CEC INTERNATIONAL HOLDINGS LIMITED 日期：2025年 月 日 簽署 （註7） ： CEC 國際控股有限公司 * （於百慕達註冊成立之有限公司） （股份代號： 759） 股東週年大會之代表委任表格 本人╱吾等 （註1） 地址為 為CEC International Holdings Limited（CEC國際控股有限公司）（「本公司」）股本中每股面值0.10港元股份（「股 份」） 股 （註2） 之登記持有人，茲委任 （註3） 地址為 或如其未能出席，則委任大會主席為本人╱吾等之代表，代表本人╱吾等出席本公司謹訂於2025年9月30日（星 期二）上午10時正假座香港觀塘巧明街110號興運工業大廈二樓舉行之股東週年大會（或其任何續會），代表本 人╱吾等及以本人╱吾等名義，依下列指示就上述大會通告所載之決議案投票，或如無任何指示，則由本人 ╱吾等委任之代表酌情投票。 | | 普通決議案 | 贊成 | （註4） | 反對 | （註4） | | --- | --- | --- | --- | --- | --- | | 1. | 省覽及採納本公司截至2025年4月30日止年度之經審核財務 ...

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通告之內容概不負責， 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通告全部或任何 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。 CEC INTERNATIONAL HOLDINGS LIMITED CEC 國際控股有限公司 * （於百慕達註冊成立之有限公司） （股份代號： 759） 股東週年大會通告 茲通告CEC International Holdings Limited（CEC國際控股有限公司）（「本公司」）謹 訂於2025年9月30日（星期二）上午10時正假座香港觀塘巧明街110號興運工業大廈 二樓舉行股東週年大會，藉以考慮下列事項： 作為普通事項 * 僅供識別 1 1. 省覽及採納本公司截至2025年4月30日止年度之經審核財務報表、董事會報 告及獨立核數師報告。 2. (i) 重選林國仲先生為執行董事； (ii) 重選徐美玲女士為獨立非執行董事； (iii) 授權董事會釐定董事之酬金。 3. 續聘羅兵咸永道會計師事務所（「羅兵咸永道」）為本公司之核數師，任期至本 公司下屆股東週年大會結束為止，並授權董事會釐定彼等之酬金。 ...

此乃要件 請即處理 閣下對本通函之任何內容或應採取之行動如有任何疑問，應諮詢 閣下之股票經紀 或其他註冊證券商、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已售出或轉讓名下所有CEC International Holdings Limited（CEC國際控股有限 公司）之股份，應立即將本通函及隨附之代表委任表格送交買主或承讓人，或經手買 賣或轉讓之銀行、股票經紀或其他代理商，以便轉交買主或承讓人。 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通函之內容概不負責， 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通函全部或任何部 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。 CEC INTERNATIONAL HOLDINGS LIMITED CEC 國際控股有限公司 * （於百慕達註冊成立之有限公司） （股份代號： 759） (1) 重選退任董事、 (2) 建議發行及回購股份之一般授權 及 (3) 股東週年大會通告 CEC International Holdings Limited（CEC國際控股有限公司）謹訂於2025年9月30日（星 期二）上午10時正假座香港觀塘巧 ...

2024/2025 電子線圈業務始創於1979年，經過多年來不斷循序發展，至今已成為較具規模的電子線圈製造 商，產品市場來自包括電訊及資訊科技設備、數據網絡及電壓轉換技術、辦公室自動化設備、 影音產品，以及家居電器及電動工具等不同行業。CEC國際於電子線圈業務經驗豐富且具競爭 力，在中國內地設有具規模之生產設施、研發部門、銷售與客戶服務、及遍佈中國香港及中國 內地之市場推廣中心。 本集團於2010年7月7日創立759阿信屋，參照日本生活區的消費模式開拓本地的零售業務，向 顧客提供優閒的購物環境及多種多樣的產品，並以服務本港街坊為目標。除日本外，貨源亦來 自歐洲各國、東南亞、韓國、中國內地及台灣等。759阿信屋積極將進貨領域進一步擴大，除 食品外，自行進口急凍食品、酒類、住宅用品、廚具及個人護理用品等，為本港顧客提供更全 面的選擇。未來，759阿信屋將繼續致力為街坊服務，提供舒適悠閒、多元、具新意的購物體驗。 CEC國際於1999年11月在香港聯合交易所有限公司上市，期望通過資本市場的監督，有序按步 完善公司之企業管治水平。並以努力不懈的態度持續發展企業之業務，為股東帶來穩紮之長期 投資回報。 | 2 | CE ...

