香港交易及結算所有限公司以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（「本公司」）董事會（「董事」）謹此宣佈，自二零二五年 一月一日開始，本公司於百慕達之股份登記及過戶處將更改為： Appleby Global Corporate Services (Bermuda) Limited Canon's Court, 22 Victoria Street, PO Box HM 1179, Hamilton HM EX Bermuda 本公司於香港之股份過戶登記分處保持不變，香港股份轉讓登記申請書及隨 附文件應繼續提交予香港中央證券登記有限公司，地址為香港灣仔皇后大道 東183號合和中心17樓1712-1716室。 承董事會命 嘉利國際控股有限公司 公司秘書 鄧榮輝 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） 於百慕達主要股份登記及過戶處之 ...

FF305 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： 2024年12月20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）數 目 | 佔有關事件前的現有已發 行股份（不包括庫 ...

FF305 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： 2024年12月19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）數 目 | 佔有關事件前的現有已發 行股份（不包括庫 ...

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 Dear non-registered shareholder(s), Karrie International Holdings Limited (the "Company") - Notice of Publication of 2024-2025 Interim Report (the "Current Corporate Communications") 本次公司通訊文件備有中、英文版本，並已上載於香港聯合交易所有限公司（「 香港交易所」）網站（www.hkexnews.hk）及本公司網站 （http://www.karrie.com ），歡迎瀏覽。 閣下若因任何理由以致在收取或接收載於本公司網站上的本次公司通訊文件出現困難， 閣下可將要求（註 ...

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 Dear registered shareholder(s), Karrie International Holdings Limited (the "Company") - Notice of Publication of 2024-2025 Interim Report (the "Current Corporate Communications") The Current Corporate Communications of the Company has been published in English and Chinese languages and are available on the website of The Stock Ex ...

Financial Performance - Revenue for the six months ended September 30, 2024, was HK$1,526,653, an increase of 6.0% from HK$1,439,788 in 2023[14]. - Operating profit rose to HK$135,151, representing a 31.2% increase compared to HK$102,986 in the previous year[14]. - Profit for the period attributable to equity shareholders increased to HK$101,779, up 38.6% from HK$73,455 in 2023[14]. - Basic and diluted earnings per share for the period were both HK$5.0, compared to HK$3.6 in the same period last year[14]. - Total comprehensive income for the period was HK$109,461, significantly higher than HK$12,406 in 2023[16]. - The group reported a profit before taxation of $117,139,000 for the six months ended September 30, 2024, compared to $81,318,000 for the same period in 2023, indicating a growth of approximately 44.0%[53]. - Profit attributable to equity shareholders increased by approximately 39% to HK$101,779,000, up from HK$73,455,000 in the previous year, driven by robust demand for AI servers[124]. Assets and Liabilities - The unaudited consolidated total assets as of September 30, 2024, amounted to HKD 2,620,428,000, an increase from HKD 2,402,721,000 as of March 31, 2024, representing a growth of approximately 9.1%[8]. - Current assets increased to HKD 1,548,412,000 as of September 30, 2024, compared to HKD 1,342,806,000 as of March 31, 2024, reflecting a rise of about 15.4%[8]. - The total liabilities as of September 30, 2024, were HKD 1,601,064,000, an increase from HKD 1,409,717,000, indicating a rise of about 13.6%[12]. - Current liabilities decreased to HKD 1,429,089,000 from HKD 1,212,743,000, showing a reduction of approximately 1.5%[12]. - The net current assets decreased to HKD 119,323,000 from HKD 130,063,000, reflecting a decline of approximately 8.5%[12]. Cash Flow and Financing - Net cash generated from operating activities for the six months ended September 30, 2024, was HK$88,101,000, a decrease of 53.8% compared to HK$190,499,000 in 2023[23]. - Cash flows used in investing activities amounted to HK$30,533,000 for property, plant, and equipment purchases, down from HK$95,940,000 in the previous year, indicating a reduction of 68.2%[23]. - Net cash used in financing activities was HK$139,000, a significant decrease from HK$27,705,000 in 2023, reflecting improved cash management[23]. - The net increase in cash and cash equivalents for the period was HK$58,621,000, compared to