第 1 頁 共 2 頁 v 1.1.1 EF001 | 其他信息 | | | --- | --- | | 其他信息 | 不適用 | | 發行人董事 | | 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 | 飛達帽業控股有限公司 | | 股份代號 | 01100 | | 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 截至二零二五年十二月三十一日止年度的末期股息 | | | 公告日期 | 2026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 | 2025年12月31日 | | 宣派股息的報告期末 | 2025年12月31日 | | 宣派股息 | 每 股 0.06 HKD | | 股東批准日期 | 202 ...

Financial Performance - For the fiscal year ending December 31, 2025, the total revenue increased to HKD 1,701,046, representing a growth of 15.4% compared to HKD 1,474,488 in 2024[3] - The gross profit for the same period rose to HKD 526,241, reflecting a gross margin of approximately 30.9%, up from HKD 455,482 in 2024[3] - The operating profit increased significantly to HKD 174,064, a 54.0% increase from HKD 113,004 in the previous year[3] - Net profit for the year reached HKD 126,202, which is a 103.5% increase compared to HKD 61,832 in 2024[5] - Basic earnings per share for the year was HKD 27.6043, up from HKD 13.2989 in 2024, indicating a substantial increase of 108.0%[5] - Total reported segment revenue is forecasted to reach HKD 1,748,583 thousand in 2025, an increase from HKD 1,520,260 thousand in 2024, indicating a growth of approximately 15%[20] - The group reported an operating profit of HKD 160,127 thousand for 2025, compared to HKD 95,133 thousand in 2024, marking a significant increase of around 68%[20] - Shareholders' profit attributable increased by 107.6% to HKD 118,468,000, up from HKD 57,074,000 in the previous year[44] Assets and Liabilities - Total assets as of December 31, 2025, amounted to HKD 1,977,767, a slight increase from HKD 1,944,866 in 2024[7] - The company's total equity increased to HKD 1,284,044, compared to HKD 1,179,289 in the previous year, marking a growth of 8.9%[8] - The total liabilities decreased to HKD 713,723,000 in 2025 from HKD 765,577,000 in 2024[24] - Non-current assets increased by HKD 46,691,000 in 2025, compared to an increase of HKD 33,432,000 in 2024[22] Cash Flow and Financial Management - The company reported cash and undrawn bank financing of approximately HKD 174,208,000 and HKD 645,300,000, respectively, as of December 31, 2025[44] - The net financial cost for 2025 was HKD 9,874,000, a decrease from HKD 11,723,000 in 2024[26] - The company recognized a fair value gain of HKD 6,444,000 on financial assets, compared to a loss of HKD 526,000 in 2024[26] - The company reported a decrease in financial expenses to HKD 9,874, down from HKD 11,723 in 2024, reflecting improved financial management[3] Revenue Segmentation - Revenue from external customers for the manufacturing segment is projected to be HKD 1,066,858 thousand in 2025, up from HKD 931,812 thousand in 2024, representing an increase of approximately 14.5%[20] - The trading segment is expected to generate revenue of HKD 634,188 thousand in 2025, compared to HKD 542,676 thousand in 2024, reflecting a growth of about 17%[20] - The manufacturing segment's revenue for the year was HKD 1,066,858,000, a year-on-year increase of 14.5% from HKD 931,812,000[46] - The trade segment's revenue increased by 16.9% to HKD 634,188,000, up from HKD 542,676,000 in the previous year, accounting for 37.4% of total group revenue[49] Dividends and Shareholder Information - The company proposed a final dividend of HKD 0.06 per share, totaling HKD 25,750,000, compared to HKD 21,458,000 in 2024[32] - The company declared a final dividend of HKD 0.06 per share, up from HKD 0.05 per share last year, totaling HKD 0.09 for the year[44] - The company will suspend share transfer registration from June 1, 2026, to June 4, 2026, to determine eligibility for the final dividend[58] - The company will also suspend share transfer registration from May 19, 2026, to May 22, 2026, for shareholders to attend the annual general meeting[59] Operational Strategy and Future Outlook - The company plans to continue expanding its market presence and investing in new product development to sustain growth in the upcoming years[2] - The group plans to construct a new factory in Cambodia, expected to be completed by mid-2027, to enhance production capacity and diversify products[50] - Capital expenditures for the year amounted to approximately HKD 46.7 million for enhancing manufacturing capabilities, with a budget of HKD 201.3 million for 2026[53] - The company is focused on optimizing its trade platform and expanding market reach amid geopolitical changes and trade policy adjustments[43] Compliance and Governance - The board confirmed compliance with the corporate governance code for the year ending December 31, 2025[61] - All directors confirmed adherence to the standard code of conduct for securities transactions for the year ending December 31, 2025[62] - The audit committee reviewed the consolidated financial statements for the year ending December 31, 2025[63] - The auditor, PwC, confirmed that the preliminary announcement aligns with the amounts presented in the draft consolidated financial statements for the year[64]

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司公佈之內容概不 負責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公司公 佈全部或任何部份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。 MAINLAND HEADWEAR HOLDINGS LIMITED 飛達帽業控股有限公司 * 顏禧強 主席 香港，二零二六年三月十一日 （於百慕達註冊成立之有限公司） （股份代號：1100） 董事會召開日期 飛達帽業控股有限公司（「本公司」）董事會（「董事會」）公佈將於二零二六年三月 二十六日（星期四）上午十時三十分舉行董事會會議，以（其中包括）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之全年業績及其發佈，以及考慮派付 末期股息（如適用）。 承董事會命 於本公佈日期，本公司董事會總共有九名董事。當中有六名為執行董事，分別為 顏禧強先生、顏寶鈴女士， 銅紫荊星章，太平紳士 、James S. Patterson先生、顏肇翰 先生、黎文星先生及顏肇臻先生；及三名獨立非執行董事，分別為吳君棟先生、 莊棣盛先生及李引泉先生。 * 僅供識別 ...

