謝烱全 趙式浩 劉樹勤 獨 立 非 執 行 董 事： （股 份 代 號：22） 董事名單與其角色和職能 自 二 零 二 五 年 七 月 三 十 日 起，茂 盛 控 股 有 限 公 司 董 事 會（「董事會」）成員載列如 下： 執 行 董 事： 倫耀基 （主 席） 吳家傑 王婉芬 陳達銘 執 行 委 員 會： 倫耀基 （主 席） 吳家傑 王婉芬 陳達銘 董 事 會 設 立 四 個 委 員 會。下 文 載 列 各 董 事 會 成 員 於 該 等 委 員 會 中 所 擔 任 的 職 位： 審 核 委 員 會： 劉樹勤 （主 席） 趙式浩 謝烱全 薪 酬 委 員 會： 劉樹勤 （主 席） 倫耀基 趙式浩 謝烱全 提 名 委 員 會： 倫耀基 （主 席） 劉樹勤 謝烱全 趙式浩 王婉芬 香 港，二 零 二 五 年 七 月 三 十 日 * 僅供識別 ...

陳 先 生，71歲，於 業 務 管 理、營 運 及 市 場 開 發 方 面 擁 有 逾40年 的 卓 越 領 導 經 驗。 彼 曾 擔 任 總 經 理 及 行 政 領 導 職 務 等 多 個 高 級 行 政 職 位，且 作 為 玩 具 廠 創 始 人， 陳 先 生 的 專 業 知 識 涵 蓋 貿 易、製 造 及 創 新，並 於 企 業 管 治、風 險 管 理、成 本 控 制、營 運 效 率 及 持 份 者 參 與 方 面 基 礎 雄 厚。 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佈內容概不負 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 就 因 本 公 佈 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。 （股 份 代 號：22） 委任執行董事 及 變更董事委員會成員 委任執行董事 茂盛控股有限公司（「本公司」）董 事（「董 事」）會（「董事會」）欣 然 宣 佈，陳 達 銘 先 生 （「陳先生」）獲 委 任 為 執 行 董 事 及 執 行 委 員 會 成 ...

為了可透過電郵進行電子通訊，建議非登記股東向代其持有股份的銀行、經紀、託管商或代理人（統 稱「中介機構」）提供其有效的電郵地址。如本公司沒有收到 閣下的中介機構透過香港中央結算（代 理人）有限公司提供 閣下的有效的電郵地址或郵寄地址，本公司將不會向 閣下發送登載通知。 若 閣下希望收取本次公司通訊及╱或日後公司通訊之印刷版本，請填隨附之申請表格並交回本公司 的香港股份過戶登記分處（「香港股份過戶登記分處」）卓佳證券登記有限公司，地址為香港夏愨道16 號遠東金融中心17樓或發送電子郵件至is-ecom@vistra.com 。務請注意，收取印刷本的要求將一直有 效，除非被撤銷或取代，或直至本公司下一個財政年度的最後一天到期（以較早者為準）。若非登記股 東希望繼續收取日後公司通訊的印刷本，則需要再作書面要求。 如 閣下對本函內容有任何疑問，請致電香港股份過戶登記分處電話熱線(852) 2980 1333，辦公時間 為星期一至五（公眾假期除外）上午9時正至下午6時正，或電郵至is-ecom@vistra.com 。 （股 份 代 號 ：22） （於百慕達註冊成立之有限公司） 各位非登記股東1： 於本公司網站刊登公司 ...

