| 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 | 時計寶投資有限公司 | | 股份代號 | 02033 | | 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2025年6月30日止年度之特別股息 | | 公告日期 | 2025年9月29日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 末期 | | 股息性質 | 特別股息 | | 財政年末 | 2025年6月30日 | | 宣派股息的報告期末 | 2025年6月30日 | | 宣派股息 | 每 股 0.01 HKD | | 股東批准日期 | 2025年11月21日 | | 香港過戶登記處相關信息 | | | 派息金額及公司預設派發貨幣 | 每 股 0.01 HKD | | 匯率 | 1 HKD : 1 HKD | | 除 ...

Financial Performance - Revenue for the fiscal year 2025 was approximately HKD 689.4 million, a decrease of about 21.7% compared to HKD 881.0 million in fiscal year 2024[3] - Gross profit for fiscal year 2025 was approximately HKD 477.8 million, down 25.5% from HKD 641.2 million in fiscal year 2024[3] - The loss attributable to owners of the company for fiscal year 2025 was approximately HKD 17.5 million, compared to a profit of HKD 33.6 million in fiscal year 2024[3] - Basic loss per share for fiscal year 2025 was HKD 0.9 cents, compared to a basic earnings per share of HKD 1.6 cents in fiscal year 2024[5] - The company reported a pre-tax loss of HKD 30,465,000 for the fiscal year ending June 30, 2025, compared to a pre-tax profit of HKD 42,780,000 in 2024[23] - Other income, gains, and losses decreased from approximately HKD 69.0 million in FY 2024 to approximately HKD 61.0 million in FY 2025, a decline of about 11.6%[51] - The company recorded a loss attributable to owners of approximately HKD 17.5 million in FY 2025, compared to a profit of HKD 33.6 million in FY 2024[55] Revenue Breakdown - For the fiscal year ending June 30, 2025, total revenue reached HKD 689,431,000, with watch sales contributing HKD 607,197,000 and movement trading contributing HKD 82,234,000[19] - The revenue from the Tian Wang watch business, which accounted for approximately 84.2% of total revenue in FY 2025, fell by about HKD 188.6 million or 24.5% to approximately HKD 580.8 million[47] - The revenue from the movement trading business accounted for approximately 11.9% of total revenue in FY 2025, with a revenue of approximately HKD 82.2 million, down about 4.4% from FY 2024[49] - The revenue from other brands (excluding Tian Wang) increased from approximately HKD 25.6 million in FY 2024 to approximately HKD 26.4 million in FY 2025, an increase of about 3.1%[48] - The revenue contribution from the Tian Wang watch business to the group's total revenue for the fiscal year 2025 is approximately 84.2%, down from 87.3% in fiscal year 2024[58] Expenses and Costs - The sales and distribution costs reduced from approximately HKD 569.0 million in FY 2024 to approximately HKD 477.6 million in FY 2025, a decrease of about 16.1%[52] - Administrative expenses decreased from approximately HKD 93.2 million in FY 2024 to approximately HKD 83.8 million in FY 2025, a reduction of about 10.1%[53] - The company’s total employee costs for the fiscal year 2025 amounted to HKD 252,093,000, a decrease from HKD 270,526,000 in 2024[27] - The company’s financing costs decreased to HKD 592,000 in 2025 from HKD 619,000 in 2024, reflecting improved cost management[26] Assets and Liabilities - Total assets as of June 30, 2025, were approximately HKD 1,505.6 million, a decrease from HKD 1,545.5 million in 2024[6] - Current assets net value was approximately HKD 1,334.9 million, compared to HKD 1,390.8 million in 2024[7] - The company's equity attributable to owners was approximately HKD 2,261.5 million, down from HKD 2,314.6 million in 2024[7] - Non-current liabilities decreased from HKD 69.0 million in 2024 to HKD 38.6 million in 2025[7] - The fair value of investment properties decreased to HKD 122,519,000 as of June 30, 2025, from HKD 142,639,000 in 2024[35] Accounting Standards and Policies - The group has applied the revised Hong Kong Financial Reporting Standards for the first time in the preparation of consolidated financial statements, effective from July 1, 2024[10] - The 2020 amendments clarify the classification of liabilities as current or non-current based on rights existing at the reporting date, not management's intentions[11] - The group has retrospectively applied the new accounting policies for classifying liabilities as current or non-current, with no significant impact on the consolidated financial statements for the year[12] - The group plans to apply the newly issued and revised Hong Kong Financial Reporting Standards when they become effective, including HKFRS 9 and HKFRS 7 amendments[13] Investment and Financial Strategy - The company has committed to invest USD 10 million in KKR Asia Tactical Credit (Overseas) Fund SCSp, known as KKR Fund II, as of August 29, 2025[75] - KKR Fund II aims to generate substantial returns by maintaining a portfolio with approximately 75-80% core investments and 20-25% event-driven investments, focusing on liquidity leveraged credit markets[76] - The company has adopted an internal investment policy aimed at enhancing the efficiency of idle funds and providing stable returns while expanding income sources[80] - The investment strategy emphasizes maintaining appropriate investment sizes and optimizing portfolio structure to effectively allocate company resources[81] Dividends and Shareholder Information - The company proposed a special dividend of HKD 0.01 per share for fiscal year 2025[5] - A special dividend of HKD 0.01 per share has been proposed for the fiscal year 2025, to be paid on December 11, 2025, to shareholders listed as of November 28, 2025[98] - The company will suspend share transfer registration from November 18 to November 21, 2025, to determine eligible shareholders for the annual general meeting[99] Operational Challenges and Future Outlook - The e-commerce segment is expected to face challenges due to intensified competition and overall weak consumer sentiment, prompting the company to enhance online operational capabilities through targeted marketing activities[97] - The group has diversified its operations by supplying OEM-produced mechanical watch movements and watches to markets outside Hong Kong, Macau, and China[95] - The group aims to continue offering a diverse range of fashionable watches and has launched gift boxes that include fashion watches and jewelry products in collaboration with third-party brands[96]

