Group 1 - The core point of the article is that Hong Guangyi, the executive director, chairman, and CEO of Tianbao Group (01979.HK), increased his shareholding by purchasing 128,000 shares at an average price of HKD 2.1706 per share, totaling approximately HKD 277,800 [1][2] - Following this purchase, Hong Guangyi's total shareholding increased to 688,181,521 shares, raising his ownership percentage from 66.78% to 66.79% [1][2]

FF301 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: 天寶集團控股有限公司 (於開曼群島註冊成立的有限公司) 呈交日期: 2026年1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) | 01979 | 說明 | | | | | | | | | | | 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 | HKD | | 0.01 HKD | | | 20,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.01 HKD | | | ...

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。 TEN PAO GROUP HOLDINGS LIMITED 天寶集團控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1979） 有關重續二零二五年租賃協議之 持續關連交易 重續二零二五年租賃協議 於二零二四年十二月三十一日，(i)天祥與天寶精密（本公司的間接全資附屬公司） 訂立二零二五年天祥租賃協議；(ii)錦湖與天寶國際（本公司的間接全資附屬公司） 訂立二零二五年錦湖租賃協議；及(iii)天能源充電與天寶創能訂立二零二五年天 能源充電租賃協議。 由於二零二五年租賃協議將於二零二五年十二月三十一日屆滿，董事會宣佈，相 關出租人及承租人於二零二五年十二月三十一日分別訂立二零二六年天祥租賃協 議、二零二六年錦湖租賃協議及二零二六年天能源充電租賃協議，據此，出租人 同意按各份二零二六年租賃協議的條款及條件將其自有物業出租予承租人。 上市規則的涵義 天祥 由於天祥約96.67%及3.33%的已發行 ...

FF301 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 公司名稱: 天寶集團控股有限公司 (於開曼群島註冊成立的有限公司) 呈交日期: 2025年12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) | 01979 | 說明 | | | | | | | | | | 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 | HKD | | 0.01 HKD | | 20,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.01 HKD | | 20,000,000 | 本月底 ...

FF301 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: 天寶集團控股有限公司 (於開曼群島註冊成立的有限公司) 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) | 01979 | 說明 | | | | | | | | | | 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 | HKD | | 0.01 HKD | | 20,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.01 HKD | | 20,000,000 | 本月底 ...

Stock Options and Equity Plans - The total number of stock options available for grant under the stock option plan as of December 31, 2024, is 99,544,000 shares[2] - The total equity available for issuance under the Tianbao Electronics (Huizhou) share incentive plan is RMB 24,746,341, accounting for approximately 10% of the registered capital as of April 8, 2024[3] - The equity available for issuance under the Tianbao Electronics (Huizhou) share incentive plan as of December 31, 2024, is RMB 3,336,341, representing about 1.24% of the registered capital[3] - The percentage of registered capital that can be issued as rewards under all plans for Tianbao Electronics (Huizhou) for the year ending December 31, 2024, is 8.33%[3]

FF301 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9月30日 狀態: 新提交 FF301 II. 已發行股份及/或庫存股份變動 | 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) | 01979 | 說明 | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 1,030,388,965 | | | | 1,030,388,965 | | 增加 / 減少 (-) | | | | | | | | | 本月底結存 | | | 1,030,388,965 | | 0 | | 1,030,388,965 | 致：香港交易及結算所有限公司 公司名稱: 天寶集團控股有限公司 (於開曼群島註冊成立的有限公司) 呈交日期: 2025年10月2日 I. 法定/註冊股本變動 | 1. 股份分 ...

TEN PAO GROUP HOLDINGS LIMITED — Notification of publication of the Company's Interim Report for the six months ended 30 June 2025 (the "Current Corporate Communication") The English and Chinese versions of the Current Corporate Communication are now available on the Company's website at www.tenpao.com and the website of The Stock Exchange of Hong Kong Limited at www.hkexnews.hk (the "Website Version"). The Company recommends you to access the Website Version of the Current Corporate Communication and all f ...

TEN PAO GROUP HOLDINGS LIMITED 天寶集團控股有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） If you have difficulty in receiving email notification or gaining access to the Website Version of the Corporate Communications and would like to receive the Current Corporate Communication and all future Corporate Communications in printed form, please complete and sign the enclosed Reply Form and return it to the Company's branch share registrar in Hong Kong, Tricor Investor Services Limi ...

