Group 1 - The company has entered into a conditional sale agreement to sell 24% of its subsidiary Darkblue Investment Ltd to BlueOcean Investment (Global) Ltd, which is expected to enhance sales and provide immediate cash flow [1] - The target company, Darkblue Investment Ltd, is primarily engaged in investment holding, with its subsidiary Zhejiang Shenlan focusing on the manufacturing and sales of artificial leather chemicals [1] - The ultimate beneficial owner of the buyer, Cao, has over 20 years of experience in the artificial leather industry and is expected to assist in developing sales and foreign trade markets for the company [1] Group 2 - The transaction is anticipated to improve the company's liquidity, increase working capital, and strengthen its overall financial position [2] - The company plans to allocate more resources to its profitable liquor business and is considering a transformation to a light asset business structure in the coming years [2] - The sale is seen as a valuable opportunity to supplement working capital and focus on developing the synthetic leather chemical product trading business [2]

董事會欣然宣佈，於2025年11月11日（交易時段後），本公司（作為賣方）與買方（獨立第 三方）訂立第二份買賣協議，據此，賣方有條件同意出售，而買方有條件同意以購買價 購買銷售股份（佔目標公司已發行股本之24%）。 購買價人民幣29,860,000元應以現金分期支付。有關購買價之釐定基準，請參閱本公告「代 價及其基準」一節。 茲提述本公司日期為2024年12月27日之公告（「先前公告」），本公司（作為賣方）已與買 方就第一項出售事項訂立第一份買賣協議，以出售目標公司25%權益。 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，概不就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。 DIWANG INDUSTRIAL HOLDINGS LIMITED 帝 王 實 業 控 股 有 限 公 司 （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） （股份代號：1950） 重大交易 第二次出售一間附屬公司24%權益 第二項出售事項 於本公告日期，本公司（作為賣方）持有目標公司已發行股本75%。於完成時， ...

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: 帝王實業控股有限公司 呈交日期: 2025年11月5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) | 01950 | 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 | USD | | 0.0025 | USD | | 5,000,000 | | 增加 / 減少 (-) | | | | | | | USD | | | | 本月底結存 | | | 2,000,000,000 | USD | | 0.0025 | USD | | 5,000,000 | 本月 ...

DIWANG INDUSTRIAL HOLDINGS LIMITED 帝 王 實 業 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: 1950) NOTIFICATION LETTER 通知信函 Dear Registered Shareholders, 30 September 2025 Diwang Industrial Holdings Limited (the "Company") – Notice of publication of 2025 Interim Report (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communications are now available on the Company's website at w ...

DIWANG INDUSTRIAL HOLDINGS LIMITED 帝 王 實 業 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: 1950) NOTIFICATION LETTER 通知信函 Dear Non-registered Holder(s) (Note 1) , Diwang Industrial Holdings Limited (the "Company") – Notification of publication of 2025 Interim Report (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communications are available on the Company's website at www.dw ...

截至月份: 2025年9月30日 狀態: 新提交 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 致：香港交易及結算所有限公司 公司名稱: 帝王實業控股有限公司 呈交日期: 2025年10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) | 01950 | 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 | USD | | 0.0025 | USD | | 5,000,000 | | 增加 / 減少 (-) | | | | | | | USD | | | | 本月底結存 | | | 2,000,000,000 | USD | | 0.0025 | USD | | 5,000,000 | 本月底 ...

