HING YIP HOLDINGS LIMITED 興業控股有限公司 （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。 興業控股有限公司(「本公司」)之董事會（「董事會」）謹此公佈，史旭光先生因其個人發 展原因，已辭去本公司非執行董事及戰略委員會成員之職務，自二零二五年八月十一日起 生效。 史旭光先生已確認其與董事會並無任何分歧，亦無其他有關其辭任本公司非執行董事及戰 略委員會成員而須要知會本公司股東之事宜。 董事會藉此機會對史旭光先生過去多年來對本公司的寶貴貢獻表示衷心感謝。 （股份代號：00132） 非執行董事及委員會成員辭任 代表 興業控股有限公司 主席 何向明 香港，二零二五年八月十一日 於本公佈日期，董事會包括兩名執行董事，分別為何向明先生（主席）及符偉强先生（總裁） ，以及三名獨立非執行董事，分別為陳國偉先生、彭新育先生及林俊賢女士。 ...

黄家俊已获委任为公司的公司秘书及授权代表，由2025年8月8日起生效。 东方兴业控股(00430)发布公告，邓张启由2025年8月8日起辞任公司的公司秘书，及不再担任公司的授 权代表，以寻求个人发展。邓张启已确认，彼与董事会并无任何意见分歧，亦无任何就其辞任需要提请 香港联合交易所有限公司及公司股东注意的事项。 ...

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。 HING YIP HOLDINGS LIMITED 興業控股有限公司 （於百慕達註冊成立之有限公司） （股份代號：00132） 須予披露交易 作為出租人訂立融資租賃 於二零二五年八月六日，本公司之附屬公司綠金租賃與承租人訂立融資租賃，以代價人民幣 30,000,000 元（相當於約港幣 32,790,000 元）自承租人取得資產之所有權，該等資產將返租予承 租人，供其使用及佔有，期限為六年。 茲提述(1)本公司日期為二零二四年十月二十二日之須予披露交易公佈，內容有關訂立現有融資 租賃1，當時之承租人（即擔保人2）之最終實益擁有人亦為承租人之最終實益擁有人，(2)本公司 日期為二零二五年二月十三日有關與承租人訂立現有融資租賃2之須予披露交易公佈，及(3)本公 司日期為二零二五年六月二十七日之主要交易公佈及本公司日期為二零二五年七月二十一日之 主要交易通函，內容有關與承租人訂立現有融資租賃3。 由於融資租賃 ...

FF301 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: 興業控股有限公司 (於百慕達註冊成立之有限公司) 呈交日期: 2025年8月6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) | 00132 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 3,000,000,000 | HKD | | 0.1 HKD | | 300,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 3,000,000,000 | HKD | | 0.1 HKD | | 300,000,000 | 本月底法定/註冊 ...

Core Viewpoint - The company, Xingye Holdings, has announced a financing lease agreement with Heilongjiang Mudanjiang Nongken Xinneng Thermal Power Co., Ltd. for a total consideration of RMB 100 million, involving the acquisition and leaseback of specified cogeneration equipment and facilities located in Jixi City, Heilongjiang Province, China [1]. Group 1 - The financing lease agreement is set for a duration of 75 months [1]. - The assets involved in the lease include several specified cogeneration equipment and facilities owned by the lessee [1]. - The total consideration for the acquisition of the assets is RMB 100 million [1].

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。 HING YIP HOLDINGS LIMITED 興業控股有限公司 （於百慕達註冊成立之有限公司） （股份代號：00132） 須予披露交易 作為出租人訂立融資租賃 融資租賃及附帶文件 董事會欣然宣佈，綠金租賃訂立融資租賃及附帶文件，其主要條款如下：－ 融資租賃日期 二零二五年八月五日 融資租賃將於本公司遵守上市規則適用規定後生效。 訂約方 (1) 綠金租賃，本公司之附屬公司，作為出租人； 於二零二五年八月五日，本公司之附屬公司綠金租賃與承租人訂立融資租賃，以總代價人民幣 100,000,000元（相當於約港幣109,300,000元）自承租人取得資產之所有權，該等資產將返租予承 租人，供其使用及佔有，期限為七十五個月。 由於融資租賃及附帶文件項下擬進行之交易其中一項適用百分比率超過5%但全部均低於25%， 故訂立融資租賃及附帶文件構成上市規則項下本公司之須予披露交易。 (2) 承租人；及 1 (3) ...

