，本公司董事會由執行董事曾智明先生（主席兼行政總裁）；非執行董事吳明華先生；及獨立非執行董事李家暉先生、 羅詠詩女士及陳光明先生組成。 EF001 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 | 金利來集團有限公司 | | 股份代號 | 00533 | | 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 截至二零二五年六月三十日止六個月之中期股息 | | | 公告日期 | 2025年8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 Summary](index=1&type=section&id=Performance) [Consolidated Income Statement](index=1&type=section&id=Interim%20Condensed%20Consolidated%20Income%20Statement) For the six months ended June 30, 2025, the Group's turnover decreased by 19.2% to HK$487 million, resulting in an operating loss of HK$14.15 million from a profit of HK$55.92 million last year, and a loss attributable to owners of HK$3.96 million Key Interim Performance Indicators | Indicator | For the six months ended June 30, 2025 (HK$ Thousand) | For the six months ended June 30, 2024 (HK$ Thousand) | Year-on-year Change | | :--- | :--- | :--- | :--- | | Turnover | 487,111 | 603,261 | -19.2% | | Gross Profit | 288,954 | 361,871 | -20.1% | | Operating (Loss) / Profit | (14,148) | 55,924 | N/A (Turned to Loss) | | (Loss) / Profit Attributable to Owners of the Company | (3,960) | 58,233 | N/A (Turned to Loss) | | Basic (Loss) / Earnings Per Share (HK Cents) | (0.41) | 5.98 | N/A (Turned to Loss) | [Consolidated Statement of Comprehensive Income](index=2&type=section&id=Interim%20Condensed%20Consolidated%20Statement%20of%20Comprehensive%20Income) Despite an operating loss, total comprehensive income for the period significantly improved to HK$86.2 million, from a loss of HK$8.76 million last year, primarily due to positive exchange differences from RMB appreciation Changes in Comprehensive Income | Item (HK$ Thousand) | For the six months ended June 30, 2025 | For the six months ended June 30, 2024 | | :--- | :--- | :--- | | (Loss) / Profit for the Period | (3,944) | 58,240 | | Exchange Differences | 76,651 | (74,436) | | **Total Comprehensive Income for the Period** | **86,201** | **(8,760)** | [Consolidated Statement of Financial Position](index=3&type=section&id=Interim%20Condensed%20Consolidated%20Statement%20of%20Financial%20Position) As of June 30, 2025, the Group maintained a robust financial position with total assets of HK$5.24 billion and total equity of HK$4.44 billion, with investment properties being the largest non-current asset Balance Sheet Summary (As at Period End) | Indicator (HK$ Thousand) | June 30, 2025 | December 31, 2024 | | :--- | :--- | :--- | | Total Assets | 5,242,929 | 5,146,477 | | Total Liabilities | 807,445 | 797,194 | | Total Equity | 4,435,484 | 4,349,283 | | Investment Properties | 2,658,006 | 2,604,529 | | Bank Balances and Cash | 1,131,027 | 1,050,536 | [Notes to the Financial Statements](index=4&type=section&id=Notes) [Significant Accounting Policies](index=4&type=section&id=1.%20Significant%20Accounting%20Policies) The interim financial information is prepared in accordance with HKAS 34, with consistent accounting policies, and new standards are not expected to have a material impact - Financial information is prepared in accordance with HKAS 34, with accounting policies consistent with annual statements[6](index=6&type=chunk)[7](index=7&type=chunk) [Turnover and Segment Information](index=6&type=section&id=2.%20Turnover%20and%20Segment%20Information) Group turnover declined by 19.2%, with China and Hong Kong apparel business revenue down 24.1% and turning to loss, while property investment and development revenue slightly decreased Segment Turnover and Results (For the six months ended June 30) | Operating Segment (HK$ Thousand) | 2025 Turnover | 2024 Turnover | 2025 Segment Results | 2024 Segment Results | | :--- | :--- | :--- | :--- | :--- | | China and Hong Kong Apparel Business | 350,101 | 461,487 | (16,333) | 46,904 | | Singapore Apparel Business | 17,081 | 18,535 | (3,461) | (2,337) | | Property Investment and Development | 125,494 | 129,043 | 31,223 | 41,185 | Turnover by Revenue Source (For the six months ended June 30) | Revenue Source (HK$ Thousand) | 2025 | 2024 | | :--- | :--- | :--- | | Sale of Goods | 335,005 | 439,332 | | Sale of Properties | 27,987 | 28,334 | | Rental Income from Investment Properties | 72,002 | 74,299 | [Other Financial Notes](index=8&type=section&id=Other%20Financial%20Notes) Investment property fair value loss expanded to HK$22.95 million, income tax expense significantly decreased, and the interim dividend was halved to 1.0 HK cents per share - Investment property fair value loss was **HK$22.95 million**, compared to HK$19.82 million in the prior period[12](index=12&type=chunk) - The Board recommended an interim dividend of **1.0 HK cents per share**, a 50% year-on-year decrease[17](index=17&type=chunk)[20](index=20&type=chunk) - Net trade receivables decreased from **HK$88.67 million** at the beginning of the year to **HK$52.37 million**[18](index=18&type=chunk) [Management Discussion and Analysis](index=11&type=section&id=Operating%20Results) [Operating Results Analysis](index=11&type=section&id=Operating%20Results) Under macroeconomic uncertainties, the Group's H1 2025 performance was pressured, with turnover down 19%, resulting in an operating loss of HK$14.15 million and a 79% adjusted profit decline - Total turnover was **HK$487 million**, a **19% year-on-year decrease**, primarily due