Financial Performance - Revenue for the first half of 2025 increased by 19.3% to HKD 2,948.1 million compared to HKD 2,471.0 million in 2024[8] - Operating profit rose by 26.1% to HKD 252.3 million, up from HKD 200.1 million in the previous year[8] - Profit attributable to owners increased by 20.4% to HKD 211.7 million, compared to HKD 175.8 million in 2024[8] - Basic earnings per share rose from 17 HKD cents in 2024 to 21 HKD cents in 2025[11] - The interim dividend per share increased to 6.2 HKD cents, up from 5.2 HKD cents in the previous year, with a payout ratio of approximately 30.2%[11] - The net cash generated from operating activities was HKD 99.7 million for the period, a decrease from HKD 332.9 million for the six months ended June 30, 2024[27] - The total comprehensive income for the period was HKD 242,499,000, which includes a foreign exchange gain of HKD 30,849,000[89] - For the six months ended June 30, 2025, the company reported a net profit of HKD 211,650,000, compared to HKD 175,830,000 for the same period in 2024, representing a year-over-year increase of 20.4%[92] - The company paid dividends totaling HKD 61,823,000 during the period, compared to HKD 103,681,000 in the same period last year[89] Market and Product Development - The company has diversified its market presence across Southeast Asia, Europe, North America, and China to mitigate risks associated with reliance on a single market[10] - The company is focusing on AI smart manufacturing and energy development opportunities to enhance its product offerings and customer base[10] - The industrial power segment's revenue increased by 18.3% year-on-year, accounting for 39.7% of the total revenue[13] - The renewable energy segment's revenue contribution rose to 19.1%, with a year-on-year increase of 33.6%[17] - The company is actively participating in Thailand's "oil-to-electric" two-wheeler electric vehicle battery swap and fast charging station projects[21] - The company plans to enhance its production capacity and automation in new factories located in Vietnam and Mexico, focusing on smart controllers[18] - The company aims to capture opportunities in the Southeast Asian renewable energy market, with the two-wheeler electric vehicle market projected to reach $67.8 billion by 2025[21] - The company is committed to developing green energy products, including home photovoltaic micro-storage systems and smart chargers for outdoor power equipment[17] - The company will continue to invest in R&D for high-efficiency products, focusing on smart products and energy storage systems[21] Financial Position and Ratios - The asset-liability ratio improved to 29.9%, down from 35.1% in the previous year[8] - The debt-to-equity ratio decreased to 29.9% as of June 30, 2025, down from 35.1% on December 31, 2024, primarily due to net repayment of bank borrowings[26] - As of June 30, 2025, the company's current assets net value was HKD 338.4 million, compared to HKD 350.2 million on December 31, 2024, with a current ratio of 1.12[26] - The company reported a currency translation gain of HKD 30,849,000, compared to a loss of HKD 19,446,000 in the previous year[81] - The total assets as of June 30, 2025, were HKD 5,121,474,000, down from HKD 5,409,651,000 at the end of December 2024[84] - Total equity increased to HKD 2,043,903,000 from HKD 1,851,595,000, representing a growth of 10.4%[84] Shareholder and Governance Information - Major shareholders include Tongyue Holdings Limited with 34.44% and Tianying Investment Limited with 30.44% of the company's ordinary shares[52] - The board has declared an interim dividend of HKD 0.062 per ordinary share, up from HKD 0.052 per share in 2024[42] - The company has maintained compliance with the public float requirement, with at least 25% of its issued shares held by the public[47] - The chairman and CEO roles are held by the same individual, which deviates from the corporate governance code, but the board believes this structure benefits the company[39] - The audit committee, composed of four independent non-executive directors, reviewed the unaudited interim consolidated financial statements for the period[46] Employee and Labor Costs - The group employed approximately 8,000 full-time employees as of June 30, 2025, with total labor costs amounting to HKD 471.3 million, an increase from HKD 395.7 million in the same period last year[37] - The group’s research and development expenses for the six months ending June 30, 2025, included HKD 76,792,000 in employee benefits, compared to HKD 68,902,000 in 2024, indicating an increase of about 11.5%[122] Risks and Compliance - Approximately 48.7% of the company's revenue and receivables are denominated in USD and HKD, exposing it to foreign exchange risks[29] - The group faces various financial risks, including market risk, credit risk, and liquidity risk, but there have been no changes in risk management functions since December 31, 2024[104] - The group maintains sufficient cash and bank balances to manage liquidity risk effectively[105] - The company has no significant contingent liabilities as of June 30, 2025[33] Stock Options and Incentive Plans - A total of 19,348,000 stock options have been granted since the adoption of the 2015 Stock Option Plan, with 456,000 options exercised[57] - The 2025 Stock Option Plan was conditionally adopted on June 13, 2025, allowing for a total of 103,038,896 stock options to be granted[58] - The company recognized a total of HKD 12,409,000 in share-based payment expenses during the period[89] - The Tianbao Electronics (Huizhou) share incentive plan will remain effective for a period of 10 years starting from April 8, 2024[65] Investment and Capital Expenditures - The company incurred cash outflows of HKD 163,348,000 for the purchase of property, plant, and equipment during the period[92] - The carrying amount of property, plant, and equipment as of June 30, 2025, was HKD 1,370,591,000, an increase from HKD 1,253,639,000 as of December 31, 2024, representing a growth of 9.3%[133] - The company recorded procurement of goods from Xin Yang Copper Industry Limited amounting to HKD 49,872,000 for the six months ending June 30, 2025, compared to HKD 46,191,000 in the same period of 2024, marking an increase of 5.8%[163]