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之內容概不負責， 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之任何損失承擔任何責任。 LIPPO LIMITED 力 寶 有 限 公 司 （於香港註冊成立之有限公司） （股份代號：226） 股東及有意投資者於買賣本公司股份時務請審慎行事。 1 內幕消息公佈 盈利警告 承董事會命 力寶有限公司 行政總裁 李國輝 本公佈乃力寶有限公司（「本公司」，連同其附屬公司，合稱「本集團」）根據 香港聯合交易所有限公司證券上市規則（「上市規則」）第 13.09 條及內幕消息 條文（定義見上市規則）而作出。 香港，2025 年 3 月 24 日 本公司之董事會（「董事會」）謹此通知本公司之股東（「股東」）及有意投資者， 根據本公司現有之資料，預期本集團於截至2024年12月31日止年度（「本年度」） 之按公平值計入損益（「按公平值計入損益」）之財務工具可能錄得公平值虧 損淨額約60,000,000港元（而截至2023年12月31日止年度（「上一年度」）則錄 得 公 平 值 收 益 淨 額 約 20,000 ...

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之內容概不負責，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 等內容而引致之任何損失承擔任何責任。 董事會召開日期 力寶有限公司（「本公司」）董事會（「董事會」）宣佈，本公司將於 2025 年 3 月 28 日 星期五假座香港金鐘道 89 號力寶中心二座 40 樓舉行董事會會議，藉以（其中包括）批准 本公司及其附屬公司截至 2024 年 12 月 31 日止年度之綜合全年業績公佈，以及考慮擬派末 期股息之建議（如適用）。 承董事會命 力寶有限公司 秘書 陸苑芬 香港，2025 年 3 月 18 日 LIPPO LIMITED 力寶有限公司 （於香港註冊成立之有限公司） (股份代號： 226) 於本公佈日期，本公司董事會由九名董事組成，包括執行董事李棕博士（主席）、 李聯煒先生 （副主席）、李國輝先生（行政總裁）及李江先生，非執行董事李澤培先生及陳念良先生，以及 獨立非執行董事徐景輝先生、容夏谷先生及吳敏燕女士。 ...

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之內容概不負責，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 等內容而引致之任何損失承擔任何責任。 LIPPO LIMITED 力寶有限公司 （於香港註冊成立之有限公司） （股份代號：226） 內幕消息公佈 本公佈乃力寶有限公司（「本公司」，連同其附屬公司，合稱「本集團」）根據香港聯合交易 所有限公司證券上市規則（「上市規則」）第 13.09 條及內幕消息條文（定義見上市規則） 而作出。 本公佈所載資料乃根據本公司現有之資料，而並非根據本公司核數師已審核之任何數字或 資料。本公司將於 2025 年 3 月底公佈本集團於本年度之綜合全年業績。 本公司之股東及有意投資者於買賣本公司股份時務請審慎行事。 承董事會命 力寶有限公司 行政總裁 李國輝 香港，2025 年 2 月 14 日 於本公佈日期，本公司董事會由九名董事組成，包括執行董事李棕博士（主席）、李聯煒先生（副 主席）、李國輝先生（行政總裁）及李江先生，非執行董事李澤培先生及陳念良先生，以及獨立非 執行董事徐景輝先生、容夏谷先生及吳敏燕女士。 本公 ...

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分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。 承董事會命 力寶有限公司 行政總裁 李國輝 香港，2025 年 1 月 27 日 於本公佈日期，本公司董事會由九名董事組成，包括執行董事李棕博士（主席）、李聯煒先生 （副主席）、李國輝先生（行政總裁）及李江先生，非執行董事李澤培先生及陳念良先生，以 及獨立非執行董事徐景輝先生、容夏谷先生及吳敏燕女士。 力寶有限公司 (「本公司」) 之董事會宣佈自2025年3月1日起，本公司之股份過戶登記 處將更改為： 卓佳證券登記有限公司 香港夏慤道 16 號 遠東金融中心 17 樓 電話 : (852) 2980 1333 傳真 : (852) 2810 8185 由 2025 年 3 月 1 日起，有關本公司之股份過戶登記手續將由卓佳證券登記有限公司辦 理。 於 2025 年 2 月 28 日下午 4 時 30 分後仍未領取之股票, 將可於 2025 年 3 月 3 日 起從卓佳證券登記有限公司領取。 LIPPO L ...

