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 董事會包括1名非執行董事, 即林志凡先生; 4名執行董事，即張棟先生、陳楓先生、林錦祥先生及林斐雯女士；及3名獨立非執行董 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 | 盛諾集團有限公司 | | 股份代號 | 01418 | | 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 12 月 31 日止年度的末期股息 | | | 公告日期 | 2026年3月24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 ...

Revenue and Profit - Revenue for the year ended December 31, 2025, increased by approximately HKD 605.6 million or 14.8% to approximately HKD 4,696.7 million compared to the fiscal year 2024[2] - Profit for the year ended December 31, 2025, decreased by approximately HKD 77.8 million or 47.8% to approximately HKD 84.8 million compared to the fiscal year 2024[2] - The company reported a pre-tax profit of HKD 107,864,000 for the year ended December 31, 2025, compared to HKD 199,495,000 in 2024, showing a decline of about 46%[18] - Basic and diluted earnings per share for 2025 were HKD 3.45, down from HKD 7.89 in 2024, indicating a decline in profitability[44] Dividends - The board proposed a final dividend of HKD 0.5 per share, down from HKD 1.3 per share for the fiscal year 2024[1] - The company declared an interim dividend of HKD 0.5 per share for 2025, totaling HKD 8,750,000, and proposed a final dividend of the same amount, pending shareholder approval[43] Assets and Liabilities - Total assets as of December 31, 2025, amounted to HKD 3,244.0 million, an increase from HKD 2,556.9 million in the fiscal year 2024[4] - Total liabilities as of December 31, 2025, increased to HKD 2,164.8 million from HKD 1,557.2 million in the fiscal year 2024[5] - Cash and cash equivalents as of December 31, 2025, were HKD 367.8 million, up from HKD 262.4 million in the fiscal year 2024[4] - Trade receivables increased to HKD 862,385,000 in 2025 from HKD 649,369,000 in 2024, showing a growth of approximately 32.8%[46] - The total amount of trade and other receivables reached HKD 1,040,553,000 in 2025, up from HKD 807,095,000 in 2024, marking an increase of 28.9%[46] Costs and Expenses - Operating profit for the year ended December 31, 2025, was HKD 167.2 million, a decrease from HKD 244.6 million in the fiscal year 2024[2] - The cost of goods sold recognized as an expense increased to HKD 2,831,833,000 in 2025 from HKD 2,372,585,000 in 2024, reflecting an increase of approximately 19.3%[37] - The group’s total expenses for sales, distribution, administrative, and R&D costs amounted to HKD 4,584,668,000 in 2025, up from HKD 3,893,806,000 in 2024, reflecting an increase of approximately 17.7%[37] - Selling and distribution costs rose by about 19.3% to HKD 589,700,000, aligned with revenue growth, driven by increased marketing and transportation costs[74] Market Performance - Revenue from health and home products sales reached HKD 3,326,738,000 in 2025, up from HKD 2,728,901,000 in 2024, indicating a growth of about 22%[19] - The North American market generated revenue of HKD 1,773,633,000 in 2025, compared to HKD 1,624,615,000 in 2024, reflecting an increase of approximately 9.2%[17] - Revenue from the China market increased by approximately 6.2% to HKD 1,857,677,000, driven by growth in retail sales[71] - Sales in Europe and other overseas markets surged by approximately 48.4% to HKD 1,065,375,000, primarily from increased sales to European customers[71] Financial Position - The group reported interest income from bank deposits of HKD 2,768,000 for 2025, down from HKD 5,209,000 in 2024, representing a decrease of approximately 47.2%[34] - Financial costs rose to HKD 59,087,000 in 2025 from HKD 50,085,000 in 2024, marking an increase of approximately 18%[36] - The group’s income tax expense decreased to HKD 23,018,000 in 2025 from HKD 36,846,000 in 2024, a reduction of approximately 37.5%[41] Acquisitions and Investments - The group completed a step acquisition of MDKH, increasing its ownership from 45% to 55% for a cash consideration of EUR 5,000,000 (approximately HKD 45,392,000)[60] - The acquired business contributed revenue of HKD 603,752,000 and a net loss of HKD 11,562,000 from August 5 to December 31, 2025[68] - The group recognized goodwill of HKD 168,844,000 from the step acquisition, attributed to expected synergies and market position in Europe and the US[65] Employee and Operational Metrics - The total number of employees increased to 3,867, with total employee costs rising to approximately HKD 753,900,000[87] - Capital expenditures for the period were approximately HKD 92,800,000, up from HKD 65,800,000 in the previous fiscal year[78] Future Outlook - The company plans to adopt new accounting standards and interpretations effective from 2025, which are not expected to have a significant impact on current or future reporting periods[14] - The group plans to continue expanding in overseas markets, particularly in Europe and the United States, with a focus on increasing market share and customer base[84]

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 | 致：香港交易及結算所有限公司 公司名稱: 盛諾集團有限公司 呈交日期: 2026年3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) | 01418 | 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 | ...

