格隆汇9月29日丨HERALD HOLD(00114.HK)发布公告，由2025年10月1日起：Gershon Dorfman将被委 任为执行董事及提名委员会成员；及张曾基将不再担任提名委员会成员。 ...

智通财经APP讯，兴利集团(00114)发布公告，由2025年10月1日起，Gershon Dorfman先生将被委任为执 行董事及提名委员会成员;及张曾基博士将不再担任提名委员会成员。 ...

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。 HERALD HOLDINGS LIMITED 興利集團有限公司* (於百慕達註冊成立之有限公司) (股份代號：00114) 董事變更及 提名委員會組成之變更 興利集團有限公司（「本公司」，連同其附屬公司統稱「本集團」）董事會（「董 事會」）謹此宣佈由二零二五年十月一日起： 下文載列Dorfman先生之履歷詳情： Gershon Dorfman先生，69歲，在香港、日本及瑞士接受小學及中學教育，其後在華 盛頓大學獲工商管理學位榮銜。於一九八三年加入本集團，在此之前，彼曾服務於 本港一間具有領導地位之手錶製造公司六年。Dorfman先生為興利電腦製品有限公 司董事總經理，並為本集團若干公司之董事。Dorfman先生於過去三年，並無擔任 其他上市公司的任何董事職位。 Dorfman先生為本集團主席Robert Dorfman先生之弟弟。除上文所披露外，彼與本公 司之任何董事、高級管理人員、主要股東（此乃根據 ...

HERALD HOLDINGS LIMITED 興利集團有限公司* (於百慕達註冊成立之有限公司) （股份代號：00114） 董事名單及其角色和職能 由二零二五年十月一日起，興利集團有限公司董事會（「董事會」）成員 名單詳列如下： 執行董事 Robert Dorfman 先生 主席 黎文斌先生 ACG, HKACG, CPA 董事總經理 張曾基博士 PhD, Hon LLD, Hon DBA, 太平紳士 Gershon Dorfman 先生 獨立非執行董事 李大壯先生 SBS, OM, 太平紳士 吳梓堅博士 EdD, CA(AUST.), FCPA 王秀玲女士 FCPA 董事會設立三個委員會。由二零二五年十月一日起，各董事會成員在這這些 委員會中所擔任的職位載列如下： | | 審核委員會 | 薪酬委員會 | 提名委員會 | | --- | --- | --- | --- | | Robert Dorfman 先生 | | | 主席 | | 黎文斌先生 | | 成員 | | | 張曾基博士 | | | | | Gershon Dorfman 先生 | | | 成員 | | 李大壯先生 | 成員 | | 成員 | ...

HERALD HOLDINGS LIMITED 興利集團有限公司* ( 於百慕達註冊成立之有限公司 ) 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。 董事會欣然公佈，載於本公司通告之全部決議案，已於二零二五年九月十八日舉行之股 東週年大會上由股東以投票表決方式正式通過。 茲提述興利集團有限公司（「本公司」）於二零二五年七月二十二日刊發之通函（「通函」）， 其中包括本公司股東週年大會之通告（「通告」）。除文義另有所指外，本公佈所用詞彙與 該通函所界定者具有相同涵義。 股東週年大會之投票表決結果 (股份代號 : 00114) 二零二五年九月十八日舉行之股東週年大會之投票表決結果 董事會欣然公佈，載於本公司通告之全部決議案，已於二零二五年九月十八日舉行之股 東週年大會（「股東週年大會」）上由股東以投票表決方式正式通過。 由於就上述各項決議案所投票數超過 50%為贊成票，故所有決議案被正式通過為普通決 議案。 於股東週年大會當日，本公司已發行的股份總數為6 ...

| 截至月份: 2025年8月31日 | | --- | | 狀態: | | 新提交 | 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 致：香港交易及結算所有限公司 公司名稱: 興利集團有限公司 呈交日期: 2025年9月2日 I. 法定/註冊股本變動 | 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) | 00114 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | USD | | 0.01 | USD | | 10,000,000 | | 增加 / 減少 (-) | | | | | | | USD | | | | 本月底結存 | | | 1,000,000,000 | USD | | 0.01 | USD | | 1 ...

