EF001 免責聲明 EF001 第 1 頁 共 2 頁 v 1.1.1 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 執行董事包括陳永順先生 、陳駿鴻先生、陳慶良先生、孫樹發女士、 陳翠玲女士和李昭億先生。獨立非執行董事包括黄金德先 生、Azman Bin Badrillah先生、 Prechaya Ebrahim先生、張奕機先生及鄭家勤先生。 第 2 頁 共 2 頁 v 1.1.1 | 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 | 陳唱國際有限公司 | | 股份代號 | 00693 | | 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2025年12月31日止年度的末期股息 | | 公告日期 | 2026年3月30日 | | ...

Financial Performance - Total revenue for the fiscal year ended December 31, 2025, was HKD 12,044,085 thousand, a decrease of 5.2% from HKD 12,698,567 thousand in 2024[2] - Gross profit for 2025 was HKD 2,431,178 thousand, down 3.4% from HKD 2,517,164 thousand in 2024[2] - Operating profit decreased to HKD 741,792 thousand, a decline of 32.0% compared to HKD 1,090,302 thousand in the previous year[2] - Net profit attributable to equity holders was HKD 143,594 thousand, a significant drop of 70.0% from HKD 479,285 thousand in 2024[2] - Basic and diluted earnings per share for 2025 were HKD 7.13, down from HKD 23.81 in 2024[2] - The company's pre-tax profit for the year ended December 31, 2025, was HKD 567,563, down from HKD 886,730 in 2024, a decrease of 36.0%[15] - The total segment EBITDA for 2025 was HKD 1,452,860, compared to HKD 1,774,627 in 2024, reflecting a decline of 18.1%[14] - Net profit after tax for 2025 was HKD 318.1 million, down 48% from HKD 609.5 million in 2024[22] - EBITDA decreased by 18%, from HKD 1.8 billion to HKD 1.5 billion[22] Comprehensive Income - Total comprehensive income for the year was HKD 1,055,531 thousand, compared to HKD 103,468 thousand in 2024, indicating a substantial increase[3] - Total comprehensive income increased by 920% to HKD 1.06 billion, driven by net investment income of HKD 327 million and favorable foreign exchange gains of HKD 388 million[23] Assets and Liabilities - Non-current assets increased to HKD 15,068,241 thousand from HKD 14,400,824 thousand in 2024, reflecting a growth of 4.6%[4] - Current liabilities rose to HKD 7,864,680 thousand, up from HKD 7,713,866 thousand in 2024, indicating a 2.0% increase[5] - Total equity attributable to equity holders increased to HKD 11,769,985 thousand from HKD 11,052,672 thousand in 2024, a rise of 6.5%[5] - Inventory decreased by HKD 679.8 million compared to the previous year, reflecting a focus on working capital management[24] Revenue Breakdown - Revenue from goods sold decreased to HKD 3,029,462 in 2025 from HKD 3,776,124 in 2024, representing a decline of 19.7%[9] - Revenue from services increased slightly to HKD 7,960,797 in 2025 from HKD 7,907,065 in 2024, a growth of 0.7%[9] - The total fixed rental income from investment properties was HKD 138,753 in 2025, a slight increase from HKD 135,159 in 2024[9] Dividends - The company plans to maintain a final dividend of HKD 0.06 per share for 2025, up from HKD 0.055 in 2024[17] - The board proposed a final dividend of HKD 0.06 per share, totaling HKD 120.8 million, to be paid on June 24, 2026[21] Credit and Risk Management - The group faces credit risk primarily influenced by individual customer characteristics and industry-specific default risks, with a risk management policy that includes credit approval and monitoring[44][45] - The credit risk management