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 | | | 於本公告日期，董事會成員包括執行董事鄭耀南先生、張盛鋒先生、吳小麗女士、冼順祥先生及朱洪波先生；非執行董事林宗宏先 | | | 生；以及獨立非執行董事丘志明先生、戴亦一博士及呂鴻德博士。 | | 第 2 頁 共 2 頁 v 1.1.1 EF001 免責聲明 | 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 | 都市麗人（中國）控股有限公司 | | 股份代號 | 02298 | | 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 | 截至二零二五年十二月三十一日止年度的末期股息 | | ...

Financial Performance - Total revenue for the year ended December 31, 2025, was RMB 2,954,149, a decrease of 1.9% from RMB 3,010,130 in 2024[2] - Profit attributable to owners of the company was RMB 123,410, down 2.0% from RMB 126,157 in the previous year[5] - Basic earnings per share for 2025 was RMB 5.7, slightly down from RMB 5.8 in 2024[5] - Gross profit for the year was RMB 1,382,345, representing a slight increase from RMB 1,375,667 in 2024[4] - Operating profit decreased to RMB 146,059 from RMB 188,966 in the previous year, reflecting a decline of 22.6%[4] - The net profit before tax for 2025 is projected to be RMB 134,127 thousand, compared to RMB 168,303 thousand in 2024, showing a decline of about 20.2%[19] - The company reported a net other income of RMB 12,933 thousand in 2025, compared to RMB 18,273 thousand in 2024, reflecting a decrease of about 29.4%[19] - The total tax expense for 2025 is expected to be RMB 23,541 thousand, significantly lower than RMB 52,946 thousand in 2024, indicating a decrease of about 55.6%[21] Revenue Breakdown - Revenue from external customers in the intimate apparel segment was RMB 2,658,864 thousand, an increase of 4.1% from RMB 2,554,880 thousand in 2024[17] - Revenue from the industrial projects and logistics segment was RMB 295,285 thousand, a decrease of 35.2% compared to RMB 455,250 thousand in 2024[17] - The company's revenue from offline sales for 2025 is projected to be RMB 2,266,203 thousand, an increase from RMB 2,144,111 thousand in 2024, representing a growth of approximately 5.7%[18] - E-commerce revenue is expected to decrease to RMB 392,661 thousand in 2025 from RMB 410,769 thousand in 2024, reflecting a decline of about 4.4%[18] - The total revenue from logistics is forecasted to be RMB 99,216 thousand in 2025, down from RMB 132,481 thousand in 2024, indicating a decrease of approximately 25.1%[18] Assets and Liabilities - Total assets as of December 31, 2025, were RMB 3,614,399, a decrease from RMB 3,696,808 in 2024[6] - Total liabilities decreased to RMB 1,496,392 thousand from RMB 1,675,445 thousand in 2024, reflecting a reduction of approximately 10.7%[7] - The company's equity attributable to owners increased to RMB 2,118,007 thousand from RMB 2,021,363 thousand in 2024, representing a growth of 4.8%[7] - Accounts receivable increased to RMB 591,909 thousand in 2025 from RMB 401,417 thousand in 2024, with a net amount of RMB 566,121 thousand after provisions[28] - The total accounts payable decreased to RMB 417,805 thousand in 2025 from RMB 523,473 thousand in 2024[30] Dividends and Shareholder Returns - The company declared a final dividend of HKD 1.6 per share, compared to HKD 0.5 in the previous year, indicating a significant increase in shareholder returns[2] - The proposed final dividend for the year ended December 31, 2025, is HKD 1.6 per share, totaling approximately HKD 35,991,000, an increase from HKD 11,247,000 in 2024[27] Operational Strategies - The company plans to focus on expanding its product offerings and enhancing operational efficiency to drive future growth[3] - The company has been expanding its e-commerce presence and upgrading channels to drive market demand[31] - The company plans to enhance its retail network structure to support long-term business development and create new growth opportunities[32] - The group is enhancing operational efficiency through various measures, including store image upgrades and member management improvements[40] Market Position and Growth - The company maintained its leading market position in women's underwear sales in China for eight consecutive years, driven by a strategy focused on quality and value[31] - The group achieved significant progress in product upgrades, brand rejuvenation, channel deployment, supply chain optimization, and organizational reform during the year[32] - The group's e-commerce gross merchandise value (GMV) increased significantly from approximately RMB 1.6 billion in 2024 to over RMB 4.3 billion in 2025[35] - The urban beauty brand achieved a GMV of RMB 3.23 billion in the e-commerce channel, representing a year-on-year growth of approximately 270%[37] - The company aims to achieve a GMV target of RMB 7 billion in e-commerce for 2026, focusing on collaborative product creation strategies[42] Innovation and Development - The group applied for a total of 561 patents during the year, reflecting its commitment to continuous innovation in product development[41] - The introduction of the "Canada Goose Down Warm Clothing" series has established a market-leading position with a focus on lightweight and warmth[41] Employee and Corporate Governance - The group had approximately 1,800 full-time employees as of December 31, 2025, a decrease from 2,200 employees in 2024[59] - The audit committee reviewed the accounting standards and internal controls for the year ended December 31, 2025, ensuring compliance with financial reporting[66] - The group's auditor, Ernst & Young, confirmed that the consolidated financial statements for the year ending December 31, 2025, are consistent with the draft financial statements approved by the board[67] - All directors have confirmed compliance with the standards set out in the "Code of Conduct for Directors Conducting Securities Transactions" as of December 31, 2025[68] Miscellaneous - The company has not engaged in any purchases, sales, or redemptions of its listed securities or sales of treasury shares during the year ended December 31, 2025[63] - No significant events occurred after the reporting period ending December 31, 2025[69] - The annual performance announcement for the year ending December 31, 2025, will be published on the Hong Kong Stock Exchange's website and the company's website[70]

