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。 Cosmo Lady (China) Holdings Company Limited 都市麗人（中國 ）控股有限公司 （股份代號︰2298） （於開曼群島註冊成立的有限公司） 持續關連交易 新汕頭盛強協議 及 新汕頭茂盛協議 茲 提 述 本 公 司 日 期 為 二 零 二 二 年 十 二 月 十 九 日 之 公 告，其 載 列（其 中 包 括） 有 關(i)本 公 司 與 汕 頭 盛 強 根 據 先 前 汕 頭 盛 強 協 議，及(ii)本公司與汕頭茂盛 根 據 先 前 汕 頭 茂 盛 協 議 訂 立 的 持 續 關 連 交 易 之 資 料。 新汕頭盛強協議 由於先前汕頭盛強協議將於二零二五年十二月三十一日屆滿及本集團擬於 上 述 協 議 屆 滿 後 繼 續 進 行 相 關 交 易，本 公 司 於 二 零 二 五 年 十 二 月 十 二 日 與 ...

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 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: 2025年12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) | 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 ...

都市丽人表示，将持续密切关注灾情进展，积极响应相关需求，与香港同胞一道共渡难关。自2008年支 援汶川以来，都市丽人已持续投身公益17年，始终坚信国民企业的价值不仅在于商业成功，更在于对社 会的贡献与回馈。 11月26日，香港大埔宏福苑发生火灾事故，造成多人受伤及家园受损。为帮助受灾同胞，都市丽人董事 长郑耀南先生及夫人吴小丽女士以个人名义向香港特别行政区政府设立的"大埔宏福苑援助基金"捐款 100万港币。该款项将专项用于火灾事故的紧急救援、受灾同胞安置及后续重建工作。 ...

Core Viewpoint - The company Urban Beauty (02298) has demonstrated its commitment to social responsibility by donating 1 million HKD to the "Tai Po Hong Fu Court Relief Fund" following a fire incident in Hong Kong, aimed at supporting emergency rescue and reconstruction efforts [1] Group 1 - Urban Beauty's chairman and executive director have personally contributed to the relief fund, reflecting their concern for the affected community [1] - The company will continue to monitor the disaster situation and respond to related needs, showing solidarity with the local community [1] Group 2 - Urban Beauty has a history of engaging in charitable activities, having donated 284,000 items of clothing with a fair value exceeding 20 million HKD across 15 provinces and regions from December 2024 to November 2025 [2] - The company has collaborated with the Shenzhen Heart Clothing Public Welfare Foundation to donate over 22,000 clothing items valued at approximately 2.1 million HKD [2] - Since supporting the Wenchuan earthquake in 2008, Urban Beauty has been involved in public welfare for 17 years, emphasizing the importance of corporate social contribution alongside business success [2]

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: 都市麗人(中國)控股有限公司 呈交日期: 2025年11月3日 | 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/註冊股本總額： USD ...

Core Insights - The difficulty in selecting female celebrities as brand ambassadors is highlighted, with brands finding it easier to choose male stars who can deliver strong sales and high cost-effectiveness [1][12] - The marketing landscape for apparel and beauty brands has intensified as they prepare for the Double Eleven shopping festival, with a significant increase in the number of celebrity endorsements [3][29] - The emergence of new celebrities, including athletes and actors from popular dramas, is reshaping the endorsement market, leading to a focus on short-term collaborations aimed at immediate sales conversion [7][12] Group 1 - The number of announced celebrity endorsements reached 290 in the last 30 days leading up to October 26, averaging nearly 10 new endorsements per day [3] - Brands are increasingly prioritizing endorsements that can drive direct sales and enhance visibility during the critical Double Eleven period [7][12] - The trend of short-term collaborations emphasizes the need for brands to create buzz and drive traffic quickly, with a focus on event-driven marketing [7][12] Group 2 - The endorsement strategies for Double Eleven differ from regular campaigns, with brands seeking to maximize sales conversion and brand visibility through targeted celebrity partnerships [11][12] - Successful case studies, such as the collaboration between Duck Duck and celebrity Ziyu, demonstrate the effectiveness of quick and strategic partnerships in achieving high sales volumes [8][40] - Brands are increasingly looking for ambassadors who not only have strong fan engagement but also align with the brand's image and values, as seen in the partnerships with high-profile celebrities like Yang Mi and Di Li Re Ba [14][48] Group 3 - The apparel and beauty sectors dominate the endorsement market, accounting for over half of the total endorsements, driven by the high consumer demand during Double Eleven [29][31] - Brands are leveraging the popularity of emerging celebrities to enhance brand recognition and drive sales, particularly in the competitive apparel market [31][42] - The integration of celebrity endorsements with platform-specific marketing strategies is becoming essential, as brands seek to optimize their reach and engagement during major sales events [34][36]

