公司名稱: 嘉利國際控股有限公司 呈交日期: 2026年1月5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) | 01050 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 4,000,000,000 | HKD | | 0.1 HKD | | 400,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 4,000,000,000 | HKD | | 0.1 HKD | | 400,000,000 | 本月底法定/註冊股本總額： HKD 400,000,000 FF301 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12月31日 狀態: 新提交 致： ...

Karrie International Holdings Limited 嘉利國際控股有限公司 (Incorporated in Bermuda with limited liability) （於百慕達註冊成立之有限公司） (Stock Code 股份代號: 1050) N O T I F I C AT I O N L E T T E R 通 知 信 函 As a non-registered shareholder, if you wish to receive Corporate Communications from the Company pursuant to the Listing Rules, you should liaise with your bank(s), broker(s), custodian(s), nominee(s) or HKSCC Nominees Limited through which your Shares are held (collectively, the "Intermediaries") and provide your email address ...

Karrie International Holdings Limited 嘉利國際控股有限公司 (Incorporated in Bermuda with limited liability) （於百慕達註冊成立之有限公司） (Stock Code 股份代號: 1050) N O T I F I C AT I O N L E T T E R 通 知 信 函 The Current Corporate Communications of the Company has been published in English and Chinese languages and are available on the website of The Stock Exchange of Hong Kong Limited ("HKEX") at www.hkexnews.hk and the Company's website at http://www.karrie.com. If you have any difficulty in receiving or gaining access to the Curren ...

Financial Performance - Revenue for the six months ended September 30, 2025, increased to HK$1,608,745, representing a growth of 5.9% compared to HK$1,526,653 in the same period of 2024[10]. - Gross profit rose to HK$233,311, up 15.9% from HK$201,163 year-over-year[10]. - Operating profit improved to HK$170,817, reflecting a 26.4% increase from HK$135,151 in the previous year[10]. - Profit for the period was HK$101,726, slightly down by 0.1% from HK$101,779 in the prior year[11]. - Basic and diluted earnings per share remained stable at HK$0.050 for both periods[10]. - Total comprehensive income for the period decreased to HK$100,346, down 8.9% from HK$109,461 in the same period last year[11]. - The company reported a net valuation loss on investment properties of HK$39,352 due to the disposal of subsidiaries[10]. - Finance costs decreased significantly to HK$12,705, down 30.2% from HK$18,157 in the previous year[10]. - The Group's profit attributable to equity shareholders for the six months ended 30 September 2025 was HK$101,726,000, a slight decrease from HK$101,779,000 in the same period of 2024[97]. - Excluding the one-off item, profit attributable to equity shareholders increased by approximately 39% to HK$141,078,000[120][123]. Assets and Liabilities - For the six months ended September 30, 2025, total assets increased to HKD 2,719,072,000 from HKD 2,532,706,000 as of March 31, 2025, representing a growth of approximately 7.37%[8]. - Current assets rose to HKD 1,597,647,000, up from HKD 1,390,939,000, indicating an increase of about 14.89%[8]. - Trade and bills receivables increased significantly to HKD 739,998,000 from HKD 621,016,000, reflecting a growth of approximately 19.14%[8]. - Total equity grew to HKD 1,121,959,000, compared to HKD 1,078,784,000, marking an increase of around 4.00%[8]. - Current liabilities rose to HKD 1,349,244,000 from HKD 1,181,734,000, which is an increase of about 14.19%[9]. - Bank borrowings increased to HKD 606,360,000 from HKD 536,159,000, representing a rise of approximately 13.04%[9]. - Cash and bank deposits increased to HKD 228,648,000 from HKD 191,177,000, showing a growth of about 19.59%[8]. - As of September 30, 2025, total bank borrowings amounted to HK$606,360,000, an increase of 13.06% from HK$536,159,000 as of March 31, 2025[70]. - The portion of bank borrowings repayable within one year increased to HK$483,610,000 from HK$381,659,000, reflecting a rise of 26.67%[70]. Cash Flow - Net cash generated from operations for the six months ended 30 September 2025 was HK$103,705,000, an increase of 10.5% compared to HK$93,732,000 for the same period in 2024[14]. - Net cash generated from operating activities was HK$89,490,000, slightly up from HK$88,101,000 in the previous year[14]. - Cash flows from investing activities resulted in a net cash outflow of HK$45,991,000, compared to HK$29,341,000 in the prior period, primarily due to increased payments for property, plant, and equipment[14]. - The net increase in cash and cash equivalents for the period was HK$38,160,000, down from HK$58,621,000 in the same period last year[14]. - Cash and cash equivalents at the end of the period stood at HK$228,648,000, compared to HK$209,177,000 at the end of the previous period[14]. Strategic Initiatives - The company is focusing on market expansion and new product development as part of its strategic initiatives for future growth[8]. - The Group has redefined its operating segments from two to three, now including server enclosures (general & AI), EV charger enclosures & other products, and storage products[31]. - The Group's major operating segments are assessed based on operating profit, with no sales between the reportable segments[32]. - The company has restructured its operating segments into three main divisions: server enclosures, EV charger enclosures, and storage products, to better reflect its business strategy[34]. - The company is focusing on recruiting high-end technical talents to strengthen its R&D capabilities and is open to strategic acquisitions to enhance technological integration[155]. - The company has established a partnership with a leader in thermal management solutions to develop liquid cooling technology, addressing the rising power consumption of AI servers[151]. - The company anticipates significant growth in orders for AI-related products, which will drive up unit prices and gross profit margins[146]. Shareholder Information - The balance of equity attributable to shareholders increased to HK$1,121,959 as of September 30, 2025, from HK$1,078,784 at the beginning of the period[12]. - The final dividend for the year ended 31 March 2025 was $60,638,000, representing HK3.0 cents per share, down from $80,858,000 or HK4.0 cents per share in 2024[98]. - An interim dividend of HK1.5 cents per share was declared for the six months ended 30 September 2025, totaling $30,322,000, compared to $50,536,000 or HK2.5 cents per share in 2024[99]. - The weighted average number of ordinary shares as at 30 September 2025 was 2,017,485,000, a decrease from 2,021,547,000 in 2024[97]. - The Group's employee count increased from approximately 3,600 to 4,000 during the reporting period[178]. Taxation and Compliance - The total current taxation for the six months ended September 30, 2025, was $19,307,000, compared to $15,360,000 for the same period in 2024, marking a 25.4% increase[88]. - The Group has contested additional tax assessments totaling $21,151,000 for the years 2016/17, 2017/18, and 2018/19, with a holdover agreement for $14,005,000 in tax payments[16]. - The Group's operations in the PRC are subject to a corporate income tax rate of 25%, with two subsidiaries eligible for a reduced rate of 15%[85]. Employee Compensation and Incentives - Key management compensation for the six months ended 30 September 2025 totaled $7,468,000, an increase from $6,753,000 in 2024[105]. - The Group's performance-based bonus system rewards employees based on merit[181]. - The company has granted 73,380,000 share options under the New Scheme during the reporting period[195]. - The vesting period for share options granted under the New Scheme is no less than 12 months[195]. Market and Operational Outlook - The company remains cautious about market uncertainties, including inflation and geopolitical tensions, while maintaining a prudent operational approach[158]. - The Group aims for "net zero" operation through green manufacturing and energy management optimization as part of its ESG strategy[141]. - The company is transitioning to a rack-level supply model for server products to improve deployment efficiency and meet large-scale demands[150].

