獨立非執行董事 童園國際有限公司 Kiddieland International Limited （ 於開曼群島註冊成立的有限公司 ） (股份代號: 3830) 董 事 名 單 與 其 角 色 和 職 能 由2025年12月24日起，童園國際有限公司董事會（「董事會」）成員載列如下： 盧紹珊女士（主席） 冼盧紹慧女士 梁小蓮女士 執行董事 鄭子龍先生（主席） 文嘉豪先生 薛漢榮先生 冼盧紹慧女士 提名委員會 文嘉豪先生（主席） 鄭子龍先生 薛漢榮先生 冼盧紹慧女士 香港，2025 年 12 月 23 日 文嘉豪先生 鄭子龍先生 薛漢榮先生 董事會設有三個委員會。各董事會成員在該等委員會中所擔任的職位載 列如下： 審計委員會 薛漢榮先生（主席） 文嘉豪先生 鄭子龍先生 薪酬委員會 ...

執行董事辭任 童園國際有限公司（「本公司」）董事會（「董事會」）宣佈，盧鴻先生（「盧鴻先 生」）因年事已高而辭任本公司執行董事，自二零二五年十二月二十四日起生效。 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。 盧鴻先生已確認，彼與董事會之間並無意見分歧，亦無其他有關彼辭任的事宜須敦請 香港聯合交易所有限公司及本公司股東垂注。 Kiddieland International Limited 童 園 國 際 有 限 公 司 ( 於開曼群島註冊成立的有限公司 ) 董事會謹此對盧鴻先生於任內對本公司作出的寶貴貢獻表示謝意。 (股份代號: 3830) 香港，二零二五年十二月二十三日 於本公佈日期，本公司董事會成員包括執行董事盧紹珊女士、冼盧紹慧女士、盧鴻先 生及梁小蓮女士，以及獨立非執行董事文嘉豪先生、鄭子龍先生及薛漢榮先生。 1 承董事會命 童園國際有限公司 主席 盧紹珊 ...

Core Viewpoint - Tongyuan International (03830) reported a revenue of HKD 129 million for the six months ending October 31, 2025, representing a year-on-year decrease of 5.45% [1] - The profit attributable to the company's owners was HKD 3.85 million, down 30.57% year-on-year, with earnings per share at HKD 0.04 [1] Financial Performance - Revenue decreased primarily due to a reduction in earnings and an increase in impairment losses on receivables [1] - The decline in profit was partially offset by reductions in selling and distribution expenses, administrative expenses, and income tax expenses [1]

Financial Performance - For the six months ending October 31, 2025, Kiddieland International Limited reported revenue of HKD 128,711,000, a decrease of 5.2% compared to HKD 136,130,000 in the same period of 2024[3]. - The cost of sales for the same period was HKD 106,908,000, resulting in a gross profit of HKD 21,803,000, down from HKD 23,666,000, reflecting a gross margin decrease[3]. - Operating profit for the period was HKD 4,740,000, compared to HKD 6,688,000 in the previous year, indicating a decline of 29.1%[4]. - The net profit attributable to the owners of the company was HKD 3,850,000, down from HKD 4,557,000, representing a decrease of 15.5%[4]. - The company reported other income of HKD 29,000, significantly lower than HKD 234,000 in the previous year, indicating a decline in additional revenue streams[3]. - Financial income decreased to HKD 167,000 from HKD 262,000, reflecting a reduction in financial returns[4]. - The company’s total comprehensive income for the period was HKD 3,812,000, down from HKD 4,515,000, showing a decline in overall profitability[4]. - Kiddieland's earnings per share decreased to HKD 0.4 from HKD 0.6, indicating a drop in shareholder returns[4]. Assets and Liabilities - Total assets as of October 31, 2025, amounted to HKD 53,666 million, compared to HKD 64,848 million in the previous year, reflecting a decrease of approximately 17.2%[5]. - The company reported cash and cash equivalents of HKD 6,967 million, down from HKD 9,357 million, indicating a decline of about 25.5% year-over-year[5]. - Total liabilities decreased to HKD 35,302 million from HKD 45,672 million, representing a reduction of approximately 22.7%[5]. - The company's equity attributable to shareholders was HKD 18,364 million, compared to HKD 22,176 million, showing a decrease of around 17.5%[5]. - The company recorded a net loss of HKD 85,872 million, compared to a loss of HKD 82,022 million in the previous year, indicating a worsening of approximately 3.4%[5]. - The company’s inventory decreased to HKD 8,538 million from HKD 10,867 million, reflecting a decline of about 21.4%[5]. - Trade receivables increased to HKD 8,333 million from HKD 19,813 million, indicating a significant decrease of approximately 58.0%[5]. - The company’s intangible assets rose to HKD 9,021 million from HKD 6,600 million, representing an increase of about 36.7%[5]. - Deferred tax assets increased to HKD 7,175 million from HKD 6,369 million, reflecting an increase of approximately 12.7%[5]. Revenue Breakdown - For the six months ending October 31, 2025, the group reported total revenue of HKD 128,711,000, with the toy business contributing HKD 82,845,000 and the laboratory equipment business contributing HKD 45,866,000[17]. - Revenue for the six months ended October 31, 2025, totaled HKD 128,711,000, compared to HKD 136,130,000 for the same period in 2024, representing a decrease of approximately 5.2%[20]. - Revenue from the toy business dropped significantly by 23.2% to approximately HKD 82.8 million, down from HKD 107.8 million in the previous year[38]. - Revenue from the laboratory equipment business increased by 62.2% to approximately HKD 45.9 million, compared to HKD 28.3 million in the previous year[39]. - Revenue by geographic location shows that North America generated HKD 42,755,000, while Europe generated HKD 32,600,000, and China generated HKD 45,866,000, indicating strong performance in the Chinese market[20]. Operational Efficiency and Strategy - The company has not provided specific guidance for future performance but indicated ongoing efforts in product development and market expansion strategies[2]. - Kiddieland is focusing on enhancing operational efficiency to mitigate the impact of declining revenues and profits in the upcoming periods[2]. - Total expenses for the six months ended October 31, 2025, were HKD 123,244,000, a decrease from HKD 129,746,000 in the same period of 2024, reflecting a cost reduction strategy[23]. - The company incurred a deferred tax expense of HKD 895,000 for the six months ended October 31, 2025, compared to HKD 2,048,000 in the previous year, indicating improved tax efficiency[25]. - The company’s operating expenses included HKD 1,008,000 for advertising and promotion, down from HKD 1,151,000, indicating a shift in marketing strategy[23]. - The company reported a total of HKD 9,489,000 in employee costs for the six months ended October 31, 2025, compared to HKD 10,665,000 in the previous year, reflecting workforce optimization[23]. Future Outlook - The company anticipates limited foreign currency risk due to its sales and purchases being primarily denominated in HKD and USD, while laboratory equipment sales are mainly in RMB[46]. - The company expects a recovery in the global economy by 2026, which will provide opportunities to introduce more competitive and innovative products to a thriving consumer market[48]. - The company plans to expand its product range by introducing new popular licenses, benefiting from the increasing demand for licensed products, especially with upcoming movie releases[48]. - The company aims to enhance its market share in the local education equipment industry by focusing on laboratory equipment business and expanding its presence in provinces like Anhui, Shanxi, and Qinghai[49]. Events and Dividends - The board has decided not to declare any interim dividends for the six months ending October 31, 2025[53]. - There have been no significant events following the reporting period as of the announcement date[54].

