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。 GBA HOLDINGS LIMITED GBA集團有限公司 （於百慕達註冊成立之有限公司） （股份代號：00261） 截 至2025年6月30日止六個月之中期業績公告 GBA集 團 有 限 公 司（「本公司」，連 同 其 附 屬 公 司 統 稱「本集團」）董 事（「董 事」）會 謹 此公佈本集團截至2025年6月30日 止 六 個 月 之 未 經 審 核 財 務 業 績。 本 公 告 遵 照 香 港 聯 合 交 易 所 有 限 公 司 證 券 上 市 規 則（分 別 為「上市規則」及「聯 交 所」）有 關 中 期 業 績 初 步 公 告 隨 附 資 料 的 相 關 規 定 載 列 本 公 司2025年中期報告 （「2025年中期報告」）全 文。載 有 上 市 規 則 規 定 資 料 的2025年中期報告的印刷版 本 將 適 時 寄 發 予 本 公 ...

格隆汇8月18日丨GBA集团(00261.HK)公布，公司将于2025年8月29日召开董事会会议，以(其中包括)审 议及通过集团截至2025年6月30日止六个月的中期业绩及其发布，以及审议派发中期股息的建议(如 有)。 GBA集团(00261.HK)将于8月29日召开董事会会议以审批中期业绩 GBA集团(00261.HK)拟150万港元收 购丰曜资本全部股权 相关事件 ...

GBA Holdings Limited GBA 集團有限公司 ( 於百慕達註冊成立之有限公司 ) (股份代號：0261) 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。 承董事會命 GBA 集團有限公司 主席兼執行董事 王祖偉 香港，二零二五年八月十八日 於本公佈刊發日期，本公司執行董事為王祖偉先生，王思語女士及林珈莉女士；及獨立 非執行董事為陳湘洳女士、胡惠珊女士及梁家進先生。 董事會會議召開日期 GBA集團有限公司(「本公司」及其附屬公司「本集團」) 董事(「董事」)會(「董事會」) 兹通告謹定於二零二五年八月二十九日(星期五) 舉行董事會會議，董事會將於會上通過議 案，其中包括批准本集團截至二零二五年六月三十日止的中期業績，以及考慮派發中期 股息(如有)。 ...

致：香港交易及結算所有限公司 公司名稱: GBA 集團有限公司 呈交日期: 2025年8月1日 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 | | | 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) | 00261 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 15,000,000,000 | HKD | | 0.2 | HKD | | 3,000,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 15,000,000,000 | HKD | | 0.2 | HKD | | 3,000,000,000 | 本月底法定/註冊股本總額： HKD 3,000 ...

GBA集团财报显示，截至2024年12月31日止，该集团期内取得收入5704.9万港元，同比减少27.22%；公 司拥有人应占亏损5578.1万港元，同比收窄43.32%；基本每股亏损5.7港仙。 香港联交所最新资料显示，7月31日，GBA集团(00261)股东将股票由宏智证券转入星展银行香港，转仓 市值491.41万港元，占比6.07%。 ...

GBA集团财报显示，截至2024年12月31日止，该集团期内取得收入5704.9万港元，同比减少27.22%；公 司拥有人应占亏损5578.1万港元，同比收窄43.32%；基本每股亏损5.7港仙。 智通财经APP获悉，香港联交所最新资料显示，7月31日，GBA集团(00261)股东将股票由宏智证券转入 星展银行香港，转仓市值491.41万港元，占比6.07%。 ...

Group 1 - The company has imposed regulatory measures on specific customer account groups due to exceeding daily trading volume limits in the European shipping index futures contracts [1] - Account group B6003315, associated with Zheng, has reached the threshold for the third time, resulting in a two-month restriction on opening new positions in the relevant contract [1] - Account group B6002616, associated with Xue, has reached the threshold for the first time, leading to a five-day restriction on opening new positions in the relevant contract [1]