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 | | | 呈交日期: 2025年8月1日 I. 法定/註冊股本變動 | 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) | 00114 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | USD | | 0.01 | USD | | 10,000,000 | | 增加 / 減少 (-) | | | | | | | USD | | | | 本月底結存 | | | 1,000,000,000 | USD | | 0.01 | USD | | 10,000,000 | 本月底法定/註冊股本總額： USD 10,000,000 FF301 第 1 頁 共 10 頁 v 1.1.1 F ...

獨立非執行董事 李大壯SBS，OM，太平紳士 吳梓堅EdD，CA (AUST.)，FCPA 王秀玲FCPA 秘書 股份代號 : 00114 年 報 2025 目錄 | 公司資料 | 2 | | --- | --- | | 財務摘要 | 3 | | 主席報告書 | 4 | | 董事會報告書 | 7 | | 環境、社會及管治報告 | 18 | | 企業管治報告 | 30 | | 獨立核數師報告 | 37 | | 綜合損益表 | 41 | | 綜合損益及其他全面收入表 | 42 | | 綜合財務狀況表 | 43 | | 綜合權益變動表 | 45 | | 綜合現金流量表 | 46 | | 財務報表附註 | 47 | | 五年財務概要 | 117 | | 投資物業資料 | 118 | | 股東權利 | 119 | 公司資料 執行董事 Robert Dorfman 主席 黎文斌ACG，HKACG，CPA 董事總經理 張曾基PhD，Hon LLD，Hon DBA，太平紳士 黎智健CPA 主要銀行 中國建設銀行（亞洲）股份有限公司 富邦銀行（香港）有限公司 核數師 畢馬威會計師事務所 執業會計師 根據《會計及財務匯報局條例》 ...

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。 HERALD HOLDINGS LIMITED 興利集團有限公司* (於百慕達註冊成立之有限公司) | | | 二零二五年 | 二零二四年 | | --- | --- | --- | --- | | | 附註 | 港幣千元 | 港幣千元 | | 收入 | 3 及 4 | 703,704 | 711,337 | | 銷售成本 | | (499,192) | (551,059) | | 毛利 | | 204,512 | 160,278 | | 其他收入 | 5 | 14,694 | 15,213 | | 其他收益淨額 | 5 | 15,480 | 856 | | 分銷費用 | | (12,785) | (11,140) | | 行政費用 | | (179,959) | (173,984) | | 投資物業重估虧損淨額 | | (10,978) | (7,465) | | 經營溢利/（虧損） | | 30,9 ...

