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，概不就因本公告全部 或任何部分內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 （於開曼群島註冊成立的有限公司） （股份代號：1 6 53） 委任非執行董事 董事會宣佈，王春梅女士及何啟航先生已獲委任為本公司非執行董事，自二零 二五年十二月十七日起生效。 MOS House Group Limited（「本公司」）董事會（「董事會」）宣佈，王春梅女士（「王女 士」）及何啟航先生（「何先生」）已獲委任為本公司非執行董事，自二零二五年十二 月十七日起生效。 王春梅女士，50歲，現任重慶沐易富企業管理有限公司（「重慶沐易富」）營銷部總 經理。王女士主要負責精簡及建構重慶沐易富的市場營運體系，以及制定及促進 品牌推廣及對外營銷策略。在管理及執行過程中，彼曾參與跨境推廣及出口相關 渠道的開發，並為擴大海外客戶接觸點提供相應支持。王女士對建材供應、裝飾 工程、光伏節能及人工智能數碼投資在海外市場的推廣模式有一定了解。 王 女 士 ...

致：香港交易及結算所有限公司 公司名稱: MOS House Group Limited 呈交日期: 2025年12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 | 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) | 01653 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 500,000,000 | HKD | | 0.1 | HKD | | 50,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | 0 | | 本月底結存 | | | 500,000,000 | HKD | | 0.1 | HKD | | 50,000,000 | 本月底法定/註冊股本總額： HKD ...

Core Insights - MOS HOUSE (01653) reported revenue of HKD 58.875 million for the six months ending September 30, 2025, representing a year-on-year increase of 6.25% [1] - The profit attributable to the company's owners was HKD 3.039 million, reflecting a year-on-year decrease of 39.16% [1] - Basic earnings per share stood at HKD 0.0107 [1]

Group 1 - The company MOS HOUSE (01653) reported revenue of HKD 58.875 million for the six months ending September 30, 2025, representing a year-on-year increase of 6.25% [1] - The profit attributable to the owners of the company was HKD 3.039 million, which reflects a year-on-year decrease of 39.16% [1] - The basic earnings per share were HKD 1.07 [1]

Core Viewpoint - MOS HOUSE (01653.HK) reported a decline in net profit for the six months ending September 30, 2025, amounting to approximately HKD 3 million, a decrease of about 39.2% compared to HKD 5 million for the same period ending September 30, 2024 [1] Financial Performance - The total revenue for the group was approximately HKD 58.9 million for the six months ending September 30, 2025, which represents a decrease of about 6.2% from HKD 55.4 million for the same period in 2024 [1] - The decline in profit was primarily attributed to a reduction in gross profit from the sale of tiles and sanitary ware by approximately HKD 600,000 [1] - The group's share of results from an associated company decreased by approximately HKD 2 million [1] - Other income decreased by approximately HKD 4.4 million, related to the sale of solar panels and early termination of leases [1]

