集团的盈利主要归因于一项需透过损益按公允价值冲量之金融资产由上年同期约为1,310万港元的减值 转为约2,416万港元的增值。 格隆汇8月26日丨闽港控股(00181.HK)公布中期业绩，2025年上半年，公司收益为996.58万港元，同比 减少22.37%；公司股东应占期内盈利为1866.56万港元，上年同期亏损2125.26万港元；基本每股盈利为 1.63港仙。 ...

闽港控股(00181)发布截至2025年6月30日止期间的中期业绩，收益996.58万港元，同比减少22.37%;股东 应占溢利1866.56万港元，上年同期股东应占亏损2125.26万港元，同比扭亏为盈;每股基本盈利1.63港 仙。 ...

智通财经APP讯，闽港控股(00181)发布截至2025年6月30日止期间的中期业绩，收益996.58万港元，同 比减少22.37%;股东应占溢利1866.56万港元，上年同期股东应占亏损2125.26万港元，同比扭亏为盈;每 股基本盈利1.63港仙。 ...

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文件的內容概不 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 文 件 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。 FUJIAN HOLDINGS LIMITED 閩 港 控 股 有 限 公 司 （ 於 香 港 註 冊 成 立 之 有 限 公 司 ） （股份代號：00181） 截至二零二五年六月三十日止期間之 中期業績之公告 | | 財務摘要 | | | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | | | | | | 截 至 | | 截 至 | | | | | | | | | | | | | | 二零二五年 | 二零二四年 | | | | | | | | | | | | | | | 六月三十日 | 六月三十日 | | | | | | | | | | ...

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，並明確表示概不就因本公告全部或任何部分內容而 產生或因依賴該等內容而引致之任何損失承擔任何責任。 閩港控股有限公司 （於香港註冊成立之有限公司） （股票代號：181） 董事會會議通知 閩港控股有限公司（「本公司」）董事會（「董事會」）謹此宣佈，本公司董 事會將於二零二五年八月二十六日(星期二)在香港干諾道中二零零號信德中心 西座三十三樓三三零六至三三零八室舉行董事會會議, 藉以(其中包括)考慮及 批准本公司截至二零二五年六月三十日止之中期業績及公告, 以及考慮派發股 息之建議(如有)。 承董事會命 閩港控股有限公司 公司秘書 陳道明 香港, 二零二五年八月八日 於本公佈日期, 本公司之執行董事為楊利玉先生、蘇慶鵬先生及張建敏先生;非 執行董事為黃松清先生、吳竞超先生及余星先生; 獨立非執行董事為林廣兆先 生、吳文拱先生及廖美玲女士。 網址 : www.fujianholdings.com ...

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: | 閩港控股有限公司 | | | 呈交日期: | 2025年8月1日 | | | I. 法定/註冊股本變動 | 不適用 | | | 備註： | | | | | 本公司於香港註冊成立。根據香港公司條例(第622章), 在香港註冊成立的公司不再擁有法定股本, 而就股份而言並無"面值"的概念。 | | 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) | 00181 | 說明 | | 普通股 | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發 ...