Company News - China Pacific Insurance (02601.HK) reported original insurance premium income of 217.05 billion yuan for the first eight months, a year-on-year increase of 13.2%. The original insurance premium income for Taiping Property Insurance was 142.809 billion yuan, a year-on-year increase of 0.4%. The total original insurance premium income is approximately 360 billion yuan [2] - Datang Renewable (01798.HK) achieved a cumulative power generation of approximately 23.53 million megawatt-hours in the first eight months, an increase of 13.04% year-on-year. In August, the power generation was 2.169 million megawatt-hours, a year-on-year increase of 27.5% [2] - Green Energy Technology Group (00979.HK) issued a profit warning, expecting an annual net loss of approximately 15 to 18 million Hong Kong dollars [2] - Timekeeper (02033.HK) issued a profit warning, expecting a loss attributable to shareholders of approximately 17 million Hong Kong dollars for the fiscal year 2025 [2] - Fuhong Hanlin (02696.HK) completed the administration of the first patient in Australia for the international multi-center phase II clinical study of HLX43 for the treatment of advanced non-small cell lung cancer (NSCLC) [2] - IFBH (06603.HK) entered into a foreign exchange contract with Citibank [2] Buyback Activities - Tencent Holdings (00700.HK) repurchased 848,000 shares at a cost of 550 million Hong Kong dollars, with buyback prices ranging from 636 to 664 Hong Kong dollars [3] - HSBC Holdings (00005.HK) repurchased 1.48 million shares at a cost of approximately 158 million Hong Kong dollars, with buyback prices between 106.4 and 106.9 Hong Kong dollars [3] - Hang Seng Bank (00011.HK) repurchased 200,000 shares at a cost of approximately 23.8 million Hong Kong dollars, with buyback prices ranging from 118.5 to 119.6 Hong Kong dollars [3] - MGM China (02282.HK) repurchased 1.2 million shares at a cost of 18.758 million Hong Kong dollars, with buyback prices between 15.50 and 15.77 Hong Kong dollars [3]

Core Viewpoint - The company expects a loss of approximately HKD 17 million for the fiscal year 2025, contrasting with a profit of HKD 33.6 million for the fiscal year 2024 [1] Financial Performance - The anticipated loss for fiscal year 2025 is primarily attributed to a projected revenue decrease of about 22% compared to fiscal year 2024 [1] - For the fiscal year 2024, the company reported a profit attributable to shareholders of approximately HKD 33.6 million [1] Market Conditions - The decline in revenue is linked to global trade tensions that have weakened consumer sentiment in the Chinese retail market, negatively impacting local economic and employment growth [1] - The property markets in Hong Kong and mainland China are described as weak, leading to fair value losses on the company's investment properties [1]

