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]

Group 1 - The company reported a revenue of approximately HKD 2.948 billion for the first half of 2025, representing a year-on-year increase of 19.3% [1] - Gross profit increased by 4.9% to HKD 527 million [1] - Profit attributable to shareholders was approximately HKD 212 million, reflecting a year-on-year increase of 20.4% [1] Group 2 - Earnings per share were HKD 0.21 [1] - The interim dividend declared was HKD 0.062 [1]

Group 1 - The company 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]

Core Viewpoint - Tianbao Group (01979) reported a mid-year performance for 2025, showing a revenue of approximately HKD 2.948 billion, a year-on-year increase of 19.3% [1] Financial Performance - Revenue increased to approximately HKD 2.948 billion, up 19.3% year-on-year [1] - Gross profit rose by 4.9% to HKD 527 million [1] - Profit attributable to shareholders was about HKD 212 million, reflecting a year-on-year increase of 20.4% [1] - Earnings per share stood at HKD 0.21, with an interim dividend of HKD 0.062 [1] Business Segments - The growth in revenue was primarily driven by the industrial power supply and new energy sectors [1] - The company is a leader in smart power solutions, integrating AI application technology into production equipment [1] Strategic Initiatives - Development of core components for AI hardware, including smart controllers and charging solutions, aims to enhance the AI industry chain [1] - The company plans to strengthen production capacity layout and automation equipment across its factories [1] - Optimization of global supply chain management is intended to improve operational efficiency and respond agilely to market changes [1]

Core Insights - Tianbao Group (01979) reported a mid-year performance for 2025 with revenue of approximately HKD 2.948 billion, representing a year-on-year increase of 19.3% [1] - Gross profit increased by 4.9% to HKD 527 million, while profit attributable to shareholders rose by 20.4% to approximately HKD 212 million [1] - Earnings per share stood at HKD 0.21, with an interim dividend of HKD 0.062 [1] Revenue Growth Drivers - The revenue growth was primarily driven by the contributions from the industrial power supply and new energy sectors [1] Technological Advancements - As a leader in smart power solutions, the company integrates AI application technology into production equipment and develops core components for AI hardware, such as smart controllers and charging solutions [1] - The company aims to enhance production capacity and efficiency through AI technology, providing high-end technical support to downstream customers for rapid integration of AI developments [1] Operational Strategy - The company plans to strengthen the capacity layout and automation of its factories, optimizing global supply chain management to improve operational efficiency [1] - This strategy is designed to enable the company to respond agilely to market changes and further drive business expansion and growth objectives [1]

TEN PAO GROUP HOLDINGS LIMITED （經二零一五年十一月二十三日董事決議案通過採納， 並於二零二五年八月二十一日獲修訂） 成員 秘書 會議次數及議事程序 7. 提名委員會每年最少須舉行一次會議。 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） 提名委員會的 職權範圍 – 1 – 1. 提名委員會須由本公司董事會（「董事會」）設立。 2. 提名委員會的大多數成員須為本公司的獨立非執行董事。 3. 提名委員會之主席須由董事會委任，並須由董事會主席或獨立非執行董事擔 任。 4. 提名委員會成員的委任年期應由董事會於委任時決定。 5. 提名委員會之秘書應由本公司的公司秘書擔任。 6. 提名委員會可不時委任其他任何具備合適資格及經驗之人士作為提名委員會之 秘書。 18. 提名委員會須於每次會議後向董事會匯報其決定或建議，除非委員會受法律或 監管限制所限而不能作出匯報（例如因監管規定而限制披露）。 授權 – 3 – 16. 提名委員會之主席或（如其缺席）提名委員會之另一名成員（此成員必須為獨立 非執行董事）須出席本公司之股東周年大會，並應準備回應股東就提名委員會 ...

Group 1 - The company reported a revenue increase of 19.3% to HKD 2,948.1 million for the six months ending June 30, 2025, compared to the same period last year [1] - Gross profit rose by 4.9% to HKD 526.7 million, while the gross margin decreased by 2.4 percentage points to 17.9% [1] - Profit attributable to shareholders increased by 20.4% to HKD 211.7 million compared to the same period last year [1] Group 2 - The board has declared an interim dividend of HKD 0.062 per ordinary share, up from HKD 0.052 per ordinary share in 2024 [1]

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） 董事名單及彼等的角色和職能 天寶集團控股有限公司董事會（「董事會」）的成員載列如下： 董事會委員會有三個。下表提供各董事會成員所屬該等委員會的成員資料。 | | 委員會 | | | | --- | --- | --- | --- | | 董事 | 審核委員會 | 薪酬委員會 | 提名委員會 | | 洪光椅 | — | 成員 | 主席 | | 謝仲成 | — | — | — | | 洪瑞琳 | — | — | 成員 | | 林長泉 | 成員 | 成員 | 成員 | | 朱逸鵬 | 主席 | 成員 | 成員 | | 李均雄 | 成員 | 主席 | 成員 | | 呂新榮 | 成員 | 成員 | 成員 | 香港 二零二五年八月二十一日 洪光椅 執行董事、主席及行政總裁 謝仲成 執行董事、公司秘書及首席財務官 洪瑞琳 執行董事 林長泉 獨立非執行董事 朱逸鵬 獨立非執行董事 李均雄 獨立非執行董事 呂新榮 獨立非執行董事 ...

EF001 免責聲明 | 其他信息 | | | --- | --- | | 其他信息 | 不適用 | | 發行人董事 | | | 執行董事: 洪光椅先生、謝仲成先生及洪瑞琳女士 | | | 獨立非執行董事: 林長泉先生、朱逸鵬先生、李均雄先生及呂新榮博士 | | 第 2 頁 共 2 頁 v 1.1.1 第 1 頁 共 2 頁 v 1.1.1 | EF001 | | --- | | 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 | | | --- | --- | | 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。 | | | 股票發行人現金股息公告 | | | 發行人名稱 | 天寶集團控股有限公司 | | 股份代號 | 01979 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 截至二零二五年六月三十日止六個月之中期股息 | | | 公告日期 | 2025年8月21日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 中期（半 ...