格隆汇1月15日丨九兴控股(01836.HK)发布公告，2025年第四季度，集团未经审核综合收入上升0.8%至 3.886亿美元(2024年：3.854亿美元)；截至2025年12月31日止十二个月，集团未经审核综合收入上升 1.5%至15.678亿美元(2024年：15.451亿美元)。 ...

鞋履制造业务方面，出货量于2025年第四季度按年持平，于2025年全年则按年增加约3.8%，主要受运 动类别以及公司正为之提升产量的新客户强健的订单需求所带动。两段期间的平均售价皆有所下调，乃 由于运动类别的增长所致，而其平均售价较低。 九兴控股(01836)公布，于2025年第四季度，集团未经审核综合收入同比上升0.8%至 3.886亿美元;于 2025年未经审核综合收入上升1.5%至15.678亿美元。 集团仍承诺于2025年及2026年除维持在通常水平约70%的派息率派付定期股息(包括末期股息及中期股 息)外，将通过结合股份回购及派付特别股息的方式向股东返还每年最多6,000万美元的额外现金。 在应对2025年上半年在印尼及菲律宾提产及扩充生产设施所遭遇的初步挑战方面，集团已取得进展。该 等努力所获得的经验将为集团日后新生产设施的试产与产能提升方面奠定关键基础，有关设施预计于 2026年下半年投产。 ...

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。 （股份代號︰1836） （於開曼群島註冊成立之有限公司） 二零二五年第四季度集團業務之最新資料 九興控股有限公司（「本公司」）董事（「董事」）會（「董事會」）自願提供本公司股東（「股東」） 及潛在投資者關於本公司及其附屬公司（統稱「本集團」）於二零二五年第四季度之業務 發展最新情況。 總綜合收入 於截至二零二五年十二月三十一日止三個月，本集團未經審核綜合收入1 上升0.8%至 3.886億美元（二零二四年：3.854億美元）；於截至二零二五年十二月三十一日止十二個 月，本集團未經審核綜合收入上升1.5%至15.678億美元（二零二四年：15.451億美元）。 1 包括本集團製造業務、品牌業務及其他業務（其內容未載於此），以及分部間銷售沖銷。 製造業務 下表載列本集團鞋履製造業務於截至二零二五年十二月三十一日止三個月及十二個月 之收入、出貨量及平均銷售價格（「平均售價」）之分析： | | | 截至十二月 ...

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: 九興控股有限公司 呈交日期: 2026年1月6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) | 01836 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.1 HKD | | 500,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.1 HKD | | 500,000,000 | 本月底法定/註冊股本總額： HKD 500,000,0 ...

董事會設立五個委員會。下表提供各董事會成員在這些委員會中所擔任的職位: 九興控股有限公司董事會(「董事會」)成員(由二零二六年一月一日起)載列如下: 執行董事 陳立民， 主席 齊樂人， 執行長 GILLMAN Charles Christopher 蔣以民 獨立非執行董事 BOLLIGER Peter 陳富強，BBS 游朝堂 尹倩儀 馬慧凡 董事名單與其角色和職能 | 董事 | | | | | | | --- | --- | --- | --- | --- | --- | | 委員會 | 審核 | 企業管治 | 執行 | 提名 | 薪酬 | | 董事 | 委員會 | 委員會 | 委員會 | 委員會 | 委員會 | | 陳立民 | - | - | 會員 | - | - | | 齊樂人 | - | - | 主席 | - | - | | GILLMAN Charles Christopher | - | - | 會員 | - | - | | 蔣以民 | - | - | 會員 | - | - | | BOLLIGER Peter | - | 主席 | - | 會員 | - | | 陳富強，BBS | 會員 | 會員 ...

Group 1 - The company announced the appointment of Ms. Ma Huifan as an independent non-executive director [1] - Ms. Ma will also serve on the Corporate Governance Committee, Nomination Committee, and Remuneration Committee [1] - The appointment will take effect on January 1, 2026 [1]

Group 1 - The core point of the article is the appointment of Ma Huifan as an independent non-executive director and member of the corporate governance committee, nomination committee, and remuneration committee of Jiuxing Holdings, effective January 1, 2026 [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。 * 僅供識別 1 除上文所披露者外，於本公告日期前的過往三年內，馬女士並無於任何公眾公司（其證 券於香港或海外證券市場上市）擔任任何董事職務，亦無其他主要的任命及專業資格及 於本公告日期並無於本公司或本集團其他成員公司擔任任何其他職務。 馬女士已與本公司訂立自二零二六年一月一日起計為期三年的服務合約，並須根據本 公司組織章程細則每三年於本公司的股東週年大會上輪值告退並膺選連任。根據該服 務合約，馬女士有權每年收取董事袍金525,000港元。馬女士之董事袍金乃經參考彼之 技能、知識及預期對本集團事務的參與、本集團盈利能力、業內薪酬基準及當前的市場 環境，經薪酬委員會審核後由董事會而釐定。 （股份代號︰1836） （於開曼群島註冊成立之有限公司） 委任獨立非執行董事及董事委員會成員變動 九興控股有限公司（「本公司」，連同其附屬公司，統稱「本集團」）之董事（「董事」）會（「董 事會」）謹此宣佈馬慧凡女士（「馬 ...

