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。 GREENHEART GROUP LIMITED 綠心集團有限公司 （於百慕達註冊成立之有限公司） （股份代號：94） 截至二零二五年六月三十日止六個月之 中期業績公告 綠心集團有限公司（「綠心」或「本公司」）之董事（「董事」）會（「董事會」）謹此公佈 本公司及其附屬公司（「本集團」）截至二零二五年六月三十日止六個月（「本期間」） 之未經審核綜合業績，連同二零二四年同期比較數字如下： 簡明綜合損益及其他全面收益表 | | | 截至六月三十日止六個月 | | | --- | --- | --- | --- | | | | 二零二五年 | 二零二四年 | | | | （未經審核）（未經審核） | | | | 附註 | 千港元 | 千港元 | | | | | （經重列） | | 持續經營業務 | | | | | 收益 | 4 | 20,632 | 18,698 | | 銷售及服務成本 | | (18,699) ...

格隆汇8月12日丨绿心集团(00094.HK)宣布，本公司将于2025年8月26日（星期二）举行董事会会议，以 考虑及通过本公司及其附属公司截至2025年6月30日止六个月的中期业绩及其发布，以及建议派付中期 股息（如有），并处理任何其他事项。 ...

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。 GREENHEART GROUP LIMITED 綠心集團有限公司 （ 於百慕達註冊成立之有限公司） (股份代號: 94) 董事會會議召開日期 綠心集團有限公司（「本公司」）之董事會（「董事會」）謹此宣佈，本公司將於二 零二五年八月二十六日（星期二）舉行董事會會議，以考慮及通過本公司及其附屬公 司截至二零二五年六月三十日止六個月之中期業績及其發佈，以及建議派付中期股息 （如有），並處理任何其他事項。 承董事會命 綠心集團有限公司 執行董事兼行政總裁 丁偉銓 香港，二零二五年八月十二日 於本公告刊發日期，董事會包括一名執行董事丁偉銓先生；四名非執行董事，分別為 鄭志謙先生、劉皓之先生、李國恒先生及孫頌欣女士；以及三名獨立非執行董事，分 別為黃文宗先生、張伯陶先生及杜振偉先生。 網址 : http://www.greenheartgroup.com ...

绿心集团(00094)发布公告，于2025年8月12日因"2供1"基准进行供股而发行9.27亿股供股股份。 ...

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 綠心集團有限公司 呈交日期： 2025年8月12日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | 是 | | | | 證券代號 (如上市) | 00094 | 說明 | | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | | 事件 | | 已發行股份（不包括庫存 ...

绿心集团(00094)发布公告，于2025年8月4日(星期一)下午四时正(即配售代理配售未获认购供股股份的 最后时限)，合共2.05亿股未获认购供股股份(占发售股份总数约22.1%)已成功根据配售事项按配售价每 股0.0363港元(相等于认购价)配售予六名承配人。因此，概无根据补偿安排可分派予不行动股东及不合 资格股东的净收益。 ...

智通财经APP讯，绿心集团(00094)发布公告，于2025年8月4日(星期一)下午四时正(即配售代理配售未获 认购供股股份的最后时限)，合共2.05亿股未获认购供股股份(占发售股份总数约22.1%)已成功根据配售 事项按配售价每股0.0363港元(相等于认购价)配售予六名承配人。因此，概无根据补偿安排可分派予不 行动股东及不合资格股东的净收益。 ...

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。 本公告僅供參考，並不構成任何收購、購買或認購本公司證券之邀請或要約。 GREENHEART GROUP LIMITED 綠心集團有限公司 （於百慕達註冊成立之有限公司） （股份代號：94） 按於記錄日期每持有兩(2)股現有股份 獲發一(1)股供股股份之基準 以非包銷基準進行供股之結果 茲提述綠心集團有限公司（「本公司」）日期為二零二五年七月七日之供股章程（「供 股章程」）及本公司日期為二零二五年七月二十四日之公告（「該公告」），內容有關 （其中包括）供股。除另有指明外，本公告所用詞彙與供股章程所界定者具有相同 涵義。 供股結果及補償安排 誠如該公告所披露，於二零二五年七月二十一日（星期一）下午四時正（即接納供 股股份之最後時限），已接獲合共17份有效申請，涉及合共722,392,888股供股股份， 相當於發售股份總數約77.9%。 因此，供股認購不足額為205,102,640股供股股份，相當於發售股份總 ...

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 I. 法定/註冊股本變動 | | | 致：香港交易及結算所有限公司 公司名稱: 綠心集團有限公司 第 1 頁 共 10 頁 v 1.1.1 呈交日期: 2025年8月4日 | 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) | 00094 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | 15,000,000,000 | | HKD | | 0.01 | HKD | | 150,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | 0 | | 本月底結存 | | | 15,000,000,000 | HKD | | 0.01 | HKD | | 150,000,000 | 本月 ...

