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: 法拉帝股份有限公司 呈交日期: 2025年11月6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) | 09638 | 說明 | | | | | | | | 法定/註冊股份數目 | | 面值 | | 法定/註冊股本 | | 上月底結存 | | | 338,482,654 | | | | | 增加 / 減少 (-) | | | 0 | | | | | 本月底結存 | | | 338,482,654 | | | | 本月底法定/註冊股本總額： 備註： 本公司的普通股股份無面值。 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 | ...

Core Viewpoint - Faraday (09638) announced the appointment of Zhang Xiaomei as the new joint company secretary, effective from October 31, 2025, replacing Hao Qinggui [1] Group 1 - Zhang Xiaomei has been appointed as the joint company secretary [1] - The appointment will take effect on October 31, 2025 [1] - Huang Kaiting will continue to serve as another joint company secretary [1]

Core Viewpoint - Faraday (09638) announced the appointment of Zhang Xiaomei as the new co-secretary of the company, effective from October 31, 2025, replacing Hao Qinggui. Huang Kaiting will continue to serve as another co-secretary of the company [1] Summary by Categories - **Company Announcement** - Zhang Xiaomei has been appointed as the co-secretary of Faraday, effective from October 31, 2025 [1] - Hao Qinggui will be replaced by Zhang Xiaomei in this role [1] - Huang Kaiting will remain as the other co-secretary of the company [1]

Core Viewpoint - Faraday (09638.HK) announced the appointment of Zhang Xiaomei as the co-secretary of the company, effective from October 31, 2025, replacing Hao Qinggui. Huang Kaiti will continue to serve as another co-secretary of the company [1] Summary by Categories - **Company Appointment** - Zhang Xiaomei has been appointed as the co-secretary of Faraday, effective from October 31, 2025 [1] - Hao Qinggui will be replaced by Zhang Xiaomei in this role [1] - Huang Kaiti will remain as the other co-secretary of the company [1]

(1) 聯席公司秘書變更 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。 Ferretti S.p.A. 法拉帝股份有限公司 （根據意大利法律註冊成立為股份有限公司） （股份代號：09638） 及 (2) 豁免嚴格遵守上市規則第3.28及8.17條 I. 聯席公司秘書變更 Ferretti S.p.A.（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，張曉梅女 士（「張女士」）已獲委任為本公司的聯席公司秘書（「聯席公司秘書」）以取 代郝慶貴先生（「郝先生」），自2025年10月31日起生效。黃凱婷女士（「黃女 士」）將繼續擔任本公司另一名聯席公司秘書。 張女士及黃女士的履歷詳情載列如下： 張女士於2009年在濰柴動力股份有限公司（一間於香港聯合交易所有限公 司（「聯交所」）（股份代號：02338）及深圳證券交易所（股份代號：000338） 上市的公司）（「濰柴動力」）開始其職業生涯。自2009年7月至2016年8月，張 女士擔任濰柴動力的法務及合 ...

Group 1 - The total new orders for the company in the first nine months of 2025 reached €771 million, representing an approximate growth of 4.6% compared to €737 million in the same period of 2024 [1] - In the third quarter of 2025, the new orders totaled €304 million, showing a significant increase of about 36% compared to the third quarter of 2024, primarily driven by the positive impact of the Mediterranean boat show season [1] Group 2 - As of September 30, 2025, the company's cumulative orders amounted to €1.498 billion, reflecting an approximate growth of 12.9% compared to the same period in 2024 [2] - The net revenue from new yachts for the first nine months of 2025 was €887 million, which is a growth of about 2.5% compared to the same period in 2024, mainly contributed by custom yachts and superyachts [2]

Core Insights - The company has reported strong new orders and cumulative orders, indicating a positive trend in demand for its products [1][2] Group 1: New Orders - New orders for the first nine months of 2025 reached €771 million, an increase of approximately 4.6% compared to €737 million for the same period in 2024 [1] - New orders in the third quarter of 2025 totaled approximately €304 million, representing a significant increase of about 36% from the third quarter of 2024, driven by improved macroeconomic and geopolitical conditions [1] Group 2: Cumulative Orders - Cumulative orders as of September 30, 2025, amounted to €1.498 billion, reflecting a 12.9% increase from €1.326 billion as of September 30, 2024, and a 3.6% increase from €1.445 billion as of June 30, 2025 [1] - Net cumulative orders stood at €795 million as of September 30, 2025, up 4.5% from €761 million as of June 30, 2025, and a 1.9% increase from €780 million as of September 30, 2024 [1] Group 3: Revenue from New Yachts - Revenue from new yachts for the first nine months of 2025 was €887 million, a 2.5% increase from €865 million in the same period of 2024, primarily due to contributions from custom yachts and superyachts [1] Group 4: Executive Insights - The CEO expressed satisfaction with the strong new orders achieved during the period, attributing success to improved macroeconomic and geopolitical conditions, as well as the company's superior positioning and unique brand [2] - The CEO noted that ongoing negotiations are at a high level, reflecting steady growth in demand, and expressed confidence in the market recovery for the upcoming year-end and new U.S. season [2]

