EF001 EF001 免責聲明 | 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，概不對因 | | | --- | --- | | 公告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。 | | | 股票發行人現金股息公告 | | | 發行人名稱 | 利民實業有限公司 | | 股份代號 | 00229 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 截至2025年6月30日止六個月之中期股息 | | 公告日期 | 2025年8月22日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 中期（半年期） | | 股息性質 | 普通股息 | | 財政年末 | 2025年12月31日 | | 宣派股息的報告期末 | 2025年6月30日 | | 宣派股息 | 每 股 0.04 HKD | | 股東批准日期 | 不適用 | | 香港過戶登記處相關信息 | | | 派息金額及公司預設派發貨幣 | 每 股 0.04 HKD | | 匯率 | 1 HK ...

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。 截至6月30日止6個月 | | | 2025年 | 2024年 | | --- | --- | --- | --- | | | | 港幣千元 | 港幣千元 | | | 附註 | (未經審核) | (未經審核) | | 收入 | | 530,704 | 523,457 | | 銷售成本 | | (453,100) | (445,764) | | 毛利 | | 77,604 | 77,693 | | 其他收入 | 5 | 7,171 | 9,267 | | 其他淨收益 | 5 | 11,601 | 6,542 | | 銷售費用 | | (6,525) | (6,415) | | 一般及行政費用 | | (53,331) | (57,577) | | 除稅前溢利 | | 36,520 | 29,510 | | 所得稅支出 | 6 | (4,015) | (2,689) | | 本公司擁有人應佔期內溢利 | 7 ...

RAYMOND INDUSTRIAL LIMITED 利民實業有限公司 提名委員會 職權範圍 於 2025 年 8 月 12 日由本公司董事會所決議採納。 1. 組成 1.1 本公司董事會（「董事會」）決議組成董事會轄下之委員會，名為提名委員會（「委 員會」）。 2. 成員 3. 秘書 3.1 本公司的公司秘書應出任委員會秘書（「秘書」）。 4. 會議次數 5. 會議通知 (「本公司」) 1 2.1 委員會成員由董事會委任，由不同性別的董事組成，並且有不少於三位成員，當 中大部份的成員須為本公司的獨立非執行董事。 2.2 委員會主席須由董事會委任，並由董事會主席或本公司獨立非執行董事出任。 4.1 委員會應每年舉行至少一次會議。如委員會需要，可舉行額外會議。 4.2 除本文件另有規定外，委員會會議之程序須受本公司章程細則的約束。 6. 法定人數 6.1 委員會會議的法定人數為兩名委員會成員，並且於會議開始時及於整個會議期 間均須維持足夠的法定人數。 7. 會議 8. 職權 9. 職責 2 7.1 委員會在任何會議上所作出的決議，須經出席會議成員過半數票決議通過。 7.2 經委員會全體成員簽署的書面決議，其效力 ...

格隆汇8月11日丨利民实业(00229.HK)发布公告，公司将于2025年8月22日召开董事会会议，藉以审议并 批准包括截至2025年6月30日止的六个月期间的未经审核中期业绩，及考虑宣派中期股息（如有）。 ...

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，概不對因本公告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。 於本公告日期，本公司董事會包括董事如下： 承董事會之命 利民實業有限公司 黃文顯博士 主席 香港，2025 年 8 月 11 日 （股份代號：0229） 董事會會議通知 利民實業有限公司 (「本公司」) 董事 (「董事」) 會 (「董事會」)宣佈，謹定於 2025 年 8 月 22 日(星期五)於香港新界沙田安平街 8 號偉達中心 18 樓 1806-1813 室舉行董事會會議，藉以考 慮及批准(其中包括)本公司及其附屬公司截至 2025 年 6 月 30 日止六個月之中期業績，以及考 慮派發中期股息（如有）。 執行董事 ： 非執行董事 ： 黃乾利博士 黃英傑先生 黃文顯博士 獨立非執行董事 ： 凌潔心女士 羅廣信先生 高少豐博士 黃英敏先生 莫健興先生 黃燕威博士 ...

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: | 利民實業有限公司 | | | 呈交日期: | 2025年8月4日 | | | I. 法定/註冊股本變動 | 不適用 | | | 備註： | | | | 本公司並無法定股本, 及其股本並無股份面值。 | | | 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) | 00229 | 說明 | | | | | | | | | | 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 | | | 上月底結存 | | | | 501,324, ...