Group 1 - The core business of the company includes property development and investment, as well as hotel operation and investment holding [2] - The company aims to improve product quality and added value through technological innovation and craft improvement, focusing on diversification and new market exploration [2] - The company has ceased all panel business since December 2011, shifting its focus to hotel investment, management, and real estate project investment and development [2] Group 2 - The company plans to concentrate its real estate investments on commercial properties, hotel properties, industrial carriers, tourism real estate, and health and leisure retirement real estate [2] - The company intends to strengthen its existing hotel management business and competitiveness while introducing strategic partners to explore other related real estate services [2] - The company aims to create value for shareholders through its transformation and strategic focus on the aforementioned real estate projects [2] Group 3 - As of July 11, the company's stock price increased by 21.15% to 0.315 HKD per share, with a trading volume of 14,000 shares and a turnover of 4,289 HKD [1] - The company reported total revenue of 740 million HKD for the year ending December 31, 2024, a decrease of 2.73% year-on-year, while net profit attributable to shareholders was 56.23 million HKD, an increase of 125.46% [1] - The company's current price-to-earnings (P/E) ratio is 7.33, ranking 6th in its industry, which has an average P/E ratio of 3.58 [1]

Financial Performance - The total income of the Group decreased by approximately HK$22,461,000 to approximately HK$798,962,000, representing a slight decrease of 2.7% compared to the previous year[9]. - The operating income of the wellness and elderly care business increased by approximately HK$45,417,000 compared to the previous year[9]. - The financial leasing business's operating income increased by approximately HK$15,389,000, focusing on domestic environmental protection sectors[9]. - The civil explosives business experienced a decrease in operating income of approximately HK$70,882,000 due to reduced market demand and increased competition[9]. - The comprehensive results from continuing operations turned from loss to profit, increasing by approximately HK$105,884,000, representing a substantial increase of approximately 455.4%[10]. - The net profit of the Group was approximately HK$123,999,000 after accounting for other factors, reflecting a decrease of HK$31,937,000[10]. - The financial leasing segment's operating income increased by approximately 4.4% to approximately HK$368,025,000, with 68.5% contributed by clients in the environmental industry[23]. - The civil explosives business experienced a decline in operating income by 26.7% to approximately HK$194,868,000, and operating profit decreased by 33.1% to approximately HK$25,925,000[26]. - For the year ended December 31, 2024, the Group's total revenue decreased by 26.7% to approximately HK$194,868,000, and operating profit fell by 33.1% to approximately HK$25,925,000[28]. - The profit contribution from the discontinued industrial park and property development business decreased by approximately HK$137,821,000 to approximately HK$41,366,000, representing a decline of 76.9% compared to the previous year[29]. - Total rental income from properties decreased by approximately 20.5% to approximately HK$7,647,000, with the occupancy rate of China Holdings Building dropping from approximately 92.40% to approximately 80.0%[30]. - The hotel business reported a turnover of HK$11,440,000, a decrease of approximately 23.7% or HK$3,558,000 compared to last year, while profit increased by 420.8% to HK$5,562,000[31]. - Changhai Power Plant recorded a profit of approximately HK$135,875,000, contributing approximately HK$40,335,000 to the Group, representing a decrease of 21.5% compared to the previous year[32]. Elderly Care Business - The Group added 700 elderly care beds in October 2024, bringing the total to 3,425 beds, an increase of approximately 26.5% year-on-year[14]. - The occupancy rate for elderly care beds was approximately 61.1%, increasing to about 76.8% when excluding the newly added beds[14]. - The Group has 500 elderly care beds under construction, which will increase the total to 3,925 beds upon completion, making it the enterprise with the largest number of operational beds in Foshan[14]. - The Group has 455 medical nursing beds with an occupancy rate as high as 74.2%[14]. - The wellness and elderly care business segment recorded operating income of approximately HK$202,858,000 for the year ended December 31, 2024, representing a continuous increase of 28.8% compared to the previous year[15]. - The elderly care business turned profitable, achieving an operating profit of approximately HK$9,577,000, which is an increase of 188.2% year-on-year[15]. - The total number of elderly care beds increased to 3,425, a year-on-year increase of approximately 26.5%, with an occupancy rate of about 61.1%[16]. - The company is actively promoting the construction of integrated medical and elderly care facilities and has launched several new departments focusing on geriatric medicine and rehabilitation[15]. - The company has successfully secured inclusion in the "Guangdong Residential Care Service Scheme" to enhance elderly care services for seniors from Hong Kong and Macau[44]. - The company is actively pursuing investments in institutional elderly care business in Hong Kong to facilitate relocation services for seniors from Hong Kong and Macau[44]. - The company aims to expand its elderly care facilities to reach 5,000 beds by the end of 2025, with ongoing negotiations for multiple prospective projects[44]. Corporate Governance - The company emphasizes the importance of corporate governance and has complied with all code provisions under the Corporate Governance Code for the year ended December 31, 2024[53]. - The board of directors comprises six members, including two executive directors and three independent non-executive directors, ensuring a diverse governance structure[59]. - The Board consists of six directors, including two executive directors, one non-executive director, and three independent non-executive directors[62]. - The Board convened nine meetings in 2024, with all directors achieving a 100% attendance rate[75]. - The chairman, Mr. He Xiangming, and the president, Mr. Fu Weiqiang, are responsible for leading the Board and managing the Group's operations, respectively[80]. - Independent non-executive directors provide diverse experience and ensure checks and balances to protect shareholders' interests[78]. - The Company has mechanisms in place for independent views, allowing directors to seek independent advice at the Company's expense when necessary[77]. - The Board is responsible for corporate governance and aims to increase shareholder value through strategic planning and oversight of management performance[66]. - Each director is required to retire at least once every three years, ensuring regular rotation and fresh perspectives[64]. - The Board reviews its governance policies and