致：香港交易及結算所有限公司 公司名稱: 千百度國際控股有限公司 呈交日期: 2026年4月1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3月31日 狀態: 新提交 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) | 01028 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 20,000,000,000 | USD | | 0.015 | USD | | 300,000,000 | | 增加 / 減少 (-) | | | 0 | | | | USD | | | | 本月底結存 | | | 20,000,000,000 | USD | | 0.015 | USD | | 300,000,000 | 本 ...

Financial Performance - Total revenue for the year ended December 31, 2025, was RMB 1,213,182, a decrease of 12.9% from RMB 1,391,552 in 2024[3] - Gross profit for 2025 was RMB 726,968, resulting in a gross margin of 59.9%, compared to 56.5% in 2024[3] - The company reported a loss before tax of RMB 136,402 for 2025, compared to a profit of RMB 68,400 in 2024[3] - Net loss for the year was RMB 149,848, a significant decline from a profit of RMB 48,293 in the previous year[3] - Basic and diluted loss per share for 2025 was RMB (7.14), compared to earnings per share of RMB 2.32 in 2024[5] - The company recorded a total comprehensive loss of RMB 155,181 for 2025, compared to a comprehensive income of RMB 38,686 in 2024[4] - The overall loss before tax for 2025 was RMB 136,402 thousand, compared to a profit of RMB 68,400 thousand in 2024[17] - The net loss for the year 2025 was RMB 149,848 thousand, contrasting with a profit of RMB 48,293 thousand in 2024[17] - The group's gross profit decreased by 7.6% to RMB 727.0 million, primarily due to the impact of tariffs and weak domestic sales demand, while the gross profit margin increased by 3.4 percentage points to 59.9%[94] Revenue Breakdown - Retail and wholesale footwear segment generated external sales of RMB 1,105,527 thousand in 2025, down from RMB 1,150,904 thousand in 2024, reflecting a decline of 3.9%[17] - Contract manufacturing footwear segment reported external sales of RMB 43,389 thousand in 2025, significantly down from RMB 161,483 thousand in 2024, indicating a decline of 73.1%[17] - Toy retail segment achieved external sales of RMB 64,266 thousand in 2025, compared to RMB 79,165 thousand in 2024, a decrease of 18.8%[17] - Revenue from retail and wholesale footwear was RMB 1,105,527 thousand in 2025, down from RMB 1,150,904 thousand in 2024, representing a decline of 3.9%[23] - Revenue from contract manufacturing footwear dropped significantly to RMB 43,389 thousand in 2025 from RMB 161,483 thousand in 2024, a decrease of 73.1%[23] - Revenue from toy retail decreased to RMB 64,266 thousand in 2025 from RMB 79,165 thousand in 2024, a decline of 18.8%[23] Asset and Liability Management - Total assets decreased to RMB 984,744 in 2025 from RMB 1,148,858 in 2024, indicating a reduction in overall asset base[6] - The company's total equity decreased to RMB 1,106,460 thousand in 2025 from RMB 1,184,969 thousand in 2024, a decline of 6.6%[7] - Total liabilities for 2025 were RMB 293,469 thousand, slightly down from RMB 296,096 thousand in 2024, a decrease of 0.9%[18] - The total value of segment assets decreased to RMB 1,949,082 thousand in 2025 from RMB 2,151,684 thousand in 2024, a decline of 9.4%[18] - The total value of segment liabilities decreased to RMB 906,306 thousand in 2025 from RMB 990,264 thousand in 2024, a decline of 8.5%[18] Cash Flow and Liquidity - Cash and cash equivalents increased to RMB 561,365 in 2025 from RMB 429,748 in 2024, reflecting improved liquidity[6] - The financial cost for 2025 was RMB 835 thousand, a decrease from RMB 1,015 thousand in 2024, reflecting a reduction of 17.7%[17] - The company had no bank borrowings as of December 31, 2025, and the board believes there are sufficient resources to meet future business development needs[99] - Cash and cash equivalents as of December 31, 2025, were RMB 561.4 million, an increase from RMB 429.7 million in 2024[98] Trade Receivables and Inventory Management - Trade receivables declined to RMB 119,297 in 2025 from RMB 159,057 in 2024, suggesting a tighter credit policy[6] - Trade receivables for 2025 are reported at RMB 120,002,000, a decrease of 24.7% from RMB 159,431,000 in 2024[38] - The provision for loss on trade receivables increased to RMB 705,000 in 2025 from RMB 374,000 in 2024, indicating a rise of 88.7%[39] - The aging analysis of trade receivables shows that amounts overdue by 0 to 60 days decreased to RMB 110,258,000 in 2025 from RMB 138,020,000 in 2024, a decline of 20.1%[39] - Inventory levels decreased to RMB 267,537 in 2025 from RMB 302,587 in 2024, indicating better inventory management[6] Strategic Initiatives and Market Position - The company aims to enhance operational efficiency and strengthen core competitiveness through strategic transformation and improved management practices[56] - The company plans to continue optimizing its retail network by reducing 59 self-operated footwear retail stores and 17 third-party retail stores in 2025[57] - The company is investing in online channels, focusing on e-commerce platforms like Tmall and JD.com to boost sales performance[64] - The company has established a dedicated live-streaming team to implement a dual-driven model combining brand self-broadcasting and collaboration with key opinion leaders (KOLs)[64] - The company is focusing on optimizing operations of its WeChat mini-program store and enhancing advertising efforts on platforms like Douyin and Xiaohongshu to drive online traffic to offline stores[68] Corporate Governance and Compliance - The company has maintained high standards of corporate governance to protect shareholder interests and enhance corporate value, complying with all applicable corporate governance codes[112] - The audit committee, consisting of three independent non-executive directors, reviewed the accounting standards and practices adopted by the group for the year ending December 31, 2025[113] - The company will continue to review and enhance its corporate governance practices to ensure compliance with governance codes[112] Future Outlook and Economic Context - The global economic growth forecast for 2026 has been raised to 2.6%, reflecting a 0.2 percentage point increase from the June 2025 prediction[51] - The luxury footwear market in China is expected to grow at an annual rate of 7.6%, reaching USD 50 billion this year[83] - The retail market in China is expected to grow at a rate 0.2 percentage points higher than in 2024, with final consumer spending contributing 52% to economic growth[84] - The company maintains a cautious approach to the macroeconomic environment while leveraging its competitive advantages for long-term development in the Chinese consumer market[84]

