（股份代號：1906） 內幕消息 解除控股股東質押股份 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） 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。 – 1 – Maximax為一家於英屬處女群島註冊成立的有限公司，由金先生持有100% 股份。於本公告日期，Maximax擁有本公司793,125,000股普通股股份，約佔 本公司已發行股份1,471,123,710股之53.91%。 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 博尼国际控股有限公司 主席 金國軍 香港，2025年9月30日 本公告乃由博尼国际控股有限公司（「本公司」）根據香港聯合交易所有限公司 證券上市規則（「上市規則」）第13.09(2)(a)條及香港法例第571章證券及期貨 條例第XIV部項下內幕消息條文發表的公告。 茲提述本公司日期為2025年2月20日之公告，內容乃有關本公 ...

Group 1 - As of September 19, 93 stocks reached their 52-week highs, with Huake Intelligent Investment (01140), Xincheng Power (01148), and Huashang Energy (00206) leading the increase rates at 22.30%, 20.00%, and 17.65% respectively [1] - The closing prices for the top three stocks that reached new highs are Huake Intelligent Investment at 0.170, Xincheng Power at 0.300, and Huashang Energy at 0.305 [1] - Other notable stocks that reached new highs include Handa Fu Holdings (01348) with a high rate of 16.89% and Meijiehui Holdings (01389) at 13.75% [1] Group 2 - The report also lists stocks that reached their 52-week lows, with Shanga Holdings (00412) experiencing the largest decline at -34.98%, followed by Huaying Construction (01582) at -21.47% [3] - The closing price for Shanga Holdings is 3.360, while Huaying Construction closed at 0.360 [3] - Other stocks with significant declines include China Information Technology Equity (08568) at -17.74% and Tai Hing Properties (00277) at -11.90% [3]

BONNY INTERNATIONAL HOLDING LIMITED 博尼國際控股有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） (Stock Code 股份代號:1906) NOTIFICATION LETTER 通知信函 15 September 2025 Dear Non-registered Shareholder(s) (Note 1) , Notes: 1 . Non-registered Shareholder means such person or company whose shares are held in The Central Clearing and Settlement System (CCASS) and who has notified the Company from time to time through Hong Kong Securities Clearing Company Limited that such person or company ...

BONNY INTERNATIONAL HOLDING LIMITED (Stock Code 股份代號:1906) NOTIFICATION LETTER 通知信函 15 September 2025 Dear Registered Shareholders. Bonny International Holding Limited (the "Company") – Notice of publication of Interim Report 2025 (the "Current Corporate Communication") 博尼國際控股有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） －刊發2025年中期報告（「本次公司通訊」） 本公司的本次公司通訊之中、英文版本已分別上載於本公司網站(www.bonnychina.com)及香港聯合交易所有限公司（「聯交所」）之網站 (www.hkexnews.hk（「) 網站版本」）。我們建議 閣下閱覽本公司本次及日後公司通訊 （附註） 的網站版本 ...

