EF001 免責聲明 EF001 發行人所發行上市權證/可轉換債券的相關信息 發行人所發行上市權證/可轉換債券 不適用 其他信息 其他信息 不適用 發行人董事 於本公佈日期，本公司執行董事為李沛良先生、翁建翔先生、李良耀先生及張芳華先生；以及本公司獨立非執行董事為鍾志平博 士、梁蘊莊女士及曾華光先生。 第 2 頁 共 2 頁 v 1.1.1 | 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 | 東江集團(控股)有限公司 | | 股份代號 | 02283 | | 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日止六個月之中期股息(經修訂) | | | 公告日期 | 2025年8月19日 | | 公告狀態 | 更新公告 | | 更新/撤回理由 就中期股息分派更改暫停辦理股份過户登記手續之日期及記錄日期 ...

就中期股息分派 更改暫停辦理股份過户登記手續之日期及記錄日期 茲提述東江集團（控股）有限公司（「本公司」）日期為2025年8月18日之公告，內容有關 （其中包括）為釐定本公司股東享有截至2025年6月30日止六個月之建議中期股息（「中期 股息」）之權利而暫停辦理股份過户登記手續之日期及記錄日期。 為釐定享有中期股息之權利而暫停辦理本公司股份過戶登記手續之日期更改為2025年9月 2日（星期二）至2025年9月3日（星期三）（包括首尾兩天），期間將不會辦理任何股份過户 登記手續。因此，為釐定享有中期股息之權利而設之記錄日期更改為2025年9月3日（星期 三）。 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。 TK GROUP (HOLDINGS) LIMITED 東江集團（控股）有限公司 （於開曼群島註冊成立的有限公司） （股份代號： 2283） 為符合資格享有中期股息，所有過户文件連同相關股票，必須於2025年9月1日（星期一） 下午4時30分正前送 ...

EF001 | 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 | 東江集團(控股)有限公司 | | 股份代號 | 02283 | | 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日止六個月之中期股息 | | 公告日期 | 2025年8月18日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 中期（半年期） | | 股息性質 | 普通股息 | | 財政年末 | 2025年12月31日 | | 宣派股息的報告期末 | 2025年6月30日 | | 宣派股息 | 每 股 0.043 HKD | | 股東批准日期 | 不適用 | | 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 0.043 HKD | | 匯率 | 1 HKD : 1 ...

2025年上半年，存货周转天数微升2天至106天(2024年上半年：104天)，贸易应收款项周转天数增加6天 至72天(2024年上半年：66天)。营运资金管理方面，面对当前宏观经济及地缘政治带来的不明朗因素， 集团采取审慎的管理策略，现金净额保持在高水平达1,067.2百万港元(2024年6月30日：1,060.5百万港 元)，较去年同期上升0.6%，依托稳健的现金流，集团能够灵活应对市场环境的各种挑战。 于2025年6月30日，集团在手销售订单达999.3百万港元，相较2024年12月31日的889.1百万港元，增加 12.4%。随着各国的关税协议逐步明朗，客户订单及出货时间表亦趋于明确，集团下半年销售趋势平 稳。 格隆汇8月18日丨东江集团控股(02283.HK)公告，2025年上半年，集团收入达10.5亿港元，较去年同期 上升4.3%。其中，注塑组件制造业务受部分下游行业客户的审慎采购策略影响较去年同期下跌5.2%， 而模具制作业务则录得强劲增长，较去年同期上升30.4%。公司拥有人应占溢利较去年同期上升8.8%， 录得8680万港元。净利率增加0.4个百分点至8.3%(2024年上半年：7.9%)， ...

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佈的內容概不負責，對其準 確性或完整性亦不發表任何聲明，並表明概不就因本公佈全部或任何部份內容所導致或因 倚賴該等內容而產生的任何損失承擔任何責任。 TK Group (Holdings) Limited 東 江 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：2283） 截 至2025年6月30日止六個月 中期業績公佈 業 績 東 江 集 團（控 股）有 限 公 司（「本公司」）董 事 會（「董事會」）欣 然 提 呈 本 公 司 及 其 附 屬 公 司（統 稱 「本集團」）截 至2025年6月30日止六個月之合併中期業績，連同2024年同期之比較數字。 – 1 – 財務摘要 截 至6月30日止六個月 2025年 2024年 業績及財務表現 | 業 績 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 收 入（千 港 | | 元） | | | 1,050,255 | | 1,007,209 | | 期 內 利（千 | 溢 | | 港 元） | ...

