嘉利国际2025/26 中期报告

同心光速破局 CORPORATE INFORMATION REGISTERED OFFICE Clarendon House2 Church StreetHamilton HM11Bermuda Clarendon House2 Church StreetHamilton HM11Bermuda HEAD OFFICE AND PRINCIPALPLACE OF BUSINESS 611–6199 9th FloorSoutheast Industrial Building611–619 Castle Peak RoadTsuen WanNew TerritoriesHong Kong http://www.karrie.com WEBSITEhttp://www.karrie.com DIRECTORS Mr. HO Cheuk Fai(Chairman & CEO)Ms. CHAN Ming Mui, SilviaMr. ZHAO KaiMr. CHAN RaymondMr. HO Wai Hon, Brian(Deputy Chairman)(on 24 June 2025 and on 1 October 2025was appointed as the executive Director andDeputy Chairman respectively) Independent Non-executive DirectorsMr. FONG Hoi ShingDr. LAU Kin WahMr. LAM Yin Shing, Donald AUDIT COMMITTEE Mr. FONG Hoi Shing(Chairman)Dr. LAU Kin WahMr. LAM Yin Shing, Donald REMUNERATION COMMITTEE Dr. LAU Kin Wah(Chairman)Ms. CHAN Ming Mui, SilviaMr. FONG Hoi Shing NOMINATION COMMITTEE Dr. LAU Kin Wah(Chairman)Mr. FONG Hoi ShingMs. CHAN Ming Mui, Silvia COMPANY SECRETARYMr. TANG Wing Fai AUDITOR 108 KPMGCertified Public AccountantsPublic Interest Entity Auditor registered in accordance withthe Accounting and Financial Reporting Council Ordinance8th Floor Prince’s Building10 Chater RoadCentral, Hong Kong LEGAL ADVISER 186 Bird & Bird6/F, The Annex, Central Plaza18 Harbour RoadHong Kong PRINCIPAL BANKERS Hang Seng BankThe Hongkong and Shanghai Banking Corporation LimitedThe Bank of East Asia, LimitedStandard Chartered Bank (Hong Kong) LimitedMizuho Bank, Ltd.Sumitomo Mitsui Banking Corporation PRINCIPAL SHARE REGISTRAR AND TRANSFEROFFICE Appleby Global Corporate Services(Bermuda) LimitedCanon’s Court22 Victoria Street, PO Box HM 1179Hamilton HM EXBermuda Appleby Global Corporate Services(Bermuda) LimitedCanon’s Court22 Victoria Street, PO Box HM 1179Hamilton HM EXBermuda HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE 183171712–1716 Computershare Hong Kong Investor Services LimitedRooms 1712–1716, 17th FloorHopewell Centre183 Queen’s Road EastWanchai, Hong Kong The board (the “Board”) of directors (the “Directors”)of Karrie International Holdings Limited (the “Company”)announced the unaudited consolidated interim results ofthe Company and its subsidiaries (the “Group”) for the sixmonths ended 30 September 2025 as follows: UNAUDITED CONSOLIDATED STATEMENT OF FINANCIALPOSITION AS AT 30 SEPTEMBER 2025(Expressed in Hong Kong dollars) UNAUDITED CONSOLIDATED STATEMENT OF FINANCIALPOSITION(continued) AS AT 30 SEPTEMBER 2025(Expressed in Hong Kong dollars) UNAUDITED CONSOLIDATED STATEMENT OF PROFIT ORLOSS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025(Expressed in Hong Kong dollars) UNAUDITED CONSOLIDATED STATEMENT OF PROFIT ORLOSS AND OTHER COMPREHENSIVE INCOME FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025(Expressed in Hong Kong dollars) UNAUDITED CONSOLIDATED STATEMENT OF CHANGES INEQUITY FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025(Expressed in Hong Kong dollars) UNAUDITED CONSOLIDATED STATEMENT OF CHANGES INEQUITY(continued) FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025(Expressed in Hong Kong dollars) UNAUDITED CONDENSED CONSOLIDATED CASH FLOWSTATEMENT (Expressed in Hong Kong dollars)FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025 NOTES TO THE UNAUDITEDCONSOLIDATED FINANCIALINFORMATION (Expressed in Hong Kong dollars unless otherwise indicated) 1GENERAL INFORMATION 1 TheCompany and its subsidiaries are principallyengaged in: — —Ser verenclosures(general&AI)underthemetal and plastic business:providingmechanical engineering solutions and engagingin the design, development, manufacturing andsales of server enclosures (general & AI), racksand other related structural components. Theseproducts are primarily applied in informationt e c h n o l o g y,c l o u d c o m p u t i n g ,a r t i f i c i a lintelligence computing and thermal managementinfrastructure; — —EV charger enclosures and other productsunderthe metal and plas tic business:providingmechanic al engineering solutionsandengaging in the desig n,develop ment,m a n u f a c t u r i n ga n d s a l e s o f E V c h a r g e re n c l o s u r e sa n d o t h e r m e t a l a n d p l a s t i ccomponents, mainly serving the new energy andelectric vehicle infrastructure industries; and —Stor ageproduc ts under the elec tronicmanufacturingservices business:providingelectronic manufacturing services for storageproducts such as tape drive data storage devicesand other computer peripheral products. — Clarendon House, 2 ChurchStreet, Hamilton HM11, Bermuda T h eC o m p a n y i s a l i m i t e d l i a b i l i t y c o m p a n yincorporated in Bermuda on 29 October 1996. Theaddress of its registered office is Clarendon House, 2Church Street, Hamilton HM11, Bermuda. The shares of the Company (the “Shares”) have beenlisted on the Main Board of The Stock Exchange ofHong Kong Limited (the “Stock Exchange”) since 16December 1996. This unaudited consolidated interim financial reporthas been approved for issue by the Board of Directorson 26 November 2025.