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 ...

（於開曼群島註冊成立的有限公司） （股份代號：1979） 截至二零二五年六月三十日止六個月的 未經審核中期業績公告 及 提名委員會組成變動 天 寶 集 團 控 股 有 限 公 司（「天 寶」或「本公司」）董 事（「董 事」）會（「董事會」）謹 此 公 佈 本 公 司 及 其 附 屬 公 司（統 稱「本集團」）截 至 二 零 二 五 年 六 月 三 十 日 止 六 個 月 （「本期間」）的 未 經 審 核 綜 合 業 績，連 同 截 至 二 零 二 四 年 六 月 三 十 日 止 六 個 月 或 其 他 日 期╱期 間 的 比 較 數 字 如 下： 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 財 務 摘 要： – 1 – • 截至二零二五年六月三十日止六個月收益較去年同期增加19.3%至 2,948.1百 ...

每经编辑｜胡玲 王晓波 V 中国8月一年、五年期贷款市场报 将公布 2 国务院新闻办公室将于8月20日上 兵准备工作有关情况举行新闻发布会 3 2025第十四届中国煤焦钢产业大 日至22日在青岛召开 4 谷歌将于8月20日举办发布会, 品牌硬件 1 隔夜市场 美股三大指数收盘涨跌不一，纳指跌1.46%，标普500指数跌0.59%，道指涨0.02%，其中，道指盘中一度创历史新高；大型科技股多数下跌，AMD跌超 5%，英伟达跌超3%，创4月21日以来最大单日跌幅；奈飞、Meta跌逾2%，特斯拉、微软、亚马逊跌超1%，苹果、谷歌小幅下跌；英特尔涨近7%，此前软 银集团宣布对英特尔进行20亿美元股权投资。中概股普跌，纳斯达克中国金龙指数跌0.9%，迅雷跌超10%，微博跌逾6%，金山云跌近5%，爱奇艺、搜狐跌 逾2%，京东、阿里巴巴、网易、百度跌超1%。 国际贵金属期货普遍收跌，COMEX黄金期货跌0.57%，报3358.90美元/盎司；COMEX白银期货跌1.84%，报37.33美元/盎司。 国际油价集体收跌，美油主力合约跌1.12%，报62.00美元/桶；布伦特原油主力合约跌0.95%，报65.97美元/桶。 欧洲 ...

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。 承董事會命 天寶集團控股有限公司 主席兼行政總裁 洪光椅 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） 董事會會議召開日期 天寶集團控股有限公司（「本公司」）之董事會（「董事會」）謹此宣佈，本公司將於2025 年8月21日（星期四）舉行董事會會議，其中議程包括批准刊發本公司及其附屬公司 截至2025年6月30日止六個月之未經審核綜合中期業績公告，以及考慮派發股息（如 有）。 TEN PAO GROUP HOLDINGS LIMITED 於本公告日期，董事會包括三名執行董事，分別為洪光椅先生、謝仲成先生及洪瑞 琳女士；及四名獨立非執行董事，分別為林長泉先生、朱逸鵬先生、李均雄先生及 呂新榮博士。 香港，2025年8月11日 ...

Summary of Key Points Core Viewpoint - As of August 8, a total of 90 stocks reached their 52-week highs, indicating a strong performance in the market, with notable leaders in the high-growth category [1]. 52-Week Highs - The top three stocks that achieved the highest growth rates are: - Fuyung (00352) with a growth rate of 147.42%, closing at 0.830 and reaching a high of 1.200 [1] - Maokai Kweichow (01716) with a growth rate of 44.33%, closing at 0.580 and reaching a high of 0.700 [1] - Biyang Green Group (01397) with a growth rate of 42.86%, closing at 0.900 and reaching a high of 1.100 [1] - Other notable stocks include: - Shaw Brothers Holdings (00953) at 37.61% growth [1] - Beihai Kangcheng-B (01228) at 32.43% growth [1] - Fubo Group (03738) at 22.32% growth [1] 52-Week Lows - The stocks that reached their 52-week lows include: - Kun Group (00924) with a decline of 7.89%, closing at 0.355 [3] - Huanshi Media (01003) with a decline of 7.46%, closing at 0.315 [3] - Jia Hong Logistics (02130) with a decline of 6.27%, closing at 2.990 [3] - Other significant declines include: - Dongyangguang Pharmaceutical (06887) at -6.09% [3] - Heng Tai Yu Group (08081) at -5.26% [3] - Macau Lijun (02913) at -4.41% [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7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8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) | 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 | | | ...