東江集團（控股）有限公司（「本公司」）董事會（「董事會」）謹此宣佈，本公司將於2025年 8月18日（星期一）舉行董事會會議，其中議程包括考慮及批准通過刊發本公司及其附屬公 司截至2025年6月30日止六個月的中期業績公告，以及考慮派發中期股息（如有）。 承董事會命 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。 TK GROUP (HOLDINGS) LIMITED 東江集團（控股）有限公司 （於開曼群島註冊成立的有限公司） （股份代號： 2283） 董事會會議召開日期 東江集團（控股）有限公司 主席 李沛良 香港，2025年8月1日 於本公告日期，董事會包括四名執行董事，分別為李沛良先生、翁建翔先生、李良耀先 生及張芳華先生，以及三名獨立非執行董事，分別為鍾志平博士、梁蘊莊女士及曾華光 先生。 ...

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7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: 東江集團(控股)有限公司 呈交日期: 2025年8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) | 02283 | 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 | | 0.1 | HKD | | 200,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.1 | HKD | | 200,000,000 | 本月底法定/註冊 ...

Financial Performance - Revenue for 2024 reached HK$2,358,290,000, a 21.2% increase from HK$1,945,721,000 in 2023[12] - Profit for the year decreased to HK$204,191,000 from HK$261,850,000, representing a decline of 22.0%[12] - Basic earnings per share increased to HK$0.32 from HK$0.25, marking a growth of 28.0%[12] - Proposed final dividend per share increased to 8.8 HK cents from 7.5 HK cents, a rise of 17.3%[12] - Gross profit margin improved slightly to 26.5% from 26.4%[12] - Net profit margin decreased to 10.5% from 11.1%[12] - Return on equity increased to 15.3% from 12.1%, indicating improved profitability relative to equity[12] - The total dividend for the year amounted to HK$22.8 cents per share, representing a dividend payout ratio of 72.6%[30] - Gross profit for the year increased by 22.0% to HK$625.8 million, with a gross profit margin of 26.5%, up from 26.4% in 2023[51] - Profit for the year rose by 28.2% to HK$261.9 million, with a net profit margin of 11.1%, an increase from 10.5% in 2023[51] Operational Efficiency - The inventory turnover days improved to 87 days from 102 days, indicating better inventory management[12] - Trade receivable turnover days decreased to 56 days from 58 days, reflecting improved collection efficiency[12] - Inventory turnover days decreased to 87 days in 2024 from 102 days in 2023, indicating improved efficiency[105] - Trade receivable turnover days decreased to 56 days in 2024 from 58 days in 2023[107] - Trade payable turnover days decreased to 55 days in 2024 from 61 days in 2023[108] Market Outlook and Strategy - The company remains cautiously optimistic about the market outlook for 2025, focusing on technological research and innovation while expanding production capacity[28] - The global market has shown signs of recovery, with inflation levels falling and economic austerity policies being relaxed, improving the overall market atmosphere[29] - TK Group's proactive layout and flexible response strategies have allowed it to expand its market share and customer portfolio during the recovery phase[23] - The Group plans to continue exploring opportunities in the medical and general health industries, despite some orders being affected by U.S. tariffs[67] - The Group is focusing on expanding production capacity in China and Vietnam to meet increasing market demand for high-precision plastic components[34] Technological Development - The company plans to continue investing in high-precision mold technologies and diversify its plastic injection molding-related technologies and service solutions[20] - The Group is integrating AI technology and big data analysis into its production processes to enhance efficiency and product quality[38] - The Group is committed to technological breakthroughs and innovation, focusing on product innovation and technology upgrades to meet market demand[135] - The Group is leveraging technologies like data platforms and artificial intelligence to optimize process management and improve production stability[142] Corporate Governance - The company has complied with all code provisions set out in the Corporate Governance Code during the year ended December 31, 2024[181] - The Group's commitment to corporate governance is reflected in its structured management and oversight committees, including the Audit and Nomination Committees[156] - The independent non-executive Directors have confirmed their independence in accordance with Rule 3.13 of the Listing Rules[198] - The company is committed to strengthening its corporate governance practices to enhance transparency and accountability[179] Leadership and Management - The Group's management team includes individuals with extensive experience in their respective fields, enhancing operational effectiveness and strategic planning[149][151][152] - The leadership team's combined experience exceeds 150 years in the industry, positioning the company for sustained growth and innovation[149][151][152] - The Board currently comprises 7 members, including 4 executive Directors and 3 independent non-executive Directors[187] - The independent non-executive directors contribute to the effective operation of the board with their extensive business and financial expertise[200] Expansion Plans - The Group plans to quadruple the production area of its Vietnam factory to enhance supply chain resilience and meet increasing market demand[139] - The Vietnam factory will replicate high-quality plastic injection molding capabilities from the Chinese production base to ensure efficient large-scale production[140] - The Group is intensifying strategic cooperation with consumer electronics brands and increasing investment in new product development to meet expanding market demand[136]