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。 董事會會議召開日期 都 市 麗 人（中 國）控 股 有 限 公 司（「本公司」）之 董 事（「董 事」）會（「董事會」）謹 此 宣 佈，本 公 司 將 於 二 零 二 六 年 三 月 二 十 七 日（星 期 五）舉 行 董 事 會 會 議，藉 以（其 中 包 括）考 慮 及 批 准 本 公 司 及 其 附 屬 公 司 截 至 二 零 二 五 年 十 二 月 三 十 一 日 止 年 度 之 全 年 業 績 及 其 刊 發，以 及 考 慮 派 發 末 期 股 息（如 有）。 承董事會命 都 市 麗 人（中 國）控 股 有 限 公 司 主 席 鄭耀南 香 港，二 零 二 六 年 三 月 十 七 日 於 本 公 告 日 期，董 事 會 成 員 包 括 執 行 董 事 鄭 耀 南 先 生、張 盛 鋒 先 生、吳 小 麗 女 士、冼 順 祥 先 生 及 朱 洪 ...

呈交日期: 2026年3月4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2月28日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 都市麗人(中國)控股有限公司 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) | 02298 | 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 | USD | | 0.01 | USD | | 50,000,000 | | 增加 / 減少 (-) | | | | | | | USD | | | | 本月底結存 | | | 5,000,000,000 | USD | | 0.01 | USD | | 50,000,000 | 本月底法定/ ...

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 致：香港交易及結算所有限公司 公司名稱: 都市麗人(中國)控股有限公司 呈交日期: 2026年2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) | 02298 | 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 | USD | | 0.01 | USD | | 50,000,000 | | 增加 / 減少 (-) | | | | | | | USD | | | | 本月底結存 | | | 5,000,000,000 | USD | | 0.01 | USD | | 50,000,000 | 本月底法定/ ...

Core Insights - The "Guangdong Goods Going Global" spring promotional event showcased the evolution of the Guangdong apparel industry, highlighting its transition from "Made in China" to "Chinese Brands" through innovative designs and cultural integration [3][4]. Group 1: Event Overview - The event was hosted by the Guangdong Provincial Department of Industry and Information Technology and featured prominent local fashion companies such as Huimei Fashion Group, Urban Beauty, and others, presenting their new spring collections for 2026 [3]. - The event emphasized the integration of traditional craftsmanship with modern technology, showcasing the vitality and quality of Guangdong's fashion industry [3]. Group 2: Brand Highlights - Huimei Fashion Group's high-end women's brand "Living on the Left" incorporated traditional cultural elements like the Guangzhou horse skirt and Xiangyun silk into everyday designs, aiming to revive and modernize heritage fashion [4]. - Exception Fashion, a local designer brand, focused on "Contemporary Oriental Aesthetics," leveraging the rich cultural background and international perspective of the Greater Bay Area to inspire its designs [4]. Group 3: Technological Innovations - Jianyi Fashion introduced a blend of traditional embroidery techniques with modern materials such as luminous and temperature-regulating fibers, enhancing both comfort and visual appeal in their garments [5]. - Urban Beauty showcased its innovative series, including a Canadian goose down thermal wear that balances lightness and warmth, supported by over 571 patented technologies [5]. Group 4: Sustainable Practices - Fushen Group launched a wrinkle-free cotton shirt, emphasizing durability and ease of care, which reflects the company's technological advancements in garment production [6]. - Yida Group's men's brand introduced a top-tier wrinkle-free cotton technology, ensuring breathability while maintaining convenience, and highlighted its commitment to sustainability through a waterless dyeing project that conserves 40 liters of water per shirt [6].

