Financial Performance - Total revenue for the year ended December 31, 2025, was SGD 51,136,000, a decrease of 17.3% compared to SGD 61,831,000 in 2024[3] - Gross profit for the same period was SGD 16,257,000, down 14.1% from SGD 18,916,000 in 2024[4] - The company reported a net loss of SGD 1,276,000 for 2025, compared to a profit of SGD 789,000 in 2024, indicating a significant decline in profitability[4] - Basic and diluted loss per share was SGD (0.09) for 2025, compared to earnings of SGD 0.02 per share in 2024[4] - The group recorded a pre-tax loss of SGD 1.726 million for 2025, compared to a profit of SGD 321,000 in 2024[30] - The group recorded a loss of approximately SGD 1.3 million for the fiscal year ending December 31, 2025, compared to a profit of approximately SGD 0.8 million for the fiscal year ending December 31, 2024[58] - The group reported other comprehensive losses of approximately SGD 1.8 million for the fiscal year 2025, primarily due to the translation of net assets of subsidiaries in the US and Malaysia into Singapore dollars[59] Assets and Liabilities - Non-current assets decreased to SGD 11,210,000 in 2025 from SGD 13,095,000 in 2024, reflecting a reduction in property, plant, and equipment[5] - Current assets totaled SGD 64,965,000 in 2025, down from SGD 68,393,000 in 2024, primarily due to a decrease in inventory[5] - Total liabilities decreased to SGD 22,040,000 in 2025 from SGD 25,334,000 in 2024, showing a reduction in financial obligations[7] - The company’s equity attributable to shareholders decreased to SGD 50,393,000 in 2025 from SGD 53,760,000 in 2024, reflecting the impact of the net loss[7] - The group’s current assets totaled approximately SGD 65.0 million as of December 31, 2025, down from SGD 68.4 million in 2024, while current liabilities were approximately SGD 14.1 million, reduced from SGD 15.1 million in 2024[60] - The debt-to-equity ratio as of December 31, 2025, was approximately 0.04%, a decrease from 0.12% in 2024[62] Revenue Segmentation - Total revenue for the year ending December 31, 2025, is projected to be 51,136 thousand Singapore dollars, with contributions from interior design (4,781), furniture sales (14,725), and US furniture sales (31,630) [23] - The company reported a total segment performance loss of 1,207 thousand Singapore dollars, with specific losses in the interior design segment (1,223) and corporate segment (2,106) [17] - The US furniture sales segment generated a revenue of 39,398 thousand Singapore dollars, showing a significant increase from the previous year [18] - Revenue from the US furniture sales segment was approximately SGD 31.6 million, down about 19.7% from SGD 39.4 million in 2024, accounting for approximately 61.9% of the group's total revenue[43] - The furniture sales division generated revenue of approximately SGD 14.7 million for the fiscal year ending December 31, 2025, down from approximately SGD 17.1 million in 2024, primarily due to a slowdown in the high-end residential retail market[45] - Revenue from Singapore retail points decreased to approximately SGD 8.1 million for the fiscal year ending December 31, 2025, compared to approximately SGD 9.2 million in 2024[45] - The interior design and renovation services revenue decreased from approximately SGD 5.3 million for the fiscal year ending December 31, 2024, to approximately SGD 4.8 million for the fiscal year ending December 31, 2025, a reduction of about SGD 0.5 million[46] Expenses and Costs - The group’s selling and distribution expenses decreased by approximately SGD 1.0 million or 9.1%, from approximately SGD 11.5 million for the fiscal year ending December 31, 2024, to approximately SGD 10.5 million for the fiscal year ending December 31, 2025[53] - Administrative expenses increased by approximately SGD 0.9 million or 12.9%, from approximately SGD 6.9 million for the fiscal year ending December 31, 2024, to approximately SGD 7.8 million for the fiscal year ending December 31, 2025[54] - The group’s financing costs decreased by approximately 16.0% from approximately SGD 0.7 million for the fiscal year ending December 31, 2024, to approximately SGD 0.6 million for the fiscal year ending December 31, 2025[55] - The company incurred a financing cost of 597 thousand Singapore dollars, which includes interest on lease liabilities [18] - The group experienced a net foreign exchange gain of SGD 578,000 in 2025, compared to a loss of SGD 450,000 in 2024[27] Cash and Liquidity - Cash and bank balances increased to SGD 37,543,000 in 2025 from SGD 31,679,000 in 2024, indicating improved liquidity[5] - As of December 31, 2025, the total cash and bank balance of the group was approximately SGD 37.5 million, an increase from SGD 31.7 million in 2024[60] - The current ratio as of December 31, 2025, was approximately 4.6, slightly up from 4.5 in 2024[60] - The group had approximately SGD 3.4 million in unutilized bank financing as of December 31, 2025, compared to SGD 3.0 million in 2024[69] Corporate Governance - The company will continue to regularly review its corporate governance policies to ensure compliance with the corporate governance code[78] - All directors have confirmed compliance with the standard code of conduct for securities trading throughout the reporting period[79] - The company emphasizes the importance of maintaining a balance of power and authority within the board of directors[78] - The company will ensure that all significant decisions are made in consultation with the board and relevant committee members[78] Employment and Human Resources - The group employed 95 full-time employees as of December 31, 2025, down from 104 in 2024[67] - Employee costs, including director remuneration, were approximately SGD 7.0 million for the year ended December 31, 2025, compared to SGD 7.6 million in 2024[68] - The company reported a decrease in employee benefit expenses to SGD 6.075 million in 2025 from SGD 6.706 million in 2024[27] Dividends and Shareholder Information - The company did not recommend a final dividend for the year ended December 31, 2025, compared to no dividend in 2024[29] - The board did not recommend the payment of a final dividend for the year ended December 31, 2025[72] Meetings and Audit - The company will hold its annual general meeting on June 18, 2026[80] - The share register will be closed from June 15, 2026, to June 18, 2026, to determine the rights of shareholders to attend and vote at the annual general meeting[81] - The audit committee consists of five members, including non-executive directors and independent non-executive directors, with Lin Wenzheng serving as the chairman[82] - The audit committee has reviewed the company's annual performance for the fiscal year ending December 31, 2025[83] - The company's auditor, Ernst & Young, has agreed that the financial data in the preliminary announcement is consistent with the consolidated financial statements for the year[84] - The annual report for the fiscal year ending December 31, 2025, will be sent to shareholders as needed and will be available on the company's website[85]