Financial Performance - The group recorded revenue of approximately HKD 57,000,000 for the year ending December 31, 2024, a decrease of about 27.2% compared to approximately HKD 78,400,000 in 2023[5] - The loss attributable to equity holders of the company for the year was approximately HKD 55,800,000, a reduction of about 43.3% from approximately HKD 98,400,000 in the previous year[5] - The group's revenue decreased by approximately 27.2% from about HKD 78,400,000 in the previous year to about HKD 57,000,000 in the current period[31] - The group's gross loss decreased from approximately HKD 4,600,000 to about HKD 3,300,000, with a gross loss margin of about 5.75%[36] - The group recorded a loss of approximately HKD 70,200,000, an improvement from a loss of about HKD 100,800,000 in the previous year[41] Real Estate Business - The real estate business has sold approximately 95% of the total construction area of the "Zhi Di New City" project, which covers an area of 69,117 square meters and includes 2,132 residential units[7] - The "Yiyun Mountain Villa" project has sold about 87% of its residential units and 100% of its shops and parking spaces, with a total construction area of 126,000 square meters[8] - The "Zhi Di New City" project has a total construction area of approximately 212,000 square meters, completed in 2013[7] - The "Zhong Jian Jun Residence" project is planned to have a total construction area of approximately 168,000 square meters, with ongoing development[9] - For 2025, the real estate business is expected to improve sales due to increased government support for the real estate sector in China[15] Financial Services - The financial services segment recorded revenue of approximately HKD 6,900,000, an increase from approximately HKD 5,900,000 in the previous year[11] - The company aims to expand its financial services, including real estate mortgages and luxury financing[11] - Financial services revenue increased to approximately HKD 6,900,000 from HKD 5,900,000 in the previous year[32] - The net proceeds from the placement were approximately HKD 15.65 million, intended for general working capital and expanding financial services[66] Restaurant Business - The restaurant business generated revenue of approximately HKD 27,500,000, a decrease from HKD 36,500,000 in the same period last year[14] - The company has implemented strict internal quality control standards to ensure food safety and hygiene, with no reported complaints regarding service or product quality during the reporting period[198] - The company has established a customer service center to handle feedback and complaints related to real estate and services, ensuring high customer satisfaction[198] - Policies and procedures are in place to address customer complaints promptly, ensuring customer satisfaction with food quality and service[200] Corporate Governance - The board of directors held a total of seven meetings during the fiscal year ending December 31, 2024[83] - All board members attended 100% of the board meetings and the annual general meeting[85] - The company has complied with all corporate governance codes as per the Hong Kong Stock Exchange rules, with the exception of certain deviations noted in the report[79] - The board consists of three executive directors and three independent non-executive directors, ensuring a balanced and diverse composition[88] - The company has established mechanisms to ensure independent opinions and contributions in the decision-making process of the board[92] Risk Management and Internal Control - The company has implemented a risk management framework to identify current and prospective risks that could significantly impact financial performance, reputation, or business model[130] - The board is responsible for ensuring the establishment and maintenance of an appropriate and effective risk management and internal control system[131] - The company recognizes the importance of risk management and internal control in achieving strategic objectives and adopts a conservative approach to manage strategic risks[128] - The audit committee, established in 2002, ensures the objectivity and credibility of the company's financial reporting and risk management systems[107] Environmental, Social, and Governance (ESG) - The company has established a cross-departmental ESG working group to coordinate efforts and ensure performance meets stakeholder expectations[142] - The report period for the environmental, social, and governance report spans from January 1, 2024, to December 31, 2024[144] - The company aims to minimize operational waste and ensure environmentally friendly disposal methods, adhering to various environmental protection laws[165] - The company has implemented energy-saving measures to reduce greenhouse gas emissions, focusing on decreasing energy consumption[163] Employee Welfare and Diversity - The company has committed significant resources to provide a safe, healthy, and comfortable working environment for employees in Hong Kong and China[75] - The company is committed to increasing gender diversity in its workforce, particularly in recruitment processes[123] - The company provides regular training programs to enhance employees' technical, management, and professional skills[189] - Employee turnover rate for females was 74.2%, while for males it was 105.1%, indicating a higher turnover among male employees[185] Shareholder Communication - The group emphasizes the importance of communication with shareholders, utilizing its website as a primary channel for information dissemination[140] - The company has a clear process for shareholders to request special meetings and propose inquiries to the board[134][135] - The company welcomes stakeholder feedback and suggestions regarding its reports and operations[147]

