2025 中期報告 2025 INTERIM REPORT GREATIME INTERNATIONAL HOLDINGS LIMITED 廣泰國際控股有限公司 INTERIM REPORT 2025 中期報告 王彬先生 杜書偉先生 舒達坤先生 非執行董事 目 錄 | 公司資料 | 2 | | --- | --- | | 財務摘要 | 3 | | 管理層討論及分析 | 5 | | 簡明綜合損益及其他全面收益表 | 20 | | 簡明綜合財務狀況表 | 21 | | 簡明綜合權益變動表 | 23 | | 簡明綜合現金流量表 | 25 | | 簡明綜合財務報表附註 | 27 | 1 廣泰國際控股有限公司 公司資料 執行董事 張炎林先生 獨立非執行董事 徐敦楷先生 趙衛紅女士 鄭冰先生 授權代表 舒達坤先生 李彥昇先生 審核委員會 鄭冰先生 （主席） 趙衛紅女士 徐敦楷先生 薪酬委員會 徐敦楷先生 （主席） 舒達坤先生 鄭冰先生 提名委員會 王彬先生 （主席） 趙衛紅女士 鄭冰先生 公司秘書 李彥昇先生， CPA 核數師 信 永 中 和（香 港）會 計 師 事 務 所 有 限 公 司 法律顧問 香港法律： 樂博律師 ...

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: 廣泰國際控股有限公司 （於英屬維爾京群島註冊成立之有限公司） 呈交日期: 2025年9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) | 00844 | 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 | | | | | 增加 / 減少 (-) | | | 0 | | | | | 本月底結存 | | | 1,000,000,000 | | | | 本月底法定/註冊股本總額： 備註： 無票面值丶法定股本 : 不適用 FF301 第 1 頁 共 10 頁 v 1.1.1 III.已發行股份及/或庫存股份變動詳情 (A). 股份期權（根據 ...

广泰国际控股(00844)公布2025年中期业绩，收入约2.37亿元，同比减少1.37%;公司拥有人应占亏损 2462.9万元，同比增长78.19%;每股亏损5分。 公告称，亏损增加主要是由于其他收入减少、行政费用以及销售及分销费用增加所致。 ...

Group 1 - The company reported a revenue of RMB 237 million for the six months ending June 30, 2025, representing a year-on-year decrease of 1.4% [1] - Gross profit amounted to RMB 54.877 million, showing a year-on-year increase of 5% [1] - The loss attributable to the company's owners was RMB 24.629 million, compared to a loss of RMB 13.822 million in the same period last year [1] - Basic loss per share was RMB 0.050 [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 或任何部分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。 截至二零二五年六月三十日止六個月之 未經審核中期業績公告 廣 泰 國 際 控 股 有 限 公 司（「本公司」）董 事（「董 事」）會（「董事會」）欣 然 宣 佈 本 公 司 及 其 附 屬 公 司（統 稱「本集團」）截 至 二 零 二 五 年 六 月 三 十 日 止 六 個 月 之 未 經 審 核 簡 明 綜 合 業 績，連 同 二 零 二 四 年 同 期 之 比 較 數 字，乃 根 據 香 港 財 務 報 告 準 則 編 製 如下： – 1 – 簡明綜合損益及其他全面收益表 GREATIME INTERNATIONAL HOLDINGS LIMITED 截至二零二五年六月三十日止六個月 廣泰國際控股有限公司 | 截至六月三十日止六個月 | 二零二五年 | 二零二四年 | | | | | | | | | --- | --- | --- | --- ...

格隆汇8月19日丨广泰国际控股(00844.HK)公布，公司将于2025年8月29日召开董事会会议，以（其中包 括）审议及通过集团截至2025年6月30日止六个月的中期业绩及其发布，以及宣派中期股息（如有）。 ...

（股份代號：844） 董事會會議通告 廣 泰 國 際 控 股 有 限 公 司（「本公司」）之 董 事 會（「董事會」）謹 此 宣 佈，本 公 司 將 於 二 零 二 五 年 八 月 二 十 九 日 星 期 五 舉 行 董 事 會 會 議，藉 以 批 准（其 中 包 括）本 公 司 及 其 附 屬 公 司 截 至 二 零 二 五 年 六 月 三 十 日 止 半 年 度 之 中 期 業 績 及 宣 派 中 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 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。 GREATIME INTERNATIONAL HOLDINGS LIMITED 廣泰國際控股有限公司 （於英屬維爾京群島註冊成立之有限公司） 廣泰國際控股有限公司 主 席 王 彬 香港，二零二五年八月十九日 於 本 公 告 日 期，董 事 會 成 員 包 括 三 位 執 行 董 事 王 彬 先 生、杜 書 偉 先 生 及 舒 ...

