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8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: Teamway International Group Holdings Limited 呈交日期: 2025年9月2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) | 01239 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 20,000,000,000 | HKD | | 0.01 | HKD | | 200,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 20,000,000,000 | HKD | | 0 ...

獨立非執行董事 Teamway International Group Holdings Limited董 事（「董 事」）會（「董事會」）成 員 載 列如下： 執行董事 曾文佑先生 非執行董事 李鴻淵先生 TEAMWAY INTERNATIONAL GROUP HOLDINGS LIMITED （於開曼群島註冊成立之有限公司） （股份代號：01239） 董事名單與其角色和職能 曾慶贇博士 周偉雄先生 董事會設有3個委員會。下表提供各董事會成員在此等委員會中擔任之職位資料： | | 委員會 | 審核委員會 | 提名委員會 | 薪酬委員會 | | --- | --- | --- | --- | --- | | 董事 | | | | | | 曾慶贇博士 | | C | M | C | | 周偉雄先生 | | M | C | M | 附註： 香港，二零二五年九月一日 C: 有關董事委員會之主席 M: 有關董事委員會之成員 ...

格隆汇8月29日丨TEAMWAY INTL GP(01239.HK)公布中期业绩，2025年上半年，公司收益为人民币 5666.7万元，同比减少60.23%；公司拥有人应占亏损为人民币2108.5万元，亏损同比收窄51.75%，基本 每股亏损为人民币5.34分 。 ...

TEAMWAY INTL GP(01239)发布截至2025年6月30日止6个月业绩，该集团期内取得收入5666.7万元人民 币，同比减少60.23%;公司拥有人应占亏损2108.5万元，同比收窄51.75%;每股基本亏损5.34分。 ...

Interim Results Announcement [Condensed Consolidated Statement of Profit or Loss](index=2&type=section&id=Condensed%20Consolidated%20Statement%20of%20Profit%20or%20Loss) For the six months ended June 30, 2025, revenue decreased by 60.2% to RMB 56,667 thousand, gross profit turned positive, and loss per share narrowed to RMB (5.34) cents Condensed Consolidated Statement of Profit or Loss Summary | Metric | June 30, 2025 (RMB '000) | June 30, 2024 (RMB '000) | Change (%) | | :--- | :--- | :--- | :--- | | Revenue | 56,667 | 142,483 | -60.2% | | Cost of sales | (55,909) | (146,380) | -61.8% | | Gross profit/(loss) | 758 | (3,897) | N/A (turned from loss to profit) | | Loss before tax | (22,369) | (45,436) | -50.7% | | Loss for the period | (22,311) | (44,648) | -50.0% | | Loss per share attributable to owners of the Company (basic and diluted) | RMB (5.34) cents | RMB (16.47) cents | -67.6% | [Condensed Consolidated Statement of Comprehensive Income](index=3&type=section&id=Condensed%20Consolidated%20Statement%20of%20Comprehensive%20Income) For the six months ended June 30, 2025, total comprehensive loss significantly narrowed to RMB 11,747 thousand, primarily due to foreign exchange differences from overseas operations turning into a gain Condensed Consolidated Statement of Comprehensive Income Summary | Metric | June 30, 2025 (RMB '000) | June 30, 2024 (RMB '000) | Change (%) | | :--- | :--- | :--- | :--- | | Loss for the period | (22,311) | (44,648) | -50.0% | | Exchange differences on translation of foreign operations | 10,564 | (10,769) | N/A (turned from loss to profit) | | Total comprehensive loss for the period | (11,747) | (55,417) | -78.8% | [Condensed Consolidated Statement of Financial Position](index=4&type=section&id=Condensed%20Consolidated%20Statement%20of%20Financial%20Position) As of June 30, 2025, total non-current assets slightly increased, but total current assets significantly decreased, expanding net current liabilities and increasing net liabilities and total deficit, indicating sustained financial pressure Condensed Consolidated Statement of Financial Position Summary | Metric | June 30, 2025 (RMB '000) | December 31, 2024 (RMB '000) | Change (%) | | :--- | :--- | :--- | :--- | | Total non-current assets | 108,257 | 102,202 | +5.9% | | Total current assets | 130,119 | 169,401 | -23.2% | | Total current liabilities | 380,721 | 397,209 | -4.2% | | Net current liabilities | (250,602) | (227,808) | +10.0% (loss expanded) | | Net liabilities | (315,051) | (306,194) | +2.9% (loss expanded) | | Total deficit | (315,051) | (306,194) | +2.9% (loss expanded) | [Notes to the Condensed Consolidated Financial Statements](index=6&type=section&id=Notes%20to%20the%20Condensed%20Consolidated%20Financial%20Statements) This section details