第 1 頁 共 2 頁 v 1.1.1 EF001 其他信息 其他信息 不適用 發行人董事 達利國際集團有限公司董事會成員包括: (1)執行董事: 林富華先生、林知譽先生及林典譽先生；(2)非執行董事: 梁詠雯女士及劉業成 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 | 達利國際集團有限公司 | | 股份代號 | 00608 | | 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 | 截至二零二五年十二月三十一日止末期股息 | | 公告日期 | 2026年3月23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12月31日 | | 宣派股息的報告期末 | 2025年12月31日 | | 宣派股息 ...

Financial Performance - For the fiscal year ending December 31, 2025, the total revenue was HKD 3,064,416, a decrease of 8.1% from HKD 3,336,832 in 2024[8] - The net profit attributable to shareholders was HKD 69,771, a decline of 23.9% compared to HKD 91,681 in the previous year[9] - Basic earnings per share decreased to HKD 0.23 from HKD 0.30, reflecting a 23.3% drop year-over-year[9] - The total comprehensive income for the year was HKD 149,956, a substantial increase from HKD 44,151 in 2024, driven by favorable currency exchange differences[9] - Revenue from customer contracts decreased to HKD 3,002,707,000 in 2025 from HKD 3,219,982,000 in 2024, a decline of 6.74%[14] - The segment profit for garment manufacturing and trading was HKD 72,179,000 in 2025, down from HKD 144,460,000 in 2024, a decrease of 50%[16] - Gross profit was HKD 545.9 million, with a gross margin of 17.8%, down from 19.3% in 2024[35] - Profit for the year was HKD 68.4 million, compared to HKD 95.9 million in 2024[35] Financial Position - The group maintained a non-current liabilities to shareholders' equity ratio of 41.6% and a current ratio of 1.2, indicating stable financial health[5] - Total assets increased to HKD 4,588,891,000 in 2025 from HKD 4,342,746,000 in 2024, representing a growth of 5.68%[10] - The company reported a net current asset value of HKD 402,809,000 in 2025, up from HKD 329,824,000 in 2024, an increase of 22.08%[11] - The total liabilities increased to HKD 3,356,545,000 in 2025 from HKD 3,088,989,000 in 2024, reflecting a rise of 8.66%[11] - The company’s equity increased to HKD 3,232,459,000 in 2025 from HKD 3,091,058,000 in 2024, a growth of 4.57%[11] - The company’s bank loans increased to HKD 918,021,000 in 2025 from HKD 763,863,000 in 2024, an increase of 20.23%[10] Market and Growth Strategy - The group continues to focus on expanding its market presence in China, which is viewed as a key growth area, while also solidifying its foundation in Europe and the Americas[4] - The company has made significant advancements in innovation, securing patents in sustainable fashion technologies, including washable silk and waterless dyeing[6] - The group is focusing on sustainable product innovation and expanding its presence in emerging markets[34] Operational Efficiency - The introduction of an in-house developed AI platform has enhanced production management and supply chain efficiency, driving data-driven decision-making[6] - The introduction of AI-driven data analytics and automated management systems has improved inventory turnover and reduced operational losses[33] - The group’s inventory cost recognized as an expense was HKD 2,401,875 in 2025, down from HKD 2,535,506 in 2024, a decrease of 5.3%[24] Dividends and Shareholder Returns - The proposed final dividend is HKD 0.035 per share, with a total annual dividend of HKD 0.07 per share, reflecting a commitment to returning value to shareholders[5] - The proposed final dividend for the year ended December 31, 2025, is HKD 0.035 per share, totaling HKD 10,696,000, consistent with the previous year[27] - The board proposed a final dividend of HKD 0.035 per share for the year ending December 31, 2025, compared to no dividend in 2024[50] Employee and Governance - The company has approximately 5,000 employees as of December 31, 2025, with a focus on training and development to enhance professional capabilities[48] - The company has adhered to the corporate governance code as per the listing rules throughout the accounting period ending December 31, 2025[53] - An audit committee has been established to review and supervise the group's financial reporting, risk management, and internal control systems[54] Cash Flow and Investments - The net cash inflow from operating activities for 2025 was HKD 47.1 million, mainly from daily operations, indicating sufficient bank credit and stable income from owned properties[42] - Capital expenditures for 2025 totaled HKD 94.1 million, including investments in automation, environmental facilities, and digital transformation projects, consistent with the commitment to sustainable manufacturing[45] - The company has capital commitments for property, plant, and equipment purchases and construction projects amounting to HKD 180.4 million as of December 31, 2025, down from HKD 394.4 million in 2024[46] Other Financial Metrics - The financial expenses for 2025 totaled HKD 51,430, a significant reduction from HKD 72,909 in 2024, marking a decrease of 29.5%[23] - The fair value change of derivative financial instruments increased to HKD 8,408 in 2025 from HKD 2,253 in 2024, showing a growth of 272.5%[22] - The accounts receivable as of the reporting date was HKD 666,140, an increase from HKD 647,083 in 2024, reflecting a growth of 2.6%[29] - The accounts payable at the reporting date rose to HKD 776,438 in 2025 from HKD 675,878 in 2024, indicating an increase of 14.9%[30] - The fair value change of investment properties resulted in a gain of HKD 39,470,000 in 2025 compared to a loss of HKD 7,359,000 in 2024[16] Future Reporting - The annual report for the year 2025 will be published and sent to shareholders by April 30, 2026, and will be available on the company's and the stock exchange's websites[56]