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之內容概不負責，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 賴該等內容而引致之任何損失承擔任何責任。 本公佈尚未向新加坡金融管理局登記為招股章程。因此，除根據及按照新加坡 2001 年證券及 期貨法（「證券及期貨法」）第 13 部第 1 節第 4 分節之任何條文項下之豁免條件或其他根據 證券及期貨法之條文外，本公佈及有關分派股份之分派之任何其他文件或資料均不可傳閱或派 發，分派股份亦不可直接或間接向新加坡人士發售或出售，或以新加坡人士作為認購或購買邀 請之對象。新加坡股東將無法透過碎股對盤服務購買或收購碎股。 根據共和國法案第 8799 號（即菲律賓證券規例守則（「守則」））及其實施規則，除非證券 （如股份）已獲菲律賓證券交易委員會（「證券交易委員會」）批准註冊，或屬於豁免證券或 根據豁免交易出售，否則不得在菲律賓境內出售或要約出售或分派該等證券。倘守則被視為適 用於向菲律賓股東之實物分派，則根據守則第 10.1(c) 條、第 10.1(d) 條或第 10.1(k) 條下之豁免 交易分派股份。 本公佈所 ...

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之內容概不負責，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 賴該等內容而引致之任何損失承擔任何責任。 由於建議特別中期股息可能會或可能不會於董事會會議上獲得董事會批准，本公司之 股東及有意投資者於買賣本公司之股份時務請審慎行事。 承董事會命 力寶有限公司 行政總裁 李國輝 香港，2024 年 12 月 13 日 於本公佈日期，董事會由九名董事組成，包括執行董事李棕博士（主席）、李聯煒 先生（副主席）、李國輝先生（行政總裁）及李江先生，非執行董事李澤培先生及 陳念良先生，以及獨立非執行董事徐景輝先生、容夏谷先生及吳敏燕女士。 LIPPO LIMITED 力 寶 有 限 公 司 （於香港註冊成立之有限公司） （股份代號：226） 董事會召開日期 力寶有限公司（「本公司」）董事會（「董事會」）謹此宣佈，本公司將於 2024 年 12 月 27 日星期五舉行董事會會議，藉以（其中包括）考慮派付特別中期股息及處理 任何其他事宜（如有）。 如於董事會會議上獲得批准，本公司將作出進一步公佈，載列特別中期股息及任何其 ...

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之內容概不負責，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 賴該等內容而引致之任何損失承擔任何責任。 LIPPO LIMITED 力 寶 有 限 公 司 （於香港註冊成立之有限公司） （股份代號：226） 有關須予披露之交易之 補充公告 茲提述本公司日期為 2024 年 11 月 20 日之公佈（「該公佈」），該公佈乃有關本公 司向 LAAPL 提供最高 70,000,000 港元之貸款，根據上市規則第十四章，提供貸款構 成本公司之須予披露之交易。除文義另有所指外，本公佈所用詞彙具有該公佈所界 定之相同涵義。 香港，2024 年 11 月 26 日 於本公佈日期，董事會由九名董事組成，包括執行董事李棕博士（主席）、李聯煒 先生（副主席）、李國輝先生（行政總裁）及李江先生，非執行董事李澤培先生及 陳念良先生，以及獨立非執行董事徐景輝先生、容夏谷先生及吳敏燕女士。 誠如該公佈所披露，LAAPL 之另一名股東為 Admiralty Station，該公司由 ASM Connaught House Fund L ...

須予披露之交易 提供貸款 提供貸款 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之內容概不負責，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 賴該等內容而引致之任何損失承擔任何責任。 LIPPO LIMITED 力寶有限公司 （於香港註冊成立之有限公司） （股份代號：226） - 1 - | 提取︰ | LAAPL 必須向本公司發出一(1)個營業日之事先書 | | --- | --- | | | 面通知（除非獲本公司另行豁免）以提取貸款。 | | 利息： | 貸款按百分比率每年計息，該百分比率為(a)年利率 | | | 1.53%；及(b)可由 LAAPL 選定之相關利息期之適用 | | | 香港銀行同業拆息兩者之總和。利息期不得超過最 | | | 後到期日。 | | 最後到期日： | 除非本公司及 LAAPL 另行書面協定，否則 LAAPL | | | 須於提取日期起計滿三十六(36)個月當日償還貸款 | | | （連同其所有未償還之相應應計利息）。 | | 預付款項： | LAAPL 可隨時透過向本公司發出三(3)個營業日之 | | | 書面通 ...