Core Viewpoint - The company Zhongdian Xinlong (002298) is focusing on strengthening its three main business strategies: smart energy, smart city, and renewable energy development, while maintaining normal overall operational status [2]. Group 1: Company Performance - As of July 9, 2025, Zhongdian Xinlong's stock closed at 6.84 yuan, down 0.73%, with a turnover rate of 8.9%, trading volume of 582,000 hands, and a transaction amount of 400 million yuan [1]. - The company is expected to disclose its 2025 semi-annual report, which will provide insights into its operational performance, especially after a loss reported in the previous year's mid-year report [2]. Group 2: Regulatory and Licensing Information - The company clarified that its subsidiary, Beijing Zhongdian Xingfa, has not obtained the Hong Kong Money Service Operator license and is not involved in the multilateral central bank digital currency bridge as previously speculated [2]. Group 3: Market Activity - On July 9, 2025, retail investors showed a net inflow of 43.69 million yuan, while institutional and speculative funds experienced net outflows of 18.14 million yuan and 25.55 million yuan, respectively [2].

Core Viewpoint - The leading chicken producer, Shengnong Development, is expected to report a significant increase in net profit for the first half of the year, with projections indicating a growth of over 700% compared to the previous year [2]. Financial Performance - Shengnong Development anticipates a net profit attributable to shareholders of between 850 million to 950 million yuan, representing a year-on-year increase of 732.89% to 830.88% [2]. - The company's non-recurring net profit is projected to be between 330 million to 420 million yuan, reflecting a year-on-year growth of 256.20% to 353.35% [2]. - The expected net profit midpoint suggests that the company's earnings for the first half of the year may reach a five-year high [2]. Growth Drivers - The company attributes its performance improvement to three main factors: 1. Continued rapid growth in retail channels, with stable growth in export and catering sectors, leading to an optimized revenue structure [2]. 2. Strengthened cost advantages through lean management practices and increased self-use of the new self-developed chicken breed "Shengze 901 Plus," resulting in a significant reduction in overall meat production costs compared to the same period last year [2]. 3. The completion of the controlling merger with Taiyanggu, generating an investment income of approximately 540 million to 550 million yuan, alongside improved operational efficiency from prior industry empowerment and lean management [2]. Sales Performance - In the sales report for May, Shengnong Development noted stable growth in fresh food product sales and a 9% increase in deep-processed product sales, with the proportion of deep-processed products continuing to rise [2]. Stock Performance - Following the profit forecast announcement, Shengnong Development's stock price rose rapidly, with an increase of over 20% from January 13 to April 11 [3]. - Recently, the stock has experienced a slight increase over six consecutive trading days, with a cumulative rise of 5.74%, although it remains 14.86% below its year-to-date high [3].