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依賴該等內 容而引致的任何損失承擔任何責任。 承董事會命 達利國際集團有限公司 執行董事及董事總經理 林知譽 香港，二零二六年三月十一日 於本公告日，董事會成員包括：(1)執行董事：林富華先生、林知譽先生及林典譽先生； (2)非執行董事：梁詠雯女士及劉業成先生；及(3)獨立非執行董事：鍾國斌先生、唐希強 先生及黃俊碩先生。 董事會會議召開日期 達利國際集團有限公司(「本公司」)之董事會(「董事會」)宣佈，本公司將於二零二六年三 月二十三日(星期一)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 零二五年十二月三十一日止年度業績，以及考慮派付末期股息(如適用)。 ...

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 呈交日期: 2026年3月5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) | 00608 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.1 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.1 | HKD | | 100,000,000 | 本月底法定/註冊股本總額： HKD 100,000,0 ...

Summary of Key Points Core Viewpoint - *ST HuKe (600608) is facing significant financial challenges, including a negative net profit for the fiscal year 2024 and revenue below 300 million yuan, which has led to a risk warning for delisting. If financial indicators for 2025 also trigger delisting conditions, the company's stock will be terminated from listing [1][2]. Trading Information - On February 13, the stock closed at 3.38 yuan, down 3.43%, with a turnover rate of 1.12%. The trading volume was 35,700 shares, and the total transaction amount was approximately 12.22 million yuan [1]. - The net inflow of main funds was 131,500 yuan, accounting for 1.08% of the total transaction amount. In contrast, retail funds saw a net inflow of 316,900 yuan, representing 2.59% of the total transaction amount [1][2]. Company Announcements - *ST HuKe has been placed under a delisting risk warning due to a negative net profit and revenue below 300 million yuan for the fiscal year 2024. If the financial indicators for 2025 again meet the criteria for mandatory delisting, the company's stock will be terminated [1][2]. - The annual audit for 2025 has not been completed, and the final financial data may differ from preliminary estimates. The company is also under investigation by the China Securities Regulatory Commission for potential violations of information disclosure, which could lead to administrative penalties [1].