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: CEC INTERNATIONAL HOLDINGS LIMITED (CEC國際控股有限公司*) 呈交日期: 2025年8月1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) | 00759 | 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 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.1 HKD | | ...

Group 1 - The core viewpoint of the article indicates that CEC International Holdings (00759.HK) reported a slight decline in comprehensive income for the fiscal year ending April 30, 2025, amounting to HKD 1.44 billion, a decrease of 1.7% compared to the previous fiscal year [1] - The annual loss attributable to equity holders increased to HKD 43.83 million, representing a 47.0% expansion from the prior year [1] - Despite the overall loss, the company has shown gradual improvement in performance when assessed biannually, suggesting that cost-cutting measures implemented during the economic downturn are yielding some positive results [1] Group 2 - According to data from the Hong Kong Census and Statistics Department, the total sales value of the retail industry in Hong Kong has experienced a year-on-year decline for 14 consecutive months, indicating a deteriorating operating environment for the local retail market [1] - In response to the challenging conditions, the company has taken steps to optimize sourcing, improve store displays, and enhance employee service quality to mitigate the decline in revenue as much as possible [1]

Core Insights - CEC INT'L HOLD (00759) reported annual results for the year ending April 30, 2025, with revenue of approximately HKD 1.444 billion, a year-on-year decrease of 1.72% [1] - The company experienced a net loss of HKD 43.831 million, representing a year-on-year increase of approximately 47% [1] - Earnings per share were reported at a loss of HKD 0.0658 [1]

洲际油气股份有限公司发布了关于股东减持股份的计划公告。安东石油技术（集团）有限公司目前持有 公司股份291,488,519股，占公司总股本的7.03%，这些股份来源于公司执行的司法重整。安东石油指定 北京厚晟、厦门久承、北京钰晟达、海口东铎四家主体直接持有266,666,667股，安东软件持有 24,821,852股。 根据减持计划，北京厚晟、厦门久承、海口东铎拟在公告披露之日起15个交易日后的3个月内进行减 持。在任意连续90日内，通过集中竞价方式减持不超过41,500,000股（约占公司总股本的1%），通过大 宗交易方式减持不超过83,000,000股（约占公司总股本的2%）。具体减持数量分别为北京厚晟不超过 13,761,400股，厦门久承不超过5,976,000股，海口东铎不超过104,762,600股。 安东石油及其一致行动人承诺自受让转增股票之日起12个月内不转让或委托他人管理其基于本次重整投 资所直接或间接持有的公司股份。此次减持计划符合相关法律法规，不存在不得减持股份的情形。洲际 油气股份有限公司董事会于2025年3月29日发布公告。 以上内容为证券之星据公开信息整理，由智能算法生成（网信算备 ...