to revenue declines across all major businesses[21](index=21&type=chunk) - The Group recorded an operating loss of **HK$14.15 million** for the period, compared to an operating profit of HK$55.92 million in the prior period[26](index=26&type=chunk) - Excluding the after-tax net loss from fair value changes of investment properties, profit for the period was **HK$15.58 million**, a year-on-year decrease of approximately **79%**[27](index=27&type=chunk) [Business Review](index=12&type=section&id=Business%20Review) All core businesses faced challenges, with China apparel revenue down 24% due to market competition, property investment rental income down 3% from rising vacancies, and slow property development inventory clearance [Apparel Business](index=12&type=section&id=Apparel%20Business) China and Hong Kong apparel business revenue fell 24%, with wholesale sales halved and retail/e-commerce also declining, while Singapore sales dropped 11% in local currency, widening losses - China apparel business recorded a total turnover of **HK$318 million**, a year-on-year decrease of approximately **24%**[28](index=28&type=chunk) - Domestic key channel sales performance: * Wholesale sales: **down 50%** * Self-operated retail: **same-store sales down 12%** * Outlets: **sales down approximately 30%** * E-commerce business: **sales down approximately 14%**[28](index=28&type=chunk)[29](index=29&type=chunk) - Singapore apparel sales were **HK$17.08 million**, a year-on-year decrease of approximately **8%** (11% in local currency), with business losses widening[31](index=31&type=chunk) [Property Investment and Development](index=14&type=section&id=Property%20Investment%20and%20Development) The property investment market faced a severe environment, with total rental and property management income down 3%, Guangzhou's "Goldlion Digital Network Tower" occupancy rate falling to 77%, and slow sales for the Meixian "Goldlion Garden" project - Total rental and property management income for the period decreased by approximately **3%** year-on-year, mainly due to increased vacancy rates in some properties[32](index=32&type=chunk) - Guangzhou's "Goldlion Digital Network Tower" occupancy rate decreased to **77%**, and Shenyang's "Goldlion Commercial Building" revenue fell **17%** due to rent concessions[33](index=33&type=chunk) - Only **34 units** of the Meixian "Goldlion Garden" property development project were sold during the period, with a significant number of units remaining for sale[33](index=33&type=chunk) [Outlook](index=14&type=section&id=Outlook) The Group anticipates continued challenging operating conditions in H2 2025, with strategies including optimizing domestic apparel, integrating distribution, enhancing Singapore operations, and launching a snooker apparel series - The operating environment in H2 2025 is expected to remain challenging, with slow recovery in domestic consumer confidence and a difficult operational outlook[35](index=35&type=chunk) - The Group plans to launch a snooker apparel series, promoting it through event and player sponsorships[36](index=36&type=chunk) - The property investment business will focus on improving property leasing and flexibly selling the remaining units of Meixian "Goldlion Garden"[36](index=36&type=chunk) [Financial Position](index=15&type=section&id=Financial%20Position) The Group's financial position is exceptionally robust, with approximately HK$1.13 billion in cash, zero bank loans, a zero debt-to-asset ratio, and a high current ratio of 6.1 Key Financial Position Indicators (As at June 30, 2025) | Indicator | Value | | :--- | :--- | | Cash and Bank Balances | HK$1.13 billion | | Bank Loans and Overdrafts | Zero | | Debt-to-Asset Ratio | Zero | | Current Ratio | 6.1 | [Other Information](index=15&type=section&id=Other%20Information) [Dividends and Shares](index=10&type=section&id=Interim%20Dividend) The Board recommended an interim dividend of 1.0 HK cents per share, totaling HK$9.74 million, to be paid on September 17, 2025, with no share repurchases or sales during the period - Proposed interim dividend of **1.0 HK cents per share** (2024: 2.0 HK cents), totaling **HK$9.74 million**[20](index=20&type=chunk) - The Company did not conduct any share repurchases or sales during the period[41](index=41&type=chunk) [Human Resources](index=16&type=section&id=Human%20Resources) As of June 30, 2025, the Group employed approximately 1,600 staff, with total staff costs, including directors' emoluments, amounting to HK$111 million, largely consistent with the prior period Human Resources Data | Indicator | Value | | :--- | :--- | | Total Staff (As at June 30, 2025) | Approximately 1,600 persons | | Six-month Staff Costs (HK$ Thousand) | 111,454 | [Corporate Governance and Audit](index=16&type=section&id=Corporate%20Governance) The Company complied with the Listing Rules' Corporate Governance Code, with the Chairman and CEO roles combined for effective leadership, and both the Audit Committee and external auditors reviewed the interim financial information - The Company has complied with the provisions of the Corporate Governance Code[42](index=42&type=chunk) - Both the Audit Committee and external auditors have reviewed the interim financial information[43](index=43&type=chunk)[44](index=44&type=chunk)

