5月22日晚，宏创控股（002379）公告称，公司拟发行股份购买山东魏桥铝电有限公司等持有的山东宏 拓实业有限公司100%股权，交易作价为635.18亿元。本次交易构成重大资产重组，不构成重组上市。 | 项目 | 标的公司 (2024 年末 | 上市公司 (2024年末 | 交易作价 | 计算指标 | 财务指标占 | | --- | --- | --- | --- | --- | --- | | | /2024 年度) | /2024 年度) | | | 用 | | 资产总额 | 10,504,334.46 | 312,712.93 | 6,351,793.54 | 10,504,334.46 | 3359.10% | | 资产净额 | 4,273,827.63 | 195,983.43 | | 6,351,793.54 | 3240.98% | | 营业收入 | 14.928,896.13 | 348.622.27 | . | 14.928,896.13 | 4282.26% | 图片来源：公司公告 宏创控股表示，本次交易后，宏拓实业将成为上市公司的全资子公司。本次交易有助于上市公司从单一 铝深加工业务向集 ...

宏创控股拟购买宏拓实业100%股权 5月22日晚间，宏创控股发布公告称，公司拟发行股份购买魏桥铝电、嘉汇投资、东方资管、中信金融资产、聚信天昂、 宁波信铝、济南宏泰、君岳投资、天铖锌铖持有的宏拓实业100%股权，交易作价为635.18亿元。本次交易完成后，宏拓 实业将成为宏创控股全资子公司。 | 事项 | 交易对方 | | --- | --- | | 发行股份购买资产 | 山东魏桥铝电有限公司、济南嘉汇投资合伙企业(有限 合伙）、中国东方资产管理股份有限公司、中国中信金 | | | 融资产管理股份有限公司等九名交易对方 | 5月22日晚间，宏创控股发布公告称，公司拟通过发行股份的方式购买山东魏桥铝电有限公司等持有的山东宏拓实业有限 公司（以下简称宏拓实业）100%股权。根据相关规定，本次交易构成重大资产重组及关联交易。 实现铝产业链的重要扩张 公开资料显示，宏创控股的主营业务为铝板带箔的研发、生产与销售，主要产品为铝板带、家用箔、容器箔、药用箔、 装饰箔等。 宏拓实业是全球领先的铝产品制造商，目前是全球最大的电解铝生产商之一。业务涵盖了电解铝、氧化铝、铝深加工的 铝产品全产业链，拥有电解铝年产能645.90万 ...

Financial Performance - The company reported a profit attributable to shareholders of HKD 184,000 for the six months ended September 30, 2024, compared to a loss of HKD 51,740,000 in the same period last year[3]. - Total revenue increased by HKD 4,545,000 to HKD 93,409,000, with core profit after tax rising from HKD 38,960,000 to HKD 73,884,000[3]. - The company’s total comprehensive income for the period amounted to HKD 184,000, compared to HKD 71,815,000 in the prior year, indicating a notable change in financial performance[41]. - The profit attributable to owners of the company for the period was HKD 184,000, a significant recovery from a loss of HKD 51,740,000 in the previous year[40]. - The company reported a pre-tax profit of HKD 7,351 thousand for the six months ended September 30, 2024, compared to a loss of HKD 44,397 thousand in the same period last year[47]. - The basic earnings per share for the period was HKD 0.05, a recovery from a loss per share of HKD 12.78 in the previous year[41]. Revenue Breakdown - Total revenue for the six months ended September 30, 2024, was HKD 93,409 thousand, an increase from HKD 88,864 thousand in the previous year, representing a growth of approximately 5.8%[55]. - Warehouse operations revenue decreased to HKD 7,789 thousand from HKD 9,000 thousand, a decline of about 13.4% year-over-year[55]. - Property investment income remained stable at HKD 55,777 thousand, slightly down from HKD 55,976 thousand, indicating a decrease of approximately 0.4%[55]. - Financial investment income increased significantly to HKD 29,843 thousand from HKD 20,419 thousand, marking a growth of approximately 46.5%[58]. Dividends and Shareholder Information - The company declared an interim dividend of HKD 0.03 per share, up from HKD 0.025 per share in the same period last year[4]. - The company paid dividends amounting to HKD 18,427 thousand during the period, compared to HKD 12,060 thousand in the previous year, reflecting an increase of approximately 53.5%[47]. - As of September 30, 2024, the total equity held by Mr. Lyu Rongyi is 41,501,580 shares, representing 10.25% of the company's issued shares[21]. - Major shareholder Jian Nan Financial Limited holds 147,610,335 shares, accounting for 36.45% of the company's issued shares[23]. Asset and Liability Management - The company’s net asset value remained stable at HKD 3,861,663,000, with a net asset value per share of HKD 9.53[15]. - Non-current assets, including investment properties and property, plant, and equipment, totaled HKD 2,909,477,000 as of September 30, 2024, down from HKD 2,985,819,000 as of March 31, 2024[43]. - Current assets increased to HKD 1,117,632,000 from HKD 1,060,104,000, driven by a rise in financial assets measured at fair value[43]. - The total equity attributable to owners of the company decreased to HKD 3,861,663,000 from HKD 3,879,704,000, primarily due to the reported loss and dividend payments[45]. - The company’s total liabilities decreased slightly to HKD 106,042,000 from HKD 104,313,000, indicating stable financial management[43]. Corporate Governance and Compliance - The company has complied with all corporate governance