Executive Compensation - The total remuneration for Mr. Xiao during the fiscal years ended December 31, 2019, 2020, and 2021 was RMB 6,368,000, RMB 9,816,000, and RMB 6,496,000 respectively[4] - Salary and bonuses for Mr. Xiao were RMB 6,085,000 in 2019, RMB 7,619,000 in 2020, and RMB 5,645,000 in 2021[4] - Employer retirement plan contributions for Mr. Xiao were RMB 283,000 in 2019, RMB 867,000 in 2020, and RMB 851,000 in 2021[4] - The share-based compensation for Mr. Xiao was RMB 1,330,000 in 2020, with no compensation reported for 2019 and 2021[4] Annual Report Disclosure - The company has maintained all other information disclosed in the annual reports for the years 2019, 2020, and 2021[5]

Core Viewpoint - The Hong Kong stock market's "Double Eleven" concept sector is experiencing a significant upward trend, driven by the upcoming 2025 "Double Eleven" shopping season, with notable gains in apparel and logistics stocks [2][3][7]. Apparel Sector - The apparel sector is leading the gains, with Bosideng (03998.HK) rising by 9.11%, Urban Revivo (02298.HK) increasing by 7.81%, and other brands like Uniqlo (06288.HK) and Li Ning (02331.HK) also showing positive performance [2][3]. - Seasonal demand for warm clothing is expected to rise due to the approaching autumn and winter, further boosting sales for brands focused on winter apparel [7]. E-commerce Sector - E-commerce companies are also benefiting, with Baozun E-commerce (09991.HK) up by 5.52% and Alibaba (09988.HK) increasing by 1.98% [2][3]. - Tmall's "Double Eleven" event has seen strong initial sales, with 80 brands exceeding 100 million yuan in sales within the first hour, indicating robust consumer interest [4][5]. Logistics Sector - Logistics stocks are performing well, with Aneng Logistics (09956.HK) surging by 10.47% and JD Logistics (02618.HK) up by 1.87% [2][3]. - The increase in e-commerce activity is expected to drive demand for logistics services, contributing to the positive performance of logistics companies [6]. Market Sentiment - The impressive sales data from the initial phase of the "Double Eleven" event has boosted market confidence in the related sectors, leading to a collective rise in apparel, e-commerce, and logistics stocks [6]. - Analysts suggest that the extended sales window due to the later Chinese New Year in 2026 will provide additional sales opportunities for companies in these sectors [7].

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: 都市麗人(中國)控股有限公司 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) | 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 | 第 1 頁 ...

