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份內容 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之有限公司） （股份代號：2223） 自願性公告 合資公司之更新 本公告乃由卡撒天嬌集團有限公司（「本公司」，連同其附屬公司，統稱「本集團」）自願 作出，旨在向本公司股東（「股東」）及潛在投資者提供本集團最新業務發展情況。 茲提述 (1) 本公司於 2022 年 10 月 5 日有關成立卡撒生活（即合資公司）之公告；及 (2) 本公司於 2024 年 3 月 26 日、2024 年 4 月 2 日、2024 年 4 月 8 日、2024 年 5 月 10 日、 2024 年 5 月 14 日、2024 年 8 月 23 日和 2024 年 9 月 6 日之公告（「公告」），以及本公司 於 2024 年度年報及 2025 年度中期報告（「報告」）內的相關披露，有關北京上東嘉禾出 資予卡撒生活（一家本集團非全資擁有附屬公司）之狀況。除文義另有所指外，本公告所 用詞彙與報告及公告所定義者具 ...

呈交日期: 2026年2月2日 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: 2026年1月31日 狀態: 新提交 I. 法定/註冊股本變動 致：香港交易及結算所有限公司 公司名稱: 卡撒天嬌集團有限公司 | 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) | 02223 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 500,000,000 | HKD | | 0.1 | HKD | | 50,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 500,000,000 | HKD | | 0.1 | HKD | | 50,000,000 | 本月底法定/註冊股本總額： HK ...

公司名稱: 卡撒天嬌集團有限公司 呈交日期: 2026年1月5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) | 02223 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 500,000,000 | HKD | | 0.1 | HKD | | 50,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 500,000,000 | HKD | | 0.1 | HKD | | 50,000,000 | 本月底法定/註冊股本總額： HKD 50,000,000 FF301 第 1 頁 共 10 頁 v 1.1.1 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 ...

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11月30日 狀態: 新提交 | 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) | 02223 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 500,000,000 | HKD | | 0.1 | HKD | | 50,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 500,000,000 | HKD | | 0.1 | HKD | | 50,000,000 | 本月底法定/註冊股本總額： HKD 50,000,000 FF301 第 1 頁 共 10 頁 v 1.1.1 致：香港交易及結算所有限公司 公司名稱: ...

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10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: 卡撒天嬌集團有限公司 呈交日期: 2025年11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) | 02223 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 500,000,000 | HKD | | 0.1 | HKD | | 50,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 500,000,000 | HKD | | 0.1 | HKD | | 50,000,000 | 本月底法定/註冊股本總額： ...

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9月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 卡撒天嬌集團有限公司 呈交日期: 2025年10月2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) | 02223 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 500,000,000 | HKD | | 0.1 | HKD | | 50,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 500,000,000 | HKD | | 0.1 | HKD | | 50,000,000 | 本月底法定/註冊股本總額： H ...