company information, financial statement preparation basis, accounting policies, segment revenue and results, income and expense breakdowns, share capital changes, related party transactions, and post-reporting period events, addressing significant going concern uncertainties and mitigation plans [Company and Group Information](index=6&type=section&id=Company%20and%20Group%20Information) - The Company is an investment holding company incorporated in the Cayman Islands, with shares listed on the Hong Kong Stock Exchange[8](index=8&type=chunk) - Principal activities include the design, manufacture, and sale of packaging products and structural components; trading of air purification gaseous filtration media, equipment, and related accessories; design, manufacture, sale, and marketing of mahogany furniture; and property investment[9](index=9&type=chunk)[10](index=10&type=chunk) [Basis of Preparation](index=6&type=section&id=Basis%20of%20Preparation) - The Group recorded a net loss of approximately **RMB 22,311,000** for the period ended June 30, 2025[9](index=9&type=chunk) - As of June 30, 2025, the Group had net liabilities of approximately **RMB 315,051,000**, with current liabilities exceeding current assets by approximately **RMB 250,602,000**[9](index=9&type=chunk) - Current liabilities include interest-bearing bank and other borrowings of **RMB 298,339,000**, of which **RMB 229,189,000** are overdue[9](index=9&type=chunk) - Significant uncertainty exists regarding going concern, which management plans to address through continuous financial support from major shareholders, the sale of Singapore investment property (expected proceeds of **RMB 62,000,000**), and exploring other potential financing options[11](index=11&type=chunk)[13](index=13&type=chunk) [Significant Accounting Policies and Changes in Accounting Policies and Disclosures](index=8&type=section&id=Significant%20Accounting%20Policies%20and%20Changes%20in%20Accounting%20Policies%20and%20Disclosures) - Financial statements are prepared on a historical cost basis, except for investment properties and financial assets measured at fair value through profit or loss[14](index=14&type=chunk) - Revisions to Hong Kong Financial Reporting Standards were first applied this period, with no significant impact on financial position or performance[15](index=15&type=chunk) [Revenue and Segment Information](index=8&type=section&id=Revenue%20and%20Segment%20Information) - The Group is divided into four reporting segments: design, manufacture, and sale of packaging products and structural components; trading of air purification gaseous filtration media, equipment, and related accessories; design, manufacture, sale, and marketing of mahogany furniture; and property investment[16](index=16&type=chunk)[18](index=18&type=chunk) Revenue and Segment Information Summary | Segment | June 30, 2025 Revenue (RMB '000) | June 30, 2024 Revenue (RMB '000) | Change (%) | June 30, 2025 Segment Results (RMB '000) | June 30, 2024 Segment Results (RMB '000) | | :--- | :--- | :--- | :--- | :--- | :--- | | Sale of packaging products and structural components | 55,809 | 141,112 | -60.5% | (11,032) | (32,072) | | Trading of air purification gaseous filtration media | 103 | 815 | -87.4% | (550) | (1,070) | | Sale of mahogany furniture | 262 | — | N/A | (117) | (805) | | Property investment | 493 | 556 | -11.4% | 1,322 | (1,399) | | **Total** | **56,667** | **142,483** | **-60.2%** | **(10,377)** | **(35,346)** | Revenue and Segment Information Summary | Segment | June 30, 2025 Segment Assets (RMB '000) | December 31, 2024 Segment Assets (RMB '000) | June 30, 2025 Segment Liabilities (RMB '000) | December 31, 2024 Segment Liabilities (RMB '000) | | :--- | :--- | :--- | :--- | :--- | | Sale of packaging products and structural components | 136,462 | 159,238 | 66,429 | 97,434 | | Trading of