Financial Performance - The group recorded revenue of approximately HKD 57 million for the year ending December 31, 2024, a decrease of about 27.2% compared to approximately HKD 78.4 million in 2023[3]. - The loss attributable to equity holders for the year ending December 31, 2024, was HKD 55.8 million, a reduction of approximately 43.3% from the loss of about HKD 98.4 million in the previous year[3]. - The total revenue for the year ended December 31, 2024, was HKD 57,049,000, a decrease of 27.2% compared to HKD 78,381,000 in 2023[59]. - The company reported a net loss of HKD 66,353,000 for the year, compared to a net loss of HKD 101,059,000 in 2023, representing a 34.3% reduction in losses[59]. - The total annual loss for 2024 was HKD 66,353,000, a decrease of 34.4% compared to a loss of HKD 101,059,000 in 2023[60]. - The total comprehensive loss for the year amounted to HKD 81,805,000, down from HKD 112,957,000 in the previous year, representing a reduction of 27.6%[60]. - The company recognized an impairment loss on goodwill amounting to HKD 9,357,000, with no such loss reported in the previous year[59]. - The group incurred a total annual loss of HKD 66,353,000 in 2024, compared to a loss of HKD 101,059,000 in 2023, indicating an improvement of 34.3%[73]. Revenue Breakdown - The real estate business contributed approximately HKD 22,600,000 to revenue, maintaining stability compared to HKD 24,300,000 in the previous year[16]. - Financial services recorded revenue of approximately HKD 6,900,000, up from HKD 5,900,000 in the same period last year[10][16]. - The automotive business did not generate any revenue this period, compared to HKD 11,700,000 in the previous year[11][16]. - The restaurant business generated approximately HKD 27,500,000 in revenue, down from HKD 36,500,000 in the previous year[12][16]. - The real estate segment generated revenue of HKD 22,601,000 in 2024, down from HKD 24,282,000 in 2023, representing a decline of 6.9%[73]. - The financial services segment reported interest income of HKD 6,904,000 in 2024, an increase of 17.8% from HKD 5,857,000 in 2023[73]. - The automotive segment recorded a loss of HKD 4,519,000 in 2024, compared to a profit of HKD 375,000 in 2023[73]. - The restaurant segment's revenue decreased significantly from HKD 36,542,000 in 2023 to HKD 27,544,000 in 2024, a drop of 24.6%[73]. Assets and Liabilities - As of December 31, 2024, the total current assets of the group amounted to approximately HKD 566.8 million, an increase from HKD 517.3 million as of December 31, 2023[25]. - The group's cash and cash equivalents were approximately HKD 14.8 million as of December 31, 2024, down from HKD 39.7 million as of December 31, 2023[25]. - The current ratio as of December 31, 2024, was approximately 436.32%, slightly decreased from 449.82% as of December 31, 2023[25]. - Non-current assets decreased significantly from HKD 212,874,000 in 2023 to HKD 93,129,000 in 2024, a decline of 56.3%[61]. - Current assets increased from HKD 517,319,000 in 2023 to HKD 566,812,000 in 2024, reflecting a growth of 9.5%[61]. - Total assets decreased from HKD 730,193,000 in 2023 to HKD 659,941,000 in 2024, a decline of 9.6%[61]. - The total equity attributable to the company's owners decreased from HKD 615,332,000 in 2023 to HKD 547,348,000 in 2024, a reduction of 11.0%[62]. - Current liabilities increased from HKD 115,005,000 in 2023 to HKD 129,907,000 in 2024, an increase of 12.9%[62]. - The net current assets increased from HKD 402,314,000 in 2023 to HKD 436,905,000 in 2024, a growth of 8.6%[62]. Corporate Governance - The company is committed to high levels of corporate governance and has adhered to all applicable corporate governance codes as of December 31, 2024[45]. - The company has established a remuneration committee responsible for reviewing and advising on the remuneration policies for directors and senior management[50]. - The audit committee is tasked with ensuring the integrity of financial reporting and risk management systems, maintaining appropriate relationships with external and internal auditors[52]. - The company has complied with the listing rules regarding the appointment of independent non-executive directors[56]. Future Plans and Strategies - The group expects stable or slightly improved performance in financial services, automotive, and restaurant businesses due to anticipated interest rate decreases and slight growth in consumer demand[13]. - The group plans to expand its business based on market demand and available capital[14]. - The company plans to expand its financial services and invest in the food and beverage industry, indicating a strategic focus on growth in these sectors[43]. - The group plans to assess the specific impact of the new Hong Kong Financial Reporting Standard 18 on its consolidated financial statements[69]. - The company plans to publish its annual report and corporate governance report by April 30, 2025[58]. Shareholder Information - The company did not recommend the payment of a final dividend for the year ending December 31, 2024, consistent with the previous year[3]. - The group did not declare any dividends for the year ending December 31, 2024, consistent with 2023[86]. - The weighted average number of ordinary shares used to calculate basic and diluted loss per share increased to 970,157,660 in 2024 from 677,194,836 in 2023, indicating a rise of about 43.3%[10]. Impairment and Fair Value Losses - The company incurred a fair value loss on financial assets of HKD 18,095,000, significantly reduced from HKD 63,035,000 in the prior year[59]. - The group recognized a goodwill impairment loss of HKD 9,357,000 in 2024, with no such loss reported in 2023[73]. - The group reported a fair value loss on financial assets of HKD 18,095,000 in 2024, compared to a loss of HKD 63,035,000 in 2023, showing a significant reduction[73].