於本公司網站刊登公司通訊之通知 （股 份 代 號 ：22） （於百慕達註冊成立之有限公司） 各位登記股東： 承董事會命 茂盛控股有限公司 主席 倫耀基 二零二五年七月三十一日 附件 附註： 謹此通知 閣下，茂盛控股有限公司*（「本公司」）之下述公司通訊1 （「本次公司通訊」）之中、英文版 本，現已登載於本公司網站www.mexanhk.com（「本公司網站」）及香港聯合交易所有限公司（「聯交 所」）網站www.hkexnews.hk（「聯交所網站」）以供閱覽： • 二零二五年年報 閣下可於本公司網站「財務報告」部分或聯交所網站內讀取本次公司通訊。若 閣下早前曾要求收取 公司通訊的印刷本，本次公司通訊的印刷本已隨函附上。 為了支援通過電子郵件進行電子通訊，本公司建議 閣下向本公司香港股份過戶登記分處卓佳證券登 記有限公司（「香港股份過戶登記分處」）（地址為香港夏愨道16號遠東金融中心17樓）發出（不少於7天 的）合理書面通知，或發送電子郵件至is-ecom@vistra.com 向本公司提供 閣下的電郵地址。 股東有責任提供有效的電郵地址。若 閣下沒有提供有效的電郵地址，本公司將透過郵寄方式向 閣 下發送(i) ...

���� 環境、社會及管治報告 環境、社會及管治報告 簡介 茂盛控股有限公司（「本公司」）及其附屬公司（統稱「本集團」）欣然提呈截至 二零二五年三月三十一日止財政年度（「報告期」或「二零二五年」）之環境、 社會及管治（「環境、社會及管治」）報告（「環境、社會及管治報告」）。本環 境、社會及管治報告概述本集團在環境、社會及管治方面的倡議、計劃及 表現，並表明其對可持續發展的承諾。 本集團從事兩個業務分部：1)酒店營運，主要專注於經營永倫800酒店（「本 酒店」），該酒店位於香港新界青衣，設有800間客房；及2)透過其非全資擁 有附屬公司永倫灝祥有限公司（「永倫灝祥」）供應傢俱及建材以及提供設計 及裝修建築服務。 本集團堅信可持續發展乃持續取得成功的關鍵，並已將該關鍵概念融入其 業務策略。為了追求成功及可持續的商業模式，本集團積極向全體僱員及 持份者宣揚環境及社會可持續發展文化。該文化令本集團能夠以日常營運 及管治的角度制定適當的環境、社會及管治政策及程序，以監察及計量環 境、社會及管治工作的進度，並向投資者及其他持份者報告其表現。 本集團意識到採取果斷行動來紓緩氣候變化及保護環境的迫切需要，故已 制定目標提高其 ...

���� 年報 2025 年報 本年報的中、英文本已登載於本公司網站 www.mexanhk.com（「本公司網 站」）。 股東可透過本公司網站收取本公司的公司通訊（「公司通訊」），如因 任何理由在收取或獲取於本公司網站登載的年報時有困難，只要提出要 求，均可立刻獲免費發送年報的印刷本。 股東可隨時更改收取公司通訊的方式的選擇（即收取公司通訊的印刷本， 或透過本公司網站取得公司通訊），及╱或語言版本的選擇（即英文本 或中文本或中、英文本）。 股東可以書面通知本公司的香港股份過戶登記分處卓佳證券登記有限公 司（地址為香港夏愨道 16 號遠東金融中心 17 樓），或以電郵致本公司 的香港股份過戶登記分處（電郵地址為 is-ecom@vistra.com）提出收取年報 印刷本的要求，及╱或更改收取公司通訊的方式及╱或語言版本的選擇。 目錄 二零二五年年報 01 公司資料 2 主席報告書 3 管理層討論及分析 6 企業管治報告書 12 董事會報告書 33 獨立核數師報告 49 綜合損益及其他全面收益表 55 綜合財務狀況表 57 綜合權益變動表 59 綜合現金流量表 60 綜合財務報表附註 62 五年財務概要 131 ...

