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之內容概不負責，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 賴該等內容而引致之任何損失承擔任何責任。 非執行董事退任 長江和記實業有限公司（「本公司」）董事會（「董事會」）宣佈： 董事會樂見周先生及李先生均已同意於退任非執行董事後擔任董事會特別顧問，並將繼 續與董事會分享其卓越之商業觸覺與專業知識。 周先生及李先生各自已確認彼等與董事會並無意見分歧，亦不知悉就彼等退任一事有任 何需要本公司股東關注之事項。 董事會謹此向周先生及李先生致以衷心謝意，感謝彼等於任內對本公司作出之莫大貢獻。 承董事會命 執行董事兼公司秘書 施熙德 香港， 2026 年 3 月 19 日 1 (1) 周近智先生（「周先生」）已決定於2026年5月21日（或於將刊發之會議通告內詳 述的其他日期）舉行之本公司2026年股東週年大會（「2026年股東週年大會」）結 束後退任本公司非執行董事，以便投放更多時間於其他商業及個人承諾上；及 (2) 李業廣先生（「李先生」）將於2026年股東週年大會上輪值告退，而李先生已通知 本公司彼將不會於 ...

2025 Annual Results Operations Analysis Disclaimer The information, statements and opinions contained in this Presentation and subsequent discussion do not constitute an offer to sell or solicitation of any offer to subscribe for or purchase any securities or other financial instruments or any advice or recommendation in respect of such securities or other financial instruments. Potential investors and shareholders of the Company (the "Potential Investors and Shareholders") are reminded that information con ...

Group 1 - The company reported total revenue of HKD 507.297 billion for the year ending December 31, 2025, representing a 6% year-on-year increase [1] - EBITDA for the period was HKD 129.105 billion, showing a 3% growth compared to the previous year [1] - Net profit after tax decreased by 19% to HKD 19.233 billion, while profit attributable to ordinary shareholders fell by 31% to HKD 11.841 billion [1] - The company proposed a final dividend of HKD 1.602 per share [1] Group 2 - Excluding one-time losses and based on pre-IFRS 16 standards, the company recorded a basic net profit of HKD 22.258 billion, a 7% increase compared to 2024 [2] - Basic EBITDA and EBIT, calculated in reported currency, increased by 9% year-on-year, driven by significant growth in the port sector and strong performance from CK Hutchison Group Telecom [2] - Contributions from Cenovus Energy, gains from the sale of non-core assets by listed joint ventures, and favorable foreign exchange movements also supported the increase in earnings [2] Group 3 - The company completed a merger of its UK telecommunications business with Vodafone UK, resulting in a one-time non-cash loss of HKD 10.922 billion [1] - In 2024, the company recognized a one-time non-cash impairment and other provisions of HKD 3.74 billion related to its telecommunications business in Vietnam [1] - The company announced the sale of its 100% stake in UK Power Networks to Engie S.A., expected to generate significant cash flow and net profit for the group in 2026 [1]

Core Viewpoint - The company reported a total revenue of HKD 507.297 billion for the fiscal year ending December 31, 2025, reflecting a year-on-year growth of 6% [1] - Despite a significant decrease in reported profit attributable to ordinary shareholders, the company maintained a strong cash flow and a healthy financial position [1] Financial Performance - Total EBITDA amounted to HKD 129.105 billion, representing a 3% increase year-on-year [1] - Reported profit attributable to ordinary shareholders was HKD 11.841 billion, a decrease of 31% compared to the previous year [1] - Basic profit attributable to ordinary shareholders increased by 7% to HKD 22.310 billion [1] Business Diversification and Impact - The company's diversified business and geographical distribution significantly mitigated the adverse effects from individual industries or countries [1] - The company completed a merger of its UK telecommunications business with Vodafone UK, resulting in a one-time non-cash loss of HKD 10.922 billion [1] - A one-time non-cash impairment and other provisions of HKD 3.740 billion were recognized for its telecommunications business in Vietnam [1] Future Transactions - The company announced the sale of its 100% stake in UK Power Networks to Engie S.A., expected to generate significant cash flow and net profit attributable to the group in 2026 [2] - Excluding the aforementioned one-time losses, the company recorded a basic net profit of HKD 22.258 billion, a 7% increase compared to 2024 [2] Earnings and Dividends - The reported earnings per share for the fiscal year ending December 31, 2025, was HKD 3.09 [2] - The board proposed a final dividend of HKD 1.60 per share, increasing from HKD 1.51 per share in the previous year [3] - The total annual dividend for the year was HKD 2.31 per share, compared to HKD 2.20 per share in 2024 [3]

