閩 港 控 股 有 限 公 司 FUJIAN HOLDINGS LIMITED (Incorporated in Hong Kong with limited liability) （ 於 香 港 註 冊 成 立 之 有 限 公 司 ） (Stock Code 股份代號: 00181) NOTIFICATION LETTER 通知信函 5 September 2025 Dear Registered Shareholders, Fujian Holdings Limited (the "Company") Notification of publication of 2025 Interim Report (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communication are now available on the Company's website at www.fujianholdings.com and the websit ...

2025 Interim Report 中期報告 Contents 目錄 Non-executive Directors: WENG Weijian (Resigned on 23 July 2025) HUANG Songqing WU Jingchao YU Xing (Appointed on 23 July 2025) Independent Non-executive Directors: LAM Kwong Siu NG Man Kung LIU Mei Ling Rhoda COMPANY SECRETARY CHAN Tao Ming AUDIT COMMITTEE | Corporate Information | 公司資料 | 2 | | --- | --- | --- | | Financial Summary | 財務摘要 | 4 | | Chairman's Statement | 主席報告 | 5 | | Management Discussion and Analysis | 管理層討論與分析 | 8 | | Biographies of Directors and | 董事及高 ...

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8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9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 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 | | 已發行股份總數 | ...

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。 ...

[Financial Highlights](index=1&type=section&id=%E8%B2%A1%E5%8B%99%E6%91%98%E8%A6%81) During the reporting period, the company's revenue decreased, but it turned from a loss to a profit, primarily due to changes in the fair value of financial assets, with earnings per share also shifting from negative to positive Financial Highlights (Six Months Ended June 30) | Indicator | 2025 (HKD) | 2024 (HKD) | | :--- | :--- | :--- | | Revenue | 9,965,780 | 12,837,676 | | Profit / (Loss) Attributable to Owners of the Company | 18,665,567 | (21,252,620) | | Earnings / (Loss) Per Share - Basic and Diluted (HK cents per share) | 1.63 | (1.86) | [Condensed Consolidated Interim Financial Statements](index=2&type=section&id=%E7%B0%A1%E6%98%8E%E7%B6%9C%E5%90%88%E4%B8%AD%E6%9C%9F%E8%B2%A1%E5%8B%99%E5%A0%B1%E8%A1%A8) This section presents the Group's unaudited condensed consolidated interim financial statements for the six months ended June 30, 2025, including the statement of profit or loss and other comprehensive income, statement of financial position, and statement of changes in equity, reflecting significant financial improvement from a loss to a profit during the period [Condensed Consolidated Interim Statement of Profit or Loss and Other Comprehensive Income](index=2&type=section&id=%E7%B0%A1%E6%98%8E%E7%B6%9C%E5%90%88%E4%B8%AD%E6%9C%9F%E6%90%8D%E7%9B%8A%E5%8F%8A%E5%85%B6%E4%BB%96%E5%85%A8%E9%9D%A2%E6%94%B6%E7%9B%8A%E8%A1%A8) The Group achieved a profit of **HKD 18,665,567** for the six months ended June 30, 2025, compared to a loss of **HKD 21,252,620** in the prior period, primarily driven by significant changes in other gains and losses from financial asset fair value, with total revenue decreasing by approximately **22%** year-on-year Condensed Consolidated Interim Statement of Profit or Loss and Other Comprehensive Income (Six Months Ended June 30) | Indicator | 2025 (HKD) | 2024 (HKD) | | :--- | :--- | :--- | | Revenue | 9,965,780 | 12,837,676 | | Other income | 156,111 | 426,421 | | Other gains and losses | 24,125,818 | (13,117,594) | | Profit / (Loss) before tax | 18,665,567 | (21,252,620) | | Profit / (Loss) for the period | 18,665,567 | (21,252,620) | | Total comprehensive income / (expense) for the period | 18,979,860 | (21,413,626) | - The profit for the period is primarily attributable to the change in fair