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） 嘉利國際控股有限公司（「本公司」）董事會（「董事會」）自二零二五年十月一日 起的成員載列如下： 執行董事 何焯輝先生 （主席兼行政總裁） 陳名妹小姐 趙凱先生 陳毅文先生 何偉汗先生 （副主席） 獨立非執行董事 方海城先生 劉健華博士 林燕勝先生 本公司已設立三個董事委員會，並制定有關職權範圍。自二零二五年十月一日 起，下表提供各董事會成員於各董事委員會所擔任的職務。 | | 董事委員會 | 審核 | 薪酬 | 提名 | | --- | --- | --- | --- | --- | | 董事 | | 委員會 | 委員會 | 委員會 | | 陳名妹小姐 | | — | M | M | | 方海城先生 | | C | M | M | | 劉健華博士 | | M | C | C | | 林燕勝先生 | | M | — | — | 附註： C 有關董事委員會的主席 M 有關董事委員會的成員 香港，二零二五年九月三十日 董事名單與其角色和職能 * 僅供識別 ...

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） 委任董事會副主席 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。 按照何先生與本公司於二零二五年六月二十四日訂立之服務協議，何先生享 有月薪50,000港元及由董事會酌情釐定之按其過去一年內的工作表現及按本集 團於相關年份之經審核綜合淨利潤而分發的花紅。何先生之酬金待遇按薪酬 委員會建議，董事會參考其工作表現、經驗、職責及當前市場情況而釐定。服 務協議並無固定期限及除另有規定外，並二零二五年六月二十四日起生效直 至由何先生或本公司各自給予對方不少於三個月書面通知而無須支付賠償（法 定賠贘除外）以終止該合約。股東大會上獲膺選連任後，何先生將繼續留任董 事會，直至其辭職或根據本公司章程細則輪席告退及膺選連任。 於本公告日期，何先生擁有本公司股份3,298,000股及根據本公司於二零二三年 八月三十日 ...

Core Viewpoint - 嘉利国际's stock has surged over 10%, with a cumulative increase of nearly 170% this month, indicating strong market interest and performance [1] Company Performance - 嘉利国际 reported an annual revenue of 3.231 billion HKD for the year ending March, representing an 11% year-on-year growth [1] - The net profit for the same period was 204 million HKD, reflecting a 21% increase compared to the previous year [1] - The growth in revenue and profit is primarily attributed to the rapid expansion of generative AI applications, which has significantly increased global demand for high-performance servers [1] Strategic Developments - 嘉利国际 has been included in NVIDIA's list of qualified suppliers for server chassis and cabinet components, as well as a recommended supplier [1] - The company is actively working to deliver more prototype products to NVIDIA in the coming months to support its AI server platform and data center deployments [1]

Core Viewpoint - 嘉利国际's stock has surged over 10%, with a cumulative increase of nearly 170% this month, reflecting strong market interest and performance [1] Group 1: Stock Performance - 嘉利国际's stock price reached 2.49 HKD, with a trading volume of 19.92 million HKD at the time of reporting [1] - The company has experienced a significant monthly increase, indicating robust investor confidence [1] Group 2: Business Developments - 嘉利国际 has been included in NVIDIA's list of qualified suppliers for server chassis and cabinet components, enhancing its market position [1] - The company is working on delivering more prototype products to NVIDIA in the coming months to support its AI server platform and data center deployment [1] Group 3: Financial Performance - For the fiscal year ending March, 嘉利国际 reported a revenue of 3.231 billion HKD, representing an 11% year-on-year growth [1] - The net profit for the same period was 204 million HKD, showing a 21% increase compared to the previous year [1] - The growth in revenue and profit is primarily driven by the rapid expansion of generative AI applications, leading to a significant rise in global demand for high-performance servers [1]