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 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 致的 任 何 損 失承 擔任何責任。 Design Capital Limited 香港，2026年3月2日 於本公告日期，董事會包括執行董事阮友仁、Wee Ai Quey及王秋華；非執 行董事高泉泰、林瑞慶及Dillon Kho Tse Kai；及獨立非執行董事林文正、 吳志光及黃勤順。 設計都會有限公司（「本公司」及其附屬公司「本集團」）董事會（「董事會」）兹 通告謹定於2026年3月18日（ 星期三 ）舉行董事會會議，以考慮及通過本集團 截至2025年12月31日止的年度全年業績，及建議之末期股息（ 如有 ），以及 處理其他事項。 承董事會命 設計都會有限公司 主席兼執行董事 阮友仁 設 計 都 會 有 限 公 司 （ 於開曼群島註冊成立的有限公司） （股份代號：1545） 董事會召開 ...

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 | | | 致：香港交易及結算所有限公司 公司名稱: 設計都會有限公司 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) | 01545 | 說明 | 普通股 | | | | | | | | | | 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 | | 0 | | 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 1 ...

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 | | | | 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) | 01545 | 說明 | 普通股 | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 2,000,000,000 | | 0 | | 2,000,000,000 | | 增加 / 減少 (-) | | | 0 | | 0 | | | | 本月底結存 | | | 2,000,000,000 | | 0 | | 2,000,000,000 | 致：香港交易及結算所有限公司 公司名稱: 設計都會有限公司 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 | | | --- | - ...

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: 設計都會有限公司 呈交日期: 2026年1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) | 01545 | 說明 | 普通股 | | | | | | | | | 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 | | 0 | | 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 ...

Core Insights - As of December 10, 30 stocks reached their 52-week highs, with Design Metropolis (01545), Platinum Holdings (00459), and China Boton (03318) leading the increase rates at 40.82%, 35.48%, and 30.23% respectively [1][2] 52-Week Highs - Design Metropolis (01545) closed at 0.124, with a peak of 0.138, achieving a high rate of 40.82% [1] - Platinum Holdings (00459) closed at 0.121, with a peak of 0.126, achieving a high rate of 35.48% [1] - China Boton (03318) closed at 2.090, with a peak of 2.800, achieving a high rate of 30.23% [1] - Other notable stocks include: - China New Holdings (08125) at 25.00% [1] - Qiaoyang International Holdings (08070) at 14.46% [1] 52-Week Lows - The stock with the largest decline was Jingye Mingbang Group (02231), which fell to 0.099, a decrease of 26.40% [2] - Other significant declines included: - Zhonggang Petroleum (00632) at -16.40% [2] - Guofu Hydrogen Energy (02582) at -13.31% [2] - Additional stocks with notable declines: - Haotian International Construction Investment (01341) at -11.11% [2] - Jiaming Group Holdings (01271) at -10.00% [2]

有關續租協議之 須予披露交易之 補充公告 據 董 事 經 作 出 一 切 合 理 查 詢 後 所 深 知 、 盡 悉 及 確 信 ， 業 主 由 Katara Hospitality Holding B.V.全資擁有，而Katara Hospitality Holding B.V.則由卡 塔爾國主權財富基金Qatar Investment Authority全資擁有。 截 至 該公 告 日 期 ， 據董 事 經 作 出一 切 合 理 查 詢後 所 深 知 、 盡悉 及 確 信 ，業 主的最終實益擁有人Qatar Investment Authority為獨立第三方。 承董事會命 設計都會有限公司 主席兼執行董事 阮友仁 （ 於開曼群島註冊成立的有限公司） （股份代號：1545） 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 本 公 告全 部 或 任 何 部分 內 容 而 產生 或 因 倚 賴 該等 內 容 而 引 致的 任 何 ...

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 | | | 致：香港交易及結算所有限公司 | 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) | 01545 | 說明 | 普通股 | | | | | | | | | | 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 | | 0 | | 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 100,000,000 公司名稱: 設計都會有限公司 呈交日期: 2025年12月1日 I ...

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 本 公 告全 部 或 任 何 部分 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。 Design Capital Limited 設 計 都 會 有 限 公 司 （ 於開曼群島註冊成立的有限公司） （股份代號：1545） 有關續租協議之 須予披露交易 續租協議 董事會謹此宣佈，於2025年11月27日，租戶Marquis Furniture Gallery Pte Ltd（ 本公司之間接附屬公司 ）與業主Beach Road Hotel (1886) Ltd.已簽立續 租協議。 上市規則涵義 根 據 國 際 財 務 報 告 準 則 第 16 號 ， 作 為 承 租 人 訂 立 為 期 超 過 12 個 月 的 租 賃 協 議 ， 將 導 致 本 集 團 須 於 其 財 務 報 表 中 確 認 其 使 用 該 物 業 的 權 利 為 使 ...

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: 設計都會有限公司 呈交日期: 2025年11月3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) | 01545 | 說明 | 普通股 | | | | | | | | | | 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 | | 0 | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD ...