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 部或任何部分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。 (1) 李敬安先生（「李先生」）已辭任本公司董事會主席（「董事會主席」）、執行董事、 公司秘書及授權代表； (2) 陳劭民先生（「陳劭民先生」）已獲委任為董事會主席，並由本公司獨立非執行董事調 任為執行董事，同時不再擔任本公司審核委員會（「審核委員會」）主席； (3) 郭秀琼女士（「郭女士」）已獲委任為審核委員會主席；及 (4) 陳陸安先生已獲委任為本公司授權代表。 1) 董事會主席及執行董事辭任 TONGDA HONG TAI HOLDINGS LIMITED 通達宏泰控股有限公司 (於開曼群島註冊成立之有限公司) (股份代號：2363) 通達宏泰控股有限公司（「本公司」）董事（「董事」）會（「董事會」）宣布以下變動， 自2025年12月2日起生效： 董事會欣然宣布，以下變動自2025年12月2日起生效： (2) 董事會主席委任及董事調任 董事會欣然宣布，陳劭民先生（「陳劭民先生」）已獲委任為董事會主 ...

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: 通達宏泰控股有限公司 呈交日期: 2025年12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) | 02363 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 600,000,000 | HKD | | | 0.1 HKD | | 60,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 600,000,000 | HKD | | | 0.1 HKD | | 60,000,000 | 本月底法定/註冊股本總額： ...

Financial Proceeds - The net proceeds from the rights issue completed on May 8, 2024, amounted to approximately HKD 77.9 million[3] - Of the net proceeds, HKD 70 million is allocated for repaying loans and other payables, with the remaining HKD 7.9 million used for general working capital[4] - As of the announcement date, HKD 70 million of the net proceeds remains unutilized, with expected utilization dates in September 2026 and October 2027[4] Stock Options - The number of stock options available for grant under the stock option plan as of January 1, 2024, was 18,911,563 options, which was adjusted to 1,891,156 options after a share consolidation[5] - The total number of shares available for issuance under the stock option plan is 1,891,156 shares, representing approximately 0.93% of the total issued shares as of March 31, 2025[5]

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: 通達宏泰控股有限公司 呈交日期: 2025年11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) | 02363 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 600,000,000 | HKD | | 0.1 | HKD | | 60,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 600,000,000 | HKD | | 0.1 | HKD | | 60,000,000 | 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: 通達宏泰控股有限公司 呈交日期: 2025年10月6日 I. 法定/註冊股本變動 III.已發行股份及/或庫存股份變動詳情 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 | 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) | 02363 | 說明 | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 204,224,073 | | 0 | | 204,224,073 | | 增加 / 減少 (-) | | | | | | | | | 本月底結存 | | | 204,224,073 | | 0 | | 204,224,0 ...

(Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） (Stock Code 股份代號：2363) NOTIFICATION LETTER 通 知 信 函 Dear Non-registered Shareholder (Note 1) , 26 September 2025 The following document(s) of Tongda Hong Tai Holdings Limited (the "Company") has/have been prepared in English and Chinese and is/are available on the websites of the Company at https://www.tongdahongtai.com and The Stock Exchange of Hong Kong Limited at https://www.hkexnews.hk (collectively the "Websites"):- • Interim R ...

(Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） (Stock Code 股份代號：2363) NOTIFICATION LETTER 通知信函 Dear Shareholder(s), 26 September 2025 The following document(s) of Tongda Hong Tai Holdings Limited (the "Company") has/have been prepared in English and Chinese and is/are available on the websites of the Company at https://www.tongdahongtai.com and The Stock Exchange of Hong Kong Limited at https://www.hkexnews.hk (collectively the "Websites"):- • Interim Report 2025 If you have pr ...