Financial Performance - The company recorded total revenue of HKD 51,872,000 for the year ended December 31, 2024, a decrease of 43.0% compared to the previous year[8]. - Net loss increased to HKD 173,249,000, primarily due to fair value losses on forestry assets in New Zealand and impairment of forestry concessions in Suriname[8]. - Revenue from the New Zealand segment decreased by 39.8% to HKD 39,220,000, attributed to a significant reduction in sales volume as a major plantation asset entered a regrowth phase[17]. - The average export sales price based on offshore pricing decreased by 14.9%, while sales volume dropped by 39.4% in the New Zealand segment[17]. - The Suriname segment's revenue decreased by 50.9% to HKD 12,652,000, with a 49.0% drop in sales of logs and wood products due to the termination of operations in the western region[18]. - The group's gross loss decreased by 35.2% to HKD 58,612,000, with the New Zealand segment reporting a gross profit of HKD 4,477,000, up from HKD 1,314,000 in 2023, while the Suriname segment's gross loss reduced to HKD 63,089,000 from HKD 91,757,000[19]. - The group's loss before interest, tax, depreciation, and amortization increased from HKD 110,168,000 in 2023 to HKD 147,247,000 in 2024, with significant losses reported in both New Zealand and Suriname segments[31]. - The attributable loss to the company's owners increased from HKD 93,075,000 in 2023 to HKD 139,238,000 in 2024[33]. - Total assets decreased to HKD 609,514,000 in 2024 from HKD 799,301,000 in 2023, a decline of 24%[154]. - Total liabilities slightly increased to HKD (519,296,000) in 2024 from HKD (512,247,000) in 2023[154]. - The annual loss for 2024 was HKD (173,249,000), compared to a loss of HKD (139,674,000) in 2023, representing a 24% increase in losses[154]. Operational Changes - The company plans to explore funding options, including converting non-current assets into working capital to address financial pressures[11]. - The company aims to focus on acquiring short-term logging rights to secure a more stable revenue source in the future[11]. - The company is actively implementing cost-cutting measures and reassessing the feasibility of loss-making businesses to improve financial sustainability[40]. - The company has not engaged in any significant business acquisitions or disposals during the year ended December 31, 2024[43]. - The company has a strategic focus on transforming its Suriname operations to profitability and expanding its business in New Zealand[59]. Governance and Management - The company has appointed Mr. Li Guoheng and Ms. Sun Songxin as non-executive directors, enhancing its board with experienced professionals in strategic investment and marketing[52][53]. - Mr. Huang Wenzong serves as the chairman of both the audit and remuneration committees, bringing over 30 years of experience in auditing, taxation, and corporate governance[54][55]. - The board emphasizes high corporate governance standards, adhering to the applicable corporate governance code provisions throughout the year, with a noted exception regarding the rotation of directors[61]. - The management team includes Mr. Lai Guohong, who oversees overseas operations, and Mr. Chen Junhao, the financial director, both bringing extensive industry experience[59]. - The board regularly reviews and enhances corporate governance practices in response to global trends and business environments[61]. - The company has maintained transparency and disclosure to strengthen stakeholder confidence and protect their interests[61]. - The independent non-executive directors contribute diverse backgrounds and expertise, enhancing the board's effectiveness in governance and oversight[54][56][57]. - The company is committed to high standards of corporate governance, which is crucial for the stability and continuity of its management team[61]. Environmental and Social Responsibility - The company integrates sustainable development principles into its core business strategy, focusing on protecting forests and creating long-term economic value for shareholders[68]. - The management closely monitors greenhouse gas emissions and energy consumption, ensuring compliance with environmental regulations[70]. - The company prohibits child labor and forced labor in its recruitment process, ensuring a safe working environment with personal protective equipment for all workers[70]. - The company actively participates in community engagement, supporting underprivileged communities and promoting green living initiatives[70]. - The company emphasizes environmental responsibility and has implemented measures to reduce operational impact on the environment[146]. Financial Management - The group's capital debt ratio increased to 72.9% as of December 31, 2024, compared to 53.4% in 2023, indicating a rise in leverage[35]. - The group’s capital expenditure for the year ended December 31, 2024, was approximately HKD 1,187,000, compared to HKD 1,150,000 in 2023[42]. - The company has a financing agreement with Silver Mount Group Limited, providing a revolving loan facility of up to HKD 215,000,000[174]. - As of December 31, 2024, a total of HKD 394,077,000 has been drawn from the financing, with related interest accrued amounting to HKD 22,588,000 for the year[177]. - The sixth supplemental financing agreement was signed on July 14, 2023, extending the repayment date to August 4, 2026[177]. Risk Management - The company faces various risks including interest rate risk, foreign currency risk, credit risk, and liquidity risk, which could impact its financial performance[145]. - The board is responsible for maintaining a sound and effective risk management and internal control system, with a clear management structure in place[118]. - The internal control framework is based on the COSO framework, covering five key areas: control environment, risk assessment, control activities, information and communication, and monitoring activities[120]. - The company has integrated risk management functions into its business operations, with department heads identifying potential risks during daily operations[121]. - The company's risk management and internal control systems are deemed effective for the year, with sufficient qualified personnel in the accounting and financial reporting team[123]. Shareholder Communication and Dividends - The company has adopted a shareholder communication policy to maintain ongoing dialogue with shareholders and the investment community[136]. - The company did not recommend any dividend payment for the current year, consistent with the previous year where no dividend was declared[151]. - The company maintains a sustainable dividend policy aimed at balancing shareholder expectations and prudent capital management[140]. - The board considers various factors when deciding on dividends, including financial performance, liquidity, and regulatory restrictions[141]. - The board is committed to reviewing the dividend policy regularly and retains the discretion to update or modify it as necessary[140].