codes except for specific provisions regarding the separation of roles between the chairman and CEO, which remain unfilled since April 2015[30]. - The company has confirmed compliance with the standard code for securities transactions by directors during the reporting period[33]. - The company’s independent auditor, Deloitte, has reviewed the unaudited consolidated financial statements for the reporting period[28]. Cash Flow and Investments - The net cash generated from operating activities was HKD 19,861 thousand, down from HKD 63,368 thousand in the previous year, a decrease of about 68.7%[47]. - The company reported a net cash outflow from investing activities of HKD 6,495 thousand, compared to HKD 130,378 thousand in the same period last year, indicating a significant reduction in cash outflow[47]. - The company has committed to acquire property, machinery, and equipment amounting to HKD 11,492,000 as of the mid-year end, down from HKD 16,959,000 as of March 31, 2024[86]. Fair Value Measurements - The fair value of investment properties decreased to HKD 2,738,700,000 as of September 30, 2024, from HKD 2,812,400,000 as of March 31, 2024, reflecting a loss of HKD 73,700,000[71]. - The total fair value of Level 3 financial assets at the end of the period was HKD 8,720,000, compared to HKD 8,541,000 at the end of the previous year[84]. - There were no transfers between Level 1, Level 2, and Level 3 fair value measurements during the period[85].

Financial Performance - Total revenue for the six months ended September 30, 2024, was HKD 93,409,000, an increase of approximately 5.1% compared to HKD 88,864,000 in the same period of 2023[4] - The profit attributable to the company's owners was HKD 184,000, representing an improvement of approximately 100.4% from a loss of HKD 51,740,000 in the same period of 2023[4] - Core profit after tax (excluding fair value losses on investment properties) increased from HKD 38,960,000 in 2023 to HKD 73,884,000 in the current period[4] - Earnings per share for the current period was HKD 0.05, compared to a loss of HKD 12.78 per share in the same period of 2023[6] - The group reported a consolidated profit before tax of HKD 7,351,000, compared to a loss of HKD 44,397,000 in the previous year[22] - Basic earnings per share for the period were HKD 0.45, a recovery from a loss of HKD 0.128 in the previous year[34] Dividends - Interim dividend declared was HKD 0.03 per share, up from HKD 0.025 per share in 2023[3] - The company declared an interim dividend of HKD 0.03 per share, totaling HKD 12,150,000, compared to HKD 10,125,000 in the same period last year[33] - The company declared an interim dividend of HKD 0.03 per share, up from HKD 0.025 per share in the same period last year[57] Revenue Breakdown - Total revenue for the period reached HKD 93,409,000, with warehouse operations contributing HKD 7,789,000, property investment contributing HKD 55,777,000, and financial investment contributing HKD 29,843,000, reflecting a 24.9% increase in financial investment revenue compared to the previous year[47] - Warehouse operation revenue decreased to HKD 7,789,000 from HKD 9,000,000 in the previous year[6] - Investment property income remained stable at HKD 55,777,000 compared to HKD 55,976,000 in the previous year[6] - Financial investment revenue increased significantly to HKD 29,843,000, compared to HKD 23,888,000 in the previous year[22] Assets and Liabilities - The total assets of the group as of September 30, 2024, amounted to HKD 4,027,109,000, with total liabilities of HKD 165,446,000[25] - The net asset value of the company is HKD 3,861,663,000, with financial assets at fair value increasing by about 30.5% to HKD 229,210,000 due to investments in bonds and Hong Kong stocks[50] - The total trade receivables as of September 30, 2024, were HKD 6,689,000, an increase from HKD 5,073,000 in March 2024[37] Operational Challenges - Warehouse operations revenue decreased to HKD 7,789,000, down 13.5% from HKD 9,000,000 in the same period last year[41] - The group’s warehouse storage volume dropped to approximately 9,000 cubic meters, the lowest since the pandemic began in 2020[41] - The warehouse operations segment experienced