Financial Performance - The company's revenue increased by approximately 136.8% from about HKD 21.2 million to approximately HKD 50.2 million, primarily due to the launch of a new robotic vacuum shell product[8]. - The gross profit turned from a loss of about HKD 6.4 million in the previous year to a profit of approximately HKD 2.3 million, attributed to optimized business strategies and cost control[10]. - The company's net profit attributable to equity holders was approximately HKD 5.2 million, compared to a loss of about HKD 23.7 million in the same period last year[11]. - The basic earnings per share for the period was approximately HKD 0.0255, while the basic loss per share in the previous year was about HKD 0.0639[11]. - The group reported a pre-tax profit of 5,204,000 HKD for the six months ended June 30, 2025, compared to a loss of 23,674,000 HKD in the same period of 2024[48]. Cash Flow and Liquidity - As of June 30, 2025, the group's cash and cash equivalents amounted to approximately HKD 81.4 million, a slight decrease from HKD 84.2 million as of December 31, 2024[13]. - The company reported a net cash outflow from operating activities of HKD (4,350,000) for the six months ended June 30, 2025, compared to a net inflow of HKD 6,275,000 in 2024[30]. - The current ratio as of June 30, 2025, was approximately 2.66, a significant increase from 0.48 as of December 31, 2024[14]. - The company plans to implement cost-cutting measures and manage cash flow to improve its financial situation[35]. Inventory and Receivables Management - Inventory turnover days decreased from approximately 152.3 days to about 101.9 days, reflecting effective cash flow management measures[12]. - Trade receivables turnover days reduced from approximately 188.1 days to about 148.6 days, indicating improved cash flow management[12]. - The average turnover days for trade receivables decreased to approximately 148.6 days as of June 30, 2025, compared to 188.1 days as of December 31, 2024[14]. - The average inventory turnover days improved to approximately 101.9 days as of June 30, 2025, down from 152.3 days as of December 31, 2024[14]. Expenses and Cost Management - Sales and distribution expenses increased by about 100% to approximately HKD 0.1 million, in line with revenue growth[11]. - General and administrative expenses decreased by approximately 42.3% to about HKD 3.0 million, due to reductions in salary expenses and professional fees[11]. - Employee benefits expenses for the period totaled approximately HKD 2.6 million, a decrease from HKD 9.8 million in the previous year[22]. Business Strategy and Market Opportunities - The company plans to leverage opportunities in the artificial intelligence laptop market despite economic and political uncertainties[9]. - The company has adopted a more cautious decision-making approach and is exploring new business opportunities in material trading and AI technology development[9]. - The company has introduced a new product, a robotic vacuum cleaner shell, expanding its product line[33]. Financial Position and Liabilities - The total liabilities as of June 30, 2025, were HKD 59,281 thousand, a decrease from HKD 331,336 thousand as of December 31, 2024, indicating improved financial stability[26]. - The company’s total non-current liabilities increased significantly to HKD 275,207,000 as of June 30, 2025, from HKD 4,663,000 in the previous period[27]. - The group’s lease liabilities as of June 30, 2025, were 7,277,000 HKD, down from 10,877,000 HKD at the end of 2024[53]. Share Capital and Rights Issue - The company proposed a rights issue at a subscription price of HKD 0.58 per share, with a total of 136,149,382 shares issued, raising approximately HKD 78,967,000[66]. - The net proceeds from the rights issue, after deducting related expenses, amounted to approximately HKD 77,858,000[66]. - The issued share capital remained unchanged at HKD 60,000,000, with 600,000,000 shares as of June 30, 2025[64]. Corporate Governance - The company adheres to high standards of corporate governance, which is essential for protecting shareholder interests and enhancing corporate value[93]. - The company has complied with all applicable provisions of the corporate governance code during the reporting period[94]. - The audit committee consists of four independent non-executive directors, ensuring proper oversight of financial reporting and compliance with accounting standards[97]. Other Relevant Information - The group did not declare any interim dividends for the period, consistent with the previous year[46]. - There have been no significant events after the reporting period that require disclosure in this report[98]. - The mid-term report will be published on the Hong Kong Stock Exchange and the company's website[99].

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: 通達宏泰控股有限公司 呈交日期: 2025年9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) | 02363 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 600,000,000 | HKD | | | 0.1 HKD | | 60,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 600,000,000 | HKD | | | 0.1 HKD | | 60,000,000 | 本月底法定/註冊股本總額： HK ...

Group 1 - The company, Tongda Hongtai (02363.HK), reported a revenue increase of approximately 136.8% to about HKD 50.2 million for the six months ending June 30, 2025 [1] - The net profit for the period was approximately HKD 5.2 million, a significant turnaround from a net loss of approximately HKD 23.7 million for the same period in 2024 [1] - Basic and diluted earnings per share for the period were approximately HKD 0.0255, compared to a basic loss of approximately HKD 0.0639 for the six months ending June 30, 2024 [1] Group 2 - The revenue increase was primarily driven by the launch of new products in the robotic vacuum cleaner shell segment [1] - The laptop and tablet market faced challenges due to trade policy fluctuations and tariff uncertainties, impacting sales of laptop shells [1] - The company's gross margin improved from a loss to a profit, attributed to proactive optimization of business strategies and cost control through resource optimization [1]