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: 南旋控股有限公司 呈交日期: 2026年1月6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) | 01982 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.01 | HKD | | 50,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | 0 | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.01 | HKD | | 50,000,000 | 本月底法定/註 ...

（於開曼群島註冊成立的有限公司） （股份代號：1982） 董事名單及其角色和職能 南旋控股有限公司董事（「董事」）會（「董事會」）成員將更改如下，自2026年1月1日 起生效。 執行董事 王槐裕先生 （ 主席 ） 文宇軒先生 （ 行政總裁 ） 王庭真先生 郭芬芬女士 獨立非執行董事 范椒芬女士 孫寶源先生 范駿華先生 葉澍堃先生 香港，2025年12月31日 董事會設立4個董事委員會。各委員會的成員將更改如下，自2026年1 月1日起生 效。 | | 董事委員會 | 審核委員會 | 薪酬委員會 | 提名委員會 | 執行委員會 | | --- | --- | --- | --- | --- | --- | | 董事 | | | | | | | 王槐裕先生 | | | M | C | C | | 文宇軒先生 | | | | | M | | 王庭真先生 | | | | | M | | 郭芬芬女士 | | | | | M | | 范椒芬女士 | | M | | M | | | 孫寶源先生 | | M | C | M | | | 范駿華先生 | | C | | | | | 葉澍堃先生 | | M | M | | | 附 ...

Core Viewpoint - Nanshun Holdings (01982.HK) reported a 1.6% increase in revenue to HKD 2.831 billion for the fiscal year 2026 [1] Financial Performance - The group's operating profit rose by 5.1% to HKD 410 million [1] - The net profit for the period increased by 7.1% to HKD 335 million, marking a new high for the half-year [1] Dividend Announcement - The board declared an interim dividend of HKD 0.11 per share, with a payout ratio of 75% [1]

(Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） (Stock Code 股份代號: 1982) Yours faithfully, For and on behalf of Nameson Holdings Limited Mr. Wong Wai Yue Chairman 各位非登記股東： The Current Corporate Communication of the Company has been published in English and Chinese languages and are available on the website of The Stock Exchange of Hong Kong Limited ("HKEX") at www.hkexnews.hk and the Company's website at www.namesonholdings.com. If you have any difficulty in receiving or gaining ...

The Current Corporate Communication of the Company has been published in English and Chinese languages and are available on the website of The Stock Exchange of Hong Kong Limited ("HKEX") at www.hkexnews.hk and the Company's website at www.namesonholdings.com. If you have any difficulty in receiving or gaining access to the Current Corporate Communication posted on the Company's website for any reason, please send your request (specifying your name, address and request) by email at nameson.ecom@computershar ...