CK Hutchison Holdings Ltd. reported a weaker-than-expected profit for 2025 https://t.co/JuN2zdP3SL ...

智通财经APP讯，长和(00001)发布公告，该公司将于2026年6月11日派发末期股息每股1.602港元。 ...

长和全年净利润118.4亿港元，预估217.4亿港元。 ...

Group 1 - The core viewpoint of the article highlights that the company, Cheung Kong Infrastructure, reported a total revenue of HKD 48.9 billion from port and related services for the year [1] Group 2 - The revenue figure indicates a significant performance in the port sector, reflecting the company's strong position in the industry [1] - The reported revenue can be analyzed in the context of market trends and competitive positioning within the port services sector [1] - The financial results may provide insights into future growth opportunities and strategic initiatives undertaken by the company [1]

EF001 免責聲明 | EF001 | | --- | | 其他信息 | | | --- | --- | | 其他信息 | 不適用 | | 發行人董事 | | | 長江和記實業有限公司之董事為: | | | 執行董事: | | | 李澤鉅先生 (主席) | | | 霍建寧先生 (副主席) | | | 陸法蘭先生 (集團聯席董事總經理兼集團財務董事) | | | 黎啟明先生 (集團聯席董事總經理) | | | 葉德銓先生 (副董事總經理) | | | 甘慶林先生 (副董事總經理) | | | 施熙德女士 | | | 甄達安先生 | | | 非執行董事: | | | 周近智先生 | | | 周胡慕芳女士 | | | 李業廣先生 | | | 獨立非執行董事: | | | 周靜宜女士 | | | 蓆紀倫先生 | | | 斐歷嘉道理先生 | | | 梁劉柔芬女士 | | | 戴保羅先生 | | | 詹婧翎女士 | | | 黃桂林先生 | | 第 2 頁 共 2 頁 v 1.1.1 | 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 | ...

