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，概不就因本公佈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。 VEEKO INTERNATIONAL HOLDINGS LIMITED 威高國際控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：1173） 有關主要交易：出售物業 之補充及澄清公告 謹此提述威高國際控股有限公司（「本公司」）於2026年2月12日有關出售事項之主要交易 之公告（「該公告」）。除文義另有所指外，該公告所界定之詞彙於本公告中使用時具有相 同涵義。 買方的最終實益擁有人 董事會謹此對該公告作出補充，董事經作出一切合理查詢後，就彼等所深知、盡悉及確 信，買方由李開和持有50%的股份及蔡少強持有50%的股份，兩人均為中國居民。 寄發通函 根據上市規則第14.41(a)條，載有（其中包括）協議及其項下擬進行的交易的進一步詳情的 通函必須於公告刊發後15個營業日內（即2026年3月10日或之前）寄發予股東。本公司特 此澄清通函預計於2026年3月10日或之前寄發。如本公司需要更多時間編製 ...

经考虑现时的物业市况及买方就该物业所提出的代价后，董事认为出售事项为公司提供良机变现其投 资。出售事项的所得款项将有助公司改善营运资金状况以供未来可能出现机会时所需之用。公司拟将出 售事项的销售所得款项净额用作一般营运资金。 威高国际(01173)发布公告，于2026年2月12日，卖方公司的间接全资附属公司汕头韵高时装有限公司与 买方汕头市和兴强服饰有限公司订立协议，据此卖方有条件地同意出售而买方有条件地同意收购该物 业，代价为人民币2515.3万元。物业指中国广东省汕头高新区科技东路2号威高大厦第9、第10和第11 层，总楼面面积为8384.34平方米，为工业用途。 ...

格隆汇2月12日丨威高国际(01173.HK)公告，于2026年2月12日，卖方汕头韵高时装有限公司(公司之间 接全资附属公司)与买方汕头市和兴强服饰有限公司(为独立第三方)订立协议，据此卖方有条件地同意出 售而买方有条件地同意收购该物业(中国广东省汕头高新区科技东路2号威高大厦第9、第10和第11层， 总楼面面积为8,384.34平方米，为工业用途)，代价为人民币25,153,020元(相等于约27,947,800港元)。 ...

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，概不就因本公佈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。 VEEKO INTERNATIONAL HOLDINGS LIMITED 威高國際控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：1173） 主要交易： 出售物業 由於出售事項之其中一項適用百分比率（定義見上市規則）超過25%但低於75%，故出 售事項根據上市規則第十四章構成本公司之主要交易。因此，出售事項須遵守上市規 則第十四章有關申報、公佈、通函及股東批准之規定。 董事經作出一切合理查詢後，就彼等所深知、盡悉及確信，若本公司召開股東大會以 批准協議及其項下擬進行之交易，並無股東須就有關批准之決議案放棄表決權利。 Silver Crown（為控股股東，持有1,393,347,737股股份，佔於本公佈日期本公司已發行 股本約55.34%）已就協議及其項下擬進行之交易發出書面批准，而根據上市規則第 14.44條，該書面批准獲接受以代替舉行股東大會。因此，本公司將不會就批准協議 及其項下擬進行之 ...

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1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: 威高國際控股有限公司 呈交日期: 2026年2月4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) | 01173 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | 本月底法定/ ...

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12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: 威高國際控股有限公司 呈交日期: 2026年1月6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) | 01173 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 HKD | | 100,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 HKD | | 100,000,000 | 本月底法定/註冊股本總額： HKD 100 ...

VEEKO INTERNATIONAL HOLDINGS LIMITED 威高國際控股有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） （Stock Code 股份代號：1173） NOTIFICATION LETTER 通知信函 22 December 2025 Dear Non-Registered Holder (Note), Veeko International Holdings Limited (the "Company") Notification of publication of 2025/2026 Interim Report (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communications (Note) a r e a v a i l a b l e o n t h e C o m p a n y ...

VEEKO INTERNATIONAL HOLDINGS LIMITED 威高國際控股有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） （Stock Code 股份代號：1173） NOTIFICATION LETTER 通知信函 22 December 2025 Dear Registered Shareholder, Veeko International Holdings Limited (the "Company") Notification of publication of 2025/2026 Interim Report (the "Current Corporate Communication") T h e E n g l i s h a n d C h i n e s e v e r s i o n s o f t h e C o m p a n y ' s C u r r e n t C o r p o r a t e C o m m u n i c a t i o n s ...