Financial Performance - Revenue for the six months ended September 30, 2024, was HKD 392,170,000, a decrease of 3.9% from HKD 406,783,000 in the same period last year[3] - Gross profit increased to HKD 114,989,000, up 11.5% from HKD 103,324,000 year-on-year[3] - Operating profit rose significantly to HKD 30,483,000, compared to HKD 10,396,000 in the previous year, marking a 194.5% increase[3] - Net profit for the period was HKD 27,782,000, a substantial increase of 264.5% from HKD 7,628,000 in the prior year[3] - Basic and diluted earnings per share improved to HKD 4.50, up from HKD 1.36 in the same period last year[6] - Total comprehensive income for the period was HKD 37,645,000, compared to a loss of HKD 874,000 in the previous year[8] - Reported segment profit increased significantly to HKD 37,315,000 for the six months ended September 30, 2024, compared to HKD 18,421,000 in 2023, representing a growth of 102.5%[64] - The company reported a pre-tax profit of HKD 30,359,000 for the six months ended September 30, 2024, compared to HKD 9,744,000 in 2023[65] - The net profit attributable to shareholders increased to HKD 27.2 million, compared to HKD 8.2 million in the previous year[102] Revenue Breakdown - Revenue from toy sales for the six months ended September 30, 2024, is HKD 227,268,000, down from HKD 261,917,000 in the same period last year, a decrease of approximately 13%[51] - Revenue from computer products increased to HKD 60,419,000 for the six months ended September 30, 2024, compared to HKD 51,089,000 in the previous year, representing an increase of about 18%[51] - Revenue from watches for the six months ended September 30, 2024, is HKD 104,483,000, up from HKD 93,777,000 in the previous year, indicating an increase of approximately 11%[51] - Revenue from external customers in the toy segment was HKD 227,268,000 for the six months ended September 30, 2024, while the computer products segment generated HKD 60,419,000[58] - Revenue from the toy segment decreased by 13% to HKD 227 million, while operating profit fell from HKD 21.4 million to HKD 15.5 million[102] - The computer products segment saw an 18% increase in revenue to HKD 60 million, with operating profit improving from a loss of HKD 7.5 million to a profit of HKD 2.5 million[102] - The watch segment's revenue increased by 11% to HKD 104 million, with operating profit slightly rising to HKD 7 million from HKD 6.5 million[103] Cash and Assets - Cash and cash equivalents increased to HKD 263,643,000 from HKD 229,188,000, reflecting a growth of 15.0%[10] - Total assets amounted to HKD 629,448,000, an increase from HKD 540,880,000, representing a growth of 16.4%[10] - The total assets of the company as of September 30, 2024, were HKD 883,583,000, an increase from HKD 812,449,000 as of March 31, 2024[66] - Current assets increased to HKD 629 million from HKD 541 million as of March 31, 2024, with inventories at HKD 109 million[107] - The company’s cash and cash equivalents as of September 30, 2024, total HKD 263,643,000, compared to HKD 228,851,000 at the same time last year[43] Liabilities and Equity - Current liabilities rose to HKD 236,172,000 from HKD 180,723,000, indicating an increase of 30.7%[13] - Shareholders' equity increased to HKD 599,030,000 from HKD 580,371,000, reflecting a growth of 3.2%[15] - Total equity as of September 30, 2024, is HKD 655,702,000, with retained earnings of HKD 452,451,000[41] - The total liabilities increased to HKD 271,087,000 as of September 30, 2024, compared to HKD 219,463,000 as of March 31, 2024[66] Cash Flow - Cash generated from operating activities for the six months ended September 30, 2024, is HKD 31,746,000, compared to HKD 63,103,000 in the previous year, indicating a decrease of about 50%[43] - The company reported a net increase in cash and cash equivalents of HKD 32,504,000 for the six months ended September 30, 2024, compared to HKD 59,936,000 in the previous year[43] - Net cash from investing activities for the six months ended September 30, 2024, is HKD 2,871,000, an increase from HKD 395,000 in the same period last year[43] Share Options and Dividends - The company declared an interim dividend of HKD 3 cents per share, amounting to HKD 18,135,000, consistent with the previous year[73] - The company has a total of 60,449,076 shares available for issuance under the 2023 Share Option Scheme, which represents approximately 9.34% of the total issued shares as of the report date[121] - The company has not granted any share options under all share option schemes during the six-month period[125] - The total number of share options available for grant under the 2023 Share Option Scheme remains at 56,449,076 as of both April 1, 2024, and September 30, 2024[125] Corporate Governance - The company has complied with the Corporate Governance Code as per the listing rules during the six-month period ending September 30, 2024[142] - A code of conduct for securities trading by directors has been adopted, and all directors confirmed compliance with the standard code[143] - The audit committee consists of three independent non-executive directors and regularly meets with senior management and external auditors to discuss audit matters and review risk management and internal control systems[138] - The remuneration committee is composed of two independent non-executive directors and one executive director, overseeing the company's compensation policies[139] - The nomination committee includes two executive directors and three independent non-executive directors, responsible for nominating directors and reviewing board structure[141] Employee Information - As of September 30, 2024, the total number of employees in the group is 2,282, a decrease from 2,210 in 2023, with total employee costs amounting to HKD 146,435,000, slightly up from HKD 145,750,000 in 2023[135] - The basic annual salary for Mr. Lai Man Bun has been adjusted from HKD 1,820,000 to HKD 2,340,000 effective September 1, 2024[136]