air purification gaseous filtration media | 8,216 | 8,746 | 3,904 | 3,432 | | Sale of mahogany furniture | 8,602 | 8,810 | 4,473 | 1,476 | | Property investment | 65,748 | 86,594 | 294 | 34 | | **Total** | **219,028** | **263,388** | **75,100** | **102,376** | [Other Income and (Losses), Net](index=12&type=section&id=Other%20Income%20and%20(Losses),%20Net) Other Income and (Losses), Net Summary | Metric | June 30, 2025 (RMB '000) | June 30, 2024 (RMB '000) | Change | | :--- | :--- | :--- | :--- | | Interest income | 76 | 123 | -38.2% | | Exchange differences, net | 2,645 | (1,832) | N/A (turned from loss to profit) | | Impairment of trade and bills receivables | (2,336) | (188) | +1142.6% (impairment expanded) | | Others | (479) | 131 | N/A (turned from profit to loss) | | **Total** | **(94)** | **(1,766)** | **-94.7% (loss narrowed)** | [Finance Costs](index=12&type=section&id=Finance%20Costs) Finance Costs Summary | Metric | June 30, 2025 (RMB '000) | June 30, 2024 (RMB '000) | Change (%) | | :--- | :--- | :--- | :--- | | Interest on bank borrowings | 557 | 1,315 | -57.7% | | Interest on other borrowings | 2,569 | 1,518 | +69.2% | | Interest on lease liabilities | 92 | 92 | 0.0% | | Finance costs arising from discounted trade and bills receivables | 312 | 375 | -16.8% | | **Total** | **3,530** | **3,300** | **+6.9%** | [Loss Before Tax](index=13&type=section&id=Loss%20Before%20Tax) Loss Before Tax Summary | Metric | June 30, 2025 (RMB '000) | June 30, 2024 (RMB '000) | Change (%) | | :--- | :--- | :--- | :--- | | Cost of inventories sold | 37,024 | 111,805 | -66.9% | | Employee benefit expenses | 17,440 | 24,221 | -28.0% | | Depreciation of property, plant and equipment | 3,343 | 3,005 | +11.2% | | Gross rental income from investment properties | (493) | (556) | -11.4% | [Income Tax Credit](index=13&type=section&id=Income%20Tax%20Credit) - The Company is not subject to income tax in the Cayman Islands[25](index=25&type=chunk) - Mainland China subsidiaries are subject to enterprise income tax at a rate of **25%**, and Singapore subsidiaries are subject to enterprise income tax provision at a rate of **17%**[25](index=25&type=chunk) Income Tax Credit Summary | Metric | June 30, 2025 (RMB '000) | June 30, 2024 (RMB '000) | | :--- | :--- | :--- | | Current tax - Mainland China | — | — | | Current tax - Singapore | 23 | 28 | | Over-provision in prior years | (30) | — | | Deferred tax | (51) | (816) | | **Total** | **(58)** | **(788)** | [Dividends](index=14&type=section&id=Dividends) - The Board did not recommend the payment of any dividend for the period[29](index=29&type=chunk) [Loss Per Share Attributable to Owners of the Company](index=15&type=section&id=Loss%20Per%20Share%20Attributable%20to%20Owners%20of%20the%20Company) Loss Per Share Attributable to Owners of the Company Summary | Metric | June 30, 2025 | June 30, 2024 | Change (%) | | :--- | :--- | :--- | :--- | | Loss attributable to owners of the Company (RMB '000) | (21,085) | (43,695) | -51.7% | | Weighted average number of ordinary shares in issue for basic loss per share (thousands) | 394,562 | 265,290 | +48.7% | | Basic and diluted loss per share | RMB (5.34) cents | RMB (16.47) cents | -67.6% | - The Group had no potentially dilutive ordinary shares in issue for the periods ended June 30, 2025 and 2024[31](index=31&type=chunk) [Trade and Bills Receivables](index=16&type=section&id=Trade%20and%20Bills%20Receivables) Trade and Bills Receivables Summary | Metric | June 30, 2025 (RMB '000) | December 31, 2024 (RMB '000) | Change (%) | | :--- | :--- | :--- | :--- | | Trade receivables | 39,229 | 65,969 | -40.5% | | Bills receivables | 40,174 | 23,868 | +68.3% | | Impairment | (5,977) | (3,641) | +64.1% (impairment expanded) | | **Net** | **73,426** | **86,196** | **-14.8%** | Trade and Bills Receivables Summary | Aging | June 30, 2025 (RMB '000) | December 