FF305 | | | FF305 第 2 頁 共 7 頁 v 1.3.0 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 國際家居零售有限公司 呈交日期： 2026年1月22日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | | 於香港聯交所上市 | 是 | | | | 證券代號 (如上市) | 01373 | 說明 | | | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | | | 已發行股份（不包 ...

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: 國際家居零售有限公司 呈交日期: 2026年1月7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) | 01373 | 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 | | 0.1 | HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.1 | HKD | | 1,000,000,000 | 本月底 ...

Core Viewpoint - International Home Retail (01373) has announced a mid-term dividend and reported its financial results for the six months ending October 31, 2025, indicating a decrease in profit and store count while focusing on multi-channel development and cost control [1]. Financial Performance - The company reported revenue of HKD 1,196,901,000 for the six months ending October 31, 2025 [1]. - The profit attributable to equity holders was HKD 27,487,000, reflecting a decrease compared to the same period last year [1]. Dividend Announcement - A mid-term dividend of HKD 0.03 per share will be distributed, with the ex-dividend date set for January 5, 2026 [1]. - The last date for submitting share transfer documents to qualify for the dividend is January 6, 2026, and the dividend payment date is February 4, 2026 [1]. Store Count and Strategy - The total number of global stores decreased from 367 to 352, indicating a strategic shift [1]. - The company is focusing on enhancing its own brand product offerings and improving operational efficiency [1].

Group 1 - The company International Home Retail (01373) announced a mid-term dividend of HKD 0.03 per share, to be distributed on February 4, 2026 [1]

Core Viewpoint - International Home Retail (01373) announced that it will distribute an interim dividend of HKD 0.03 per share on February 4, 2026 [1] Company Summary - The company is set to pay an interim dividend, indicating a commitment to returning value to shareholders [1] - The dividend amount is specified as HKD 0.03 per share, which reflects the company's financial strategy and performance outlook [1]

EF001 EF001 其他信息 其他信息 不適用 發行人董事 於本公告日期，執行董事為魏麗霞女士、劉栢輝先生及鄭聲旭先生；以及獨立非執行董事為孟永明先生、吳士元先生及楊耀強先 生。 第 2 頁 共 2 頁 v 1.1.1 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 | 國際家居零售有限公司 | | 股份代號 | 01373 | | 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10月31日止六個月中期股息 | | 公告日期 | 2025年12月19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 | 普通股息 | | 財政年末 | 2026年4月30日 | | 宣派股息的報告期末 | 2025年10月31日 | | 宣派股息 ...

Core Viewpoint - The company reported a decline in revenue and profit for the six months ending October 31, 2025, reflecting challenges in the Hong Kong retail market [1] Financial Performance - Revenue for the period was HKD 1.197 billion, a decrease of 5.8% year-on-year [1] - Profit attributable to equity holders was HKD 27.487 million, down 16.6% year-on-year [1] - Basic earnings per share were HKD 0.0384, with an interim dividend of HKD 0.03 per share [1] Market Challenges - The decline in revenue is attributed to multiple challenges facing the Hong Kong retail sector [1] - Increased competition from mainland China's e-commerce, which benefits from scale and cost advantages, is capturing local market share [1] - The offline retail sector is experiencing intensified competition due to aggressive promotions [1] - Changing consumer behavior, including trends of "northbound consumption" and "overseas consumption," is diverting some local customers [1] - A phenomenon of "consumption downgrade" is observed, indicating that consumers are becoming more rational and budget-conscious due to economic pressures [1] - High operational costs are posing significant challenges for the industry [1]

Core Viewpoint - The company reported a decline in revenue and profit for the six months ending October 31, 2025, reflecting challenges in the Hong Kong retail market [1] Financial Performance - Revenue for the period was HKD 1.197 billion, a decrease of 5.8% year-on-year [1] - Profit attributable to equity holders was HKD 27.487 million, down 16.6% year-on-year [1] - Basic earnings per share were HKD 0.0384, with an interim dividend of HKD 0.03 per share [1] Market Challenges - The decline in revenue is attributed to multiple challenges faced by the Hong Kong retail sector [1] - Increased competition from mainland China's e-commerce, which benefits from scale and cost advantages, is capturing local market share [1] - The offline retail sector is experiencing intensified competition due to aggressive promotions [1] - Changing consumer behavior, including trends of "northbound consumption" and "overseas consumption," is diverting some local customers [1] - A phenomenon of "consumption downgrade" is observed, indicating that consumers are becoming more rational and budget-conscious due to economic pressures [1] - High operational costs are posing significant challenges for the industry [1]

Core Viewpoint - The company reported a decline in revenue and profit for the six months ending October 31, 2025, indicating significant challenges in the retail market in Hong Kong [1] Financial Performance - The company recorded revenue of HKD 1.197 billion, a year-on-year decrease of 5.8% [1] - Profit attributable to equity holders was HKD 27.487 million, down 16.6% [1] - The board declared an interim dividend of HKD 0.03 per share [1] Industry Challenges - The decline in revenue reflects multiple challenges faced by the Hong Kong retail sector, including increased competition from mainland e-commerce leveraging scale and cost advantages [1] - Intense promotional activities among offline competitors have led to heightened competition [1] - Changing consumer behavior, including trends of "northbound consumption" and "overseas consumption," has diverted some local customer traffic [1] - The phenomenon of "consumption downgrade" in the local market indicates that consumers are becoming more rational and budget-conscious due to economic pressures [1] - High operational costs pose significant challenges for the industry [1]

