勝獅貨櫃企業有限公司 SINGAMAS CONTAINER HOLDINGS LIMITED (Incorporated in Hong Kong with limited liability) ) ( 於香港註冊成立之有限公司 (Stock Code / 股份代號: 716) N O T I F I C AT I O N L E T T E R 通 知 信 函 26 September 2025 Dear registered shareholders, Singamas Container Holdings Limited (the "Company") –Notice of Publication of 2025 Interim Report (the "Current Corporate Communication") The Current Corporate Communication of the Company has been published in English and Chinese languages and is available on the website of The S ...

Financial Performance - Revenue for the six months ended June 30, 2025, was $251,627,000, representing an increase of 3.1% compared to $242,864,000 for the same period in 2024[5]. - Profit attributable to owners of the Company for the period was $13,404,000, a decrease of 22.3% from $17,199,000 in the prior year[5]. - Basic earnings per share decreased to 0.56 US cents from 0.72 US cents, reflecting a decline of 22.2% year-over-year[5]. - Gross profit for the six months was $38,107,000, up from $36,678,000, indicating a gross margin improvement[14]. - Profit before taxation was $20,537,000, a decrease from $22,535,000 in the same period last year[14]. - Total comprehensive income for the six months ended June 30, 2025, was US$11,997,000, a decrease of 25.8% from US$15,981,000 in the same period of 2024[17]. - The profit for the period ending June 30, 2025, is US$14,971,000, compared to US$17,222,000 for the same period in 2024, indicating a decline of approximately 13.5%[23]. - The total comprehensive income for the period ending June 30, 2025, is US$11,997,000, down from US$15,981,000 in the previous year, showing a decrease of approximately 25.5%[23]. - Consolidated net profit attributable to owners of the Company decreased by 22.1% to US$13,404,000, down from US$17,199,000 in 1H2024, with earnings per share at US0.56 cent compared to US0.72 cent in 1H2024[137]. Assets and Liabilities - Non-current assets increased to US$366,355,000 as of June 30, 2025, compared to US$309,533,000 as of December 31, 2024, reflecting a growth of 18.3%[19]. - Current assets decreased to US$459,346,000 as of June 30, 2025, down from US$530,689,000 as of December 31, 2024, a decline of 13.4%[21]. - Total liabilities as of June 30, 2025, were US$207.153 million, with segment liabilities for Manufacturing and Leasing at US$120.747 million and for Logistics services at US$6.086 million[55]. - Total equity attributable to owners of the Company was US$554,225,000 as of June 30, 2025, slightly down from US$558,992,000 as of December 31, 2024, a decrease of 0.5%[21]. - The Group's interest-bearing debts are primarily in US dollars and Renminbi, with US$46,112,000 due within one year and US$1,753,000 due between one and two years[159]. Cash Flow and Liquidity - Bank balances and cash decreased to $204,130,000 from $266,410,000, a reduction of 23.3%[5]. - The current ratio decreased to 2.43 from 2.81, suggesting a decline in short-term liquidity[5]. - The net cash used in operating activities for the six months ended June 30, 2025, is US$59,656,000, an improvement from US$79,193,000 in the same period of 2024, representing a reduction of about 24.7%[27]. - Net cash from financing activities for the six months was US$12.3 million, a decrease of 69.0% from US$39.8 million in 2024[29]. - The company reported a net decrease in cash and cash equivalents of US$8.9 million for the period, contrasting with an increase of US$46.1 million in 2024[29]. Revenue Breakdown - Revenue from manufacturing and leasing business was US$236.2 million, a rise of 3.3% compared to US$228.7 million in 2024[40]. - Logistics services revenue grew to US$15.4 million, an increase of 8.9% from US$14.1 million in the previous year[40]. - Sales of dry freight containers decreased to US$135.4 million, down 18.1% from US$165.3 million in 2024[42]. - Sales of other specialized containers and container parts surged to US$80.4 million, up 60.1% from US$50.2 million in 2024[42]. - The geographical revenue breakdown shows that the PRC generated US$88.347 million in total revenue for the six months ended June 30, 2025, up from US$57.154 million in 2024, reflecting a growth of approximately 54.5%[61]. Operational Highlights - The company is expanding its Huizhou facility to meet increasing demand for customized containers, expected to commence operations in the second half of 2025[136]. - Revenue from customized containers has significantly increased due to securing major long-term clients, particularly in the Energy Storage System (ESS) sector[141]. - The leasing operation generated positive income streams, with longer leasing arrangements ranging from three to over ten years to ensure stable revenue[142]. - Average daily container storage increased to 30,000 TEUs, up from 21,000 TEUs in the first half of 2024, reflecting increased storage demand due to market oversupply[148]. - Demand for dry freight containers is projected to weaken in the second half of the year, with overcapacity in the container shipping market exerting downward pressure on freight rates[146]. Shareholder Information - The total number of issued ordinary shares as of June 30, 2025, was 2,382,205,918 shares[170]. - Mr. Teo Siong Seng held 47,377,250 shares, representing 1.99% of the total issued shares[169]. - The total issued and fully paid share capital remained unchanged at US$268,149,000 as of June 30, 2025[110]. - An interim dividend of HK3 cents per ordinary share has been declared for the six months ended June 30, 2025, consistent with the previous year[151]. Governance and Compliance - The company has consistently complied with the Corporate Governance Code throughout the six months ended June 30, 2025, with one noted deviation regarding the roles of the Chairman and CEO[186][187]. - All directors confirmed full compliance with the Model Code regarding securities transactions during the reporting period[190]. - The directors are responsible for overseeing the preparation of the financial statements, ensuring adherence to applicable accounting policies and standards[189].