Financial Performance - Revenue for the year ended December 31, 2024, was HK$24,030,000, a decrease of 31.75% compared to HK$35,207,000 in 2023[9] - The loss for the year increased to HK$33,108,000 in 2024 from HK$22,829,000 in 2023, representing a 45.06% increase in losses[19] - Basic loss per share for 2024 was HK$2.89, a 47.74% increase from HK$1.99 in 2023[19] - The decrease in turnover is mainly attributed to the decline in business volume of star-rated hotel operations during the year[40] - For the year ended 31 December 2024, the hotel operation turnover was approximately HK$20.06 million, representing a decrease of approximately 35.95% from HK$31.32 million in 2023[45] - Accommodation revenue was approximately HK$10.10 million, a decrease of approximately 39% compared to the previous year[49] - Catering revenue generated approximately HK$7.97 million, representing a decrease of approximately 37% over the corresponding year[50] Asset and Liability Management - Total assets as of December 31, 2024, were HK$354,231,000, a decrease from HK$390,200,000 in 2023[11] - Total liabilities decreased to HK$8,988,000 in 2024 from HK$11,281,000 in 2023[11] - Net assets as of December 31, 2024, were HK$345,243,000, down from HK$378,919,000 in 2023[11] - The net asset value of the Group was approximately HK$345.42 million as of December 31, 2024, compared to HK$378.92 million in 2023[75] - The Group had a net cash balance of approximately HK$31.57 million as of December 31, 2024, down from HK$39.47 million in 2023[75] - The gearing ratio of the Group was 2.60% as of 31 December 2024, a slight decrease from 2.98% in 2023, indicating a low debt ratio and ample liquidity[41] Operational Efficiency and Strategy - The Group is actively studying revitalization and optimization plans for stock assets, including Hong Kong properties, to improve asset management efficiency[30] - The Group aims to strengthen the integration of hotel resources, cultural tourism, and green environmental protection industries to enhance core competitiveness[30] - Future prospects include tapping into the potential of basic consumption and promoting new types of consumption such as community commerce and green consumption[29] - The Group will focus on cost control to minimize cash outflows while enhancing internal management and training[41] - The hotel management is actively expanding diversified operations and enhancing its dining business model, including online sales cooperation with banquet platforms[53] Investment and Market Position - The fair value of the equity interest in Fujian Huamin Leasing was HK$104.57 million as of 31 December 2024, representing approximately 29.52% of the total assets of the Company[63] - The interest in finance leasing contributed approximately HK$9.50 million profit in fair value for the year, compared to a loss of approximately HK$9.44 million in 2023[68] - The significant investment in Fujian Huamin Leasing was valued at approximately HK$104.57 million as of December 31, 2024, representing about 29.52% of the total assets of the Company[97] - The investment cost in Fujian Huamin Leasing is approximately HKD 76.42 million, and it generated a profit of about HKD 9.5 million through fair value changes during the year[99] - The financial leasing industry in China is projected to grow to approximately RMB 12 trillion in 2025, driven by economic recovery and government policy support[100][104] Corporate Governance and Management - The company has a strong management team with diverse backgrounds in finance, legal, and operational roles, enhancing its strategic capabilities[139] - The company is focused on expanding its operational management across various sectors, leveraging the experience of its directors[138] - The board includes members with extensive experience in risk management, accounting, and financial management, ensuring robust oversight[134] - The leadership team includes individuals with advanced degrees from prestigious institutions, enhancing the company's strategic direction[148] - The company is committed to maintaining compliance with legal obligations as confirmed by Mr. Su on March 6, 2025[129] Employee and Operational Details - The company had approximately 112 employees as of December 31, 2024, with remuneration packages based on performance and market rates[103] - The Group's five largest customers accounted for approximately 36.40% of total sales for the year, down from 44.45% in 2023, with the largest customer contributing about 14.35%[179] - Purchases from the Group's five largest suppliers represented approximately 62.49% of total purchases, slightly up from 61.40% in 2023, with