Financial Performance - Revenue for the six months ended September 30, 2025, was HKD 58,875,000, an increase of 6.6% compared to HKD 55,412,000 for the same period in 2024[3] - Other income for the same period was HKD 615,000, compared to HKD 4,725,000 in 2024, reflecting a significant decrease[3] - Cost of goods sold was HKD 30,311,000, up from HKD 26,206,000, indicating an increase of 19.9%[3] - Gross profit for the period was HKD 28,564,000, compared to HKD 29,206,000 in 2024, showing a slight decline[3] - Operating expenses totaled HKD 24,000,000, down from HKD 26,000,000, representing a decrease of 7.7%[3] - Profit before tax was HKD 3,620,000, down from HKD 5,892,000, a decline of 38.6%[3] - Net profit for the period was HKD 3,039,000, compared to HKD 4,995,000 in 2024, reflecting a decrease of 39.1%[3] - Basic earnings per share were HKD 1.07, down from HKD 1.76 in the previous year, a decline of 39.2%[3] - The company reported a total comprehensive income of HKD 3,039,000 for the period, compared to HKD 4,995,000 in 2024[3] Assets and Liabilities - Total assets decreased to HKD 177,971 million from HKD 177,142 million[5] - Non-current assets include investment properties valued at HKD 26,000 million and right-of-use assets at HKD 18,737 million[4] - Current assets increased to HKD 244,841 million, up from HKD 221,333 million, driven by cash and cash equivalents of HKD 1,085 million[4] - Trade receivables rose significantly to HKD 103,665 million from HKD 61,730 million, indicating strong sales performance[4] - Current liabilities increased to HKD 155,532 million from HKD 136,962 million, primarily due to trade payables[5] - The net value of current assets stands at HKD 89,309 million, compared to HKD 84,371 million previously[4] - Total equity remains stable at HKD 143,059 million, consistent with the previous period[5] - The company reported a significant increase in cash reserves, with bank deposits rising to HKD 1,085 million from HKD 1,377 million[4] - The company has a total of HKD 28,412 million in share capital, unchanged from the previous period[5] - Retained earnings increased to HKD 114,647 million from HKD 111,608 million, reflecting ongoing profitability[5] Revenue Breakdown - Revenue from ceramic tiles was HKD 52,197,000, up from HKD 38,753,000, indicating a growth of about 34.7% year-over-year[11] - Revenue from sanitary ware and other products decreased to HKD 6,438,000 from HKD 16,419,000, reflecting a decline of approximately 60.8%[11] - The total revenue from non-retail sales channels was HKD 41,855,000, compared to HKD 30,404,000 in the previous year, marking an increase of approximately 37.5%[11] - Revenue from Hong Kong for the six months ended September 30, 2025, was HKD 47,875,000, down from HKD 51,412,000 in 2024, showing a decline of approximately 6.5%[16] - Non-retail sales accounted for approximately 71.4% of total revenue from tile and sanitary ware sales, up from 55.1% in 2024[38] - Retail sales of tiles and sanitary ware decreased by approximately 32.3% to about HKD 16.8 million, down from approximately HKD 24.8 million in the previous year[40] - Non-retail sales revenue increased by approximately 37.7% to about HKD 41.9 million, compared to HKD 30.4 million in the same period last year[40] Strategic Initiatives - The company continues to explore new strategies for market expansion and product development to enhance future performance[2] - The group anticipates ongoing economic uncertainties and geopolitical tensions affecting consumer sentiment, prompting a focus on optimizing the product mix to adapt to changing market trends[65] - The group plans to expand into the Vietnamese market through electric vehicle trade and the installation of EV charging stations[65] - The group aims to develop a multi-model AI workflow system to enhance marketing efficiency, leveraging existing user behavior data and content assets[66] - The group has obtained a precious metals trading license to diversify revenue sources and stabilize financial performance[66] - The group will continue to strengthen partnerships with existing distributors and enterprise clients while expanding its distribution network in China[65] Corporate Governance - The company has adopted corporate governance practices to maintain high standards of business ethics and protect shareholder interests[69] - The audit committee, consisting of three independent non-executive directors, reviewed the financial information of the group and the relationship with external auditors[75] - The interim financial statements have been reviewed by the audit committee[76] - The company implemented a share option plan, granting 4,800,000 share options to executive directors at an exercise price of HKD 0.3 per share, representing 1.69% of the issued share capital as of September 30, 2025[73] - As of October 23, 2025, 4,800,000 share options were exercised, corresponding to 1.66% of the company's issued shares on that date[74] - Following the exercise of share options on October 28, 2025, the total number of issued shares increased from 284,117,000 to 288,917,000 shares[77] - The company has no significant contracts involving directors or major shareholders that could create conflicts of interest[67] Taxation and Expenses - The estimated taxable profit for the Macau subsidiary was provided at a tax rate of 12%[20] - The Hong Kong profits tax for the current period was HKD 234,000, down from HKD 446,000 in the previous year, indicating a decrease of approximately 47.4%[19] - The company incurred other expenses totaling HKD 3,284,000 for the six months ending September 30, 2025, compared to HKD 4,615,000 in the previous year, reflecting a reduction of about 29%[18] - The company reported a deferred tax expense of HKD 581,000 for the current period, compared to HKD 897,000 in the previous year[19] Employee and Operational Metrics - Employee costs for the six months ended September 30, 2025, were approximately HKD 7.2 million, stable compared to HKD 7.5 million for the same period in 2024[46] - The group had approximately 39 employees, with employee costs for the six months ending September 30, 2025, and September 30, 2024, being approximately HKD 7.2 million and HKD 7.5 million, respectively[61] Other Information - The company did not recommend any dividend payment for the six months ending September 30, 2025, consistent with the previous year[25] - As of September 30, 2025, the group had no significant or contingent liabilities[60] - No significant events occurred from the reporting period until the announcement date, aside from the share option exercise[78]

