公司的環境、社會及管治（「ESG」）委員會（「ESG委員會」）根據公司董事會（「董事會」） 於2025年3月26日的決議案成立。以下為ESG委員會的職權範圍（「職權範圍」）。 ESG委員會應協助董事會履行其對集團ESG事宜的監督責任。 Goodbaby International Holdings Limited 好孩子國際控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：1086） （以下稱「公司」，連同其附屬公司，以下稱「集團」） 環境、社會及管治委員會－職權範圍書 1. 成員 2. 秘書 –1– 1.1 ESG委員會成員（「成員」）應由董事會委任。 1.2 ESG委員會應由至少三名成員組成，所有成員均須為公司董事（「董事」），其 中至少一名須為獨立非執行董事。 1.3 董事會應委任其中一名成員為ESG 委員會主席。若未能委任，則ESG 委員會 主席應由成員於全體成員出席的相關ESG委員會會議上選舉產生，並以多數票 通過。 1.4 每位成員的任期應由董事會於委任時確定。成員可隨時通過董事會決議案被罷 免。 1.5 倘若任何成員不再擔任公司的任何董事職務，其將自動不再為成員。 2.1 ESG委員會 ...

好孩子國際控股有限公司 非執行董事 富晶秋女士 何國賢先生 Goodbaby International Holdings Limited （股份代號：1086） （於開曼群島註冊成立之有限公司） 董事名單與其角色和職能 好孩子國際控股有限公司董事會（「董事會」）成員載列如下。 執行董事 宋鄭還先生 （主席） 劉同友先生 （行政總裁） Martin Pos先生 香港，2025年3月26日 獨立非執行董事 張昀女士 王舜德先生 石曉光先生 金鵬先生 蘇德揚先生 董事會已設立四個委員會。下表提供相關董事會成員於該等委員會的任職資料。 | | 董事委員會 | | | | | --- | --- | --- | --- | --- | | 董事 | 審核委員會 薪酬委員會 | | 提名委員會 | 環境、社會及 管治委員會 | | 張昀女士 | M | C | C | C | | 王舜德先生 | C | M | M | M | | 石曉光先生 | M | M | M | – | | 蘇德揚先生 | M | M | M | – | | 何國賢先生 | M | M | M | M | M 相關董事委員會成員 附註： C 相 ...

Goodbaby International Holdings Limited 好孩子國際控股有限公司 （股份代號：1086） （於開曼群島註冊成立之有限公司） (1)委任獨立非執行董事 (2)成立環境、社會及管治委員會 (3)採納環境、社會及管治委員會的職權範圍 (4)董事委員會組成變動 好孩子國際控股有限公司（「本公司」，連同其附屬公司，「本集團」）董事（「董事」及各 自為一名「董事」）會（「董事會」）欣然宣佈，自2025年3月26日舉行的董事會會議結束時 起，(1)王舜德先生（「王先生」）已獲委任為獨立非執行董事、本公司審核委員會（「審核 委員會」）主席以及本公司提名委員會（「提名委員會」）、本公司薪酬委員會（「薪酬委員 會」）及本公司環境、社會及管治委員會（「環境、社會及管治委員會」）各自的成員；(2) 環境、社會及管治委員會已告成立；(3)環境、社會及管治委員會的職權範圍已獲本公司 採納；及(4)審核委員會、提名委員會及薪酬委員會各自的成員均有變動。 委任獨立非執行董事 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 ...

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 | 好孩子國際控股有限公司 | | 股份代號 | 01086 | | 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 | 截至二零二四年十二月三十一日止年度末期股息 | | 公告日期 | 2025年3月26日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 末期 | | 股息性質 | 普通股息 | | 財政年末 | 2024年12月31日 | | 宣派股息的報告期末 | 2024年12月31日 | | 宣派股息 | 每 股 0.07 HKD | | 股東批准日期 | 2025年5月27日 | | 香港過戶登記處相關信息 | | | 派息金額及公司預設派發貨幣 | 每 股 0.07 HKD | | 匯率 | 1 HKD : 1 ...

