第 1 頁 共 2 頁 v 1.1.1 EF001 EF001 | 發行人所發行上市權證/可轉換債券的相關信息 | | | --- | --- | | 發行人所發行上市權證/可轉換債券 | 不適用 | | 其他信息 | | | 其他信息 | 不適用 | | 發行人董事 | | | 於本公告日期，本公司之執行董事為邵鐵龍先生（主席）、邵玉龍先生、韋龍城先生、丁宗浩先生、邵旭桐先生及邵宇衡先生；及 | | | 本公司之獨立非執行董事為李達義博士、王克勤先生及何腊梅女士。 | | 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 | 龍記集團控股有限公司 | | 股份代號 | 00255 | | 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 截至二零二五年六月三十日止六個月之中期股息 | | | 公告日期 | 202 ...

龙记集团(00255)发布截至2025年6月30日止六个月业绩，收入6.89亿港元，同比下降12.3%;净亏损355.3 万港元，同比收窄85.1%;每股基本亏损0.56港仙。 期内收入减少主要因为严峻的营商环境导致市场内总订单减少。 ...

期内收入减少主要因为严峻的营商环境导致市场内总订单减少。 龙记集团(00255)发布截至2025年6月30日止六个月业绩，收入6.89亿港元，同比下降12.3%;净亏损355.3 万港元，同比收窄85.1%;每股基本亏损0.56港仙。 ...

回顾期内，在众多不明朗因素困扰下，全球营商环境艰难，经济复苏面临不少挑战。面对市场疲弱境况 下，凭藉集团努力及其竞争优势，尽管集团总收入减少，集团产品边际利润仍得以增加。相对于2024年 同期，集团净亏损有所减少，整体业绩略有改善。 格隆汇8月22日丨龙记集团(00255.HK)公告，集团截至2025年6月30日止6个月收入为6.89亿港元，同比 减少12.30%；公司拥有人应占亏损为355.3万港元(2024年：2391.5万港元)。每股基本亏损为0.56港仙 (2024年：3.79港仙)。 ...

[Financial Performance](index=1&type=section&id=Financial%20Performance) [Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income](index=1&type=section&id=Condensed%20Consolidated%20Statement%20of%20Profit%20or%20Loss%20and%20Other%20Comprehensive%20Income) For the six months ended June 30, 2025, revenue decreased by 12.3% to HK$689 million, but loss significantly narrowed to HK$3.55 million due to cost control and exchange gains, improving basic loss per share from 3.79 HK cents to 0.56 HK cents Key Data from Consolidated Statement of Profit or Loss | Indicator | For the six months ended June 30, 2025 (HK$ Thousand) | For the six months ended June 30, 2024 (HK$ Thousand) | Year-on-year Change | | :--- | :--- | :--- | :--- | | Revenue | 688,654 | 785,212 | -12.3% | | Loss before tax | (1,865) | (27,757) | -93.3% | | Loss for the period | (3,553) | (23,915) | -85.1% | | Total comprehensive income (expense) for the period | 40,380 | (63,300) | N/A | | Basic loss per share (HK Cents) | (0.56) | (3.79) | -85.2% | [Condensed Consolidated Statement of Financial Position](index=3&type=section&id=Condensed%20Consolidated%20Statement%20of%20Financial%20Position) As of June 30, 2025, total assets were HK$1.885 billion and net assets were HK$1.600 billion, with a robust financial position, HK$924 million in net current assets, substantial cash, and no bank borrowings Key Data from Statement of Financial Position | Indicator | June 30, 2025 (HK$ Thousand) | December 31, 2024 (HK$ Thousand) | Period Change | | :--- | :--- | :--- | :--- | | Non-current assets | 767,609 | 809,141 | -5.1% | | Current assets | 1,117,440 | 1,162,485 | -3.9% | | Current liabilities | 193,312 | 201,476 | -4.0% | | Net assets (Total equity) | 1,600,452 | 1,673,543 | -4.4% | | Bank balances and cash | 518,076 | 546,648 | -5.2% | [Summary of Notes to Financial Statements](index=4&type=section&id=Summary%20of%20Notes%20to%20Financial%20Statements) The notes detail the Group's core business as mould base manufacturing and sales, with revenue primarily from China, which saw a decline, while other income significantly increased due to exchange gains, and an interim dividend of 8 HK cents per share was declared [Revenue and Segment Information](index=5&type=section&id=Revenue%20and%20Segment%20Information) The Group's core business is manufacturing and selling mould bases and related products, forming a single operating segment, with China as the main revenue source experiencing a 14.4% year-on-year decline, while other regions saw slight growth - The Group is principally engaged in the manufacturing and sale of mould bases and related products, with revenue recognized when control of the goods is transferred to customers[8](index=8&type=chunk)[9](index=9&type=chunk) Revenue by Geographical Region | Region | For the six months ended June 30, 2025 (HK$ Thousand) | For the six months ended June 30, 2024 (HK$ Thousand) | Year-on-year