the largest supplier accounting for about 29.41%[180] Dividend and Reserves - The company does not recommend the payment of dividends for the year ended December 31, 2024[110] - There were no reserves available for distribution to shareholders as of December 31, 2024[109] - There were no distributable reserves available for shareholders as of December 31, 2024, consistent with 2023[183] Compliance and Regulatory Matters - The company has confirmed compliance with legal obligations as per Rule 3.09D of the Listing Rules[142] - There were no continuing connected transactions required to be disclosed under the Listing Rules during the year[194] - No continuous related party transactions were disclosed during the year as per the Listing Rules[199] - The company reported no serious accidents or claims related to occupational health and safety during the reporting period[200]

Financial Performance - Revenue for the year ended December 31, 2024, was HKD 24,030 million, a decrease of 31.7% compared to HKD 35,207 million in 2023[2] - The loss attributable to shareholders for the year was HKD 33,108 million, compared to a loss of HKD 22,829 million in the previous year, representing an increase in loss of 45.1%[3] - Basic and diluted loss per share for the year was HKD 2.89, worsening from HKD 1.99 in 2023[4] - Other income for the year was HKD 756,743 million, down from HKD 816,414 million in 2023, reflecting a decrease of 7.3%[3] - The group reported a pre-tax loss of HKD 33,108 million, compared to a pre-tax loss of HKD 23,755 million in the previous year, indicating a 39.4% increase in losses[3] - The group reported a loss before tax of HKD 33,108,143 for the year, compared to a loss of HKD 23,755,240 in the previous year, reflecting a deterioration in performance[17] - The group’s total comprehensive loss for the year was HKD 33,108,143, compared to a loss of HKD 22,829,072 in the previous year[17] - The company reported a net loss attributable to shareholders of approximately HKD 33.11 million for the year ended December 31, 2024, compared to a loss of HKD 22.83 million in 2023, indicating a deterioration in financial performance[35] - Total revenue for the year was approximately HKD 24.03 million, a decrease of about 31.75% from HKD 35.21 million in the previous year, primarily due to a decline in revenue from star-rated hotel operations[35] Asset and Liability Management - Total assets decreased to HKD 345,421 million from HKD 378,919 million, a decline of 8.9% year-over-year[6] - Non-current assets, including property, plant, and equipment, decreased to HKD 3,517 million from HKD 9,045 million, a significant drop of 61.1%[6] - Current liabilities decreased to HKD 8,809 million from HKD 11,281 million, a reduction of 21.9%[6] - Total assets decreased from HKD 390,200,671 in 2023 to HKD 354,230,627 in 2024, a decline of approximately 9.2%[19] - Total liabilities decreased from HKD 11,281,185 in 2023 to HKD 8,988,000 in 2024, a reduction of about 20.6%[19] - The total amount of trade and other receivables decreased to HKD 1.32 billion in 2024 from HKD 1.89 billion in 2023, indicating a reduction in outstanding receivables[31] - The total amount of trade and other payables decreased to HKD 7.78 billion in 2024 from HKD 11.03 billion in 2023, reflecting improved cash flow management[33] Revenue Breakdown - Hotel business revenue for 2024 was HKD 20,063,597, down 35.9% from HKD 31,315,108 in 2023[14] - Revenue from external customers in mainland China dropped from HKD 31,315,108 in 2023 to HKD 20,063,597 in 2024, a decrease of approximately 35.9%[22] - Revenue from external customers in Hong Kong increased slightly from HKD 3,891,544 in 2023 to HKD 3,966,316 in 2024, an increase of about 1.9%[22] - Revenue from room sales was approximately HKD 10.1 million, accounting for 50% of total revenue, a decrease of about 39% compared to the previous year[38] Operational Efficiency - The average occupancy rate for hotels was approximately 44% for the year, down about 34.33% from 67% in 2023[37] - The average daily room rate was approximately RMB 327, a decrease of 3.82% from RMB 340 in the previous year[37] - The company plans to enhance its operational strategies by diversifying its business and expanding its catering services to improve revenue streams[40] - The company plans to strengthen supply chain management and control costs to improve operational efficiency[47] - The company aims to explore online sales and enhance marketing efforts to attract new customers and retain existing ones[47] Investment and Fair Value - The fair value of investment properties decreased by HKD 19,200,000 in 2024, compared to a