Core Viewpoint - *ST Hu Ke's stock price has declined by 6.89% this week, raising concerns about its financial stability and potential delisting risks [1] Company Announcements - As of February 13, 2026, *ST Hu Ke's stock closed at 3.38 yuan, down from 3.63 yuan the previous week, with a total market capitalization of 1.112 billion yuan, ranking 13th in the trading sector and 5181st in the A-share market [1] - The company has issued a risk warning regarding the potential termination of its stock listing if it encounters financial delisting criteria again in the 2025 fiscal year [1] - The company is under investigation by the China Securities Regulatory Commission for suspected violations of information disclosure, which may lead to administrative penalties [1] - The annual audit for 2025 has not been completed, and the final financial data may differ from preliminary estimates, with uncertainties surrounding the company's net profit [1]

Core Viewpoint - *ST HuKe (600608) is facing significant financial challenges, with a projected net profit range for 2025 indicating potential losses and risks related to delisting due to financial indicators [1] Financial Performance Summary - The company expects a total profit for 2025 between 3.8 million to 5.6 million yuan, with net profit attributable to shareholders ranging from 3.9 million to 5.8 million yuan [1] - The projected operating revenue is estimated to be between 7.5 million to 11 million yuan, and net assets are expected to be between 38 million to 45.6 million yuan [1] Risk Factors Summary - The company will be subject to delisting risk warnings starting April 29, 2025, as the annual audit has not confirmed a positive net profit after deducting non-recurring gains and losses [1] - There are ongoing investigations by the China Securities Regulatory Commission regarding potential violations of information disclosure, which may lead to administrative penalties [1] - The audit work is incomplete, indicating that final financial data may differ from the projections, and there is a risk of net profit turning negative [1]

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1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: 達利國際集團有限公司 呈交日期: 2026年2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) | 00608 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.1 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.1 | HKD | | 100,000,000 | 本月底法定/註冊股本 ...

Core Viewpoint - *ST HuKe is facing significant financial challenges, including potential delisting risks due to negative net profit and low revenue projections for 2025, alongside ongoing investigations for information disclosure violations [2][4]. Trading Information Summary - On January 30, *ST HuKe closed at 4.01 yuan, up 4.97%, with a turnover rate of 2.25% and a trading volume of 71,700 shares, amounting to a transaction value of 27.91 million yuan [1]. - The net inflow of main funds was 1.0611 million yuan, accounting for 3.8% of the total transaction value, while retail investors saw a net outflow of 727,200 yuan, representing 2.61% of the total [1]. Performance Disclosure Highlights - *ST HuKe forecasts a net profit of 390,000 to 580,000 yuan for 2025, with a non-recurring net profit expected to be between 28,000 and 42,000 yuan, and total revenue projected at 750,000 to 1,100,000 yuan [1][4]. - The company is under scrutiny for historical non-operational fund occupation amounting to 348.61 million yuan, which is 921.63% of the latest audited net assets, a legacy issue from 2000 to 2007 that remains unresolved [1][4]. Company Announcement Summary - The company has been placed under delisting risk warning since April 30, 2025, due to anticipated negative net profit and revenue below 300 million yuan for the fiscal year [2]. - The annual audit for 2025 has not been completed, and the auditor has not confirmed whether the non-recurring net profit will be positive, raising concerns about the viability of the flower business and potential administrative penalties from the regulatory authority [2].

Core Viewpoint - *ST HuKe's stock price increased by 11.7% to 4.01 yuan, with a total market value of 1.319 billion yuan, ranking 13th in the trade sector and 5175th in the A-share market [1] Performance Disclosure Highlights - The company expects 2025 annual operating revenue to be between 7.5 million and 11 million yuan, with the same range for net profit attributable to shareholders estimated between 3.9 million and 5.8 million yuan [1][3] - The net profit after deducting non-recurring items is projected to be between 280,000 and 420,000 yuan [1] Company Announcement Summary - The company received a notice from the China Securities Regulatory Commission regarding an investigation for suspected violations of information disclosure laws [1][3] - If the net profit for 2025 is negative and revenue is below 300 million yuan, the company's stock will be delisted [1][3] - The former controlling shareholder's fund occupation balance is 348.61 million yuan, accounting for 921.63% of the latest audited net assets [1][3] - The company has made a provision for bad debts of 89.9% on prepaid petrochemical payments, indicating further impairment risks [1]