HK$62,465,000 in the same period last year, showing a decrease of 6.0%[23]. - Cash and cash equivalents at the end of the period stood at HK$209,177,000, down from HK$218,715,000 in 2023, representing a decline of 4.9%[23]. - Bank borrowings increased to HKD 640,545,000 as of September 30, 2024, compared to HKD 529,692,000 as of March 31, 2024, reflecting an increase of about 21%[12]. Dividends - The company paid dividends totaling HK$80,858 during the period[18]. - The final dividend for the year ended March 31, 2024, was $80,858,000 (HK4.0 cents per share), compared to $30,322,000 (HK1.5 cents per share) in 2023, indicating a substantial increase of 167.5%[102]. - The interim dividend declared for the six months ended September 30, 2024, is HK2.5 cents per share, up from HK1.5 cents per share in the same period of 2023, marking a 66.7% increase[102]. Segment Performance - The company operates primarily in two segments: Metal and Plastic Business and Electronic Manufacturing Services Business, focusing on mechanical engineering solutions and manufacturing of data storage products[25]. - Revenue from external customers in the plastic business was $952,498,000, while the electronic manufacturing services business generated $574,141,000[48]. - Revenue from the metal and plastic business increased by approximately 14% to HK$952,498,000, with over 85% of this revenue coming from server products[129]. - The electronic manufacturing services business saw a slight decrease of approximately 5% in revenue to HK$574,141,000, indicating stable performance[130]. Operational Efficiency - The Group's manufacturing process is highly automated, utilizing advanced six-axis robots to enhance operational efficiency and reduce costs[136]. - The Group's production facilities in Dongguan and Thailand are highly automated, utilizing advanced six-axis robotic arms to cover various processes, effectively reducing production costs and improving operational efficiency[6]. - The Thailand factory, launched at the end of 2023, has reached optimal production scale and is receiving increasing orders, helping to diversify geographical risks[137]. Corporate Governance and Compliance - The interim financial report has been prepared in accordance with Hong Kong Accounting Standards and has been reviewed by the Group's audit committee, ensuring compliance and accuracy[27]. - The company has not adopted any new standards or interpretations that are not yet effective for the current accounting period, maintaining consistency in financial reporting[34]. Employee and Talent Management - Employee benefit expenses, including directors' remuneration, increased to $204,358,000 for the six months ended September 30, 2024, up from $186,032,000 in the same period of 2023, representing a growth of 9.3%[86]. - The group emphasizes talent cultivation through comprehensive training programs, including a focus on management and operational strategies[141]. - The group adopted a performance-based bonus system to reward employees based on merit[168]. Shareholder Information - Mr. Ho Cheuk Fai holds a personal interest of 278,712,000 Shares and is deemed to be interested in an additional 110,350,000 Shares held by his spouse[180]. - The total interest of Mr. Ho Cheuk Fai and Ms. Ho Po Chu in the 817,608,000 Shares includes 487,608,000 Shares held by New Sense Enterprises Limited and 330,000,000 Shares held by Castfast Properties Development Co., Limited[180]. - The share option scheme adopted on 24 August 2021 (the "2021 Scheme") was terminated on 30 August 2023, and a new share option scheme was approved on the same date[186]. Risk Management - The Group actively manages foreign currency risk through price adjustments and may use foreign exchange forward contracts as necessary[155]. - The group actively manages foreign exchange risks, particularly related to RMB fluctuations, by adjusting product prices and potentially using forward contracts[159].

