據 行 業 資 料 顯 示，2024年全球TCG市場規模已突破120億 美 元，中 國 市 場 增 速 連 續三年超40%。卡 牌 遊 戲 憑 藉 強 社 交 屬 性、收 藏 價 值 及 電 競 化 趨 勢，成 為Z世 代 消 費 新 寵。Kidsland敏 銳 捕 捉 到 這 一 機 遇，希 望 通 過 和 頭 部 品 牌 的 合 作 進 入TCG 市 場，努 力 構 建 覆 蓋 線 下 銷 售、活 動 體 驗 以 及 賽 事 運 營 的 完 整 業 務 鏈 條。 （於開曼群島註冊成立的有限公司） （股份代 號：2122） 自願性公告 凱知樂進軍TCG賽 道，與 全 球 頂 級IP寶可夢 達成運營服務合作 凱 知 樂 國 際 控 股 有 限 公 司（連 同 其 附 屬 公 司，統 稱「凱知樂」或「Kidsland」）董 事 會（「董事會」）宣 佈，凱 知 樂 將 戰 略 性 佈 局 集 換 式 卡 牌（「TCG」）市 場，首 階 段 與 全 球頂級IP寶 可 夢 達 成 運 營 服 務 合 作。2025年9月10日，北 京 首 家 寶 可 夢 官 方 卡 牌 道 館 於 北 京 薈 聚 購 物 中 心 正 ...

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 | 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) | 02122 | 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 | | | 48,800,000,000 | HKD | | 0.01 | HKD | | 488,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 48,800,000,000 | HKD | | 0.01 | HKD | | 488,000,000 | | 2. 股份分類 | 優先股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | --- | ...

格隆汇8月27日丨凯知乐国际(02122.HK)发布公告，截至2025年6月30日止六个月录得收入约人民币 422.5百万元，较上一期间约人民币493.7百万元减少14.4%，主要由于来自零售店的收入减少。另一方 面，集团于批发渠道方面取得增长，尤其是连锁大卖场及超级市场于与山姆会员商店加强合作后成为集 团的主要增长动力，致使销售额较上一期间增长134.6%。透过优化分销网络及产品组合，以及加大成 本削减力度，除税后亏损净额收窄15.7%至约人民币67.6百万元（上一期间：约人民币80.2百万元）。 ...

Core Viewpoint - Kaizhi International (02122) reported a mid-year performance for 2025, showing a revenue of approximately 422.5 million, a year-on-year decrease of 14.4% [1] Financial Performance - The loss attributable to the company's owners was 67.298 million, a year-on-year reduction of approximately 16.04% [1] - The loss per share was 6.58 cents [1] Operational Efficiency - The narrowing of losses by 15.7% was attributed to the optimization of the distribution network and product mix, as well as enhanced expense management [1] - Inventory turnover days decreased from 159 days in the previous period to 123 days in the reporting period [1] - Trade receivables turnover days decreased from 20 days in the previous period to 17 days in the reporting period [1] - Trade payables turnover days increased from 62 days in the previous period to 70 days in the reporting period [1]

Core Viewpoint - The company reported a revenue of approximately 422.5 million, representing a year-on-year decrease of 14.4%, while the loss attributable to shareholders narrowed to 67.298 million, a reduction of about 16.04% compared to the previous period [1] Financial Performance - Revenue for the first half of 2025 was approximately 422.5 million, down 14.4% year-on-year [1] - Loss attributable to shareholders was 67.298 million, which is a year-on-year narrowing of approximately 16.04% [1] - Loss per share was 6.58 cents [1] Operational Efficiency - The inventory turnover days decreased from 159 days in the previous period to 123 days in the reporting period [1] - Trade receivables turnover days improved from 20 days to 17 days [1] - Trade payables turnover days increased from 62 days to 70 days [1] Management Actions - The narrowing of losses by 15.7% was attributed to the optimization of the distribution network and product mix, as well as enhanced expense management [1]