Revenue and Profitability - For the six months ended June 30, 2025, the company's revenue was approximately RMB 116.2 million, a decrease of about RMB 27.7 million or approximately 19.2% compared to RMB 143.9 million in the same period last year[14]. - The ODM product segment's revenue was approximately RMB 98.4 million, down about RMB 26.9 million or approximately 21.5% from RMB 125.3 million in the previous year, primarily due to weakened pricing advantages and reduced order volumes from overseas clients[14]. - The domestic revenue for the ODM product segment decreased by 45.7%, while the self-owned brand product segment's revenue fell by 4.3%[12]. - The company recorded a profit attributable to owners of approximately RMB 1.2 million during the reporting period, despite the decline in revenue[13]. - The company's profit attributable to owners for the first half of the fiscal year 2025 was approximately RMB 1.2 million, a decrease of about RMB 4.1 million or approximately 77.4% compared to RMB 5.3 million in the same period last year[22]. - The net profit for the period was RMB 1,172,000, a significant decline of 78.0% from RMB 5,339,000 in 2024[61]. - For the six months ended June 30, 2025, total revenue was RMB 116,206,000, a decrease of 19.3% from RMB 143,943,000 for the same period in 2024[80]. - ODM product sales contributed RMB 98,356,000, while brand product sales contributed RMB 17,850,000 for the six months ended June 30, 2025[77]. Expenses and Costs - The gross profit margin improved to approximately 33.0%, up from about 29.2% in the previous year, attributed to effective cost control measures[16]. - Other income and gains amounted to approximately RMB 11.6 million, slightly up from RMB 10.8 million in the previous year, with rental income contributing approximately RMB 8.9 million[17]. - Sales and distribution expenses were approximately RMB 20.8 million, a slight increase from RMB 20.2 million in the previous year[18]. - Administrative and other expenses rose to approximately RMB 24.7 million, an increase of about RMB 1.2 million or approximately 5.1% compared to RMB 23.5 million last year[19]. - Financial costs decreased to approximately RMB 3.2 million, down about RMB 0.3 million or approximately 8.6% from RMB 3.5 million in the previous year[20]. - The cost of goods sold for the six months ended June 30, 2025, was RMB 77,865,000, compared to RMB 101,926,000 in 2024, indicating a reduction of 23.5%[83]. Assets and Liabilities - As of June 30, 2025, the company had cash and cash equivalents of approximately RMB 7.6 million, a slight decrease from RMB 7.7 million as of December 31, 2024[25]. - The company's interest-bearing liabilities amounted to approximately RMB 213.5 million as of June 30, 2025, compared to RMB 167.9 million as of December 31, 2024, with an interest rate ranging from approximately 4.25% to 4.85%[25]. - The company recorded a net current liability of approximately RMB 63.6 million as of June 30, 2025[25]. - The total capital commitments of the company as of June 30, 2025, were RMB 10.1 million, significantly reduced from RMB 65.7 million as of December 31, 2024[29]. - The company's total assets as of June 30, 2025, were RMB 608,530,000, compared to RMB 644,804,000 as of December 31, 2024[64]. - Current liabilities totaled RMB 193,322,000, a decrease from RMB 214,735,000 in the previous period[66]. - The company's non-current liabilities increased to RMB 121,001,000 from RMB 74,533,000[66]. - The total equity as of June 30, 2025, was RMB 354,207,000, slightly down from RMB 355,536,000[66]. Corporate Governance and Structure - The company has maintained compliance with all applicable corporate governance codes, except for the provision that prohibits the same individual from holding the positions of Chairman and CEO[41]. - The Audit Committee consists of three independent non-executive directors, ensuring oversight of financial reporting and internal controls[43]. - The Remuneration Committee evaluates the performance of directors and senior management, making recommendations on their compensation[44]. - The Nomination Committee is responsible for recommending suitable candidates for the board and reviewing its structure and composition[45]. Shareholder Information - As of June 30, 2025, the total number of issued shares was 1,471,123,710, with Mr. Jin holding 793,125,000 shares, representing 53.91%[49]. - Mr. Jin is the sole owner of Maximax Holding Corporation, which holds 100% of the shares in the company[52]. - The company did not declare an interim dividend for the reporting period, consistent with the previous year[47]. - The company did not declare or pay any dividends during the reporting period[90]. - The company had no issued diluted potential ordinary shares as of June 30, 2025[92]. Employee and Operational Metrics - Employee headcount decreased to 611 as of June 30, 2025, from 777 as of December 31, 2024, primarily due to order reductions and organizational restructuring[24]. - The company reported short-term employee benefits of RMB 1,255,000 for the six months ended June 30, 2025, compared to RMB 1,507,000 for the same period in 2024, a decrease of approximately 17%[102]. Future Plans and Strategies - The company plans to enhance product quality and design innovation capabilities to strengthen product competitiveness[27]. - The company plans to continue developing new customers and improving its working capital to reduce capital expenditures[72]. Financial Instruments and Fair Value - The fair value of financial assets and liabilities is assessed to be similar to their carrying amounts due to their short-term nature, with insignificant changes in fair value attributed to the company's own default risk[104]. - The fair value hierarchy includes Level 1 (observable market prices), Level 2 (observable inputs), and Level 3 (unobservable inputs), with RMB 150,000 classified under Level 3 for equity investments[106]. - The fair value of financial assets measured at fair value through profit or loss remained unchanged at RMB 629,000 from the previous year[107]. - The fair value of equity investments measured at fair value through other comprehensive income has remained stable at RMB 150,000 for both June 30, 2025, and December 31, 2024[107].

