| 第一章節 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | 是 | | | | 證券代號 (如上市) | 02549 | 說明 | | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | | 事件 | | 已發行股份（不包括庫存股份）數 目 | | 佔有關事件前的現有已發 行股份（不包括庫存股 份）數目百分比 (註3) | 庫存股份數目 | 每股發行/出售價 (註4) | | 已發行股份總數 | | 於下列日期開始時的結存(註1) | 2025年5月2日 | | 554,480,100 | | 522,500 | | | 555,002,600 | | 1). 購回股份 (股份被持作庫存股份) | | | -318,500 | 0.05744 % | 318,500 HKD | | 4.95736 ...

確認 不適用 FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 卡羅特（商業）有限公司 呈交日期： 2025年5月2日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | 於香港聯交所上市 | 是 | | | 證券代號 (如上市) | 02549 | 說明 | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | 事件 | | 已發行股份（不包括庫存股份）數 目 | 佔有關事件前的現有已發 行股 ...

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通告的內容概不 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 通 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。 茲通告 卡 羅 特（商 業）有 限 公 司（「本公司」）謹 訂 於2025年5月30日（星 期 五） 上午十時正假座中國浙江省杭州市蕭山區日耀之城6幢1單 元5樓會議室 舉 行 股 東 週 年 大 會，以 審 議 並 酌 情 通 過 下 列 決 議 案： 普通決議案 – 1 – 1. 省覽本公司及其附屬公司截至2024年12月31日止年度的經審核綜合 財 務 報 表 及 本 公 司 董 事（「董 事」）會 報 告 以 及 本 公 司 核 數 師 報 告； 2. 宣派截至2024年12月31日 止 年 度 的 末 期 股 息。 3. (a) 重 選 呂 伊 俐 女 士 為 執 行 董 事。 (b) 重 選 夏 宸 顥 先 生 為 執 行 董 事。 (c) 授 權 董 事 會（「董事會」）釐 定 董 事 酬 金。 4. 續 聘 羅 兵 咸 永 道 為 ...

此乃要件 請即處理 閣下如對本通函任何方面或應採取之行動有任何疑問，應諮詢 閣下的持牌證券交易商或其 他註冊證券交易商、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已將名下的卡羅特（商業）有限公司的股份全部出售或轉讓，應立即將本通函送交買主 或承讓人，或經手買賣或轉讓的持牌證券交易商或註冊證券機構或其他代理商，以便轉交買 主或承讓人。 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通函的內容概不負責，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通函全部或任何部分內容而產生或因 依賴該等內容而引致的任何損失承擔任何責任。 CAROTE LTD 卡 羅 特（ 商 業 ）有 限 公 司 （於開曼群島註冊成立的獲豁免有限公司） 於本通函內，除文義另有所指外，下列詞彙具有以下涵義： 「發行授權」 指 建議於股東週年大會上授予董事的一般及無條件發行授 權，以配發、發行及處置股份及自庫存出售或轉讓庫存 股份，惟不得超過就批准發行授權的相關決議案獲通過 當日已發行股份（不包括庫存股份）的20% – 1 – 「股東週年大會」 指 本公司謹訂於2025年5月30日（星期五）上午十時正（香港 時間）假座中 ...

