| 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 | 鷹美(國際)控股有限公司 | | 股份代號 | 02368 | | 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 | 截至二零二五年九月三十日止六個月之中期股息 | | 公告日期 | 2025年11月12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 | 2026年3月31日 | | 宣派股息的報告期末 | 2025年9月30日 | | 宣派股息 | 每 股 0.24 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 0.24 HKD | | 匯率 | 1 HKD : 1 HKD | | ...

Financial Performance - For the six months ended September 30, 2025, the operating revenue increased by 11.4% to HKD 3,323.9 million, compared to HKD 2,982.9 million for the same period in 2024[3] - The gross profit margin decreased by 0.6% to 16.5%, down from 17.1% in the same period of 2024[3] - The profit attributable to the owners of the company rose by 11.6% to HKD 204.5 million, compared to HKD 183.2 million in the same period of 2024[3] - Total revenue for the six months ended September 30, 2025, reached HKD 3,323,910,000, a 11.5% increase from HKD 2,982,900,000 in the same period of 2024[14] - Pre-tax profit for the period was HKD 302,176,000, an increase of 9.0% from HKD 277,260,000 in the previous year[17] - Basic earnings per share increased to HKD 0.356 from HKD 0.332, based on profit attributable to shareholders of HKD 204,513,000 compared to HKD 183,200,000 in 2024[22] - Gross profit rose by HKD 40.6 million (or 8.0%) to HKD 549.5 million, with a gross margin decrease from 17.1% to 16.5%[32] - The pre-tax profit increased by HKD 24.9 million (or 9.0%) to HKD 302.2 million, with a pre-tax profit margin declining from 9.3% to 9.1%[32] Dividends - The interim dividend declared for the six months ended September 30, 2025, is HKD 0.24 per share, up from HKD 0.22 per share in 2024[3] - The company declared an interim dividend of HKD 0.24 per share, up from HKD 0.22 per share in 2024, totaling HKD 137,803,000[21] - The interim dividend proposed is HKD 0.24 per share, up from HKD 0.22 per share in the previous year, with a payout ratio of 67.4%[35] Assets and Liabilities - Non-current assets totaled HKD 1,980.8 million as of September 30, 2025, down from HKD 2,012.0 million as of March 31, 2025[7] - Current assets increased to HKD 2,337.6 million from HKD 1,962.0 million as of March 31, 2025[7] - The net current asset value improved to HKD 303.8 million from HKD 48.2 million as of March 31, 2025[7] - The total equity attributable to the owners of the company increased to HKD 1,969.6 million from HKD 1,754.3 million as of March 31, 2025[8] - The company’s bank loans amounted to HKD 1,422.6 million as of September 30, 2025, compared to HKD 910.0 million on March 31, 2025[26] - The group's bank loan facilities amounted to HKD 2,154.2 million as of September 30, 2025, an increase from HKD 1,953.7 million as of March 31, 2025[38] - The group's debt ratio was 59.9% as of September 30, 2025, compared to 58.1% as of March 31, 2025[38] Market Performance - Revenue from the China market was HKD 1,789,339,000, up 5.8% from HKD 1,690,750,000 year-over-year[13] - The United States market saw a significant revenue increase of 21.2%, reaching HKD 691,349,000 compared to HKD 570,551,000 in 2024[13] - The company operates in six reportable segments based on customer location, including Mainland China, the United States, Europe, South Korea, Japan, and other regions[12] Operational Efficiency - The company’s sales and distribution expenses decreased by HKD 9.0 million (or 36.7%) despite the increase in sales, due to lower logistics costs[34] - The company maintained a low level of overdue accounts receivable, with no impairment noted during the period[24] - Accounts receivable increased significantly to HKD 1,456,393,000 from HKD 460,403,000, indicating a strong sales performance[23] Tax and Financing - Interest income from banks decreased to HKD 1,760,000 from HKD 1,964,000, while total other income fell to HKD 4,970,000 from HKD 6,972,000[15] - Financing costs rose to HKD 37,360,000 from HKD 35,326,000, primarily due to bank loan interest[16] - The company’s effective tax rate decreased from 30.2% to 29.1% due to the profitability turnaround of the newly acquired production base in Vietnam[34] Human Resources - The group employed approximately 18,700 employees as of September 30, 2025, a slight decrease from 18,800 employees as of March 31, 2025[42] Corporate Governance and Risk Management - The company has complied with the corporate governance code during the six months ended September 30, 2025[44] - The group continues to monitor its foreign exchange risks and will use appropriate tools to manage and mitigate these risks[40] - The group aims to maintain a balanced currency exposure in its sales and procurement activities to manage foreign exchange risks[39] - The management believes that existing financial resources are sufficient to meet current operations and expansion plans[38] Awards and Recognition - The company received the "Excellent Supplier" award from strategic partner NIKE, recognizing its commitment to quality[31] Acquisitions - There were no significant acquisitions or disposals of subsidiaries during the six months ended September 30, 2025[41] Capital Expenditure Plans - The company plans to focus capital expenditures on production integration, automation upgrades, and capacity expansion to enhance operational advantages[30]

FF301 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 致：香港交易及結算所有限公司 公司名稱: 鷹美(國際)控股有限公司 (於開曼群島註冊成立之有限公司) 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) | 02368 | 說明 | | | | | | | | | 法定/註冊股份數目 | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | 10,000,000,000 | HKD | | 0.01 HKD | | 100,000,000 | | 增加 / 減少 (-) | | | 0 | | HKD | | 0 | | 本月底結存 | | 10,000,000,000 | HKD | | 0.01 HKD | | 100,000,000 | 本月底法定/註冊股本總額： HKD 100,000,000 第 1 頁 共 ...

