| 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: | 法拉帝股份有限公司 | | | 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) | 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 | | | 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 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 ...

Group 1 - Mr. Jiang Kui has resigned as a non-executive director and will no longer serve as the chairman of the board, effective from August 29, 2025 [1] - Mr. Hao Qinggui has been appointed as the new chairman, effective from August 29, 2025 [1] - Mr. Jin Zhao has been appointed as a non-executive director, effective from August 29, 2025 [1]

Group 1 - The company announced the resignation of Mr. Jiang Kui as a non-executive director due to age reasons, effective from August 29, 2025 [1] - Mr. Hao Qinggui has been appointed as the new chairman, effective from August 29, 2025 [1] - Mr. Jin Zhao has been appointed as a non-executive director, effective from August 29, 2025 [1]

Group 1 - The company announced that Jiang Kui has resigned as a non-executive director due to age reasons and will no longer serve as the chairman of the board, effective from August 29, 2025 [1] - Hao Qinggui has been appointed as the new chairman, effective from August 29, 2025 [1] - Jiang Kui also stepped down from his roles in the board's nomination committee, strategy committee, and environmental, social, and governance committee, effective from the same date [1]

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。 （根據意大利法律註冊成立為股份有限公司） （股份代號：09638） 董事名單與其角色和職能 Ferretti S.p.A.董事會（「董事會」）成員載列如下。 非執行董事、主席 郝慶貴先生 非執行董事、榮譽主席 Piero Ferrari先生 執行董事 Ferretti S.p.A. 法拉帝股份有限公司 | | 委員會 | | | | 環境、社會及 | | | --- | --- | --- | --- | --- | --- | --- | | 董事 | | 審核委員會 | 提名委員會 | 薪酬委員會 | 管治委員會 | 策略委員會 | | 郝慶貴先生 | | | C | | C | C | | Piero Ferrari先生 | | | | M | M | M | | Alberto Galassi先生 | | | M | | M | M | | 譚寧先生 | | | | M | M | M | | 蔣 ...

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） (1) 主席兼非執行董事辭任； (2) 主席及替任授權代表變更； (3) 委任非執行董事及董事委員會組成變更 主席兼非執行董事辭任 Ferretti S.p.A.（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，江奎先生（「江 先生」）因年齡原因已提呈辭任非執行董事，並不再擔任董事會主席，以及董事 會提名委員會（「提名委員會」）、董事會策略委員會（「策略委員會」）及董事會 環境、社會及管治委員會（「環境、社會及管治委員會」）各自的成員及主席，自 2025年8月29日起生效。 江先生確認，彼與本公司及董事會並無任何意見分歧，且概無任何其他與彼辭 任相關的事宜需敦請聯交所及本公司股東（「股東」）垂注。 在擔任董事會主席期間，江先生盡職履行其職務、對本公司的高質量及可持續 發展作出超凡貢 ...

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7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: | 法拉帝股份有限公司 | | | 呈交日期: | 2025年8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) | 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 ...

Core Insights - The company reported a net income of approximately €638 million for the first half of 2025, reflecting a year-on-year decline of about 1.3% [2] - Adjusted EBITDA for the same period was approximately €99.1 million, showing a year-on-year increase of about 2.5% [2] - Shareholder profit attributable to the company was €43.45 million, a decrease of 0.92% year-on-year, with earnings per share at €0.13 [2] Financial Performance - Cumulative order amount as of June 30, 2025, was €1.446 billion, a slight decrease of 3.3% compared to the same period last year [2] - The company delivered a total of 133 yachts in the first half of the year, including 102 yachts delivered in the second quarter, with two of them being superyachts [2] Sales Dynamics - The decline in net income was primarily attributed to a decrease in the sales of second-hand yachts, which is related to available inventory [2] - The second-hand yacht sales refer to the trade-in offers provided to customers to promote yacht sales [2]

Major Events - JD Group-SW (09618) has decided to make a voluntary public acquisition offer to CECONOMY and establish a strategic investment partnership [1] - Zhonghui Biological-B (02627) plans to conduct an IPO from July 31 to August 5, aiming to globally offer 33.4426 million H-shares [1] - WuXi AppTec (02359) intends to place 73.8 million new H-shares at a discount of approximately 6.90%, raising about HKD 7.65 billion [1] - Weihai Bank (09677) plans to issue up to approximately 758 million domestic shares and 154 million H-shares, raising nearly HKD 3 billion [1] - HSBC Holdings (00005) plans to repurchase up to USD 3 billion of ordinary shares [1] - Joy City Property (00207) proposes a share buyback through an agreement arrangement, with resumption of trading on August 1 [1] Operating Performance - MGM China (02282) reported total revenue of HKD 16.661 billion for the first half, an increase of 2.73% year-on-year [1] - Standard Chartered Group (02888) released interim results with a profit attributable to shareholders of USD 3.065 billion, a year-on-year increase of 41% [1] - Autohome-S (02518) reported a net profit attributable to the parent of RMB 416 million in the second quarter, with online marketing and other business revenues increasing by 20.5% year-on-year [1] - Tongguan Gold (00340) issued a positive profit alert, expecting a mid-term profit attributable to shareholders of approximately HKD 330 million to HKD 360 million, a year-on-year increase of about 259% to 291% [1] - Qingdao Bank (03866) reported a net profit attributable to the parent of RMB 3.065 billion for the first half, a year-on-year increase of 16.05% [1] - Faraday (09638) announced interim results with a profit attributable to shareholders of EUR 4.3454 million, a year-on-year decrease of 0.92% [1] - Budweiser APAC (01876) released interim results with a profit attributable to shareholders of USD 409 million, a year-on-year decrease of 24.4% [1]

Core Insights - The company reported a net income of approximately €638 million for the six months ending June 30, 2025, representing a decrease of about 1.3% compared to the same period in 2024 [1] - The group's profit for the same period was approximately €43.6 million, reflecting a year-on-year decline of about 1.1% [1] - Earnings per share attributable to shareholders were €0.13 [1] Business Developments - On June 27, 2025, the company launched "Riva Volare" in collaboration with Flexjet Limited, a leading player in the global private aviation industry, which is an exclusive interior design project for Flexjet's aircraft cabins inspired by the style of Riva motorboats [1]