Financial Performance - For the first half of 2025, total sales amounted to HK$109.0 million, a decrease of 3.5% compared to HK$112.9 million in the same period of 2024[17]. - The loss attributable to owners of the Company was HK$12.2 million, representing an increase of 39.4% from the loss of HK$8.8 million in the corresponding period of 2024[17]. - Revenue for the six months ended June 30, 2025, was HK$108,960,000, a decrease of 3.4% from HK$112,912,000 in 2024[143]. - Loss before taxation increased to HK$13,156,000 compared to HK$9,753,000 in the previous year, indicating a worsening financial performance[143]. - Loss for the period attributable to owners of the Company was HK$12,218,000, compared to HK$8,766,000 in 2024, representing a 39.5% increase in losses[144]. - Total comprehensive expense for the period was HK$7,989,000, a significant improvement from HK$14,626,000 in the prior year[144]. - Basic and diluted loss per share for the period was HK$4.74, compared to HK$3.40 in the previous year, indicating a decline in shareholder value[144]. - The Group's loss for the Period increased by 44.2% to HK$13.4 million, attributed to a decline in overall revenue and other income[56]. Sales and Revenue Breakdown - Self-operated retail sales declined by 4.6% year-on-year due to weak consumer confidence in Hong Kong[18]. - Sales to distributors decreased by 26.6% year-on-year, reflecting a challenging operating environment[18]. - Revenue from bed linens was HK$60,246,000, a decrease of 4.7% from HK$63,249,000 in 2024[168]. - Revenue from duvets and pillows remained stable at HK$43,390,000, slightly up from HK$43,258,000 in 2024[168]. - Revenue from Hong Kong and Macau decreased to HK$80,017,000, down 6.5% from HK$85,414,000 in 2024[169]. - Sales to other customers in Mainland China increased by 21.5% year-on-year, benefiting from a rise in wholesales[22]. Market Conditions and Challenges - The prolonged conflict in the Middle East and proposed U.S. import tariffs have negatively impacted consumer confidence in the PRC and Hong Kong[14]. - The business environment for the catering and retail sectors in Hong Kong remains very challenging due to cautious spending by visitors[14]. - Economic challenges in Mainland China include weakened export growth and declining domestic property investment, impacting consumer demand[29]. - The Group will adopt a prudent approach focusing on revenue enhancement and cost control in response to market challenges in the second half of 2025[30]. Operational Developments - As of June 30, 2025, the Group had 160 points of sales (POS), an increase from 155 POS as of December 31, 2024[18]. - The Group plans to optimize underperforming points of sale (POS) and streamline its self-operated counter network in Southern Mainland China[31]. - A joint operation model for distributors will be introduced, focusing on store leasing and operations while the Group provides management services[31]. - The Group aims to secure OEM production orders from major chain store clients and is in discussions with a department store group for nationwide sales[32]. - A local lifestyle livestreaming initiative will be implemented to integrate online and offline channels, boosting sales and traffic to physical stores[33]. Financial Position and Cash Flow - The Group maintained a healthy financial position with net cash of approximately HK$131.9 million as of 30 June 2025[63]. - The current ratio improved to 3.6 as of 30 June 2025, compared to 3.4 as of 31 December 2024[60]. - Cash and cash equivalents at the end of the period were HK$129,608,000, an increase from HK$117,778,000 at the end of June 2024[166]. - Net cash from operating activities increased to HK$5,275,000 in 2025 from HK$1,660,000 in 2024, indicating a significant improvement in operational cash flow[150]. - The company recorded a net cash outflow from investing activities of HK$8,211,000, compared to HK$9,754,000 in the previous year, showing a reduction in cash used for investments[150]. Corporate Governance and Compliance - The Company has established an audit committee to review and supervise the financial reporting system, risk management, and internal control systems, in compliance with rule 3.21 of the Listing Rules[129]. - The Board of Directors consists of three Executive Directors and three Independent Non-executive Directors, ensuring compliance with gender diversity requirements[133]. - The Company has complied with the Corporate Governance Code during the Review Period, as stated by the Directors[127]. - The Company has adopted its own code of conduct for Directors' dealings in securities, confirming compliance with the required standards throughout the Review Period[128]. Shareholder Information - The total number of Shares in issue as of June 30, 2025, is 257,854,000[113]. - World Empire Investment Inc. holds 150,000,000 Shares, representing 58.2% of the Company's issued share capital[119]. - The total number of share options held by directors and chief executives as of June 30, 2025, is 6,200,000[102]. - The Group has not recommended the payment of an interim dividend for the six months ended June 30, 2025, consistent with the previous year[94].

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: 卡撒天嬌集團有限公司 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) | 02223 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 500,000,000 | HKD | | 0.1 | HKD | | 50,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 500,000,000 | HKD | | 0.1 | HKD | | 50,000,000 | 本月底法定/註冊股本總額： HK ...

Core Viewpoint - The company reported a decline in revenue and an increase in losses for the first half of 2025, primarily due to decreased sales in Hong Kong and Macau [1] Financial Performance - Revenue for the period was approximately HKD 109 million, a decrease of 3.5% year-on-year [1] - Gross profit was HKD 72.69 million, down 2.7% compared to the previous year [1] - The loss attributable to shareholders for the period was HKD 12.22 million, an increase of 39.4% year-on-year [1] - Loss per share was HKD 0.0474 [1] Sales Breakdown - Self-operated retail sales amounted to HKD 81 million, accounting for about 74.4% of total revenue, a decline of 4.6% year-on-year [1] - E-commerce sales were HKD 12.2 million, remaining stable compared to the same period last year [1] - Sales from distributors fell by 26.6% to HKD 5.4 million due to a challenging operating environment [1] - Other business sales increased by 21.5% to HKD 10.4 million, attributed to improved wholesale sales in mainland China [1]

期内，自营零售额为港币8100万元，占总收入约 74.4%，较去年同期下跌4.6%，此乃由于许多市民到海 外或中国内地旅游，导致中国香港的消费气氛疲弱所致。期内，电商销售为港币1220万元，与去年同期 基本持平。期内，由于分销商面临同样艰难的经营环境，故分销商的销售额下跌26.6%至港币,540万 元。其他业务销售额增加21.5%至港币1040万元，此乃由于中国内地的批发销售额改善所致。 公告称，收入减少乃主要由于中国香港及中国澳门的销售额减少所致。 智通财经APP讯，卡撒天娇(02223)公布2025年中期业绩，收入约1.09亿港元，同比减少3.5%;毛利7269.3 万港元，同比减少2.7%;公司拥有人应占期内亏损 1221.8万港元，同比增长39.4%;每股亏损4.74港仙。 ...