FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 永安國際有限公司 呈交日期： 2024年11月20日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 不適用 | | | 於香港聯交所上市 | 是 | | | | 證券代號 (如上市) | 00289 | 說明 | | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | | 庫存股份變動 | | | | | 事件 | | 已發行股份（不包括庫 ...

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。 WING ON COMPANY INTERNATIONAL LIMITED 永安國際有限公司 電話：(852) 2980 1333 傳真：(852) 2810 8185 由 2024 年 12 月 19 日起，有關本公司之股份過戶及登記手續將由卓佳證券登記有限公 司辦理。於 2024 年 12 月 18 日 下 午 4 時 30 分後仍未領取之股票 ， 可 於 2024 年 12 月 19 日起從卓佳證券登記有限公司領取。 承董事會命 公司秘書 冼家添 香港，2024 年 11 月 18 日 於本公告日期，本公司之執行董事為郭志樑先生（主席）、郭志桁先生（副主席及行政 總裁）、郭志標博士及郭志一先生；及本公司之獨立非執行董事為譚惠珠小姐、梁永寧 先生及 Nicholas James Debnam 先生。 (百慕達註冊成立有限公司) (股份代號︰289) 更改香港股票登記及過戶分處 永安國際有限公司（「本 ...

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 永安國際有限公司 呈交日期： 2024年11月6日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | 是 | | | 證券代號 (如上市) | 00289 | 說明 | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | | 庫存股份變動 | | | | | 事件 | 已發行股份（不包括庫存股份）數 目 | | 佔有關事件 ...

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 永安國際有限公司 呈交日期： 2024年11月4日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | 是 | | | 證券代號 (如上市) | 00289 | 說明 | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | | 庫存股份變動 | | | | | 事件 | 已發行股份（不包括庫存股份）數 目 | 佔有關事件前的 ...

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 永安國際有限公司 呈交日期： 2024年11月1日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | 是 | | | 證券代號 (如上市) | 00289 | 說明 | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | | 庫存股份變動 | | | | | 事件 | 已發行股份（不包括庫存股份）數 目 | | 佔有關事件 ...

| | | FF305 第 2 頁 共 7 頁 v 1.3.0 FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 永安國際有限公司 呈交日期： 2024年10月31日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | 是 | | | 證券代號 (如上市) | 00289 | 說明 | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | | ...

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 永安國際有限公司 呈交日期： 2024年10月29日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | 是 | | | | 證券代號 (如上市) | 00289 | 說明 | | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | | 庫存股份變動 | | | | | 事件 | | 已發行股份（不包括庫 ...

