桦欣控股：截至二零二六年四月三十日止年度的全年业绩公告

SG Group Holdings Limited 1657 Cüneyt Bülent Bilâloˇglu 24511153163727980828385148 13 4th Floor, Harbour Place103 South Church StreetP.O. Box 10240Grand Cayman, KY1-1002Cayman Islands 13 1-79B Cüneyt Bülent Bilâloğlu 1Cüneyt Bülent Bilâloğlu3 (852) 2756 8980 admin@jcfash.com www.jcfash.com 144Cüneyt Bülent Bilâloğlu3 11112 Harneys Services (Cayman) Limited4th Floor, Harbour Place103 South Church StreetP.O. Box 10240Grand Cayman, KY1-1002Cayman Islands Cüneyt Bülent Bilâloğlu 1.2.3.4. 148212103B 8320 322222201 1657 8.1%166.2153.814.5%25.930.315.6%7.36.0 (i)(ii) 142.69.7%156.4 11.212.5%9.8 153.88.1%166.2(i)(ii) 142.69.7%156.4 11.212.5%9.8 13.8%140.4123.4 30.325.914.5%15.6%19.7%13.0%15.8%(i)(ii) 893,000755,000 11,00010,000 1.02.1 16.718.510.8%8.26.5 17.115.310.5%5.87.8 7.36.0(i)(ii) 6.86.2 0.2280.189 59,700,00063,600,00030,400,00030,400,0002.93.2 0.05150.1684 320,00032,000,0000.01 GEM 30 454914,000,00014,300,000 571 (i)(ii)(iii)(iv)(v)(vi) 5125 4924 31 5130 49JC FASHION GROUP LIMITEDJC Fashion (UK) Company LimitedJC Fashion (Overseas)Development Company LimitedJC Capital Development Company Limited A Dim Sum Story (HK) LimitedLOST INK LIMITEDJC Fashion International Group Limited 50JC Design & Consultancy Company LimitedJC FASHION GROUP LIMITED 50G.E. Logistics Inc.Deltamax Freight System Limited 62Urban LandInstitute174 2631688234 51 Cüneyt Bülent BilâloğluBilâloğlu52BilâloğluBilâloğluBilâloğluBilâloğluBilâloğluLOBERT Partnerschaft RechtsanwälteBBvB Dr. Alt & Böhmke Partnerschaft mbB, RechtsanwälteGùwèn Rechtsanwälte PartmbB Bilâloğlu 60 64 42 15GEM C1C.2.1C.2.1 C.2.1 C.2.1 (i)(ii)(iii)(iv)(v)(vi) 11112 Cüneyt Bülent Bilâloğlu Cüneyt Bülent Bilâloğlu 1Cüneyt Bülent Bilâloğlu3 144Cüneyt Bülent Bilâloğlu3 1.2.3.4.*C1 14 3.13 (i)(ii)(iii)(iv) • •• 11.4(i)(ii)(iii) 10 Cüneyt Bülent Bilâloğlu (i)(ii)(iii)(iv)(v) Cüneyt BülentBilâloğlu 17 11 1,000,00021,000,0011,500,000– Cüneyt Bülent Bilâloğlu (i)(ii)(iii)(iv) (i)(ii)(iii)(iv) (a)(b)(c)(d)(e)(f)(g) (a) (i) (ii)(iii)(iv) (b) (i)(ii)(iii) 1.2. •••••• C3 B.13 Cüneyt Bülent Bilâloğlu APEC RISK MANAGEMENT LIMITEDARML • • ARMLARML COSO— (i)(ii)(iii)(iv)(v)(vi) (i)(ii)(iii)ARML 500,000150,000 www.jcfash.com 6421 1-79B2756 8980admin@jcfash.com (a)21(b)14 ESG (ESG) 1GRI2C2(HKEX)3(SDGs)4(TCFD) ESG ESGESG ESGESGESG ESGESGESG (ISSB)IFRS S1S2C217(SDGs) (ISSB)IFRS S1S2C2ESG14ESG •••• ESG ESG ESG (IPCC)(AR6) •1–2•3–5•5 ESG (ISSB)S2 (GHG)(KPI)TTGreen TT Green(GHG) ESG 15,428.835,683.344.48%2266,885273,2792.34% 3R(Reduce)(Reuse)(Recycle) 0 3R 0 100% (ILO) (DEI) 100%66.037%33.963%(56.603%)(35.849%)(7.547%) 2029 (PPE) 1234 0 32(SMEs) SMETA (CAPs)ESG (QA/QC) 0%0 (IP) 201(SFC) 500 *** (AML) 1. 2. 3. 4. 5. 33 36 15 28 11112 Cüneyt Bülent Bilâloğlu 1.2. 109 3.13 1033.10(A)3.10(A) 10 XV(i)XV78(ii)352(iii)D213 XV(i)XV78(ii)352(iii)D213 XV233365% 1.JC InternationalJC International71.88%JC International 2.L XV233365% 5% 30.2%77.0% 23.7%83.2% 5% JC International 3.21D3Cüneyt Bülent Bilâloğlu 34 25% JC FashionInternational Group Limited23,970,00026.1 ·GEM 72147 •••15•• 5 156,404,000142,604,0005 • • 24,169,00039,383,00023%34% 4 • 33990,0002,126,000 •33 • ••• 15181611,670,00013,528,000514,0001,225,0001,230,000 7 •••••• P07579 127710-713 10%50% 1. 223GEM JC Fashion International Group Limited 4th Floor, Harbour Place, 103 South Church Street, P.O. Box 10240, GrandCayman, KY1-1002, Cayman Islands 1-79B 2. 21 97297210281—112183213193 123 2. 18 1811187733 1818 3. ••• 3. 524 3. 16 1212 3. •••• 99 •••• •• 3. 9 3. 3. 15 3. •• •• 3 ••• 3. (i) (ii) (iii) 3. 9 121212 12 (i) 3. (i) ••••• 30 (ii) 3. (iii) (a)(b)(c)(d)(e) (iv) 3. (v) 3. 3. 10%10% 3. 12 4. 3 15 24,169,00039,383,0001,788,0005,004,00033 4. 21 (1)(2)(3) 11,670,0001,225,00013,528,000514,0001,230,0001518 16 5. 5. 5. 5. 5. 10% A1B1C1D1 2D10% 5. (a)(b)(c) 6. 1,354,000347,000746,000321,000608,00026,000 7. 8. 9. 10. 10. Cüneyt Bülent Bilâloğlu Cüneyt Bülent Bilâloğlu 10. 11. 10 1,000,0001,000,0011,500,000 12. 2,000,0008.25%2,000,00016.5%16.5% 2,000,0008.25%2,000,00016.5% 25% 19% 12. 16.5%16.5% 26 13. 14. 15. 2%3.5%20%20% 11,670,0001,225,00013,528,000514,0001,230,000 3 512.7%12.1%2.5%2.5% 16. 25 33 1,234,0001,268,0001,225,0001,230,000 17. 2% 18. 19. 20. 9090 6061180181365365 5,274,0004,781,000 3,926,000475,00090 20. 33 21. 19.5%1 22. 1 1 23. 33 24. 3090 6061180181365365 24. 30% 25. 12121633 26. 26. (338)243 29,068,00023,964,000 29,068,00023,964,00024,766,00019,662,000 4,850,0003,002,000 27. 2.88%3.63% 30 28. 0.01 200,000,0002,000,000 29. 30. 8,114,0004,760,000 31. 5%5%1,500 820,000809,000 57 575 2/3 22,500390,000 25 32. 33. 33. 33. 10%10%4,0003,000 10% 33. 10%10%10%10%10%10% 25%34%69%78