decrease of HKD 7,800,000 in 2023[17] - The fair value of the company's equity interest in Fujian Huamin Leasing was HKD 104.57 million, representing about 29.52% of the company's total assets[45] - The investment cost in Fujian Huamin Leasing was approximately HKD 76.42 million, generating a profit of about HKD 9.5 million from fair value changes during the year, with no dividend income earned[62] - The financial leasing industry in China is projected to continue growing, with an estimated business scale of approximately RMB 12 trillion by 2025[63] - Key growth factors for the financial leasing market include economic recovery, government policy support, and growth in specific sectors such as asset-backed securities (ABS) for consumer loans and micro-enterprise loans[65] Corporate Governance and Risk Management - The management emphasizes that risk management is a crucial part of the corporate governance structure, focusing on investment risk, interest rate risk, and liquidity risk[76] - The board is committed to maintaining high levels of corporate governance and transparency, adhering to the corporate governance code as of December 31, 2024[75] - The group aims to manage liquidity risk to ensure sufficient funds for debt repayment and business expansion opportunities[77] - The board has reviewed the effectiveness of the internal control and risk management systems, covering financial, operational, compliance, and risk management functions[77] - The internal control system is deemed effective, with no significant deficiencies reported in compliance or fraud[78] - The group emphasizes the importance of good corporate governance for maintaining investor confidence and sustainable development[78] Shareholder Communication - The company ensures timely communication with shareholders through various reports and notices, including annual reports sent at least 21 days before the annual general meeting[79] - The company maintains a public shareholding of at least 25% of its issued share capital[83] - The annual report for the year ending December 31, 2024, will be sent to shareholders and published on the company's website[84] - The audit committee has reviewed the audited consolidated financial statements for the year ending December 31, 2024, confirming the accuracy of the reported figures[85] - The company expresses gratitude to shareholders, partners, and employees for their support and contributions to the group's development[86] Employee and Compensation - The company has approximately 112 employees in Hong Kong and Xiamen, with compensation based on performance and market rates, and offers training and medical insurance opportunities[67] Capital Expenditures - Capital expenditures for the review period were approximately HKD 90,000, an increase from HKD 30,000 in the previous year[59] Debt Management - The company maintained a low debt ratio of 2.60% as of December 31, 2024, compared to 2.98% in 2023, reflecting a stable financial condition[36] - The company had no bank loans or other borrowings as of December 31, 2024, consistent with the previous year[54] Equity and Dividends - As of December 31, 2024, the company has no distributable reserves for shareholders, nor does it recommend any dividend distribution for the fiscal year[68][69]

Financial Performance - The Group recorded a turnover of approximately HK$12.84 million for the six months ended 30 June 2024, representing a decrease of approximately 23% compared to HK$16.62 million in the same period last year[8]. - Net loss attributable to Shareholders was approximately HK$21.25 million for the reporting period, compared to a net profit of approximately HK$0.51 million for the six months ended 30 June 2023[8]. - Loss per share was approximately 1.86 HK cents for the six months ended 30 June 2024, while profit per share was approximately 0.04 HK cents for the same period last year[8]. - The Group recorded a loss attributable to owners of the Company of HK$21.25 million for the six months ended 30 June 2024, compared to a profit of approximately HK$0.51 million in the same period of 2023, primarily due to market volatility and asset impairments[21]. - The Group's turnover for the six months ended 30 June 2024 was approximately HK$12.84 million, representing a decrease of approximately 23% from HK$16.62 million in the corresponding period of the previous year[21]. - The Group reported a loss before tax of HKD 21,252,620, compared to a profit of HKD 131,629 in the previous year[101]. - Total comprehensive expense for the period was HKD 21,413,626, significantly higher than the previous year's expense of HKD 560,512[101]. - The consolidated loss for