Financial Performance - For the six months ending September 30, 2025, the company reported revenue of HKD 2,831 million, reflecting a 9.0% increase compared to the previous period[14]. - The gross profit for the same period was HKD 611.2 million, with a gross margin of 21.6%[8]. - The profit attributable to the company's owners was HKD 336.0 million, representing a profit margin of 11.9%[10]. - Adjusted net profit for the period was HKD 342.9 million, maintaining an adjusted net profit margin of 11.9%[12]. - The company's revenue for the six months ended September 30, 2025, increased by 1.6% to HKD 2,830.5 million from HKD 2,786.2 million in the same period of 2024[29]. - Operating profit rose by 5.1% to HKD 410.3 million, while net profit for the period increased by 7.1% to HKD 335.1 million, marking a new high for the half-year[23]. - The total comprehensive income for the six months ended September 30, 2025, was HKD 288,430,000, compared to HKD 240,085,000 for the same period in 2024, reflecting an increase of approximately 20.1%[95]. - The company's profit attributable to owners for the six months ended September 30, 2025, was HKD 335,951,000, compared to a profit of HKD 298,185,000 for the same period in 2024, representing an increase of approximately 12.7%[124]. Revenue Sources - The company experienced a 9.0% increase in textile and apparel exports from Vietnam, while exports from mainland China decreased by 2.6%[19]. - Revenue from the European, North American, and Japanese markets accounted for 22.7%, 20.5%, and 17.7% of total revenue, respectively, indicating a balanced sales distribution across major markets[31]. - Revenue from Japan decreased to HKD 501,427,000 in 2025 from HKD 592,102,000 in 2024, a decline of about 15.4%[113]. - Revenue from North America increased significantly to HKD 579,414,000 in 2025, up 32% from HKD 439,339,000 in 2024[113]. - The five largest customers accounted for approximately 67.6% of total revenue in 2025, down from 69.1% in 2024[115]. Operational Strategies - The company plans to invest in new production lines in Vietnam, aiming to become the first cashmere yarn manufacturer in Southeast Asia by Q4 of the 2026 fiscal year[20]. - The company has diversified its supply chain by inviting key suppliers to establish bases near its production facilities in Vietnam, enhancing its competitive advantage[20]. - The company is adapting to the changing economic landscape by implementing risk management strategies and exploring new product categories[20]. - The company anticipates that the new production line in Vietnam will enhance its ability to serve global customers rapidly[20]. - The strategy in the cashmere yarn sector focuses on sustainability and traceability, with plans to relocate part of the cashmere yarn business to Vietnam[24]. - The company is enhancing its operational efficiency, particularly in its production facilities in Vietnam, to adapt to changing market dynamics[24]. - The management emphasizes flexibility in operations and is committed to strengthening core business while exploring new opportunities[26]. Cash Flow and Financial Position - Cash flow remains strong, supported by prudent cash management and a solid balance sheet[23]. - The net cash generated from operating activities for the six months ended September 30, 2025, was HKD 261.8 million, significantly up from HKD 106.5 million in the same period of 2024[45]. - The net cash used in investing activities for the six months ended September 30, 2025, was HKD 134.8 million, primarily due to the acquisition of property, plant, and equipment amounting to HKD 138.4 million[46]. - The net cash generated from financing activities for the six months ended September 30, 2025, was HKD 55.9 million, mainly due to a net increase in bank borrowings of HKD 151.0 million[47]. - Cash and cash equivalents increased by HKD 182.8 million, rising from HKD 430.8 million at the beginning of the period to HKD 613.6 million at the end[48]. - The group's debt-to-equity ratio decreased from 20.1% as of March 31, 2025, to 18.9% as of September 30, 2025[49]. - Total capital expenditure for the six months ended September 30, 2025, was approximately HKD 250.7 million, primarily related to machinery procurement and the construction of a new production base in Vietnam[51]. Shareholder Information - The company declared an interim dividend of HKD 0.11 per share, with a payout ratio of 75%[23]. - The interim dividend declared for the six months ending September 30, 2025, is HKD 0.11 per share, an increase from HKD 0.098 per share in 2024[65]. - The total number of issued ordinary shares as of September 30, 2025, is 2,279,392,000 shares[72]. - The company has a significant shareholder, Mr. Wang Tingzhen, holding 1,500,000,000 shares, representing 65.81% of the issued share capital[71]. - Major shareholders include Nanxuan Investment Limited and Tinghuai Asset Limited, each holding 1,500,000,000 shares, representing 65.81% of the issued share capital[74]. - The company has a significant concentration of ownership, with Wang Kam Chu holding 1,700,000,000 shares, representing 74.58% of the issued share capital[74]. Human Resources and Governance - The company emphasizes the importance of human resource management in maintaining and enhancing its expertise in knitted product manufacturing[63]. - The remuneration policy for directors and senior management is linked to the company's performance and is regularly reviewed against market salary levels[64]. - The company has implemented training programs for new employees to ensure continuous development and skill enhancement[63]. - The company has adopted the corporate governance code as per the Hong Kong Stock Exchange's listing rules and has complied with all mandatory provisions as of September 30, 2025[66]. - The audit committee, consisting of four independent non-executive directors, reviewed the interim financial report for the six months ending September 30, 2025[69]. Accounting and Compliance - The company has not applied any new accounting standards or interpretations that have not yet come into effect during the reporting period[101]. - The fair value of financial instruments is determined based on observable market data, with Level 1 instruments being valued at current bid prices[105]. - The group has a maximum credit risk exposure of HKD 538,417,000 related to trade receivables as of September 30, 2025, with no collateral held[130]. - The company continues to comply with the listing rules regarding connected transactions as per Chapter 14A[147].

Core Insights - As of December 10, 30 stocks reached their 52-week highs, with Design Metropolis (01545), Platinum Holdings (00459), and China Boton (03318) leading the increase rates at 40.82%, 35.48%, and 30.23% respectively [1][2] 52-Week Highs - Design Metropolis (01545) closed at 0.124, with a peak of 0.138, achieving a high rate of 40.82% [1] - Platinum Holdings (00459) closed at 0.121, with a peak of 0.126, achieving a high rate of 35.48% [1] - China Boton (03318) closed at 2.090, with a peak of 2.800, achieving a high rate of 30.23% [1] - Other notable stocks include: - China New Holdings (08125) at 25.00% [1] - Qiaoyang International Holdings (08070) at 14.46% [1] 52-Week Lows - The stock with the largest decline was Jingye Mingbang Group (02231), which fell to 0.099, a decrease of 26.40% [2] - Other significant declines included: - Zhonggang Petroleum (00632) at -16.40% [2] - Guofu Hydrogen Energy (02582) at -13.31% [2] - Additional stocks with notable declines: - Haotian International Construction Investment (01341) at -11.11% [2] - Jiaming Group Holdings (01271) at -10.00% [2]

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 | | | 致：香港交易及結算所有限公司 公司名稱: 南旋控股有限公司 呈交日期: 2025年12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) | 01982 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.01 | HKD | | 50,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | 0 | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.01 | HKD | | 50,000,000 | 本月底法定/註冊股本總額： HKD 50,000,0 ...

Core Points - Mr. Li Baosheng has resigned from the position of Executive Director to devote more time to personal matters, effective January 1, 2026 [1] - Ms. Guo Finfen has been appointed as Executive Director, effective January 1, 2026 [1] - Due to the change in Executive Directors, Mr. Li will no longer serve as a member of the Executive Committee, effective January 1, 2026 [1] - Ms. Guo has also been appointed as a member of the Executive Committee, effective January 1, 2026 [1]

Core Viewpoint - Nanxuan Holdings (01982) announced the resignation of Mr. Li Baosheng as an executive director to focus on personal matters, effective January 1, 2026. Ms. Guo Finfen has been appointed as an executive director, also effective January 1, 2026 [1]. Group 1 - Mr. Li Baosheng will no longer serve as a member of the executive committee effective January 1, 2026 [1]. - Ms. Guo Finfen has been appointed as a member of the executive committee effective January 1, 2026 [1].