Change | | :--- | :--- | :--- | :--- | | China | 594,866 | 694,610 | -14.4% | | Other | 93,788 | 90,602 | +3.5% | | **Total** | **688,654** | **785,212** | **-12.3%** | [Other Income, Gains and Losses](index=6&type=section&id=Other%20Income%2C%20Gains%20and%20Losses) Total other income, gains, and losses significantly increased to HK$11.52 million from HK$6.19 million last year, primarily driven by a shift from an exchange loss to an exchange gain of HK$2.68 million Details of Other Income, Gains and Losses | Item | For the six months ended June 30, 2025 (HK$ Thousand) | For the six months ended June 30, 2024 (HK$ Thousand) | | :--- | :--- | :--- | | Interest income | 3,030 | 4,578 | | Rental income | 2,206 | 1,432 | | Net exchange gain (loss) | 2,675 | (1,705) | | **Total** | **11,516** | **6,188** | [Dividends](index=8&type=section&id=Dividends) The Board resolved to declare an interim dividend of 8 HK cents per share for the six months ended June 30, 2025, totaling approximately HK$50.53 million, a significant increase from 5 HK cents per share in the prior year - The Board resolved to declare an interim dividend of **8 HK cents per share**, higher than **5 HK cents per share** in the prior year[18](index=18&type=chunk) [Trade, Bills and Other Receivables](index=9&type=section&id=Trade%2C%20Bills%20and%20Other%20Receivables) At the period end, total trade and bills receivables were HK$105 million, slightly down from HK$109 million at the end of 2024, with approximately 75% of receivables aged within 60 days, indicating a healthy structure Ageing Analysis of Trade and Bills Receivables | Ageing | June 30, 2025 (HK$ Thousand) | December 31, 2024 (HK$ Thousand) | | :--- | :--- | :--- | | 0 to 60 days | 79,343 | 86,174 | | 61 to 90 days | 15,609 | 16,495 | | Over 90 days | 10,266 | 6,019 | | **Total** | **105,218** | **108,688** | [Management Discussion and Analysis](index=10&type=section&id=Management%20Discussion%20and%20Analysis) [Business Review](index=10&type=section&id=Business%20Review) Despite a challenging global business environment and weak market demand leading to decreased revenue, the Group improved overall performance by increasing product gross profit margin through higher selling prices, high-value-added orders, and controlled raw material costs, significantly reducing net loss - Despite weak market conditions, the Group's total revenue decreased, but **product gross profit margin increased**, leading to a **reduction in net loss**[26](index=26&type=chunk) - Profit improvement was attributed to slightly higher product selling prices, undertaking orders with higher processing complexity, and a moderate decrease in raw material procurement prices[27](index=27&type=chunk) [Financial Review](index=11&type=section&id=Financial%20Review) Revenue decreased by 12.3% year-on-year, but cost control was a key improvement, with raw materials and consumables costs as a percentage of revenue falling from 40.0% to 35.2%, leading to an 85.1% reduction in loss for the period to HK$3.55 million - Revenue decreased by **12.3% year-on-year**, primarily due to a reduction in total market orders caused by a challenging business environment[28](index=28&type=chunk) - Raw materials and consumables costs as a percentage of revenue decreased from **40.0%** in the prior year to **35.2%**[28](index=28&type=chunk) - As a result of the aforementioned factors, loss for the period decreased by **85.1%** to **HK$3.55 million**[29](index=29&type=chunk) [Liquidity and Financial Resources](index=11&type=section&id=Liquidity%20and%20Financial%20Resources) The Group maintains a robust financial position with ample liquidity, holding HK$518 million in bank balances and cash as of June 30, 2025, with no bank borrowings, sufficient to meet its operating and capital commitments Key Liquidity Indicators | Indicator | June 30, 