Financial Performance - The group recorded revenue of HKD 1,196,901,000 for the six months ended October 31, 2025, a decrease of 5.8% compared to HKD 1,270,635,000 for the same period in 2024/25[6] - Profit attributable to equity holders of the company was HKD 27,487,000, down 16.6% from HKD 32,959,000 in 2024/25[6] - Gross profit for the same period was HKD 545,250, down 8.6% from HKD 596,681 in 2024[25] - Operating profit decreased to HKD 40,027, a decline of 14.5% from HKD 46,858 in the previous year[25] - Net profit for the period was HKD 24,687, down 17.4% from HKD 30,016 in 2024[25] - Basic earnings per share decreased to HKD 3.84, down 16.2% from HKD 4.58 in the previous year[25] - Operating profit for the six months ended October 31, 2025, was HKD 27,487, a decrease of 16.6% from HKD 32,959 in the same period of 2024[54] - Basic earnings per share for the six months ended October 31, 2025, were HKD 3.84, down from HKD 4.58 in the same period of 2024, representing a decline of approximately 16.1%[54] - Diluted earnings per share for the same period were HKD 3.83, compared to HKD 4.57 in 2024, reflecting a decrease of about 16.2%[56] Cash and Liquidity - The group's cash and cash equivalents stood at HKD 324,355,000 as of October 31, 2025, compared to HKD 284,560,000 on April 30, 2025[8] - Cash and cash equivalents increased to HKD 324,355 as of October 31, 2025, up from HKD 284,560 as of April 30, 2025, representing an increase of approximately 14.0%[48] - The company’s cash and cash equivalents are expected to support ongoing business development while maintaining a robust financial position[64] Operational Efficiency - The group maintained a current ratio of 1.8 as of October 31, 2025, up from 1.7 on April 30, 2025[9] - Total employee costs decreased by 9.3% to HKD 180,915,000 for the period, down from HKD 199,383,000 in 2024/25[10] - The group has implemented strict cost control measures to manage high operational costs and maintain profitability[10] - Strict cost control measures are being implemented to optimize procurement, rent, and human resources, ensuring efficient resource utilization[23] - The company is enhancing data management and operational efficiency through automation and technology tools[23] Revenue Breakdown - Retail sales revenue, including consignment commission income, reached HKD 1,188,533,000, accounting for 99.3% of total revenue, compared to 99.0% in 2024/25[13] - Revenue from Hong Kong was HKD 1,031,144,000, down 6.3% from HKD 1,099,958,000 (2024/25), accounting for 86.2% of total revenue[15] - Macau business achieved revenue of HKD 24,943,000, an increase of 9.9% from HKD 22,691,000 (2024/25)[16] - Singapore revenue declined by 4.8% to HKD 140,814,000 (2024/25: HKD 147,986,000)[17] - For the six months ended October 31, 2025, total segment revenue was HKD 1,196,901,000, with a breakdown of HKD 1,047,719,000 from retail in Hong Kong and Macau, HKD 140,814,000 from retail in Singapore, and HKD 8,368,000 from wholesale and franchising[41] Strategic Initiatives - The group plans to continue expanding its online and offline retail network, enhancing the customer shopping experience through integrated services[11] - The company plans to enhance its product mix in Singapore, focusing on high-demand products while phasing out slow-moving items[17] - The company aims to accelerate reforms and enhance service marketing, brand elevation, and convenient shopping to respond to market demands[19] - The introduction of the "Value for Money" product series and "New Low Price" promotional strategy has effectively increased store foot traffic[19] - The company will strengthen its OEM product development to enhance product competitiveness and profit structure[22] - The company plans to deepen reforms and enhance brand value while strengthening service marketing and operational efficiency[24] - The group aims to respond actively to challenges and seize opportunities to consolidate core competitiveness[24] Governance and Compliance - The company’s audit committee has reviewed the interim results, ensuring compliance with relevant financial reporting standards[62] - The company has adopted corporate governance practices in line with the listing rules, emphasizing the importance of good governance in management[61] - The group plans to adopt the new HKFRS 18 standard effective January 1, 2027, which will require restatement of comparative information for the fiscal year ending December 31, 2026[37] - Management is currently assessing the specific impact of the new standards on the group’s consolidated financial statements[37] Shareholder Actions - The company declared an interim dividend of HKD 3.0 per share, totaling approximately HKD 21,397,000, down from HKD 28,800,000 in the previous year[60] - The company repurchased a total of 3,000,000 shares at a cost of approximately HKD 2,498,000 during the period, indicating a strategy to enhance shareholder value[64] Store Operations - The group operated a total of 352 stores as of October 31, 2025, a net decrease of 15 stores from 367 on April 30, 2025[12] - The group’s largest customer accounted for less than 10% of total revenue for both the six months ended October 31, 2025, and 2024[44] Directors and Management - The executive directors include Ms. Wei Lixia, Mr. Liu Baihui, and Mr. Zheng Shengxu[69] - The independent non-executive directors are Mr. Meng Yongming, Mr. Wu Shiyuan, and Mr. Yang Yaoqiang[69] - The announcement date is December 19, 2025[69]