[Supplemental Announcement Regarding the Annual Report for the Year Ended December 31, 2024](index=1&type=section&id=Supplemental%20Announcement%20Regarding%20the%20Annual%20Report%20for%20the%20Year%20Ended%20December%2031%2C%202024) This section contains supplementary disclosures for the annual report, covering share option schemes and board member information [Share Option Scheme Supplementary Disclosure](index=1&type=section&id=Share%20Option%20Scheme%20Supplementary%20Disclosure) Supplementary disclosure details the 2019 share option scheme, clarifying total shares available and their proportion of issued shares Shares Available Under Share Option Scheme | Metric | Number of Shares (shares) | | :--- | :--- | | Total shares available for issuance under the Share Option Scheme as of January 1, 2024 | 120,000,000 | | Total shares available for issuance under the Share Option Scheme as of December 31, 2024 | 120,000,000 | | Total shares available for issuance under the Share Option Scheme as of the date of the Annual Report | 120,000,000 | - As of the annual report date, the total number of shares available for issuance under the share option scheme is **120,000,000 shares**, representing approximately **8.16%** of the company's issued shares (calculated based on 1,471,123,710 issued shares)[2](index=2&type=chunk) - This supplementary information does not affect other information contained in the annual report, and all other details remain unchanged[3](index=3&type=chunk) [Board of Directors Information](index=2&type=section&id=Board%20of%20Directors%20Information) The announcement discloses the updated composition of Boni International Holdings Limited's Board of Directors as of September 1, 2025 - As of September 1, 2025, the Board of Directors comprises the following members[4](index=4&type=chunk) * **Executive Directors**: Mr. Jin Guojun (Chairman), Mr. Zhao Hui * **Non-Executive Directors**: Ms. Gong Lijin, Ms. Huang Jingyi * **Independent Non-Executive Directors**: Mr. Chan Yin Chung, Mr. Chow Chi Hang, Dr. Wei Zhongzhe

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 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 ...

Core Viewpoint - Bonny Holdings (01906) reported a significant decline in revenue and profit for the six months ending June 30, 2025, primarily due to adverse effects from U.S. tariff policies and a weak domestic economy [1] Financial Performance - The company achieved revenue of 116 million, representing a year-on-year decrease of 19.27% [1] - Profit attributable to owners was 1.173 million, down 78.04% year-on-year [1] - Basic earnings per share were 0.1 cents [1] Segment Performance - The ODM product segment experienced a revenue decline, largely due to the impact of U.S. tariff policies on global trade, which weakened the company's pricing advantage [1] - Export revenue for the ODM product segment decreased by approximately 13.7% [1] - Domestic revenue for the ODM product segment fell by about 45.7%, attributed to a weak domestic economy and low consumer sentiment, leading to intensified competition in the retail market [1]

Group 1 - The core viewpoint of the article highlights that Bonny Holdings (01906) reported a significant decline in both revenue and profit for the six months ending June 30, 2025, with revenue at 116 million yuan, a year-on-year decrease of 19.27% [1] - The company's profit attributable to owners was 1.173 million yuan, reflecting a substantial year-on-year decrease of 78.04%, with basic earnings per share at 0.1 cents [1] - The decline in revenue from the ODM product segment was primarily due to the severe impact of U.S. tariff policies on global trade, which weakened the company's product price advantage and led to reduced order volumes from overseas clients, resulting in a 13.7% drop in export revenue for this segment [1] Group 2 - Domestic revenue for the ODM product segment saw a significant decline of approximately 45.7%, attributed to a weak domestic economy, low consumer sentiment, and intense competition in the retail market, which adversely affected the business and profitability of domestic clients [1]

Core Viewpoint - Bonny Holdings (01906.HK) reported a significant decline in revenue and profit for the six months ending June 30, 2025, indicating challenges in the current market environment [1]. Financial Performance - The company's revenue for the first half of the fiscal year 2025 was approximately RMB 116.2 million, a decrease of about RMB 27.7 million or approximately 19.2% compared to RMB 143.9 million in the same period last year [1]. - The profit attributable to the company's owners for the same period was approximately RMB 1.2 million, down by about RMB 4.1 million or approximately 77.4% from RMB 5.3 million in the previous year [1]. Profitability Metrics - The gross profit margin for the reporting period was approximately 33.0%, an improvement from approximately 29.2% in the same period last year [1]. - The increase in gross margin was primarily due to the company's proactive measures in reducing workshop teams and outsourcing processes in response to a decrease in forecasted orders, allowing for better cost control [1].