Group 1 - The company, Tongyuan International (03830.HK), announced that it will hold a board meeting on December 19, 2025, to consider and approve the publication of its interim results for the six months ending October 31, 2025 [1] - The board meeting will also consider the distribution of an interim dividend, if applicable [1]

童園國際有限公司（「本公司」）的董事會（「董事會」）謹此宣佈，本公司將於二零二 五年十二月十九日（ 星期五 ）舉行董事會會議（ 其中包括 ）考慮及批准刊發本公司及 其附屬公司截至二零二五年十月三十一日止六個月之中期業績公告，以及考慮派 發中期股息（ 如有 ）。 承董事會命 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 或任何部份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。 Kiddieland International Limited 童 園 國 際 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：3830） 董事會會議日期 童園國際有限公司 主席 盧紹珊 香港，二零二五年十二月九日 於本公告日期，本公司董事會成員包括執行董事盧紹珊女士、冼盧紹慧女士、盧 鴻 先 生 及 梁 小 蓮 女 士 ； 及 獨 立 非 執 行 董 事 文 嘉 豪 先 生 、 鄭 子 龍 先 生 及 薛 漢 榮 先 生。 ...

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: 童園國際有限公司 （於開曼群島註冊成立的有限公司） 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) | 03830 | 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 | | | 1,000,000,000 | | 0 | | 1,000,000,000 | | 增加 / 減少 (-) | | | 0 | | 0 | | | | 本月底結存 | | | 1,000,000,000 | | 0 | | 1,000,000,000 | 第 2 頁 共 10 頁 v 1.1.1 呈交日期: 2025年1 ...

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10月31日 狀態: 新提交 致：香港交易及結算所有限公司 本月底法定/註冊股本總額： HKD 1,000,000,000 第 1 頁 共 10 頁 v 1.1.1 | 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) | 03830 | 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 | | | 1,000,000,000 | | 0 | | 1,000,000,000 | | 增加 / 減少 (-) | | | 0 | | 0 | | | | 本月底結存 | | | 1,000,000,000 | | 0 | | 1,000,000,000 | 公司名稱: 童園國際有限公司 （於開曼群島註冊成立的有限公司） 呈交日期: ...

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。 於二零二五年十一月三日，本公司全資附屬公司童園玩具與天龍（作為業主） 訂立重續租賃協議以租賃辦公室物業，自二零二五年十一月一日起為期一年。 由於天龍乃由盧鴻先生（本公司執行董事）及其配偶梁女士（本公司執行董 事）各自擁有50%權益，根據上市規則，天龍被視為本公司關連人士，因此， 根據上市規則，重續租賃協議及其項下擬進行的交易構成本公司的持續關連交 易。 根據上市規則第14A.76(2)條，由於有關應付年度租金總額的所有適用百分比率 均低於5%但高於0.1%，故根據上市規則第14A章，訂立重續租賃協議及其項下 擬進行的交易獲豁免遵守獨立股東批准規定，惟須遵守公佈、申報及年度審閱 規定。 緒言 Kiddieland International Limited 童 園 國 際 有 限 公 司 (於開曼群島註冊成立的有限公司) (股份代號 : 3830) 持續關連交易 重續租賃協議 茲提述截至二零二五年四月三十 ...

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 公司名稱: 童園國際有限公司 （於開曼群島註冊成立的有限公司） 呈交日期: 2025年10月8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) | 03830 | 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 1,000,000,000 第 1 頁 共 10 頁 v 1.1.1 F ...