Financial Performance - Revenue for the year ended December 31, 2024, increased to HKD 2,358,290,000, up 21.2% from HKD 1,945,721,000 in 2023[4] - Net profit for the year was HKD 261,850,000, representing a 28.3% increase compared to HKD 204,191,000 in the previous year[4] - Basic earnings per share rose to HKD 0.32, up from HKD 0.25, reflecting a 28% increase[4] - Total revenue for the year 2024 reached HKD 2,490,253,000, an increase of 20.8% from HKD 2,062,578,000 in 2023[18] - The net profit for 2024 was HKD 261,850,000, representing a 28.3% increase compared to HKD 204,191,000 in 2023[22] - Basic earnings per share increased to HKD 0.32 in 2024 from HKD 0.25 in 2023, reflecting a growth of 28%[22] - Gross profit for the year ending December 31, 2024, was approximately HKD 625.8 million, up 22.0% from HKD 512.8 million in 2023, with a gross margin increase to 26.5%[55] - Net profit increased by 28.2% to HKD 261.9 million, with a net profit margin of 11.1%, up 0.6 percentage points from 10.5% in 2023[39] Dividends - Proposed final dividend per share is HKD 0.088, an increase from HKD 0.075 in the previous year, while special dividend remains at HKD 0.10[4] - The company declared an interim dividend of HKD 0.04 per share, up from HKD 0.028 per share in 2023, marking a 42.9% increase[25] - The board of directors proposed a final dividend of HKD 0.088 per share and a special dividend of HKD 0.10 per share, totaling HKD 73,326,880 and HKD 83,326,000 respectively[98] - The total annual dividend per share for the year ending December 31, 2024, is proposed to be HKD 0.228[98] - The company will ensure compliance with applicable laws and regulations regarding dividend payments[98] Profitability and Margins - Gross profit margin improved slightly to 26.5% from 26.4% year-on-year[4] - The gross profit rose by 22.0% to HKD 625.8 million, with a gross margin of 26.5%, up 0.1 percentage points from 26.4% in 2023[39] - The company reported a significant increase in orders, with sales orders reaching HKD 889.1 million, a 7.0% increase from HKD 830.6 million in 2023[40] - The injection molding segment's revenue was approximately HKD 1,660.1 million, up 25.2% from HKD 1,326.1 million in 2023, accounting for 70.4% of total revenue[46] - The mobile and wearable devices sector saw revenue growth of 41.7%, driven by new product launches from wireless earphone and smart bracelet brands[46] - The mold manufacturing business generated revenue of approximately HKD 698.2 million, a 12.7% increase from HKD 619.6 million in 2023, representing 29.6% of total revenue[41] Assets and Liabilities - Total assets increased to HKD 2,576,743,000 from HKD 2,451,591,000, showing a growth of 5.1%[9] - Current ratio decreased to 263.4% from 276.0%, while quick ratio also declined to 209.2% from 222.9%[4] - The company fully repaid its bank borrowings during the year, resulting in a debt-to-equity ratio of 0%[4] - The group’s current assets as of December 31, 2024, were approximately HKD 1,264.7 million, compared to HKD 1,193.1 million in 2023[66] - Trade payables rose to HKD 292,330,000 in 2024, compared to HKD 227,712,000 in 2023, indicating an increase of 28.4%[31] - Trade and other receivables rose to HKD 454,266,000 from HKD 352,814,000, reflecting a significant increase of 28.8%[8] Taxation - The company reported a total tax expense of HKD 71,359,000 for 2024, significantly higher than HKD 32,803,000 in 2023, reflecting a 117% increase[19] - The actual tax rate for the year ending December 31, 2024, was 21.4%, an increase of 7.6 percentage points from 13.8% in 2023[64] Operational Efficiency - The inventory turnover days decreased to 87 days in 2024, down 15 days from 102 days in 2023, primarily due to significant growth in the injection molding segment[70] - Trade payables turnover days decreased by 6 days to 55 days as of December 31, 2024, compared to 2023[72] - The company reduced administrative expenses to 12.9% of total revenue, down from 14.1% in 2023[39] Future Outlook and Strategy - The company anticipates continued growth in revenue and profitability for the upcoming fiscal year, driven by market expansion and new product development initiatives[18] - The group plans to expand production capacity in Vietnam, increasing the factory area by four times to meet rising market demand[88] - The group is enhancing its manufacturing capabilities in Suzhou and Shenzhen to improve production efficiency and meet stringent design requirements[88] - The group is actively exploring vertical integration opportunities and potential acquisitions to provide comprehensive solutions to customers[85] - The company is committed to enhancing core competitiveness to respond to market changes and is leveraging data platforms and AI technologies to optimize production management[90] - The company aims to maintain sufficient cash flow and implement rigorous financial management strategies in a high-interest rate environment[90] Governance and Compliance - The audit committee has reviewed the financial reporting procedures and risk management systems to ensure adequate resources and qualified personnel[94] - The company has adopted corporate governance policies to enhance transparency and accountability in its operations[92] - The group has no significant contingent liabilities as of December 31, 2024, consistent with 2023[82] - The group has no pledged assets as of December 31, 2024, consistent with 2023[74] - The group has no significant acquisitions or disposals as of December 31, 2024, same as in 2023[81] Market Conditions - Global economic growth is projected at 3.3% for 2025, with China's growth forecast raised to 4.6% due to fiscal stimulus[84] - The overall revenue of the medical and personal care segment increased by 0.2% for the year ending December 31, 2023, with personal care brand customer revenue rising significantly by 34.5%[48] Shareholder Information - The company will suspend share transfer registration from May 20 to May 23, 2025, for the upcoming annual general meeting[100] - The annual performance announcement for the year ending December 31, 2024, will be available on the company's website and the stock exchange[102]

