POU SHENG INTERNATIONAL (HOLDINGS) LIMITED 寶勝國際（ 控 股 ）有 限公司 （於百慕達註冊成立之有限公司） （股份代號：3813） 提名委員會職權範圍 宗旨 1. 提名委員會旨在協助寶勝國際（控股）有限公司（「本公司」）董事（「董事」）會 （「董事會」）物色具備合適資格之人士擔任董事會成員、定期檢討董事會之架 構、人數、組成及成員多元化，並就任何為配合本公司之企業策略而擬對董 事會作出之變動提出建議。 組成 2. 提名委員會成員應由董事會不時委任，並由不少於三位董事組成，其中至少 一位須為不同性別的董事，且大多數成員須為獨立非執行董事，彼等應符合 及維持不時香港聯合交易所有限公司（「聯交所」）證券上市規則第3.13條所規 定的獨立性要求。董事會應委任一位提名委員會成員（彼須為董事會主席或 獨立非執行董事）為提名委員會主席（「主席」）。 會議 1 3. 提名委員會應每年最少舉行一次會議，如在情況需要時，亦可加開會議。 4. 提名委員會會議的法定人數須為任何兩名成員，其中一名必須為獨立非執行 董事。 10. 提名委員會應履行下列責任： 2 5. 主席應主持提名委員會全部 ...

Core Viewpoint - Baoshan International (03813.HK) announced that it will hold a board meeting on November 12, 2025, primarily to approve and publish the unaudited consolidated results for the nine months ending September 30, 2025 [1] Summary by Category - Company Announcement - The board meeting is scheduled for November 12, 2025 [1] - The purpose of the meeting is to approve and publish the unaudited consolidated results for the nine months ending September 30, 2025 [1]

Core Insights - The company reported a net operating revenue of 1.348 billion RMB for September 2025, a decrease of 4.8% compared to 1.417 billion RMB in September 2024 [1] - For the nine months ending September 30, 2025, the cumulative net operating revenue was 12.903 billion RMB, down 7.7% from 13.983 billion RMB in the same period of 2024 [1] Summary by Category - **Monthly Performance** - September 2025 net operating revenue: 1.348 billion RMB - September 2024 net operating revenue: 1.417 billion RMB - Year-over-year change: -4.8% [1] - **Cumulative Performance** - Nine months ending September 30, 2025 cumulative net operating revenue: 12.903 billion RMB - Nine months ending September 30, 2024 cumulative net operating revenue: 13.983 billion RMB - Year-over-year change: -7.7% [1]

Core Insights - The company reported a net operating revenue of RMB 1.348 billion for September 2025, representing a decline of 4.8% compared to the same month last year [1] - For the nine months ending September 30, 2025, the cumulative net operating revenue was RMB 12.903 billion, down 7.7% year-on-year [1] Financial Performance - September 2025 net operating revenue: RMB 1.348 billion, down 4.8% year-on-year [1] - Cumulative net operating revenue for the first nine months of 2025: RMB 12.903 billion, down 7.7% compared to the same period last year [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，概不對因本公告全部或任 何部分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。 POU SHENG INTERNATIONAL (HOLDINGS) LIMITED 寶勝國際（ 控 股 ）有 限公司 （於百慕達註冊成立之有限公司） （股份代號：3813） 董事會會議召開日期 寶勝國際（控股）有限公司（「本公司」）董事會（「董事會」）謹此宣佈，本公司將於二 零二五年十一月十二日（星期三）舉行董事會會議，其目的主要是批准及刊發本公 司及其子公司截至二零二五年九月三十日止九個月之未經審核綜合業績。 承董事會命 主席 邱暉堯 香港，二零二五年十月十三日 於本公告日期，董事會成員包括： 非執行董事 邱暉堯先生（主席）、蔡佩君女士及李義男先生 執行董事 胡嘉和先生、張舒卿女士（首席執行官）及陳立傑先生（首席財務官） 獨立非執行董事 陳煥鐘先生、馮雷明先生及劉詩亮先生 網址：www.pousheng.com ...