value of financial assets from a loss to a profit[4](index=4&type=chunk) [Condensed Consolidated Interim Statement of Financial Position](index=4&type=section&id=%E7%B0%A1%E6%98%8E%E7%B6%9C%E5%90%88%E4%B8%AD%E6%9C%9F%E8%B2%A1%E5%8B%99%E7%8B%80%E6%B3%81%E8%A1%A8) As of June 30, 2025, the Group's total assets less current liabilities increased to **HKD 364,222,487**, mainly due to the increase in fair value of financial assets, with investment properties and financial assets constituting a significant portion of non-current assets, and a healthy current ratio maintained at **3.59** Condensed Consolidated Interim Statement of Financial Position (As of June 30) | Indicator | 2025 (HKD) | December 31, 2024 (HKD) | | :--- | :--- | :--- | | **Non-current assets** | | | | Property, plant and equipment | 1,727,574 | 3,517,094 | | Right-of-use assets | 1,590,175 | 2,936,598 | | Investment properties | 207,900,000 | 207,900,000 | | Interests in associates | 755,044 | 2,264,169 | | Financial assets measured at fair value through profit or loss | 128,728,549 | 104,572,157 | | **Current assets** | | | | Inventories | 107,991 | 147,033 | | Trade and other receivables | 1,140,945 | 1,323,708 | | Cash and bank balances | 31,362,512 | 31,569,868 | | **Current liabilities** | | | | Trade and other payables | 8,386,490 | 7,776,732 | | Lease liabilities | 703,813 | 1,032,334 | | Net current assets | 23,521,145 | 24,231,543 | | Total assets less current liabilities | 364,222,487 | 345,421,561 | | Total equity | 364,222,487 | 345,242,627 | [Condensed Consolidated Interim Statement of Changes in Equity](index=6&type=section&id=%E7%B0%A1%E7%B6%9C%E5%90%88%E4%B8%AD%E6%9C%9F%E6%AC%8A%E7%9B%8A%E8%AE%8A%E5%8B%95%E8%A1%A8) As of June 30, 2025, the company's total equity increased to **HKD 364,222,487**, primarily due to the profit for the period and an increase in exchange reserves, reversing the total comprehensive expenses of the prior year Condensed Consolidated Interim Statement of Changes in Equity (Six Months Ended June 30) | Indicator | Share Capital (HKD) | Exchange Reserve (HKD) | Accumulated Losses (HKD) | Total (HKD) | | :--- | :--- | :--- | :--- | :--- | | As of January 1, 2025 (audited) | 898,839,029 | (12,995,258) | (540,601,144) | 345,242,627 | | Profit for the period | – | – | 18,665,567 | 18,665,567 | | Other comprehensive income for the period | – | 314,293 | – | 314,293 | | Total comprehensive income for the period | – | 314,293 | 18,665,567 | 18,979,860 | | As of June 30, 2025 (unaudited) | 898,839,029 | (12,680,965) | (521,935,577) | 364,222,487 | | As of January 1, 2024 (audited) | 898,839,029 | (12,426,542) | (507,493,001) | 378,919,486 | | Loss for the period | – | – | (21,252,620) | (21,252,620) | | Other comprehensive expenses for the period | – | (161,006) | – | (161,006) | | Total comprehensive expenses for the period | – | (161,006) | (21,252,620) | (21,413,626) | | As of June 30, 2024 (unaudited) | 898,839,029 | (12,587,548) | (528,745,621) | 357,505,860 | [Notes to the Condensed Consolidated Interim Financial Statements](index=7&type=section&id=%E7%B0%A1%E6%98%8E%E7%B6%9C%E5%90%88%E4%B8%AD%E6%9C%9F%E8%B2%A1%E5%8B%99%E5%A0%B1%E8%A1%A8%E9%99%84%E8%A8%BB) This section details the basis of preparation, accounting policies, impact of new standards, composition and changes of financial statement items, and related party transactions, providing essential context and details for understanding the Group's interim financial statements [General Information](index=7&type=section&id=%E4%B8%80%E8%88%AC%E8%B3%87%E6%96%9

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]