Financial Performance - The company's revenue for the year ended December 31, 2025, was HKD 2,146,824, an increase of 9.05% compared to HKD 1,968,433 in 2024[2] - Gross profit for the same period was HKD 497,262, down 11.23% from HKD 560,214 in 2024[2] - The company reported a pre-tax profit of HKD 2,675, a significant recovery from a loss of HKD 104,879 in the previous year[2] - The net profit for the year was HKD 4,085, compared to a loss of HKD 116,122 in 2024, indicating a turnaround in performance[2] - Basic earnings per share for the year were HKD 0.07, a recovery from a loss of HKD 0.1076 per share in 2024[3] - The group reported a segment loss of HKD 11,631,000 for the manufacturing and sales of dyeing machinery and stainless steel supply chain in 2024, compared to a profit of HKD 55,902,000 in 2025[19] - The group achieved a profit attributable to shareholders of approximately HKD 4,000,000, reversing a loss of HKD 118,000,000 in 2024[45] Assets and Liabilities - Total assets as of December 31, 2025, amounted to HKD 2,495,703, up from HKD 2,161,483 in 2024[4] - Current liabilities increased to HKD 2,334,776 from HKD 1,968,772 in the previous year, reflecting a rise in operational obligations[5] - The company's cash and bank balances decreased to HKD 199,249 from HKD 250,501 in 2024, indicating tighter liquidity[4] - The group’s total non-current assets increased to HKD 2,429,946,000 in 2025 from HKD 2,102,547,000 in 2024, marking a growth of about 15.5%[21] - The total assets classified as held for sale amounted to HKD 251,749,000, while total liabilities classified as held for sale were HKD (2,141,000)[27] Revenue Breakdown - The group reported sales of dyeing and finishing machinery amounting to HKD 1,682,308,000 for the year 2025, an increase of 10.2% from HKD 1,527,047,000 in 2024[16] - Sales of stainless steel casting products and stainless steel supply chain reached HKD 464,516,000 in 2025, up from HKD 441,386,000 in 2024, reflecting a growth of 5.2%[16] - For the fiscal year ending December 31, 2025, the total revenue from the manufacturing and sales of dyeing machinery and stainless steel casting products amounted to HKD 2,210,993,000, representing an increase from HKD 2,146,824,000 in 2024[18] - The revenue from external customers in mainland China reached HKD 943,085,000 in 2025, up from HKD 844,543,000 in 2024, indicating a growth of approximately 11.7%[21] - The revenue from the Asia-Pacific region (excluding mainland China and Hong Kong) was HKD 593,461,000 in 2025, up from HKD 469,208,000 in 2024, showing an increase of approximately 26.5%[21] Financial Management - The group has approximately HKD 1,005,347,000 in unutilized bank financing as of December 31, 2025, ensuring sufficient funds for future operational and financial obligations[12] - The group has a financial framework agreement with approximately HKD 732,839,000 in unutilized credit financing, which is not secured by the group's assets[12] - The directors believe that the group will have adequate financial resources to meet its financial obligations in the foreseeable future, despite a net current liability of approximately HKD 1,350,592,000[11] - The group is committed to continuing operations on a going concern basis, with no significant uncertainties affecting its ability to do so[14] - Financial expenses decreased significantly from HKD 74,392,000 in 2024 to HKD 49,353,000 in 2025, reflecting a reduction of approximately 33.7%[23] Corporate Governance - The company emphasizes the importance of effective corporate governance and compliance with applicable laws and regulations for sustainable development[66] - The company has adhered to all provisions of the Corporate Governance Code, except for the attendance of a specific independent non-executive director at the annual general meeting[67] - The company has adopted a set of securities trading conduct rules for directors, which are more lenient than the standard rules, and all directors have confirmed compliance until December 31, 2025[68] - A similar set of conduct rules for employees has also been adopted, with no violations reported until December 31, 2025[69] - The audit committee has reviewed the accounting policies and the audited consolidated financial statements for the year ending December 31, 2025, confirming consistency with the reported figures[70] Operational Strategies - The group plans to increase R&D investment to closely track market trends and launch more competitive and efficient products[42] - The group aims to enhance production capacity utilization and improve manufacturing processes to support long-term stable growth[40] - The group will strengthen its sales team and technical service capabilities to maintain a leading advantage in the new market cycle[42] - The group is focused on optimizing cost structures and improving operational efficiency to ensure long-term sustainable growth amid a challenging business environment[44] - The group continues to advance digital transformation in the dyeing and finishing equipment sector to enhance operational intelligence and production management[49] Employee and Workforce - As of December 31, 2025, the group employed approximately 1,850 employees, a slight decrease from 1,900 employees in 2024, with a gender ratio of 12% female to 88% male[59] - Employee costs for the fiscal year 2025 amounted to approximately HKD 525 million, accounting for 24% of operating revenue, down from 26% in 2024[60] Future Outlook - The group is actively expanding into markets in Europe, Japan, the United States, and China, seeking high-end casting orders and collaboration opportunities[52] - The group anticipates stable growth in industry demand due to increasing needs for energy-efficient equipment and the expansion of new market dyeing capacities[54] - The management team is exploring new customer sources and potential collaboration opportunities to establish a solid foundation for long-term growth[57] - The group is committed to increasing R&D investment to drive smart manufacturing and digital transformation, providing cost-effective and environmentally friendly solutions[55] - The group aims to enhance its core dyeing equipment business while developing stainless steel casting, focusing on digitalization, greening, high-end development, and internationalization[58]