致：香港交易及結算所有限公司 公司名稱: 廣泰國際控股有限公司 （於英屬維爾京群島註冊成立之有限公司） 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) | 00844 | 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 | | | | | 增加 / 減少 (-) | | | 0 | | | | | 本月底結存 | | | 1,000,000,000 | | | | 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 本月底法定/註冊股本總額： 備註： 無票面值丶法定股本 : 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 ...

Financial Performance - The total revenue for the year 2024 was approximately RMB 486.7 million, a decrease of about 4.3% compared to 2023[14]. - Revenue from knitted fabric products was RMB 112.9 million, accounting for 23.2% of total revenue, while revenue from lingerie products was RMB 371.4 million, making up 76.3%[8]. - The gross profit for 2024 was RMB 104.15 million, resulting in a gross margin of 21.4%[7]. - The company reported a loss before tax of RMB 13.0 million for the year, compared to a loss of RMB 2.3 million in 2023[7]. - Total revenue for the group decreased by approximately RMB 21.9 million or 4.3%, from RMB 508.6 million in the previous year to RMB 486.7 million[30]. - Revenue for the knitting fabric and underwear manufacturing business was approximately RMB 484.4 million with a gross profit of RMB 103.7 million, reflecting stable demand for high-quality sportswear and underwear[28]. - Knitting fabric sales decreased from RMB 136.6 million to RMB 112.9 million, accounting for 23.2% of total revenue, down from 26.9%[30]. - Underwear product sales remained stable at approximately RMB 371.4 million, representing 76.3% of total revenue, with a unit price increase of about 11.2% compensating for a decrease in sales volume[31]. - The group recorded a net loss of RMB 20.3 million for the year, compared to a net loss of approximately RMB 9.7 million in the previous year[43]. Assets and Liabilities - Total assets amounted to RMB 612.2 million, with total liabilities of RMB 348.3 million, resulting in a total equity of RMB 264.2 million[7]. - Cash and cash equivalents at the end of 2024 were RMB 250.6 million, down from RMB 270.1 million in 2023[7]. - The current ratio remained stable at 1.2, indicating consistent liquidity management[7]. - Trade receivables increased to approximately RMB 57.6 million, with an average collection period rising to about 39 days from 27 days[47]. - As of December 31, 2024, the group had fixed-rate bank loans and other loans amounting to RMB 85.0 million and RMB 54.4 million, respectively, compared to RMB 55.0 million and RMB 54.4 million in 2023[50]. Market and Economic Outlook - Revenue from the Chinese market was RMB 180.2 million, representing 37.0% of total revenue, while revenue from Japan was RMB 243.8 million, accounting for 50.1%[9]. - In 2024, China's GDP is projected to grow by 5.0%, with quarterly growth rates of 5.3%, 4.7%, 4.6%, and 5.4%[20]. - The total value of China's goods trade reached RMB 43.85 trillion in 2024, marking a 5% year-on-year increase[21]. - The textile and apparel export value from China is expected to reach USD 301.1 billion in 2024, reflecting a 2.8% year-on-year growth[21]. Strategic Initiatives - The company plans to optimize its product mix and strengthen supply chain management to maintain competitiveness in a challenging global economic environment[14]. - The company is focusing on enhancing risk management and financial flexibility to adapt to the changing market dynamics[14]. - The group will continue to focus on high-quality functional fabrics and lingerie business, aiming to expand its global marketing network and deepen cooperation with internationally renowned brands to capture more market opportunities[61]. - The group plans to optimize fabric product structure and increase investment in niche areas such as leisure lingerie, actively improving product quality to meet diverse customer demands[61]. Environmental, Social, and Governance (ESG) Efforts - The report aims to communicate with stakeholders and address their main expectations and concerns regarding sustainability[86]. - The group is committed to sustainable development policies and practices, as outlined in the report[86]. - The report includes performance data related to environmental, social, and governance (ESG) aspects[84]. - The company has established a governance framework for environmental, social, and governance (ESG) issues, ensuring a mature mechanism and processes for managing these responsibilities[92]. - The ESG working group has identified two significant risks: product quality risk and business concentration risk, with measures in place to mitigate their impact[98]. - The company emphasizes honest, equal, and transparent communication with stakeholders, enhancing its engagement channels[100]. - The group has established a quality management system to enhance quality control throughout the production process, adhering to various inspection standards[122]. Employee and Workplace Management - The total employee cost for the group was approximately RMB 157.5 million, an increase from RMB 150.0 million in 2023, with around 2,400 employees as of December 31, 2024[56]. - The group has established a diverse training program to support employee growth and self-actualization, aligning with the company's development[162]. - The group provides various employee benefits, including statutory holidays, paid annual leave, and medical insurance, ensuring fair promotion opportunities based on performance[164]. - The group has implemented measures to ensure the safe storage and handling of flammable materials, particularly during high-temperature conditions[170]. - The group has not experienced any significant labor disputes related to compensation, recruitment, or promotion that affected operations[167]. Environmental Impact and Compliance - The total greenhouse gas emissions during the reporting period amounted to 22,706.56 tons of CO2 equivalent[146]. - The company has established a "Waste Gas Emission Management Measures" to regulate measures for reducing waste gas emissions[146]. - The company has implemented various energy-saving measures, including replacing inefficient equipment and installing energy-efficient motors[155]. - The company has updated its hazardous waste emergency response plan to enhance its ability to handle incidents effectively[149]. - The company has conducted an environmental incident drill to improve emergency response capabilities among its teams[149].