Investment Rating - The report maintains a "BUY" rating for TK Group (Holdings) Limited with a target price of HK$2.48, indicating an upside potential of 28.6% from the current price of HK$1.93 [1]. Core Insights - TK Group expects a net profit growth of over 20% year-on-year for FY24E, with preliminary results aligning closely with estimates at approximately HK$260 million [2]. - The growth is attributed to a rebound in overseas business, significant revenue growth from domestic operations, and over 20% year-on-year growth in the plastic components segment, particularly from mobile phones and wearable devices [2]. - The company has a stable order book of approximately HK$900-1,000 million, supported by demand from mobile phones, wearables, and other sectors, which accounted for over 60% of the total order book in 1H24 [4]. - TK Group's client diversification is progressing well, with new orders from leading brands in the headset and professional audio sectors [5]. Financial Performance and Projections - The financial position remains strong, with net operating cash inflow of approximately HK$150 million and a net cash position of around HK$1.06 billion, representing about 65% of the market cap [6]. - FY24E capital expenditures are expected to be similar to FY23, around HK$70-80 million, with a planned increase in FY25E for capacity expansion [7]. - Revenue and net profit are projected to grow at a compound annual growth rate (CAGR) of 12.8% and 15.9% respectively from FY23 to FY26E [11]. - The report anticipates a dip in free cash flow in FY25E due to increased capital expenditures, but expects normalization in FY26E/27E [12]. Market Position and Valuation - TK Group is positioned as a leading total plastics solutions provider in China, with a strong client base including major global brands [9]. - The valuation remains undemanding, with a FY25E price-to-earnings ratio of 6.0x, which is approximately 50% lower than Hong Kong and international peers [11]. - The report highlights that TK Group's dividend payout ratio is expected to remain above 40%, translating to a dividend yield of 13.4% in FY24E [12].