31, 2024 (RMB '000) | | :--- | :--- | :--- | | Within 3 months | 32,159 | 57,793 | | 4 to 6 months | 938 | 3,575 | | 7 months to 1 year | 1,099 | 1,521 | | **Total** | **34,196** | **62,889** | [Trade Payables](index=17&type=section&id=Trade%20Payables) Trade Payables Summary | Aging | June 30, 2025 (RMB '000) | December 31, 2024 (RMB '000) | Change (%) | | :--- | :--- | :--- | :--- | | Within 3 months | 37,834 | 55,393 | -31.7% | | 4 to 6 months | 24,240 | 11,127 | +117.9% | | Over 6 months | 1,639 | 1,440 | +13.8% | | **Total** | **63,713** | **67,960** | **-6.3%** | - Trade payables are non-interest bearing and generally settled within thirty to ninety days[34](index=34&type=chunk) [Share Capital](index=17&type=section&id=Share%20Capital) Share Capital Summary | Metric | June 30, 2025 (thousands of shares) | January 1, 2024 (thousands of shares) | | :--- | :--- | :--- | | Authorised ordinary shares | 20,000,000 | 1,250,000 | | Issued and fully paid shares | 394,562 | 197,283 | - On March 14, 2024, the Company completed a capital reorganisation, including a capital reduction (par value per share reduced from HKD 0.16 to HKD 0.01) and share subdivision (each HKD 0.16 share subdivided into 16 new HKD 0.01 shares)[35](index=35&type=chunk) - On June 4, 2024, the Company completed a rights issue and share placement, issuing **197,279,000** shares with net proceeds of **HKD 14,667,000**[35](index=35&type=chunk) [Related Party Transactions](index=19&type=section&id=Related%20Party%20Transactions) Related Party Transactions Summary | Related Party | Transaction Type | June 30, 2025 (RMB '000) | December 31, 2024 (RMB '000) | Interest Rate | Remarks | | :--- | :--- | :--- | :--- | :--- | :--- | | Mr. Tsang Man Yau, Director | Amount due from a director | 1,426 | — | 12% | Unsecured, repayable on demand | | E-Invest (China) Co., Ltd. | Outstanding loan balance | 137,787 | 145,697 | 2% | Controlling shareholder company | [Events After Reporting Period](index=20&type=section&id=Events%20After%20Reporting%20Period) - Subsidiary Sichuan Hejing Packaging Products Co., Ltd. was claimed for **RMB 5,977,785.32** by Deyang Rural Commercial Bank due to overdue borrowings, and its four properties were auctioned for **RMB 11,700,000** on August 12, 2025[38](index=38&type=chunk) - Hejing Packaging was also claimed for **RMB 5,958,811.20** by Industrial and Commercial Bank of China, with its land and buildings ordered for auction sale[38](index=38&type=chunk)[39](index=39&type=chunk) - The SFC petition against the company is ongoing, with no resolution expected before **June 30, 2026**[39](index=39&type=chunk) [Management Discussion and Analysis](index=22&type=section&id=Management%20Discussion%20and%20Analysis) This section reviews the Group's business performance, market outlook, and financial position; packaging products and structural components revenue significantly declined, property investment business is planned for sale, and the company faces ongoing operational challenges, adopting defensive strategies and seeking new business opportunities; financially, revenue decreased but loss narrowed, liquidity is constrained, gearing ratio increased, and the company plans equity fundraising to improve liquidity [Business Review](index=22&type=section&id=Business%20Review) - The Company primarily engages in the design, manufacturing, and sale of packaging products and structural components, air purification gaseous filtration media, mahogany furniture, and property investment through its subsidiaries[40](index=40&type=chunk) [Packaging Products and Structural Components Business](index=22&type=section&id=Packaging%20Products%20and%20Structural%20Components%20Business) For the six months ended June 30, 2025, packaging products and structural components revenue decreased by 60.5% to RMB 55,809 thousand due to intense competition, with