公司截至2024年12月31日，*ST中迪最新毛利率为0.06%，在已披露的同业公司中排名第51。截至2024 年12月31日，*ST中迪最新ROE为-176.41%，在已披露的同业公司中排名第50，较去年同期ROE减少 129.12个百分点。 公司截至2024年12月31日，*ST中迪摊薄每股收益为-0.83元，在已披露的同业公司中排名第43，较去年 同报告期摊薄每股收益减少0.21元。 2025年4月23日，*ST中迪(000609.SZ)发布2024年年报。 公司截至2024年12月31日，*ST中迪最新总资产周转率为0.14次，在已披露的同业公司中排名第26。截 至2024年12月31日，*ST中迪最新存货周转率为0.17次，在已披露的同业公司中排名第36。 公司截至2024年12月31日，*ST中迪营业总收入为3.05亿元，在已披露的同业公司中排名第50。截至 2024年12月31日，*ST中迪归母净利润为-2.50亿元，在已披露的同业公司中排名第38，较去年同报告期 归母净利润减少6551.10万元。截至2024年12月31日，*ST中迪经营活动现金净流入为4169.46万元，在 已披露的同业公司 ...

Reconciliation: 對賬： Elimination of intersegment payables 內部應付款項抵銷 (268) Corporate and other unallocated liabilities 公司及其他未分配負債 7,127 Total liabilities 負債總值 66,873 2. 經營分部資料（續） Trading Catering Others Total 貿易 餐飲 其他 總計 Unaudited Unaudited Unaudited Unaudited 未經審核 未經審核 未經審核 未經審核 HK$'000 HK$'000 HK$'000 HK$'000 | --- | --- | --- | --- | --- | --- | |----------------------------------------------|----------------------|----------|----------|----------|----------| | | | 港幣千元 | 港幣千元 | 港幣千元 | 港幣千元 | | Segment asse ...

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。 HONG KONG FOOD INVESTMENT HOLDINGS LIMITED 香 港 食 品 投 資 控 股 有 限 公 司 (於香港註冊成立之有限公司) (股份代號：60) 截至二零二四年九月三十日止六個月之 中期業績公告 中期業績 香港食品投資控股有限公司（「本公司」）董事會（「董事會」）宣佈，本公司及其附屬公司 （以下統稱「本集團」）截至二零二四年九月三十日止六個月之未經審核簡明綜合中期業 績如下： 1 簡明綜合損益表 | --- | --- | --- | --- | |----------------------------------|-------|--------------------------------------------------------------|----------------------------------| | | 附註 | 截至九月三十日止六個 ...

| --- | --- | --- | --- | --- | --- | |-------|-------|-------|----------------------------------------------------------------------------------------------|-------|-------| | | | | | | | | | | | | | | | | | | | | | | | | | Hong Kong Food Investment Holdings Limited 香港食品投資控股有限公司 Stock Code 股份代號 : 60 | | | | | | | | | | | | | | | | /25 | ANNUAL REPORT 2024 年報 Contents 目錄 1 | --- | --- | |-----------------------------------------------------------------|-------| | | | | Corporate Information 公司資料 | 2 | | Cha ...

