FF301 截至月份: 2026年1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: 盛龍錦秀國際有限公司 ((於開曼群島註冊成立的有限公司) 呈交日期: 2026年2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) | 08481 | 說明 | 盛龍錦秀國際 | | | | | | | | | 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 (-) | | | | | | HKD | | | | 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 ...

Group 1 - The company announced the signing of two construction contracts for the construction of a paper impregnation and laminate board factory, with the first contract valued at RMB 42.2 million (approximately HKD 46.4 million) after an increase of RMB 7 million (approximately HKD 770,000) [1] - The first construction contract is expected to commence on December 31, 2024, and is projected to be completed within 300 calendar days [1] - The second construction contract, valued at RMB 76 million (approximately HKD 83.6 million), is set to begin on March 31, 2025, with an expected completion time of 365 calendar days [1] Group 2 - The signing of the construction contracts aligns with the company's business plan and aims to enhance production capacity and flexibility, facilitating business expansion in Guigang, China [2] - The board believes that these contracts are in line with the company's development strategy and will further improve profitability and promote long-term sustainable development [2]

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倚賴該等內容而引致的任何損失承擔任何責 任。 SHENGLONG SPLENDECOR INTERNATIONAL LIMITED 盛龍錦秀國際有限公司 （於開曼群島註冊成立的有限公司） GEM上市規則涵義 由於根據GEM上市規則就建築合約1所計算的其中一項或多項適用百分比 率超過25%但低於100%，故 建 築 合 約1項下擬進行之交易構成本公司之一項 主 要 交 易，因 此 須 遵 守GEM上市規則第19章 項 下 之 申 報、公 告、通 函 及 股 東 批 准 規 定。 – 1 – （股份代號：8481） 有關建築合約 的主要交易 緒 言 建築合約1 於 二 零 二 四 年 十 二 月 二 十 八 日，本 公 司 間 接 全 資 附 屬 公 司 貴 港 盛 龍 與 承 包 商 就 浸 漬 紙 及 壓 貼 板 廠 房 的 建 築 工 程 訂 立 建 築 合 約（經 補 充 協 議 補 充） ...

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12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: 盛龍錦秀國際有限公司 ((於開曼群島註冊成立的有限公司) 呈交日期: 2026年1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) | 08481 | 說明 | 盛龍錦秀國際 | | | | | | | | | | 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 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.0 ...

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: 盛龍錦秀國際有限公司 ((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) | 08481 | 說明 | 盛龍錦秀國際 | | | | | | | | | 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 (-) | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 HKD | | 100,0 ...

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 公司名稱: 盛龍錦秀國際有限公司 ((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) | 08481 | 說明 | 盛龍錦秀國際 | | | | | | | | | 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 (-) | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 HKD | | 100,0 ...

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 公司名稱: 盛龍錦秀國際有限公司 ((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) | 08481 | 說明 | 盛龍錦秀國際 | | | | | | | | | 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 (-) | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 HKD | | 100,00 ...

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: 盛龍錦秀國際有限公司 ((於開曼群島註冊成立的有限公司) 呈交日期: 2025年9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) | 08481 | 說明 | 盛龍錦秀國際 | | | | | | | | | 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 (-) | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 HKD | | 100,000 ...

