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） 委任非執行董事 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。 Kho先生之履歷詳情載列如下： Kho先生，26歲，於2022年畢業於倫敦大學學院，獲得商業信息管理理學學 士學位。於2022年11月至2024年11月，Kho先生於新加坡政府貿易與工業部 擔任資源（ 土地 ）司助理司長，負責制定及實施與土地使用及銷售相關的政 府政策及 舉措。於2024年11月至2025年 3月，Kho先生於S.LH Management Consultancy Pte. Ltd.擔任行政助理，從事收購項目並擁有行政經驗。自2025 年6月起，彼擔任聯發集團私人有限公司的集團執行董事， ...

(Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） (Stock code 股份代號 : 1545) NOTIFICATION LETTER 通知信函 Design Capital Limited 設計都會有限公司 The English and Chinese versions of the Company's Current Corporate Communication are available on the Company's website at www.designcapital.sg and the website of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") at www.hkexnews.hk respectively (the "Website Version"). The Company strongly recommends you to access the Website Version of ...

Design Capital Limited 設計都會有限公司 設計都會有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） (Stock code 股份代號 : 1545) NOTIFICATION LETTER 通知信函 Notes: 各位非登記股東（附註1）： 設計都會有限公司 設計都會有限公司（「本公司」） —刊發中期報告2025（「本次公司通訊」） Dear Non-registered Shareholder(s)(Note 1) , Design Capital Limited (the "Company") - Notice of publication of Interim Report 2025 (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communication are available on the Co ...

Financial Performance - The company's revenue for the six months ended June 30, 2025, was approximately SGD 23.2 million, a decrease of about SGD 8.3 million or 26.2% compared to SGD 31.5 million for the same period in 2024[7]. - The loss for the six months ended June 30, 2025, was approximately SGD 2.3 million, down from a profit of SGD 0.2 million for the same period in 2024[15]. - The group reported total revenue of SGD 23.2 million for the six months ended June 30, 2025, a decrease of 26.2% from SGD 31.5 million in the same period of 2024[33]. - The group incurred a loss before tax of SGD 2.2 million for the six months ended June 30, 2025, compared to a profit of SGD 0.4 million in the same period of 2024[33]. - The total comprehensive loss for the period was SGD 4.1 million, compared to a comprehensive income of SGD 1.1 million in the prior year[35]. - The group reported a loss attributable to shareholders of SGD 2,401,000 for the six months ended June 30, 2025, compared to a profit of SGD 253,000 in 2024[74]. Revenue Breakdown - Revenue from the U.S. furniture sales segment decreased from approximately SGD 22.0 million to about SGD 15.1 million, primarily due to high interest rates and a shift in consumer spending priorities[8]. - Revenue from the furniture sales segment in Singapore decreased by 28.1% to approximately SGD 5.7 million, attributed to a slowdown in the high-end residential market[9]. - The interior design segment's revenue increased by 61.7% to approximately SGD 2.4 million, driven by new projects in Singapore and overseas[10]. - For the six months ended June 30, 2025, total segment revenue was SGD 23,288,000, with significant contributions from furniture sales at SGD 15,100,000 and interior design at SGD 2,386,000[57]. - Revenue from furniture sales in the United States for the six months ended June 30, 2025, was SGD 15,100,000, down from SGD 22,031,000 in 2024, indicating a decline of about 31.5%[67][69]. Cost and Profitability - The gross profit margin improved to approximately 31.6% for the six months ended June 30, 2025, up from 29.2% for the same period in 2024[15]. - The gross profit for the six months ended June 30, 2025, was SGD 7.3 million, down from SGD 9.2 million in the prior year, reflecting a decline of 20.5%[33]. - The cost of goods sold for the six months ended June 30, 2025, was SGD 14,826,000, a decrease from SGD 21,496,000 in 2024, reflecting a reduction of approximately 30.9%[70]. Financial Position - As of June 30, 2025, the total borrowings of the group amounted to approximately SGD 51 million, down from SGD 70 million as of December 31, 2024[16]. - The group held cash and cash equivalents totaling approximately SGD 30.6 million as of June 30, 2025, compared to SGD 31.7 million as of December 31, 2024[16]. - The current ratio of the group was approximately 4.9 as of June 30, 2025, an increase from 4.5 as of December 31, 2024[16]. - The company’s total equity decreased from SGD 56,152,000 to SGD 52,024,000, a decline of approximately 7.4%[38]. - Total liabilities decreased from SGD 25,336,000 to SGD 21,943,000, representing a decrease of approximately 13.1%[36]. Cash Flow and Investments - Operating cash flow for the six months ended June 30, 2025, was SGD 810,000, down from SGD 9,007,000 in 2024, a decrease of approximately 91%[41]. - The company invested SGD 11,000 in property, plant, and equipment during the first half of 2025, a significant decrease from SGD 1,425,000 in the same period of 2024[92]. - The company incurred financing costs of SGD 292,000 during the period, with interest income totaling SGD 536,000[57]. Market Outlook - The company anticipates continued challenges in the U.S. market due to trade and tariff policy uncertainties, which may negatively impact financial performance in the second half of the fiscal year 2025[12]. - The interior design segment is expected to contribute positively to the company's performance in the second half of the fiscal year 2025, supported by a strong project pipeline and loyal customer base[14]. - The company plans to focus on the luxury market and enhance its market positioning through active online and offline marketing initiatives[13]. Corporate Governance - The company has complied with the corporate governance code, except for the separation of roles between the chairman and CEO, which is deemed in the best interest of the group[105]. - The audit committee consists of five members, including non-executive and independent non-executive directors[107]. - The company has established written guidelines for securities trading for employees who may hold unpublished inside information[106]. - No directors have violated the standard code of conduct for securities trading as of June 30, 2025[106]. - The company will continue to review its corporate governance policies to ensure compliance with best practices[105].