sales costs also down 61.8% and gross margin slightly up due to cost controls Packaging Products and Structural Components Business Summary | Product | June 30, 2025 Revenue (RMB '000) | Percentage (%) | June 30, 2024 Revenue (RMB '000) | Percentage (%) | Change (%) | | :--- | :--- | :--- | :--- | :--- | :--- | | Air conditioners (packaging products) | 29,628 | 53.1 | 31,350 | 22.2 | -5.5% | | Televisions | 22,901 | 41.0 | 39,224 | 27.8 | -41.6% | | Washing machines | 894 | 1.6 | 36,038 | 25.5 | -97.5% | | Refrigerators | 527 | 0.9 | 26,931 | 19.1 | -98.0% | | Air conditioners (structural components) | 1,466 | 2.7 | 2,280 | 1.6 | -35.7% | | **Total** | **55,809** | **100.0** | **141,112** | **100.0** | **-60.5%** | - Revenue decline primarily due to intense competition, resulting in failure to secure certain business tenders as expected[44](index=44&type=chunk) - Slight increase in gross profit margin mainly due to cost control measures, including reductions in labor and transportation costs[44](index=44&type=chunk) Packaging Products and Structural Components Business Summary | Cost of Sales Breakdown | June 30, 2025 (RMB '000) | Percentage (%) | June 30, 2024 (RMB '000) | Percentage (%) | Change (%) | | :--- | :--- | :--- | :--- | :--- | :--- | | Raw materials | 37,024 | 66.6 | 111,805 | 76.8 | -66.9% | | Direct labor costs | 5,122 | 9.2 | 7,963 | 5.5 | -35.7% | | Manufacturing overheads | 13,424 | 24.2 | 25,845 | 17.7 | -48.1% | | **Total** | **55,570** | **100.0** | **145,613** | **100.0** | **-61.8%** | [Property Investment Business](index=24&type=section&id=Property%20Investment%20Business) For the six months ended June 30, 2025, Singapore investment property generated RMB 493 thousand in rental income, and the company has listed it for sale to enhance liquidity, which is expected to be a discloseable transaction - Singapore investment property recorded rental income of **RMB 493 thousand**[47](index=47&type=chunk) - To enhance liquidity, the company has listed the investment property for sale, which is expected to constitute a discloseable/announceable transaction[47](index=47&type=chunk) [Update on Petition](index=24&type=section&id=Update%20on%20Petition) The SFC petition against the company is ongoing, with the second case management conference held and the third scheduled after October 27, 2025, with no resolution expected before June 30, 2026 - The SFC petition against the company is ongoing, with no resolution expected before **June 30, 2026**[48](index=48&type=chunk) [Outlook](index=25&type=section&id=Outlook) - Management believes the global environmental landscape will remain uncertain and challenging[51](index=51&type=chunk) - The Group will continue defensive strategies, enhancing efficiency, streamlining operations, reducing costs, and actively exploring new business potential and opportunities[51](index=51&type=chunk) [Packaging Products and Structural Components Business Outlook](index=25&type=section&id=Packaging%20Products%20and%20Structural%20Components%20Business%20Outlook) China's 2025 GDP growth is projected at 4.6%, but weak domestic consumption, high local government debt, and global economic uncertainty persist; the Group will seek new clients, enhance cost management, and remain cautiously optimistic - China's full-year GDP is projected to reach **4.6%** in 2025, but weak domestic consumption, high local government debt, and global economic uncertainty remain concerns[49](index=49&type=chunk) - The Group will continue to focus on identifying new customers and prudently seizing suitable business opportunities, while continuously improving efficiency and strengthening cost management[49](index=49&type=chunk) [Property Investment Business Outlook](index=25&type=section&id=Property%20Investment%20Business%20Outlook) Singapore's real estate market is influenced by global trends and