免責聲明 EF001 | 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 | | | --- | --- | | 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。 | | | 股票發行人現金股息公告 | | | 發行人名稱 | 港通控股有限公司 | | 股份代號 | 00032 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 2025年度中期業績公告 | | 公告日期 | 2025年8月21日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 第二季度 | | 股息性質 | 普通股息 | | 財政年末 | 2025年12月31日 | | 宣派股息的報告期末 | 2025年6月30日 | | 宣派股息 | 每 股 0.06 HKD | | 股東批准日期 | 不適用 | | 香港過戶登記處相關信息 | | | 派息金額及公司預設派發貨幣 | 每 股 0.06 HKD | | 匯率 | 1 HKD : 1 HKD | | 除淨日 ...

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。 THE CROSS-HARBOUR (HOLDINGS) LIMITED 港通控股有限公司 （於香港註冊成立之有限公司） （股份代號：32） 2025年度中期業績公告 港通控股有限公司（「本公司」）董事會（「董事會」）欣然宣佈本公司及其附屬公司（「本集團」）截 至2025年6月30日止六個月之未經審核綜合業績。本中期業績已由本公司審核委員會及畢馬威會計師事務 所審閱。 集團業績 本集團於2025年上半年未經審核之股東應佔溢利為港幣519.1百萬元，較2024年上半年錄得之溢利港幣235.2百萬 元增加120.7%。每股盈利為港幣1.39元（2024年6月30日：港幣0.63元）。 股息 本公司已於2025年7月11日派發第一季度中期股息每股港幣0.06元，派息總額約為港幣22.4百萬元。董事會今天 宣佈將於2025年9月15日派發第二季度中期股息每股港幣0.06元予於2025年9月9日營業時間結束時名列 ...

港通控股有限公司 （於香港註冊成立之有限公司） （股份代號：32） 董事會召開日期 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。 THE CROSS-HARBOUR (HOLDINGS) LIMITED 香港，2025 年 8 月 8 日 於本公告日期，本公司董事會成員包括執行董事張松橋、楊顯中、袁永誠、黃志強、梁偉輝及 董慧蘭以及獨立非執行董事吳國富、梁宇銘及黃龍德。 茲公佈港通控股有限公司（「本公司」）將於2025年8月21日（星期四）進行董事會會議，以通過截 至2025年6月30日止六個月的業績及其發佈，並考慮宣派2025年度第二季度中期股息。 董事總經理 楊顯中 ...

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7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: | 港通控股有限公司 | | | 呈交日期: | 2025年8月1日 | | | I. 法定/註冊股本變動 | 不適用 | | FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 | 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) | 00032 | 說明 | | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | | 372,688,206 | | 0 | | 372,688,206 | | 增加 / 減少 (-) | ...

港通控股(00032)公布，该集团预期于2025年上半年取得公司权益持有人应占溢利约4.7亿港元，2024年 同期溢利约2.35亿港元。预期溢利增加主要由于透过损益按公允值计量的金融资产的估计公允值收益净 额约为港币3.2亿元，而2024年同期取得按公允值计入损益的金融资产的公允值收益净额为港币1.168亿 元。 ...

预期溢利增加主要由于透过损益按公允值计量的金融资产的估计公允值收益净额约为港币320.0百万 元，而2024年同期录得按公允值计入损益的金融资产的公允值收益净额为港币116.8百万元。 格隆汇7月31日丨港通控股(00032.HK)公告，集团可能录得公司权益持有人应占集团截至2025年6月30日 止六个月的预期溢利约为港币470.0百万元，而2024年同期则录得溢利为港币235.2百万元。 ...

Core Viewpoint - The company anticipates a significant increase in profit attributable to equity holders, projecting approximately HKD 470 million for the first half of 2025, compared to HKD 235 million in the same period of 2024, driven by fair value gains on financial assets [1] Financial Performance - The expected profit increase is primarily due to an estimated net fair value gain of approximately HKD 320 million from financial assets measured at fair value through profit or loss, compared to a net fair value gain of HKD 116.8 million in the same period of 2024 [1]

本公告乃由港通控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）根據香港聯 合交易所有限公司證券上市規則（「《上市規則》」）第 13.09 條及《證券及期貨條例》 （香港法例第 571 章）第 XIVA 部之內幕消息條文（定義見《上市規則》）而發出。 港通控股有限公司 （於香港註冊成立之有限公司） （股份代號：32） 正面盈利預告 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。 THE CROSS-HARBOUR (HOLDINGS) LIMITED 承董事會命 董事總經理 楊顯中 香港，2025 年 7 月 31 日 於本公告日期，董事會成員包括執行董事張松橋、楊顯中、袁永誠、黃志強、梁偉輝及 董慧蘭以及獨立非執行董事吳國富、梁宇銘及黃龍德。 本公司董事會（「董事會」）謹此通知本公司股東及潛在投資者，本集團可能錄得本公司權 益持有人應佔本集團截至 2025 年 6 月 30 日止六個月（「本期間」）之預期溢利約為港幣 470.0 百萬元，而 ...