a revenue decline of approximately 13.5% compared to the previous year, indicating challenges in the local rental market[47] - The outlook for the warehouse business remains pessimistic due to weak local consumption and cautious storage strategies adopted by logistics clients[45] Cash and Liquidity - Cash and bank deposits as of September 30, 2024, totaled HKD 857,963,000, slightly down from HKD 865,397,000 as of March 31, 2024[3] - The liquidity ratio improved to approximately 18.81 times, with total cash and deposits remaining stable at HKD 857,963,000[51] Corporate Governance - The company has not signed formal appointment letters with its directors, but they are subject to rotation and re-election according to the company's articles of association[62] - The company secretary has been reporting to the executive director due to the vacancy of the chairman and CEO positions since April 2015[62] - The chairman's position has been vacant since April 2015, and the executive director will serve as the chairman for the upcoming annual general meeting on August 19, 2024[62] - The company has adopted the standard code of conduct for directors' securities trading as per the listing rules, and all directors have confirmed compliance during the period[64] Future Outlook - The company is exploring several investment opportunities while maintaining a cautious financial strategy, aiming to provide higher returns to shareholders in the next economic upturn[46] - The interim results announcement and report for the six months ending September 30, 2024, will be published on the Hong Kong Stock Exchange and the company's website[65]

Community Investment and Social Responsibility - Community investment increased by 8.8%[16] - Total community investment hours increased by 21%[16] - The company has collaborated with "World Vision" since 2016 for a book recycling charity sale, receiving significant support from tenants[1] - The company emphasizes employee well-being and community investment for long-term value creation[17] - The company has been recognized for its corporate social responsibility, receiving the "20 Years Plus Caring Company" award from the Hong Kong Council of Social Service in 2024[174] - The company has actively engaged in charitable activities, including blood donation events and support for underprivileged children and families[174] - The group is actively promoting community service projects, including providing hot meals and fruit to the underprivileged and homeless individuals[179] - The group collaborates with various social welfare organizations to host community activities and workshops, enhancing community engagement[177] Environmental Sustainability - Water consumption decreased by 12%[16] - Packaging materials reduced by 27%[16] - Scope 1 greenhouse gas emissions reduced by 70%[16] - Scope 3 greenhouse gas emissions reduced by 56%[16] - The company has been actively promoting energy-saving and environmental protection initiatives[1] - The company is committed to sustainability initiatives, aiming to reduce carbon emissions by 20% over the next five years[20] - The group has implemented energy-saving measures, including adjusting indoor temperatures to 25.5°C and reducing the use of personal fax and photocopy machines to save electricity[181] - The group aims to reduce electricity density by 6% by the fiscal year 2027/28 compared to 2022/23[188] - The group has not faced significant fines or non-monetary sanctions for violating environmental laws during the reporting period[183] - The group has been actively involved in environmental protection projects, encouraging employees to conserve energy in daily operations[181] Financial Performance and Growth - The company reported a significant increase in user data, with a year-over-year growth of 25% in active users[20] - Future outlook indicates a projected revenue growth of 15% for the next fiscal year, driven by new product launches and market expansion strategies[20] - The company reported a revenue increase of 20% to HKD 177,192,000 for the year, compared to HKD 147,353,000 in the previous year[43] - The company reported a 30% increase in net profit for the last fiscal year, reaching $15 million[20] - The loss attributable to shareholders decreased by 35% to HKD 122,649,000, down from HKD 188,289,000 in the prior year[43] - The core profit before tax increased by 165% to HKD 96,986,000, compared to HKD 36,547,000 last year[43] - The group reported a loss attributable to shareholders of HKD 122,649,000, an improvement from a loss of HKD 188,289,000 in the previous year, with core profit increasing by 257% to HKD 84,108,000[55] - Total revenue increased by approximately 20% to HKD 177,192,000, compared to HKD 147,353,000 in the previous year[55] Operational Efficiency and Market Expansion - The company is investing in new technology development, allocating approximately $5 million for R&D in the upcoming year[20] - Market expansion plans include entering two new international markets by Q3 2024, aiming for a 10% market share within the first year[20] - The company plans to enhance its operational efficiency by implementing new supply chain technologies, expected to reduce costs by 8%[20] - The company is considering strategic acquisitions to enhance its product offerings, with a budget of $20 million earmarked for potential targets[20] Corporate Governance and Leadership - The company appointed Ms. Lu Rongwen as an executive director on December 12, 2023, enhancing its leadership team[22] - The board of directors includes experienced members with extensive backgrounds in finance and management, ensuring strong governance[21] - The company has complied with all provisions of the corporate governance code except for specific clauses regarding the separation of roles between the chairman and CEO, which have remained unfilled since April 2015[82] - The board consists of two executive directors, one non-executive director, and three independent non-executive directors, with half of the board being independent[90] - The board is responsible for monitoring management performance and ensuring good corporate governance practices are followed[94] - The company has received independence confirmation letters from all independent non-executive directors, affirming their independence as per regulatory requirements[98] - The board will continue to review and improve corporate governance practices to ensure proper regulation of business activities and decision-making processes[84] Employee Development and Well-being - The company is committed to employee development and providing a safe and healthy workplace, aiming for long-term sustainable growth[88] - Employee costs increased by 18% to HKD 22,215,000 due to bonuses and salary adjustments[65] - Employees are entitled to paid leave including annual leave, maternity leave, and examination leave, ensuring work-life balance[194] - The company is committed to fair and equal treatment in recruitment, promotion, transfer, and training, establishing diverse teams based on business development needs[195] Risk Management and Internal Controls - The group has implemented a robust risk management and internal control system, with annual reviews conducted to assess its effectiveness[141] - The internal audit function has reviewed key processes, including financial reporting and lease management, to identify significant control weaknesses[152] - Management confirms that effective risk management mechanisms and internal control systems have been implemented for the fiscal year ending March 31, 2024[155] - The company has adopted a whistleblowing policy to address any suspected misconduct or fraud related to financial reporting and internal controls[154] - The risk assessment process involves identifying, evaluating, and prioritizing major risks based on their impact and likelihood[148] Shareholder Communication and Engagement - The company has established a shareholder communication policy to ensure timely and equal access to information for shareholders and potential investors[157] - The board has reviewed the implementation of shareholder communication policies and is satisfied with the effectiveness of various communication channels[163] - Shareholders holding at least 5% of total voting rights can request a general meeting according to the Companies Ordinance[160] - The company encourages shareholders to attend annual general meetings to discuss progress and matters[167] - The company will issue a supplementary circular containing candidate details for director nominations as required by listing rules[170] - The board will consider various factors, including financial condition and future prospects, when proposing dividends[173]

