| 截至月份: | 2026年3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: | 興紡控股有限公司 | | | 呈交日期: | 2026年4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) | 01968 | 說明 | (N/A) | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.01 HKD | | 10,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.01 HKD | | 10,000,000 | ...

Financial Performance - Total revenue for the year ended December 31, 2025, increased by approximately 3.0% to HKD 221.2 million, compared to HKD 214.7 million for the year ended December 31, 2024[2] - The net loss attributable to owners for the year ended December 31, 2025, was approximately HKD 31.3 million, an improvement from a net loss of approximately HKD 35.0 million for the year ended December 31, 2024[2] - Adjusted loss before tax for the year ended December 31, 2025, narrowed significantly to HKD 27.4 million, improving by 18.7% from HKD 33.7 million for the year ended December 31, 2024[3] - Basic loss per share for the year ended December 31, 2025, was HKD 0.0489, compared to HKD 0.0546 for the year ended December 31, 2024[3] - Gross profit for the year ended December 31, 2025, was HKD 33.4 million, down from HKD 35.7 million for the year ended December 31, 2024[4] - Total comprehensive loss for the year ended December 31, 2025, was HKD 34.95 million, compared to HKD 31.3 million for the year ended December 31, 2024[4] Revenue Breakdown - The revenue from the Cowhide Division was HKD 195,988,000, down from HKD 203,245,000, indicating a decline of about 3.1%[18] - The revenue from the Property Renovation Services Division increased significantly to HKD 25,169,000 from HKD 11,425,000, marking a growth of approximately 120%[18] - Total revenue from customer contracts reached HKD 221,157,000 for the year ending December 31, 2024, compared to HKD 214,670,000 for the previous year, representing a growth of approximately 2.3%[20] - Revenue from elastic mixed fabric sales was HKD 172,462,000, while non-elastic fabric sales generated HKD 17,845,000, indicating strong performance in the fabric segment[20] Expenses and Liabilities - Selling and distribution expenses for the year ended December 31, 2025, were HKD 13.3 million, compared to HKD 14.0 million for the year ended December 31, 2024[4] - Research and development expenses for the year ended December 31, 2025, were HKD 7.3 million, slightly down from HKD 7.5 million for the year ended December 31, 2024[4] - Total liabilities decreased from HKD 77,935 million in 2024 to HKD 75,475 million in 2025, a reduction of approximately 3%[5] - The company’s total current liabilities decreased from HKD 56,737 million in 2024 to HKD 47,873 million in 2025, a reduction of approximately 16%[5] - The company’s total non-current liabilities increased from HKD 13,048 million in 2024 to HKD 14,457 million in 2025, an increase of about 11%[6] Assets and Equity - Non-current assets decreased from HKD 143,537 million in 2024 to HKD 139,155 million in 2025, a decline of approximately 3%[5] - Current assets decreased from HKD 188,168 million in 2024 to HKD 160,201 million in 2025, a decline of about 15%[5] - Total assets decreased from HKD 253,770 million in 2024 to HKD 223,881 million in 2025, a decline of about 12%[5] - The net asset value increased from HKD 209,424 million in 2024 to HKD 240,722 million in 2025, an increase of approximately 15%[6] - The company’s total equity remained stable at HKD 240,722 million in 2025 compared to HKD 209,424 million in 2024, reflecting a growth of approximately 15%[6] Operational Efficiency and Future Outlook - The company continues to focus on improving operational efficiency and reducing costs to enhance profitability in the upcoming fiscal year[2] - Future outlook remains cautiously optimistic, with plans for market expansion and potential new product developments[2] - The group plans to focus on increasing the utilization rate of expanded production capacity and deepening collaboration with major brand owners[46] - The overall financial outlook remains positive, with strategic plans for market expansion and product innovation set to drive future growth[20] Employee and Governance - The total employee benefits expenses amounted to HKD 51,618,000 for the year ended December 31, 2025, slightly down from HKD 52,253,000 in the previous year[24] - The company did not declare or propose any dividends for the year, maintaining the same stance as the previous year[28] - The company has adopted the Corporate Governance Code and confirmed compliance with its provisions as of December 31, 2025[61] - The audit committee consists of three independent non-executive directors and has reviewed the financial statements for the year ended December 31, 2025[63] Capital and Financing - The debt-to-equity ratio increased from 16.0% in 2024 to 18.6% due to increased borrowings to support working capital needs[39] - The available bank financing as of December 31, 2025, was HKD 81.3 million, up from HKD 71.7 million in 2024, indicating improved financial resources[51] - The group has established trade financing arrangements with banks, with outstanding receivables under these arrangements amounting to HKD 4,991,000 as of the reporting date[31] Miscellaneous - The company adopted the revised Hong Kong Accounting Standard No. 21 for the first time this year, which does not impact the consolidated financial statements due to the absence of transactions involving non-convertible currencies[14] - There have been no significant events occurring after December 31, 2025, up to the date of this announcement[64] - The company has not purchased, sold, or redeemed any of its listed securities as of December 31, 2025[59]