Financial Performance - Total revenue for the year ended December 31, 2025, was HKD 507,297 million, representing a 6% increase from HKD 476,682 million in 2024[2] - EBITDA for the same period was HKD 129,105 million, up from HKD 125,108 million, reflecting a growth of 3%[2] - Reported profit attributable to shareholders for 2025 was HKD 22,310 million, a 7% increase compared to HKD 20,828 million in 2024[2] - Basic earnings per share for 2025 was HKD 5.82, compared to HKD 5.44 in 2024, marking a 7% increase[2] - The net profit attributable to ordinary shareholders decreased by 31% to HKD 11.8 billion compared to HKD 17.1 billion in 2024[26] - Reported net profit after tax decreased by 21% to HKD 18.8 billion, down from HKD 23.8 billion in 2024[29] - The net profit for the year 2025 was $2,483 million, compared to $3,058 million in 2024, indicating a decrease of 18.8%[64] - The company reported a total comprehensive income of $5,973 million for 2025, compared to $3,976 million in 2024[60] - The total comprehensive income for the year 2025 was $35,653 million, compared to $3,976 million in 2024, indicating a substantial increase[64] Segment Performance - The port and related services segment recorded revenue of HKD 48.89 billion, an increase of 8% compared to 2024, driven by a 3% increase in throughput at key container terminals in Yantian and Shanghai, along with a 17% rise in warehousing income from Mexico and Europe[7] - The retail segment's total revenue amounted to HKD 209.27 billion, a 10% increase year-on-year, with EBITDA and EBIT rising by 11% and 12% respectively[9] - CK Hutchison Group Telecom's revenue reached HKD 101.31 billion, a 15% increase year-on-year, with basic EBITDA at HKD 27.81 billion, also up 15%[13] - The European 3 Group reported revenue of HKD 93.83 billion, a 10% increase in local currency, driven by an increase in total customer numbers and higher service revenues[14] - The infrastructure segment reported a revenue increase of 6% to HKD 58.8 billion, compared to HKD 55.3 billion in 2024[29] Dividends and Shareholder Returns - The company announced a final dividend of HKD 1.602 per share, a 6% increase from HKD 1.514 in 2024[6] - The company paid dividends of $349 million for 2025, down from $872 million for 2024, reflecting a decrease of 60%[64] - The proposed final dividend for 2025 is HKD 1.602 per share, compared to HKD 1.775 per share in 2023, with total dividends for 2025 expected to be HKD 8,855 million[185] Debt and Financial Position - The net debt to total capital ratio at year-end was 13.9%, indicating a strong financial position[3] - The group's cash and cash equivalents amounted to HKD 151.3 billion as of December 31, 2025, with total debt at HKD 265.1 billion, resulting in a net debt to total equity ratio of 13.9%[20] - The company’s total liabilities for 2025 are projected to be HKD 467,281 million, indicating future financial commitments[120] - The company’s total liabilities include bank and other debts, with a significant portion attributed to non-controlling interests and tax liabilities[148] IFRS Transition and Impact - The transition to International Financial Reporting Standards (IFRS) was completed on January 1, 2025, enhancing comparability with global peers and improving investor confidence[79] - The financial statements for 2025 are the first prepared under IFRS, providing comprehensive comparative data for 2023 and 2024, which aids in future capital market transactions[79] - The impact of IFRS 16 on total assets was an increase of HKD 50,095 million as of December 31, 2025[116] - The company’s financial performance reflects adjustments due to the implementation of IFRS 16, impacting various expense categories including depreciation and amortization[151] Operational Efficiency and Future Plans - The company plans to optimize customer shopping processes to expand and maintain its 183 million loyal customers, focusing on enhancing online and offline traffic[9] - The company plans to continue focusing on market expansion and new product development to drive future growth[171] - The group aims to achieve a 50% reduction in Scope 1 and 2 emissions by 2030, having already reduced emissions by approximately 23% from the 2020 baseline[22] Impairments and Losses - The company recorded a one-time non-cash loss of HKD 10,469 million related to the UK telecom merger with Vodafone[3] - The company incurred a one-time non-cash loss of HKD 10.9 billion in 2025, primarily due to the UK merger[30] - The impairment loss related to the telecommunications business in Vietnam amounted to HKD 1,859 million, with additional provisions totaling HKD 1,881 million, leading to a total impact of HKD 3,740 million on EBITDA and EBIT[145] Cash Flow and Liquidity - Cash generated from operating activities before interest and taxes was $76,645 million, a slight increase from $75,416 million in 2023[70] - The company reported a net cash inflow from operating activities of HKD 62.567 billion for 2025[161] - The total cash and cash equivalents increased by approximately 52% from 2024 to 2025, showcasing strong cash generation capabilities[71] Taxation - The total tax expense for the group was HKD 7,237,000,000 in 2025, an increase from HKD 4,717,000,000 in 2024 and HKD 3,003,000,000 in 2023[181] - The group’s effective tax rate was impacted by unrecognized tax losses amounting to HKD 4,287,000,000 in 2025, compared to HKD 1,524,000,000 in 2024[181] Director Remuneration - The total remuneration for directors in 2025 is projected to be HKD 424.76 million, a slight increase from HKD 419 million in 2023[167] - The highest paid director received a total of HKD 83.33 million, which includes basic salary, allowances, and discretionary bonuses[169]