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]

Core Insights - Tianbao Group (01979) experienced a stock price increase of over 7% following the release of its interim results for 2025, with shares trading at 2.14 HKD and a transaction volume of 5.21 million HKD [1] Financial Performance - The company reported revenue of approximately 2.948 billion HKD, reflecting a year-on-year increase of 19.3% [1] - Gross profit rose by 4.9% to 527 million HKD, while profit attributable to shareholders was around 212 million HKD, marking a year-on-year increase of 20.4% [1] - Earnings per share stood at 0.21 HKD, with an interim dividend of 6.2 HKD cents per share [1] Business Segments - Revenue growth was primarily driven by the industrial power supply and new energy sectors [1] - As a leader in smart power solutions, the company integrates AI application technology into its production equipment and develops core components such as smart controllers and charging solutions [1] Strategic Initiatives - The company aims to enhance production capacity and automation across its factories, optimizing global supply chain management to improve operational efficiency [1] - These initiatives are designed to respond agilely to market changes and further drive business expansion and growth objectives [1]

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 ...