framework includes monthly reviews of single debtor/group debtor and industry risk limits[48] - The group has established a credit monitoring process that includes daily communication with clients and monthly reviews of collection rates[54] - As of December 31, 2025, the provision for loan and advance impairment is HKD 60.1 million, up from HKD 47.6 million as of December 31, 2024, with a bad debt write-off rate of less than 0.3% for the year 2025[52] Corporate Governance - The board of directors is committed to high standards of corporate governance to protect shareholder interests and the financial performance of the group[61] - The company has adopted corporate governance guidelines in accordance with the Hong Kong Stock Exchange's listing rules, ensuring compliance with most provisions from the previous year[61] - The current chairman and CEO, Mr. Chen, has significant expertise in the automotive industry, contributing to the group's operations and governance[61] - The board structure includes experienced professionals to balance the chairman's authority, enhancing decision-making efficiency[61] - The board includes both executive and independent non-executive directors, ensuring a diverse governance structure[62] Market Performance - In Singapore, total industry sales volume (TIV) grew by 21% in 2025, with passenger car sales increasing by 22%[30] - Nissan's total sales volume in Singapore fell by 30%, but the after-sales business saw a 15% revenue increase[31] - Subaru's business in Singapore recorded a significant growth of 68% in 2024, outperforming the total industry vehicle (TIV) sales increase[32] - In Hong Kong, despite a 6% increase in TIV, Subaru's sales fell by 17% due to supply constraints, with unfulfilled orders amounting to 117% of the allocated quota by the end of 2025[35] - In mainland China, Subaru's sales dropped by 48% in 2025 compared to 2024, impacted by high inventory levels and intensified price competition[35] - In Taiwan, sales and TIV decreased by 30% and 11% respectively in 2025 due to US tariff adjustments, prompting a strategy to enhance the electric vehicle product line in 2026[36] - In Thailand, Subaru's sales grew by 48% while TIV increased by 10%, following the launch of the new Subaru Forester 2.5[37] - In Vietnam, despite a 20% increase in TIV, Subaru's sales declined by 28%, with demand exceeding supply by 469% for the new Subaru Forester 2.5[38] Operational Efficiency - The group has successfully reduced operating expenses for two consecutive years, further strengthening its ability to respond to short-term challenges[53] - The credit approval team in Singapore employs a comprehensive assessment approach, considering both quantitative and qualitative factors for each loan[46][47] - The group will continue to focus on maintaining a robust financial position and operational momentum while building long-term resilience across its businesses[53] Audit and Compliance - The group's consolidated financial statements for the year ending December 31, 2025, have been audited and confirmed by KPMG, ensuring consistency with the reported amounts[59] - The audit committee has reviewed the financial reports for the group ending December 31, 2025, in collaboration with management[60]