2025 (HK$ Thousand) | December 31, 2024 (HK$ Thousand) | | :--- | :--- | :--- | | Total equity | 1,600,452 | 1,673,543 | | Bank balances and cash | 518,076 | 546,648 | | Borrowings | 0 | 0 | [Outlook](index=12&type=section&id=Outlook) Facing global economic uncertainties in the second half, the Group will cautiously adjust strategies, strengthen marketing, explore new markets like ASEAN, align with China's consumption-boosting policies, focus on high-end tech, and enhance efficiency through intelligent manufacturing for stable development - Facing geopolitical conflicts and trade protectionism, the Group will cautiously adjust marketing strategies and actively explore new markets (e.g., ASEAN) to diversify risks[33](index=33&type=chunk) - The Group will align with the Chinese government's measures to boost consumption and investment, expanding market opportunities in new energy vehicles, high-end electronics, and AI products[34](index=34&type=chunk) - Future plans include continuous improvement of production equipment and processes, utilizing intelligent and efficient production models to reduce reliance on manual labor and enhance production efficiency[34](index=34&type=chunk) [Other Disclosures](index=13&type=section&id=Other%20Disclosures) [Review of Interim Financial Statements](index=13&type=section&id=Review%20of%20Interim%20Financial%20Statements) The company's audit committee, along with management and external auditor Deloitte, reviewed the unaudited condensed consolidated financial statements for the period and discussed internal controls and financial reporting matters - The Audit Committee, in conjunction with management and the external auditor, has reviewed the Group's accounting principles, practices, and the unaudited condensed consolidated financial statements[36](index=36&type=chunk) [Interim Dividend](index=13&type=section&id=Interim%20Dividend) The Board resolved to declare an interim dividend of 8 HK cents per share, a 60% increase from 5 HK cents per share in the prior year, with payment expected on or about September 23, 2025 - The Board resolved to declare an interim dividend of **8 HK cents per share** for the six months ended June 30, 2025 (2024: **5 HK cents per share**)[37](index=37&type=chunk) [Corporate Governance](index=13&type=section&id=Corporate%20Governance) Throughout the review period, the company complied with all code provisions of the Corporate Governance Code in Appendix C1 of the Listing Rules, and no shares were repurchased, sold, or redeemed - Throughout the review period, the Company has complied with all code provisions of the Corporate Governance Code[40](index=40&type=chunk) - During the period, neither the Company nor any of its subsidiaries purchased, sold, or redeemed any of the Company's shares or other securities[39](index=39&type=chunk)

Core Viewpoint - Long Kee Group (00255.HK) will hold a board meeting on August 22, 2025, to approve the announcement of its interim results for the six months ending June 30, 2025, and to consider the distribution of an interim dividend [1] Group 1 - The board meeting is scheduled for August 22, 2025, at 2 PM [1] - The location of the meeting is at Room A, 15th Floor, Phase 2, King Ray Plaza, 1 Anqun Street, Shatian, New Territories, Hong Kong [1] - The meeting will focus on approving the interim results announcement and discussing the interim dividend [1]

（於百慕達註冊成立之有限公司） （股份代號：255） 於本公告日期，本公司之執行董事為邵鐵龍先生（主席）、邵玉龍先生、韋龍城先生、丁宗浩先生、邵旭桐 先生及邵宇衡先生；及本公司之獨立非執行董事為李達義博士、王克勤先生及何腊梅女士。 網址：http://www.irasia.com/listco/hk/lkm 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。 龍記集團控股有限公司（「本公司」）董事會（「董事會」）宣佈，本公司將於二零二五年八 月二十二日(星期五)下午二時假座香港新界沙田安群街 1 號京瑞廣場 2 期 15 樓 A 室舉行董 事會會議，藉以(其中包括)批准刊發本公司及其附屬公司截至二零二五年六月三十日止六 個月之中期業績公告，以及考慮派發中期股息。 承董事會命 龍記集團控股有限公司 韋龍城 董事及公司秘書 龍記集團控股有限公司 LUNG KEE GROUP HOLDINGS LIMITED 中國香港，二零二五年八月七日 董事會召開日期 ...