Financial Performance - For the six months ended June 30, 2025, the Group's revenue was approximately RMB262,889,000, a decrease of 9.9% compared to RMB291,829,000 in the prior period[14]. - The Group's gross profit for the period was approximately RMB126,076,000, representing a decrease of 9.7% from RMB139,662,000 in the prior period[14]. - The net profit for the period was approximately RMB15,334,000, a decrease of 25.3% compared to RMB20,530,000 in the prior period, primarily due to increased selling and distribution expenses[15]. - Basic and diluted earnings per share were RMB1.93 cents, down from RMB2.85 cents in the prior period[16]. - Total comprehensive income for the period attributable to owners was RMB14,342,000, down 29.5% from RMB20,334,000 in 2024[113]. - Profit for the period was RMB15,334,000, representing a decline of 25.5% from RMB20,530,000 in 2024[113]. - Profit before tax for the six months ended June 30, 2025, was RMB17,490,000, down from RMB23,219,000 in the same period of 2024, representing a decline of 24.0%[136][138]. - The Group's profit before tax for the six months ended June 30, 2025, was RMB17,490,000, down from RMB23,219,000 in the same period of 2024, representing a decline of 24.0%[136][138]. Segment Performance - Revenue from the Faux Leather Chemicals Business decreased by 6.6% to approximately RMB113,104,000, while gross profit for this segment was approximately RMB26,137,000[18]. - The segment revenue from the Chinese Liquor Business was approximately RMB149,785,000, down from RMB170,795,000 in the prior period, with a gross profit of approximately RMB99,940,000[26]. - Segment profit from the Chinese Liquor Business was approximately RMB11,350,000, down from RMB19,817,000 in the prior period[26]. - The segment profit for the Faux leather chemicals was RMB4,951,000, while the Chinese Liquor products segment reported a profit of RMB11,350,000[136]. Expenses and Costs - Selling and distribution expenses for the period were approximately RMB7,942,000, accounting for 7.0% of segment revenue, up from 5.4% in the prior period[23]. - The Group's finance costs increased to RMB960,000 from RMB519,000, representing an increase of 84.9%[155]. - Research and development expenses for the period were RMB3,914,000, slightly down from RMB4,142,000 in 2024[157]. - The Group received government grants totaling RMB1,210,000, down from RMB1,782,000 in 2024, indicating a decrease of 32%[150]. Assets and Liabilities - The current assets of the Group as of June 30, 2025, were approximately RMB652,560,000, up from RMB557,411,000 as of December 31, 2024[39]. - The current liabilities of the Group as of June 30, 2025, were approximately RMB213,407,000, compared to RMB155,653,000 as of December 31, 2024[39]. - The current ratio decreased from approximately 3.58 times as of December 31, 2024, to approximately 3.06 times as of June 30, 2025[39]. - Total segment assets increased to RMB794,306,000 as of June 30, 2025, compared to RMB761,510,000 as of December 31, 2024, reflecting a growth of 4.3%[139]. - The liabilities of the Faux leather chemicals business rose to RMB200,330,000 as of June 30, 2025, from RMB141,054,000 as of December 31, 2024, indicating a significant increase of 42.0%[139]. Cash Flow - Net cash used in operating activities for the six months ended June 30, 2025, was RMB23,227,000, compared to a net cash generated of RMB8,390,000 in 2024[121]. - Net cash used in investing activities was RMB2,285,000, a significant decrease from RMB40,777,000 in the previous year[121]. - The company generated net cash from financing activities amounting to RMB48,132,000, an increase from RMB27,484,000 in the prior year[121]. - Cash and cash equivalents at the end of the period increased to RMB77,819,000 from RMB43,766,000 at the end of June 2024[121]. Shareholder Information - As of June 30, 2025, Mr. Chen Hua held 6,000,800 shares (0.83% of total shareholding) and Mr. Huang Zhenming held 4,000,000 shares (0.56% of total shareholding)[90][92]. - As of June 30, 2025, Sunlight Global Investment Limited and Lilian Global Investment Limited held approximately 0.50% and 0.33% of the total issued share capital of the Company, respectively[93]. - Ms. Zheng Xiuyue holds a long position of 52,000,000 shares, representing approximately 7.22% of the Company's shareholding[99]. - No other persons, apart from Directors and chief executives, had interests or short positions in the shares or underlying shares of the Company as of June 30, 2025[100]. Corporate Governance - The company has adopted the Corporate Governance Code and is committed to transparency and accountability to shareholders[79]. - The company has complied with the Corporate Governance Code since the listing date, with exceptions related to the absence of a Chairman since May 25, 2022[80]. - The Audit Committee, comprising independent non-executive Directors, reviewed the interim financial report and discussed internal control and financial reporting matters[105]. - All directors have complied with the Model Code for Securities Transactions during the reporting period[83]. Strategic Developments - The Group entered into a strategic cooperation agreement with Shanghai Jiuyue in August 2025 to expand the sales of alcoholic beverages and food products[36]. - The Group continues to explore sales channels for its Chinese baijiu products through advertising and hosting tasting events[26]. - The Group's management continues to focus on strategic expansions and partnerships to enhance market presence and operational efficiency[187].

