智通财经APP讯，中薇金融(00245)发布截至2025年6月30日止6个月中期业绩，该集团取得总收益7884.6 万港元，同比增加54.44%;公司拥有人应占溢利7.43亿港元，去年同期则取得亏损2078.1万港元;每股盈 利39.96港仙。 回顾2025年上半年，本公司业务发展总体保持稳健态势，财务基底持续稳固，延续向好发展势头。面对 复杂的内外部环境，本公司通过前瞻性产业布局与结构性能力重构，实现业务协同进阶。 ...

回顾2025年上半年，本公司业务发展总体保持稳健态势，财务基底持续稳固，延续向好发展势头。面对 复杂的内外部环境，本公司通过前瞻性产业布局与结构性能力重构，实现业务协同进阶。 中薇金融(00245)发布截至2025年6月30日止6个月中期业绩，该集团取得总收益7884.6万港元，同比增加 54.44%;公司拥有人应占溢利7.43亿港元，去年同期则取得亏损2078.1万港元;每股盈利39.96港仙。 ...

格隆汇8月27日丨中薇金融(00245.HK)发布公告，截至2025年6月30日止六个月，实现总收益7884.6万港 元，同比增加54.4%；公司拥有人应占溢利为7.43亿港元，上年同期公司拥有人应占亏损为2078.1万港 元；基本每股盈利39.96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 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 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 之 任 何 損 失 承 擔 任 何 責 任。 China Vered Financial Holding Corporation Limited （於香港註冊成立之有限公司） 中薇金融控股有限公司 （股份代號：245） 截 至 二 零 二 五 年 六 月 三 十 日 止 六 個 月 中 期 業 績 公 告 中 薇 金 融 控 股 有 限 公 司（「本 公 司」）董 事（「董 事」）會（「董 事 會」）謹 此 呈 列 本 公 司 及 其 附 屬 公 司（下 文 統 稱「本 集 團」）截 至 二 零 二 五 年 六 月 三 十 日 止 六 個 月 之 未 經 審 核 簡 明 綜 合 中 期 業 績，連 同 截 至 二 零 二 四 年 六 月 三 十 日 止 六 個 月 之 ...

格隆汇8月15日丨中薇金融(00245.HK)公告，将于2025年8月27日(星期三)举行董事会会议，藉以考虑及 通过集团截至2025年6月30日止6个月未经审核中期业绩，及派发中期股息建议(如有)，以及处理其他事 项。 ...

承董事會命 中薇金融控股有限公司 主席 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。 China Vered Financial Holding Corporation Limited 中 薇 金 融 控 股 有 限 公 司 （於香港註冊成立之有限公司） （股份代號：245） 董事會會議召開日期 中薇金融控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）董事會（「董事 會」）謹此宣佈，將於二零二五年八月二十七日（ 星期三 ）舉行董事會會議，藉以考 慮及通過本集團截至二零二五年六月三十日止六個月之未經審核中期業績，及派 發中期股息之建議（ 如有 ），以及處理其他事項。 黃金源 香港，二零二五年八月十五日 於本公告日期，董事會成員包括(1)本公司執行董事李峰先生及解放先生；(2)本公 司 非 執 行 董 事 黃 金 源 先 生 及 孫 皓 舒 女 士 ； 及 (3) 本 公 司 獨 ...

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: | 中薇金融控股有限公司 (於香港註冊成立之有限公司) | | | 呈交日期: | 2025年8月6日 | | | I. 法定/註冊股本變動 | 不適用 | | FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 股份合併於二零二五年七月二日生效。按本公司股本中每二十(20)股已發行現有股份合併為一(1)股合併股份之基準進行股份合併,有關進一步資料請參閱本公司日期為二零二五年三月二十八日之公 告及本公司日期為二零二五年五月二十八日之通函。 第 2 頁 共 10 頁 v 1.1.1 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 ...

Group 1 - Company Zhongwei Financial (00245) announced plans to acquire approximately 23.87% and 19.33% of the issued A shares of Wisdom Moon (BVI) Limited for a total consideration of HKD 514.1 million [1] - After the completion of the acquisition, the company will indirectly hold approximately 52.44% of the issued A shares of the target company, but will not have control or significant influence over it due to the lack of voting rights for A share holders [1] - The target company is an investment holding company primarily investing in Wisdom Group Holdings Limited, which holds about 43.28% of the voting ordinary shares of Wisdom Group Holdings [2] Group 2 - The commercial vehicle industry is undergoing a transformation towards clean energy, with significant potential in the growing market for battery electric vehicles and fuel cell electric vehicles [2] - Hydrogen is becoming increasingly important for medium and heavy commercial vehicles, and the adoption of fuel cell electric vehicles is expected to accelerate significantly [2] - The target company, along with its subsidiary, is expanding its global market share in the zero-emission commercial vehicle sector, achieving milestones such as introducing the world's first hydrogen three-axle double-decker bus in Hong Kong and exporting the first hydrogen fuel heavy truck to Australia [2]

Group 1 - Zhongwei Financial (00245.HK) announced the acquisition of shares in Wisdom Moon (BVI) Limited, which represents approximately 23.87% and 19.33% of the target company's issued A shares, for a total consideration of HKD 514.1 million [1] - After the completion of the agreements, Zhongwei Financial will indirectly own approximately 52.44% of the issued A shares of the target company [1] Group 2 - The target company, Wisdom Moon (BVI) Limited, is an investment holding company that primarily invests in Wisdom Group Holdings Limited, which holds approximately 43.28% of its issued share capital [2] - Wisdom Group Holdings has issued voting ordinary shares and voting preferred shares, representing approximately 75.38% and 24.62% of its total issued share capital, respectively [2] Group 3 - Wisdom Group Holdings is engaged in the design and manufacturing of new energy commercial vehicles, including battery electric vehicles, fuel cell vehicles, and hybrid vehicles [3] - The group has developed various new energy vehicle products, including city buses, luxury tourist buses, logistics vehicles, heavy trucks, and other commercial vehicles, which have received certifications from multiple developed countries and regions [3] - Ballard Power Systems Inc. is a shareholder of Wisdom Group Holdings, focusing on the design, development, manufacturing, and sales of proton exchange membrane (PEM) fuel cell products for heavy-duty applications [3]