Financial Performance - The group recorded revenue of approximately RMB 422.5 million for the six months ending June 30, 2025, a decrease of 14.4% compared to RMB 493.7 million in the previous period, primarily due to reduced retail store income[3] - Revenue decreased by 14.4% to approximately RMB 422.5 million from RMB 493.7 million in the previous period[23] - Self-operated retail channel revenue fell by 17.7% to approximately RMB 332.8 million, driven by declines in retail stores, consignment counters, and online stores[25] - Wholesale channel revenue increased by 0.5% to approximately RMB 89.7 million, with revenue from chain supermarkets rising by 134.6% to approximately RMB 6.7 million[26] - The company reported a gross profit of approximately RMB 126.5 million for the period, compared to RMB 167.9 million in the previous period[44] - The company recorded a loss of approximately RMB 67.6 million, narrowing by 15.7% from approximately RMB 80.2 million, due to optimized distribution network and product mix[34] - The company reported a basic and diluted loss per share of RMB 67,298 thousand for the six months ended June 30, 2025, compared to RMB 80,154 thousand for the same period in 2024, with a weighted average number of ordinary shares of 1,023,098,000[70] - The group reported a loss before tax of RMB 66,506,000 for the six months ended June 30, 2025, compared to a loss of RMB 78,270,000 for the same period in 2024[61][62] Cost Management - Selling, distribution, general, and administrative expenses decreased by 17.1% to approximately RMB 198.2 million from RMB 239.0 million in the previous period[4] - Sales and distribution expenses decreased by 15.7% from approximately RMB 216.5 million to approximately RMB 182.5 million due to enhanced cost management[31] - General and administrative expenses fell by 30.2% from approximately RMB 22.5 million to approximately RMB 15.7 million, attributed to controlled employee costs and office rent expenses[32] - The total employee compensation for internal and external employees was approximately RMB 37.6 million and RMB 32.8 million, respectively, compared to RMB 48.0 million and RMB 37.4 million in the previous period[84] Inventory and Cash Management - Total inventory decreased by 24.5% during the reporting period, with inventory turnover days reduced to 123 days and cash conversion cycle improved to 70 days[3] - Inventory turnover days decreased from 159 days to 123 days, while trade receivables turnover days improved from 20 days to 17 days[35] - The cash conversion cycle improved from 117 days to 70 days, indicating more efficient cash management[36] - As of June 30, 2025, the group had cash of approximately RMB 22.8 million, an increase from approximately RMB 19.4 million as of December 31, 2024[38] - The company’s cash and cash equivalents increased to RMB 19,890 thousand from RMB 16,636 thousand, representing a growth of 19.0%[46] Business Development - The group established a new business division focused on developing the children's market, targeting teenagers and young people[7] - The first Tomica flagship store was opened in Beijing, attracting thousands of brand fans and achieving record sales[8] - The group plans to reposition itself from a traditional toy retailer and distributor to a comprehensive business model encompassing IP incubation, product development, and proprietary retail stores[10] - The group plans to implement marketing activities in the second half of 2025 to promote inventory sales and strengthen operating capital[55] Financial Position - The company's total assets as of June 30, 2025, were RMB 287,310 thousand, a decrease from RMB 339,182 thousand as of December 31, 2024, reflecting a decline of 15.3%[46] - The company's total liabilities were RMB 321,842 thousand as of June 30, 2025, compared to RMB 352,705 thousand at the end of 2024, a decrease of 8.7%[47] - The net loss for the company was RMB 69,210 thousand for the six months ended June 30, 2025, compared to a net loss of RMB 83,900 thousand for the same period in 2024, indicating a 17.6% improvement[47] - The company’s equity attributable to shareholders increased to RMB 9,752 thousand from RMB 6,931 thousand, reflecting a growth of 40.5%[46] Corporate Governance - The company has complied with all mandatory disclosure requirements and corporate governance codes during the reporting period[86] - The audit committee, consisting of three independent non-executive directors, reviewed the unaudited condensed consolidated financial statements for the reporting period[88] Loans and Financing - The group has unutilized loan financing from a financial institution amounting to approximately RMB 7,000,000, contributing to a total unutilized financing of RMB 70,535,000[50] - A loan of RMB 15,000,000 provided by a director was renewed in June 2025 and is due in February 2027[51] - The group is actively seeking alternative funding sources and loans to enhance working capital needs and meet existing financial responsibilities[55] - The group has taken various measures to alleviate cash flow pressure and improve its financial position, including securing loans from related companies[50]