Financial Performance - Revenue for the year ended March 31, 2025, was HKD 37,592,000, a decrease of 63% compared to HKD 102,501,000 in 2024[2] - Gross profit for the same period was HKD 6,928,000, down 76% from HKD 28,648,000 in the previous year[2] - The net loss for the year was HKD 38,898,000, representing a 195% increase from a loss of HKD 13,168,000 in 2024[2] - Core loss from continuing operations was HKD 7,051,000, which is a 23% increase from HKD 5,728,000 in the prior year[2] - The loss attributable to equity holders of the company was HKD 30,747,000, up 53% from HKD 20,158,000 in 2024[2] - Basic and diluted loss per share was HKD 1.63, compared to HKD 1.03 in the previous year, marking a 53% increase[2] - Total comprehensive loss for the year was HKD 30,945,000, compared to HKD 20,398,000 in 2024[6] - The group reported a loss of HKD 32,219,000 for the year ending March 31, 2025, and has ceased its hotel operations, now focusing on furniture and building materials supply, as well as design and renovation services[16] - Loss before tax was HKD 38,700,000 in 2025, compared to a loss of HKD 12,928,000 in 2024, indicating a significant increase in losses[32] Dividends - The board proposed a special dividend of HKD 0.06 per share and an interim dividend of HKD 0.181 per ordinary share[2] - The company reported no dividends for the year, consistent with the previous year[34] - The board has proposed a special dividend of HKD 0.06 per share and a special interim dividend of HKD 0.181 per share following the significant sale[67] Assets and Liabilities - Non-current assets decreased to HKD 368,177,000 in 2025 from HKD 462,331,000 in 2024, representing a decline of approximately 20.3%[7] - Current assets increased to HKD 490,042,000 in 2025 from HKD 92,896,000 in 2024, indicating a significant rise of 426.5%[7] - Total liabilities decreased to HKD 365,407,000 in 2025 from HKD 459,591,000 in 2024, a reduction of about 20.5%[8] - Net assets decreased to HKD 347,868,000 in 2025 from HKD 378,813,000 in 2024, reflecting a decline of approximately 8.2%[8] - The company reported a total equity of HKD 347,868,000 in 2025, down from HKD 378,813,000 in 2024, a decrease of about 8.2%[8] Operational Changes - The company has ceased hotel operations during the current year, which may impact future revenue streams[9] - The group has reclassified hotel operations as discontinued business as of March 31, 2025[55] - The group aims to reduce operational costs by minimizing the workforce required for hotel operations following the sale[68] Revenue Segments - For the year ending March 31, 2025, external revenue from the building materials trading and renovation services segment was HKD 123,710,000, a decrease from HKD 176,944,000 in the previous year[21] - External revenue from Hong Kong was HKD 123,710,000 in 2025, down 29.5% from HKD 175,334,000 in 2024[24] - Major customer revenue from Customer B was HKD 30,513,000 in 2025, a decrease of 7.5% from HKD 32,990,000 in 2024[25] - Revenue from the construction materials trading and renovation business decreased significantly from approximately HKD 102,500,000 to about HKD 37,600,000, representing a 63% decline year-on-year[79] Impairment and Provisions - The impairment loss on investment properties was HKD 31,847,000, a notable increase from HKD 7,440,000 in 2024[5] - The expected credit loss provision for trade receivables in the construction services segment is HKD 136,000, down from HKD 4,539,000 in 2024[40] - The impairment loss provision for 2025 was HKD 138,000, down from HKD 524,000 in 2024, indicating a reduction of 73.7%[47] Financing and Cash Flow - The group has total bank financing of HKD 76,500,000, with HKD 73,900,000 remaining undrawn, indicating a strong liquidity position[19] - The group anticipates sufficient cash resources to meet future operational and financing needs based on cash flow forecasts for the next 18 months[18] - The group’s financing costs decreased to HKD 5,670,000 from HKD 6,976,000 