EF001 其他信息 其他信息 不適用 發行人董事 於本公告日期，董事會包括三名執行董事黃秀端女士、黃禧超先生及陳奕舞先生； 三名非執行董事陳浩文先生、柯民佑先生及周 EF001 免責聲明 | 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。 | 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 | | --- | --- | | 股票發行人現金股息公告 | | | 發行人名稱 | 信星鞋業集團有限公司 | | 股份代號 | 01170 | | 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2025年9月30日止六個月之特別中期股息 | | 公告日期 | 2025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 | 特別股息 | | 財政年末 | 2026年3月31日 | | 宣派股息的報告期末 | 2025年9月30日 | | 宣派股息 | 每 股 0.02 HKD | | 股 ...

Financial Performance - Revenue for the six months ended September 30, 2025, was HKD 347,143,000, representing a 6.5% increase compared to HKD 326,065,000 in the same period of 2024[2] - Gross profit surged to HKD 13,448,000, a remarkable increase of 354.9% from HKD 2,956,000 year-on-year[2] - The gross profit margin improved by 3.0 percentage points, reaching 3.9% compared to 0.9% in the previous year[2] - Loss attributable to equity holders of the company decreased by 49.3% to HKD 6,568,000 from HKD 12,967,000 in the prior period[2] - Basic loss per share improved to HKD (0.98) from HKD (1.93), reflecting a 49.2% reduction in losses[6] - The company reported a net loss of HKD 7,067,000 for the period, significantly improved from HKD 13,582,000 in the same period last year[9] - The adjusted loss before tax for the group was HKD 13,138,000 for the six months ended September 30, 2025, compared to a loss of HKD 17,036,000 for the same period in 2024, indicating an improvement of 22.0%[21] - The basic loss per share attributable to equity holders for the six months ended September 30, 2025, was HKD 0.0098, compared to HKD 0.0193 for the same period in 2024, showing a decrease of 49.2%[26] Dividends and Shareholder Returns - The company maintained a special interim dividend of HKD 2.0 per share, consistent with the previous year[2] - The group plans to declare a special interim dividend of HKD 0.02 per share for the six months ended September 30, 2025, compared to HKD 0.068 per share in 2024[30] - The company declared a special interim dividend of HKD 0.02 per ordinary share, consistent with the previous year[40] - The board declared a special interim dividend of HKD 0.02 per share, amounting to approximately HKD 13.4 million, to be paid on January 28, 2026[64] Assets and Liabilities - Cash and cash equivalents stood at approximately HKD 322,000,000, down from HKD 352,694,000 as of March 31, 2025[12] - Total assets less current liabilities amounted to HKD 1,151,134,000, compared to HKD 1,168,313,000 at the end of the previous reporting period[13] - Non-current assets totaled HKD 781,105,000, slightly up from HKD 778,213,000[12] - Total assets as of September 30, 2025, amounted to HKD 1,363,975,000, slightly down from HKD 1,394,217,000 as of March 31, 2024[21] - Total liabilities decreased to HKD 305,809,000 as of September 30, 2025, from HKD 322,632,000 as of March 31, 2024, representing a reduction of 5.2%[21] - Shareholders' equity decreased to approximately HKD 1,049 million as of September 30, 2025, from HKD 1,061 million as of March 31, 2025[63] Revenue Sources - Revenue from the manufacturing and sales of footwear products for the six months ended September 30, 2025, was HKD 347,143,000, an increase of 6.0% compared to HKD 326,065,000 for the same period in 2024[19] - Rental income from property investment for the six months ended September 30, 2025, was HKD 13,266,000, up from HKD 12,839,000 in 2024, reflecting a growth of 3.3%[19] - The main revenue source for the period was casual footwear, accounting for 73.4% of total sales (2024: 67.5%) with premium casual shoes contributing 26.6% (2024: 18.7%) [44] - Major customers, including Cat, Chaco, Palladium, Merrell, and Wolverine, contributed 87.8% of total revenue during the period (2024: 71.8%) [46] - The joint venture with Rongcheng in central Vietnam saw a revenue increase of 15.5% to approximately HKD 718.1 million (2024: approximately HKD 621.5 million) [49] Operational Efficiency - The accounts receivable turnover days improved to 57 days, down from 93 days in the previous year, indicating better collection efficiency[39] - The company operates 21 production lines with an annual capacity of approximately 7 million pairs of shoes, achieving a utilization rate of 61.7%[43] - The production center in southern Vietnam contributed 55.4% of total output (2024: 52.6%) and focuses on producing more complex fashion footwear [47] - The joint venture's profit contribution to the group increased by 181.0% to approximately HKD 16.3 million (2024: approximately HKD 5.8 million) [49] Cash Flow and Financial Management - The company maintained a healthy cash position with net cash of approximately HKD 322.0 million as of September 30, 2025, compared to HKD 353.0 million as of March 31, 2025[42] - The current ratio was approximately 2.7, based on current assets of about HKD 583 million and current liabilities of approximately HKD 213 million[61] - The group had no interest-bearing bank borrowings as of September 30, 2025, maintaining a leverage ratio of zero[59] - The total bank credit available to the group was approximately HKD 40 million, with none utilized as of September 30, 2025[59] - The group plans to maintain conservative cash flow management to support its operational and expansion funding needs over the next two to three years, including major expansion plans in Vietnam and Cambodia[61] - The group continues to monitor foreign exchange risks and may implement hedging measures as necessary[62] Market Outlook and Strategy - The company anticipates market uncertainty to persist until the second half of the 2026 fiscal year, impacting business visibility [55] - The company is adopting a four-tier development and defense strategy to address market challenges, including upgrading facilities and enhancing skills [56] - The company maintains a disciplined financial management approach to ensure operational resilience amid market volatility [57] Employee and Share Repurchase Information - The total number of employees as of September 30, 2025, was approximately 6,000, a decrease from about 6,400 as of September 30, 2024[68] - The group repurchased 204,000 shares at a total cost of approximately HKD 149,000 during the six months ended September 30, 2025[66]