Core Viewpoint - Urban Beauty (2298.HK) has shown a strong performance with a 6.15% increase in stock price, reaching HKD 0.345, and a market capitalization of HKD 776 million. The stock has experienced consecutive annual growth from 2023 to 2025, with increases of 20.54%, 14.35%, and 25.49% respectively, indicating a positive market sentiment as it enters 2026 [1] Group 1 - Urban Beauty announced a new agreement with Shantou Shengqiang and Shantou Maosheng for transactions from January 1, 2026, to December 31, 2028, which constitutes a continuing connected transaction due to the suppliers being related parties of the company's directors [1] - The procurement limits set in the new agreement are RMB 16 million annually from Shantou Shengqiang and RMB 5 million annually from Shantou Maosheng, with a pricing policy that includes a markup not exceeding 9% and ensuring that purchase prices do not exceed those from independent third-party suppliers for similar products [1] - The company has been procuring intimate apparel products from Shantou Shengqiang and Shantou Maosheng for over ten years, and the directors believe that the quality of the products has remained consistent. The framework procurement agreement is expected to provide flexibility while ensuring quality supplies at competitive prices [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 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: 都市麗人(中國)控股有限公司 呈交日期: 2026年1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) | 02298 | 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 | USD | | 0.01 | USD | | 50,000,000 | | 增加 / 減少 (-) | | | | | | | USD | | | | 本月底結存 | | | 5,000,000,000 | USD | | 0.01 | USD | | 50,000,000 | 本月底法定 ...

Core Viewpoint - Urban Beauty (02298) has revised and restated the scope of its Nomination Committee's powers as of December 23, 2025, which includes various responsibilities related to board composition and diversity [1] Group 1: Stock Performance - As of December 24, 2025, Urban Beauty's stock closed at HKD 0.26, down 1.89% from the previous trading day [1] - The stock opened at HKD 0.26, reached a high of HKD 0.27, and a low of HKD 0.26, with a trading volume of HKD 331,200 [1] - Over the past 52 weeks, the stock has seen a high of HKD 0.44 and a low of HKD 0.20 [1] Group 2: Nomination Committee Responsibilities - The Nomination Committee consists of at least three members, with a majority being independent non-executive directors and at least one member of a different gender [1] - The committee is responsible for reviewing the board's structure, identifying qualified director candidates, assessing the independence of independent non-executive directors, and making recommendations on director appointments and succession planning [1] - The committee must meet at least once a year, with a quorum of two members, including at least one independent non-executive director [1]

Cosmo Lady (China) Holdings Company Limited 都 市 麗 人（中 國）控 股 有 限 公 司 提名委員會的職權範圍 （於 二 零 二 五 年 十 二 月 二 十 三 日 經 修 訂 及 重 述） 構 成 1. 提 名 委 員 會（「委員會」）根 據 都 市 麗 人（中 國）控 股 有 限 公 司（「本公司」）董 事 會（「董事會」）於 二 零 一 四 年 六 月 九 日 通 過 的 決 議 案 而 成 立。 成 員 秘 書 4. 委 員 會 秘 書 為 本 公 司 的 公 司 秘 書。倘 公 司 秘 書 缺 席 有 關 會 議，出 席 會 議 的 委 員 會 成 員 須 於 他 們 當 中 推 選 一 名 成 員 或 委 任 其 他 人 士 擔 任 會 議 秘 書。 會 議 – 1 – 2. 委 員 會 須 由 董 事 會 委 任，並 由 不 少 於 三 名 成 員 組 成，且 其 中 大 多 數 成 員 須 為 本 公 司 的 獨 立 非 執 行 董 事（「獨立非執行董事」）。委 員 會 成 員 中 應 至 少 有 一 名 性 別 不 同 的 董 事。 3. 委 員 ...