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 倚 賴 該 等 內 容 而 引 致 的 任 何 損 失 承 擔 任 何 責 任。 CHTC FONG'S INTERNATIONAL COMPANY LIMITED 中國恒天立信國際有限公司 （於百慕達註冊成立之有限公司） （股份代號：641） 潛在非常重大出售交易 有 關 掛牌轉讓出售 一家全資附屬公司的全部權益 潛在出售事項 於 二 零 二 六 年 三 月 十 六 日，董 事 會 建 議 在 深 圳 聯 合 產 權 交 易 所 啟 動 掛 牌 轉 讓 程 序，藉 此 出 售 待 售 股 份 及 待 售 貸 款。底 價 初 步 定 為 約 人 民 幣221,480,000 元（相 當 於 約248,120,000港 元）。潛 在 出 售 事 項 涉 及 目 標 公 司 的 全 部 已 發 行 股 本 及 目 標 公 司 結 欠 賣 方 的 全 部 股 東 貸 款。目 ...

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倚 賴該等內容而引致的任何損失承擔任何責任。 CHTC FONG'S INTERNATIONAL COMPANY LIMITED 中國恒天立信國際有限公司 (於百慕達註冊成立之有限公司) (股份代號: 641) 董事會會議日期 中國恒天立信國際有限公司 (「本公司」) 董事會 (「董事會」) 宣佈，本公司董事 會會議將於二零二六年三月十七日 (星期二) 舉行，藉以 (其中包括) 批准本公司及 其附屬公司截至二零二五年十二月三十一日止年度之經審核全年業績，以及考慮派發 末期股息之建議 (如有)。 承董事會命 中國恒天立信國際有限公司 公司秘書 於本公告日期，本公司之執行董事為管幼平先生(主席)與陳鵬先生(總經理)；非執行董事為 方國樑先生；以及獨立非執行董事為唐永智先生、蔣高明博士與陳英博士。 李志強 香港，二零二六年三月三日 ...

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: 中國恒天立信國際有限公司 呈交日期: 2026年3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) | 00641 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.05 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.05 | HKD | | 100,000,000 | 本月底法定/ ...

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 | 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) | 00641 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.05 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.05 | HKD | | 100,000,000 | 本月底法定/註冊股本總額： HKD 100,000,000 FF301 第 1 頁 共 10 頁 v 1.2.0 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 ...

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: 中國恒天立信國際有限公司 呈交日期: 2026年1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) | 00641 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.05 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.05 | HKD | | 100,000,000 | 本月底法定 ...

Group 1 - The company, China Hengtian Lixin International (00641.HK), announced the proposed sale of a 25% stake in Yulin Textile Technology through a public transfer at the Beijing Property Exchange by December 31, 2025 [1] - The proceeds from the proposed sale, if realized, will be used for general working capital [1] - The group is gradually divesting non-core businesses to concentrate resources on optimizing and streamlining its corporate structure, aiming to maximize value for shareholders [1]

Core Viewpoint - China Hengtian Lixin International (00641) plans to sell a 25% stake in Yulin Textile Technology through a public transfer at the Beijing Property Exchange by December 31, 2025, with a minimum transaction price of RMB 33.98 million [1] Group 1 - The company is gradually divesting non-core businesses to concentrate resources and optimize its corporate structure [1] - The board believes that if the proposed sale is realized, it will achieve capital appreciation and positively impact the company's financial condition [1]

Core Viewpoint - China Hengtian Lixin International (00641) plans to sell a 25% stake in Yulin Textile Technology through a public transfer at the Beijing Property Exchange, with a minimum transaction price of RMB 33.98 million [1] Group 1 - The company aims to gradually divest non-core businesses to concentrate resources and optimize its corporate structure [1] - The board believes that if the proposed sale is realized, it will achieve capital appreciation and positively impact the company's financial condition [1]

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 倚 賴 該 等 內 容 而 引 致 的 任 何 損 失 承 擔 任 何 責 任。 CHTC FONG'S INTERNATIONAL COMPANY LIMITED I. 有關建議出售事項之資料 日 期 一 份 載 有 關 於 建 議 出 售 事 項 之 掛 牌 轉 讓 出 售 公 告，內 容 包 括：(i)轉讓標的 基 本 情 況；(ii)轉 讓 方 基 本 情 況；(iii)交 易 條 件 與 受 讓 方 資 格 條 件；(iv)信 息 披 露 期；及(v)競價程序將於二零二五年十二月三十一日在北交所網站發 佈。 程 序 建 議 出 售 事 項 之 信 息 披 露 期 將 由 二 零 二 六 年 一 月 四 日（星 期 日）（包 括 該 日） 起 計 為 期 二 十 個 營 業 日。倘 在 信 息 披 露 期 內 無 意 向 受 讓 方 登 記，則 該 信 息 披 ...