POU SHENG INTERNATIONAL (HOLDINGS) LIMITED 寶勝國際（ 控 股 ）有 限公司 （於百慕達註冊成立之有限公司） （股份代號：3813） 二零二五年九月之每月收益公告 本公司為聯交所主板上市公司裕元的子公司。按照國際財務報告準則，裕元被 視為臺灣證交所上市公司寶成工業之子公司。寶成工業根據臺灣證券交易所的 規例規定刊發每月收益公告。 由於裕元於今日公佈其若干綜合財務資料，故本公司根據上市規則第13.09(2)條 及證券及期貨條例第XIVA部刊發本公告，確保及時向投資者提供最新資料。 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倚賴該等內容而引致的任何損失承擔任何責任。 月份：二零二五年九月 邱暉堯先生（主席）、蔡佩君女士及李義男先生 承董事會命 主席 邱暉堯 香港，二零二五年十月十三日 於本公告日期，董事會成員包括： 非執行董事 寶勝國際（控股）有限公司（「本公司」）為香港聯合交易所有限公司（「聯交所」）主 板上市公司裕元工業（集團）有限公司（「裕元」 ...

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: 寶勝國際(控股)有限公司 呈交日期: 2025年10月3日 第 2 頁 共 10 頁 v 1.1.1 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) | 03813 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 30,000,000,000 | HKD | | 0.01 | HKD | | 300,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | | | 本月底結存 | | | 30,000,000,000 | HKD | | 0.01 | HK ...

Group 1 - The company reported a net operating income of approximately 1.241 billion for September 2025, representing a year-on-year decline of 6.0% [1] - The cumulative net operating income for the first eight months was approximately 11.555 billion, showing a year-on-year decrease of 8.1% [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，概不對因本公告全部或任 何部分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。 POU SHENG INTERNATIONAL (HOLDINGS) LIMITED 寶勝國際（ 控 股 ）有 限公司 （於百慕達註冊成立之有限公司） （股份代號：3813） 二零二五年八月之每月收益公告 本公司為聯交所主板上市公司裕元的子公司。按照國際財務報告準則，裕元被 視為臺灣證交所上市公司寶成工業之子公司。寶成工業根據臺灣證券交易所的 規例規定刊發每月收益公告。 由於裕元於今日公佈其若干綜合財務資料，故本公司根據上市規則第13.09(2)條 及證券及期貨條例第XIVA部刊發本公告，確保及時向投資者提供最新資料。 寶勝國際（控股）有限公司（「本公司」）為香港聯合交易所有限公司（「聯交所」）主 板上市公司裕元工業（集團）有限公司（「裕元」）的子公司。按照國際財務報告準則， 裕元被視為臺灣證券交易所股份有限公司（「臺灣證交所」）上市公司寶成工業股份 有限公司（「寶成工業」）之子公司。根據臺灣證券交易所 ...