Financial Performance - For the six months ended June 30, 2024, the group's revenue was HKD 480.0 million, a decrease of 9.6% compared to HKD 530.8 million in 2023[8]. - The group recorded a loss attributable to shareholders of HKD 239.6 million, compared to a profit of HKD 274.2 million in 2023, primarily due to a valuation loss on investment properties of HKD 515.8 million[8]. - The basic earnings per share were HKD 0.825, down from HKD 0.943 in 2023, while the basic earnings per share excluding the valuation loss were HKD 0.870, slightly down from HKD 0.907 in 2023[8]. - The company reported a loss of HKD 242,859,000 for the six months ended June 30, 2024, compared to a profit of HKD 273,594,000 for the same period in 2023[25]. - Total comprehensive loss for the period amounted to HKD 327,177,000, a significant decrease from the total comprehensive income of HKD 184,592,000 in the previous year[25]. - The basic and diluted loss per share for the six months ended June 30, 2024, was HKD 0.825, compared to earnings of HKD 0.943 per share in 2023[24]. Dividends and Shareholder Returns - The board declared an interim dividend of HKD 0.32 per share, totaling HKD 92.812 million, compared to HKD 0.34 per share and HKD 98.833 million in 2023[8]. - The interim dividend declared for the six months ended June 30, 2024, is HKD 92,812,000, down from HKD 98,833,000 for the same period in 2023[59]. - The company repurchased a total of 377,000 shares at a total cost of HKD 4,489,000 during the six months ended June 30, 2024[62]. Assets and Liabilities - As of June 30, 2024, total equity was HKD 17,853.4 million, a decrease of 2.7% from HKD 18,355.8 million as of December 31, 2023[9]. - Non-current assets decreased to HKD 14,301,104,000 as of June 30, 2024, down from HKD 14,897,770,000 at the end of 2023, reflecting a decline of approximately 4%[26]. - Current assets also saw a decline, totaling HKD 14,739,693,000 compared to HKD 15,367,453,000 at the end of 2023, representing a decrease of about 4%[26]. - Total assets less current liabilities decreased to HKD 18,755,323,000 from HKD 19,306,424,000, a decline of about 3%[27]. - The company's net current assets increased to HKD 4,015,630,000, up from HKD 3,938,971,000, indicating a growth of approximately 2%[27]. - The company's total liabilities increased significantly, with trade and other payables showing a notable rise in overdue amounts[58]. Operational Performance - The department store business recorded revenue of HKD 272.2 million, a decrease of 16.6% from HKD 326.3 million in the same period of 2023[14]. - The department store business incurred an operating loss of HKD 27.0 million, compared to a profit of HKD 4.7 million in 2023, primarily due to the revenue decline[14]. - The overall retail market in Hong Kong remains challenging, with a significant decline in retail sales impacting the group's performance despite promotional efforts[13]. - The group anticipates continued challenges in the department store business for the remainder of 2024, with no signs of improvement in the local retail atmosphere[19]. Investment and Income - The group's property investment income for the six months ended June 30, 2024, was HKD 192.5 million, a slight increase from HKD 192.2 million in 2023[15]. - Revenue from commercial investment properties in Hong Kong decreased by 4.8% to HKD 143.8 million, primarily due to reduced rental rates and a slight decline in average occupancy rate to approximately 91%[15]. - The income from commercial office properties in Melbourne increased by 18.4% to HKD 49.6 million, with a stable occupancy rate of about 85%[15]. - The investment portfolio generated income of HKD 127.8 million, up from HKD 93.0 million in 2023, mainly due to unrealized gains of HKD 79.1 million from securities revalued to fair value[17]. - The total value of the investment portfolio as of June 30, 2024, was HKD 1,986.3 million, an increase from HKD 1,872.4 million as of December 31, 2023[17]. Employee and Management Costs - The group had a total of 523 employees as of June 30, 2024, down from 543 employees in 2023[18]. - Employee costs (excluding directors' remuneration) increased to HKD 94,912,000 from HKD 87,815,000 year-on-year[45]. - The total remuneration for key management personnel for the six months ended June 30, 2024, is HKD 29,462,000, compared to HKD 17,043,000 for the same period in 2023[74]. Fair Value and Accounting - The fair value loss on investment properties amounted to HKD 515,758,000, compared to a fair value gain of HKD 13,791,000 in 2023[51]. - The company expects to continue evaluating its investment properties and may adjust valuations based on market conditions[51]. - The company did not adopt any new accounting standards or interpretations that would have a significant impact on the financial statements[36]. Shareholder Information - As of June 30, 2024, the total equity held by directors in the company amounts to 3,000,000 shares, representing 1.03% of the issued voting shares[80]. - The largest shareholder, 永安國際集團有限公司, holds 180,545,138 shares, accounting for 62.249% of the issued voting shares[85]. - The total equity held by 郭志標 is 1,508,298 shares, which is 0.520% of the issued voting shares[80]. - The equity held by 郭志桁 totals 649,050 shares, representing 0.224% of the issued voting shares[80].

