Core Viewpoint - The company has signed a strategic cooperation framework agreement with Shanghai Jiuyue Youpin Commercial Management Co., Ltd. to jointly expand sales activities in the liquor and other food sectors [1] Group 1: Partnership Details - The agreement involves the establishment of a joint venture focused on marketing, distribution, and supply chain management services for premium liquor products in China [1] - The joint venture will leverage the company's brand, capital, and market resources alongside Shanghai Jiuyue's expertise in liquor supply chain and distribution networks [1] Group 2: Market Strategy - The partnership aims to adapt business development pace based on market demand and strategic planning, with plans to introduce new products, technologies, and partners as needed [1] - Shanghai Jiuyue has established a marketing network covering 16 provinces and 46 cities in China, which will enhance the joint venture's market penetration and operational efficiency [1] Group 3: Competitive Advantage - The board believes this collaboration will strengthen the company's competitive edge in consumer products and liquor sectors, further expanding the synergy within the industry chain [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佈之內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示概不會就因本公佈全部或任何部分內容 而產生或因依賴該等內容而引致之任何損失承擔任何責任。 本公佈僅供參考，並不構成收購、購買或認購本公司任何證券之邀請或要約。 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） 自願性公告 最新業務發展 本公告乃由帝王實業控股有限公司（「本公司」）及其附屬公司（統稱「本集團」）自願作出， 以知會本公司股東及有意投資者有關本集團業務發展之最新消息。 戰略合作框架協議 經作出一切合理查詢後，就董事所知、所悉及所信，上海酒悅及彼等最終實益擁有人各 自均為獨立第三方。 合作事項 根據框架協議，本公司將與上海酒悅於中國共同成立一家合資公司（「合資公司」），專注 於精品酒水產品的營銷、分銷及相關供應鏈管理服務。新成立的合資公司將本公司於品牌、 資本及市場資源方面的優勢，以及上海酒悅優品在酒類供應鏈、分銷網絡及行業經驗上 — 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7月31日 狀態: 新提交 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 | 本月底法定/註冊股本總額： USD 5,000,000 FF301 第 1 頁 共 10 頁 v 1.1 ...

帝王实业控股(01950)发布公告，张家伟先生辞任执行董事，自2025年7月31日起生效，以及委任钟汶龙 先生为执行董事，自2025年8月1日起生效。 ...

格隆汇7月31日丨帝王实业控股(01950.HK)公告，张家伟辞任执行董事，自2025年7月31日起生效，以及 委任钟汶龙为执行董事，自2025年8月1日起生效。 ...

智通财经APP讯，帝王实业控股(01950)发布公告，张家伟先生辞任执行董事，自2025年7月31日起生 效，以及委任钟汶龙先生为执行董事，自2025年8月1日起生效。 ...

獨立非執行董事 區禧靖先生 李暢悅先生 黃振明先生 周筱春女士 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） 董事名單與其角色和職能 帝王實業控股有限公司董事（「董事」）會（「董事會」）之成員自2025年7月31日起生效，載列 如下： 執行董事 陳華先生 林錦洸先生 鍾汶龍先生（自2025年8月1日起生效） 孫金剛先生 香港，2025年7月31日 董事會設有三個董事委員會。下表提供各董事擔任有關委員會成員的資料。 | 董事 | 董事委員會 | | | | --- | --- | --- | --- | | | 審核委員會 薪酬委員會 | | 提名委員會 | | 陳華先生 | | M | | | 林錦洸先生 | | | M | | 區禧靖先生 | M | | M | | 黃振明先生 | M | | | | 李暢悅先生 | C | C | C | | 周筱春女士 | M | M | | 附註： C 指有關董事委員會的主席 M 指有關董事委員會的成員 ...

帝王實業控股有限公司（「本公司」，及其附屬公司「本集團」）之董事（「董事」）會（「董事會」） 謹此宣佈，張家偉先生（「張先生」）辭任執行董事，自2025年7月31日起生效，以及委任鍾 汶龍先生（「鍾先生」）為執行董事，自2025年8月1日起生效。 執行董事辭任 於2025年7月31日，張先生因有意投放更多時間於彼之其他事務而提出辭任執行董事，自 2025年7月31日起生效。 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） 執行董事變動 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佈的內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公佈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。 DIWANG INDUSTRIAL HOLDINGS LIMITED 張先生已向董事會確認，就其辭任而言，(i)並無向本公司提出申索；(ii)與董事會並無意 見分歧；及(iii)並無須提請香港聯合交易所有限公司及本公司股東垂注之事宜。 董事會謹借此機會對張先生於任職期間對本公司作出的寶貴貢獻表 ...

Group 1 - As of June 3, a total of 105 stocks reached their 52-week highs, with Huayin International Holdings (00989), Dingyifeng Holdings (00612), and Youquhui Holdings (02177) leading the high rate at 57.26%, 37.93%, and 23.02% respectively [1] - The closing prices and highest prices for the top three stocks are as follows: Huayin International Holdings at 1.370 and 1.950, Dingyifeng Holdings at 0.770 and 0.800, and Youquhui Holdings at 3.550 and 3.580 [1] - Other notable stocks that reached their 52-week highs include China Antibody-B (03681) with a high rate of 21.62% and Fengcheng Holdings (02295) at 19.52% [1] Group 2 - The report also lists stocks that reached their 52-week lows, with Des Holdings (08437) showing the largest decline at -38.79%, followed by Dimi Life Holdings (01667) at -20.50% [3] - The closing prices and lowest prices for the top three stocks that reached their lows are: Des Holdings at 0.177 and 0.071, Dimi Life Holdings at 0.140 and 0.128, and Lujizhi Technology (01745) at 0.197 and 0.194 [3] - Other stocks with significant declines include GBA Group (00261) at -11.48% and Baide International (02668) at -10.88% [3]