year-over-year[56] - As of March 31, 2025, total borrowings amounted to approximately HKD 86,900,000, down from HKD 128,600,000 the previous year[81] Corporate Governance - The audit committee consists of three independent non-executive directors, ensuring a broad range of business experience[100] - The company has complied with the corporate governance code, with a board composition of five male directors and one female director[98] Future Outlook - The group’s management has identified significant uncertainties in business performance due to a weak economic environment and intense market competition[16] - The overall economic environment remains uncertain, posing challenges to the hotel industry and the group's operations[75] - The management will regularly review and monitor business performance to ensure stability and adjust the business portfolio as necessary[71] - The group intends to explore potential investment opportunities to expand its business portfolio and increase revenue sources[72]

福建省商务厅正会同相关部门制定《福建省深化内外贸一体化发展实施方案》，并公开征求意见 重要新闻提示 银行支持上市公司回购增持，授信总额已超过3000亿元 1. 央视新闻消息，记者从多家银行了解到，近期各家商业银行正加快落地回购增持贷款，初步测算，授 信总额已超过3000亿元。 保变电气：一季度净利润同比增长1251% 财经新闻 2. 据"深圳发布"微信公众号，4月10日，深圳市委常委会召开会议，听取深圳市经济运行和外贸工作情 况，研究部署下一步工作。 会议强调，要集中精力办好自己的事，增强应对外部冲击的信心，最快速度行动起来，把市场开拓作为 重中之重，积极主动采取有力有效的措施，服务和支持企业大力开拓国内外市场。要强化项目建设和投 资工作，加强项目调度，扎实做好资金等各方面要素保障，推动已开工项目加快进度、已签约项目尽快 开工、在谈项目加快落地。 3. 近日，福建省商务厅官网显示，福建省商务厅正会同相关部门制定《福建省深化内外贸一体化发展实 施方案》，并公开征求意见。《实施方案（征求意见稿）》提出，到2027年，全省内外贸融合发展基础 不断夯实，市场主体一体化发展水平显著提升，政府治理和服务能力持续优化。力争 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 【导读】吉峰科技控股股东筹划重大事项，公司控制权或变更 中国基金报记者 李智 4月10日晚间，吉峰科技（股票代码：300022）发布公告称，公司控股股东四川特驱教育管理有限公司（以下简称特驱教育）正在筹划公司控制权变更相 关事宜。经申请，吉峰科技股票自4月11日开市起停牌。 筹划公司控制权变更事项 为保证公平信息披露，避免公司股价异常波动，吉峰科技股票自4月11日开市起停牌，预计停牌时间不超过2个交易日。 2024年年报显示，特驱教育为吉峰科技的母公司，注册资本为2000万元，业务性质为企业管理、教育咨询服务。 | 母公司名称 | 注册地 | 业务性质 | 注册资本 | 母公司对本企业 | | 母公司对本企业 | | --- | --- | --- | --- | --- | --- | --- | | | | | | 的持股比例 | | 的表决权比例 | | 四川特驱教育管 | 成都市 | 企业管理、教育 | 2000 万 | | 1.54% | 24.60% | | 理有限公司 | | 咨询服务 | | | | | 吉峰科技股票停牌 4月10日晚间，吉峰科 ...

Financial Performance - For the six months ended September 30, 2024, the company reported a revenue of HKD 58,070,000, a decrease of 31.2% compared to HKD 84,498,000 in the same period last year[5] - The gross profit for the same period was HKD 27,498,000, down 20.4% from HKD 34,522,000 year-on-year[5] - The company incurred a loss before tax of HKD 9,902,000, compared to a loss of HKD 7,976,000 in the previous year, reflecting an increase in losses of 24.1%[5] - Total comprehensive loss for the period was HKD 9,902,000, slightly higher than HKD 9,608,000 in the previous year[5] - The company reported a basic and diluted loss per share of HKD 0.500, compared to HKD 0.483 in the previous period[5] - The group reported a loss before tax of HKD 9,902,000 for the six months ended September 30, 2024, compared to a loss of HKD 7,976,000 for the same period in 2023[40] - The group recorded a net loss of approximately HKD 9.9 million after tax, compared to a loss of HKD 9.6 million in the same period last year, primarily due to the poor performance of the construction materials trading and renovation segment[101] Assets and Liabilities - The company's total assets decreased to HKD 511,619,000 from HKD 555,927,000, indicating a decline of 7.9%[7] - Current assets dropped to HKD 65,474,000 from HKD 92,896,000, a significant decrease of 29.6%[7] - The net asset value of the company was HKD 368,911,000, down from HKD 378,813,000, representing a decrease of 2.5%[11] - Total assets as of September 30, 2024, were HKD 511,619,000, down from HKD 555,227,000 as of March 31, 2024, indicating a decrease of approximately 7.8%[39] - Total liabilities decreased to HKD 142,708,000 as of September 30, 2024, from HKD 176,414,000 as of March 31, 2024, representing a reduction of approximately 19.1%[42] - As of September 30, 2024, the total borrowings amounted to approximately HKD 100.9 million, a slight decrease from HKD 128.6 million as of