practices annually to ensure compliance with legal and regulatory requirements[76]. - The management is authorized to handle day-to-day operations, while the Board focuses on strategic direction and major decisions[66]. - The Company emphasizes the importance of training and continuous professional development for directors and senior management[71]. - The audit committee held four meetings in 2024, with all members achieving a 100% attendance rate[96]. - The audit committee reviewed the 2023 audited financial statements and the interim report for the six months ended June 30, 2024[100]. - The remuneration committee convened three meetings in 2024 to review remuneration plans for directors and senior management[102]. - The company has adopted the Model Code for Securities Transactions by Directors, confirming compliance by all directors for the year ended December 31, 2024[90]. - All newly appointed directors received necessary induction and training to understand the company's operations and their responsibilities[87]. - The company encourages continuous professional development for all directors, with participation recorded for the year ended December 31, 2024[88]. - The president is responsible for daily operations and implementing the Board's strategy, ensuring effective coordination among departments[86]. - The audit committee is composed of three independent non-executive directors with extensive experience in accounting, economics, or legal aspects[95]. - The chairman of the audit committee is responsible for reporting meeting results and recommendations to the Board after each meeting[95]. - The company has mechanisms in place to ensure independent opinions and advice are provided to the Board[82]. - The remuneration committee held three meetings during the year with a 100% attendance rate from all members[103]. - The remuneration policy is based on staff responsibilities, qualifications, and performance, ensuring no director determines their own remuneration[104][105]. - The nomination committee reviewed the Board structure and recommended re-election of retiring directors, with a 100% attendance rate in their meeting[111][113]. - As of December 31, 2024, the Board consists of five male members and one female member, with ongoing considerations for enhancing gender diversity[121]. - The Company has a total of 1,232 employees, with a female-to-male ratio of approximately 1.4:1, reflecting a commitment to gender diversity in hiring[122]. - The nomination committee confirmed that all independent non-executive directors comply with independence requirements as per Listing Rules[114]. - The Board Diversity Policy aims to maintain competitive advantage through increased diversity at the Board level[118]. - The nomination committee assessed the effectiveness of the Board Diversity Policy and found it appropriate and effective[120]. - The remuneration received by directors is detailed in the financial statements, ensuring transparency in compensation[105]. - The nomination committee will continue to review the need for achieving higher gender diversity within the Group annually[121]. - The Board has adopted a dividend policy without a predetermined payout ratio, considering factors such as expected financial performance and future expansion plans[123]. - As of December 31, 2024, the company has 1,232 employees, with a gender ratio of approximately 1.4:1 (719 females to 513 males)[125]. Risk Management and Compliance - The Group has implemented a risk management framework involving the Board, audit committee, and senior management to monitor and control risks[129]. - The Board conducts an annual review of the adequacy of resources and effectiveness of the Group's risk management and internal control systems[136]. - The company has adopted an anti-corruption policy and a whistleblowing policy to address potential improprieties[131]. - Internal audit functions are in place to assist the Board in monitoring risk management and internal control systems[132]. - The Group ensures that inside information is disclosed to the public as soon as practicable, maintaining confidentiality until full disclosure[137]. - The company secretary is Mr. Lo Tai On, who complies with relevant training requirements under the Listing Rules[138]. - The company has committed to maintaining effective ongoing dialogue with shareholders since adopting its communication policy in 2012[158]. - The Group complied with all relevant laws and regulations in Bermuda, mainland China, Hong Kong, and the British Virgin Islands during the year[187]. - There were no significant disputes with suppliers or customers reported during the year[185]. - The Group's financial risk management policies are outlined in Note 5 of the financial statements[173]. - The Group faces various risks including business, operational, and financial management risks[173]. - Events significantly affecting the Group since December 31, 2024, are noted in Note 44 of the financial statements[172]. - The Group's environmental, social, and governance report is available on pages 46 to 89 of the annual report[181]. - The Group is committed to environmental sustainability and compliance with environmental laws and regulations[186]. Company Changes and Communication - The company changed its name from "China Investments Holdings Limited" to "Hing Yip Holdings Limited" effective January 18, 2024[144]. - The stock short name changed to "HING YIP HLDGS" for trading purposes on February 9, 2024, while the stock code remains "00132"[146]. - The corporate website address changed to "http://hingyiphk.quamhkir.com" effective February 6, 2024[149]. - The audit fee for the year ended December 31, 2024, was approximately HK$1,040,000[151]. - The company has established a shareholders' communication policy to ensure timely and relevant information is provided to shareholders[152]. - Shareholders holding at least one-tenth of the paid-up capital can requisition a special general meeting[159]. - The company maintained communication with shareholders through annual and special general meetings held throughout 2024[154]. - The Company presented the annual report and audited financial statements for the year ended December 31, 2024[169]. - The Group's business review and future development discussions are detailed in the Chairman's Statement on pages 4 to 13 of the annual report[171]. - The Group's financial performance analysis with key performance indicators is included in the Chairman's Statement[172]. - The Group maintains good relationships with suppliers and customers, with no material disputes reported in 2024[180]. - The Group's property, plant, and equipment movements are detailed in Note 18 of the financial statements[190]. - The Company did not purchase, sell, or redeem any of its listed securities during the year[191][195]. - The directors of the Company include Mr. He Xiangming (Chairman) and Mr. Fu Weiqiang (President), with Mr. You Guang Wu retiring on 26 June 2024[194][199]. - The consolidated statement of profit or loss and other comprehensive income for the year ended 31 December 2024 is detailed on pages 100 to 101 of the annual report[183][188].