Financial Performance - Revenue for the year ended December 31, 2024, increased by 10.6% to HKD 8,765.9 million compared to HKD 7,927.3 million in 2023[3] - Gross profit rose by 13.6% to HKD 4,507.9 million, up from HKD 3,967.7 million in the previous year[3] - Operating profit increased by 35.7% to HKD 500.0 million, compared to HKD 368.4 million in 2023[3] - Net profit for the year surged by 70.8% to HKD 356.2 million, up from HKD 208.5 million in 2023[3] - Basic earnings per share improved by 75.0% to HKD 0.21, compared to HKD 0.12 in the previous year[3] - The company reported a total comprehensive income of HKD 182.3 million for the year, compared to HKD 102.9 million in 2023[7] - Profit before tax rose by 93.3% to approximately HKD 379.6 million from approximately HKD 196.4 million in 2023[101] - Net profit margin for 2024 was 4.1%, compared to 2.6% in 2023, indicating an improvement of 57.7%[105] Assets and Liabilities - Non-current assets decreased to HKD 5,768.5 million from HKD 5,922.0 million in 2023[8] - Current assets decreased to HKD 4,635.1 million from HKD 5,451.4 million in 2023[8] - Total liabilities decreased significantly from HKD 5,184.2 million in 2023 to HKD 3,205.9 million in 2024[8] - Trade receivables for 2024 amount to HKD 1,115,910,000, down from HKD 1,232,046,000 in 2023, a decrease of about 9.4%[51] - The total inventory for 2024 is HKD 1,712,437,000, an increase from HKD 1,462,781,000 in 2023, representing a growth of approximately 17.0%[50] - The total interest-bearing bank loans and other borrowings amounted to HKD 1,455,057,000 as of December 31, 2024, down from HKD 2,793,847,000 in 2023, indicating a reduction of about 48%[61] Revenue Breakdown - Revenue from product sales in 2024 was HKD 8,734,457,000, up from HKD 7,891,887,000 in 2023, indicating a growth of about 10.7%[30] - Revenue from external customers in the Asia-Pacific region was HKD 3,593,925,000 in 2024, down from HKD 3,794,361,000 in 2023, reflecting a decline of approximately 5.3%[26] - The automotive seat segment's revenue from external customers was HKD 3,873,957,000, contributing significantly to the overall revenue growth[23] - The strategic brand CYBEX achieved a revenue of approximately HKD 4,467.3 million, marking a strong growth of 20.8% compared to the previous year[86] - Evenflo brand recorded a moderate revenue growth of 4.6% to approximately HKD 2,385.3 million, driven by significant growth in digital channels[86] - The gb brand experienced a revenue decline of 20.9% to approximately HKD 918.1 million, attributed to ongoing brand transformation challenges[86] Expenses and Costs - The cost of goods sold for 2024 was HKD 4,241,202,000, compared to HKD 3,940,935,000 in 2023, reflecting an increase of approximately 7.6%[38] - Research and development expenses for 2024 amounted to HKD 430,483,000, an increase from HKD 381,323,000 in 2023, showing a rise of about 12.9%[38] - Selling and distribution expenses rose to approximately HKD 2,456.5 million, an increase of approximately HKD 189.8 million from 2023, driven by marketing and logistics costs[95] - Administrative expenses increased to approximately HKD 1,568.3 million, up by approximately HKD 106.7 million, mainly due to higher R&D and personnel costs[96] Taxation - The company's current tax expense for 2024 is HKD 123,465,000, compared to HKD 73,218,000 in 2023, reflecting an increase of approximately 68.7%[44] - The total income tax expense reported in the profit and loss statement for 2024 is HKD 23,354,000, compared to a tax credit of HKD (12,031,000) in 2023[44] Shareholder Information - The company plans to distribute a dividend of HKD 0.07 per share for the fiscal year ending December 31, 2024, compared to no dividend in 2023[47] - The board declared a final dividend of HKD 0.07 per share for the year ending December 31, 2024, compared to no dividend in 2023[120] - The annual general meeting is scheduled for May 27, 2025, with the record date for dividend entitlement set for June 6, 2025[121] Corporate Governance - The company has complied with all corporate governance codes except for a deviation regarding the frequency of board meetings, which were held three times instead of the required four[123] - The audit committee reviewed the financial results for the year ending December 31, 2024, and the independent auditor confirmed the accuracy of the financial statements[126] Strategic Focus - The company continues to focus on the design, research, and development of children's products, indicating ongoing investment in innovation[11] - The company remains confident in its vertically integrated brand-driven strategy and plans to continue strategic investments to enhance global competitiveness[90] - The company continues to focus on strategic investments in brand building, product innovation, and digital infrastructure[83]