Revenue and Profitability - Revenue for the six months ended June 30, 2024, was HKD 479,998,000, a decrease of 9.5% compared to HKD 530,836,000 for the same period in 2023[3] - The company reported a loss before tax of HKD 225,808,000, compared to a profit of HKD 314,608,000 in the same period last year[3] - The net loss attributable to shareholders was HKD 239,576,000, a significant decline from a profit of HKD 274,180,000 in the prior year[3] - The company reported a loss of HKD 239,576,000 for the six months ended June 30, 2024, compared to a profit of HKD 274,180,000 in the same period of 2023, indicating a significant decline in performance[6] - Total comprehensive loss for the period was HKD 327,177,000, reflecting the impact of both operational losses and valuation adjustments[6] - Basic loss per share for the six months ended June 30, 2024, was HKD 239,576,000, compared to a profit of HKD 274,180,000 for the same period in 2023[25] - The basic earnings attributable to shareholders, excluding investment property valuation losses, slightly decreased by 4.2% to HKD 252.6 million from HKD 263.7 million in 2023[32] Assets and Liabilities - Total assets less current liabilities amounted to HKD 18,755,323,000, down from HKD 19,306,424,000 at the end of 2023[5] - Non-current assets decreased to HKD 14,301,104,000 from HKD 14,897,770,000 year-on-year[5] - Total assets as of June 30, 2024, were HKD 14,457,014,000, compared to HKD 15,055,824,000 as of December 31, 2023[16] - Total liabilities decreased to HKD 348,005,000 from HKD 403,133,000 at the end of the previous year[16] - Total liabilities increased to HKD 1,449,716,000 from HKD 1,337,058,000 in the previous year[17] - The company’s total equity decreased to HKD 17,879,591,000 from HKD 18,385,332,000 year-on-year[5] Cash Flow and Investments - The company’s cash and cash equivalents increased to HKD 1,830,487,000 from HKD 1,721,409,000[5] - The net cash generated from operating activities was HKD 75,519,000 for the six months ended June 30, 2024, an increase from HKD 53,014,000 in the prior year[7] - The net cash from investing activities was HKD 51,373,000, a decrease from HKD 376,166,000 in the same period of the previous year, indicating reduced investment activity[7] - The company had cash and listed securities amounting to HKD 3,497.8 million as of June 30, 2024, compared to HKD 3,414.7 million as of December 31, 2023[33] - The total capital commitments of the company as of June 30, 2024, were HKD 114.2 million, an increase from HKD 57.2 million as of December 31, 2023[37] Dividends and Shareholder Returns - The company paid dividends amounting to HKD 174,057,000 during the reporting period, which reflects its commitment to returning value to shareholders despite the losses[6] - The board declared an interim dividend of HKD 0.32 per share, totaling HKD 92,812,000, down from HKD 0.34 per share and HKD 98,833,000 in 2023[32] Segment Performance - Department store sales amounted to HKD 179,137,000, down 17% from HKD 215,750,000 in the previous year[11] - Property investment income was HKD 272,204,000, a decline of 16.6% from HKD 326,278,000 in the prior period[11] - The company reported a segment profit of HKD 192,545,000 for the department store business, compared to HKD 196,897,000 in the same period last year[14] - The property investment segment generated a profit of HKD 4,734,000, a decrease from HKD 165,504,000 in the previous year[14] - The department store business recorded revenue of HKD 272.2 million for the first half of 2024, a decrease of 16.6% compared to HKD 326.3 million in the same period of 2023, resulting in an operating loss of HKD 27.0 million[38] Market Conditions and Future Outlook - The group expects continued challenges in the department store business for the remainder of 2024, with no signs of improvement in the local retail environment[44] - The company continues to focus on its core businesses of department store operations and property investment, with no significant changes in strategy reported[12] Other Financial Metrics - The company experienced a net loss of HKD 225,808,000 before tax for the six months ended June 30, 2024, contrasting with a profit of HKD 314,608,000 in the same period of 2023[7] - The valuation loss on investment properties was HKD 515,758,000 for the six months ended June 30, 2024, compared to a gain of HKD 13,791,000 in the previous year[7] - The company reported a significant net loss from investment property valuation of HKD 515,758,000 for the period[17] - Financial expenses increased to HKD 1,792,000 from HKD 174,000 in the previous year, reflecting a rise in leasing liabilities[20] Employee and Corporate Actions - The total number of employees as of June 30, 2024, was 523, a decrease from 543 in the previous year[43] - The company repurchased a total of 377,000 shares at a total cost of HKD 4.489 million during the first half of 2024[46]