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。 主席 林志凡 香港，二零二六年三月二日 於本公佈日期，本公司非執行董事為林志凡先生（董事會主席）；執行董事為張棟先生 （總裁）、陳楓先生、林錦祥先生（首席財務官及公司秘書）及林斐雯女士；本公司獨 立非執行董事為王志強先生、張傑先生及張華強博士。 盛諾集團有限公司（「本公司」）董事會（「董事會」）謹此公佈，本公司將於二零二六年 三月二十四日（星期二）舉行董事會會議，藉以（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止年度之業績及刊發其公告，以及考慮建議派發末 期股息（如有），及處理其他事宜（如有）。 承董事會命 盛諾集團有限公司 Sinomax Group Limited 盛諾集團有限公 司 （根據開曼群島法例註冊成立的有限公司） （股份代號：1418） 董事會召開日期 ...

Core Insights - The company, 盛诺集团 (01418.HK), expects to achieve a post-tax profit of no less than 80 million HKD for the fiscal year 2025, down from approximately 162.6 million HKD for the year ending December 31, 2024 [1] - The expected profit attributable to shareholders for fiscal year 2025 is projected to be no less than 55 million HKD, compared to approximately 138 million HKD for the year ending December 31, 2024 [1] - The decline in profits is primarily attributed to tariffs imposed on products exported to the United States and negative impacts from currency fluctuations on the company's overall financial performance [1] Financial Performance - As of February 13, 2026, the stock price of 盛诺集团 (01418.HK) closed at 0.2 HKD, a decrease of 0.5%, with a trading volume of 766,000 shares and a turnover of 152,200 HKD [1] - The company has a market capitalization of 350 million HKD, ranking 36th in the home light industry [1] Key Financial Metrics - Return on Equity (ROE): 10.67%, significantly higher than the industry average of -3.78%, ranking 15th in the industry [1] - Revenue: 3.98 billion HKD, compared to the industry average of 1.238 billion HKD, ranking 6th in the industry [1] - Net Profit Margin: 1.61%, lower than the industry average of -12.83%, ranking 36th in the industry [1] - Gross Profit Margin: 23.38%, below the industry average of 29.0%, ranking 50th in the industry [1] - Debt Ratio: 63.17%, higher than the industry average of 53.99%, ranking 60th in the industry [1]

Core Viewpoint - The company anticipates a significant decline in profit for the fiscal year 2025 compared to the previous year, primarily due to tariffs on exports to the United States and currency fluctuations affecting financial performance [1] Financial Performance - The company expects to achieve a post-tax profit of no less than 80 million HKD for the fiscal year 2025, down from approximately 162.6 million HKD for the year ending December 31, 2024 [1] - The anticipated profit attributable to shareholders for the fiscal year 2025 is projected to be no less than 55 million HKD, compared to around 138 million HKD for the year ending December 31, 2024 [1] External Factors - The decline in profit is mainly attributed to (i) the imposition and ongoing enforcement of tariffs on products exported to the United States and (ii) the negative impact of currency fluctuations on the overall financial performance of the company [1]

Group 1 - The company expects to record a post-tax profit of no less than 80 million HKD for the fiscal year 2025, compared to approximately 162.6 million HKD for the fiscal year ending December 31, 2024 [1] - The anticipated profit attributable to shareholders for the fiscal year 2025 is expected to be no less than 55 million HKD, while the profit attributable to shareholders for the fiscal year ending December 31, 2024, is approximately 138.1 million HKD [1] - The decline in expected profits is primarily attributed to tariffs imposed on products exported to the United States and the negative impact of exchange rate fluctuations on the company's overall financial performance [1]

Core Viewpoint - The company anticipates a significant decline in profit for the fiscal year 2025 compared to the previous year, primarily due to tariffs on exports to the U.S. and currency fluctuations [1] Financial Performance - The company expects to achieve a post-tax profit of no less than 80 million HKD for the fiscal year 2025, down from approximately 162.6 million HKD for the year ending December 31, 2024 [1] - The anticipated profit attributable to shareholders for the fiscal year 2025 is projected to be no less than 55 million HKD, compared to around 138 million HKD for the year ending December 31, 2024 [1] Factors Impacting Performance - The decline in profit is mainly attributed to (i) tariffs imposed on products exported to the U.S. and (ii) negative impacts from currency fluctuations on the overall financial performance of the group [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。 Sinomax Group Limited 盛諾集團有限公 司 （根據開曼群島法例註冊成立的有限公司） （股份代號：1418） 儘管如此，於2025年8月4日，本集團將其在丹麥註冊成立的私人有限公司M DK Holdings ApS（「M DK」，連同其附屬公司統稱「M DK集團」）的股權由45%增加至 55%，從而使M DK成為本集團的附屬公司。此舉不僅進一步鞏固本集團與M DK集 團的既有業務關係，亦可發揮營運協同效益，鞏固長期戰略合作。該擴展為本集團 於歐洲市場以外創造了的新增長機遇，同時拓闊本集團的客戶基礎。 憑藉其主要位於中國、美國及越南的全球業務版圖，本集團正積極利用協同網絡， 靈活調配產能以配合市場需求。本集團將繼續密切監察情況，調配資源以把握高增 長潛力業務機遇，並於生產及物流等各個領域實施成本控制措施。 本公司正在落實本集團2025年財政年度的經審核綜合財務業績。本公佈乃基於對本 集團2 ...

致：香港交易及結算所有限公司 公司名稱: 盛諾集團有限公司 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 | | | 呈交日期: 2026年2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) | 01418 | 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 | 本月底法定/註冊股本總額： HKD 1,000,0 ...