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 第 1 頁 共 10 頁 v 1.2.0 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 致：香港交易及結算所有限公司 公司名稱: 飛達帽業控股有限公司 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 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01100 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.1 HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | ...

Group 1 - As of February 27, 96 stocks reached a 52-week high, with notable performers including Great Wall Microelectronics (08286), Feida Holdings (01100), and Ruichang International Holdings (01334) achieving high rates of 109.21%, 40.13%, and 28.80% respectively [1] - The top three stocks by closing price and their respective highest prices are: Great Wall Microelectronics at 0.395 with a peak of 0.500, Feida Holdings at 1.540 with a peak of 2.200, and Ruichang International Holdings at 1.330 with a peak of 1.610 [1] - Other significant stocks that reached new highs include Yuanli Holdings (01933) at 0.224 (25.26%), Hongyu International (08291) at 0.500 (16.67%), and Far East Hotels (00037) at 0.670 (15.25%) [1] Group 2 - The report also lists stocks that reached new lows, with notable declines including Haotian International Construction Investment (01341) at 0.057 (-10.94%), Ronghui Holdings (08213) at 0.170 (-10.53%), and Yihe Holdings (01662) at 1.130 (-9.09%) [3] - Other stocks that experienced significant drops include Zhongqing Shares (01855) at 1.030 (-8.85%) and Guancheng Watch Jewelry (00256) at 0.132 (-7.86%) [3] - The report highlights a total of 52-week low rankings, indicating a broader trend of declining stock prices among certain companies [3]

Core Viewpoint - Fida Holdings (01100) shares surged over 40% following a positive earnings forecast, with a current price of 1.78 HKD and a trading volume of 1.81 million HKD [1] Financial Performance - Fida Holdings anticipates that the net profit attributable to shareholders for the year ending December 31, 2025, will be no less than 100 million HKD, representing an increase of at least 75% compared to the approximately 57 million HKD recorded for the year ending December 31, 2024 [1] Business Drivers - The significant growth in net profit is primarily attributed to increased revenue and profit from the manufacturing segment of the group, driven by several factors including: - A shift of more orders from countries affected by high tariffs imposed by the United States to Bangladesh - Improvements in production efficiency - Enhanced cost control measures [1]

Core Viewpoint - Fida Holdings (01100) anticipates a significant increase in net profit attributable to shareholders for the year ending December 31, 2025, projecting at least HKD 100 million, which represents an increase of no less than 75% compared to the approximately HKD 57 million reported for the year ending December 31, 2024 [1] Group 1 - The expected net profit growth is primarily attributed to increased revenue and profit from the manufacturing segment of the group [1] - Contributing factors to this growth include: (i) a shift of more orders from countries affected by high tariffs imposed by the United States to Bangladesh [1] - Additional factors include improvements in production efficiency and better cost control [1]

Core Viewpoint - Fida Holdings (01100) anticipates a significant increase in net profit attributable to shareholders for the year ending December 31, 2025, projecting at least HKD 100 million, which represents an increase of no less than 75% compared to the approximately HKD 57 million reported for the year ending December 31, 2024 [1] Group 1: Financial Performance - The expected net profit growth is primarily driven by increased revenue and profit from the manufacturing segment of the group [1] - The company attributes this growth to several factors, including the shift of more orders from countries affected by high tariffs imposed by the United States to Bangladesh [1] - Improvements in production efficiency and cost control measures have also contributed to the enhanced profitability [1]

Core Viewpoint - The company expects a significant increase in net profit for the fiscal year ending December 31, 2025, projecting at least HKD 100 million, which represents an increase of no less than 75% compared to the HKD 57 million reported for the fiscal year ending December 31, 2024 [1] Group 1: Financial Performance - The anticipated net profit growth is primarily attributed to increased revenue and profit from the manufacturing segment of the group [1] - The company is benefiting from a shift of orders from countries affected by high tariffs imposed by the United States to Bangladesh [1] - Improvements in production efficiency and cost control measures have also contributed to the expected increase in profitability [1]

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，概不對因本公佈全部或任 何部份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。 MAINLAND HEADWEAR HOLDINGS LIMITED 飛達帽業控股有限公司 * 股東及潛在投資者於買賣本公司股份時，務請審慎行事。 飛達帽業控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）根據香港聯合 交易所有限公司證券上市規則（「上市規則」）第13.09(2)(a)條及香港法例第571章證 券及期貨條例第XIVA部內幕消息條文（定義見上市規則）刊發本公佈。 本公司董事會（「董事會」）謹此知會本公司股東及潛在投資者，根據對本集團最近 期未經審核綜合管理賬目及董事會目前可獲得之資料所作之初步評估，預期截至 二零二五年十二月三十一日止年度之本公司擁有人應佔綜合溢利將不少於 100,000,000港元，較本公司二零二四年年報所錄得截至二零二四年十二月三十一 日止年度之本公司擁有人應佔溢利約57,000,000港元增加不少於75%。該淨溢利增 長主要歸因於本集團製造業務分部之營業額及溢利 ...