Financial Performance - Total revenue for the six months ended October 31, 2024, was HKD 702,392,000, a decrease of 6.4% compared to HKD 750,947,000 in the same period of 2023[7] - Gross profit for the same period was HKD 275,609,000, down 9.0% from HKD 302,354,000 year-over-year[7] - The company reported an operating loss of HKD 25,384,000, compared to an operating profit of HKD 7,783,000 in the previous year[7] - Net loss attributable to equity holders for the period was HKD 28,648,000, compared to a profit of HKD 330,000 in the same period last year[7] - Basic and diluted loss per share was HKD 4.30 cents, compared to earnings of HKD 0.05 cents per share in the prior year[7] - The total comprehensive loss for the period amounted to HKD 29,344,000, which includes a loss of HKD 28,648,000 attributed to the period[15] - The group incurred a total loss of HKD 28,648,000 for the period, compared to a profit of HKD 330,000 in the same period last year[29] - Operating loss for the retail segment was HKD 10,719,000, compared to a profit of HKD 20,456,000 in the previous year[29] Assets and Liabilities - Total assets as of October 31, 2024, were HKD 880,594,000, a slight decrease from HKD 886,305,000 as of April 30, 2024[13] - Total liabilities increased to HKD 418,947,000 from HKD 395,314,000, indicating a rise in financial obligations[13] - The company's current liabilities exceeded current assets by HKD 8,265,000 as of October 31, 2024, primarily due to the recognition of lease liabilities[23] - The company reported a total equity of HKD 461,647,000 as of October 31, 2024, down from HKD 490,991,000 at the beginning of the period[15] - The company's total liabilities included HKD 130,997,000 in current lease liabilities and HKD 90,418,000 in non-current liabilities[23] Cash Flow and Liquidity - Cash and cash equivalents decreased to HKD 54,543,000 from HKD 71,422,000, indicating a decline in liquidity[13] - The company reported a net cash generated from operating activities of HKD 76,434,000 for the six months ended October 31, 2024, compared to HKD 78,323,000 for the same period in 2023, reflecting a decrease of approximately 2.4%[18] - The company’s cash and cash equivalents decreased by HKD 16,778,000, from HKD 71,422,000 at the beginning of the period to HKD 54,543,000 at the end of the period[18] - The company incurred a loss of HKD 3,905,000 in cash flow from investing activities, down from HKD 6,466,000 in the previous year, indicating a reduction in investment expenditures[18] - The financing activities resulted in a net cash outflow of HKD 89,307,000, compared to HKD 81,448,000 in the prior year, showing an increase in financing costs[18] Revenue Segmentation - Retail business revenue was HKD 675,013,000, down 7.1% from HKD 726,750,000 year-over-year[29] - The electronic components manufacturing segment reported revenue of HKD 26,956,000, an increase of 13.4% from HKD 23,703,000 in the previous year[29] - The retail segment revenue for the same period was HKD 675,013,000, down 7.1% from HKD 726,750,000 in 2023, accounting for approximately 96% of total revenue[49] - The gross profit for the six months ended October 31, 2024, was HKD 275,609,000, compared to HKD 302,354,000 in 2023, reflecting the decline in revenue[46] Market Challenges and Strategies - The company is facing challenges in the retail market due to high outbound travel by local residents and persistent high interest rates affecting consumer spending[47] - Management anticipates that the current challenging retail market conditions will persist for a considerable time, and plans to implement cost-saving measures[70] - The procurement team will continue to expand sourcing channels and regularly introduce new products to enhance customer shopping experience[70] - The company plans to negotiate lease renewals for stores with expiring leases to adjust rental levels according to market conditions[70] - Management will close underperforming stores to improve overall profitability in the retail business[70] Corporate Governance - The company has adopted the corporate governance code as per the listing rules, with a noted deviation regarding the roles of the Chairman and CEO being held by the same individual[78] - The Audit Committee consists of three independent non-executive directors and has held regular meetings to review accounting principles and internal controls[79] - The Remuneration Committee is responsible for establishing a transparent process for determining the remuneration of directors and senior management[80] - The Nomination Committee evaluates the board's structure and diversity, ensuring alignment with the company's corporate strategy[81] - All directors confirmed compliance with the standard code of conduct regarding securities trading during the six months ending October 31, 2024[82]