Industry Overview - The Chinese smart terminal charging and storage product industry is experiencing rapid growth and technological upgrades, with a market size projected to reach 57.352 billion yuan in 2024, reflecting a year-on-year growth of 6.62% [1][15] - The demand for efficient charging and storage solutions is driven by sectors such as consumer electronics and new energy vehicles [1][15] - Key technological advancements include the widespread adoption of fast charging technology, with 100W fast charging becoming a standard for flagship smartphones, and breakthroughs in magnetic resonance technology in wireless charging [1][15] Industry Development History - The industry has evolved through four main stages: 1. **Emergence (2000-2010)**: Growth driven by the rise of smartphones and mobile internet, with basic wired chargers dominating the market [4] 2. **Growth (2011-2015)**: Rapid proliferation of smart devices and the introduction of fast charging technology, leading to increased market size [5] 3. **Maturity (2016-2020)**: Market competition intensified, with advancements in wireless charging and diversified storage products [6] 4. **Innovation (2021-present)**: Integration of IoT and AI technologies, with a surge in demand for storage and new energy solutions under the "dual carbon" goals [6] Industry Value Chain - The upstream of the industry includes raw materials, electronic components, and technological innovation, while the midstream focuses on manufacturing smart terminal charging and storage products [8] - The downstream applications span consumer electronics, smart homes, new energy vehicles, and industrial manufacturing [8] Market Trends - The industry is expected to see continued technological innovation, with a focus on fast charging, wireless charging, and smart technologies [22] - Market demand is becoming increasingly diversified and scenario-based, requiring customized solutions for various applications [23] - The competitive landscape is evolving, with a concentration of market share among leading brands, while smaller companies may face pressure to differentiate or exit the market [24] Key Companies - **Aohai Technology**: A leading player in the industry with a market share of nearly 17% in mobile chargers, focusing on R&D and innovation [17][18] - **Tianbao Group**: A global leader in power supply solutions, emphasizing technological innovation and expanding into emerging markets [20] - Other notable companies include Xiaomi, Huawei, and various manufacturers specializing in smart charging and storage solutions [17][18]