Financial Performance - Revenue for the six months ended June 30, 2024, was HKD 410,008,000, an increase of 6.5% compared to HKD 386,902,000 in 2023[4] - Total profit for the period was HKD 266,153,000, up from HKD 232,056,000 in the previous year, representing a growth of 14.7%[4] - The company reported a loss before tax of HKD 589,718,000, compared to a loss of HKD 4,220,000 in 2023, indicating a significant decline[4] - The net loss for the period was HKD 594,847,000, compared to a loss of HKD 8,214,000 in the same period last year[5] - The company reported a pre-tax loss of HKD 51,822,000 for the six months ended June 30, 2024, compared to a pre-tax profit of HKD 28,927,000 for the same period in 2023[40] - The company reported a consolidated loss attributable to shareholders of HKD 437 million for the six months ended June 30, 2024, compared to a profit of HKD 3 million for the same period in 2023[83] Assets and Liabilities - The company's total assets decreased to HKD 13,177,521,000 from HKD 14,091,684,000, reflecting a decline of 6.5%[7] - Non-current assets amounted to HKD 12,842,119,000, down from HKD 14,343,414,000, a decrease of 10.5%[8] - The company’s total cash and cash equivalents at the end of the period stood at HK$435,647,000, down from HK$823,987,000 a year earlier[12] - Total liabilities as of June 30, 2024, were HKD 2,220,208,000, a slight increase from HKD 2,220,208,000 as of December 31, 2023[28] - The company's total bank loans amounted to HKD 1,740,447,000, an increase of 6.1% from HKD 1,640,297,000 as of December 31, 2023[53] - The equity attributable to the company's shareholders decreased to HKD 8.3 billion as of June 30, 2024, from HKD 9.1 billion as of December 31, 2023[103] Cash Flow - For the six months ended June 30, 2024, the company reported a cash flow from operating activities of (HK$6,933,000), a significant decrease compared to HK$348,000 in the same period of 2023[12] - Cash flow from financing activities showed an inflow of HK$5,466,000, contrasting with an outflow of (HK$39,020,000) in the same period last year[12] - The total cash and cash equivalents decreased by HK$15,841,000, compared to a decrease of HK$39,943,000 in the prior year[12] Segment Performance - The property investment segment generated a profit of HKD 42,962 million, while the property development segment reported a loss of HKD 3,414 million[24] - The food business segment achieved a revenue of HKD 347,617 million, reflecting a stable performance compared to the previous year[24] - The healthcare services segment did not report any revenue, indicating a focus on management services rather than direct sales[24] - The financial investment segment recorded a profit of HKD 3,544 million, and the securities investment segment reported a loss of HKD 45,737 million[24] Financing Costs - The company incurred financing costs of HKD 57,176,000, an increase from HKD 50,775,000 in 2023[4] - The company paid HK$54,347,000 in financing costs during the period, compared to HK$47,948,000 in the previous year[12] - The company incurred a total financing cost of HKD 19,216 million, which includes interest expenses across various segments[24] Shareholder Information - The company announced that no interim dividend will be paid for the six months ended June 30, 2024, consistent with the previous year[49] - The company's equity attributable to shareholders per share was calculated based on an average of approximately 493,154,000 ordinary shares for both 2024 and 2023[45] - The board has approved a dividend payout of HKD 0.50 per share, reflecting a commitment to returning value to shareholders[134] Corporate Governance - The company emphasizes its commitment to high-quality corporate governance practices to enhance investor confidence[130] - The audit committee has reviewed the accounting principles and practices adopted by the group for the interim financial report[129] - The company has complied with the corporate governance code provisions as of June 30, 2024[130] Market Outlook and Strategy - The company plans to expand its market presence in Singapore and Malaysia, with revenue from Singapore reaching HKD 221,151,000 for the six months ended June 30, 2024[33] - The company has identified new strategies for product development and market expansion, focusing on enhancing service offerings in the food sector[33] - The group anticipates stable global growth for the year, with Singapore's GDP growth forecast narrowed to between 2.0% and 3.0% for 2024[107] Employee Costs - Employee costs rose to HKD 163,518,000 in 2024, up from HKD 149,642,000 in 2023, indicating a 9.3% increase year-over-year[40] - The group employed 856 full-time employees as of June 30, 2024, an increase from 786 full-time employees a year earlier[106] Investment and Fair Value - The fair value of the company's equity interest in Healthway is HKD 475,000,000 as of June 30, 2024, down from HKD 489,000,000 as of December 31, 2023[100] - The fair value of financial assets measured at fair value through profit or loss was HKD 621,450,000 as of June 30, 2024, compared to HKD 752,346,000 as of December 31, 2023, indicating a decline of about 17.4%[67] - The company recorded an unrealized fair value loss of HKD 9,000,000 during the period, with the total fair value of financial assets measured at fair value amounting to HKD 621,450,000[96]