Key Points - As of November 27, 44 stocks reached their 52-week highs, with Anling International (01410), China Northern Agricultural (00039), and MOS HOUSE (01653) leading the increase rates at 46.07%, 28.68%, and 22.74% respectively [1] - The closing prices and peak prices for the top three stocks are as follows: Anling International closed at 0.570 with a peak of 0.650, China Northern Agricultural closed at 0.095 with a peak of 0.166, and MOS HOUSE closed at 4.520 with a peak of 5.020 [1] - Other notable stocks that reached new highs include Junyu Foundation (01757) with an increase rate of 18.09% and Jiufu Lai (08611) with 15.08% [1] 52-Week Low Summary - The 52-week low list includes Contemporary Real Estate (01107) with a closing price of 0.019 and a low of 0.018, representing a decrease of 14.29% [2] - Other stocks that reached new lows include Zhihua Holdings (01707) at 0.031 with a decrease of 8.82% and Vanke Enterprises (02202) at 3.580 with a decrease of 8.51% [2] - The lowest prices for some other stocks are as follows: Shimao Group (00813) at 0.234 with a low of 0.233, and Baolong Real Estate (01238) at 0.232 with a low of 0.230 [2]

Summary of Key Points Core Viewpoint - As of November 26, a total of 39 stocks reached their 52-week highs, with notable performances from Fire Rock Holdings (02975), Crocodile Garments (02977), and Aisuo Holdings (08585) showing significant increases in their high rates [1]. 52-Week Highs - Fire Rock Holdings (02975) achieved a closing price of 0.114 with a peak of 0.231, marking a high rate of 285.00% - Crocodile Garments (02977) closed at 0.085, reaching a high of 0.189, reflecting a high rate of 170.00% - Aisuo Holdings (08585) closed at 0.021, with a peak of 0.040, resulting in a high rate of 110.53% - Other notable stocks include: - Fulltech Electric Group Holdings (01750) with a high rate of 23.64% - Century United Holdings (01959) at 22.05% - Cassava Resources (00841) at 20.19% [1]. 52-Week Lows - The stock with the largest decline was Jia Jin Investment International (00310), which closed at 0.141, reaching a low of 0.137, resulting in a decline rate of -25.95% - Crown Central Properties (00193) closed at 0.168, with a low of 0.141, reflecting a decline rate of -18.02% - Lion Holdings (02562) had a closing price of 4.710, with a low of 4.680, showing a decline rate of -9.48% - Other significant declines include: - Huading Holdings (03398) at -7.14% - XL Two South Strategy - U (09799) at -5.96% [2].

Core Viewpoint - MOS HOUSE (01653) anticipates a profit of no more than HKD 3.1 million for the six months ending September 30, 2025, a decrease from a net profit of approximately HKD 5 million in the same period last year [1] Summary by Relevant Categories Financial Performance - The expected profit for the upcoming period is HKD 3.1 million, down from HKD 5 million in the previous year [1] - The decrease in profit is attributed to several factors, including the absence of solar panel sales revenue of approximately HKD 3 million that was recorded in the same period last year [1] Operational Factors - The company incurred a loss of approximately HKD 10,000 from its share of a joint venture, compared to a profit of approximately HKD 2 million in 2024 [1] - Some of the operational cost reductions partially offset the overall decrease in profit [1]

Core Viewpoint - MOS HOUSE (01653.HK) expects to record a profit of no more than 3.1 million HKD for the six months ending September 30, 2025, compared to a profit of approximately 5 million HKD in the same period last year [1] Financial Performance - The anticipated decrease in profit is primarily attributed to several factors, including the absence of solar panel sales revenue of approximately 3 million HKD recorded in the same period last year [1] - The company also reported a share of losses from an associated company amounting to approximately 0.01 million HKD, contrasting with a profit of about 2 million HKD in 2024 [1] - Some of the decline in profit is offset by a reduction in operating costs [1]