Core Viewpoint - Shenzhou International (02313.HK) will hold a board meeting on March 30, 2026, to approve the financial results for the fiscal year ending December 31, 2025, and to consider the distribution and payment of the final dividend, if any [1] Group 1 - The board meeting is scheduled for 11:00 AM on March 30, 2026 [1] - The meeting will focus on approving the financial performance of the company and its subsidiaries for the fiscal year ending December 31, 2025 [1] - The board will also consider the proposal for the final dividend distribution [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。 SHENZHOU INTERNATIONAL GROUP HOLDINGS LIMITED 申洲國際集團控股有限公司 （「本公司」）董事會（「董事會」）謹此宣佈， 董事會會議將於二零二六年三月三十日(星期一) 上午十一時正舉行，藉以(其中 包括)批准本公司及其附屬公司截至二零二五年十二月三十一日止財政年度業績 及其發佈，並考慮派發丶建議及支付末期股息 (如有)。 承董事會命 申洲國際集團控股有限公司 公司秘書 陳德興 香港，二零二六年一月二十六日 於本公告日期，本公司董事會由五名執行董事為馬建榮先生、黃關林先生、馬仁和先 生、王存波先生及胡紀軍先生；以及四名獨立非執行董事為王飛絨女士、張炳生先 生、劉興高先生及劉春紅女士。 * 僅供識別 (申洲國際集團控股有限公司*) （於開曼群島註冊成立之有限公司） （股份代號：2313） 董事會會議通告 ...

Group 1 - The core point of the article highlights that southbound funds have increased their holdings in Shenzhou International (02313.HK) by 250,200 shares on January 8, with a total net increase of 2,575,200 shares over the past five trading days [1] - Over the last 20 trading days, southbound funds have increased their holdings on 13 occasions, resulting in a cumulative net increase of 6,013,500 shares [1] - As of now, southbound funds hold 108 million shares of Shenzhou International, accounting for 7.16% of the company's total issued ordinary shares [1] Group 2 - Shenzhou International Group Holdings Limited primarily engages in the production and sale of knitted apparel products, operating as an investment holding company [1] - The company's main business involves manufacturing knitted products for clients through a combination of Original Equipment Manufacturing (OEM) and Original Design Manufacturing (ODM) [1] - The product categories include sportswear, casual wear, underwear, and other knitted products, with operations conducted in both domestic and international markets [1]

Group 1 - Schroders PLC increased its stake in Shenzhou International (02313) by 591,100 shares at a price of HKD 60.9957 per share, totaling approximately HKD 36.0546 million [1][3] - After the increase, Schroders PLC's total shareholding in Shenzhou International reached approximately 121 million shares, representing a holding percentage of 8.03% [1][3]

Group 1 - The core point of the article is that Schroders PLC has increased its stake in Shenzhou International (02313.HK) by purchasing 591,100 shares at an average price of HKD 60.9957 per share, resulting in a total investment of approximately HKD 36.055 million [1] - Following this transaction, Schroders PLC's total shareholding in Shenzhou International has risen to 120,690,850 shares, which represents an increase in ownership percentage from 7.99% to 8.03% [1][2]

Group 1 - Schroders PLC increased its stake in Shenzhou International (02313) by 591,100 shares at a price of HKD 60.9957 per share, totaling approximately HKD 36.0546 million [1] - Following the increase, Schroders PLC's total shareholding in Shenzhou International is approximately 121 million shares, representing a holding percentage of 8.03% [1]

Group 1 - The core point of the article is that Schroders PLC has increased its stake in Shenzhou International (02313) by acquiring 591,100 shares at a price of HKD 60.9957 per share, totaling approximately HKD 36.0546 million [1] - After the acquisition, Schroders PLC's total shareholding in Shenzhou International is approximately 121 million shares, representing a holding percentage of 8.03% [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: 申洲國際集團控股有限公司 (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) | 02313 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 3,000,000,000 | HKD | | 0.1 | HKD | | 300,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 3,000,000,000 | HKD | | 0.1 | HKD | ...

Group 1 - The market may have overlooked positive signals for Shenzhou International from Nike's performance, as Nike's apparel sales grew by 4% year-on-year, despite being lower than the previous quarter's 7% growth due to a high base effect [1] - Nike's apparel sales in North America and Europe recorded positive growth during the period, which is beneficial for Shenzhou International, as approximately 40% of its sales come from these regions [1] - In the Greater China region, Nike's apparel sales only declined by 6% year-on-year, significantly less than the 20% drop in footwear sales; this region now accounts for only 11% of Nike's total sales, limiting its impact on Shenzhou International [1] Group 2 - Morgan Stanley's report indicates that Nike's Q2 FY2026 performance negatively affected Shenzhou International's stock performance; however, the market tends to view Shenzhou International as a representative of the domestic sportswear sector in China, while over 75% of its sales come from markets outside China, suggesting resilience in other markets [2] - The recent decline in Shenzhou International's stock price presents a good buying opportunity, with a target price set at HKD 72 and a rating of "Overweight" [2]

Group 1 - Citi's report indicates that Nike (NKE.US) projects a low single-digit decline in revenue for Q3 of FY2026, aligning with market expectations of a 1% drop [1] - In Q2 performance, North America showed a strong recovery with a 9% revenue increase, primarily driven by a 24% growth in wholesale business, although this growth was largely offset by a 16% decline in revenue from Greater China [1] - Citi believes that if the stock price of Shenzhou International (02313) experiences a pullback due to Nike's cautious outlook, it would present a better buying opportunity, setting a target price of HKD 94 and a "buy" rating [1] Group 2 - Shenzhou International's management has recently provided conservative expectations, anticipating a slowdown in sales growth to mid-single digits in the second half of 2025, which is below Citi's previous forecast of high single digits [1] - Citi's projections are believed to largely reflect the impact of Nike's cautious outlook, but they expect Nike's sales orders for Shenzhou International in 2026 to remain flat rather than decline [1] - Based on visibility of orders from four major clients, Shenzhou International is still expected to achieve high single-digit sales growth in 2026 [1]