Financial Performance - Total revenue for the year ended December 31, 2025, was RMB 231,839,000, a decrease of 13.1% compared to RMB 266,737,000 for the year ended December 31, 2024[2] - Gross profit for the same period was RMB 67,166,000, down 14.1% from RMB 78,864,000 in the previous year[2] - The company reported a loss before tax of RMB 56,530,000, compared to a loss of RMB 16,665,000 in the prior year, indicating a significant increase in losses[3] - The net loss for the year was RMB 56,794,000, which is a 239.5% increase from the net loss of RMB 16,733,000 in 2024[3] - For the fiscal year ending December 31, 2025, total revenue from external customers was RMB 231,839,000, a decrease from RMB 266,737,000 in 2024, representing a decline of approximately 13%[21] - The company reported a pre-tax loss of RMB 56,530,000 for the fiscal year ending December 31, 2025, compared to a pre-tax loss of RMB 16,665,000 in 2024[19] - The group reported a pre-tax loss of RMB 56,530,000 for 2025, compared to a loss of RMB 16,665,000 in 2024, indicating a significant increase in losses[28] - The company reported a total loss attributable to shareholders of approximately RMB 56.8 million for the year, compared to a loss of RMB 16.7 million in the previous year[79] - The net loss attributable to ordinary equity holders of the parent was approximately RMB 56.8 million, an increase of 240.1% compared to a loss of RMB 16.7 million in the same period last year[96] Assets and Liabilities - The total assets less current liabilities amounted to RMB 406,003,000, down from RMB 430,069,000 in 2024[6] - The company’s non-current liabilities rose to RMB 108,007,000 from RMB 74,533,000, reflecting increased financial obligations[6] - The company has bank financing totaling RMB 327,240,000 to meet its debt obligations and capital expenditure needs[9] - Total interest-bearing bank and other borrowings rose to RMB 227,474,000 in 2025, up from RMB 167,877,000 in 2024, marking an increase of about 35%[64] - The company’s long-term bank loans increased to RMB 87,539,000 in 2025 from RMB 53,739,000 in 2024, reflecting a growth of approximately 63%[64] - The asset-liability ratio as of December 31, 2025, was approximately 49.02%, up from 42.57% in 2024[97] Cash Flow and Liquidity - Cash and cash equivalents increased to RMB 20,423,000 from RMB 7,667,000, showing improved liquidity[5] - The group had cash and cash equivalents of approximately RMB 20.4 million as of December 31, 2025, compared to RMB 7.7 million in 2024[97] Inventory and Receivables - Inventory decreased to RMB 62,775,000 from RMB 91,593,000, indicating a reduction in stock levels[5] - Trade receivables decreased from RMB 48,188 thousand in 2024 to RMB 42,723 thousand in 2025, a decline of about 11.4%[55] - The total value of raw materials inventory decreased from RMB 11,496 thousand in 2024 to RMB 9,953 thousand in 2025, a decrease of approximately 13.5%[54] - The provision for impairment of trade receivables increased slightly from RMB 2,468 thousand in 2024 to RMB 2,534 thousand in 2025[57] - Prepayments and other receivables increased significantly from RMB 15,768 thousand in 2024 to RMB 24,401 thousand in 2025, an increase of approximately 55%[60] Capital Expenditures - The company incurred a total of RMB 14,014,000 in capital expenditures for the fiscal year ending December 31, 2025, compared to RMB 5,675,000 in 2024, indicating a significant increase in investment[19][20] Segment Performance - The ODM product segment generated revenue of RMB 198,472,000, while the brand product segment reported revenue of RMB 33,367,000, contributing to a total segment performance of RMB 26,776,000[19] - The company reported a segment performance loss of RMB 12,614,000 for the brand product segment in 2025, compared to a loss of RMB 18,435,000 in 2024, indicating an improvement in performance[19][20] Research and Development - Research and development costs decreased to RMB 13,331,000 in 2025 from RMB 18,325,000 in 2024, reflecting a reduction of 27.2%[28] - Research and development expenses for product design and development were approximately RMB 13.3 million, down from RMB 18.3 million in 2024[82] Corporate Governance - The company has adopted a high standard of corporate governance to protect shareholder interests and enhance corporate value[111] - The audit committee, composed of three independent non-executive directors, reviewed the consolidated financial statements for the year ending December 31, 2025[112] Share Capital and Dividends - The total issued and paid-up share capital remained unchanged at RMB 100,114,000 for both 2024 and 2025, with 1,471,123,710 shares issued[69] - The board of directors does not recommend the payment of a final dividend for the reporting period[114] Employment and Operations - The total number of full-time employees decreased to 709 as of December 31, 2025, down from 777 on December 31, 2024[84] - The retail network contracted, with 12 new stores opened and 19 loss-making stores closed, resulting in a total of 100 self-operated retail stores and 9 franchise stores by December 31, 2025[80] Related Party Transactions - The company recorded a total of RMB 3.366 million in rental payments to related parties in 2025[20] - The company had receivables from related parties totaling RMB 820,000 in 2025, compared to RMB 80,000 in 2024[72] - The company had payables to related parties totaling RMB 4.83 million in 2024, primarily to Baicheng Trading[72] Future Outlook - The group plans to actively explore emerging markets to compensate for the decline in U.S. market orders[87] - The company plans to close its production base in Yushan County, Jiangxi Province, due to cumulative losses exceeding RMB 200 million since its establishment[83]