Financial Performance - Revenue increased by 11.7% year-on-year to HKD 5,385.7 million[11] - Profit attributable to owners rose by 16.7% year-on-year to HKD 383.9 million[11] - Gross profit margin improved to 19.5%, up 3.7% from the previous year[11] - The gross profit margin improved from 18.8% to 19.5% year-on-year, with a pre-tax profit increase of 10.1% to HKD 427.0 million[20] - The company's net profit attributable to shareholders rose by 16.7% to HKD 383.9 million[20] - The gross profit for the year ended December 31, 2024, was HKD 1,048.2 million, representing a 15.5% increase compared to the previous year[45] - The total comprehensive income attributable to the company's owners increased by 14.0% to HKD 346.6 million for the year ended December 31, 2024[54] - The company's total revenue increased by 11.7% from HKD 4,823.5 million for the year ended December 31, 2023, to HKD 5,385.7 million for the year ended December 31, 2024[37] Segment Performance - New energy segment revenue grew by 37.3% year-on-year, driven by the global trend of "oil-to-electric" transition[16] - Consumer power segment revenue slightly declined by 5.8% due to slow retail market recovery[16] - The industrial power division's revenue increased by 20.5%, accounting for 37.3% of total revenue, driven by strong demand for high-performance charging solutions[23] - The new energy division achieved a revenue growth of 37.3%, representing 19.5% of total revenue, primarily from energy storage and automotive electronics[24] - Revenue from telecommunications equipment decreased by 5.8% to HKD 1,455.9 million due to a slowdown in business from Chinese smartphone manufacturers[40] Dividends and Payouts - The company maintained a stable dividend payout ratio of 30.0% for the year[14] - The board proposed a final dividend of HKD 0.06 per share, with a total dividend for the year reaching HKD 0.112 per share, maintaining a payout ratio of 30.0%[21] - The company proposed a final dividend of HKD 0.06 per share for the year ending December 31, 2024, down from HKD 0.096 in 2023[170] Operational Efficiency - The average inventory turnover period decreased to 74 days, down 2.6% from the previous year[12] - Operating profit margin decreased to 7.8%, down 3.7% from the previous year[11] - Administrative expenses rose by 21.6% to HKD 506.2 million, primarily due to hiring more engineers and professionals for new business support[50] Market Expansion and Product Development - The company is optimistic about future demand for energy storage products and plans to expand its green power product portfolio[16] - The company is actively expanding its global footprint, particularly in Africa and Southeast Asia, to promote solar products and green power solutions[17] - The company plans to launch more high-power electric vehicle charging products to meet growing market demand[20] - The company is focusing on developing smart chargers and controllers to align with the global trend towards low-carbon and zero-carbon products[24] - The group aims to enhance its green transformation and has initiated a green factory project in the Huizhou industrial park to reduce carbon emissions and improve product environmental performance[30] Corporate Governance - The company emphasizes high ethical standards and aims to provide high-quality and reliable products and services to create value for stakeholders[88] - The board is committed to maintaining good corporate governance standards to protect shareholder interests and enhance company value[89] - The company has established a corporate governance framework in accordance with the Stock Exchange's listing rules to strengthen board capabilities[89] - The board consists of independent non-executive directors with extensive experience in various industries, enhancing oversight of the group's management[75][78][79] - The company has deviated from the corporate governance code, specifically clause C.2.1, where the roles of Chairman and CEO are held by the same individual, Mr. Hong[98] Risk Management and Compliance - The board is responsible for risk management and internal control systems, which are designed to manage risks rather than eliminate them[144] - The company conducts annual self-assessments in various departments to ensure compliance with monitoring policies and identify potential risks[144] - The independent auditor's report for the financial statements is included in the annual report, confirming the company's commitment to transparency[143] Employee and Director Matters - The company employed around 7,600 full-time employees as of December 31, 2024, an increase from approximately 7,200 employees in 2023[66] - The company provides training and professional development for directors as needed, ensuring they are informed about regulatory changes[108] - The company ensures that the remuneration of employees, including directors and senior management, is determined based on skills, knowledge, responsibilities, and participation in company affairs[129] Shareholder Communication and Meetings - The company has a shareholder communication policy to ensure timely and fair access to information for shareholders, facilitating informed participation in company affairs[159] - The company will hold its next annual general meeting on June 13, 2025, where three directors will be up for re-election[105] - The company will publish the results of voting on resolutions presented at shareholder meetings on its website and the stock exchange's website after each meeting[151]