Financial Performance - Revenue for the six months ended June 30, 2025, was RMB 9,159,425 thousand, a decrease of 8.3% compared to RMB 9,983,269 thousand in 2024[7] - Gross profit decreased by 10.1% to RMB 3,069,210 thousand, with a gross margin of 33.5%, down 0.7 percentage points from 34.2%[7] - Operating profit fell by 41.6% to RMB 281,596 thousand, resulting in an operating margin of 3.1%, down 1.7 percentage points from 4.8%[7] - Profit attributable to owners of the company decreased by 44.1% to RMB 187,615 thousand, with basic earnings per share of RMB 3.62, down from RMB 6.48[7] - The company's profit for the six months ended June 30, 2025, was RMB 200,106 thousand, a decrease of 40.9% compared to RMB 338,006 thousand for the same period in 2024[15] - Total comprehensive income for the same period was RMB 197,764 thousand, down 42.5% from RMB 342,575 thousand in 2024[15] - Basic and diluted earnings per share for the six months ended June 30, 2025, were RMB 0.036, down from RMB 0.065 in 2024, reflecting a decline of 44.6%[36] - The company’s net profit attributable to shareholders decreased by 44.1% to RMB 187.6 million, resulting in a profit margin of 2.0%, down 1.4 percentage points year-on-year[62] Dividends - The interim dividend was reduced by 42.5% to HKD 0.0115 per share, compared to HKD 0.02 in the previous year[7] - The board has declared an interim dividend of HKD 0.0115 per share for the six months ending June 30, 2025, down from HKD 0.02 per share for the same period in 2024[74] - A special dividend of HKD 0.0115 per share has also been approved, compared to HKD 0.02 per share in the previous period, resulting in a total dividend of HKD 0.0230 per share with a payout ratio of 60%[74] - The record date for the interim and special dividends is September 16, 2025, with the payment scheduled for October 9, 2025[75] Assets and Liabilities - Non-current assets totaled RMB 3,329,854 thousand as of June 30, 2025, a decrease from RMB 3,630,267 thousand at the end of 2024[16] - Current assets amounted to RMB 9,261,076 thousand, slightly down from RMB 9,407,623 thousand at the end of 2024[18] - Current liabilities decreased to RMB 2,844,523 thousand from RMB 3,253,830 thousand at the end of 2024, indicating improved liquidity[18] - The company's net asset value increased to RMB 8,977,358 thousand as of June 30, 2025, compared to RMB 8,870,796 thousand at the end of 2024[18] - The group's asset-liability ratio increased to 2.2% as of June 30, 2025, compared to 0.4% as of December 31, 2024, indicating a rise in leverage[64] Cash Flow - Cash and cash equivalents decreased by 13.2% to RMB 1,232,169 thousand from RMB 1,419,052 thousand[7] - The net cash generated from operating activities for the six months ended June 30, 2025, was RMB 399,258,000, a decrease from RMB 873,308,000 in the same period of 2024[21] - The company incurred a net cash outflow from investing activities of RMB 273,713,000, down from RMB 608,057,000 in the prior year[21] - The company's cash and cash equivalents were RMB 1,232,169 thousand, down from RMB 1,419,052 thousand at the end of 2024[16] - The group's operating cash flow for the period was RMB 399.3 million, indicating a stable cash generation capability[65] Inventory and Costs - Inventory as of June 30, 2025, was RMB 4,865,388 thousand, a slight decrease of 1.6% from RMB 4,946,314 thousand[7] - The average inventory turnover period increased to 146 days from 130 days in the previous year, while inventory at the end of the period decreased to RMB 4,865.4 million[63] - The company’s employee costs totaled RMB 1,053,815,000, a decrease of 3.6% from RMB 1,092,906,000 in the previous period[35] - Total sales and distribution expenses were RMB 2,508.4 million, accounting for 27.4% of revenue, while administrative expenses were RMB 381.9 million, representing 4.2% of revenue[58] Operational Highlights - The company continued to enhance its digital capabilities, integrating its multi-dimensional operational matrix to improve interaction with different consumer groups[52] - The company is focusing on optimizing its store layout and enhancing digital capabilities to improve consumer experience and sales performance[51] - The group signed multiple new lease agreements for retail stores with lease terms generally ranging from 1 to 6 years, resulting in right-of-use assets of RMB 157,629,000 and RMB 76,218,000 respectively[40] - The group has 3,408 directly operated stores in the Greater China region as of June 30, 2025[50] - The group recorded over 100% growth in live-streaming sales, indicating strong performance in private traffic channels[48] - The group continues to optimize its store portfolio and enhance direct store sales conversion rates amid a challenging retail environment[49] Shareholder Information - As of June 30, 2025, the total number of issued shares is 5,326,179,615, with key executives holding a combined total of 19,523,000 shares, representing 0.37% of the issued shares[77] - The major shareholder, Li Shang Management Limited, holds 3,331,551,560 shares, representing 62.55% of the issued shares[87] - The company has a share award plan in place, which was adopted on May 9, 2014, and has been extended for another ten years until May 8, 2034[80] - The total number of shares granted under the share incentive plan cannot exceed 4% of the issued shares as of the grant date, which is 213,047,184 shares[82] - The total number of shares granted to directors and key executives during the reporting period is 800,000 shares, with 1,480,000 shares being forfeited or canceled[83] Governance and Compliance - The company has complied with all applicable code provisions and recommended best practices as per the Corporate Governance Code during the six-month period ending June 30, 2025[94] - The audit committee has reviewed the unaudited condensed consolidated financial information for the six months ending June 30, 2025, and discussed risk management and internal control matters[96] - The board of directors includes non-executive directors, executive directors, and independent non-executive directors as of the report date[98]