陳唱國際有限公司（「本公司」）董事會（「董事會」）謹此宣佈，董事會會議 將於二零二六年三月三十日（星期一）舉行，藉以（其中包括）審議及批准本公 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全年業績，並考慮建議 派發末期股息（如有）。 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。 TAN CHONG INTERNATIONAL LIMITED 陳唱國際有限公司 （在百慕達註冊成立之有限公司） （股份代號 ：693） 董事會召開日期 香港，二零二六年三月十六日 網址：http://www.tanchong.com 截至本公告日期，執行董事包括陳永順先生，陳駿鴻先生， 陳慶良先生，孫樹發女士， 陳翠玲女士和李昭億先生。獨立非執行董事包括黃金德先生，Azman Bin Badrillah先生， Prechaya Ebrahim 先生，張奕機先生和鄭家勤先生。 承董事會命 陳唱國際有限公司 聯席公司秘書 張淑儀 劉檳燕 ...

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: 陳唱國際有限公司 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) | 00693 | 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 | | 0.5 HKD | | 1,500,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 3,000,000,000 | HKD | | 0.5 HKD | | 1,500,000,000 | 本月 ...

Core Viewpoint - Chen Chang International (00693) reported a decline in revenue and profit for its subsidiary ZERO CO., LTD. for the six months ending December 31, 2025, indicating potential challenges in its financial performance [1] Financial Performance - The subsidiary ZERO CO., LTD. achieved revenue of 4.436 billion Japanese yen, representing a year-on-year decrease of 10.4% [1] - The profit attributable to the company's shareholders was 3.037 billion Japanese yen, reflecting a year-on-year decline of 13.3% [1] - The basic earnings per share for the quarter were 179.11 Japanese yen [1]

Core Viewpoint - Chen Chang International (00693) reported a decline in revenue and profit for its subsidiary ZERO CO., LTD. for the six months ending December 31, 2025, indicating potential challenges in its financial performance [1] Financial Performance - The subsidiary ZERO CO., LTD. achieved revenue of 4.436 billion Japanese yen, representing a year-on-year decrease of 10.4% [1] - The profit attributable to the company's shareholders was 3.037 billion Japanese yen, reflecting a year-on-year decline of 13.3% [1] - The basic earnings per share for the quarter were 179.11 Japanese yen [1]

香港交易及結算所有限公司和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。 TAN CHONG INTERNATIONAL LIMITED 陳唱國際有限公司 （於百慕達註冊成立之有限公司） （股份代號：693） 附屬公司ZERO CO., LTD.截至二零二五年十二月三十一日止六個月期間 未經審核財務業績公告 本公告並非陳唱國際有限公司(「本公司」)之財務業績公告。本公告乃本公司根據證券及期貨條 例第XIVA部及上市規則第13.09(2)(a)條而作出，為本公司股東提供本公司之上市附屬公司 ZERO之財務資料，ZERO已於二零二六年二月十二日提交其截至二零二五年十二月三十一日止 六個月期間之未經審核財務業績。 本公告乃根據香港法例第571章證券及期貨條例(「證券及期貨條例」)第XIVA部及香港聯合交易 所有限公司證券上市規則(「上市規則」)第13.09(2)(a)條而作出。 Zero Co., Ltd. (「Zero」)為本公司非全資附屬公司，其股份於東京證券交易所(「東京證券交 ...

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 | | | FF301 FF301 II. 已發行股份及/或庫存股份變動及足夠公眾持股量的確認 致：香港交易及結算所有限公司 公司名稱: 陳唱國際有限公司 呈交日期: 2026年2月4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) | 00693 | 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 | | 0.5 | HKD | | 1,500,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 3,000,000,000 | HKD | | 0.5 | HKD | | 1 ...

Core Viewpoint - The company anticipates an unaudited gain of HKD 327 million for the fiscal year ending December 31, 2025, primarily driven by changes in the market value of its listed investments and additional fair value gains from the disposal of SUBARU common shares [1] Group 1: Investment Gains - The expected gain of HKD 327 million is attributed to a market value change of HKD 280 million from listed investments [1] - An additional fair value gain of HKD 47 million is expected from the disposal of SUBARU common shares, which will be realized from various disposal dates starting January 1, 2025 [1] - These gains will be reported in the other comprehensive income statement and are not expected to be reclassified to the consolidated income statement [1] Group 2: Subscription Rights - The company also expects to realize an unaudited gain of HKD 400,000 from the exercise of subscription rights, which will be reported in the consolidated income statement [1]

Core Viewpoint - The company, Chen Chang International (00693.HK), anticipates an unaudited income of HKD 327 million for the fiscal year ending December 31, 2025, primarily driven by changes in the market value of its listed investments and additional fair value gains from the disposal of SUBARU common stock [1] Group 1 - The expected income of HKD 280 million is attributed to the changes in the stock prices of its listed investments [1] - An additional fair value gain of HKD 47 million is expected from the disposal of SUBARU common stock, with specific transaction dates announced on September 19, September 25, and December 9, 2025 [1] - This income will be reported in the other comprehensive income statement and is not expected to be reclassified to the company's consolidated income statement [1] Group 2 - The company also expects to record an unaudited income of HKD 400,000 from the exercise of subscription options, which will be included in the consolidated income statement [1]