Financial Performance - CEC International Holdings Limited reported a revenue of HKD 702,392,000 for the six months ended October 31, 2024, a decrease of 6.4% compared to HKD 750,947,000 for the same period in 2023[2]. - The gross profit for the same period was HKD 275,609,000, down 8.8% from HKD 302,354,000 year-on-year[2]. - The company recorded an operating loss of HKD 25,384,000, compared to an operating profit of HKD 7,783,000 in the previous year[2]. - The net loss attributable to equity holders was HKD 28,648,000, a significant decline from a profit of HKD 330,000 in the prior period[2]. - The comprehensive loss attributable to equity holders for the period was HKD 29,344,000, compared to HKD 7,656,000 in the previous year[4]. - The group reported an operating loss of HKD 17,247,000 for the six months ended October 31, 2024, compared to a profit of HKD 15,763,000 in 2023[15]. - The group recorded a net loss attributable to equity holders of HKD 28,648,000 for the six months ended October 31, 2024, compared to a profit of HKD 330,000 in 2023[25]. - The group recorded a loss attributable to equity holders of HKD 28,648,000 for the period, compared to a profit of HKD 330,000 in 2023[33]. Assets and Liabilities - The total assets as of October 31, 2024, were HKD 880,594,000, slightly down from HKD 886,305,000 as of April 30, 2024[6]. - Current liabilities exceeded current assets by HKD 8,265,000, primarily due to lease liabilities totaling HKD 130,997,000[9]. - The company’s total equity decreased to HKD 461,647,000 from HKD 490,991,000 in the previous reporting period[6]. - The total liabilities of the group increased to HKD 418,947,000 as of October 31, 2024, compared to HKD 395,314,000 as of April 30, 2024[17]. - The current ratio decreased to 0.97 as of October 31, 2024, reflecting the impact of economic conditions on the group's performance[53]. Revenue Breakdown - Retail business revenue for the six months ended October 31, 2024, was HKD 675,013,000, a decrease of 7.1% from HKD 726,750,000 in 2023[15]. - Electronic components manufacturing revenue increased to HKD 26,956,000, up 13.5% from HKD 23,703,000 in 2023[15]. - Retail business segment revenue was HKD 675,013,000, down 7.1% from HKD 726,750,000 in 2023, accounting for approximately 96% of total revenue[35]. - The gross profit for the retail segment decreased to HKD 272,424,000, a decline of about 8.9% from HKD 299,075,000 in 2023, with a gross margin of 40.4%[36]. - The electronic components manufacturing segment reported revenue of HKD 26,956,000, an increase of 13.7% from HKD 23,703,000 in 2023[40]. Cash Flow and Financing - The financial income for the period was HKD 1,011,000, compared to HKD 1,100,000 in the previous year[2]. - The group has sufficient operating cash flow and bank financing to meet its financial obligations for the next twelve months[9]. - The net cash outflow for the six months ended October 31, 2024, was HKD 16,778,000, compared to HKD 9,591,000 in the same period of 2023[49]. - Operating cash inflow for the period was HKD 76,434,000, a decline of 2.4% from HKD 78,323,000 in 2023[49]. - The total bank credit available was approximately HKD 382,375,000, with an unused credit amount of HKD 348,512,000 as of October 31, 2024[43]. Operational Changes - The group closed 5 stores and opened 9 new stores, resulting in a total of 169 stores as of October 31, 2024[38]. - The group experienced a significant decline in consumer spending due to high local interest rates and reduced foot traffic in retail areas[32]. - The total inventory value for the retail segment increased by 14.4% to HKD 152,334,000 as of October 31, 2024, compared to HKD 133,190,000 on April 30, 2024[36]. - Inventory increased by 11.8% to HKD 169,185,000 as of October 31, 2024, due to a more aggressive purchasing policy aimed at enhancing product offerings[44]. - The retail segment's selling and distribution expenses were HKD 236,928,000, an increase of 1.2% from HKD 234,111,000 in 2023[39]. Management and Governance - The group did not declare any interim dividend for the six months ending October 31, 2024[26]. - Management anticipates that the current challenging retail environment will persist for an extended period and plans to implement cost-saving measures[59]. - The group will continue to expand its sourcing range and introduce new products regularly to enhance customer experience and improve retail segment revenue[59]. - The company has adopted the standard code of conduct for directors' securities trading as per the listing rules, confirming compliance for the six months ending October 31, 2024[66]. - The audit committee consists of three independent non-executive directors, with regular meetings held at least twice per fiscal year to review accounting principles and internal controls[64]. - The current structure of having one individual serve as both the chairman and CEO is believed to provide strong and effective leadership for the company[63]. Reporting and Future Outlook - The interim report for the six months ending October 31, 2024, will be published by January 31, 2025, and will be available on the company's website[67].