Financial Performance - The group reported a pre-tax loss of HKD 175,293,000 for the year[1]. - For the fiscal year ending March 31, 2024, the total revenue was HK$177,192,000, an increase from HK$147,353,000 in the previous year, representing a growth of approximately 20.2%[56]. - The company reported a basic loss per share of HK$0.30 for the year, compared to a loss of HK$0.46 in the previous year[66]. - The loss attributable to shareholders decreased by 35% to HKD 122,649,000 from HKD 188,289,000 in the prior year[116]. - The pre-tax core profit, excluding fair value losses on investment properties, increased by 165% to HKD 96,986,000 from HKD 36,547,000[116]. - The net cash flow from operating activities increased by 57% to HKD 124,735,000, compared to HKD 79,294,000 in the previous year[160]. Revenue and Income - Financial investment segment revenue rose to HKD 48,097,000, with a profit of HKD 44,253,000, a significant recovery from a loss of HKD 17,830,000 in the previous year[14]. - The income from warehouse operations decreased to HK$17,284,000 from HK$20,232,000, reflecting a decline of about 14.4%[42]. - The total rental income from investment properties decreased by 10% to HK$111,811,000 from HK$101,644,000[44]. - The rental income from the group's main investment property was HKD 77,127,000, remaining stable compared to HKD 77,637,000 in the previous year[20]. - The property investment income increased by 10% to HKD 111,811,000, while segment profit (excluding fair value losses) was HKD 62,378,000, nearly unchanged from the previous year[12]. Dividends - Total dividends distributed amounted to HKD 22,275,000, down from HKD 32,400,000 in the previous year[18]. - The company declared a total dividend of HK$0.07 per share for the year, up from HK$0.05 per share in the previous year, marking a 40% increase[45]. - The group proposed a final dividend of HKD 0.045 per share, totaling HKD 18,225,000, compared to HKD 12,150,000 in the previous year, marking a 50% increase[86]. - The company aims to maintain a stable long-term dividend income for shareholders, reflecting its commitment to generous dividend payouts based on business conditions and performance[48]. Assets and Liabilities - The total assets of the company as of March 31, 2024, were HK$3,984,017,000, slightly down from HK$4,008,080,000 in the previous year[69]. - The company's total assets amounted to HKD 4,045,923,000, with cash and bank balances totaling HKD 865,397,000[128]. - The group’s total liabilities decreased slightly to HKD 4,008,080,000 from HKD 4,084,017,000, reflecting a reduction of 1.9%[93]. - The group has no loans or borrowings, resulting in a zero debt-to-equity ratio[129]. Market Conditions - The group anticipates continued downward pressure on rental levels due to increased vacancy rates in the commercial property market[36]. - The group has not observed significant recovery in the consumer market, maintaining a cautious outlook for its warehouse operations segment[15]. - The average occupancy rate for the main investment property, Zhenwan Plaza, fell to 89% from 91%, a decrease of 2%[50]. - The average warehouse storage volume dropped from approximately 14,000 cubic meters last year to about 11,000 cubic meters this year[148]. Corporate Governance - The company has adopted the standard code of conduct for securities trading by directors as per the listing rules, confirming compliance for the year ending March 31, 2024[167]. - The audit committee currently consists of three independent non-executive directors and one non-executive director, with the chairman possessing appropriate professional qualifications in accounting or related financial management[170]. - The company is committed to maintaining high levels of corporate governance to enhance shareholder value through integrity, transparency, and responsible conduct[171].