currency strength, with a strong Singapore Dollar boosting investor confidence; Q3 2025 is expected to remain cautiously optimistic, showing stable and sustained growth - Singapore's real estate market is influenced by global economic trends and currency strength, with a strong Singapore Dollar boosting investor confidence[50](index=50&type=chunk) - The market is expected to remain cautiously optimistic in Q3 2025, with key indicators showing stable and sustained growth[50](index=50&type=chunk) [Conclusion](index=26&type=section&id=Conclusion) Management anticipates a challenging global environment, and the Group will respond by improving efficiency, streamlining operations, reducing costs, and actively pursuing new business opportunities for profitable growth and enhanced shareholder value - Management believes the global environmental landscape will remain uncertain and challenging, and the Group will continuously improve efficiency, streamline operations, and reduce operating costs[51](index=51&type=chunk) - The Company will continue to prudently develop and maximize the potential of new businesses and seek new business opportunities, aiming for profitable growth and enhanced long-term stakeholder value[51](index=51&type=chunk) [Financial Review](index=26&type=section&id=Financial%20Review) - The Group generally funds its operations through internally generated cash flows, bank borrowings, and loans from shareholders and independent third parties[53](index=53&type=chunk) [Financial Results](index=26&type=section&id=Financial%20Results) For the six months ended June 30, 2025, Group revenue decreased by 60.2% to RMB 56,667 thousand, loss attributable to owners narrowed by 51.7% to RMB 21,085 thousand, and basic and diluted loss per share was RMB 5.34 cents Financial Results Summary | Metric | June 30, 2025 (RMB '000) | June 30, 2024 (RMB '000) | Change (%) | | :--- | :--- | :--- | :--- | | Revenue | 56,667 | 142,483 | -60.2% | | Loss attributable to owners of the Company | (21,085) | (43,695) | -51.7% | | Basic and diluted loss per share | RMB 5.34 cents | RMB 16.47 cents | -67.6% | [Liquidity and Financial Resources](index=26&type=section&id=Liquidity%20and%20Financial%20Resources) As of June 30, 2025, cash and bank balances significantly decreased to RMB 16,584 thousand from RMB 39,922 thousand, with total borrowings at RMB 469,786 thousand, mostly short-term; the company will actively seek external financing and equity fundraising to improve liquidity Liquidity and Financial Resources Summary | Metric | June 30, 2025 (RMB '000) | December 31, 2024 (RMB '000) | Change (%) | | :--- | :--- | :--- | :--- | | Cash and bank balances | 16,584 | 39,922 | -58.5% | | Total borrowings | 469,786 | 485,570 | -3.2% | | Short-term borrowings (repayable within one year) | 298,339 | 307,070 | -2.8% | | Long-term borrowings (repayable after two years but within five years) | 171,447 | 178,500 | -4.0% | - Cash and bank balances are primarily denominated in **HKD (71.4%)**, **SGD (18.0%)**, **RMB (10.0%)**, and **USD (0.6%)**[53](index=53&type=chunk) - The Company will take proactive steps to improve the Group's liquidity and financial position through equity fundraising activities[54](index=54&type=chunk) [Capital Structure and Capital Management](index=27&type=section&id=Capital%20Structure%20and%20Capital%20Management) As of June 30, 2025, issued share capital was RMB 3,520 thousand, comprising 394,561,751 ordinary shares of HKD 0.01 each; the Group aims to safeguard going concern and maintain a sound capital ratio, with no changes to capital management objectives, policies, or procedures during the period - As of June 30, 2025, issued share capital was approximately **RMB 3,520,000**, divided into **394,561,751** ordinary shares of **HKD 0.01** each[55](index=55&type=chunk) - Capital management objectives are to safeguard going