Core Viewpoint - The company anticipates a loss of approximately HKD 17 million for the fiscal year 2025, contrasting with a profit of HKD 33.6 million for the fiscal year ending June 30, 2024, primarily due to a projected revenue decline of about 22% [1] Group 1: Financial Performance - The company expects a loss attributable to shareholders of approximately HKD 17 million for the fiscal year 2025 [1] - For the fiscal year ending June 30, 2024, the company reported a profit attributable to shareholders of approximately HKD 33.6 million [1] Group 2: Market Conditions - The anticipated loss is mainly attributed to a decrease in revenue of about 22% for the fiscal year 2025 compared to fiscal year 2024 [1] - Global trade tensions have weakened consumer sentiment in the Chinese retail market, adversely affecting local economic and employment growth [1] - The property markets in Hong Kong and mainland China are experiencing weakness, leading to fair value losses on the company's investment properties [1]

Group 1 - The company expects to record a loss attributable to shareholders of approximately HKD 17 million for the fiscal year 2025, compared to a profit of approximately HKD 33.6 million for the fiscal year ending June 30, 2024 [1] - The board attributes this change primarily to a decrease in revenue of about 22% for the fiscal year 2025 compared to 2024, mainly due to global trade tensions weakening consumer sentiment in the Chinese retail market, adversely affecting local economic and employment growth [1] - Additionally, the company is facing fair value losses on investment properties due to a weak property market in Hong Kong and China [1]

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，並明確表示概不就因本公告 全部或任何部分內容而產生或因依賴該等內容而引致的任何損失承擔任何責 任。 （於開曼群島註冊成立的有限公司） （股份代號：2033） Time Watch Investments Limited 時計寶投資有限公 司 盈利警告 本公告乃由時計寶投資有限公司（「本公司」，連同其附屬公司統稱「本集團」） 根據香港聯合交易所有限公司證券上市規則（「上市規則」）第13.09(1)條及香 港法例第571章證券及期貨條例第XIVA部項下的內幕消息條文（定義見上市規 則）而作出。 主席兼執行董事 董觀明 香港，2025年9月18日 於本公告日期，執行董事為董觀明先生、董觀國先生、董偉傑先生及鄧光磊先 生；及獨立非執行董事為王泳強先生、蔡浩仁先生及羅敏儀女士。 2 1 本公司仍在編製本集團2025財政年度綜合業績的過程中。因此，上述資料為基 於現時所得資料的初步資料，且未經董事會轄下的審核委員會審閱，或未經 本公司獨立核數師審核或審閱。此資料將視乎2025財政年度的財務業績作出 調整及落實。因 ...

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，並明確表示概不就因本公告 全部或任何部分內容而產生或因依賴該等內容而引致的任何損失承擔任何責 任。 （於開曼群島註冊成立的有限公司） （股份代號：2033） Time Watch Investments Limited 時計寶投資有限公 司 董事會會議通告 時計寶投資有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，將於 2025年9月29日（星期一）舉行董事會會議，以（其中包括）批准本公司及其附屬 公司截至2025年6月30日止年度的經審核財務業績、於香港聯合交易所有限公 司及本公司的網站上公佈有關業績公告，以及考慮宣派末期股息（如有）。 承董事會命 於本公告日期，執行董事為董觀明先生、董觀國先生、董偉傑先生及鄧光磊先 生；及獨立非執行董事為王泳強先生、蔡浩仁先生及羅敏儀女士。 時計寶投資有限公司 主席兼執行董事 董觀明 香港，2025年9月17日 ...

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: 時計寶投資有限公司（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) | 02033 | 說明 | 普通股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 100,000,000,000 | HKD | | 0.1 HKD | | 10,000,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 100,000,000,000 | HKD | | 0.1 HKD | | 10,000,000 ...

Core Viewpoint - The company, 时计宝 (02033), has entered into a subscription agreement with KKR Associates Asia Tactical Credit GP SCSp to invest a total of $10 million in KKR Fund II, aiming to enhance capital returns and explore investment opportunities in the Asia-Pacific region [1] Investment Strategy - KKR Fund II focuses on building a diversified investment portfolio, targeting high-conviction, core, and event-driven sectors and companies [1] - The fund primarily invests in various types of credit, including but not limited to high-yield bonds, term loans, self-originated loans, and structured products [1] - KKR Fund II employs a strict capital allocation strategy that emphasizes cross-regional and cross-industry investments to provide attractive risk-adjusted returns [1] Company Background - The company primarily engages in watch manufacturing, retail, and e-commerce in China [1] - The subscription agreement is seen as a prudent way for the company to allocate its idle funds effectively, thereby improving overall capital returns [1] - Participation in a professionally managed fund structure is expected to reduce direct investment risks while providing access to investment opportunities in the Asia-Pacific market [1]