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9月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 其利工業集團有限公司 呈交日期: 2025年10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) | 01731 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | 100,000,000,000 | HKD | | 0.01 | HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | 100,000,000,000 | HKD | | 0.01 | HKD | | 1,000,000,000 | 本月底法定/註冊股本總額： ...

PROSPEROUS INDUSTRIAL (HOLDINGS) LIMITED 其利工業集團有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） （Stock Code 股份代號：1731） Dear Non-registered Holder(s)(Note 1) , If you for any reason have difficulty in receiving email notification or gaining access to the Website Version of the Corporate Communications and would like to receive the Current Corporate Communication and all future Corporate Communications in printed form, please complete and sign the enclosed request form ("Reque ...

PROSPEROUS INDUSTRIAL (HOLDINGS) LIMITED 其利工業集團有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） （Stock Code 股份代號：1731） Dear Shareholders, 19 September 2025 Prosperous Industrial (Holdings) Limited (the "Company") – Notification of publication of Interim Report 2025 (the "Current corporate communication") The English and Chinese versions of the Company's Current corporate communication are now available on the Company's website at www.pihl.hk and the HKEXnews website at www.h ...

Financial Performance - Revenue for the six months ended June 30, 2025, was $126,983,000, a decrease of 2.7% compared to $130,719,000 for the same period in 2024[4] - Gross profit for the same period was $30,842,000, down 4.8% from $32,386,000 in 2024[4] - Profit attributable to shareholders for the six months was $14,108,000, a decline of 25.3% from $18,858,000 in 2024[4] - Basic and diluted earnings per share were 1.26 cents, compared to 1.68 cents in the previous year, reflecting a decrease of 25%[5] - The company reported a total comprehensive income of $18,422,000 for the period, compared to $18,858,000 in the previous period[9] - The group's profit before tax for the six months ended June 30, 2025, was $14,108,000, a decrease from $18,858,000 for the same period in 2024, representing a decline of approximately 25%[28] - Other income and net gains totaled $2,415,000, a decrease of 11.8% from $2,739,000 in 2024[21] - The total tax expense for the period was $2,804,000, significantly higher than $925,000 in the previous year, indicating a substantial increase in tax liabilities[25] Assets and Liabilities - Total assets as of June 30, 2025, were $182,609,000, an increase from $180,148,000 at the end of 2024[6] - Current liabilities decreased to $41,763,000 from $46,945,000 at the end of 2024, indicating improved liquidity[7] - The net asset value increased to $175,807,000 from $170,908,000 at the end of 2024, showing a growth of 2.3%[7] - Trade receivables as of June 30, 2025, were $63,451,000, up from $55,828,000 at the end of 2024, indicating an increase of about 13.5%[30] - The group’s trade payables decreased to $10,728,000 as of June 30, 2025, from $23,710,000 at the end of 2024, reflecting a significant reduction of approximately 54.7%[33] Cash Flow and Liquidity - The net cash flow from operating activities for the six months ended June 30, 2025, was $10,767,000, a decrease of 9.9% from $11,954,000 in 2024[10] - The cash and cash equivalents at the end of the period were $68,637,000, compared to $58,672,000 at the end of June 30, 2024[12] - As of June 30, 2025, the company has approximately $87.4 million in cash and cash equivalents, with no external borrowings, resulting in a debt-to-equity ratio of zero[47] Market Performance - Revenue from the United States market was $37,035,000, down 9.3% from $40,828,000 in 2024[20] - Revenue from Mainland China increased to $17,675,000, up 30.4% from $13,590,000 in 2024[20] - The outdoor and sports bag category accounted for 82.8% of total revenue, generating $105.1 million[45] Expenses and Cost Management - The cost of goods sold for the six months ended June 30, 2025, was $94,366,000, slightly lower than $96,483,000 in 2024, showing a decrease of about 2.2%[23] - Administrative expenses were approximately $8.9 million, remaining stable compared to the previous period[46] - Research and development expenses increased to $1,337,000 in 2025 from $1,142,000 in 2024, marking a rise of approximately 17.1%[23] - The financial costs decreased to $66,000 from $103,000 in the previous year, reflecting improved cost management[4] Dividends and Shareholder Returns - The group declared a final dividend of 7.0 HK cents per share, amounting to $9,988,000, compared to 5.0 HK cents per share, which was $7,171,000 in the previous year, reflecting a 39.5% increase in dividend payout[27] - The board has decided not to declare any interim dividends for the period[57] Corporate Governance and Compliance - The company continues to adhere to high standards of corporate governance and has complied with the corporate governance code throughout the period[55] - The audit committee consists of three independent non-executive directors and is responsible for reviewing financial reports and internal controls[70] - The audit committee has reviewed the interim financial results for the six months ending June 30, 2025, and found them compliant with applicable accounting standards[70] Future Outlook and Strategic Plans - The company plans to continue expanding its market presence, particularly in the Chinese market, which has shown significant growth[20] - The company expects the operating environment for the second half of 2025 to remain uncertain due to tariff issues and geopolitical tensions[43] - The company plans to further develop its site in Panyu, Guangdong, with careful planning and adherence to quality standards and regulations[44] Employee and Management Information - The company had approximately 7,900 employees as of June 30, 2025, with compensation and benefits aligned with market levels[51] - The total compensation for key management personnel was $717,000, slightly up from $712,000 in the previous year, indicating a marginal increase of about 0.7%[35] Shareholding Structure - Prosperous BVI holds 588,000,000 shares, representing 52.5% of the company[65] - Great Pacific Investments Limited owns 252,000,000 shares, accounting for 22.5% of the company[65] - Pou Hing Industrial Co., Limited also holds 252,000,000 shares, which is 22.5% of the company[65] Risks and Challenges - The company faces foreign exchange risk as procurement and operational costs are primarily denominated in RMB and VND, while most sales are in USD, with no current foreign exchange hedging policy in place[54]