Revenue and Business Performance - For the six months ended June 30, 2024, the company's revenue was approximately HKD 29,400,000, an increase of about 42.9% from HKD 20,600,000 for the same period in 2023[22]. - The property business generated approximately HKD 12,100,000 in revenue, primarily from sales of remaining units in "置地新城" and "中建 • 俊公館"[18]. - The restaurant business achieved revenue of approximately HKD 14,300,000, up from HKD 11,400,000 in the previous period[21]. - The company anticipates improved sales in the real estate sector due to increased government support and expects stable or slightly improved performance in financial, automotive, and restaurant businesses[22]. - The company reported a total of HKD 90,528,000 in loans receivable as of June 30, 2024, an increase from HKD 86,116,000 as of December 31, 2023, representing a growth of 5.6%[78]. Financial Losses and Expenses - The company's net loss attributable to shareholders was approximately HKD 23,800,000, an increase of about 41.2% from HKD 16,800,000 in the prior period, mainly due to increased administrative expenses[22]. - Administrative expenses increased from approximately HKD 17,000,000 in the previous year to approximately HKD 23,000,000, mainly due to higher employee salaries and depreciation[29]. - The group recorded a loss attributable to the owners of approximately HKD 23,800,000 for the period, compared to a loss of approximately HKD 16,800,000 in the same period last year, primarily due to increased administrative expenses[30]. - The group incurred a loss before tax of HKD 25,614,000, compared to a loss of HKD 18,070,000 in the previous year, indicating a deterioration of 41.6%[40]. - The total comprehensive loss for the period was HKD 38,875,000, slightly higher than HKD 37,740,000 in the same period last year, an increase of 3.0%[41]. Asset and Liability Management - As of June 30, 2024, the group's current assets net amount was approximately HKD 364,900,000, down from approximately HKD 402,300,000 as of December 31, 2023[31]. - The group’s total assets amounted to HKD 707,732,000, down from HKD 730,193,000, reflecting a decrease of 3.1%[43]. - The equity attributable to the owners of the company decreased to HKD 579,386,000 from HKD 615,332,000, a decline of 5.8%[43]. - The group’s total liabilities as of June 30, 2024, were HKD 138,017,000, compared to HKD 121,603,000 as of December 31, 2023[58]. - The aging analysis of accounts payable shows that 71.2% (HKD 35,949,000) is overdue by more than 90 days as of June 30, 2024, compared to 96.4% (HKD 44,413,000) as of December 31, 2023, indicating an improvement in payment terms[86]. Cash Flow and Financial Position - Cash flow from operating activities generated HKD 150,000, a recovery from a cash outflow of HKD 17,118,000 in the previous year[45]. - The company recorded a net cash inflow from investing activities of HKD 6,142,000, compared to a cash outflow of HKD 5,857,000 in the same period last year[46]. - Total cash and cash equivalents at the end of the period increased to HKD 39,910,000 from HKD 5,329,000, marking a substantial improvement[46]. - The company’s cash and cash equivalents increased slightly to HKD 39,910,000 as of June 30, 2024, compared to HKD 39,714,000 as of December 31, 2023, showing a marginal growth of 0.5%[83]. Share Capital and Governance - The company did not recommend the declaration of an interim dividend for the period ending June 30, 2024[36]. - The company’s issued and fully paid share capital remained unchanged at 970,157,660 shares as of June 30, 2024, with a par value of HKD 0.04 per share[85]. - The company has maintained compliance with the corporate governance code during the reporting period, with a clear distinction between the roles of the chairman and the CEO[104]. - The board consists of three executive directors, including the chairman, and three independent non-executive directors, ensuring a balance of skills and experience[105]. Future Outlook and Strategic Plans - The company will continue to seek new business opportunities to enhance shareholder returns and expand based on market demand and available capital[22]. - The company plans to continue focusing on market expansion and product development to improve financial performance in the upcoming periods[49].