the period was HKD (21,252,620), a significant decline from a profit of HKD 507,292 in the previous year[117]. Assets and Liabilities - Net assets decreased by approximately HK$21.41 million to approximately HK$357.51 million as at 30 June 2024, compared with HK$378.92 million as at 31 December 2023[8]. - The gearing ratio of the Group as of 30 June 2024 was around 3%, unchanged from 31 December 2023, indicating a stable financial position[21]. - Total consolidated assets decreased to HK$369,774,053 as of June 30, 2024, from HK$390,200,671 as of December 31, 2023[121]. - Total liabilities decreased to HK$12,268,193 as of June 30, 2024, from HK$11,281,185 as of December 31, 2023[121]. - The company reported unallocated corporate liabilities of HK$3,278,229 as of June 30, 2024, compared to HK$944,894 as of December 31, 2023[121]. Revenue Breakdown - Accommodation revenue from star-rated hotel operations was approximately HK$5.85 million, representing a decrease of approximately 28% over the corresponding period of 2023[24]. - Catering revenue decreased by approximately 30% to HK$4 million compared to the same period in 2023[25]. - Revenue from hotel operations decreased significantly to HKD 10,903,008, down 25.6% from HKD 14,653,898 in the prior year[110]. - Gross rental income from investment properties was HKD 1,934,668, slightly down from HKD 1,961,876 in the previous year, reflecting a decrease of 1.2%[110]. Corporate Governance - The Group emphasizes corporate governance and is enhancing its risk prevention and control capabilities to support sustainable development[15]. - The Company fully complied with the Corporate Governance Code throughout the six months ended 30 June 2024[60]. - The Board consists of nine Directors, including three Executive Directors, three Non-executive Directors, and three Independent Non-executive Directors[60]. - The Company is committed to ongoing enhancements of corporate governance principles and practices[60]. - The Company emphasizes the importance of Board diversity, ensuring a balance of skills, experience, and perspectives in Board appointments[83]. Management and Strategy - The Group is actively reviewing existing businesses and updating strategies to adapt to future development, including optimizing asset management for Hong Kong properties[15]. - The Group aims to enhance its core business and strengthen its competitive edge by integrating various business clusters, including hotel resources and cultural tourism[17]. - The management team possesses strong international perspectives and extensive experience in business management and capital operation[43]. - The Group's strategic planning includes enhancing operational efficiency and expanding market presence[41]. Employee and Operational Metrics - The average occupancy rate for the hotel operation was approximately 48% for the six months ended 30 June 2024, down 25% from 64% in the same period of 2023[22]. - Employee benefits expense increased to HKD 6,277,993 from HKD 6,146,344, reflecting a rise of 2.1%[101]. - As of June 30, 2024, the Group employed approximately 117 employees in Hong Kong and Xiamen, with remuneration based on performance and market rates[36]. Cash Flow and Liquidity - As of June 30, 2024, the Group had a net cash balance of approximately HK$36.76 million, down from HK$39.47 million at the end of 2023[27]. - The liquidity ratio was 3.46 as of June 30, 2024, compared to 3.68 at the end of 2023[27]. - The net cash used in operating activities for the same period was HKD 2,437,512, compared to HKD 444,240 for the same period in 2023, indicating a significant increase in cash outflow[104]. Risk Management - The Group is exposed to foreign currency risks primarily due to operations in Hong Kong and Mainland China, with strategies in place to manage these risks[29]. - The Board is responsible for the Group's risk management and internal control systems, which are reviewed annually for effectiveness[69]. - The internal audit team monitors compliance with policies and procedures, providing assurance on the internal control system's effectiveness[70]. Investments and Shareholding - As of June 30, 2024, HC Technology Capital Company Limited holds 770,016,722 shares, representing approximately 67.22% of the issued share capital of the Company[97]. - Fujian Investment Holdings Company Limited and Fujian Huamin Industrial Group Company Limited each hold 786,948,772 shares, accounting for approximately 68.70% of the issued share capital[97]. - The company has not engaged in any arrangements that would allow directors or their families to acquire benefits from shares or debentures of the Company[94].