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: 龍記集團控股有限公司 呈交日期: 2025年8月4日 I. 法定/註冊股本變動 | 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) | 00255 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.1 HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.1 HKD | | 100,000,000 | 本月底法定/註冊股本總額： HKD 100,000,00 ...

Financial Performance - The group's revenue for the year ended December 31, 2024, was HKD 1,553,244,000, representing a 7.2% increase from HKD 1,449,340,000 in 2023[16][25] - The loss attributable to shareholders for the year was HKD 13,673,000, a significant improvement from a loss of HKD 72,431,000 in 2023[16][23] - Basic loss per share for the year was HKD 0.0216, compared to HKD 0.1147 in the previous year[16] - The cost of materials and consumables used to generate revenue decreased by 5.3%, with the percentage of these costs relative to revenue dropping to 38.7% from 43.8% in 2023[25] - The fair value of investment properties decreased by HKD 3,000,000 compared to the same period last year, and other income, gains, and losses decreased by HKD 11,387,000[27] - The tax credit decreased by HKD 34,499,000 mainly due to a reduction in deductible losses, resulting in a loss of HKD 13,673,000 for the year ended December 31, 2024, a decrease of 81.1% from HKD 72,431,000 in 2023[27] - As of December 31, 2024, the total equity of the group was HKD 1,673,543,000, down from HKD 1,798,762,000 as of December 31, 2023[28] - The group's bank deposits and cash amounted to HKD 546,648,000 as of December 31, 2024, compared to HKD 428,758,000 as of December 31, 2023, with no borrowings reported[28] Strategic Focus and Market Outlook - The group plans to adjust marketing strategies to explore greater opportunities in China and other overseas markets to mitigate risks and enhance market coverage[17] - The demand for high-end electronic technology products and environmentally friendly appliances is expected to continue improving, driven by government initiatives to stimulate consumption[19] - The group will focus on research and development of plastic and die-casting production technologies to enhance overall processing capabilities and product quality[19] - The group aims to maintain a competitive edge by continuously reducing costs and improving efficiency[19] - The geopolitical tensions and economic uncertainties are anticipated to pose challenges for business prospects in 2025[17] - The group will celebrate its 50th anniversary in 2025, committing to innovation and steady growth in a changing business environment[19] Corporate Governance - The board of directors consists of six executive directors and three independent non-executive directors, ensuring a balance of governance and independence[36] - The company has complied with all provisions of the Corporate Governance Code as set out in the Listing Rules during the fiscal year ended December 31, 2024[32] - The board held four regular meetings during the fiscal year, with all directors attending the annual general meeting[39] - The company has established specific committees, including audit, nomination, and remuneration committees, to oversee various matters throughout the year[48] - The nomination committee's responsibilities include reviewing the board's structure, assessing the independence of non-executive directors, and evaluating retirement policies[50] - The board's diversity policy emphasizes the importance of various factors such as gender, age, cultural background, and professional experience in board composition[54] - The company aims to maintain the current level of female representation on the board and gradually increase it through qualified candidate selection[57] - The nomination committee held four meetings in the fiscal year ending December 31, 2024, with full attendance from all members[49] Risk Management and Internal Controls - The Audit Committee reviewed the consolidated financial statements for the year ending December 31, 2023, and recommended their approval to the board[67] - The Audit Committee met four times in the fiscal year ending December 31, 2024, to review quarterly performance and internal audit results[66] - The company plans to reappoint Deloitte as the external auditor for the fiscal year 2025, subject to shareholder approval[69] - The Audit Committee evaluated the effectiveness of the group's risk management and internal control systems[70] - The risk management and