Financial Performance - Revenue for the year ended March 31, 2024, was HKD 211,845,000, a decrease of 8.5% from HKD 231,557,000 in the previous year[3] - Gross profit for the same period was HKD 45,316,000, down 10.3% from HKD 50,648,000[3] - The company reported a net loss of HKD 19,084,000 for the year, compared to a profit of HKD 2,341,000 in the previous year[5] - Basic and diluted earnings per share for the year were HKD (7.45), compared to HKD 0.40 in the previous year[3] - Total comprehensive loss for the year was HKD 38,521,000, compared to a loss of HKD 20,801,000 in the previous year[5] - The company reported a pre-tax profit of HKD 2,382,000 for the year ended March 31, 2024, compared to a pre-tax profit of HKD 5,934,000 in the previous year, reflecting a decline of 59.9%[33] - The company recorded other income of HKD 3,258,000 for the year ended March 31, 2024, compared to HKD 3,771,000 in the previous year, a decline of 13.6%[33] Assets and Liabilities - Non-current assets decreased to HKD 460,893,000 from HKD 503,021,000 year-on-year[7] - Current assets remained stable at HKD 150,547,000, slightly up from HKD 150,540,000[7] - The company's total assets as of March 31, 2024, were HKD 611,440,000, down from HKD 653,561,000 in the previous year, representing a decrease of 6.5%[25][27] - The total liabilities of the company as of March 31, 2024, were HKD 66,873,000, a decrease from HKD 69,393,000 in the previous year, indicating a reduction of 3.6%[25][27] - Total equity attributable to the company's owners decreased to HKD 537,837,000 from HKD 576,626,000[8] Segment Performance - Total revenue for the trading segment was HKD 167,203,000, with external sales of HKD 157,525,000[22] - The restaurant segment generated revenue of HKD 50,431,000, while the "other" segment contributed HKD 3,889,000, leading to a total revenue of HKD 221,588,000[23] - The overall loss before tax for the company was HKD 17,310,000, with segment losses of HKD 5,108,000 for trading, HKD 10,036,000 for restaurants, and a profit of HKD 1,821,000 from the "other" segment[23] - Sales from the trading segment amounted to HKD 157,525,000, down 6.0% from HKD 167,635,000 in the previous year[31] - Restaurant operations generated revenue of HKD 50,431,000, a decrease of 16.0% from HKD 60,028,000 in the previous year[31] Cost and Expenses - The company incurred financing costs of HKD 2,231,000, an increase from HKD 1,409,000 in the previous year[3] - The company reported a significant increase in administrative expenses to HKD 28,175,000 from HKD 23,821,000[3] - Capital expenditures for the year were HKD 65,000, a significant decrease from HKD 7,044,000 in the previous year, indicating a reduction of 99.2%[25][27] - The company reported a tax expense of HKD 1,774,000 for the year, a significant increase from HKD 41,000 in 2023[41] Customer and Market Insights - The company had a major customer, Customer A, whose sales accounted for over 10% of total revenue, generating HKD 49,199,000 in the current year compared to HKD 30,502,000 in the previous year, an increase of 61.5%[30] - The company experienced a significant 32% increase in sales from chain fast food outlets during the reporting period, contributing to higher gross margins[54] - The company has expanded its product range in the frozen meat trade division, including the introduction of the "Snow Dream Pig" brand from Hokkaido, Japan, to meet increasing market demand[54] Strategic Focus and Governance - The company aims to focus on cost control, supply chain optimization, and the development of new products to adapt to changing consumer preferences[55] - The group plans to expand its sales network overseas and broaden its product offerings to meet diverse customer needs in response to changing market demands[61] - The group aims to maintain flexibility in procurement and adjust sales strategies to mitigate the impact of rising operating costs due to ongoing inflation[61] - The group will focus on marketing and digital media business development to attract new clients while maintaining existing customer relationships[58] - The group has introduced promotional activities on social media and invested in advertising in mainland China to enhance brand reputation and customer base[56] - The group emphasizes good corporate governance principles, ensuring transparency and accountability to all shareholders[67] - The audit committee consists of three independent non-executive directors, including Mr. Zhang Rongcai as the chairman[69] Employee and Operational Insights - The total number of employees as of March 31, 2024, is 67, with salaries reviewed annually based on performance and market conditions[65] - The group has implemented strict cost control measures and streamlined kitchen operations to improve operational efficiency amid challenging market conditions[56] Reporting and Communication - The company has adopted new and revised Hong Kong Financial Reporting Standards for the current financial year, impacting accounting policies and disclosures[15] - The annual report for the fiscal year ending March 31, 2024, will be distributed to shareholders and published on the company's website[72] - The chairman expressed gratitude to shareholders and business partners for their support and trust in the management team[73]

Interim Report 2023-24 中期報告 The board of directors (the "Board") of Hong Kong Food Investment Holdings Limited (the "Company") presents the unaudited condensed consolidated statement of financial position as at 30 September 2023 of the Company and its subsidiaries (collectively referred to as the "Group") and the unaudited condensed consolidated statement of profit or loss, unaudited condensed consolidated statement of comprehensive income, unaudited condensed consolidated statement of changes in equity and ...

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。 HONG KONG FOOD INVESTMENT HOLDINGS LIMITED 香 港 食 品 投 資 控 股 有 限 公 司 (於香港註冊成立之有限公司) (股份代號：60) 截至二零二三年九月三十日止六個月之 中期業績公告 中期業績 香港食品投資控股有限公司（「本公司」）董事會（「董事會」）宣佈，本公司及其附屬公司 （以下統稱「本集團」）截至二零二三年九月三十日止六個月之未經審核簡明綜合中期業 績如下： ...

| Corporate Information 公司資料 | 2-3 | | --- | --- | | Chairman's Statement 主席報告 | 4-8 | | Management Discussion and Analysis 管理層討論及分析 | 9-14 | | Report of the Directors 董事會報告 | 15-29 | | Corporate Governance Report 企業管治報告 | 30-44 | | Independent Auditor's Report 獨立核數師報告 | 45-49 | | Audited Financial Statements 經審核財務報告 | | | Consolidated Statement of Profit or Loss 綜合損益表 | 50 | | Consolidated Statement of Comprehensive Income 綜合全面收益表 | 51 | | Consolidated Statement of Financial Position 綜合財務狀況表 | 52-53 | | Co ...