BONNY INTERNATIONAL HOLDING LIMITED 博尼國際控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1906） 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。 ii）本集團位於中國浙江義烏的投資物業價值因當地用於出租的廠房供應大 量增加，物業租賃市場競爭加劇，致產生二零二五年年度投資物業公允 值減值約人民幣51.8百萬元。 本公司仍在編製二零二五年年度之財務業績。本公告所載資料僅為董事會基 於未經審核管理賬目及現時可得之資料而作出的初步評估。有關資料尚未落 實，亦未經本公司核數師或本公司審核委員會審閱，故可能有所調整。 本集團二零二五年年度業績及表現詳情將載於本公司即將發佈的年度業績公 告中，預期該公告將於二零二六年三月二十七日發佈。 本公司股東及潛在投資者在買賣本公司股份時務請審慎行事。 承董事會命 盈利警告 本公告乃博尼国际控股有限公司（「本公司」，連同其附屬公司統稱「本集團」） 根據香港聯合交易所有限公司 ...

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份內容而產 生或因倚賴該等內容而引致的任何損失承擔任何責任。 董事會召開日期 博尼国际控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，董 事會會議將於二零二六年三月二十七日（星期五）舉行，藉以（其中包括）審議 及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之年度業 績及其發佈，並考慮建議派發末期股息（如有）。 承董事會命 博尼国际控股有限公司 主席 BONNY INTERNATIONAL HOLDING LIMITED 博尼國際控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1906） 金國軍 香港，二零二六年三月十日 於本公告日期，董事會由執行董事金國軍先生及趙輝先生；非執行董事龔麗 瑾女士及黃靜怡女士；及獨立非執行董事陳彥璁先生、周志恒先生及魏中哲 博士組成。 ...

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) | 01906 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 3,000,000,000 | USD | | 0.01 | USD | | 30,000,000 | | 增加 / 減少 (-) | | | | | | | USD | | | | 本月底結存 | | | 3,000,000,000 | USD | | 0.01 | USD | | 30,000,000 | 本月底法定/註冊股本總額： USD 30,000,000 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 FF301 截至月份: 2026年2月28日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 博尼 ...

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。 BONNY INTERNATIONAL HOLDING LIMITED 博尼國際控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1906） 有關聯席公司秘書資格的更新 茲提述博尼国际控股有限公司（「本公司」，連同其附屬公司，統稱「本集團」） 日期為2022年6月30日及2023年8月11日之公告（「該等公告」），內容有關 （其中包括）委任趙輝先生（「趙先生」）為本公司之聯席公司秘書，自2022年6 月30日起生效。 誠如該等公告所述，香港聯合交易所有限公司（「聯交所」）已向本公司就趙先 生擔任本公司聯席公司秘書的資格授出豁免嚴格遵守香港聯合交易所有限公 司證券上市規則（「上市規則」）第3.28及8.17條的規定，豁免初始期為自2022 年6月30日起計為期三年（「豁免期」），惟於豁免期內（其中包括），具備上市 規則第3.28及8.17條項下規定資格的本公司另一名聯席公司秘書葉毅恒先生 （「葉 ...

公司名稱: 博尼國際控股有限公司 呈交日期: 2026年2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) | 01906 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 3,000,000,000 | USD | | 0.01 | USD | | 30,000,000 | | 增加 / 減少 (-) | | | | | | | USD | | | | 本月底結存 | | | 3,000,000,000 | USD | | 0.01 | USD | | 30,000,000 | 本月底法定/註冊股本總額： USD 30,000,000 FF301 第 1 頁 共 10 頁 v 1.2.0 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 ...

Group 1 - The establishment of Gongchang (Hainan) Food Co., Ltd. has been registered with a legal representative named Luo Haowei and a registered capital of 3.723 million RMB [1] - Gongchang (Guizhou) Food Co., Ltd. holds 100% ownership of Gongchang (Hainan) Food Co., Ltd. [1] - The business scope includes production and sales of condiments, food, and internet sales of food, along with supply chain management services and retail of agricultural products [1] Group 2 - The company is classified under the manufacturing industry, specifically in the food manufacturing sector [1] - The registered address is located in Haikou City, Hainan Province, specifically in the Asia Haoyuan Commercial Area [1] - The company is structured as a limited liability company with a natural person investment or holding [1]

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: 博尼國際控股有限公司 呈交日期: 2026年1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) | 01906 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 3,000,000,000 | USD | | 0.01 | USD | | 30,000,000 | | 增加 / 減少 (-) | | | | | | | USD | | | | 本月底結存 | | | 3,000,000,000 | USD | | 0.01 | USD | | 30,000,000 | 本月底法定/註冊股 ...

公司名稱: 博尼國際控股有限公司 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) | 01906 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 3,000,000,000 | USD | | 0.01 | USD | | 30,000,000 | | 增加 / 減少 (-) | | | | | | | USD | | | | 本月底結存 | | | 3,000,000,000 | USD | | 0.01 | USD | | 30,000,000 | 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 本月底法定/註冊 ...

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10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: 博尼國際控股有限公司 呈交日期: 2025年11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) | 01906 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 3,000,000,000 | USD | | 0.01 | USD | | 30,000,000 | | 增加 / 減少 (-) | | | | | | | USD | | | | 本月底結存 | | | 3,000,000,000 | USD | | 0.01 | USD | | 30,000,000 | 本月底法定/註冊 ...