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3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: 中木國際控股有限公司 呈交日期: 2026年3月31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) | 01822 | 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 | | | 2,000,000,000 | HKD | | 0.1 | HKD | | 200,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.1 | HKD | | 200,000,000 | 本月底法定 ...

Financial Performance - For the fiscal year ending December 31, 2025, the group recorded a revenue of approximately HKD 272.1 million, a decrease of 23.6% compared to HKD 356.4 million in 2024[4] - The net loss attributable to the company's owners for the fiscal year was approximately HKD 30.8 million, compared to a profit of HKD 63.8 million in 2024[4] - The operating loss for the year was approximately HKD 27.8 million, significantly higher than the operating loss of HKD 0.4 million in 2024[5] - The company reported a gross profit of HKD 22.1 million, down from HKD 29.2 million in 2024, reflecting challenges in cost management[5] - The basic and diluted loss per share for the year was HKD 3.99, compared to earnings of HKD 14.21 per share in 2024[6] - The company reported a loss before tax from continuing operations of HKD 28,388,000 in 2025, compared to a loss of HKD 1,291,000 in 2024[30] - For the fiscal year 2025, the loss from continuing operations was HKD 30,765,000, compared to a profit of HKD 63,781,000 in 2024[38] - The gross profit for the year ending December 31, 2025, was approximately HKD 22.1 million, a decrease of about 24.3% from HKD 29.2 million in the previous year[64] - The gross profit margin slightly decreased from 8.2% in 2024 to 8.1% in 2025 due to market slowdowns and rising costs in the wood-related business[64] Revenue Breakdown - The revenue from the timber-related business segment for 2025 is HKD 250,486,000, a decrease of 29.5% from HKD 355,317,000 in 2024[23] - The revenue from the food and beverage segment for 2025 is HKD 21,594,000, significantly up from HKD 1,057,000 in 2024[23] - The total revenue for the company in 2025 is HKD 272,080,000, down 23.6% from HKD 356,374,000 in 2024[27] - Revenue from the wood-related business decreased from approximately HKD 355.3 million in 2024 to about HKD 250.5 million in 2025[62] - The furniture wood processing and distribution segment generated revenue of approximately HKD 228.1 million in the current year, down from HKD 322 million in 2024[54] - Revenue from the manufacturing and sales of antique wooden furniture and other wood products was approximately HKD 22.4 million, compared to HKD 33.3 million in 2024[55] - The functional food and beverage business recorded revenue of approximately HKD 21.6 million, significantly up from HKD 1.1 million in 2024[57] Assets and Liabilities - The total assets less current liabilities increased to HKD 72.8 million from HKD 43.3 million in 2024, reflecting improved financial stability[8] - The total assets of the company increased to HKD 90,292,000 in 2025 from HKD 66,700,000 in 2024[23] - The total liabilities decreased to HKD 18,360,000 in 2025 from HKD 27,465,000 in 2024[23] - Current assets increased to HKD 70,785,000 in 2025 from HKD 58,145,000 in 2024, while current liabilities decreased to HKD 17,502,000 from HKD 23,443,000, resulting in a current ratio of 4.04 in 2025 compared to 2.48 in 2024[73] Cash Flow and Liquidity - The group reported an annual loss of approximately HKD 30,765,000 and a net cash outflow from operating activities of about HKD 39,938,000 for the year ending December 31, 2025[11] - As of December 31, 2025, the group's cash and bank balances were at a low level of approximately HKD 1,175,000, significantly below current liabilities of about HKD 17,502,000[11] - The cash and bank balances increased to HKD 1.2 million from HKD 0.7 million in 2024, indicating improved liquidity[7] - The expected credit loss provision for receivables and other receivables amounted to approximately HKD 8,749,000 for the year ending December 31, 2025, compared to HKD 3,484,000 in 2024[66] - The company’s accounts payable aged over 365 days amounted to HKD 2,763,000, indicating potential liquidity concerns[45] Investments and Financial Support - The ultimate controlling party has agreed to provide financial support to meet the group's working capital needs when necessary[11] - The group has prepared cash flow forecasts covering at least twelve months from the date of the annual performance announcement, indicating sufficient operating funds to meet financial obligations[11] - The company issued 411,219,340 new shares in a rights issue at a subscription price of HKD 0.111 per share, raising approximately HKD 44,903,000[48] - The company issued 986,898,680 ordinary shares with a par value of HKD 0.10 each as of December 31, 2025, compared to 411,219,340 shares in 2024[75] Management and Governance - The audit committee, consisting of three independent non-executive directors, has reviewed the financial statements for the year ending December 31, 2025[93] - The company has adopted the standard code for securities transactions by directors as per the listing rules and confirmed that all directors complied with this code during the review year[92] - The company has acknowledged the resignation of independent non-executive director Mr. Zhao Xianming, which temporarily affected compliance with listing rules regarding board composition[88] - The company has appointed Mr. Pang Mingli as an independent non-executive director effective June 16, 2025, ensuring compliance with listing rules regarding board composition[90] - The company will continue to review the composition of the board and make necessary changes as appropriate[91] Future Outlook - The group plans to further develop its food and beverage business segment to enhance performance and financial condition[11] - The company anticipates the functional food market in China to grow from an estimated USD 36.77 billion in 2023 to approximately USD 67.69 billion by 2030, with a compound annual growth rate of about 9.1%[56] - The company plans to terminate its car rental business by October 2024 to reallocate financial resources towards the functional food and beverage sector[60] - The company has established a wholly-owned subsidiary, Shenzhen Weijianbao Food Technology Co., Ltd., to operate in the functional food and beverage sector in China[57] Compliance and Reporting - The company will publish its annual report containing all required information within the designated period for shareholders[97] - The independent auditor's report highlighted significant uncertainties regarding the company's ability to continue as a going concern due to financial losses and low cash reserves[95] - The group has adopted revised Hong Kong Financial Reporting Standards effective from January 1, 2025, with no significant impact on the current and prior years' financial position and performance[13] - The group is evaluating the impact of new and revised accounting standards that will come into effect in 2026 and 2027, with preliminary assessments indicating minimal significant impact[16][18]