Financial Performance - For the fiscal year ending December 31, 2024, the company reported total revenue of RMB 486.7 million, a decrease of 4.2% compared to RMB 508.6 million in 2023[3] - The gross profit for the same period was RMB 104.2 million, down from RMB 105.4 million in the previous year, reflecting a slight decline of 1.2%[3] - The company incurred a loss before tax of RMB 13.0 million, compared to a loss of RMB 2.3 million in 2023, indicating a significant increase in losses[3] - The net loss for the year was RMB 20.3 million, which is a 109.4% increase from the net loss of RMB 9.7 million in the prior year[3] - Basic and diluted loss per share was RMB 2.94, compared to RMB 0.32 in the previous year, showing a substantial increase in loss per share[3] Assets and Liabilities - Total assets as of December 31, 2024, were RMB 409.1 million, slightly up from RMB 407.7 million in 2023[4] - The company's cash and bank balances decreased to RMB 250.6 million from RMB 270.1 million in the previous year, a decline of 7.5%[4] - Current liabilities increased to RMB 346.3 million from RMB 331.2 million, reflecting a rise of 4.5%[5] - The company's total equity decreased to RMB 264.2 million from RMB 282.5 million, a decline of 6.5%[5] Revenue Breakdown - Revenue from lingerie products was RMB 361,770,000 in 2024, slightly up from RMB 361,339,000 in 2023, indicating a growth of 0.1%[12] - Revenue from knitted fabrics decreased by 19.1% to RMB 82,774,000 in 2024 from RMB 102,283,000 in 2023[12] - The segment profit for lingerie products was RMB 28,746,000, while knitted fabrics reported a loss of RMB 5,539,000 for the year ended December 31, 2024[15] New Business Segments - The company began providing space measurement services and industrial drones after acquiring Youying Intelligent Technology (Shenzhen) Co., Ltd. in 2023, marking a new operational segment[13] - Revenue from space measurement services, industrial drones, and measurement robots was RMB 2,341,000 in 2024, compared to RMB 1,753,000 in 2023, reflecting a growth of 33.4%[15] Other Income and Expenses - Total other income for the year 2024 was RMB 9,504,000, a significant increase of 141% compared to RMB 3,941,000 in 2023[19] - The interest income from bank deposits decreased to RMB 945,000 in 2024 from RMB 1,033,000 in 2023, reflecting a decline of approximately 8.5%[19] - The net foreign exchange gain increased to RMB 6,594,000 in 2024, up 171% from RMB 2,429,000 in 2023[19] - Financing costs rose to RMB 10,529,000 in 2024, compared to RMB 5,779,000 in 2023, marking an increase of 82%[22] Tax and Dividends - The total tax expense for 2024 was RMB 7,305,000, slightly down from RMB 7,353,000 in 2023, a decrease of about 0.7%[23] - No dividends were declared or proposed for the year 2024, consistent with 2023[31] Trade Receivables and Payables - Trade receivables increased to RMB 65,595,000 in 2024 from RMB 48,884,000 in 2023, representing a growth of 34.2%[35] - The aging analysis of trade receivables shows that amounts overdue by 90 days or more rose to RMB 5,201,000 in 2024 from RMB 676,000 in 2023, indicating a significant increase in overdue receivables[36] - Trade payables decreased to RMB 54,932,000 in 2024 from RMB 64,353,000 in 2023, a decline of 14.8%[41] Market and Economic Outlook - The global economic growth rate for 2024 is projected at 3.2%, slightly lower than 2023, with China's GDP growth expected at 5.0%[43] - The total value of China's goods trade reached RMB 43.85 trillion in 2024, marking a year-on-year growth of 5%[44] - China's textile and apparel exports totaled USD 301.1 billion in 2024, with a year-on-year increase of 2.8%[44] Strategic Initiatives - The group is actively exploring new product application scenarios to broaden its potential customer base, particularly in the digital twin city and smart construction sectors[49] - The group aims to enhance operational efficiency through comprehensive participation in R&D, sales, daily operations, and financial management[49] - The company aims to expand its global marketing network and deepen collaborations with internationally renowned brands to capture more market opportunities in the quality functional fabric and lingerie business[82] Corporate Governance - The company emphasizes adherence to corporate governance codes to enhance accountability and transparency to shareholders[86] - The annual general meeting of shareholders is scheduled to be held on May 23, 2025[90] - The company has appointed Shinewing (HK) CPA Limited as its auditor for the review year[92]