EF001 發行人所發行上市權證/可轉換債券的相關信息 發行人所發行上市權證/可轉換債券 不適用 其他信息 其他信息 不適用 發行人董事 於本公佈日期，本公司執行董事為何焯輝先生、陳名妹小姐、趙凱先生及陳毅文先生；獨立非執行董事為方海城先生、劉健華博士 及林燕勝先生。 第 2 頁 共 2 頁 v 1.1.1 EF001 免責聲明 | 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 公告全部或任何部份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。 | | | --- | --- | | 股票發行人現金股息公告 | | | 發行人名稱 | 嘉利國際控股有限公司 | | 股份代號 | 01050 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 截至二零二四年九月三十日止六個月中期股息 | | | 公告日期 | 2024年11月28日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 中期（半年期） | | 股息性質 | 普通股息 | | 財政年末 | ...

Financial Performance - Revenue for the six months ended September 30, 2024, was HKD 1,526,653, representing a 6% increase from HKD 1,439,788 in the same period of 2023[3] - Profit attributable to equity holders for the same period was HKD 101,779, a significant increase of 39% compared to HKD 73,455 in 2023[3] - Basic and diluted earnings per share rose to HKD 5.0, up 39% from HKD 3.6 in the previous year[3] - The interim dividend per share increased by 67% to HKD 2.5, compared to HKD 1.5 in the prior year[3] - The total comprehensive income for the period was HKD 109,461, compared to HKD 12,406 in the previous year[14] Assets and Liabilities - Total assets as of September 30, 2024, amounted to HKD 2,620,428, an increase from HKD 2,402,721 as of March 31, 2024[9] - Total liabilities increased to HKD 1,601,064 from HKD 1,409,717, reflecting a rise in current liabilities[9] - Trade and bills receivables, net of provisions, increased from HKD 619,157,000 as of March 31, 2024, to HKD 646,324,000 as of September 30, 2024[27] - The total bank borrowings increased from HKD 529,692,000 as of March 31, 2024, to HKD 640,545,000 as of September 30, 2024, representing an increase of approximately 20.9%[32] - The net interest-bearing borrowings as of September 30, 2024, amounted to approximately HKD 455,746,000, with a net interest-bearing borrowings ratio of 45%[57] Profitability - The group reported a gross profit of HKD 201,163 for the six months ended September 30, 2024, compared to HKD 166,549 in the same period of 2023[11] - Operating profit for the period was HKD 135,151, up from HKD 102,986 in the previous year[11] - The operating profit for the hardware and plastic business was HKD 129,928,000, and for the electronic professional OEM business, it was HKD 10,535,000, resulting in a total operating profit of HKD 135,151,000 for the period[21] - The company’s operating profit before tax for the six months ending September 30, 2024, was HKD 117,139,000, compared to HKD 81,318,000 for the same period in 2023, reflecting a significant increase of approximately 43.9%[23] Revenue Segmentation - For the six months ending September 30, 2024, the total revenue from the hardware and plastic business was HKD 960,352,000, while the electronic professional OEM business generated HKD 574,141,000, leading to a combined total revenue of HKD 1,534,507,000[21] - The company reported a year-on-year increase in total revenue from HKD 1,452,104,000 for the six months ending September 30, 2023, to HKD 1,534,507,000 for the same period in 2024, reflecting a growth of approximately 5.7%[23] - The hardware and plastic business segment saw a revenue increase of approximately 14% to HKD 952,498,000, with over 85% of this revenue coming from server products[45] - The electronic manufacturing services segment experienced a slight decline of about 5% in revenue to HKD 574,141,000, indicating stable overall performance[47] Operational Efficiency - The group recorded a net finance cost of HKD 18,157, a decrease from HKD 20,150 in the same period of 2023[11] - The company’s financial income for the six months ending September 30, 2024, was HKD 1,280,000, compared to HKD 1,403,000 for the same period in 2023, indicating a decrease of approximately 8.7%[23] - The company’s total expenses for employee benefits, including director remuneration, amounted to HKD 204,358,000 for the six months ending September 30, 2024, compared to HKD 186,032,000 for the same period in 2023, showing an increase of approximately 9.8%[34] - The company has maintained a strong cash and cash equivalents position to prepare for future growth opportunities[55] Market Strategy and Expansion - The company is expanding its server product offerings to meet growing market demand, focusing on customized designs for both general servers and emerging AI server segments[48] - The company is actively expanding its overseas market presence and enhancing production capacity in Thailand to mitigate risks from geopolitical tensions and trade disputes[48] - The company plans to actively explore new markets such as data centers to drive diversified business development[53] - The company aims to expand its production capacity and service range in Thailand by investing in more production equipment to seize market opportunities[53] Corporate Governance and Social Responsibility - The company emphasizes internal governance and prudent capital expenditure management to ensure long-term financial health and resilience against risks[50] - The company is committed to corporate social responsibility, integrating environmental, social, and governance principles into its sustainable development strategy[50] - The company has adopted strict procedures to regulate directors' securities trading in compliance with the Listing Rules Appendix C3[73] - All directors confirmed compliance with the standards set forth in the Standard Code during the relevant period[73] Future Outlook - The company remains optimistic about the server business outlook for the second half of the year, anticipating continued growth in demand driven by the cloud big data era and advancements in AI technology[53] - The company plans to issue reward shares in August 2024 as part of its share incentive plan to recognize and motivate qualified personnel for their contributions to the group's growth[51] Workforce and Recruitment - The employee count increased from approximately 3,300 to 3,600 year-over-year, indicating successful recruitment efforts in a competitive talent market[61] - The company has not encountered significant difficulties in recruiting personnel due to its established reputation in the local market[61] Miscellaneous - The company's rental income for the six months ending September 30, 2024, was HKD 1,199,000, slightly down from HKD 1,216,000 for the same period in 2023[32] - The company has no significant contingent liabilities as of September 30, 2024[59] - The company's interim report for 2024 will be published on the Stock Exchange's website in due course[74]

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 （股份代號：1050） 董事會召開日期 嘉利國際控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，本 公司將於二零二四年十一月二十八日星期四舉行董事會會議，藉以（其中包括） 批准本公司及其附屬公司截至二零二四年九月三十日止六個月未經審核之綜 合中期業績及考慮派付中期股息（如有）。 承董事會命 嘉利國際控股有限公司 公司秘書 鄧榮輝 香港，二零二四年十一月十二日 嘉利國際控股有限公司* （於百慕達註冊成立之有限公司） 於本公佈日期，本公司執行董事為何焯輝先生、陳名妹小姐、趙凱先生及陳毅文先生；獨立 非執行董事為方海城先生、劉健華博士及林燕勝先生。 * 僅供識別 ...