Financial Performance - The group's profit attributable to shareholders for the year ended December 31, 2024, was HKD 434.5 million, a decrease of 16.4% compared to HKD 520.0 million in 2023[6]. - Earnings per share decreased to HKD 1.17 from HKD 1.40 in 2023[6]. - The total dividend for the year is HKD 0.42 per share, consistent with 2023, amounting to approximately HKD 156.5 million[7]. - The company's net profit attributable to shareholders for the year ended December 31, 2024, was HKD 434.5 million, a decrease from HKD 520.0 million in 2023, primarily due to the termination of tunnel operations which contributed HKD 295.9 million in profit in 2023[32]. - Total revenue for the year increased by 11.6% to HKD 976.6 million, compared to HKD 875.2 million in 2023, driven by a rise in driving school revenue to HKD 818.5 million from HKD 707.9 million[32]. - The financial management business recorded a net profit of HKD 349.0 million, significantly improved from the previous year, with fair value gains on financial assets amounting to HKD 245.8 million, up from HKD 98.0 million in 2023[33]. Market and Economic Conditions - Hong Kong's GDP grew by 2.6% year-on-year in the first three quarters, with exports increasing by about 10%[8]. - The Hang Seng Index rose by 17.7% in 2024, with average daily turnover increasing by 25.5% to HKD 131.8 billion[8]. - The driving training market is expected to shrink in 2025, with a continued decrease in new drivers[12]. Business Strategy and Operations - The company plans to enhance customer service and training quality in its driving schools to maintain market leadership[12]. - Revenue and profit contributions from the Easy Toll service are expected to increase in 2025, offsetting declines from electronic road pricing[13]. - The company aims to advance smart city initiatives in Hong Kong through expertise in engineering, ICT, IoT, and electronic payment systems[14]. - The group plans to continue a prudent long-term growth strategy while remaining vigilant to future challenges and their impact on performance[18]. Investment and Financial Management - The group's investment portfolio value increased slightly to HKD 5,018.8 million in 2024, up from HKD 4,926.2 million in 2023, reflecting a diversified investment strategy[17]. - The group's investment strategy includes a focus on non-listed funds, equity securities, and debt securities, aiming for diversified investment opportunities[15]. - The group's interest income from banks increased during the year, although overall investment income saw a slight decline due to no further income from debt securities[16]. - The total amount of new financial assets added during the year was HKD 638.1 million, including investments in 34 non-listed funds totaling HKD 375.2 million and 14 listed equity securities totaling HKD 262.9 million[40]. - The total amount of financial assets sold and distributed during the year was HKD 793.0 million, including divestments from 24 non-listed funds totaling HKD 554.3 million and 10 listed equity securities totaling HKD 238.7 million[41]. Employee and Workplace Management - The employee turnover rate decreased to 11.7% in 2024 from 13.8% in 2023, indicating improved employee retention efforts[26]. - The total employee cost for the year was HKD 427.4 million, an increase from HKD 390.6 million in 2023[51]. - The company recognizes employees as its most valuable asset and provides comprehensive compensation and benefits[200]. - The company conducts annual reviews and adjustments of salaries to ensure alignment with performance and shareholder interests[200]. - The company ensures a safe and healthy workplace for all employees[200]. Corporate Governance - The board is committed to maintaining high corporate governance standards to protect shareholder interests and enhance corporate value[68]. - The board consists of nine members, including the chairman Zhang Songqiao and managing director Yang Xianzhong, ensuring a diverse composition[72]. - The independent non-executive directors have confirmed no significant interests or relationships that could impair their independent judgment[73]. - The company emphasizes the importance of effective risk management and internal control systems as part of its governance framework[68]. - The board conducts annual reviews of corporate governance policies and practices, ensuring compliance with legal and regulatory requirements[67]. Environmental, Social, and Governance (ESG) Initiatives - The report covers the company's environmental, social, and governance (ESG) performance for the year ending December 31, 2024, in accordance with the Main Board Listing Rules[147]. - The company has adopted a comprehensive Corporate Social Responsibility policy focusing on workplace, operational practices, community, and environment[149]. - The company has established a dedicated team to identify climate impacts and solutions, focusing on reducing greenhouse gas emissions[152]. - The company aims to accelerate low-carbon transformation in response to the government's climate action plan for carbon neutrality by 2050[152]. - The company has set new greenhouse gas emission targets as part of its operational decarbonization roadmap[152]. Risk Management - The company faces various risks including strategic risks from poor decision-making and market changes, which are regularly reviewed by the executive committee[52]. - The financial management business is exposed to price fluctuations of listed and unlisted equity investments, influenced by global economic and geopolitical risks[53]. - The company is committed to enhancing risk monitoring and management mechanisms across all business segments[55]. - The board is responsible for maintaining an effective risk management and internal control system to protect shareholder investments[120]. - The internal audit function provides three reports annually on identified major risk areas to the audit committee[121].