Financial Performance - Revenue for the six months ended June 30, 2024, was HKD 12,837,676, a decrease of 22.0% compared to HKD 16,615,774 for the same period in 2023[1][2] - The company reported a loss attributable to shareholders of HKD (21,252,620), compared to a profit of HKD 507,292 in the prior year, representing a significant decline[2][4] - Basic and diluted loss per share was HKD (1.86), compared to earnings of HKD 0.04 per share in the previous year[4] - The company reported a net loss of HKD 21.25 million for the six months ended June 30, 2024, compared to a profit of HKD 507.29 million for the same period in 2023[25] - The group reported a loss before tax of HKD 21,252,620 for the six months ended June 30, 2024, compared to a profit of HKD 131,629 in the same period of 2023[18] - The company’s total comprehensive expenses for the period amounted to HKD (21,413,626), compared to HKD (560,512) in the previous year[4][7] Revenue Breakdown - Hotel business revenue for the six months ended June 30, 2024, was HKD 10,903,008, down 25.6% from HKD 14,653,898 in the same period of 2023[13] - Room sales revenue for the six months ended June 30, 2024, was HKD 5,847,562, down 28.0% from HKD 8,107,457 in the same period of 2023[15] - Food and beverage revenue for the six months ended June 30, 2024, was HKD 5,055,446, a decrease of 22.7% from HKD 6,546,441 in the same period of 2023[15] - Total rental income from investment properties for the six months ended June 30, 2024, was HKD 1,934,668, a decrease of 1.4% from HKD 1,961,876 in the same period of 2023[13] - Revenue from external customers in mainland China for the six months ended June 30, 2024, is HKD 10.90 billion, down from HKD 14.65 billion in the same period of 2023, reflecting a decrease of approximately 25.5%[20] - Revenue from external customers in Hong Kong for the six months ended June 30, 2024, is HKD 1.93 billion, slightly down from HKD 1.96 billion in the same period of 2023, a decrease of about 1.2%[20] Assets and Liabilities - Non-current assets decreased to HKD 330,810,506 from HKD 348,644,936, a decline of 5.1%[5] - Current assets decreased to HKD 38,963,547 from HKD 41,555,735, a reduction of 6.9%[5] - Total assets as of June 30, 2024, are approximately HKD 369.77 billion, a decrease from HKD 390.20 billion as of December 31, 2023, representing a decline of about 5.5%[20] - Total liabilities as of June 30, 2024, are approximately HKD 12.27 billion, an increase from HKD 11.28 billion as of December 31, 2023, indicating an increase of about 8.8%[20] - The total amount of trade and other payables decreased to HKD 10.57 billion as of June 30, 2024, from HKD 11.03 billion as of December 31, 2023[34] Cash Flow and Financial Position - The company reported a net cash and bank balance of HKD 36,763,625, down from HKD 39,473,290, a decrease of 6.9%[5] - The group reported cash and cash equivalents of HKD 21,890,000 and RMB 12,779,000 as of June 30, 2024, compared to HKD 23,864,000 and RMB 13,139,000 as of December 31, 2023, indicating a decrease in cash reserves[52] - The company maintained a low debt ratio of approximately 3% as of June 30, 2024, consistent with the previous year[38] - The current ratio was 3.46, slightly down from 3.68 as of December 31, 2023, indicating stable liquidity[50] Operational Insights - The average occupancy rate for the star-rated hotels was approximately 48%, down about 25% from 64% in the same period last year[40] - The group aims to enhance marketing efforts and innovate to create differentiated value for customers, attracting new clients and retaining existing ones[48] - The hotel management is actively expanding diversified operations, including launching catering sales and online sales collaborations for events, contributing to initial success in banquet and group meal expansions[43] Corporate Governance and Compliance - The company adheres to corporate governance principles and has complied with the applicable corporate governance code provisions as of June 30, 2024[58] - The Audit Committee consists of three independent non-executive directors, including the chairperson, Ms. Liao Mei Ling, who is a qualified accountant[59] - The Audit Committee reviewed the interim financial performance for the period and confirmed that the reports comply with applicable accounting standards and legal requirements[60] Future Outlook - The group anticipates gradual recovery in the domestic hotel market as leisure and business travel demand increases[43] - The financing and treasury policy focuses on maintaining a balanced debt situation and diversified funding structure, ensuring sufficient and flexible liquidity for operations and potential investments[51]