Financial Performance - The group's revenue for the six months ended June 30, 2025, was approximately RMB 270.5 million, an increase of about 3.8% compared to the corresponding period [8]. - For the six months ended June 30, 2025, the group reported revenue of RMB 270,562,000, an increase of 3.4% from RMB 260,677,000 in the same period of 2024 [28]. - Gross profit for the same period was RMB 99,716,000, representing a significant increase of 34.7% compared to RMB 74,121,000 in 2024 [28]. - The operating profit increased to RMB 28,531,000, up 32.2% from RMB 21,589,000 in the previous year [28]. - Net profit for the period was RMB 19,954,000, a rise of 31.5% from RMB 15,134,000 in 2024 [28]. - Profit attributable to the company's owners for the six months ended June 30, 2025, was RMB 19,954,000, compared to RMB 15,134,000 for the same period in 2024, reflecting a growth of 31.5% [60]. - The basic and diluted earnings per share increased to RMB 4.47, compared to RMB 3.06 in the same period last year [28]. - The company reported a total comprehensive income of RMB 25,044 thousand for the six months ended June 30, 2025, compared to RMB 17,181 thousand for the same period in 2024, reflecting an increase of approximately 45.8% [32]. Expenses and Costs - Selling expenses rose by approximately RMB 1.4 million or 6.4% to about RMB 22.5 million, primarily due to increased marketing and exhibition expenses [11]. - Administrative expenses increased by approximately RMB 12.2 million or 33.3% to about RMB 48.8 million, mainly due to higher salaries and benefits for administrative staff [12]. - The current tax expense for the six months ended June 30, 2025, was RMB 3,095,000, compared to RMB 1,235,000 in the same period of 2024, reflecting a substantial increase of 150.5% [55]. Assets and Liabilities - As of June 30, 2025, the group had current assets of approximately RMB 354.6 million, with a current ratio of about 1.90, up from 1.13 as of December 31, 2024 [17]. - Total bank borrowings amounted to approximately RMB 468.9 million, an increase of about 23.1% from RMB 380.8 million as of December 31, 2024 [18]. - The debt-to-equity ratio was approximately 1.61, up from 1.37 as of December 31, 2024, primarily due to an increase in long-term bank borrowings [18]. - As of June 30, 2025, the total assets of the group were RMB 965,352,000, an increase from RMB 874,916,000 as of December 31, 2024 [30]. - The total liabilities increased to RMB 674,157 thousand, up from RMB 596,085 thousand in December 2024, representing a growth of approximately 13% [31]. - The total assets less current liabilities amounted to RMB 778,350 thousand as of June 30, 2025, compared to RMB 586,972 thousand in December 2024, indicating a growth of approximately 32.6% [31]. Cash Flow and Financing - The company's net cash used in operating activities for the six months ended June 30, 2025, was RMB (9,742) thousand, a significant improvement compared to RMB (48,871) thousand for the same period in 2024 [33]. - The company reported a net cash inflow from financing activities of RMB 69,677 thousand for the six months ended June 30, 2025, compared to RMB 77,901 thousand in the same period of 2024 [33]. - The company incurred a net loss of RMB (5,448) thousand in cash from operating activities for the six months ended June 30, 2025, compared to a loss of RMB (46,551) thousand in the same period of 2024 [33]. - The cash and cash equivalents decreased to RMB 54,284 thousand as of June 30, 2025, from RMB 68,520 thousand as of June 30, 2024, representing a decline of approximately 20.7% [35]. Shareholder Information - The total number of issued ordinary shares remained at 490,420 thousand shares with a par value of RMB 4,171 thousand as of June 30, 2025 [65]. - The company did not recommend any interim dividend for the current period, consistent with the previous period [71]. - The company repurchased ordinary shares amounting to RMB (12,680) thousand during the six months ended June 30, 2025, compared to RMB (3,832) thousand in the same period of 2024 [32]. - The company repurchased a total of 23,105,000 shares at a total cash consideration of approximately HKD 13.9 million, enhancing the company's net asset value [79]. Management and Governance - The company has confirmed that there are no other interests or positions held by directors or key executives in the company's shares or related securities as of June 30, 2025 [81]. - The company has adopted the GEM Listing Rules for trading standards, and all directors have confirmed compliance during the reporting period [87]. - The company is committed to high corporate governance standards to protect shareholder interests and enhance company value [88]. - The audit committee, consisting of three independent non-executive directors, has reviewed the interim results and confirmed compliance with applicable accounting standards [89]. - The roles of Chairman and CEO are held by Mr. Sheng, which the board believes is beneficial for the company's strategic continuity [88]. Employee Information - The group employed 460 staff as of June 30, 2025, an increase from 396 employees at the end of 2024 [22]. - The remuneration for key management personnel increased to RMB 4,050,000 in the current period from RMB 2,360,000 in the corresponding period [75]. Market and Industry Outlook - Revenue from overseas markets increased by approximately 7.2%, driven by demand from the United Arab Emirates, India, and other overseas markets [8]. - The group anticipates continued growth in the decorative printing materials industry due to economic recovery in China [26].