董事會會議通告 信星鞋業集團有限公司（「本公司」）董事會（「董事會」）謹此通告，董事會會議 將於二零二五年十一月二十八日（星期五）在香港九龍尖沙咀漆咸道南17-19號 帝后廣場17樓舉行，以商討下列事項： * 僅供識別 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，並明確表示概不就本公告全 部或任何部份內容而產生或因倚賴該等內容而引致之任何損失承擔任何責 任。 （於百慕達註冊成立之有限公司） （股份代號：01170） 公司秘書 黃禧超 香港，二零二五年十一月十八日 於本公告日期，董事會包括三位執行董事黃秀端女士、黃禧超先生及陳奕舞 先生；三位非執行董事陳浩文先生、柯民佑先生及周永健博士；及三位獨立非 執行董事陳美寶女士、黃顯榮先生及羅家健先生。 2 1 1. 考慮及通過本公司及其附屬公司（統稱「本集團」）截至二零二五年九月 三十日止六個月之未經審核綜合財務報表，及通過將本集團中期業績公 告在香港聯合交易所有限公司和本公司的網站刊登； 2. 考慮派付中期股息（如有）； 承董事會命 信星鞋業集團有限公司 3. 考慮暫停辦理股份過戶登記手續（如有需要） ...

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10月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 信星鞋業集團有限公司（於百慕達註冊成立之有限公司） 呈交日期: 2025年11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) | 01170 | 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 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.1 HKD | | 100,000,000 | 本 ...

Core Viewpoint - Xinxing Group (01170.HK) announced that the trustee informed the board about the plan to purchase a total of 1 million shares between October 16, 2025, and October 24, 2025, at an estimated total cost of approximately HKD 520,000, excluding transaction costs [1] Summary by Relevant Sections - **Share Purchase Plan** - The trustee will acquire 1 million shares on behalf of selected participants as beneficiaries under the trust agreement [1] - The total cost for the shares is estimated to be around HKD 520,000, not including transaction costs [1]

Group 1 - The core announcement is that Xinxing Group (01170) plans to purchase a total of 1 million shares between October 16, 2025, and October 24, 2025, through a trustee under the terms and conditions of the plan and trust deed [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告之內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示概不就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之任何損失承擔任何責任。 董事會獲受託人告知，於二零二五年十月十六日至二零二五年十月二十四日期間， 受託人根據該計劃及信託契據之條款及條件於市場上購買合共1,000,000股股份（「購 買股份」），並以入選參與者為受益人以信託方式代其持有。有關受託人已購買及以 信託方式代其持有之股份之詳情如下： | 交易日期： | 二零二五年十月十六日至 | | --- | --- | | | 二零二五年十月二十四日 | | 結算日期： | 二零二五年十月二十日至 | | | 二零二五年十月二十八日 | | 所購買股份總數： | 1,000,000股股份 | | 所購買股份佔本公告日期 | | | 已發行股份總數之百分比： | 約0.149% | | 每股股份平均購買價： | 約0.52港元 | * 僅供識別 1 （於百慕達註冊成立之有限公司） （股份代號：01170） 自願公告 根據股份獎勵計劃購買股份 茲提述信星鞋業集團有限公司（「本公司」）日 ...

Core Viewpoint - Xinxing Group (01170) announced a decision to grant a total of 814,000 shares as part of its share award plan to 15 award recipients, with the shares being acquired from the market using internal resources allocated by the company [1] Summary by Relevant Sections - Share Award Plan - The company will grant 814,000 shares to 15 recipients under its share award plan [1] - The shares are to be acquired by a trustee using the company's internal resources from the open market [1] - The granting of shares is subject to acceptance by the award recipients [1]

Core Viewpoint - The company announced the issuance of a total of 814,000 reward shares to 15 recipients based on the recommendation of its remuneration committee, which will be acquired from existing shares held by a trustee in the open market, pending acceptance by the recipients [1] Group 1 - The reward shares are part of the company's share award plan [1] - The decision was made by the company's board of directors [1] - The shares will be sourced from internal resources allocated by the company [1]

Core Viewpoint - Xinxing Group (01170) announced a decision to grant a total of 814,000 shares as part of its share award plan to 15 award recipients, with the shares being acquired from the market using internal resources allocated by the company [1] Summary by Relevant Sections - Share Award Plan - The company will grant 814,000 shares to 15 award recipients based on its share award plan [1] - Acquisition of Shares - The shares to be awarded are existing shares acquired by a trustee using internal resources from the company in the open market [1] - Acceptance Requirement - The granting of shares is subject to acceptance by the award recipients [1]