Investment Rating - The report highlights a positive outlook for the infant and child industry, particularly in light of recent government policies aimed at boosting birth rates and consumer spending in this sector [2][4]. Core Insights - The introduction of substantial child-rearing subsidies in cities like Hohhot is expected to accelerate the deployment of national-level child-rearing policies, positively impacting the infant and child market [2][5]. - The Chinese maternal and infant market is projected to grow from approximately 5.1 trillion yuan in 2023 to 5.4 trillion yuan in 2024, driven by increased consumer spending despite a declining birth rate [6]. - Companies like Kidswant are implementing aggressive expansion strategies to capture market share, particularly in lower-tier cities, which will likely enhance their market penetration [7]. Summary by Sections Policy Impact - Hohhot's child-rearing subsidy of 12,000 yuan for the first child and 30,000 yuan for the second child is significantly higher than previous city-level policies, indicating a potential shift in national policy [2]. - Following similar policies in Tianmen, the birth rate increased by 17% in 2024, demonstrating the effectiveness of financial incentives in boosting birth rates in lower-tier cities [4]. Market Size and Growth - The average annual spending on children in Chinese families ranges from 17,000 to 25,000 yuan, suggesting that the new subsidies could significantly increase consumer spending in the infant and child sector [2][3]. - The infant and child product market, particularly for ages 0-6, is estimated to be around 500 billion yuan, with essential goods like milk powder and diapers making up a substantial portion [6]. Company Strategies - Kidswant's "Three Expansion" strategy aims to open franchise stores in 1,000 counties by 2025, alongside investments in e-commerce and AI technologies to enhance customer engagement [7]. - Goodbaby International, a key player in the durable infant products market, is expected to benefit from the favorable policies due to its established brand and comprehensive product range [10]. Consumer Trends - Despite a decline in the population of children aged 0-14, spending on children's clothing and shoes has increased, indicating a shift in consumer priorities towards quality and functionality [12]. - The children's apparel market is projected to grow, with brands like Balabala maintaining a significant market share despite competitive pressures [13]. Future Outlook - The report suggests that the infant and child market will see a recovery in demand, particularly in the 0-6 age segment, driven by favorable government policies and increased consumer spending [14]. - Companies with strong market positions and innovative strategies, such as Goodbaby International and Kidswant, are well-positioned to capitalize on these trends [14].

Should you have any queries relating to this letter, please contact the Hong Kong Share Registrar at (852) 2862 8688 during business hours from 9:00 a.m. to 6:00 p.m. (Hong Kong time), Mondays to Fridays, excluding Hong Kong public holiday. Arrangement of Electronic Dissemination of Corporate Communications Pursuant to Rule 2.07 of the Rules Governing The Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules") under the expansion of paperless listing regime and electronic diss ...

Goodbaby International Holdings Limited 好孩子國際控股有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） (Stock Code 股份代號：1086) Dear registered shareholder(s), 7 March 2025 Arrangement of Electronic Dissemination of Corporate Communications Pursuant to Rule 2.07 of the Rules Governing The Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules") under the expansion of paperless listing regime and electronic dissemination of corporate communications that c ...

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。 好孩子國際控股有限公司 ( 於開曼群島註冊成立之有限公司 ) (股份代號： 1086) 董事會召開日期 好孩子國際控股有限公司(「本公司」，連同附屬公司，統稱「本集團」) 董事會(「董事 會」) 兹通告謹定於2025年3月26日(星期三) 舉行董事會會議，以考慮及通過本集團截至 2024年12月31日止的年度全年業績，及建議派發之末期股息(如有)，以及處理其他事項。 承董事會命 好孩子國際控股有限公司 主席 宋鄭還 香港，2025年3月6日 於本公告日期，執行董事為宋鄭還先生、劉同友先生及Martin POS先生；非執行董事為富 晶秋女士及何國賢先生；及獨立非執行董事為張昀女士、石曉光先生、金鵬先生及蘇德 揚先生。 ...

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。 Goodbaby International Holdings Limited 好孩子國際控股有限公司 更改香港主要營業地點的地址 好孩子國際控股有限公司（「本公司」）董事會（「董事會」）謹此宣佈，由2025年3月3日 起，本公司於香港的主要營業地點的地址將更改為香港九龍新蒲崗太子道東698號寶光商 業中心15樓1501室。 承董事會命 好孩子國際控股有限公司 主席 宋鄭還 香港，2025年3月3日 於本公告發佈日期，執行董事為宋鄭還先生、劉同友先生和 Martin POS 先生；非執行董 事為富晶秋女士和何國賢先生；以及獨立非執行董事為張昀女士、石曉光先生、金鵬先 生和蘇德揚先生。 （股份代號：1086） （於開曼群島註冊成立之有限公司） ...