Financial Performance - Total revenue for 2023 reached RMB 1,583,082 thousand, representing a 106.5% increase from RMB 768,482 thousand in 2022[9] - Gross profit for 2023 was RMB 565,141 thousand, up 105.5% from RMB 275,290 thousand in 2022[9] - Net profit for 2023 was RMB 236,474 thousand, a 118.5% increase compared to RMB 108,488 thousand in 2022[9] - In 2024, the company achieved a revenue of RMB 2,073.3 million, representing a year-on-year growth of approximately 31.0%[14] - The net profit attributable to shareholders reached RMB 356.0 million in 2024, reflecting a year-on-year increase of about 50.5%[14] - Total revenue for the reporting period was approximately RMB 2,073.3 million, a year-on-year increase of about 31.0% from RMB 1,583.1 million in the same period of 2023[22] - Gross profit reached approximately RMB 835.4 million, reflecting a year-on-year growth of about 47.8%, with a gross margin of 40.3% compared to 35.7% in the same period of 2023[26] - Net profit increased by approximately 50.5% to RMB 356.0 million, up from RMB 236.5 million in the same period of 2023, with adjusted net profit rising about 57.9% to RMB 383.0 million[26] Assets and Liabilities - Current assets increased significantly to RMB 1,454,078 thousand in 2024 from RMB 531,186 thousand in 2023, marking a 174.5% growth[10] - Total assets rose to RMB 1,721,751 thousand in 2024, up from RMB 636,057 thousand in 2023, reflecting a 170.5% increase[10] - The company has no non-current liabilities reported for 2024, indicating a strong financial position[10] - The net asset value increased to RMB 1,255,683 thousand in 2024, compared to RMB 222,621 thousand in 2023, a growth of 464.5%[10] - The debt-to-equity ratio decreased significantly from 42.8% in 2022 to 4.4% in 2023, indicating improved financial stability[11] - The debt-to-equity ratio decreased from approximately 4.4% in 2023 to 0.3% in 2024, primarily due to an increase in equity and repayment of bank loans[62] Sales and Costs - The company reported a significant increase in sales costs, which reached RMB 1,017,941 thousand in 2023, up from RMB 493,192 thousand in 2022[9] - Sales costs increased from approximately RMB 1,018.0 million for the year ending December 31, 2023, to approximately RMB 1,237.9 million for 2024, reflecting a year-on-year increase of 21.6%[39] - Selling expenses increased from approximately RMB 245.4 million for the year ending December 31, 2023, to approximately RMB 375.5 million for 2024, a rise of about 53.0%[42] - Administrative expenses surged from approximately RMB 31.6 million for the year ending December 31, 2023, to approximately RMB 62.4 million for 2024, primarily due to listing preparation costs[43] - Research and development expenses grew from approximately RMB 35.9 million for the year ending December 31, 2023, to approximately RMB 41.4 million for 2024, an increase of about 15.3%[44] Market Strategy and Expansion - The company plans to launch new products and expand its market presence in 2024[9] - The company plans to expand its market presence in Eastern Europe, South America, and Australia to mitigate risks associated with U.S. tariffs on Chinese imports[19] - The company is focusing on research and development of new technologies to enhance product offerings and competitiveness[9] - The company plans to enhance product development and diversification, expand sales channels, and increase brand awareness in Europe and other emerging markets[35] - The company aims to improve its global brand image by focusing on quality, innovation, and customer service to enhance product value and premium pricing[35] Inventory and Receivables - The average inventory turnover days increased from 27.0 days in 2023 to 38.8 days in 2024, indicating a potential slowdown in inventory movement[11] - Inventory increased by approximately 43.0% from RMB 108.3 million on December 31, 2023, to RMB 154.8 million on December 31, 2024, with average inventory turnover days rising from 27.0 days to 38.8 days[53] - The average turnover days for trade receivables improved significantly from 28.3 days in 2022 to 14.9 days in 2023, indicating better collection efficiency[11] - Trade receivables rose by approximately 16.1% from RMB 73.9 million to RMB 85.8 million, while average turnover days decreased from 14.9 days to 14.1 days[54] Corporate Governance and Management - The company has adopted a going concern basis for preparing its consolidated financial statements[122] - The company has confirmed that there are no interests in competing businesses held by directors that require disclosure under the Listing Rules[119] - The board consists of six directors, including three executive directors and three independent non-executive directors, as of December 31, 2024[156] - The company has complied with the requirement of appointing at least three independent non-executive directors, with one possessing appropriate professional qualifications or relevant financial management expertise[157] - The chairman and CEO roles are held by the same individual, which the board believes ensures leadership consistency and effective strategic planning[161] Employee and Social Responsibility - As of December 31, 2024, the company had 188 employees, a slight increase from 185 employees in 2023[68] - Employee benefit expenses for the year were approximately RMB 35.5 million, compared to RMB 27.3 million in 2023, reflecting an increase of about 30.5%[110] - The company made corporate social responsibility donations of approximately RMB 238,000 for the year ending December 31, 2024, compared to RMB 241,900 in 2023[142] - The company has implemented a training program to enhance employee skills in procurement, planning, quality inspection, and operational skills[113] Audit and Compliance - The independent auditor for the year ending December 31, 2024, was PwC, with no changes in auditors since the listing date[137] - The audit committee, composed of three independent non-executive directors, reviewed the audited consolidated financial statements for the year ending December 31, 2024[136] - The company is committed to complying with relevant laws and regulations impacting its business operations[141] - The company has confirmed that it has complied with the disclosure requirements under the Listing Rules regarding related party transactions[128] Dividend and Shareholder Information - The company proposed a final dividend of HKD 0.1408 per share (approximately RMB 0.13), down from RMB 0.24 per share in 2023[64] - The proposed final dividend for the year ending December 31, 2024, is HKD 0.1408 per share, compared to RMB 0.24 per share in 2023, reflecting a decrease of approximately 41.67%[94] - The total reserves available for distribution to equity holders as of December 31, 2024, amount to approximately RMB 221 million, down from RMB 244 million in 2023, indicating a decrease of about 9.43%[103]

如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | 是 | | | | 證券代號 (如上市) | 02549 | 說明 | | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | | 事件 | | 已發行股份（不包括庫存股份）數 目 | | 佔有關事件前的現有已發 行股份（不包括庫存股 份）數目百分比 (註3) | 庫存股份數目 | 每股發行/出售價 (註4) | | 已發行股份總數 | | 於下列日期開始時的結存(註1) ...

表格類別： 股票 狀態： 新提交 公司名稱： 卡羅特（商業）有限公司 呈交日期： 2025年4月23日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | 於香港聯交所上市 | 是 | | | 證券代號 (如上市) | 02549 | 說明 | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | 事件 | | | 已發行股份（不包括庫存股份）變動 | 庫存股份變動 | 每股發行/出售價 (註4) | 已發行股份總數 | | | | 已發行股份（不包括庫存股份）數 目 | 佔有關事件前的現有已發 行股份（不包括庫存股 份）數目百分比 (註3) | 庫存股份數目 | | | | ...

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 重新提交 公司名稱： 卡羅特（商業）有限公司 呈交日期： 2025年4月22日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | 是 | | | | 證券代號 (如上市) | 02549 | 說明 | | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | | 庫存股份變動 | | | | | 事件 | | 已發行股份（不 ...

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 卡羅特（商業）有限公司 呈交日期： 2025年4月22日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | 是 | | | | 證券代號 (如上市) | 02549 | 說明 | | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | | 事件 | | 已發行股份（不包 ...

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 卡羅特（商業）有限公司 呈交日期： 2025年4月17日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | 是 | | | 證券代號 (如上市) | 02549 | 說明 | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | | 庫存股份變動 | | | | | 事件 | 已發行股份（不包括庫存股份）數 目 | | 佔有 ...