Core Viewpoint - China Textile Holdings (03778) announced a proposal for a share consolidation, converting every 10 existing shares with a par value of HKD 0.1 into 1 consolidated share with a par value of HKD 1.0 [1] Summary by Sections - **Share Consolidation Proposal** - The board of directors recommends implementing a share consolidation where every 10 existing shares will be consolidated into 1 share [1] - The par value of the consolidated shares will be HKD 1.0, compared to the current par value of HKD 0.1 for existing shares [1] - **Trading Unit Changes** - As of the announcement date, the existing shares are traded in units of 4000 shares on the Hong Kong Stock Exchange [1] - Following the share consolidation, the trading unit will change from 4000 existing shares to 2000 consolidated shares [1]

（股份代號：3778） 建議股份合併；及 建議更改每手買賣單位 建議股份合併 董事會建議實施股份合併，基準為本公司已發行及未發行股本中每十(10)股每 股面值0.1港元的現有股份合併為一(1)股每股面值1.0港元的合併股份。 建議更改每手買賣單位 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。 CHINA WEAVING MATERIALS HOLDINGS LIMITED 中國織材控股有限公 司 （於開曼群島註冊成立的有限公司） 於本公告日期，已發行現有股份以4,000股現有股份的每手買賣單位於聯交所買 賣。建議在股份合併生效的規限下及以其為條件，於聯交所買賣的每手買賣單 位由4,000股現有股份更改為2,000股合併股份。 一般事項 本公司將會召開及舉行股東特別大會，以供股東考慮及酌情批准股份合併。載 有（其中包括）有關股份合併及更改每手買賣單位的進一步詳情及股東特別大會 通告的通函預期將會於二零二五年十月二十二日（星期三）或之前發送予股東。 股 ...

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: 中國織材控股有限公司 呈交日期: 2025年10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) | 03778 | 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 | | 0.1 HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.1 HKD | | 1,000,000,000 | 本月底法定/註冊股本總額： HKD ...

CHINA WEAVING MATERIALS HOLDINGS LIMITED 中國織材控股有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） (Stock code 股份代號 : 3778) N O T I F I C AT I O N L E T T E R 通 知 信 函 Dear Non-registered holders, 26 September 2025 China Weaving Materials Holdings Limited (the "Company") – Notification of publication of 2025 Interim Report (the "Current Corporate Communications") The Current Corporate Communications of the Company have been published in English and Chinese languages and are avai ...

CHINA WEAVING MATERIALS HOLDINGS LIMITED 中國織材控股有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） (Stock code 股份代號 : 3778) N O T I F I C AT I O N L E T T E R 通 知 信 函 Dear Registered Shareholders, 26 September 2025 China Weaving Materials Holdings Limited (the "Company") – Notification of publication of 2025 Interim Report (the "Current Corporate Communications") The Current Corporate Communications of the Company have been published in English and Chinese languages and are ava ...

中國織材控股有限公司 (於開曼群島註冊成立的有限公司) 股份代號 : 3778 中 期 報 告 2025 INTERIM REPORT 2025 CHINA WEAVING MATERIALS HOLDINGS LIMITED (Incorporated in the Cayman Islands with limited liability) Stock code: 3778 目 錄 2 公司資料 4 管理層討論與分析 10 企業管治及其他資料 14 簡明綜合損益及其他全面收益表 15 簡明綜合財務狀況表 17 簡明綜合權益變動表 18 簡明綜合現金流量表 19 簡明綜合財務資料附註 公司資料 董事會（「董事會」） 執行董事 鄭永祥先生 非執行董事 鄭洪先生 （主席） 獨立非執行董事 許貽良先生 黃德盛先生 周倩儀女士 李國興先生（於二零二五年三月二十六日辭任） 董事委員會 審核委員會 黃德盛先生 （主席） 許貽良先生 周倩儀女士 李國興先生（於二零二五年三月二十六日辭任） 薪酬委員會 許貽良先生 （主席） 黃德盛先生 鄭洪先生 周倩儀女士 李國興先生（於二零二五年三月二十六日辭任） 提名委員會 鄭洪先生 ...

致：香港交易及結算所有限公司 公司名稱: 中國織材控股有限公司 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 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) | 03778 | 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 | | 0.1 HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.1 HKD | | 1,000,000,000 | 本月底法定/註冊股本總額： HKD ...

Core Viewpoint - China Textile Holdings (03778.HK) reported a decline in revenue from yarn products to RMB 511.5 million for the mid-2025 period, representing a decrease of 11.5% [1] Revenue and Profitability - The group achieved a gross profit of approximately RMB 32.1 million [1] - The loss attributable to the company's owners was approximately RMB 10.1 million [1] Sales and Production Volume - Yarn product sales volume decreased from approximately 49,113 tons in the same period last year to about 45,254 tons, a decline of 7.9% [1] - Yarn product production volume slightly increased by 2.2%, from about 50,000 tons to approximately 51,113 tons [1]

Group 1 - The company reported a revenue of 511 million RMB for the six months ending June 30, 2025, representing a year-on-year decrease of 11.5% [1] - The company incurred a loss of 10.096 million RMB during the period, which is an increase of 231.23% compared to the previous year [1] - The basic loss per share was 0.81 cents [1] Group 2 - The company proposed an interim dividend of 1.5 Hong Kong cents per share [1]

Core Viewpoint - China Textile Holdings (03778) reported a revenue of 511 million RMB for the six months ending June 30, 2025, representing a year-on-year decrease of 11.5% [1] - The company incurred a loss of 10.096 million RMB during the period, which is an increase of 231.23% compared to the previous year [1] - The basic loss per share is 0.81 cents, and the company plans to distribute an interim dividend of 1.5 Hong Kong cents per share [1] Financial Performance - Revenue for the period was 511 million RMB, down 11.5% year-on-year [1] - The loss for the period was 10.096 million RMB, which is a significant increase of 231.23% compared to the same period last year [1] - Basic loss per share was reported at 0.81 cents [1] Dividend Announcement - The company intends to declare an interim dividend of 1.5 Hong Kong cents per share [1]