香 港 交 易 及 結 算 所 有 限 公 司 及 香 港 聯 合 交 易 所 有 限 公 司（「聯交所」）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。 C.banner International Holdings Limited 千百度國際控股有限公司 （於百慕達註冊成立之有限公司） （股份代號：1028） 盈利警告 本 公 告 乃 由 千 百 度 國 際 控 股 有 限 公 司（「本公司」，連 同 其 附 屬 公 司 稱 為「本 集 團」）根 據 聯 交 所 證 券 上 市 規 則 第13.09條及香港法例第571章證券及期貨條例第 XIVA部 作 出。 本 公 司 董 事 會（「董事會」）謹 此 知 會 本 公 司 股 東（「股 東」）及 潛 在 投 資 者，根 據 董 事 會 對 本 集 團 未 經 審 核 綜 合 管 理 賬 目 及 其 他 目 前 可 得 資 料 作 出 之 初 步 評 估， 預期本集團截至20 ...

承董事會命 千百度國際控股有限公司 主 席 陳奕熙先生 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。 C.banner International Holdings Limited 千百度國際控股有限公司 （於百慕達註冊成立之有限公司） （股份代號：1028） 中 國，二 零 二 六 年 三 月 六 日 董事會會議通告 千 百 度 國 際 控 股 有 限 公 司（「本公司」）董 事 會（「董事會」）謹 此 宣 佈，本 公 司 將 於 二 零 二 六 年 三 月 二 十 六 日（星 期 四）舉 行 董 事 會 會 議，藉 以（其 中 包 括）考 慮 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的業績及其發 佈，並 考 慮 派 發 末 期 股 息（如 有）。 於 本 公 告 日 期，本 公 司 執 行 董 事 為 陳 奕 熙 先 生、袁 振 華 先 生、吳 維 明 先 生 及 張 ...

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 本月底法定/註冊股本總額： USD 300,000,000 第 1 頁 共 10 頁 v 1.2.0 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 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) 01028 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 2,492,400,000 0 2,492,400,000 增加 / 減少 (-) 0 0 本月底結存 2,492,400,000 0 2,492,400,000 公司名稱: 千百度國際控股有限公司 呈交日期: 2026年3月3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 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | ...

Core Viewpoint - The company, Qianbaidu (01028), has successfully completed the issuance and subscription of warrants, with all conditions met as of February 2, 2026 [1] Group 1 - A total of 474.5 million warrants have been successfully issued and subscribed to by 9 subscribers [1] - The exercise price for each warrant is set at HKD 0.036 [1]

Group 1 - The core point of the article is that Qianbaidu (01028) has successfully completed the issuance and subscription of warrants, with all conditions met as of February 2, 2026 [1] - A total of 474.5 million warrants have been successfully issued to 9 subscribers [1] - The issue price for each warrant is set at HKD 0.036 [1]

Group 1 - The company announced that all conditions for the issuance and subscription of warrants have been met, and the issuance and subscription have been completed on February 2, 2026 [1] - A total of 474.5 million warrants have been successfully issued and subscribed to by nine (9) subscribers, with an issue price of HKD 0.036 per warrant [1]

C.banner International Holdings Limited 千百度國際控股有限公司 （於百慕達註冊成立之有限公司） （股份代號：1028） 完成根據特別授權向認購方 發行非上市認股權證 茲 提 述 千 百 度 國 際 控 股 有 限 公 司（「本公司」）日 期 為2025年10月30日、2025年11 月11日 及2026年1月15日的公告以及本公司日期為2025年12月24日 的 通 函（「該 通 函」），內 容 有 關（其 中 包 括）建 議 根 據 特 別 授 權 向 認 購 方 發 行 非 上 市 認 股 權 證。 除 另 有 界 定 者 外，本 公 告 所 用 詞 彙 與 該 通 函 所 界 定 者 具 有 相 同 涵 義。 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。 本 公 告 僅 供 參 考 用 途，並 不 構 成 收 購、購 買 或 認 購 本 公 司 任 ...

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1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: 千百度國際控股有限公司 呈交日期: 2026年2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) | 01028 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 20,000,000,000 | USD | | 0.015 | USD | | 300,000,000 | | 增加 / 減少 (-) | | | 0 | | | | USD | | | | 本月底結存 | | | 20,000,000,000 | USD | | 0.015 | USD | | 300,000,000 | 本 ...