Core Viewpoint - 嘉利国际 announced the cancellation of 346,000 shares repurchased on December 19 and December 20, 2024, which will be held as treasury shares on December 10, 2025 [1] Group 1 - The company will cancel a total of 346,000 shares [1] - The repurchased shares were initially scheduled for buyback on specific dates in December 2024 [1] - The shares will be held as treasury shares for future use [1]

Group 1 - The company, 嘉利国际 (01050), announced the cancellation of 346,000 shares that were repurchased on December 19 and December 20, 2024 [1] - These shares will be held as treasury shares on December 10, 2025 [1]

翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 嘉利國際控股有限公司 呈交日期： 2025年12月10日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | 是 | | | | 證券代號 (如上市) | 01050 | 說明 | | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | | 事件 | | 已發行股份（不包括庫存股份） ...

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佈之內容概不負責，對其準確 性或完整性亦不發表任何聲明，並明確表示概不會就因本公佈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。 Karrie International Holdings Limited 嘉利國際控股有限公司 * （於百慕達註冊成立之有限公司） （股份代號：1050） 二零二五年十二月二日舉行之股東特別大會投票結果 茲提述嘉利國際控股有限公司（「本公司」）各於二零二五年十一月十四日刊發 之通函（「通函」）及本公司股東特別大會（「股東特別大會」）通告（「通告」）。除 非文義另有所指，本公佈所用詞䤈與通函所界定者具有相同涵義。 董 事 會 欣 然 宣 佈，有 關 通 告 所 載 列 之 普 通 決 議 案（「該等決議案」）已 於 二 零 二五年十二月二日舉行之股東特別大會獲獨立股東以投票表決方式正式通過。 – 1 – 股東特別大會之投票結果 股東特別大會之投票結果如下： | | 普通決議案 | 票數（百分比） | | | --- | --- | --- | --- | | | | 贊成 | 反對 | | 1 | 批准 ...

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11月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 嘉利國際控股有限公司 呈交日期: 2025年12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) | 01050 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 4,000,000,000 | HKD | | 0.1 HKD | | 400,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 4,000,000,000 | HKD | | 0.1 HKD | | 400,000,000 | | 1. 股份分類 | 普通股 | 股份類別 ...

Core Viewpoint - Jiali International (01050) reported a revenue increase of 5.4% year-on-year, reaching HKD 1.609 billion, while net profit remained stable at HKD 102 million, impacted by a net loss of approximately HKD 39.35 million from non-operating activities and property investments [1] Financial Performance - Revenue for the six months ending September 30, 2025, was HKD 1.609 billion, reflecting a year-on-year growth of 5.4% [1] - Net profit stood at HKD 102 million, unchanged from the previous year, which included a net loss of approximately HKD 39.35 million from non-operating activities [1] - Excluding one-time items, profit attributable to equity holders was approximately HKD 141 million, representing a 39% increase compared to the same period last year [1] Business Developments - The increase in profit was primarily driven by improved gross margins in the server chassis (general and AI) business [1] - The company successfully became a supplier for NVIDIA's server chassis and cabinet components, delivering multiple prototype products to support NVIDIA's AI server platform and data center deployment [1] - The company has begun delivering server products related to Application-Specific Integrated Circuits (ASIC), marking a significant milestone in entering the core supply chain for AI servers and laying the groundwork for future order growth [1]