Revenue and Profitability - Revenue for the six months ended June 30, 2024, was HKD 410,008,000, an increase of 6.5% from HKD 386,902,000 in the same period of 2023[1] - Total profit for the period was HKD 266,153,000, compared to HKD 232,056,000 in the previous year, reflecting a growth of 14.7%[1] - For the six months ended June 30, 2024, total revenue reached HKD 410,008,000, with external revenue from the food business contributing HKD 347,617,000[8] - Total revenue from customer contracts for the six months ended June 30, 2024, was HKD 352,434,000, an increase from HKD 333,963,000 for the same period in 2023, representing a growth of approximately 5.4%[11] - Revenue from food manufacturing increased to HKD 166,400 million, up from HKD 158,454 million in the previous year[10] - Restaurant operations generated revenue of HKD 179,479 million, compared to HKD 169,020 million in the prior year[10] - The food business remains the primary revenue source, accounting for 85% of total revenue, with a revenue growth of 6%[26] Losses and Financial Challenges - The company reported a net loss of HKD 594,847,000 for the six months ended June 30, 2024, significantly higher than the loss of HKD 8,214,000 in the same period of 2023[2] - The company recorded a loss of HKD 407,168,000 in other comprehensive income for the period, compared to a loss of HKD 215,552,000 in the previous year[2] - The group recorded a pre-tax loss of HKD 589,718,000 for the period[8] - The company reported a basic and diluted loss per share of HKD 88.6 for the six months ended June 30, 2024, compared to a profit of HKD 0.6 in the same period of 2023[1] - The company reported a loss attributable to shareholders of HKD 437 million for the six months ended June 30, 2024, compared to a profit of HKD 3 million for the same period in 2023[26] - The food business incurred a loss of HKD 20 million during the period, an improvement from a loss of HKD 36 million in 2023, despite facing challenges such as intense competition and rising operational costs[34] Assets and Liabilities - The company's total assets decreased to HKD 13,177,521,000 as of June 30, 2024, from HKD 14,091,684,000 as of December 31, 2023[3] - Current liabilities increased to HKD 1,291,085,000 as of June 30, 2024, compared to HKD 786,459,000 at the end of 2023[3] - The company's equity attributable to shareholders was HKD 11,849,793,000 as of June 30, 2024, down from HKD 12,909,665,000 at the end of 2023[4] - The group's total assets amounted to HKD 14,100,000,000, down from HKD 15,100,000,000 as of December 31, 2023[43] - The group's total liabilities amounted to HKD 2,300,000,000 as of June 30, 2024, compared to HKD 2,200,000,000 as of December 31, 2023[44] Investments and Fair Value - The fair value loss on financial instruments measured at fair value through profit or loss was HKD 51,822,000, compared to a gain of HKD 28,927,000 in the previous year[1] - The group reported a net fair value loss of HKD 51,822,000 on investment properties during the period[8] - The financial and securities investment segment recorded a loss of HKD 42 million, compared to a profit of HKD 31 million in 2023, attributed to a net fair value loss of HKD 52 million[35] - As of June 30, 2024, the financial and securities investment portfolio totaled HKD 1,087 million, down from HKD 1,189 million on December 31, 2023[35] Operational Performance - The property investment segment reported a profit of HKD 9,636,000, while the property development segment incurred a loss of HKD 3,414,000[8] - The group’s current liabilities exceeded current assets by HKD 335,402,000 as of June 30, 2024, but management believes it can meet its debt obligations in the next 12 months[5] - Interest income for the group was HKD 38,067,000, with HKD 31,471,000 coming from the property investment segment[8] - The company plans to continue expanding its market presence and investing in new technologies to enhance operational efficiency[9] Corporate Governance and Compliance - The company has established an audit committee comprising two independent non-executive directors and one non-executive director to review accounting principles and financial reporting matters[51] - The board of directors is committed to high-quality corporate governance practices, ensuring compliance with legal and professional standards[52] Employee and Market Insights - The group employed 856 full-time employees as of June 30, 2024, an increase from 786 full-time employees as of June 30, 2023, with employee costs recorded at HKD 164 million compared to HKD 150 million in the previous year[47] - The Singapore Ministry of Trade and Industry has narrowed its GDP growth forecast for 2024 to a range of 2.0% to 3.0%, down from the previous range of 1.0% to 3.0%[48]