Financial Performance - Revenue for the six months ended June 30, 2025, was RMB 1,435,894,000, a decrease of 5.2% compared to RMB 1,514,450,000 in 2024[11] - Profit attributable to owners for the same period was RMB 57,796,000, down 30% from RMB 82,398,000 in 2024[11] - Basic earnings per share decreased to RMB 2.7 from RMB 3.8, representing a decline of 28.9%[11] - Gross profit for the same period was RMB 665,764,000, down 7.4% from RMB 718,899,000 year-over-year[52] - Operating profit decreased significantly to RMB 65,448,000, a decline of 47.3% from RMB 123,833,000 in the previous year[52] - Net profit for the period was RMB 53,447,000, representing a decrease of 30.8% compared to RMB 77,346,000 in 2024[52] - The adjusted profit before tax for the six months ended June 30, 2025, was RMB 55,389,000, a decrease from RMB 115,311,000 in the same period of 2024[75] - The company reported a total comprehensive income of RMB 76,784,000 for the six months ended June 30, 2025, compared to RMB 82,398,000 for the same period in 2024, reflecting a decrease of approximately 6.5%[57] Revenue Breakdown - Revenue from intimate apparel products was RMB 1,288.5 million, accounting for 89.7% of total revenue, while logistics revenue increased to RMB 64.4 million, representing 4.5% of total revenue[25] - Revenue from the intimate apparel segment for the six months ended June 30, 2025, was RMB 1,288,540,000, slightly down from RMB 1,295,054,000 in the same period of 2024[75] - Revenue from the industrial projects and logistics segment decreased to RMB 147,354,000 for the six months ended June 30, 2025, from RMB 219,396,000 in the same period of 2024[75] - Retail revenue for the six months ended June 30, 2025, increased to RMB 662,627,000 from RMB 643,711,000 in the same period of 2024[76] - Revenue from logistics services increased to RMB 64,445,000 for the six months ended June 30, 2025, compared to RMB 47,521,000 in the same period of 2024[76] Expenses and Costs - Selling and marketing expenses increased by approximately 2% to RMB 523.9 million, driven by enhanced brand marketing efforts[30] - General and administrative expenses decreased by approximately 5% to RMB 79.7 million due to effective cost control measures[31] - The cost of goods sold for the six months ended June 30, 2025, was RMB 648,935,000, slightly lower than RMB 658,921,000 in 2024, a decrease of about 1.3%[80] - The financial expenses for the six months ended June 30, 2025, totaled RMB 12,454,000, slightly lower than RMB 12,715,000 in 2024, indicating a decrease of about 2.1%[82] - The impairment loss on financial assets for the six months ended June 30, 2025, was RMB 4,223,000, compared to RMB 2,722,000 in 2024, representing an increase of approximately 55.2%[81] Cash Flow and Financing - Operating cash flow for the six months ended June 30, 2025, was a net outflow of RMB 20,561,000, compared to a net inflow of RMB 68,315,000 in the same period of 2024, indicating a significant decline in cash generation[58] - The company raised RMB 359,999,000 from bank loans during the six months ended June 30, 2025, compared to RMB 200,000,000 in the same period of 2024, showing an 80% increase in financing activities[58] - Cash and cash equivalents at the end of June 30, 2025, amounted to RMB 520,349,000, down from RMB 572,174,000 at the end of June 30, 2024, representing a decrease of approximately 9.1%[58] - The company incurred a loss of RMB 20,561,000 from operating activities for the six months ended June 30, 2025, compared to a profit of RMB 68,348,000 in the same period of 2024, indicating a substantial decline in operational performance[58] Assets and Liabilities - Total assets as of June 30, 2025, were RMB 3,603,808,000, down from RMB 3,696,808,000 at the end of 2024[54] - Current liabilities decreased to RMB 1,070,864,000 from RMB 1,465,386,000 at the end of 2024, indicating improved liquidity[54] - Total equity increased to RMB 2,064,809,000 as of June 30, 2025, compared to RMB 2,021,363,000 at the end of 2024[54] - The company’s total liabilities increased significantly, with bank loan repayments of RMB 288,124,000 during the six months ended June 30, 2025, compared to RMB 130,286,000 in the same period of 2024, indicating increased leverage[58] - As of June 30, 2025, total bank loans amounted to RMB 571,663,000, an increase from RMB 395,630,000 as of December 31, 2024, resulting in a debt ratio of 28%, up from 20%[67] Shareholder Information - The company’s issued ordinary shares totaled 2,249,457,213 as of June 30, 2025, with significant shareholdings by key directors, including 35.67% held by Zheng Yao Nan and Wu Xiao Li[108] - As of June 30, 2025, TMF (Cayman) Limited holds 1,079,778,852 shares, representing 48.00% of the company's total issued shares[110] - Da Cheng Investment Limited and Yao Li Investment Holdings Limited each hold 750,863,402 shares, accounting for 33.38% of the total issued shares[110] - The shareholding structure indicates a high concentration of ownership among a few major shareholders[110] Corporate Governance - The company has complied with all applicable provisions of the Corporate Governance Code, except for the separation of the roles of Chairman and CEO, which has been deviated since November 30, 2021[120] - All directors confirmed compliance with the Standard Code for securities transactions during the six months ending June 30, 2025[122] - The Audit Committee, composed of three independent non-executive directors, reviewed the interim financial information for the six months ending June 30, 2025, and raised no objections to the accounting policies adopted by the company[123]