格隆汇8月27日丨凯知乐国际(02122.HK)发布公告，独立非执行董事Albert Thomas da Rosa, Junior已获委 任为董事会提名委员会成员，自2025年8月27日起生效。 ...

Kidsland International Holdings Limited 凱知樂國際控股有限公司 （於開曼群島註冊成立的有限公司） （股份代 號：2122） （以 下 稱「公 司」） 提 名 委 員 會－職 權 範 圍 書 1. 成 員 2. 秘 書 3. 會 議 3.1 提 名 委 員 會 成 員 可 以 在 有 需 要 的 情 況 下 於 任 何 時 間 召 開 會 議。提 名 委 員 會 任 何 成 員 或 秘 書 可 要 求 舉 行 會 議。 – 1 – 1.1 提 名 委 員 會（「提名委員會」）須 由 公 司 董 事 會（「董事會」）委 任，且 提 名 委 員 會 的 大 多 數 成 員 應 為 獨 立 非 執 行 董 事，至 少 一 名 成 員 為 不 同 性 別。成 員 須 由 董 事 委 任。 1.2 提 名 委 員 會 之 主 席 應 由 董 事 會 委 任，並 須 由 董 事 會 主 席 或 委 員 會 中 之 獨 立 非 執 行 董 事 擔 任。 1.3 提 名 委 員 會 成 員 的 委 任 年 期 由 董 事 會 於 委 任 時 決 定。 2.1 提 名 委 員 會 之 秘 ...

下 文 載 列 凱 知 樂 國 際 控 股 有 限 公 司 董 事 會（「董事會」）成 員。 執行董事 非執行董事 李澄曜先生 （主 席） 杜平先生 仲梅女士 Kidsland International Holdings Limited 凱知樂國際控股有限公司 （於開曼群島註冊成立的有限公司） （股份代 號：2122） 董事名單及其角色及職能 審核委員會 獨立非執行董事 鄭毓和先生 黃嘉純先生 Albert Thomas da Rosa, Junior先 生 鄭毓和先生 （主 席） 黃嘉純先生 Albert Thomas da Rosa, Junior先 生 薪酬委員會 黃嘉純先生 （主 席） 鄭毓和先生 李澄曜先生 提名委員會 李澄曜先生 （主 席） 鄭毓和先生 黃嘉純先生 仲梅女士 Albert Thomas da Rosa, Junior先 生 香 港，2025年8月27日 董 事 會 下 設 三 個 委 員 會。該 等 委 員 會 成 員 及 各 董 事 會 成 員 所 擔 任 的 職 位 載 列 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。 凱 知 樂 國 際 控 股 有 限 公 司 董 事（「董 事」）會（「董事會」）欣 然 宣 佈，獨 立 非 執 行 董 事Albert Thomas da Rosa, Junior先 生（「da Rosa先 生」）已 獲 委 任 為 董 事 會 提 名 委 員 會 成 員，自2025年8月27日 起 生 效。 董事會謹此熱烈歡迎da Rosa先 生 在 董 事 會 擔 任 其 他 職 務。 Kidsland International Holdings Limited 凱知樂國際控股有限公司 （於開曼群島註冊成立的有限公司） （股份代 號：2122） 提名委員會的組成變更 承董事會命 凱知樂國際控股有限公司 主 席、行 政 總 裁 兼 執 行 董 事 李澄曜 香 港，2025年8月27日 截 至 本 公 告 日 期，董 事 會 成 員 包 括 執 ...