internal control systems are reviewed annually by a special committee, ensuring effectiveness in managing significant risks, including ESG-related risks[72] - The internal audit department regularly reports to the board and audit committee on the effectiveness of internal controls and identifies any significant weaknesses[74] - The group has established policies to ensure assets are safeguarded and complies with relevant regulations, maintaining reliable financial records[72] - The board is responsible for preparing financial statements that fairly reflect the group's financial position, with no known significant uncertainties affecting the group's ability to continue as a going concern[71] Environmental, Social, and Governance (ESG) Initiatives - The ESG report outlines the company's policies, strategies, governance direction, and performance in fulfilling environmental and social responsibilities for the fiscal year ending December 31, 2024[100] - The company is committed to sustainable development and has established a rigorous ESG governance framework to oversee related matters[108] - The company has implemented policies to reduce emissions and conserve energy, aiming to minimize environmental impact[124] - The company engages with stakeholders regularly to understand their expectations and prioritize ESG aspects in reporting[115] - The importance matrix indicates that environmental aspects such as greenhouse gas emissions and energy consumption are of high importance to the business[121] - The company has established strategic goals and indicators for ESG over the next three to five years to focus on achieving its ESG vision[114] - The company has identified and prioritized ESG projects based on their significance to the business through internal discussions among senior management[119] - The company emphasizes ethical and responsible business practices, urging employees to maintain integrity and accountability[108] Employee and Workforce Management - The group employed approximately 3,000 employees as of December 31, 2024, with a competitive compensation system in place[31] - The total number of employees in the China factory increased to 2,832 in 2024, up from 2,761 in 2023, representing a growth of approximately 2.6%[144] - The employee turnover rate rose to 16% in 2024, compared to 12% in 2023, indicating a significant increase in employee attrition[145] - In the reporting year, employees at the China factory received a total of 49,010 hours of training, an increase from 34,360 hours in 2023[150] - The average training hours per employee for 2024 is 17 hours (99% participation), up from 12 hours (99% participation) in 2023[151] - Female employees received an average of 21 hours of training in 2024, compared to 14 hours in 2023[151] - The company promotes diversity at all employee levels, ensuring equal training and career development opportunities[60] Community Engagement and Corporate Culture - The company emphasizes community investment and prioritizes hiring from local communities to alleviate unemployment pressures[164] - The company has established a corporate culture that emphasizes integrity and anti-corruption training for employees[162] - The company is committed to minimizing its operational impact on the environment and supports the sustainable use of natural resources[137] Shareholder Information - The company declared an interim dividend of HKD 0.05 per share, totaling HKD 31,584,000, and proposed a final dividend of HKD 0.06 per share and a special final dividend of HKD 0.12 per share, amounting to HKD 37,901,000 and HKD 75,802,000 respectively[169] - The company has a retained earnings reserve available for distribution to shareholders amounting to HKD 246,356,000 as of December 31, 2024[176] - Shareholders holding at least 10% of the paid-up capital have the right to request a special general meeting within two months of their request[88] - The company will take appropriate actions upon receiving valid requests from shareholders for resolutions to be proposed at the general meeting[89]