Core Viewpoint - Eagle美 (02368.HK) announced that it will hold a board meeting on November 12, 2025, to approve the publication of its interim results for the period ending September 30, 2025, and to make decisions regarding the declaration, recommendation, or payment of an interim dividend, if any [1] Summary by Categories - **Company Announcement** - The company will hold a board meeting on November 12, 2025 [1] - The meeting will include the approval of the interim results for the period ending September 30, 2025 [1] - Decisions regarding the interim dividend will also be made during this meeting [1]

( 於開曼群島註冊成立的有限公司 ) （股份代號: 02368） 董事會會議日期 香港交易及結算所有限公司以及香港聯合交易所有限公司對本公佈之內容概不負責，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佈全部或任何部分內容而產生或因依賴該等內 容而引致之任何損失承擔任何責任。 EAGLE NICE (INTERNATIONAL) HOLDINGS LIMITED 鷹美(國際)控股有限公司* 代表董事會 鷹美（國際）控股有限公司 主席 鍾育升 香港，二零二五年十月十五日 於本公佈日期，董事會成員包括八名執行董事鍾育升先生、陳小影先生、鍾智傑先生、黃永彪先生、 陳芳美女士、賴胤含女士、周維德先生及湯宗翔先生；以及四名獨立非執行董事陳卓豪先生、譚潔 雲女士、梁裕昌先生及孫允睿先生。 * 僅供識別 根據香港聯合交易所有限公司證券上市規則第13.43條，鷹美（國際）控股有限公司（「本公司」） 董事會（「董事會」）宣佈，本公司將於二零二五年十一月十二日（星期三）舉行董事會會議，藉以 在會議上（其中包括）通過批准刊發本公司截至二零二五年九月三十日止之中期業績的公佈及預期 就宣派、建議或支付中期股息（如有）作出 ...

FF301 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 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 公司名稱: 鷹美(國際)控股有限公司 (於開曼群島註冊成立之有限公司) 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) | 02368 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | 0 | | HKD | | 0 | | 本月底結存 | | | ...

FF301 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: 鷹美(國際)控股有限公司 (於開曼群島註冊成立之有限公司) 呈交日期: 2025年9月1日 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) | 02368 | 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 | | | 574,180,000 | | 0 | | 574,180,000 | | 增加 / 減少 (-) | | | 0 | | 0 | | | | 本月底結存 | | | 574,180,000 | | 0 | | 574,180,000 | 第 2 頁 共 10 頁 v 1.1.1 F ...

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，並明確表示概不就因本公佈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。 EAGLE NICE (INTERNATIONAL) HOLDINGS LIMITED 鷹 美 ( 國 際 ) 控 股 有 限 公 司* （於開曼群島註冊成立之有限公司） (股份代號: 02368) 於二零二五年八月八日舉行之 股東週年大會投票結果 董事會欣然宣佈，所有決議案已於二零二五年八月八日舉行之股東週年大會上以按股數 投票表決方式獲正式通過。 茲提述本公司於二零二五年七月十七日所刊發之通函（「通函」），就有關授出發行及購 回股份之一般授權、宣派末期股息、重選退任董事及股東週年大會通告。除文義另有界定 者外，本公佈所用詞彙與通函所界定者具相同涵義。 根據上市規則及公司章程，股東週年大會主席要求按股數投票表決於股東週年大會上提呈 之決議案。董事會欣然宣佈，提呈的普通決議案已於二零二五年八月八日舉行之股東週年 大會上以按股數投票表決方式獲正式通過，有關結果如下：- * 僅供識別 1 | | 普通決議案 ...

Group 1 - The chairman of the board, Zhong Yusheng, increased his stake in Eagle Beauty (02368) by 16,000 shares at a price of HKD 4.06 per share, totaling approximately HKD 65,000 [1] - After the purchase, the total number of shares held by Zhong Yusheng is 92,624,000, representing a holding percentage of 16.13% [1]

致：香港交易及結算所有限公司 截至月份: 2025年7月31日 狀態: 新提交 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 FF301 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) | 02368 | 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 | | | 574,180,000 | | 0 | | 574,180,000 | | 增加 / 減少 (-) | | | 0 | | 0 | | | | 本月底結存 | | | 574,180,000 | | 0 | | 574,180,000 | 第 2 頁 共 10 頁 v 1.1.1 公司名稱: 鷹美(國際)控股有限公司 (於開曼群島註冊成立之有限 ...