March 31, 2024[103] - The asset-liability ratio as of September 30, 2024, was approximately 27.4%, down from 33.9% as of March 31, 2024[103] Cash Flow and Financing - For the six months ended September 30, 2024, the company reported a net cash inflow from operating activities of HKD 17,940,000, compared to HKD 8,779,000 in the same period of 2023, representing a 104.7% increase[15] - The total cash and cash equivalents at the end of the period were HKD 31,508,000, down from HKD 56,482,000 in the previous year, reflecting a decrease of 44.2%[16] - The company recorded a net cash inflow from investing activities of HKD 729,000, up from HKD 372,000 in the prior year, marking a 96.1% increase[16] - The company’s cash outflow from financing activities was HKD (36,566,000), reflecting significant repayments compared to the previous year[16] - The group incurred interest expenses of HKD 2,686,000 for the six months ended September 30, 2024, compared to HKD 1,535,000 in the same period of 2023, reflecting an increase of approximately 75.0%[38] - The company incurred interest expenses of HKD 3,775,000 for the six months ended September 30, 2024, compared to HKD 3,337,000 in 2023, which is an increase of 13.2%[15] Operational Highlights - There were no new product launches or significant market expansions reported during this period[5] - The hotel operations segment reported external revenue of HKD 43,772,000, down from HKD 37,309,000, indicating an increase of approximately 17.5%[48][33] - The building materials trading and renovation segment generated external revenue of HKD 14,298,000, a significant decrease from HKD 47,189,000, reflecting a decline of approximately 69.7%[49][50] - Hotel room sales increased to HKD 42,234,000 from HKD 35,494,000, representing a growth of 19.0%[51] - The hotel occupancy rate for the reporting period was 97.46%, significantly higher than the average occupancy rate of 81.0% for all hotel categories in Hong Kong[91] - The average hotel room occupancy rate in Hong Kong increased from 78.0% in 2023 to 81.0% in 2024[91] Management and Governance - The company has not provided specific guidance for future performance but indicated ongoing efforts in cost management and operational efficiency[5] - The group plans to continue focusing on its core segments while exploring opportunities for market expansion and potential acquisitions in the future[31] - The company has maintained the required public float as per listing rules as of the report date[132] - The audit committee, composed entirely of independent non-executive directors, reviewed the unaudited interim financial statements for the six months ending September 30, 2024[130] - Mr. Lun Yau-ki serves as both the chairman and managing director, which deviates from the corporate governance code but is deemed effective by the board[130] - The company expresses gratitude to its customers, suppliers, shareholders, professional advisors, and banks for their continued support during the review period[133] Employee and Compensation - The total cost of employee compensation was HKD 23,856,000, an increase from HKD 21,759,000, representing a rise of 9.6%[56] - The company did not declare any interim dividend for the six months ended September 30, 2024, same as in 2023[61] - The group has not declared an interim dividend for the six months ended September 30, 2024, consistent with the previous year[90] Market Conditions - The total number of visitors to Hong Kong in the first half of 2024 was approximately 21 million, a year-on-year increase of 64%, with 16.1 million visitors coming from mainland China, up about 60% from 2023[91] - The Hong Kong economy recorded a year-on-year growth of 3.3% in the second quarter of 2024, following a 2.8% growth in the first quarter[93] - The group will actively monitor market conditions to enhance stakeholder interests[95] - The group will continue to strictly control costs and prudently implement business development plans to address economic challenges[93]