Core Insights - The company, Ferretti Group, is participating in major Mediterranean boat shows in September 2025, starting from a private preview in Monaco and concluding with the Monaco Yacht Show [1] Order Summary - New orders for the first nine months of 2025 reached €771 million, an increase of approximately 4.6% compared to €737 million for the same period in 2024 [1] - New orders in the third quarter of 2025 totaled approximately €304 million, representing a 36% increase from the third quarter of 2024, driven by improved macroeconomic and geopolitical conditions [1] - Cumulative orders as of September 30, 2025, amounted to €1.498 billion, a 12.9% increase from €1.326 billion on September 30, 2024, and a 3.6% increase from €1.445 billion on June 30, 2025 [1] - Net cumulative orders as of September 30, 2025, were €795 million, up 4.5% from €761 million on June 30, 2025, and a 1.9% increase from €780 million on September 30, 2024 [1] Revenue Insights - New yacht net revenue for the first nine months of 2025 was €887 million, a 2.5% increase from €865 million in the same period of 2024, primarily due to contributions from custom yachts and superyachts [2] Executive Commentary - The CEO expressed satisfaction with the strong new orders achieved during the period, attributing success to improved macroeconomic and geopolitical conditions that allowed the company to seize opportunities effectively [2] - The company highlighted its superior positioning, product mix, and brand uniqueness as key factors in the successful Mediterranean boat show season [2] - Ongoing negotiations are at a high level, reflecting steady demand growth, and the overall market recovery strengthens confidence for the end of the year and the upcoming U.S. season [2]

Core Insights - The company has announced its financial and commercial data for the nine months ending September 30, 2025, highlighting significant developments in its operations and market presence [1][2] Group 1: Financial Performance - The company reported new orders totaling €770.9 million for the first nine months of 2025, representing a year-on-year increase of approximately 4.6% [2] - In the third quarter of 2025, new orders amounted to approximately €303.6 million, which is an increase of about 36% compared to the third quarter of 2024, driven by improved macroeconomic and geopolitical conditions [2] Group 2: Strategic Developments - The company increased its stake in SeaLion to 100% in July 2025, solidifying its position in the ownership of the "Wally" brand [1] - In June 2025, the company launched "Riva Volare," an exclusive interior design project for Flexjet's aircraft cabins, inspired by the style of Riva motorboats [1] - The company participated in major Mediterranean boat shows throughout 2025, including events in Monaco, Cannes, and Genoa [1]

Ferretti S.p.A. 法拉帝股份有限公司 （根據意大利法律註冊成立為股份有限公司） （股份代號：09638） 提名委員會職權範圍 第1條 前言 本職權範圍（「職權範圍」）於2021年12月21日獲董事會（「董事會」）批准，並隨後 於2023年3月20日、2024年3月14日及2025年10月23日重新修訂，以規管委員會 的成立、運作及職能，負責（其中包括）物色、篩選及向董事會推薦合資格候選 人出任董事，以及監察評估法拉帝股份有限公司（「本公司」）董事會（「委員會」） 的程序。 第2條 成立 – 1 – 1. 委員會乃根據本公司細則由本公司董事會通過決議案成立，符合本公司 所遵守的企業管治委員會於2020年1月通過的企業管治守則（「守則」）的建 議，以及香港聯合交易所有限公司的上市規則。 2. 委員會須由至少三名董事組成，全部均從本公司董事會成員中選出，過半 數為獨立董事，且至少有一名不同性別的董事。 3. 董事只有在彼等認為能夠投入必要的時間勤勉履行職責時，才應接受委 員會成員的職務。 第3條 會議及決議案 – 2 – 4. 經董事會選舉，委員會應設一名主席，由董事會主席或獨立非執行董事擔 任（「主 ...