Financial Performance - For the six months ended September 30, 2023, the company reported a loss attributable to shareholders of approximately HKD 51,740,000, a decrease of about 61.6% compared to a loss of HKD 134,744,000 in the same period of 2022[2]. - Total revenue increased by approximately 30.2% to HKD 88,864,000 from HKD 68,243,000 in the previous year[2]. - The company's loss per share decreased from HKD 0.33 to HKD 0.13[2]. - The company recorded a fair value loss on investment properties of HKD 90,700,000, compared to a loss of HKD 119,140,000 in the same period of 2022[11]. - Basic profit, excluding the fair value loss on investment properties, turned from a loss of HKD 15,604,000 in the previous year to a profit of HKD 38,960,000[20]. - Total comprehensive income for the period was HKD 71,815,000, contrasting with a total comprehensive loss of HKD 134,744,000 in the same period last year[62]. - The company reported a loss before tax of HKD 44,397,000 for the six months ended September 30, 2023, compared to a loss of HKD 128,340,000 for the same period in 2022[89]. - Basic loss per share for the period was HKD 0.128, an improvement from a loss of HKD 0.333 per share in the previous year[93]. Revenue Breakdown - Rental income for the period rose to HKD 55,976,000, an increase of 14.2% from HKD 49,010,000 in the same period last year[5]. - The logistics division's revenue fell by approximately 12.6% to HKD 9,000,000 compared to HKD 10,290,000 in the previous year[22]. - Revenue for the six months ended September 30, 2023, was HKD 88,864,000, representing a 30.3% increase from HKD 68,243,000 in the same period of 2022[62]. - Property investment income increased to HKD 55,976,000, up 14.5% from HKD 49,012,000 year-on-year[62]. - Interest income surged to HKD 21,194,000, a significant increase from HKD 5,512,000 in the previous year[62]. - Revenue from warehouse operations for the six months ended September 30, 2023, was HKD 9,000,000, down from HKD 10,293,000 in the previous year, representing a decline of approximately 12.6%[70]. Cash Flow and Assets - As of September 30, 2023, the company's cash and bank balances were HKD 20,236,000, down from HKD 99,306,000 as of March 31, 2023[13]. - The net cash generated from operating activities was HKD 63,368,000, compared to HKD 167,402,000 in the previous year, indicating a decrease of about 62.2%[65]. - The company experienced a net cash outflow from investing activities of HKD 130,378,000, an improvement from HKD 266,092,000 in the prior year, reflecting a reduction of approximately 51%[65]. - Cash and cash equivalents at the end of the period stood at HKD 20,236,000, up from HKD 16,324,000 year-over-year, marking an increase of about 24.5%[65]. - Current assets rose to HKD 3,104,507,000, compared to HKD 3,075,939,000 at the end of the previous reporting period[63]. - Total assets as of September 30, 2023, amounted to HKD 4,125,932,000, an increase from HKD 4,056,534,000 at the end of March 2023[88]. Shareholder Returns and Dividends - The company declared an interim dividend of HKD 0.025 per share, up from HKD 0.02 per share in the previous year[21]. - The company paid dividends amounting to HKD 12,060,000, down from HKD 24,153,000, indicating a decrease of approximately 50%[65]. - Major shareholder Kenan Financial Limited holds approximately 36.45% of the issued shares, totaling 147,610,335 shares[34]. Corporate Governance and Future Outlook - The group has complied with all corporate governance codes except for specific provisions regarding the separation of roles between the chairman and CEO[39]. - The company anticipates that improvements in local consumption and the completion of