Financial Performance - The company reported a significant increase in revenue, achieving a total of HKD 1.2 billion, representing a 15% year-over-year growth[2]. - The group's revenue for the year ended December 31, 2023, was HKD 1,056.2 million, a slight increase of 1.5% compared to HKD 1,041.0 million in 2022[19]. - For the year ended December 31, 2023, the company reported revenue of HKD 1,056 million, a slight increase from HKD 1,041 million in 2022[118]. - Total revenue for 2023 was HKD 1,056,194, an increase of 1.1% from HKD 1,041,028 in 2022[129]. - The department store business generated net sales of HKD 639,384,000 in 2023, compared to HKD 603,748,000 in 2022, reflecting an increase of about 5.9%[182]. - The profit attributable to shareholders for the year ended December 31, 2023, was HKD 123.4 million, a significant improvement from a loss of HKD 300.9 million in 2022[19]. - The operating profit after finance costs was HKD 564 million, significantly up from HKD 170 million in the previous year[118]. - Basic earnings per share increased to HKD 1.65 from HKD 0.27 in 2022[118]. - The net profit for the year was HKD 121,117, a recovery from a loss of HKD 301,613 in 2022[129]. - Total comprehensive income for the year amounted to HKD 123,406, recovering from a total comprehensive loss of HKD 522,314 in 2022[130]. Market Expansion and Strategy - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 10-12% driven by new product launches and market expansion[2]. - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in market share within the next two years[2]. - The company plans to continue focusing on market expansion and new product development to drive future growth[1]. - The company plans to continue its strategic focus on market expansion and new product development in the upcoming fiscal year[138]. Investment and Technology - Investment in new technology development increased by 25%, focusing on enhancing online services and customer experience[2]. - A strategic acquisition of a local competitor is in progress, expected to enhance the company's operational capabilities and customer base[2]. - The company introduced two new product lines, which are anticipated to contribute an additional HKD 200 million in revenue over the next year[2]. - The group's investment portfolio generated a profit of HKD 149.0 million in 2023, compared to a loss of HKD 206.4 million in 2022[19]. - The investment portfolio value increased to HKD 1,872.4 million as of December 31, 2023, from HKD 1,673.3 million in 2022[31]. Cost Management and Profitability - The gross profit margin improved to 40%, up from 35% in the previous year, reflecting better cost management and pricing strategies[2]. - The company has set a target to reduce operational costs by 15% through efficiency improvements and technology integration[2]. - Operating costs decreased by 2.2% to HKD 354.4 million in 2023, down from HKD 362.3 million in 2022[41]. - The overall gross margin for the group in 2023 was 55.0%, compared to 54.5% in 2022[41]. Shareholder Returns - Shareholder returns are expected to increase, with a proposed dividend of HKD 0.50 per share, up from HKD 0.40 last year[2]. - The board proposed a final dividend of HKD 0.60 per share for 2023, up from HKD 0.15 per share in 2022[19]. - The total dividend for 2023, including an interim dividend of HKD 0.34 per share, amounts to HKD 0.94 per share, compared to HKD 0.75 per share in 2022[19]. - The company aims to maintain a dividend payout ratio of approximately 50% of the annual basic profit, barring unforeseen circumstances[19]. Operational Performance - The department store business recorded revenue of HKD 639.4 million for the year ended December 31, 2023, an increase of 5.9% from HKD 603.7 million in 2022[27]. - The operating loss for the department store business decreased to HKD 2.8 million in 2023 from HKD 21.3 million in 2022, primarily due to increased revenue and gross profit[27]. - Property investment income decreased by 9.3% to HKD 388.2 million in 2023, down from HKD 428.0 million in 2022[28]. - The overall rental income from commercial properties in Hong Kong decreased by 7.8% to HKD 293.5 million in 2023, compared to HKD 318.3 million in 2022[29]. Corporate Governance and Compliance - The company has adopted the corporate governance code and has complied with all applicable provisions as of December 31, 2023[74]. - The board of directors consists of 7 members, including 1 executive chairman and 1 executive CEO, with all members confirming compliance with the securities trading standards[76][75]. - The company has established an ESG committee to assist the board in overseeing environmental, social, and governance matters[84]. - The company emphasizes standardized recruitment processes and equal development opportunities to achieve gender diversity[97]. Risk Management - The board adopted a risk management policy to ensure consistency in identifying, assessing, managing, monitoring, and reporting risks to achieve strategic goals[106]. - A significant risk identified is the group's ability to meet tenant expectations regarding building infrastructure and support services, which may impact market competitiveness and property investment profitability[106]. - The management confirmed the effectiveness of the group's risk management and internal control systems, which the board and audit committee deemed sufficient[106]. Employee and Diversity - As of December 31, 2023, the total number of employees is 533, with 388 females (73%) and 145 males (27%)[97]. - The senior management team consists of 2 males and 0 females, resulting in a 100% male representation[98]. - The company aims to enhance gender diversity on the board, currently having 1 female director out of 3 independent non-executive directors[96]. Taxation and Financial Position - The total income tax expense for 2023 is HKD 54,990,000, a decrease from HKD 89,096,000 in 2022, representing a reduction of approximately 38.4%[200]. - The effective tax rate for 2023 remains consistent at 16.5%, similar to 2022, indicating stable tax policy application[199]. - The company’s total liabilities slightly increased to HKD 1,337 million from HKD 1,317 million in 2022[118]. - The financial position remains strong with no borrowings reported as of December 31, 2023, ensuring sufficient liquidity for operational needs[24].