Financial Performance - Revenue for the year ended December 31, 2024, increased by 11.7% to HKD 5,385.7 million[3] - Gross profit for the year ended December 31, 2024, rose by 15.5% to HKD 1,048.2 million, with a gross margin increase of 0.7 percentage points to 19.5%[3] - Profit before tax for the year ended December 31, 2024, increased by 10.1% to HKD 427.0 million[3] - Profit attributable to owners of the company for the year ended December 31, 2024, grew by 16.7% to HKD 383.9 million[3] - Basic and diluted earnings per share for the year ended December 31, 2024, were HKD 0.373, compared to HKD 0.319 for the previous year[4] - Total comprehensive income attributable to owners of the company for the year ended December 31, 2024, was HKD 346.6 million, up from HKD 304.2 million in the previous year[5] - The group reported a profit before tax of HKD 427,049,000 for 2024, compared to HKD 387,879,000 for 2023[33] - Basic earnings per share increased to 37.3 HKD cents in 2024 from 31.9 HKD cents in 2023[35] Dividends - The board proposed a final dividend of HKD 0.06 per share, subject to shareholder approval at the 2025 Annual General Meeting[3] - The proposed final dividend for the year ending December 31, 2024, is 6.0 HKD cents per share, totaling HKD 61,823,000[39] - The total cash dividend paid in 2024 amounted to HKD 152,497,000, which includes HKD 98,917,000 for the final dividend of 2023 and HKD 53,580,000 for the interim dividend of 2024[38] Assets and Liabilities - Total assets increased to HKD 5,409,651 thousand in 2024, up from HKD 4,319,552 thousand in 2023, representing a growth of 25.3%[7] - Total liabilities reached HKD 3,558,056 thousand in 2024, compared to HKD 2,668,298 thousand in 2023, indicating a rise of 33.3%[8] - Cash and cash equivalents rose to HKD 328,104 thousand in 2024, compared to HKD 150,476 thousand in 2023, representing a growth of 117.5%[7] - Trade and other payables increased to HKD 2,623,657 thousand in 2024, up from HKD 1,735,309 thousand in 2023, a growth of 51.3%[8] - Trade receivables increased to HKD 1,458,997,000 in 2024 from HKD 1,176,536,000 in 2023, representing a growth of approximately 24%[43] - The total borrowings decreased slightly to HKD 650,741,000 in 2024 from HKD 654,899,000 in 2023[45] Segment Performance - Revenue from external customers for the smart chargers segment reached HKD 2,009,551 thousand, contributing to a total revenue of HKD 5,385,748 thousand for the year ended December 31, 2024[20] - The segment performance for smart chargers was HKD 537,022 thousand, while total segment performance amounted to HKD 1,048,154 thousand[20] - The industrial power segment's revenue increased by 20.5%, accounting for 37.3% of total revenue[54] - The new energy segment saw a revenue increase of 37.3%, representing 19.5% of total revenue[56] - The revenue from telecommunications equipment segment decreased by 5.8% to HKD 1,456.0 million due to a slowdown in business from Chinese smartphone manufacturers[76] Expenses - Total operating expenses for the year 2024 were HKD 5,022,124 thousand, an increase from HKD 4,513,472 thousand in 2023[24] - Research and development expenses for 2024 amounted to HKD 225,428 thousand, up from HKD 175,162 thousand in 2023[24] - Administrative expenses rose by 21.6% to HKD 506.2 million for the fiscal year ending December 31, 2024, primarily due to hiring more engineers and professionals[86] Cash Flow - Cash generated from operating activities for the fiscal year ending December 31, 2024, was HKD 813.7 million, up from HKD 484.7 million in the previous year[94] - Cash used in investing activities increased to HKD 358.8 million for the fiscal year ending December 31, 2024, primarily due to significant investments in property and machinery[94] - As of December 31, 2024, the net cash used in financing activities was HKD 276.4 million, a decrease from HKD 377.3 million in 2023 due to reduced bank borrowings since 2023[95] Corporate Governance - The board of directors has established various committees to ensure compliance with corporate governance principles, enhancing transparency and accountability[104] - The company has established an audit committee consisting of four independent non-executive directors to review the consolidated financial performance for the year ending December 31, 2024[113] - The independent auditor confirmed that the financial statements for the year ending December 31, 2024, are consistent with the audited consolidated financial statements[116] Future Outlook - The company plans to launch several new high-power charging module products in the second half of 2024[54] - The company is focusing on developing smart chargers and digital power products to meet future market demands[55] - The company plans to develop new charging equipment that meets the newly released international standards for electric vehicle charging stations, aiming for significant growth in the new energy sector by 2025[71] - The group aims to achieve breakthroughs in the new energy and AI smart manufacturing sectors to ensure sustainable growth and returns for shareholders[72] Risk Management - Approximately 50% of the group's revenue and receivables are denominated in USD and HKD, while sales costs are primarily in RMB, exposing the company to foreign exchange risk[97] - The group has implemented policies to ensure credit is only extended to customers with good credit records, minimizing credit risk exposure[99]