Group 1 - The core point of the article highlights that Emperor International Holdings (01950) has seen a significant stock deposit by shareholders, amounting to HKD 11.0976 million, which represents 6.79% of the total shares [1] - The company reported its interim results for the six months ending June 30, 2025, showing a revenue of RMB 263 million, a year-on-year decrease of 9.92% [1] - Shareholders' profit attributable to the company was RMB 13.908 million, reflecting a year-on-year decline of 32.28%, with earnings per share at 1.93 cents [1]

Group 1 - The core viewpoint of the article highlights the recent financial performance and shareholder activities of Emperor International Holdings Limited [1] - On September 23, shareholders deposited shares into HSBC Hong Kong, with a market value of HKD 11.0976 million, representing 6.79% of the total [1] - For the six months ending June 30, 2025, the company reported a revenue of RMB 263 million, a year-on-year decrease of 9.92% [1] - The profit attributable to shareholders was RMB 13.908 million, reflecting a year-on-year decline of 32.28% [1] - Earnings per share were reported at 1.93 cents [1]

[Announcement Overview](index=1&type=section&id=Announcement%20Overview) This section provides an overview of the announcement's purpose and scope, detailing its supplementary nature to the 2024 annual report [Purpose and Scope of Announcement](index=1&type=section&id=Purpose%20and%20Scope%20of%20Announcement) This announcement supplements the 2024 annual report, providing additional details on continuing connected transactions and the share option scheme - This announcement supplements the 2024 annual report published on April 30, 2025[3](index=3&type=chunk) - The supplementary content primarily concerns additional information on continuing connected transactions and the share option scheme[4](index=4&type=chunk)[5](index=5&type=chunk) - All other information and content of the annual report remain unchanged, except as disclosed herein[5](index=5&type=chunk) [Supplemental Disclosures](index=1&type=section&id=Supplemental%20Disclosures) This section details the independent non-executive directors' and auditors' review of continuing connected transactions and the share option scheme [Continuing Connected Transactions](index=1&type=section&id=Continuing%20Connected%20Transactions) Independent non-executive directors and auditors confirmed continuing connected transactions comply with normal business terms, shareholder interests, and annual caps - Independent non-executive directors confirmed continuing connected transactions were entered into in the ordinary course of business, on normal commercial terms or better, and are fair, reasonable, and in the best interests of shareholders[4](index=4&type=chunk) - The company's auditors reported on continuing connected transactions in accordance with HKSAE 3000 (Revised) and Practice Note 740 (Revised), issuing an unqualified opinion letter[4](index=4&type=chunk) - Auditors confirmed no matters suggesting continuing connected transactions were (i) not approved by the board, (ii) not conducted in all material respects according to pricing policies, (iii) not conducted in all material respects according to governing agreements, or (iv) exceeded the company's annual caps[5](index=5&type=chunk)[8](index=8&type=chunk) [Share Option Scheme](index=2&type=section&id=Share%20Option%20Scheme) The share option scheme had 20,000,000 options available for grant as of year-end 2023 and 2024, representing 2.78% of issued shares Share Options Available for Grant | Metric | December 31, 2023 | December 31, 2024 | | :--- | :--- | :--- | | Total Share Options Available for Grant (shares) | 20,000,000 | 20,000,000 | - As of the annual report date, the total number of shares available for issue under the share option scheme represented approximately **2.78%** of the company's total issued shares (excluding treasury shares)[5](index=5&type=chunk) [Other Information](index=2&type=section&id=Other%20Information) This section outlines the current composition of the Board of Directors, including executive and independent non-executive members [Board Composition](index=2&type=section&id=Board%20Composition) As of the announcement date, the Board of Directors consists of four executive directors and four independent non-executive directors - The Board of Directors comprises executive directors Mr. Chan Wah, Mr. Lam Kam Kwong, Mr. Chung Man Lung, and Mr. Sun Jin Gang[7](index=7&type=chunk) - The Board of Directors comprises independent non-executive directors Mr. Au Hei Ching, Mr. Li Cheong Yue, Mr. Wong Chun Ming, and Ms. Chow Siu Chun[7](index=7&type=chunk)