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9月1日 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 I. 法定/註冊股本變動 | | | FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 | 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 | | | | | | | | 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 ...

Core Viewpoint - The company reported a significant decline in revenue and a shift from profit to loss in its mid-year results for 2025, primarily due to decreased sales in its US furniture and home goods segments, despite some offset from its interior design division [1] Financial Performance - Revenue for the period was 2.3202 million Singapore dollars, representing a year-on-year decrease of 26.2% [1] - The company recorded a loss attributable to shareholders of 0.2401 million Singapore dollars, a shift from profit to loss compared to the previous year [1] - Earnings per share were reported at a loss of 0.12 Singapore cents [1] Segment Analysis - The decline in revenue was mainly attributed to reduced sales in the US furniture sales segment and the home goods sales segment [1] - The decrease in overall revenue and an increase in administrative expenses due to foreign exchange losses of approximately 0.070 million Singapore dollars contributed to the shift from profit to loss [1]

Core Viewpoint - The company reported a significant decline in revenue and a shift from profit to loss in its mid-year results for 2025, primarily due to decreased sales in its US furniture and home furnishings segments, partially offset by gains in its interior design division [1] Financial Performance - Revenue for the period was 2.3202 million Singapore dollars, representing a year-on-year decrease of 26.2% [1] - The company recorded a loss attributable to shareholders of 0.2401 million Singapore dollars, marking a transition from profit to loss compared to the previous year [1] - Earnings per share were reported at a loss of 0.12 Singapore cents [1] Segment Analysis - The decline in revenue was mainly attributed to reduced sales in the US furniture sales segment and the home furnishings segment [1] - The decrease in overall revenue and an increase in administrative expenses due to foreign exchange losses of approximately 0.070 million Singapore dollars contributed to the shift to a loss [1]

Core Viewpoint - Design Holdings (01545.HK) reported a significant decline in revenue for the six months ending June 30, 2025, amounting to approximately SGD 23.2 million, a decrease of about SGD 8.3 million or 26.2% compared to SGD 31.5 million for the same period in 2024 [1] Financial Performance - The revenue drop was primarily attributed to decreased sales in the American furniture division and the furniture sales division, partially offset by an increase in revenue from the interior design division [1] - The company incurred a loss of SGD 2.26 million during the period, contrasting with a profit of SGD 239,000 in the same period last year [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） （未 經 審 核）（未 經 審 核） 附 註 千新加坡元 千新加坡元 （股 份 代 號：1545） 截 至2025年6月30日止六個月 中期業績公告 | 財務撮要 | | | | | --- | --- | --- | --- | | | 截至以下日期止六個月 | | | | | 2025年 | 2024年 | | | | 6月30日 | 6月30日 | 變 動 | | | 千新加坡元 | 千新加坡元 | % | | 收 益 | 23,202 | 31,459 | -26.2% | | 毛 利 | 7,332 | 9,180 | -20.1% | | 期 內（虧 損）╱溢 利 | (2,263) | 239 | N ...

Group 1 - The company, Design City (01545.HK), announced that its board of directors will hold a meeting on August 22, 2025, to consider and approve the interim results for the six months ending June 30, 2025 [1] - The meeting will also address the publication and distribution of interim dividends, if any, along with other matters [1]