concern ability and maintain a sound capital ratio, with no changes to objectives, policies, or procedures during the reporting period[55](index=55&type=chunk) [Capital Expenditure](index=27&type=section&id=Capital%20Expenditure) Capital expenditure for the period was approximately RMB 7,091 thousand, primarily for property, plant, and equipment and right-of-use assets, a significant decrease from December 31, 2024 Capital Expenditure Summary | Metric | June 30, 2025 (RMB '000) | December 31, 2024 (RMB '000) | Change (%) | | :--- | :--- | :--- | :--- | | Capital expenditure | 7,091 | 21,087 | -66.3% | [Capital Commitments](index=27&type=section&id=Capital%20Commitments) As of June 30, 2025, the Group had no capital commitments - As of June 30, 2025, the Group had no capital commitments[57](index=57&type=chunk) [Contingent Liabilities](index=28&type=section&id=Contingent%20Liabilities) As of June 30, 2025, the Group had no material contingent liabilities - As of June 30, 2025, the Group had no material contingent liabilities[58](index=58&type=chunk) [Pledged Assets](index=28&type=section&id=Pledged%20Assets) The Group pledged buildings and right-of-use assets of approximately RMB 17,863 thousand to banks, and the entire issued share capital of a wholly-owned subsidiary and Singapore investment property to financial institutions - As of June 30, 2025, the Group pledged buildings and right-of-use assets of approximately **RMB 17,863 thousand** to banks[59](index=59&type=chunk) - The entire issued share capital of a wholly-owned subsidiary and Singapore investment property have been pledged to lenders/financial institutions[59](index=59&type=chunk) [Gearing Ratio](index=28&type=section&id=Gearing%20Ratio) As of June 30, 2025, the gearing ratio increased to 1.97 from 1.79 as of December 31, 2024 Gearing Ratio Summary | Metric | June 30, 2025 | December 31, 2024 | Change | | :--- | :--- | :--- | :--- | | Gearing ratio | 1.97 | 1.79 | +0.18 | [Foreign Exchange Risk](index=28&type=section&id=Foreign%20Exchange%20Risk) The Group's business transactions are primarily denominated in HKD and RMB, with directors deeming no significant foreign currency risk; currently, there is no foreign currency hedging policy, but management monitors risks and considers hedging when necessary - The Group's business transactions are primarily denominated in **HKD** and **RMB**, with directors deeming no significant foreign currency risk[61](index=61&type=chunk) - The Group currently has no foreign currency hedging policy, but management monitors foreign exchange risks and considers hedging when necessary[61](index=61&type=chunk) [Use of Proceeds from Placing and Public Offer](index=28&type=section&id=Use%20of%20Proceeds%20from%20Placing%20and%20Public%20Offer) The Company fully utilized net proceeds of approximately HKD 44,500,000 from placing and public offer for bank loan repayment, general working capital, acquisition and upgrade of plant and machinery, and acquisition and modification of molds - Net proceeds of approximately **HKD 44,500,000** from placing and public offer have been fully utilized[62](index=62&type=chunk) - Uses include repayment of bank loans (**HKD 2,700,000**), general working capital (**HKD 2,900,000**), acquisition, modification, and upgrade of plant and machinery (**HKD 29,000,000**), and acquisition and modification of molds (**HKD 9,900,000**)[62](index=62&type=chunk) [Use of Proceeds from Rights Issue](index=29&type=section&id=Use%20of%20Proceeds%20from%20Rights%20Issue) The Company fully utilized net proceeds of approximately HKD 14.67 million from the rights issue on June 4, 2024, for repayment of outstanding borrowings and general working capital - Net proceeds of approximately **HKD 14.67 million** from the rights issue on June 4, 2024, have been fully utilized[63](index=63&type=chunk) - Proceeds were used