ongoing renovations will enhance competitiveness and rental rates in the future[23]. - The group aims to provide higher returns to shareholders in the next economic upcycle as the Hong Kong economy is expected to recover[25]. Investments and Financial Position - The group is exploring several investment opportunities and has engaged professional consultants for development research[25]. - The group's net asset value increased by approximately 1.5% to HKD 3,960,738,000, with net asset value per share rising to HKD 9.78 from HKD 9.63[30]. - The fair value of investment properties at the end of the period was HKD 2,916,700,000, up from HKD 2,854,500,000 at the beginning of the period[94]. - The group has committed to acquiring properties, machinery, and equipment, as well as renovating investment properties, amounting to HKD 22,357,000 as of September 30, 2023, up from HKD 8,274,000 as of March 31, 2023[121]. Employee Costs and Management - Employee costs increased by approximately 22.0% to HKD 10,923,000 compared to HKD 8,950,000 for the six months ended September 30, 2022[26]. - The group has maintained a stable employee count of 39 as of September 30, 2023, consistent with the previous period[31]. - The group reported a total of HKD 667,000 in compensation for directors and key management personnel during the period, a decrease from HKD 778,000 for the six months ended September 30, 2022[122]. Financial Assets and Liabilities - The group’s financial assets measured at fair value through profit or loss include listed equity investments valued at HKD 64,903,000 as of September 30, 2023, down from HKD 71,095,000 as of March 31, 2023[129]. - The group’s non-listed equity investments are valued at HKD 15,313,000 as of September 30, 2023, a slight decrease from HKD 15,366,000 as of March 31, 2023[129]. - The group’s net gain from non-listed investments during the period was HKD 532,000, compared to a loss of HKD 1,245,000 for the six months ended September 30, 2022[131]. - The group’s total receivables over 90 days as of September 30, 2023, amounted to HKD 972,000, compared to HKD 170,000 as of March 31, 2023[127]. - The company believes that the carrying value of other financial assets and liabilities measured at amortized cost is similar to their fair value[132]. - The fair value of these financial assets and liabilities is measured using widely accepted valuation models based on discounted cash flow analysis[132].

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。 SAFETY GODOWN COMPANY, LIMITED （於香港註冊成立之有限公司） （股份代號：237） 截至二零二三年九月三十日止六個月 中期業績公告 財務摘要 • 總收入：88,864,000港元，增加約30.2%（二零二二年：68,243,000港元） • 本公司擁有人應佔虧損：51,740,000港元，減少約61.6%（二零二二年：虧損134,744,000港元） • 銀行結餘及現金、銀行存款及其他存款：870,762,000港元（二零二三年三月三十一日： 827,240,000港元） • 每股虧損：0.13港元（二零二二年：虧損0.33港元） • 中期股息：每股2.5港分（二零二二年：每股2港分） ...

3. 「The LU+」商務中心營運管理；及 除向股東寄發年報、中期報告、通函及通告外，本公司亦會適時將該等有本集團業務詳盡資料之文件，刊載於聯交所及本公司 自設之網站內以供股東查閱。 本公司鼓勵股東出席股東週年大會，及所有其他股東大會（如有），藉以商討進程及事項。董事會在該等會議上會解答股東提 問。根據上市規則第13.39(4)條，所有將於二零二三年股東週年大會上提呈之決議案將以投票方式表決。本公司之股份過戶登 記處將擔任監票員進行點票，有關投票結果將由本公司按照上市規則規定盡快於聯交所及本公司自設之網站內公佈。股東大會 主席將確保股東於二零二三年股東週年大會（及其任何股東大會）上所作之任何表決，會透過投票方式進行，以遵守上述之上市 規則第13.39(4)條。 年內，董事會已審閱股東通訊政策的實施情況及成效，對上述政策感到滿意，並認為採用上述多種通訊途徑與股東的整體溝通 有效。 (a) 股東要求召開的股東大會 (i) 必須列明大會上將予處理業務之一般性質； (ii) 可包含在該大會恰當地動議並擬於該大會動議之決議案文本； (iii) 可包括多份以類似格式編製的文件； 4. 採購管理。 有關的報告連同意見已呈 ...

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 而引致之任何損失承擔任何責任。 SAFETY GODOWN COMPANY, LIMITED （於香港註冊成立之有限公司） （股份代號：237） 截至二零二三年三月三十一日止年度 全年業績公告 安全貨倉有限公司（「本公司」）董事會（「董事會」）謹此宣佈，本公司及其附屬公司（「本集團」）截至二零 二三年三月三十一日止年度經審核之綜合業績如下： 綜合損益及其他全面收益表 截至二零二三年三月三十一日止年度 二零二三年 二零二二年 附註 千港元 千港元 收入 3 147,353 122,850 貨倉營運收入 20,232 19,719 物業投資收入 101,644 96,095 利息收入 21,472 2,090 ...