Financial Performance - For the year ended December 31, 2024, the Group's revenue was approximately RMB566,475,000, a slight decrease of 0.72% compared to RMB570,572,000 in 2023[15]. - The Group's gross profit increased by approximately RMB23,916,000 or 10.3%, reaching RMB257,299,000 for the year[15]. - The net profit for the year was approximately RMB30,015,000, compared to RMB24,874,000 in the prior year, with profit attributable to owners of the Company at RMB30,030,000[16]. - Basic and diluted earnings per share were RMB4.17 cents, an increase from RMB4.11 cents in 2023[16]. - The Board has resolved not to declare a final dividend for the year[17]. Business Segments - The Faux Leather Chemicals Business remained stable due to increased sales and marketing efforts, while the Chinese Liquor Business continued to grow, contributing significantly to revenue[22]. - The revenue from the Faux Leather Chemicals Business was approximately RMB262,495,000, remaining stable compared to the previous year[33]. - The gross profit margin for the Faux Leather Chemicals Business was approximately 21.2%, slightly up from 21.1% in the prior year[34]. - Revenue from the Chinese Liquor Business decreased by approximately RMB4,060,000 or 1.31%, totaling approximately RMB303,980,000 for the year[44]. - The gross profit for the Chinese Liquor Business was approximately RMB201,598,000, an increase from RMB177,894,000 in the previous year[44]. - The segment profit for the Chinese Liquor Business was approximately RMB29,669,000, up from RMB23,407,000 in the prior year[44]. Market Outlook and Strategy - The Chinese economy is expected to rebound in 2024, with GDP growth projected at 5-6%, supported by government stimulus and increased domestic consumption[21]. - The company plans to shift focus from the Faux Leather Chemicals Business to the growing Chinese liquor market due to evolving consumer preferences[27]. - The company aims to enhance brand position in the Chinese liquor industry through strategic partnerships with e-commerce platforms[27]. - The Chinese liquor market is seen as a significant growth opportunity, with a focus on product development and market research[29]. Financial Position and Capital Management - As of December 31, 2024, the Group's current assets were approximately RMB 557,411,000, an increase from RMB 548,637,000 as of December 31, 2023[58]. - The current liabilities increased to approximately RMB 155,653,000 from RMB 95,582,000 as of December 31, 2023[58]. - The current ratio decreased from approximately 5.74 times as of December 31, 2023, to approximately 3.58 times as of December 31, 2024[58]. - Bank borrowings increased to approximately RMB 64,500,000 from RMB 25,000,000 in the previous year[59]. - The Group's capital expenditure was approximately RMB 127,301,000, representing an increase of RMB 112,318,000 compared to RMB 14,983,000 in the prior year[61]. - The gearing ratio as of December 31, 2024, was recorded at 1.01%, compared to a net cash position in the previous year[60]. Share Capital and Rights Issue - The company issued 432,000,000 rights shares at a subscription price of HK$0.67 per share, raising approximately HK$289,440,000[73]. - The net proceeds from the rights issue, after deducting estimated expenses, were approximately HK$286.55 million, representing a net price of approximately HK$0.663 per rights share[74]. - Following the share consolidation effective on May 30, 2023, the authorized share capital increased from US$1,000,000 to US$5,000,000, divided into 2,000,000,000 consolidated shares[71]. - The number of shares in issue became 720,000,000 of par value US$0.0025 each after the completion of the rights issue on July 28, 2023[78]. Governance and Management - The company has appointed independent non-executive directors with diverse backgrounds in finance, engineering, and alcohol-related technology, enhancing its governance structure[121]. - The company is focused on expanding its market presence through strategic appointments and leveraging the expertise of its directors[124]. - The company aims to enhance its product quality and management through the expertise of its independent directors in their respective fields[126]. - The company is committed to maintaining high standards in corporate governance and risk management through its experienced board members[125]. Risks and Compliance - The Group's principal business activities include the manufacturing and sales of faux leather chemicals and Chinese liquor, with significant risks related to product quality and production security[134]. - Financial risks faced by the Group include interest rate and exchange rate risks, equity price risk, credit risk, and liquidity risk[135]. - The Group has maintained compliance with applicable laws and regulations in the PRC, with no incidents of material non-compliance reported[145]. - The Group's environmental policies focus on sustainability and societal development, as detailed in the Environmental, Social, and Governance Report[144]. Employee and Community Engagement - The group had a total of 217 employees as of December 31, 2024, an increase from 208 in 2023, and offers competitive remuneration packages[101][105]. - Charitable donations made by the Group during the Reporting Period totaled approximately RMB411,000, down from RMB515,000 in the previous year[163]. Investments and Transactions - The group did not have any significant investments as no single investment accounted for 5% or more of the total assets as of December 31, 2024[88][92]. - The fair value loss for listed securities in Hong Kong for the year ended December 31, 2024, was RMB1,018,000, with an unrealized fair value loss of RMB969,000[94]. - The company agreed to sell 25% of the issued share capital of Darkblue Investment Ltd. for a consideration of RMB20,840,000, payable in cash installments[106].