[Announcement Background and Purpose](index=1&type=section&id=Announcement%20Background%20and%20Purpose) This announcement supplements Splendecor International Holdings Limited's 2024 annual report, providing additional details on the share option scheme [Announcement Overview and Annual Report Reference](index=1&type=section&id=Announcement%20Overview%20and%20Annual%20Report%20Reference) This announcement supplements Splendecor International Holdings Limited's 2024 annual report, primarily providing information related to the share option scheme - This announcement supplements Splendecor International Holdings Limited's 2024 annual report, primarily providing information related to the share option scheme[2](index=2&type=chunk) [Supplemental Disclosure on Share Option Scheme](index=1&type=section&id=Supplemental%20Disclosure%20on%20Share%20Option%20Scheme) This section provides additional details regarding the company's share option scheme, including ungranted options and exercise periods [Ungranted Share Options](index=1&type=section&id=Ungranted%20Share%20Options) No share options were granted from the listing date to December 31, 2024, with 50,000,000 unexercised options available - No share options were granted by the company from its listing date up to December 31, 2024[3](index=3&type=chunk) Number of Unexercised Share Options | Date | Number of Unexercised Share Options (units) | | :--- | :--- | | January 1, 2024 | 50,000,000 | | December 31, 2024 | 50,000,000 | [Share Option Exercise Period](index=1&type=section&id=Share%20Option%20Exercise%20Period) The exercise period for share options is determined by the Board, not exceeding ten years from the offer date - The exercise period for share options is determined at the Board's sole discretion, not exceeding ten years from the offer date[3](index=3&type=chunk) [Impact of Supplemental Information on Annual Report](index=2&type=section&id=Impact%20of%20Supplemental%20Information%20on%20Annual%20Report) This supplemental information does not alter other details in the 2024 annual report, which remain unchanged - The supplemental information provided does not affect other details in the 2024 annual report, with all other information remaining unchanged[4](index=4&type=chunk) [Other Information Disclosure](index=2&type=section&id=Other%20Information%20Disclosure) This section covers the Board's composition, directors' responsibilities, and publication details of the announcement [Board of Directors Composition](index=2&type=section&id=Board%20of%20Directors%20Composition) As of the announcement date, the Board comprises three executive directors and three independent non-executive directors - As of the announcement date, the Board includes three executive directors and three independent non-executive directors[6](index=6&type=chunk) - Executive directors are Mr Sheng Yingming (Chairman, CEO), Mr Fang Xu, and Ms Sheng Sainan[6](index=6&type=chunk) - Independent non-executive directors are Mr Ma Lingfei, Mr Cao Bingchang, and Ms Wong Yuetyuen[6](index=6&type=chunk) [Directors' Responsibility Statement](index=2&type=section&id=Directors'%20Responsibility%20Statement) Directors assume full responsibility for the announcement's content, confirming its accuracy, completeness, and integrity - Directors collectively and individually assume full responsibility for this announcement, confirming its accuracy, completeness, and absence of misleading or fraudulent content[7](index=7&type=chunk) [Announcement Publication and Language Versions](index=2&type=section&id=Announcement%20Publication%20and%20Language%20Versions) The announcement will be published on GEM and company websites for at least seven days; English version prevails - This announcement will be published on the GEM website (http://www.hkgem.com) and the company website (http://www.splendecor.com) for at least seven days from the publication date[8](index=8&type=chunk) - In case of any discrepancy between the Chinese and English versions of this announcement, the English version shall prevail[9](index=9&type=chunk)