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) | 00533 | 說明 | 股份 | | | | | | | | 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 | | | 973,844,035 | | 0 | | 973,844,035 | | 增加 / 減少 (-) | | | 0 | | | | | | 本月底結存 | | | 973,844,035 | | 0 | | 973,844,035 | 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7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: | 金利來集團有限公司 | ...

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 何部份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。 GOLDLION HOLDINGS LIMITED 金 利 來 集 團 有 限 公 司 (依 據 香 港 公 司 條 例 於 香 港 註 冊 成 立 ) （ 股 份 代 號 ： 00533） 金利 來 集團 有 限公 司 (「 本公 司 」)董 事 會欣 然 宣佈，董 事 會將 於 二零 二 五年 八 月十 四 日 (星期 四 )召 開會 議 ， 會 上將 (其 中包 括 )考 慮及 批 准 本公 司 及 其附 屬公司截至 二 零 二 五 年 六 月 三 十 日 止 六 個 月 之 中 期 業 績 及 其 發 佈 ， 以 及 考 慮派 發 股息 (如有 )。 承董 事 會命 公司 秘 書 甘耀國 香港 ， 二零 二 五年 八月 一 日 於此 公 告日，本公 司董 事 會由 執 行董 事曾 智 明先 生（主 席兼 行 政總 裁）；非 執行董事吳明華先生；及獨立非執行董事李家暉先生、羅詠詩女士及陳光 明先 生 ...

董事会认为期内取得亏损主要由于服装服饰销售额较去年同期下跌约24%，反映消费者情绪趋于审慎。 相应地，服装服饰销售毛利(未计提存货减值准备)亦由去年同期2.49亿港元减少约25%。 金利来集团(00533)发布公告，预期截至2025年6月30日止6个月集团取得不超过1000万港元的公司拥有 人应占亏损，而去年同期的溢利则为5820万港元。 ...

董事会认为期内取得亏损主要由于服装服饰销售额较去年同期下跌约24%，反映消费者情绪趋于审慎。 相应地，服装服饰销售毛利(未计提存货减值准备)亦由去年同期2.49亿港元减少约25%。 智通财经APP讯，金利来集团(00533)发布公告，预期截至2025年6月30日止6个月集团取得不超过1000万 港元的公司拥有人应占亏损，而去年同期的溢利则为5820万港元。 ...

Core Viewpoint - The company, Goldlion Group (00533.HK), anticipates a loss attributable to shareholders of no more than HKD 10 million for the six months ending June 30, 2025, compared to a profit of HKD 58.2 million in the same period last year [1] Group 1: Financial Performance - The expected loss is primarily attributed to a decline of approximately 24% in apparel sales compared to the same period last year, indicating a cautious consumer sentiment [1] - Correspondingly, the gross profit from apparel sales (excluding inventory impairment provisions) decreased by about 25% from HKD 249 million in the previous year [1]

本公告乃根據香港聯合交易所有限公司證券上市規則第 13.09 條及證券及 期 貨 條 例 （ 香 港 法 例 第 571 章 ） 第 XIVA 部 之 內 幕 消 息 條 文 （ 定 義 見 上 市規 則 ）而 作 出。 金 利來 集 團 有 限公 司 (「本公司」)董事會 (「董事會」)謹 宣 佈 ，根 據 本 公司 及其 附 屬公 司（「 本 集團 」）截 至二 零 二 五年 六 月三 十 日止 六個 月（「 本期 間」） 之 未 經 審 計 綜 合 管 理 賬 目 的 初 步 評 估 ， 預 期 本 集 團 本 期 間 錄 得 不 超 過 10,000,000 港元的 本公司擁有人應佔 虧損，而去年同期的溢利則為 58,200,000 港元。 董 事 會 認 為 期 內 錄 得 虧 損 主 要 由 於 服 裝 服 飾 銷 售 額 較 去 年 同 期 下 跌 約 24%，反 映消 費 者情 緒趨 於 審慎。相 應 地，服 裝 服飾 銷 售 毛利（ 未 計提 存 貨 減值 準 備） 亦 由去 年同 期 249,100,000 港元 減 少 約 25%。 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 ...

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 份 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。 GOLDLION HOLDINGS LIMITED 金 利 來 集 團 有 限 公 司 (依 據 香 港 公 司 條 例 於 香 港 註 冊 成 立 ) （ 股 份 代 號 ： 00533） 於 二 零 二 五 年 六 月 六 日舉行之 二零二 五 年 股 東 週 年 大 會 票選結果 金利來集團有限公司 (「本公司」)董事會 欣 然 宣 佈，於 二 零 二 五 年 六 月 六 日舉行之本 公司二零 二 五 年股東週年大會 (「二零 二 五 年股東週年大會」)上，二 零 二 五 年股東週 年 大 會 主 席 根 據 本 公 司 組 織 章 程 細 則，要 求 就 日 期 為 二 零 二 五 年四月 二 十 九 日之股東 週 年 大 會 通 告 內 所 載 及 提 呈 之 ...