Financial Performance - The Group's revenue for 2023 reached HK$ 3,861 million, an increase from HK$ 3,473 million in 2022, representing a growth of approximately 11.2%[27]. - Basic earnings per share for 2023 were HK 19.1 cents, down from HK 27.2 cents in 2022, indicating a decrease of about 29.9%[29]. - For the year ended March 31, 2024, the Group's revenue from continuing operations was HK$2,916 million, a decline of approximately 5% compared to HK$3,082 million in the previous year[39]. - Profit attributable to equity shareholders decreased by approximately 56% to HK$170 million from HK$386 million in the previous year[39]. - The revenue of the Metal and Plastic Business (M&P) for the year was HK$1,725 million, down from HK$1,919 million, reflecting a market-aligned performance[46]. - The Electronic Manufacturing Services (EMS) revenue increased by approximately 2% to HK$1,191 million from HK$1,163 million, indicating stable performance[46]. - Revenue for the fiscal year 2023/24 was HK$2,916 million, a decrease from HK$3,082 million in 2022/23[119]. - The operating profit for industrial businesses was HK$228,372,000 in 2023/24, compared to HK$210,785,000 in 2022/23[122]. Dividends and Shareholder Returns - The company has maintained an uninterrupted 28-year record of dividend payments, with a policy to distribute 30% or more of profits attributable to shareholders as dividends[113]. - The Group's dividend per share for 2023 was HK 5.5 cents, consistent with the previous year, indicating a stable return to shareholders[33]. - The board has recommended a final dividend of HK$4.0 cents per share, increasing from HK$1.5 cents per share in the previous year, resulting in a total dividend of HK$5.5 cents per share for this year[105]. - The dividend payout ratio for the fiscal year 2023/24 is 66%[114]. Market and Operational Developments - The market capitalization as of March 31, 2024, was HK$990,515,008, with a closing price of HK$0.49, and increased to HK$1,617,167,360 by June 30, 2024, with a closing price of HK$0.80[18]. - The Group's Thailand production base successfully completed the mass production and shipment of its first batch of "Made in Thailand" products, marking a significant milestone in its strategic development[25]. - Market conditions have improved since the end of 2023, with increased enterprise investment in artificial intelligence driving growth in server demand[46]. - The newly constructed Karrie Craftsmanship Tower has officially opened, enhancing production efficiency and reducing costs[49]. - The Group is actively exploring new markets and has developed various AI server-related molds, securing orders from internationally renowned customers[55]. - The Group has strengthened automated and intelligent production, improving efficiency in areas such as welding, bending, and assembly[51]. Corporate Governance - The Company has committed to adhering to the latest corporate governance principles as stipulated in the Hong Kong Stock Exchange Listing Rules, except for deviations in provisions B.2.2 and C.2.1[128]. - The Company will consider voluntary retirement of the Chairman and/or Managing Director at least once every three years in line with corporate governance code provisions[129]. - The roles of Chairman and Chief Executive Officer are not segregated, with Mr. Ho holding both positions, which the Board believes provides strong leadership[132]. - The Company aims to enhance shareholder value and provide superior products and services as part of its strategic objectives[141]. - The Company has established an audit committee consisting of three independent non-executive directors to oversee financial reporting and internal controls[111]. Sustainability and Social Responsibility - The Group's participation in the EcoVadis sustainability rating resulted in a bronze recognition, highlighting its commitment to sustainable practices[23]. - The Group's ongoing efforts in environmental sustainability were recognized with multiple awards, including the "Sustainable Carbon Reduction Strategic Partner" title from TÜV Rheinland[23]. - The Group is committed to sustainable development, focusing on green production and reducing emissions[59]. Human Resources and Employee Engagement - The group had approximately 3,400 employees on average during the year, down from 3,600 in the previous year[96]. - The group adopted a performance-based bonus system, providing more bonuses to employees with outstanding performance[104]. - The ratio of female to male in the workforce (excluding Directors) is 35:65 as of March 31, 2024[153]. - The Company has established a board diversity policy to achieve balanced diversity at the Board level[148]. Financial Management and Capital Expenditure - The Group aims to adopt prudent financial management, including cautious capital expenditure and strict control of working capital[64]. - The initial estimate of the capital expenditure (CAPEX) budget for the financial year 2024/25 is approximately HK$135,453,000, primarily for factory construction and equipment acquisition[77]. - Capital expenditure (CAPEX) for industrial businesses was HK$152,450,000 in 2023/24, up from HK$136,381,000 in 2022/23[122].