Financial Performance - Revenue for the year ended December 31, 2024, increased to HKD 1,553,244,000, up from HKD 1,449,340,000 in 2023, representing a growth of approximately 7.2%[2] - The net loss for the year was HKD 13,673,000, significantly improved from a loss of HKD 72,431,000 in the previous year, indicating a reduction in losses by approximately 81.1%[2] - Total comprehensive expenses for the year amounted to HKD 62,487,000, down from HKD 118,457,000 in 2023, reflecting a decrease of about 47.3%[3] - Basic and diluted loss per share improved to HKD (2.16) from HKD (11.47), indicating a significant enhancement in per-share performance[3] - The company reported a loss attributable to shareholders of HKD 13,673,000 for 2024, compared to a loss of HKD 72,431,000 in 2023[24] - The loss attributable to the company's owners decreased by 81.1% to HKD 13,673,000, compared to HKD 72,431,000 in 2023[34] Revenue Breakdown - Revenue from the manufacturing and sales of molds and related products for the year ended December 31, 2024, was HKD 1,553,244,000, an increase of 7.2% from HKD 1,449,340,000 in 2023[17] - Revenue from China was HKD 1,365,141,000 in 2024, up 8.5% from HKD 1,258,229,000 in 2023[17] - Other income for 2024 totaled HKD 13,766,000, a decrease of 34% from HKD 20,846,000 in 2023[18] Assets and Liabilities - The company's total assets less current liabilities decreased to HKD 1,770,150,000 from HKD 1,899,680,000, a decline of approximately 6.8%[5] - Non-current assets, including investment properties, decreased to HKD 809,141,000 from HKD 956,539,000, a reduction of about 15.4%[5] - The company’s total equity decreased to HKD 1,673,543,000 from HKD 1,798,762,000, a decline of about 7.0%[7] - Trade receivables increased to HKD 99,319,000 in 2024 from HKD 94,977,000 in 2023[26] - Total trade, notes, and other receivables decreased to HKD 155,368,000 in 2024 from HKD 177,177,000 in 2023[26] - Trade payables rose to HKD 46,137,000 in 2024 from HKD 35,820,000 in 2023[28] Cash Flow and Expenses - The company's cash and cash equivalents increased to HKD 546,648,000 from HKD 428,758,000, representing a growth of approximately 27.5%[5] - The total inventory cost recognized as an expense during the year was HKD 1,330,513,000, slightly down from HKD 1,336,058,000 in 2023[25] - The company reported a decrease in employee benefit expenses to HKD 427,494,000 from HKD 411,454,000, an increase of approximately 3.9%[2] - The cost of materials and consumables used to generate revenue decreased by 5.3%, with the percentage of these costs relative to revenue dropping to 38.7% from 43.8% in 2023[34] Dividends and Grants - The company declared an interim dividend of HKD 0.05 per share for 2024, totaling HKD 31,584,000, consistent with the previous year[23] - The board has proposed a final dividend of HKD 0.06 per share and a special final dividend of HKD 0.12 per share for the year ending December 31, 2024, subject to shareholder approval[45] - The company received government grants of HKD 1,085,000 in 2024, down from HKD 4,429,000 in 2023[18] Strategic Focus and Market Outlook - The company plans to cautiously adjust marketing strategies to adapt to market changes and expand opportunities in China and other overseas markets[39] - The company aims to leverage its competitive advantages to secure high-value mold orders and adjust pricing to enhance sales revenue[32] - The group anticipates continued demand for high-end electronic technology products and high-performance environmentally friendly home appliances, driven by government initiatives to stimulate consumption and economic growth[40] - The group expects sustained growth in the environmentally friendly electric vehicle sector, which will accelerate the development of its automotive business[40] - The group will focus on research and development of plastic and die-casting production technologies to enhance overall processing capabilities and product quality[40] - The group aims to reduce costs and increase efficiency to mitigate operational risks and strengthen its competitive advantage[40] - The group is committed to exploring existing and potential market opportunities to maintain its industry leadership[40] - The group will continue to innovate and adapt to the changing business environment as it approaches its 50th anniversary in 2025[40] Corporate Governance - The group acknowledges the support of all employees, shareholders, and business partners in its ongoing efforts[41] - The group has adhered to all corporate governance codes as stipulated by the Hong Kong Stock Exchange for the year ending December 31, 2024[49] - There were no purchases, sales, or redemptions of the company's shares or other securities by the company or its subsidiaries for the year ending December 31, 2024[48]