Group 1 - The core viewpoint of the news is that Chongqing Brewery has announced its profit distribution plan for 2024, proposing a cash dividend of 0.90 yuan per share, totaling 4.36 billion yuan, despite having a year-end undistributed profit of 9.96 billion yuan [1] - The total cash dividend for the year, including interim distributions, amounts to 11.62 billion yuan, which represents 104.21% of the net profit attributable to shareholders and 116.67% of the undistributed profits [1] - In 2024, Chongqing Brewery achieved an operating income of 146.45 billion yuan and a net profit of 12.22 billion yuan, with a beer business gross margin of 49.71% [1] Group 2 - The company reported a beer sales volume of 2.9749 million kiloliters in 2024, demonstrating a strong performance in the industry [1] - The sales volume of high-end products (priced at 8 yuan and above) reached 1.4572 million kiloliters, a year-on-year increase of 1.37%, accounting for 48.9% of total sales [1] - The company is focusing on non-dining channels, with the proportion of canned products increasing to 26%, up by 3.5 percentage points from 2023 [1] Group 3 - Chongqing Brewery has a strong brand portfolio that includes both local brands such as "Chongqing," "Wusu," and "Dali," as well as international brands like "Carlsberg" and "Brooklyn" [2] - In 2024, the company is implementing the "Jiasu Yangfan" strategy to adapt to external environmental changes, focusing on innovation in products, marketing, and research and development [2] - The company aims to optimize its product structure and enhance supply chain efficiency to achieve high-quality development [2]