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8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: 勝獅貨櫃企業有限公司 呈交日期: 2025年9月2日 I. 法定/註冊股本變動 不適用 FF301 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) | 00716 | 說明 | | | | | | | | | | 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 | | | | 2,382,205,918 | | 0 | | 2,382,205,918 | | 增加 / 減少 (-) | | | | | | | | | | 本月底結存 | | | | 2,382,205,918 | | 0 | ...

Group 1 - The company has adopted a share award plan effective from September 1, 2025, which will be funded by existing shares [1] - The plan is classified under the listing rules as a share plan and must comply with applicable disclosure requirements [1] - The adoption of this plan does not require shareholder approval as it does not involve the issuance of new shares [1] Group 2 - The company's mid-term revenue increased by 3.6% to $252 million [2]

Core Viewpoint - The company has adopted a share award plan effective September 1, 2025, which does not require shareholder approval as it involves existing shares only [1]. Group 1 - The share award plan is in accordance with Listing Rule 17.01(1)(b) and is classified under Chapter 17 of the Listing Rules [1]. - The plan will be funded by existing shares, thus it does not involve the issuance of new shares as per Listing Rule 17.01(1)(a) [1]. - The company must comply with the disclosure requirements under Listing Rule 17.12 related to this plan [1].

Core Viewpoint - The company, Shengsi Container (00716), has announced the adoption of a share award plan effective September 1, 2025, which will be funded by existing shares and does not require shareholder approval under the relevant listing rules [1]. Group 1 - The share award plan is in compliance with Listing Rule 17.01(1)(b) and is categorized under Chapter 17 of the listing rules [1]. - The plan will utilize existing shares for funding, thus not constituting a plan involving the issuance of new shares as per Listing Rule 17.01(1)(a) [1]. - The company is required to adhere to the disclosure requirements applicable under Listing Rule 17.12 for this plan [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的任何損失承擔任何責任。 勝 獅 貨 櫃 企 業 有 限 公 司 SINGAMAS CONTAINER HOLDINGS LIMITED ( 於香港註冊成立之有限公司 ) (股份代號：716) 自願性公告 採納股份獎勵計劃 本公告由本公司自願作出。 董 事 會 欣 然 宣 布 ， 本 公 司 已 於 2025 年 9 月 1 日 採 納 該 計 劃 。 根 據 上 市 規 則 第 17.01(1)(b) 條，鑒於該計劃擬於採納時僅由現有股份撥支，該計劃構成上市規 則第17章項下之股份計劃，並須遵守上市規則第17.12條項下適用之披露規定。 該計劃不構成上市規則第17.01(1)(a)條所述的涉及發行新股份之計劃，故採納 該計劃無須根據上市規則第17章獲得股東批准。 該計劃之主要條款概要 下文載列該計劃之主要條款及細則概要： 向任何董事、本公司最高行政人員或主要股東，或其任何各自之聯繫人授出任 何獎勵，均須事先獲得薪酬委員會及獨立 ...

Group 1 - The core viewpoint of the article is that Shengsi Container (00716.HK) reported a slight increase in revenue but a significant decline in net profit for the mid-term of 2025 [1] Group 2 - The group's total revenue rose by 3.6% to USD 251.63 million [1] - The net profit attributable to shareholders decreased by 22.1% to USD 13.40 million, with basic earnings per share at 0.56 cents, down from 0.72 cents in the first half of 2024 [1] - The board declared an interim dividend of 3 Hong Kong cents per ordinary share, consistent with the dividend declared for the six months ending June 30, 2024 [1]

Core Viewpoint - The company reported a decrease in net profit despite an increase in revenue, indicating potential challenges in maintaining profitability amidst rising operational costs or market pressures [1] Financial Performance - Revenue for the first half of 2025 reached $252 million, representing a year-on-year increase of 3.61% [1] - Net profit attributable to shareholders was $13.404 million, reflecting a year-on-year decrease of 22.07% [1] - Basic earnings per share stood at 0.56 cents [1] - The company proposed an interim dividend of 3 Hong Kong cents per share [1]

Group 1 - The company, Shengsi Container (00716), reported a mid-year performance for 2025 with a revenue of $252 million, representing a year-on-year increase of 3.61% [1] - The profit attributable to shareholders was $13.404 million, showing a year-on-year decrease of 22.07% [1] - The basic earnings per share were 0.56 cents, and the company proposed an interim dividend of 3 Hong Kong cents per share [1]