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。 HONG KONG FOOD INVESTMENT HOLDINGS LIMITED 香 港 食 品 投 資 控 股 有 限 公 司 (於香港註冊成立之有限公司) (股份代號：60) 截至二零二三年三月三十一日止年度業績公告 業績 香港食品投資控股有限公司（「本公司」）董事會（「董事會」）宣佈，本公司及其附屬公司 （以下統稱「本集團」）截至二零二三年三月三十一日止年度之初步綜合業績連同去年度 之比較數字如下： ...

Financial Performance - Revenue for the six months ended 30 September 2022 was HK$113,536,000, an increase of 21.5% compared to HK$93,461,000 for the same period in 2021[5] - Gross profit for the period was HK$22,839,000, representing a gross margin of 20.1%, up from HK$17,110,000 in the previous year[5] - Profit before tax was HK$10,544,000, compared to a loss of HK$768,000 in the same period last year, indicating a significant turnaround[5] - Net profit for the period was HK$10,455,000, compared to a loss of HK$1,112,000 in the previous year, marking a substantial improvement[8] - Earnings per share attributable to ordinary equity holders was HK$3.63, compared to a loss per share of HK$0.75 in the prior year[5] - The company reported a profit for the period of HK$9,415,000 for the six months ending 30 September 2022, compared to a loss of HK$1,948,000 in the previous period[19] Assets and Liabilities - Total non-current assets as of 30 September 2022 were HK$492,137,000, a decrease from HK$508,938,000 as of 31 March 2022[11] - Current assets totaled HK$156,889,000, down from HK$176,308,000 as of 31 March 2022, primarily due to a decrease in inventories[11] - Cash and cash equivalents were HK$84,674,000, a decrease from HK$92,452,000 as of 31 March 2022[11] - As of 30 September 2022, total non-current liabilities decreased to HK$13,520,000 from HK$18,938,000 as of 31 March 2022, representing a reduction of approximately 28.5%[13] - Net assets as of 30 September 2022 were HK$577,921,000, down from HK$604,969,000 as of 31 March 2022, indicating a decline of about 4.5%[13] - Total equity attributable to equity holders decreased to HK$570,630,000 as of 30 September 2022 from HK$598,718,000 as of 31 March 2022, a decrease of approximately 4.7%[19] Cash Flow and Financing - Net cash flows from operating activities were HK$16,937,000, a recovery from a cash outflow of HK$18,243,000 in the previous year[23] - Cash and cash equivalents at the end of the period were HK$84,674,000, down from HK$136,937,000 in the previous year, indicating a decrease of approximately 38%[23] - New bank and trust receipt loans amounted to HK$40,587,000, while repayments totaled HK$50,424,000, reflecting a net cash outflow from financing activities of HK$14,433,000[23] - The Group's investing activities resulted in a net cash outflow of HK$9,827,000, compared to a much smaller outflow of HK$315,000 in the prior year[23] Segment Performance - The Group operates in three segments: trading of frozen meats, seafood, and vegetables; restaurant operations; and marketing of meat products[44] - Segment revenue for external customers reached HK$113,536,000, with trading contributing HK$81,943,000, catering HK$29,851,000, and others HK$1,742,000[49] - The segment results showed a loss before tax of HK$2,026,000, with trading and catering segments reporting losses of HK$2,317,000 and HK$451,000 respectively[49] Shareholder Information - Director Tai Tak Fung holds 90,739,177 shares, representing approximately 34.95% of the company's total issued shares[162] - Careful Guide Limited holds 30,914,000 shares, approximately 11.91% of the company's total issued shares[162] - Special Access Limited holds 52,907,250 shares, approximately 20.38% of the company's total issued shares[162] - The total interests of Tai Tak Fung in the associated corporation FSMHL include 70,000,000 shares (18.22%), 74,250,000 shares (19.32%), and 115,228,000 shares (29.98%)[164] Corporate Governance - The Company is committed to good corporate governance, emphasizing transparency, accountability, and independence, and has complied with the Corporate Governance Code during the review period[192] - The Audit Committee, comprising three independent non-executive directors, reviewed the unaudited condensed consolidated interim financial statements for the six months ended 30 September 2022[200] - All directors confirmed compliance with the Model Code for Securities Transactions throughout the six months ended 30 September 2022[193] Strategic Initiatives - The company aims to enhance its market position through strategic initiatives, including potential market expansion and new product development[18] - The Group is adopting a prudent purchase strategy on traditional frozen meats while optimizing its product mix to achieve higher gross profit margins[131] - The Group aims to explore new potential customers, particularly in the supermarket and restaurant categories, to achieve sales growth and higher gross profit margins[132]