Financial Data - China Merchants Bank (03968.HK) reported a net profit of 97.342 billion yuan, an increase of 4.82% year-on-year [1] - Fast Retailing (06288.HK) saw a 0.7% decline in first-quarter net profit to 70.3 billion yen, with trading resuming tomorrow [1] - Highgate Group (08412.HK) narrowed its mid-term loss by 62.47% to 4.094 million Hong Kong dollars [1] - Dongjun Holdings (08383.HK) reported a first-quarter net profit of 3.92 million ringgit, a year-on-year increase of 113% [1] - Qian Sheng Group Holdings (08475.HK) narrowed its first-quarter loss by 55.37% to 216,000 Singapore dollars [1] Earnings Forecast - Jia Hong Logistics (02130.HK) expects a significant increase in annual net profit attributable to shareholders [1] - Zhongdi Dairy (01492.HK) anticipates a substantial increase in net profit for the ten months ending in October [1] - Guonong Financial Investment (08120.HK) expects a significant reduction in annual losses [1] - PIK Far East (00752.HK) forecasts a decrease of over 80% in annual profit attributable to shareholders [1] - Weiyali (00854.HK) expects to turn a profit of 59.3 million Hong Kong dollars in the first three quarters [1] - Jiuxing Holdings (01836.HK) anticipates annual net profit between 0 and 5 million US dollars [1] Operational Data - Ping An Insurance (02318.HK) reported original premium income of 797.34 billion yuan for 2020 [1] - Zhong An Online (06060.HK) achieved original premium income of 16.703 billion yuan in 2020, a year-on-year increase of 14.13% [1] - Luk Fook Holdings (00590.HK) reported a same-store sales decline of 29% in the third quarter [1] - Chalco International (02068.HK) signed new contracts worth 15.965 billion yuan in the fourth quarter, a year-on-year increase of 12.61% [1] - Yongjia Group (03322.HK) reported an 11% decrease in same-store sales for its high-end fashion retail business in the fourth quarter [1] - Delta Electronics Holdings (00179.HK) reported revenue of 2.242 billion US dollars for the first three fiscal quarters, a year-on-year decline of 4% [1] - Beijing Energy International (00686.HK) achieved a total power generation of 2.7567 million megawatt-hours in 2020 [1] - TRUE PARTNER (08657.HK) reported an asset management scale of approximately 1.59 billion US dollars by the end of December [1] Shareholding Changes - Minsheng Education (01569.HK) saw its chairman and controlling shareholder Li Xuechun increase his stake by 1.95 million shares [2] Mergers and Acquisitions - Non-Fan China (08032.HK) announced that LionRock intends to acquire a majority stake in Clark for £51 million [3] - Tan Carpenter (00837.HK) plans to acquire the remaining 9.09% stake in Jiangsu Tan Carpenter for 15.873 million yuan [3] - Guan Hua International Holdings (00539.HK) subsidiary sold a Hong Kong office property for 33 million Hong Kong dollars [3] Capital Restructuring - China Dredging Environmental Protection (00871.HK) plans a "2-for-1" share consolidation and will place 508 million shares to Chairman Liu Kaijin [2] Share Buybacks - Shisi Pharmaceutical Group (02005.HK) repurchased 2.71 million shares for 11.365 million Hong Kong dollars on January 14 [3] - Hengdeli (03389.HK) repurchased 16.7 million shares for 4.9681 million Hong Kong dollars on January 14 [3] - China Star Group (00326.HK) repurchased 555,000 shares for 0.8325 million Hong Kong dollars on January 14 [3]

Company - JiuXing Holdings is a leading high-end footwear manufacturer providing ODM services for top global brands such as Nike, Prada, and Balenciaga [1] - The company has undergone a significant transformation since 2019, focusing on high-end product manufacturing and optimizing its production layout in Southeast Asia, resulting in improved profit margins and capital returns [1] - In 2024, the company is projected to achieve revenue of 11.1 billion yuan and a net profit of 1.2 billion yuan, positioning it among the second-tier domestic footwear manufacturers with competitive profit margins [1] - JiuXing focuses on high-end manufacturing, achieving a unit price of over 200 yuan and a gross margin of 20%-25%, supported by high R&D spending and a growing number of high-end clients [2] - The company has diversified its product categories, increasing its share in the sports segment, which is expected to enhance order certainty and profitability [2] - JiuXing's production system is centered in China with significant capacity in Southeast Asia, with 2024 capacity distribution projected at 24% in China, 52% in Vietnam, and 20% in other Asian regions [3] - The company is expected to see annual growth in orders driven by increased market share from existing clients and new customer acquisitions, with a focus on expanding production in Indonesia and Bangladesh [3] - Profitability is anticipated to improve through enhanced efficiency in new factories and product structure optimization, with projected net profits of 1.6 billion, 1.7 billion, and 1.9 billion yuan for 2025, 2026, and 2027 respectively [3] Industry - The demand side of the industry is experiencing structural opportunities, with the U.S. apparel sector nearing the end of inventory destocking, and the high-end segment expected to see a recovery in performance by Q3 2025 [1] - The supply side is becoming increasingly globalized and concentrated, with second-tier suppliers showing greater growth potential due to larger market share and higher expansion enthusiasm [1] - The head sports manufacturing companies still have room for profit recovery, with expectations for improved profits in export chain companies next year [2]