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依賴該等內容而引致的任何損失承擔任何責任。 CHINA WOOD INTERNATIONAL HOLDING CO., LIMITED 中木國際控股有限公司 主席及執行董事 呂寧江 香港，二零二六年三月九日 董事會會議日期 China Wood International Holding Co., Limited中木國際控股有限公司（「本公司」）董事 會（「董事會」）謹此宣佈，本公司將於二零二六年三月二十日（星期五）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 度的全年業績，以及考慮派發末期股息（如有）。 承董事會命 China Wood International Holding Co., Limited 中木國際控股有限公司 （股份代號：1822） （於開曼群島註冊成立之有限公司） 於本公告日期，本公司董事會包括執行董事呂寧江先生（主席兼首席執行官）及 吳麗霞女士；非執行董事胡永剛先生；及獨立非執行 ...

致：香港交易及結算所有限公司 截至月份: 2026年2月28日 狀態: 新提交 公司名稱: 中木國際控股有限公司 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) | 01822 | 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 | | | 2,000,000,000 | HKD | | 0.1 | HKD | | 200,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.1 | HKD | | 200,000,000 | 本月底法定/ ...

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1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: 中木國際控股有限公司 呈交日期: 2026年2月2日 I. 法定/註冊股本變動 本月底法定/註冊股本總額： HKD 200,000,000 FF301 第 1 頁 共 10 頁 v 1.2.0 II. 已發行股份及/或庫存股份變動及足夠公眾持股量的確認 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) 01822 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 986,898,680 0 986,898,680 增加 / 減少 (-) 本月底結存 986,898,680 0 986,898,680 足夠公眾持股量的確認(註4) | 根據《主板上市規則》第13.32D(1)條或第19A.28D(1)條 / 《GEM上市規則》第17.37D(1)條或第25.21D(1)條，我們在此確認，就上述所列股份類別而言，截至本月底: | | --- | | ✔ 已符合 ...

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: 中木國際控股有限公司 呈交日期: 2025年12月31日 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) | 01822 | 說明 | 不適用 | | | | | | | | 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 | | | 986,898,680 | | 0 | | 986,898,680 | | 增加 / 減少 (-) | | | | | | | | | 本月底結存 | | | 986,898,680 | | 0 | | 986,898,680 | 第 2 頁 共 10 頁 v 1.1.1 I. 法定/註冊股本變動 | 1. 股份分類 ...

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11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: 中木國際控股有限公司 呈交日期: 2025年12月1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) | 01822 | 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 | | | 2,000,000,000 | HKD | | 0.1 | HKD | | 200,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.1 | HKD | | 200,000,000 | 本月底法 ...

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11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: 朸濬國際集團控股有限公司 呈交日期: 2025年12月1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) | 01355 | 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 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | 本月 ...

Core Insights - On November 13, Zhongmu International (01822) shareholders deposited shares into Borne Securities, with a total market value of HKD 24.669 million, representing 16.66% of the company [1] - Zhongmu International announced that all conditions for the placement have been met, with a total of 164 million placement shares (approximately 16.66% of the company's issued share capital post-placement) successfully placed at a price of HKD 0.10 per share to no fewer than six subscribers [1]

Core Insights - On November 13, Zhongmu International (01822) shareholders deposited shares into Borne Securities, with a total market value of HKD 24.669 million, representing 16.66% of the company [1] - Zhongmu International announced that all conditions for the placement have been met, with a total of 164 million placement shares (approximately 16.66% of the company's issued share capital post-placement) successfully placed at a price of HKD 0.10 per share to no fewer than six subscribers [1]