for repayment of the Group's outstanding borrowings and general working capital[63](index=63&type=chunk) [Other Information](index=29&type=section&id=Other%20Information) This section covers the company's securities transactions, acquisitions, disposals, dividend policy, segment information disclosure, compliance with the Standard Code for Securities Transactions and Corporate Governance Code, and the Audit Committee's responsibilities [Purchase, Sale or Redemption of the Company's Listed Securities](index=29&type=section&id=Purchase,%20Sale%20or%20Redemption%20of%20the%20Company's%20Listed%20Securities) - During the period, neither the Company nor any of its subsidiaries purchased, redeemed, or sold any of the Company's listed securities[64](index=64&type=chunk) [Acquisitions, Disposals and Material Investments](index=29&type=section&id=Acquisitions,%20Disposals%20and%20Material%20Investments) - Except as disclosed in this announcement, the Group did not undertake any significant acquisitions, disposals, or investments during the period[65](index=65&type=chunk) [Dividends (Other Information)](index=29&type=section&id=Dividends%20(Other%20Information)) - The Board resolved not to declare an interim dividend for the six months ended June 30, 2025[66](index=66&type=chunk) [Segment Information](index=29&type=section&id=Segment%20Information) - Details of segment information are set out in Note 4 to the unaudited condensed consolidated financial statements[67](index=67&type=chunk) [Compliance with Standard Code for Securities Transactions](index=29&type=section&id=Compliance%20with%20Standard%20Code%20for%20Securities%20Transactions) - The Company has adopted the Model Code for Securities Transactions by Directors of Listed Issuers as set out in Appendix 10 to the Listing Rules[68](index=68&type=chunk) - All current directors confirmed compliance with the Model Code throughout the period[68](index=68&type=chunk) [Corporate Governance Code](index=30&type=section&id=Corporate%20Governance%20Code) - The Company has fully complied with all applicable code provisions of the Corporate Governance Code as set out in Appendix 14 to the Listing Rules throughout the period[69](index=69&type=chunk) [Audit Committee](index=30&type=section&id=Audit%20Committee) - The Audit Committee has reviewed the unaudited condensed consolidated financial statements for the six months ended June 30, 2025[70](index=70&type=chunk) - The Committee discussed accounting principles, accounting standards, methods, and internal control matters[70](index=70&type=chunk)

智通财经APP讯，TEAMWAY INTL GP(01239)发布公告，周明笙为投入更多时间发展其个人及其他业 务承担而已辞任独立非执行董事、董事会审核委员会、薪酬委员会及提名委员会各自的成员，自2025年 8月31日起生效。 ...

格隆汇8月29日丨TEAMWAY INTL GP(01239.HK)发布公告，周明笙为投入更多时间发展其个人及其他 业务承担而已辞任独立非执行董事、董事会审核委员会、薪酬委员会及提名委员会各自的成员，自2025 年8月31日起生效。 ...

TEAMWAY INTL GP(01239)发布公告，周明笙为投入更多时间发展其个人及其他业务承担而已辞任独 立非执行董事、董事会审核委员会、薪酬委员会及提名委员会各自的成员，自2025年8月31日起生效。 ...

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之任何損失承擔任何責任。 Teamway International Group Holdings Limited（「本公司」，連同其附屬公司統稱「本 集團」）董事（「董事」）會（「董事會」）謹此宣佈，周明笙先生（「周先生」）為投入更 多時間發展其個人及其他業務承擔而已辭任獨立非執行董事、董事會審核委 員會、薪酬委員會及提名委員會各自之成員，自二零二五年八月三十一日起生 效。 周先生已確認，彼與董事會並無意見分歧，亦無有關其辭任之事宜須提請本公 司股東及香港聯合交易所有限公司（「聯交所」）垂注。 董事會謹此衷心感謝周先生於擔任獨立非執行董事任期內對本公司作出的寶 貴貢獻。 – 1 – TEAMWAY INTERNATIONAL GROUP HOLDINGS LIMITED （於開曼群島註冊成立之有限公司） （股份代號：01239） (1) 獨立非執行董事辭任及董事委員會組成變動； 及 (2) 未能遵守上市規則 獨立非執行董事辭任及 ...

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之任何損失承擔任何責任。 TEAMWAY INTERNATIONAL GROUP HOLDINGS LIMITED （於開曼群島註冊成立之有限公司） 本公司認為於本公告日期，第二份執行命令不會影響本集團的正常業務及營運， 因為和景包裝仍可繼續其於已質押物業的生產及營運，直至辦妥向買方轉讓 已質押物業擁有權的法律手續為止。和景包裝將按公平合理的市價與買方磋 商租賃安排，以期繼續於已質押物業的生產及營運。倘和景包裝未能與買家達 成租賃安排，經考慮鄰近地區可供租賃的合適生產設施後，預計在物色其他物 業以繼續生產方面不會面臨任何重大困難。 本公司將持續密切監察有關情況，並將會就法律程序的任何重大發展適時另 行刊發公告以知會股東及潛在投資者。 股東及潛在投資者於買賣本公司股份時務須審慎行事。 （股份代號：01239） 訴訟的最新情況 茲提述本公司日期為二零二五年五月二十九日及二零二五年七月八日的公告， 內容有關德陽農村商業銀行股份有限公司羅 ...