Financial Performance - For FY2024, the Group's consolidated turnover decreased to HK$1,075,732,000, representing a decrease of approximately 21.06% compared to the previous year[10]. - The net profit for FY2024 was HK$45,219,000, a decrease of approximately 33.38% from HK$67,871,000 in FY2023, resulting in basic earnings per share of 9.02 Hong Kong cents[10]. - Cash generated from operations was HK$77,239,000 in FY2024, with net cash and cash equivalents at the end of the year amounting to HK$349,130,000[13]. - The Group proposed a final dividend of 2 Hong Kong cents per ordinary share for the year ended December 31, 2024, down from 4 Hong Kong cents in 2023[36]. - The special dividend remained at 6 Hong Kong cents per ordinary share for both 2024 and 2023[36]. - The Group's current ratio was 3.49 as of December 31, 2024, compared to 3.51 as of December 31, 2023[32]. - The quick ratio was 2.83 as of December 31, 2024, slightly down from 2.84 in the previous year[32]. - The gearing ratio improved to 0.30 as of December 31, 2024, from 0.32 in 2023[32]. - Trade receivables turnover increased to 69 days in FY2024, up from 60 days in FY2023[33]. - Inventory turnover also increased to 53 days in FY2024, compared to 45 days in FY2023[33]. - Bank balances and cash decreased to HK$349,130,000 as of December 31, 2024, from HK$367,415,000 in 2023, a decrease of HK$18,285,000[33]. Investments and R&D - The Group invested HK$37,931,000 in FY2024 for new machinery and R&D, compared to HK$40,505,000 in FY2023[14]. - The Group's investment in information systems and automated production processes aims to achieve AIoT compatibility, enhancing operational efficiency and data management[17]. - The Group's investment in R&D has allowed it to maintain HNTE status for the eighth consecutive year, enabling growth through new knowledge and innovations[50]. - The Group plans to continue investing in the computerization of manufacturing, integrating ERP systems with financial analytic software like Microsoft Power BI for better decision-making[54]. - The Group's R&D team will consider new decarbonization requirements when developing innovative products[55]. Operational Strategies - The Group successfully shipped its first container of "Made in Indonesia" products in April 2024, establishing an overseas manufacturing facility to mitigate geopolitical risks[19]. - The Group adopted crisis risk management protocols following severe flooding in 2023, resulting in no damages or losses in 2024[18]. - New innovative grooming products were launched in 2024, despite a significant drop in sales demand in the home environmental product category[9]. - The Group's management continues to focus on digital transformation to improve data processing and analysis capabilities[14]. - The Group's management will remain vigilant and adapt to new business ecosystems to tackle immediate market downturns[50]. - The management team is focused on unlocking operational potential by analyzing profit margins, cash positions, and accounts receivables[54]. - The Group is preparing to comply with the Carbon Border Adjustment Mechanism (CBAM) and other ESG requirements, which may increase total product costs[55]. - The Group's management is committed to forming stronger partnerships with strategic customers to adapt to market changes[50]. Corporate Governance - The company is committed to maintaining high standards of corporate governance through its independent non-executive Directors[72]. - The company’s leadership team has a diverse background in engineering, finance, and management, contributing to its strategic direction[66][71]. - The company has a remuneration committee and an audit committee, with various members holding significant experience in finance and management[72][75]. - The board of directors consists of three executive directors, two non-executive directors, and three independent non-executive directors, with no fixed term for appointments[198]. - The company emphasized corporate governance and has been in compliance with the applicable code provisions of the Corporate Governance Code throughout the year ended December 31, 2024[197][200]. Shareholder Information - As of December 31, 2024, the total number of issued shares of the Company is 501,324,860 ordinary shares[7]. - Dr. WONG, Kin Lae Wilson has interests totaling 97,348,981 shares, representing 19.42% of the total issued shares[126]. - Mr. WONG, Ying Man John holds 58,845,136 shares, representing 11.74% of the total issued shares[126]. - Dr. WONG, Man Hin Raymond holds 26,474,008 shares, representing 5.28% of the total issued shares[126]. - The Company did not purchase, sell, or redeem any of its shares during the year ended 31 December 2024[108]. - The Share Option Scheme allows for the issuance of up to 50,132,486 ordinary shares, representing 10% of the issued shares, excluding treasury shares[139]. - The Scheme will remain in force until November 6, 2034[151]. - No share options have been granted under the Scheme since its adoption on November 7, 2024, and no options were granted, exercised, cancelled, or lapsed during the year ended December 31, 2024[152]. Employee Relations - The Company maintains good relationships with employees, ensuring reasonable remuneration and benefits[93]. - The Group operates a Mandatory Provident Fund scheme covering all employees, with details provided in note 21 to the financial statements[183]. Risk Management - Further discussion on the Group's principal risks and uncertainties can be found on pages 9 to 10 of the annual report[84]. - Significant related party transactions during the year do not constitute connected transactions under the Listing Rules[181]. Charitable Contributions - Charitable donations made by the Group during the year amounted to approximately HK$980,000, a decrease from HK$1,390,000 in 2023[184].

Group 1 - The stock price of China Electric Power Xinlong (002298) closed at 5.34 yuan on April 3, 2025, down 0.74% with a turnover rate of 2.57% and a trading volume of 168,100 shares, amounting to a transaction value of 89.98 million yuan [1] - The company has received inquiries regarding the expected performance of the first quarter report, with investors anticipating growth due to increasing orders and payments from China Unicom [2] - The company confirmed that it has signed termination agreements with Guangxi Unicom and is in the process of accelerating the exit and payment collection for the Yunnan Unicom project [2] Group 2 - On the trading day, the net outflow of main funds was 6.07 million yuan, accounting for 6.74% of the total transaction value; retail investors saw a net inflow of 7.41 million yuan, representing 8.23% of the total transaction value [3]