Financial Performance - Total revenue for the fiscal year ending December 31, 2024, was approximately HKD 545,873,000, compared to HKD 196,195,000 in 2023, representing a significant increase [11]. - Net profit for the year was approximately HKD 223,196,000, a turnaround from a loss of HKD 23,561,000 in 2023, indicating improved financial performance [11]. - Earnings per share for the year were HKD 0.64, compared to a loss per share of HKD 0.08 in 2023, showcasing a positive shift in profitability [11]. - The investment holding segment recorded revenue of approximately HKD 501.7 million for the year ending December 31, 2024, compared to HKD 149 million for the previous year, representing a significant increase [34]. - Profit for the investment holding segment was approximately HKD 456.4 million for the year ending December 31, 2024, up from HKD 57.6 million in the previous year [34]. - The company reported a profit attributable to owners of the company of approximately HKD 222.8 million for the year ending December 31, 2024, compared to a loss of HKD 24.8 million in the previous year [37]. - Investment income surged by 128% to HKD 25.96 million in 2024, compared to HKD 11.38 million in 2023 [30]. Asset Management and Investment Strategy - The net impairment provision for loans, investments, and other receivables decreased to approximately HKD 39,179,000 from HKD 49,389,000 in the previous year, reflecting better asset quality management [11]. - The reduction in net impairment provisions suggests a strategic focus on improving financial health and operational stability [11]. - The company is committed to building a diversified investment portfolio to seize market recovery opportunities [11]. - The company's investment strategy focuses on sectors such as healthcare and renewable energy, aiming for strategic acquisitions to optimize industry layout [12]. - The company is actively pursuing investments in high-growth areas, particularly in fintech and clean energy solutions, to capture value in a favorable market cycle [23]. - The company has implemented a dynamic exit mechanism for non-core businesses to concentrate resources on high-value segments [21]. Market Environment and Economic Outlook - The global economic environment showed moderate growth with easing inflation, benefiting the company's performance in the second half of the year [10]. - The global economic growth rate for 2024 is projected at 3.2%, lower than the historical average of 3.7% from 2000 to 2019 [16]. - In 2024, Hong Kong's GDP is expected to grow by 2.5%, with external demand being a key growth driver [17]. - The projected growth rate for the Asian economy is 5.2%, with India achieving a growth rate of 6.5% despite industrial slowdowns [16]. - The company anticipates continued challenges in the market, particularly in the real estate sector and consumer confidence, which may affect future investment intentions [10]. Operational Efficiency and Cost Management - The company focused on optimizing organizational structure and enhancing cost management and risk control to navigate a challenging external environment [11]. - The company aims to enhance operational efficiency through a five-pronged development path: cost reduction, risk clearance, precise investment, capability reshaping, and strategic positioning [20]. - The company plans to continue its dual-driven strategy of "high-value asset allocation + agile cost governance" to enhance its financial resilience and shareholder value [30]. - Total operating expenses increased by approximately 48.3% to HKD 217.8 million for the year ending December 31, 2024, primarily due to increased employee costs [35]. Corporate Governance and Board Composition - The board of directors consists of eight members, including three executive directors, one non-executive director, and four independent non-executive directors [136]. - The company has undergone changes in its board composition, with several appointments and resignations noted during the year [84]. - The company has appointed several independent non-executive directors, confirming their independence as per listing rules [85]. - The company has established strong relationships with employees, clients, and business partners, ensuring a safe working environment and effective collaboration [73]. - The company has complied with the corporate governance code provisions as of December 31, 2024 [133]. Risk Management and Internal Controls - The company emphasizes a robust internal control and risk management system to ensure stable business development [12]. - The group faces significant risks including credit risk, interest rate risk, liquidity risk, operational risk, and market risk, which are detailed in the financial risk management section of the annual report [67]. - The board is responsible for assessing and determining the nature and extent of risks to achieve the group's strategic objectives, ensuring effective risk management and internal control systems [188]. - The company has a comprehensive set of policies and procedures in place to safeguard assets and ensure the reliability of financial information [188]. Employee and Director Compensation - The annual salary of the CEO, Mr. Li Feng, has been revised to HKD 3,000,000, effective from April 1, 2024 [126]. - The annual salary of the Chief Risk Officer, Mr. Xie Fang, has been revised to HKD 2,300,000, effective from April 1, 2024 [126]. - The company contributes 5% of employees' relevant income to the Mandatory Provident Fund, with a monthly cap of HKD 1,500 per employee [115]. - The compensation policy for directors and senior management is based on individual performance and market competitiveness [169]. Shareholder Information and Dividends - The group reported no dividends for the year ending December 31, 2024, consistent with the previous year, which also had zero dividends [76]. - The company has proposed a share consolidation of every 20 existing shares into 1 consolidated share, pending shareholder approval [124]. - Major shareholder Rose Holdings holds approximately 27.01% of the issued share capital, totaling 10,043,000,000 shares [109]. Environmental and Social Responsibility - The group is committed to enhancing environmental sustainability through energy-saving measures and recycling programs implemented in its offices [70]. - The company has a zero-tolerance policy towards financial crimes, including corruption and fraud, and has established independent reporting channels for employees [189].