Core Viewpoint - 嘉利国际's stock surged over 30% following the announcement of its inclusion in NVIDIA's list of qualified suppliers for server chassis and cabinet components, indicating strong market confidence in the company's future prospects in the AI and data center sectors [1] Group 1: Company Developments - 嘉利国际's share price increased by 26.88%, reaching HKD 2.36, with a trading volume of HKD 80.78 million [1] - The company has been recognized as a reputable global supplier in the server market, enhancing its credibility and market position [1] - 嘉利国际 is actively working on delivering more prototype products to NVIDIA in the coming months to support its AI server platform and data center deployments [1] Group 2: Strategic Partnerships - 嘉利国际's assistant chairman,何伟汗, indicated that the company is in active discussions with NVIDIA and has provided the H300MGX sample for certification, aiming for inclusion in NVIDIA's certified procurement list [1] - Successful entry into NVIDIA's supplier list could lead to more potential clients from AI and big data center companies, expanding 嘉利国际's customer base significantly [1]

Core Viewpoint - 嘉利国际's stock surged over 30% following the announcement of its inclusion in NVIDIA's list of qualified suppliers for server chassis and cabinet components, indicating strong market confidence in the company's future prospects in the AI and data center sectors [1] Group 1: Company Developments - 嘉利国际's share price increased by 26.88%, reaching HKD 2.36, with a trading volume of HKD 80.78 million [1] - The company has been recognized as a reputable global supplier in the server market, leveraging its expertise in server chassis and related components [1] - 嘉利国际 is actively working to deliver more prototype products to NVIDIA in the coming months to support its AI server platform and data center deployments [1] Group 2: Strategic Partnerships - 嘉利国际's assistant chairman,何伟汗, indicated that the company has been in active discussions with NVIDIA and has provided the H300MGX sample for certification, aiming for inclusion in NVIDIA's certified procurement list [1] - The successful entry into NVIDIA's supplier list is expected to attract more potential clients from AI and big data center companies [1]

智通财经APP讯，嘉利国际(01050)发布公告，作为伺服器市场中享有盛誉并值得信赖的全球供应商，并 凭借在伺服器主机壳及有关组件方面的专业经验，公司现已获纳入英伟达公司的伺服器机壳及机柜组件 合格供应商名单及推荐供应商名单。此外，集团亦正致力于在未来数月向英伟达交付更多原型产品，以 支持其人工智能伺服器平台及数据中心部署。 ...

格隆汇9月26日丨嘉利国际(01050.HK)公布，作为伺服器市场中享有盛誉并值得信赖的全球供应商，并 凭藉在伺服器主机壳及有关组件方面的专业经验，公司现已获纳入英伟达公司(「英伟达」)的伺服器机 壳及机柜组件合格供应商名单及推荐供应商名单。此外，集团亦正致力于在未来数月向英伟达交付更多 原型产品，以支持其人工智能伺服器平台及数据中心部署。 ...

嘉利国际(01050)发布公告，作为伺服器市场中享有盛誉并值得信赖的全球供应商，并凭借在伺服器主 机壳及有关组件方面的专业经验，公司现已获纳入英伟达公司的伺服器机壳及机柜组件合格供应商名单 及推荐供应商名单。此外，集团亦正致力于在未来数月向英伟达交付更多原型产品，以支持其人工智能 伺服器平台及数据中心部署。 ...

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） 自願公佈 此乃由嘉利國際控股有限公司（「本公司」，連同其附屬公司統稱為「本集團」） 作出之自願公佈。 本公司董事（「董事」）會（「董事會」）欣然提供最新業務資料。作為伺服器市場 中享有盛譽並值得信賴的全球供應商，並憑藉在伺服器主機殼及有關組件方 面的專業經驗，本公司現已獲納入英偉達公司（「英偉達」）的伺服器機殼及機 櫃組件合格供應商名單及推薦供應商名單。此外，本集團亦正致力於在未來數 月向英偉達交付更多原型產品，以支持其人工智能伺服器平台及數據中心部署。 本公佈乃本公司自願作出，旨在令本公司股東及有意投資者知悉本集團之最 新業務發展情況。於本公佈日期，本公司尚未與英偉達訂立本集團常規業務以 外的任何合約或採購承諾，亦無法保證任何潛在合作機會將能推進 ...