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。 TEN PAO GROUP HOLDINGS LIMITED 天寶集團控股有限公司 於二零二四年一月一日及二零二四年十二月三十一日，根據購股權計劃可供授出之 購股權總數為99,544,000份。 於天寶電子（惠州）股份獎勵計劃項下可供發行之股權總額為(i)人民幣24,746,341 元，佔天寶電子（惠州）於二零二四年四月八日（即天寶電子（惠州）股份獎勵計劃於 本公司股東特別大會獲批准採納當日）註冊資本總額約10%；及(ii)人民幣3,336,341 元，相當於天寶電子（惠州）於二零二四年十二月三十一日註冊資本總額約1.24%。 於截至二零二四年十二月三十一日止年度，就天寶電子（惠州）所有計劃項下已授出 獎勵而可予發行之註冊資本，除以截至二零二四年十二月三十一日止年度天寶電子 （惠州）之加權平均已發行註冊資本，為8.33%。 – 1 – 除上文所披露者外，年報內之所有其他資料均維持不變。 承董事會命 天寶 ...

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 ...

中期報告 2025 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 TEN PAO GROUP HOLDINGS LIMITED 天寶集團控股有限公 司 (Incorporated in the Cayman Islands with limited liability) Stock code: 1979 INTERIM REPORT 2025 INTERIM REPORT 2025 中期報告 TEN PAO GROUP HOLDINGS LIMITED 天寶集團控股有限公司 目錄 公司資料 | | 2 | | --- | --- | | 財務概要 | 4 | | 管理層討論與分析 | 5 | | 企業管治及其他資料 | 19 | | 中期財務資料審閱報告 | 34 | | 中期簡明合併損益表 | 36 | | 中期簡明合併綜合收益表 | 37 | | 中期簡明合併資產負債表 | 38 | | 中期簡明合併權益變動表 | 41 | | 中期簡明合併現金流量表 | 43 | | 中期財務資料附註 | 45 | 公司資料 ...

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8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9月2日 I. 法定/註冊股本變動 第 2 頁 共 10 頁 v 1.1.1 III.已發行股份及/或庫存股份變動詳情 | 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 ...

Core Viewpoint - Tianbao Group (01979) reported a significant increase in its mid-year performance for 2025, leading to a stock price rise of over 7% following the announcement [1] Financial Performance - The company achieved a revenue of approximately HKD 29.48 billion, representing a year-on-year increase of 19.3% [1] - Gross profit rose by 4.9% to HKD 5.27 billion, while profit attributable to shareholders increased by 20.4% to approximately HKD 2.12 billion [1] - Earnings per share were reported at HKD 0.21, with an interim dividend of HKD 0.062 [1] Business Segments - Revenue growth was primarily driven by the industrial power supply and new energy sectors [1] - The company is recognized as a leader in smart power solutions, integrating AI technology into production equipment and developing core components such as smart controllers and charging solutions [1] Strategic Initiatives - Tianbao Group aims to enhance production capacity and automation across its factories, optimizing global supply chain management to improve operational efficiency [1] - The company is focused on agile responses to market changes and further business expansion to achieve growth objectives [1]

智通财经APP获悉，天宝集团(01979)绩后涨超7%，截至发稿，涨7%，报2.14港元，成交额521.11万港 元。 公告称，收益增长主要得益于工业电源及新能源两大业务板块的增长贡献。作为智能电源方案领域上的 领先者，该集团将AI应用技术糅合于生产设备上，并开发AI硬件的核心组件—智能控制器和充电方 案，以全方位贯通AI产业链，既应用AI技术以提升产能及生产效率，亦为下游客户迅速整合AI的发展 提供高端技术支援，巩固供应链的重要地位。集团并将进一步强化各厂房的产能布局和自动化设备，优 化全球供应链管理以提升运营效率，敏捷应对市场变化，进一步推动业务扩展及增长目标的实现。 消息面上，8月21日，天宝集团公布2025年中期业绩，收益约29.48亿港元，同比增加19.3%。毛利增加 4.9%至5.27亿港元，公司拥有人应占溢利约2.12亿港元，同比增加20.4%。每股盈利0.21港元，中期股息 每股6.2港仙。 ...

Core Viewpoint - The company reported a significant increase in revenue and profit for the first half of 2025, driven by growth in industrial power and new energy sectors, despite challenges from global inflation and geopolitical tensions [1][3]. Financial Performance - Revenue for the six months ended June 30, 2025, reached HKD 2,948.1 million, a year-on-year increase of 19.3% [1][3]. - Gross profit rose to HKD 526.7 million, reflecting a 4.9% increase, while the net profit margin improved slightly to 7.2% [1][3]. - Profit attributable to shareholders increased by 20.4% to HKD 211.7 million, with basic earnings per share rising 23.5% to HKD 0.21 [1][3]. - The interim dividend was declared at HKD 0.062 per share, up 19.2% from the previous year [1][3]. Business Highlights - The company is capitalizing on the growing demand for high-end intelligent controllers, particularly in the context of rapid AI development [4]. - New energy business revenue grew by 33.6%, contributing 19.1% to total revenue, driven by storage and automotive electronic products [5]. - The company is expanding its product offerings in AI power supply solutions, including a new 3,500W power supply for servers [7]. Strategic Initiatives - 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 [2][3]. - It is actively involved in the development of renewable energy infrastructure in Southeast Asia, including projects related to electric vehicle charging [5][9]. - The company is enhancing its global production capabilities, with new facilities in Vietnam and Mexico, to ensure flexible and resilient operations [8][10]. Future Outlook - The company aims to leverage trends in AI and green energy to drive future growth, focusing on energy storage solutions and electric vehicle charging equipment [9][10]. - The Southeast Asian two-wheeler electric vehicle market is projected to grow significantly, providing opportunities for the company to expand its market share [9].

Core Viewpoint - Tianbao Group (01979) announced a mid-term dividend of HKD 0.062 per share for the six months ending June 30, 2025, to be distributed on October 27, 2025 [1] Company Summary - The mid-term dividend is set at HKD 0.062 per share [1] - The dividend distribution date is scheduled for October 27, 2025 [1] - The dividend pertains to the financial period ending June 30, 2025 [1]