此外，独立第三方咨询机构已就该项目编制可行性研究报告，经考虑内部回报率后，公司预期该项目将 可为集团带来利好的财务收入，亦将可加强集团的业务优势。 受益于与相关政府当局的有效沟通及广州泽荣与广州市规划和自然资源局番禺区分局所订立日期为2024 年4月25日的补充用地使用权出让合同中的优惠条款，加上毗邻主要科研创新高地，董事认为该土地的 进一步开发将显着提升集团的资产价值及未来业务发展机会潜力。 智通财经APP讯，其利工业集团(01731)发布公告，内容有关于番禺的土地潜在进一步开发的业务最新情 况。经过缜密规划，该土地连同集团于该地现有的工业设施将进一步开发为产业园(泽荣智造产业园项 目)。泽荣智造产业园项目开发将分阶段进行，首期工程占地21128平方米，连同3幢主要建筑物(包括一 幢宿舍)，总建筑面积达91901.93平方米。董事会欣然宣布，于2025年9月17日(交易时段后)，公司间接 全资附属公司广州泽荣与承包商中铁北京工程局集团有限公司就有关泽荣智造产业园项目一期建筑工程 订立建筑合约，合约价为人民币1.52亿元(包括税项)。 该土地位于广州番禺黄金地段，位于广州大学城科技成果转化中心承接的广州科技群 ...

Group 1 - The company announced the latest developments regarding the potential further development of land in Panyu, which will be transformed into an industrial park through meticulous planning [1] - The first phase of the Ze Rong Intelligent Manufacturing Industrial Park project will cover an area of 21,128 square meters, with a total construction area of 91,901.93 square meters, including three main buildings [1] - A construction contract was signed with China Railway Beijing Engineering Bureau Group Co., Ltd. for the first phase of the project, with a contract value of RMB 152.36 million (including tax) [1] Group 2 - The land is located in a prime area of Guangzhou Panyu, near the Guangzhou University Town Science and Technology Achievement Transformation Center, approximately 20 kilometers from Guangzhou South Station [2] - The company believes that the further development of this land will significantly enhance the asset value and future business development opportunities due to favorable terms in the land use rights transfer contract [2] - A feasibility study report prepared by an independent third-party consulting firm indicates that the project is expected to generate positive financial returns and strengthen the company's business advantages [2]

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 佈 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。 PROSPEROUS INDUSTRIAL (HOLDINGS) LIMITED （股份代號：1731） （ 於開曼群島註冊成立的有限責任公司 ） 須 予 披 露 交 易－ 番禺市土地開發建築合約 緒 言 茲 提 述 本 公 司 日 期 為 二 零 二 四 年 七 月 二 十 二 日 的 自 願 公 佈，內 容 有 關 於 番 禺 的 土 地 潛 在 進 一 步 開 發 的 業 務 最 新 情 況。經 過 縝 密 規 劃，該 土 地 連 同 本 集 團 於 該 地 現 有 的 工 業 設 施 將 進 一 步 開 發 為 產 業 園（「澤榮智造產業園項目」）。澤 榮 智 造 產 業 園 項 目 開 發 將 分 階 段 進 行，首 期 工 程 佔 地21,128平 方 米，連 同3幢主要建 築 物（包 括 一 幢 宿 舍），總 建 築 面 積 達91, ...

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8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: 其利工業集團有限公司 呈交日期: 2025年9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) | 01731 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | 100,000,000,000 | HKD | | 0.01 | HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | 100,000,000,000 | HKD | | 0.01 | HKD | | 1,000,000,000 | 本月底法定/註冊股本總額： ...

销量由同期的约1260万件轻微下跌至期间内的约1240万件，即减少约10万件或1.0%。不同产品类别的 销售组合大致维持稳定，户外及运动包类别继续占总收入逾80%。每件平均售价由10.4美元轻微下跌至 10.2美元，主要由于时尚休闲包及功能性包类别的销售组合出现若干变动。 其利工业集团(01731)发布截至2025年6月30日止六个月业绩，收入1.27亿美元，同比下降2.9%;净利润 1410.8万美元，同比下降25.2%;每股基本盈利1.26美分。 ...

Core Viewpoint - The company reported a decline in revenue and net profit for the six months ending June 30, 2025, indicating challenges in maintaining sales momentum and profitability [1]. Financial Performance - Revenue for the period was $127 million, a decrease of 2.9% year-on-year [1]. - Net profit stood at $14.108 million, reflecting a significant decline of 25.2% compared to the previous year [1]. - Basic earnings per share were reported at 1.26 cents [1]. Sales Volume and Pricing - Sales volume slightly decreased from approximately 12.6 million units to about 12.4 million units, a reduction of around 100,000 units or 1.0% [1]. - The average selling price per unit decreased from $10.4 to $10.2, primarily due to changes in the sales mix of fashion leisure bags and functional bags [1]. Product Category Performance - The sales mix across different product categories remained relatively stable, with outdoor and sports bags continuing to account for over 80% of total revenue [1].