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依賴該等內容而引致的任何損失承擔任何責任。 董事會會議通告 （於開曼群島註冊成立的有限公司） （股份代號：1968） 興紡控股有限公司（「本公司」，連同其附屬公司為「本集團」）董事會（「董事會」）謹 此 宣 佈 ， 本 公 司 謹 訂 於 二 零 二 六 年 三 月 三 十 日（ 星 期 一 ）舉 行 董 事 會 會 議 ， 藉 以 （ 其中包括 ）審閱及批准本集團截至二零二五年十二月三十一日止年度之經審核綜 合財務報表；及考慮宣派末期股息。 HINGTEX HOLDINGS LIMITED 興 紡 控 股 有 限 公 司 香港，二零二六年三月十六日 於本公告日期，執行董事為董韋霆先生及董卓明先生；主席兼非執行董事為劉中 秋女士；及獨立非執行董事為曾令鏢先生、張之傑先生及黃銘斌先生 。 承董事會命 興紡控股有限公司 主席兼非執行董事 劉中秋 ...

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: 興紡控股有限公司 呈交日期: 2026年3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) | 01968 | 說明 | (N/A) | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.01 | HKD | | 10,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | 0 | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.01 | HKD | | 10,000,000 | 本月底法定/註冊股本總額： HKD 10, ...

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: | 2026年1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: | 興紡控股有限公司 | | | 呈交日期: | 2026年2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) | 01968 | 說明 | (N/A) | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.01 HKD | | 10,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | | | 本月底結存 | | | 1,000,000,00 ...

公司名稱: 興紡控股有限公司 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 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) | 01968 | 說明 | (N/A) | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.01 | HKD | | 10,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | 0 | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.01 | HKD | ...

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: 興紡控股有限公司 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) | 01968 | 說明 | (N/A) | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.01 | HKD | | 10,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | 0 | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.01 | HKD | | 10,000,000 | 本月底法定/註冊股本總額： HKD 10,000,0 ...

Core Insights - The TBX Pickleball Court is the first outdoor night-lit pickleball court in Beijing, located near the East Fifth Gate of Chaoyang Park [1] - The court covers an area of over 1,120 square meters and features five standard pickleball courts [1] - It utilizes professional-grade flooring materials and lighting systems, incorporating artistic night lighting and immersive ambient illumination for a unique nighttime sports experience [1] - TBX Pickleball Court aims to serve as a demonstration point for trendy sports social spaces in Chaoyang Park, promoting a concept of "sports + social + lifestyle" [1] - The facility is designed to be an open, multi-functional space for playing, socializing, and relaxation [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 | | | 致：香港交易及結算所有限公司 公司名稱: 興紡控股有限公司 呈交日期: 2025年11月3日 | 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) | 01968 | 說明 | (N/A) | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.01 HKD | | 10,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.01 HKD | | 10,000,000 | 本月底法定/註冊股本總額： HKD 10,000,000 FF301 第 1 頁 共 10 頁 v 1 ...

Core Viewpoint - The recent salary reduction controversy at Peak has escalated, with reports indicating that employees who refuse to accept salary cuts are being threatened with salary suspension starting September 2025 [1][4][10]. Group 1: Salary Reduction Details - Peak announced a collective tiered salary reduction in mid-September, with some employees facing cuts of up to 50% without adequate consultation [4][10]. - The company has implemented a policy where employees must submit a self-criticism to avoid salary suspension, which has been met with strong resistance from staff [6][9]. - The chairman of Peak, Xu Jingnan, stated that the internal sales division has incurred a loss of over 130 million yuan from January to July, prompting the salary adjustments [10][12]. Group 2: Legal and Regulatory Response - The Quanzhou Human Resources and Social Security Bureau has acknowledged receiving complaints and stated that if salary deductions are made without employee consent, it would be illegal [2][3]. - The local labor protection center has opened a case regarding the complaints from Peak employees and is pursuing labor arbitration [3][10]. - Legal experts have indicated that the requirement for employees to write self-criticisms in exchange for salary payments violates labor contract laws [3][7]. Group 3: Company Performance and Future Plans - Peak's external sales have reportedly increased by over 200,000 pairs in the first eight months of the year, maintaining stability despite internal challenges [12]. - The company aims to achieve 10 billion yuan in external sales and 20 billion yuan in internal sales as part of its ten-year plan [12]. - Peak's revenue for the previous year was reported at 6.29 billion yuan, ranking 91st in the list of top 100 private enterprises in Fujian Province [13].