Financial Performance - The group recorded a profit attributable to shareholders of HKD 434.5 million for the year ended December 31, 2024, a decrease of 16.4% compared to HKD 520.0 million in 2023 [4]. - Earnings per share for the year were HKD 1.17, down from HKD 1.40 in 2023 [4]. - Total revenue for the year was HKD 976.6 million, an increase from HKD 875.2 million in 2023, driven by customer contract revenue of HKD 795.1 million, up from HKD 684.3 million [8]. - Operating profit for the year was HKD 574.7 million, compared to HKD 386.8 million in 2023, reflecting improved financial management operations [8]. - The group's total comprehensive income for the year was HKD 522.5 million, down from HKD 586.3 million in 2023 [13]. - The profit before tax from continuing operations for 2024 was HKD 563,163,000, an increase of 65.9% compared to HKD 339,406,000 in 2023 [42]. - The profit from discontinued operations for 2024 was HKD 3,442,000, a significant decrease from HKD 294,430,000 in 2023 [46]. Revenue and Dividends - The group proposed a final dividend of HKD 0.24 per share, maintaining the total annual dividend at HKD 0.42 per share, consistent with 2023 [5]. - Total revenue for 2024 reached HKD 976,551,000, an increase of 11.6% compared to HKD 875,164,000 in 2023 [28]. - Revenue from driving school courses amounted to HKD 781,269,000, up from HKD 670,465,000, reflecting a growth of 16.6% [28]. - The company declared an interim dividend of HKD 0.18 per share for both 2024 and 2023, totaling HKD 67,084,000 [56]. - The proposed final dividend for 2024 is HKD 0.24 per share, consistent with 2023, amounting to HKD 89,445,000 [56]. - The total dividends payable for the year amount to HKD 156,529,000, unchanged from the previous year [56]. Assets and Liabilities - Non-current assets decreased to HKD 4,484.2 million from HKD 4,670.1 million in 2023, primarily due to a reduction in property, plant, and equipment [15]. - Current assets increased to HKD 4,113.2 million from HKD 3,845.7 million in 2023, with cash and bank deposits remaining stable at HKD 2,767.4 million [15]. - The group's total liabilities decreased to HKD 713.0 million from HKD 828.9 million in 2023, indicating improved financial stability [15]. - The net asset value increased to HKD 7,684,303,000 in 2024 from HKD 7,413,033,000 in 2023, representing a growth of 3.7% [17]. - The company's total assets less current liabilities rose to HKD 7,883,381,000 in 2024, compared to HKD 7,686,853,000 in 2023, marking an increase of 2.6% [17]. - The company's equity attributable to shareholders increased to HKD 7,494,805,000 in 2024 from HKD 7,215,185,000 in 2023, a growth of 3.9% [17]. Segment Performance - Reported segment revenue for 2024 was HKD 976,128,000, an increase of 11.8% from HKD 873,978,000 in 2023 [36]. - Pre-tax profit from reportable segments reached HKD 683,737,000 in 2024, up 50.9% from HKD 453,459,000 in 2023 [36]. - Total reportable segment assets increased to HKD 8,556,527,000 in 2024, compared to HKD 8,477,781,000 in 2023, reflecting a growth of 0.9% [36]. - Reportable segment liabilities decreased to HKD 839,874,000 in 2024 from HKD 1,009,515,000 in 2023, a reduction of 16.8% [36]. - The financial management segment recorded a net profit of HKD 349.0 million, significantly improved from the previous year, driven by fair value gains of HKD 245.8 million from financial assets [69]. Investment and Financial Management - The company aims to diversify its investment portfolio, focusing on non-listed funds, equity securities, and debt securities to enhance shareholder returns [64]. - The total amount of new financial assets added during the year was HKD 638.1 million, including investments in 34 non-listed funds totaling HKD 375.2 million and 14 listed equity securities totaling HKD 262.9 million [76]. - The total amount of financial assets sold and distributed during the year was HKD 793.0 million, including divestments from 24 non-listed funds totaling HKD 554.3 million and 10 listed equity securities totaling HKD 238.7 million [77]. - The fair value of the Diversified Absolute Return Fund (DARF) held by the group was HKD 653.1 million as of December 31, 2024, representing a fair value loss of HKD 20.5 million for the year [78]. - The group held a total of 49 non-listed funds with a total fair value of HKD 3,090.6 million, accounting for 36.0% of the group's total assets [79]. Market Outlook and Challenges - The driving training market is expected to shrink in 2025 due to a decrease in new students, influenced by a challenging business environment [61]. - The revenue from electronic road toll services is expected to decline further, but contributions from smart city projects are anticipated to increase in 2025 [62]. Corporate Governance - The company has complied with the Corporate Governance Code as per the Main Board Listing Rules, except for the absence of formal appointment letters for directors, which deviates from the code's C.3.3 provision [86]. - All directors have confirmed adherence to the Standard Code of Conduct for Securities Transactions throughout the year, as stipulated in the Corporate Governance Code [87]. - There were no purchases, sales, or redemptions of the company's shares by the company or any of its subsidiaries during the year [88].