Financial Performance - The company reported a revenue of HKD 204,253,000 for the six months ended September 30, 2025, a decrease of 14.5% compared to HKD 238,901,000 in the same period of 2024[8]. - Gross profit for the same period was HKD 96,031,000, down 9.4% from HKD 106,041,000 year-on-year[8]. - The company recorded a loss before tax of HKD 40,384,000, an improvement from a loss of HKD 48,075,000 in the previous year, indicating a 16.5% reduction in losses[8]. - Total comprehensive loss for the period was HKD 38,767,000, compared to a loss of HKD 44,784,000 in the prior year, reflecting a 13.5% improvement[8]. - The company reported a net loss of HKD 40,452,000 for the period, with current liabilities exceeding current assets by HKD 148,622,000[14]. - The basic and diluted loss per share for the period was HKD 1.607, compared to HKD 1.934 in the previous year, indicating a reduction in loss per share by 16.9%[8]. - The group reported a net loss of HKD 40,452,000 for the six months ended September 30, 2025, an improvement from a net loss of HKD 48,698,000 in 2024[48]. Revenue Breakdown - The total revenue for the six months ended September 30, 2025, was HKD 204,253,000, with HKD 150,720,000 from cosmetics and HKD 53,533,000 from fashion[20]. - Revenue from cosmetics decreased by 15.7% compared to HKD 178,701,000 in the same period of 2024, while fashion revenue decreased by 11.1% from HKD 60,200,000[22]. - The cosmetics segment generated revenue of HKD 150,720,000, a decline of 15.7% from HKD 178,701,000 in 2024, with a segment loss of HKD 13,454,000[49]. - The fashion segment's revenue was HKD 53,533,000, down 11.1% from HKD 60,200,000 in 2024, with a segment loss of HKD 12,705,000[50]. Assets and Liabilities - Non-current assets decreased to HKD 605,123,000 as of September 30, 2025, from HKD 629,042,000 as of March 31, 2025, a decline of 3.8%[9]. - Current assets also fell to HKD 166,045,000 from HKD 182,911,000, representing a decrease of 9.2%[9]. - The company's total liabilities increased to HKD 730,631,000 as of September 30, 2025, compared to HKD 732,676,000 as of March 31, 2025, showing a slight decrease of 0.3%[10]. - The net asset value dropped significantly to HKD 40,537,000 from HKD 79,277,000, a decline of 48.9%[10]. - As of September 30, 2025, the company had total bank borrowings of HKD 178,095,000, down from HKD 205,422,000 as of March 31, 2025[41]. Cash Flow - The company reported a net cash inflow from operating activities of HKD 28,646,000 for the six months ended September 30, 2025, compared to a net outflow of HKD 20,307,000 in the same period of 2024[13]. - The company reported a total cash outflow from financing activities of HKD 30,060,000 for the period, compared to an inflow of HKD 39,533,000 in the previous year[13]. - Cash and bank balances at the end of the reporting period were HKD 12,300,000, down from HKD 13,126,000 as of March 31, 2025[55]. - The cash and cash equivalents decreased by HKD 819,000 during the period, resulting in a balance of HKD 12,300,000 as of September 30, 2025[13]. Operational Measures - The company is actively negotiating the renewal of existing bank credit and considering potential external financing options to ensure sufficient working capital for at least the next 12 months[15]. - The company is implementing measures to mitigate cash outflows and enhance operational cash flow sensitivity in light of potential downside risks[17]. - The group aims to optimize its product mix and enhance product appeal to improve overall revenue and gross margin[52]. Employee and Governance - The group employed approximately 730 employees as of September 30, 2025, a decrease of 14.12% from approximately 850 employees on March 31, 2025[60]. - The group did not purchase, sell, or redeem any of its listed securities during the six months ended September 30, 2025[67]. - The board confirmed compliance with all applicable code provisions of the Corporate Governance Code during the six months ended September 30, 2025[69]. - The independent auditor did not review the group's unaudited results for the six months ended September 30, 2025, but the results were reviewed by the audit committee[71]. - The chairman expressed gratitude to all employees for their loyal service and contributions during the period[72].

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11月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 威高國際控股有限公司 呈交日期: 2025年12月4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) | 01173 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | 本月 ...