Financial Performance - For the fiscal year ending December 31, 2024, the total revenue was HKD 798,962,000, a decrease of 2.8% from HKD 821,423,000 in 2023[3] - Gross profit increased to HKD 343,399,000, up 8.6% from HKD 316,097,000 in the previous year[3] - The net profit attributable to the company’s owners for the year was HKD 60,717,000, compared to HKD 26,930,000 in 2023, representing a significant increase[4] - Basic earnings per share for continuing and discontinued operations rose to HKD 3.55 cents, up from HKD 1.57 cents in the prior year[4] - The company reported a profit from continuing operations of HKD 82,633,000 for 2024, a significant recovery from a loss of HKD 23,251,000 in 2023[18] - The health and elderly care business reported a profit of HKD 9,577,000, a turnaround from a loss of HKD 10,854,000 in 2023[18] - The discontinued operations reported a profit of HKD 41,366,000 in 2024, down from HKD 179,187,000 in 2023[27] - Basic and diluted earnings per share for the year were based on a profit attributable to shareholders of HKD 60,717,000, compared to HKD 26,930,000 in 2023[31] Revenue Breakdown - Revenue from the health and elderly care business increased to HKD 202,858,000 in 2024, up 28.8% from HKD 157,441,000 in 2023[18] - Financing leasing business revenue rose to HKD 368,025,000, compared to HKD 352,636,000 in the previous year, reflecting a growth of 4.4%[18] - The revenue from the civil explosives business decreased by 26.7% to approximately HKD 194,868,000, with operating profit declining by 33.1% to about HKD 25,925,000[52] - The technology business's revenue decreased by 32.7% to approximately HKD 14,124,000, with a shift from a profit of about HKD 1,092,000 to a loss of approximately HKD 1,400,000[50] Assets and Liabilities - The total assets as of December 31, 2024, were HKD 5,720,492,000, an increase from HKD 5,445,425,000 in 2023[6] - Total assets increased to HKD 7,484,410,000 in 2024, up from HKD 6,982,900,000 in 2023[20] - The financing leasing business accounted for HKD 4,990,099,000 in assets, an increase from HKD 4,688,050,000 in the previous year[20] - The total liabilities for continuing operations were HKD 4,739,314,000, compared to HKD 4,520,453,000 in 2023, indicating a rise of 4.8%[22] - Non-current liabilities increased to HKD 3,883,247,000 from HKD 3,326,128,000 in the previous year[6] Cash Flow and Expenses - The company’s cash and bank balances improved to HKD 717,173,000, up from HKD 592,181,000 in 2023[5] - Financial expenses totaled HKD 78,427,000 in 2024, up from HKD 65,838,000 in 2023, with bank loan interest increasing to HKD 47,469,000 from HKD 38,826,000[23] - The estimated taxable profit for the year resulted in a tax expense of HKD (51,811,000) for 2024, compared to HKD (37,001,000) in 2023[24] - The company incurred total employee costs of HKD 177,918,000 in 2024, a decrease from HKD 197,815,000 in 2023[29] Dividends and Shareholder Information - A special dividend of HKD 0.42 per share was approved, totaling approximately HKD 7,192,000, with a proposed final dividend of HKD 0.58 per share amounting to about HKD 9,932,000[30] - The company will suspend share transfer registration from June 23, 2025, to June 26, 2025, to determine eligibility for attending the 2025 Annual General Meeting and voting[64] - The company will suspend share transfer registration from July 7, 2025, to July 9, 2025, to determine eligibility for receiving the proposed final dividend for the year ending December 31, 2024[65] Corporate Governance - The company has adopted all provisions of the corporate governance code as per the Hong Kong Stock Exchange Listing Rules and has complied with them for the year ending December 31, 2024[67] - All directors confirmed compliance with the standard code for securities trading for the year ending December 31, 2024[68] - The audit committee, consisting of three independent non-executive directors, reviewed the accounting principles and practices adopted by the group for the year ending December 31, 2024[69] - The financial statements for the year ending December 31, 2024, have been audited by the company's auditor, KPMG, who has agreed with the figures presented[70] Future Outlook and Strategy - The company plans to continue exploring market expansion opportunities and new product development strategies in the upcoming fiscal year[3] - The company expects that the adoption of new Hong Kong Financial Reporting Standards will not have a significant impact on the consolidated financial statements in the foreseeable future[10] - The company has not applied the newly issued Hong Kong Financial Reporting Standards that are not yet effective, indicating a cautious approach to upcoming regulatory changes[9] - The group aims to expand its elderly care business, targeting 5,000 beds by the end of 2025, with ongoing projects and partnerships in Guangdong Province[59] - The technology sector will focus on investment and acquisitions to support strategic development, with an emphasis on establishing a project database[60] - In the financing leasing business, the group will continue to focus on green financing and optimize environmental leasing products while exploring new business areas[61]